Base
NVOCC

EASTERN LOGISTICS SERVICE ASIA LIMITED

KWAI FONG, NEW TERRITORIES, HONG KONG

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “EASTERN LOGISTICS SERVICE ASIA LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EASTERN LOGISTICS SERVICE ASIA LIMITED” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

001-16603
2002-02-08

PRESS RELEASE DATED FEBRUARY 5, 2002

View on SEC.gov →
001-42210
2025-09-09

REITAR LOGTECH AND SOLOWIN HOLDINGS SIGN MOU FOR POTENTIAL STRATEGIC PARTNERSHIP INTENT TO INVEST UP TO US$150 MILLION TO JOINTLY BUILD TOKENIZED LOGISTICS ASSET ECOSYSTEM

View on SEC.gov →
001-31617
2018-05-23

EXHIBIT 21

View on SEC.gov →
001-31617
2019-10-28

EXHIBIT 21

View on SEC.gov →
001-31617
2017-05-23

EXHIBIT 21

View on SEC.gov →
001-00768
2001-03-15

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-32627
2010-03-01

EX-99.1

View on SEC.gov →
000-23354
2014-05-20

EX-21.01

View on SEC.gov →
001-39564
2022-08-11

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-05046
2007-09-10

MENLO ACQUIRES CHIC HOLDINGS PRESS RELEASE

View on SEC.gov →
000-51091
2007-11-08

SEC filing

View on SEC.gov →
000-23354
2013-05-28

EX-21.01

View on SEC.gov →
000-23354
2012-05-29

EX-21.01

View on SEC.gov →
001-39564
2022-08-16

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-31617
2015-05-20

EXHIBIT 21

View on SEC.gov →
001-31617
2016-05-27

EXHIBIT 21

View on SEC.gov →
001-09148
2023-03-01

EX-21

View on SEC.gov →
001-09148
2022-02-28

EX-21

View on SEC.gov →
001-42140
2025-02-14

PRESS RELEASE - LAKESIDE ANNOUNCES FISCAL 2025 SECOND QUARTER AND SIX - MONTH RESULTS

View on SEC.gov →
001-42026
2025-04-08

PRESS RELEASE DATED APRIL 8, 2025 - YY GROUP HOLDING LIMITED'S REVENUE HITS US$41M IN 2024, DRIVEN BY DEMAND AND MARKET EXPANSION

View on SEC.gov →
001-14550
2014-09-19

FORM 6-K

View on SEC.gov →
001-42140
2024-10-01

PRESS RELEASE - LAKESIDE HOLDING REPORTS IMPRESSIVE 42% REVENUE GROWTH FOR FISCAL YEAR 2024

View on SEC.gov →
000-50404
2019-03-01

EXHIBIT 21.1

View on SEC.gov →
001-42140
2025-05-15

PRESS RELEASE - LAKESIDE HOLDING PROVIDES THIRD QUARTER OF FISCAL YEAR 2025 RESULTS

View on SEC.gov →
001-39564
2023-08-21

PROXY STATEMENT

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333-281900
2025-08-28

424B4

View on SEC.gov →
001-14550
2013-03-27

6-K

View on SEC.gov →
377-07148
2024-03-22

SEC filing

View on SEC.gov →
001-14550
2015-03-30

6-K

View on SEC.gov →
001-00442
2009-02-09

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09148
2004-03-15

EXHIBIT 21

View on SEC.gov →
000-27288
2003-10-29

PRESS RELEASE

View on SEC.gov →
001-16105
2005-03-25

SEC filing

View on SEC.gov →
333-281900
2024-09-03

SEC filing

View on SEC.gov →
333-281900
2025-07-18

F-1/A

View on SEC.gov →
377-07148
2024-07-31

SEC filing

View on SEC.gov →
001-16105
2005-03-16

SEC filing

View on SEC.gov →
377-07148
2024-06-12

SEC filing

View on SEC.gov →
333-281900
2024-10-01

SEC filing

View on SEC.gov →
001-31617
2015-03-23

EX-99.1

View on SEC.gov →
001-08944
2012-07-31

EX-99.1

View on SEC.gov →
333-281900
2025-08-25

F-1/A

View on SEC.gov →
001-16105
2005-03-31

SEC filing

View on SEC.gov →
001-14550
2017-04-27

20-F

View on SEC.gov →
001-02413
2017-06-12

6-K

View on SEC.gov →
001-09148
2024-02-29

EX-21

View on SEC.gov →
001-00442
2007-02-16

LIST OF COMPANY SUBSIDIARIES

View on SEC.gov →
001-39564
2022-07-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-09148
2005-03-16

