Base
NVOCC

EASY-WAY LOGISTICS (HK) LTD.

HONG KONG, 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 “EASY-WAY LOGISTICS (HK) LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EASY-WAY LOGISTICS (HK) LTD.” 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)

001-36614
2015-06-25

20-F

View on SEC.gov →
333-206575
2015-10-23

F-4/A

View on SEC.gov →
333-206575
2015-10-02

F-4/A

View on SEC.gov →
333-206575
2015-08-26

F-4

View on SEC.gov →
001-36614
2016-05-24

FORM 20-F

View on SEC.gov →
811-23158
2016-10-19

ANNEX A

View on SEC.gov →
001-36614
2017-06-15

20-F

View on SEC.gov →
333-195736
2014-06-26

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-206575
2015-10-28

424B3

View on SEC.gov →
333-195736
2014-06-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-195736
2014-08-12

AMENDMENT NO.4 TO FORM F-1

View on SEC.gov →
333-195736
2014-07-11

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
333-195736
2014-09-22

424(B)(4)

View on SEC.gov →
333-195736
2014-09-05

AMENDMENT NO.6 TO FORM F-1

View on SEC.gov →
333-195736
2014-09-15

AMENDMENT NO.7 TO FORM F-1

View on SEC.gov →
333-195736
2014-08-27

AMENDMENT NO.5 TO FORM F-1

View on SEC.gov →
333-220547
2017-11-29

PRE-EFFECTIVE AMENDMENT NUMBER.2 TO FORM F-1

View on SEC.gov →
333-195736
2014-05-06

FORM F-1

View on SEC.gov →
333-220547
2017-09-20

FORM F-1

View on SEC.gov →
333-220547
2017-10-10

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
377-01581
2017-08-02

SEC filing

View on SEC.gov →
333-220547
2017-12-15

424B4

View on SEC.gov →
377-01581
2017-05-30

SEC filing

View on SEC.gov →
001-13458
2020-03-17

10-K

View on SEC.gov →
001-39305
2021-03-31

20-F

View on SEC.gov →
811-23158
2016-08-19

INITIAL REGISTRATION FOR CLOSED-END INVESTMENT COMPANIES

View on SEC.gov →
377-02940
2020-05-06

SEC filing

View on SEC.gov →
001-39305
2022-04-28

20-F

View on SEC.gov →
333-238193
2020-05-12

FORM F-1

View on SEC.gov →
333-251028
2020-12-03

424B4

View on SEC.gov →
333-238193
2020-06-01

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-238193
2020-05-15

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
377-03813
2020-11-23

SEC filing

View on SEC.gov →
333-251028
2020-11-30

F-1

View on SEC.gov →
001-39305
2023-04-25

20-F

View on SEC.gov →
333-238193
2020-06-08

424(B)(4)

View on SEC.gov →
001-39305
2024-04-22

FORM 20-F

View on SEC.gov →
377-02940
2020-01-17

SEC filing

View on SEC.gov →
377-02940
2020-02-14

SEC filing

View on SEC.gov →
001-39305
2025-04-14

20-F

View on SEC.gov →
377-02940
2019-12-05

SEC filing

View on SEC.gov →
377-02940
2020-03-13

SEC filing

View on SEC.gov →
000-30666
2019-04-26

20-F

View on SEC.gov →
001-36792
2019-03-07

10-K

View on SEC.gov →
001-13202
2006-07-03

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
000-30666
2017-04-21

20-F

View on SEC.gov →
000-30666
2012-04-26

20-F

View on SEC.gov →
000-30666
2016-04-22

20-F

View on SEC.gov →
001-13202
2006-12-01

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
000-30666
2018-04-20

20-F

View on SEC.gov →
000-30666
2013-04-22

20-F

View on SEC.gov →
811-05186
2014-08-29

ADVANCED SERIES TRUST

View on SEC.gov →
001-36792
2020-03-05

FORM 10-K

View on SEC.gov →
001-38799
2020-04-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-38799
2020-01-16

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-38799
2020-03-24

PRELIMINARY REVISED PROXY STATEMENT

View on SEC.gov →
001-38799
2019-12-06

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-38799
2020-02-14

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-13330
2012-04-30

FORM 20-F

View on SEC.gov →
001-15014
2018-03-27

EX-99.5

View on SEC.gov →
333-294785
2026-04-13

424B3

View on SEC.gov →
001-41305
2026-03-18

10-K

View on SEC.gov →
001-14251
2012-04-02

EXHIBIT 99.1

View on SEC.gov →
333-294785
2026-03-31

S-1

View on SEC.gov →
811-21779
2019-08-29

BRD031_0001331971_2019

View on SEC.gov →
001-13330
2011-05-18

FORM 20-F

View on SEC.gov →
333-294785
2026-04-10

S-1/A

View on SEC.gov →
001-34225
2015-04-30

FORM 20-F

View on SEC.gov →
001-14251
2012-03-23

FORM 20-F

View on SEC.gov →
811-02258
2019-08-28

BRD2K3_0000074663_2019.TXT

View on SEC.gov →
333-209545
2016-02-16

ANNUAL REPORT OF ASTON FUNDS DATED OCTOBER 31, 2015

View on SEC.gov →
811-08004
2015-12-31

ASTON FUNDS

View on SEC.gov →
333-151827
2011-12-01

SEC filing

View on SEC.gov →
333-151827
2011-12-05

SEC filing

View on SEC.gov →
333-151827
2011-12-05

SEC filing

View on SEC.gov →
333-151827
2011-12-05

SEC filing

View on SEC.gov →
333-151827
2011-12-02

SEC filing

View on SEC.gov →
333-151827
2011-12-02

SEC filing

View on SEC.gov →
333-151827
2011-12-02

SEC filing

View on SEC.gov →
333-151827
2011-12-02

SEC filing

View on SEC.gov →
333-151827
2011-12-02

SEC filing

View on SEC.gov →
333-151827
2011-12-02

SEC filing

View on SEC.gov →
333-151827
2011-12-02

SEC filing

View on SEC.gov →
333-151827
2011-12-02

SEC filing

View on SEC.gov →
333-151827
2011-12-01

SEC filing

View on SEC.gov →
333-151827
2011-12-02

SEC filing

View on SEC.gov →
333-151827
2011-12-05

SEC filing

View on SEC.gov →
333-151827
2011-12-01

SEC filing

View on SEC.gov →
333-151827
2011-12-05

SEC filing

View on SEC.gov →
333-151827
2011-12-05

SEC filing

View on SEC.gov →
333-151827
2011-12-02

SEC filing

View on SEC.gov →
333-151827
2011-12-05

SEC filing

View on SEC.gov →
333-151827
2011-12-05

SEC filing

View on SEC.gov →
333-151827
2011-12-02

SEC filing

View on SEC.gov →
333-151827
2011-12-02

SEC filing

View on SEC.gov →
333-177230
2012-08-01

SEC filing

View on SEC.gov →
333-177230
2012-08-02

SEC filing

View on SEC.gov →
333-177230
2012-08-02

SEC filing

View on SEC.gov →
333-177230
2012-07-31

SEC filing

View on SEC.gov →
333-177230
2012-08-02

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028616
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT 3508, 35/F, METROPLAZA TOWER 2, 223 HING FONG ROAD, KWAI FONG, N.T., HONG KONG, 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.

Search Screening List
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