EXHIBIT 21

View on SEC.gov →
001-00442
2008-02-15

LIST OF COMPANY SUBSIDIARIES

View on SEC.gov →
001-09148
2025-02-26

EX-21

View on SEC.gov →
001-02413
2019-08-13

6-K

View on SEC.gov →
001-14550
2017-04-24

EXHIBIT 99.1

View on SEC.gov →
001-09148
2003-03-26

SEC filing

View on SEC.gov →
001-09148
2002-03-22

SUBSIDIARIES

View on SEC.gov →
333-281900
2024-12-31

SEC filing

View on SEC.gov →
001-09148
2003-05-15

SUBSIDIARIES

View on SEC.gov →
333-281900
2025-01-21

SEC filing

View on SEC.gov →
001-09148
2026-02-26

EX-21.1

View on SEC.gov →
333-281900
2025-02-14

SEC filing

View on SEC.gov →
001-35964
2020-05-11

EX-21.1

View on SEC.gov →
001-16105
2005-05-16

10-Q

View on SEC.gov →
000-54799
2015-03-23

EX-99

View on SEC.gov →
001-35964
2020-11-06

EX-21.1

View on SEC.gov →
001-35964
2021-08-26

EX-21.1

View on SEC.gov →
001-32294
2023-10-20

EX-99.1

View on SEC.gov →
001-35479
2015-09-09

EX-99.1

View on SEC.gov →
001-35964
2020-02-05

EX-21.1

View on SEC.gov →
001-31330
2003-08-21

SLIDE PRESENTATION - MID-YEAR UPDATE & BUS. REVIEW

View on SEC.gov →
001-14550
2013-09-13

FORM 6-K

View on SEC.gov →
001-14946
2025-04-28

EX-8.1

View on SEC.gov →
001-09526
2002-12-23

LIST OF SUBSIDIARIES.

View on SEC.gov →
001-35964
2019-11-06

EXHIBIT 21.1

View on SEC.gov →
001-35964
2021-02-09

EX-21.1

View on SEC.gov →
001-09148
2021-03-01

EX-21

View on SEC.gov →
001-14550
2017-04-24

EXHIBIT 99.1

View on SEC.gov →
001-35964
2020-08-27

EX-21.1

View on SEC.gov →
000-31869
2004-10-15

EXHIBIT 99.1

View on SEC.gov →
001-09526001-31714
2003-10-23

BHP BILLITON LIMITED COMPANIES

View on SEC.gov →
001-35964
2019-02-08

EXHIBIT 21.1

View on SEC.gov →
001-35964
2018-08-21

EXHIBIT 21.10

View on SEC.gov →
001-16463
2012-06-27

EX-99.1

View on SEC.gov →
000-50404
2016-02-25

EXHIBIT 21.1

View on SEC.gov →
001-35964
2019-05-08

EXHIBIT 21.1

View on SEC.gov →
001-16105
2005-11-09

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-04717
2021-04-28

425

View on SEC.gov →
001-14550
2014-03-28

FORM 6-K

View on SEC.gov →
001-15795
2014-09-16

EX-99.1

View on SEC.gov →
000-51091
2007-10-29

SEC filing

View on SEC.gov →
001-36450
2020-03-02

EX-99.1

View on SEC.gov →
001-14824
2003-12-12

6-K

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
001-09526001-31714
2004-10-20

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC.

View on SEC.gov →
000-19791
2002-03-22

FORM 10-K

View on SEC.gov →
001-36450
2019-05-10

EX-99.1

View on SEC.gov →
001-33311
2014-05-22

EX-99.1

View on SEC.gov →
000-12255
2005-06-21

CERTAIN FINANCIAL STATEMENTS OF USF CORPORATION

View on SEC.gov →
001-14550
2016-04-25

FORM 20-F

View on SEC.gov →
001-31617
2019-08-02

EX-99.1

View on SEC.gov →
001-35964
2019-08-28

EXHIBIT 21.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028601
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
ROOM 2201B, 22/F, TOWER 2, METROPLAZA,, 223 HING FONG ROAD, KWAI FONG, NEW TERRITORIES, HONG KONG
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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