Base
NVOCC

HONG KONG GALLOP INTERNATIONAL FORWARDING CO., LIMITED

HONG KONG 999077, CHINA

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 “HONG KONG GALLOP INTERNATIONAL FORWARDING CO., LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HONG KONG GALLOP INTERNATIONAL FORWARDING CO., 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 (20)

333-290294
2025-09-16

F-1

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377-07311
2025-04-16

SEC filing

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377-07311
2025-06-05

SEC filing

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377-07311
2025-07-17

SEC filing

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333-290294
2025-12-04

F-1/A

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333-290294
2026-02-02

F-1/A

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377-07311
2024-06-28

SEC filing

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377-07311
2024-12-05

SEC filing

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001-34024
2025-06-11

DEFINITIVE PROXY STATEMENT

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001-34024
2025-10-14

ANNUAL REPORT

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001-34024
2024-10-15

ANNUAL REPORT

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377-05518
2022-08-19

SEC filing

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811-03258
2025-08-29

SEC filing

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811-01879
2020-02-28

SEC filing

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811-01879
2021-03-01

SEC filing

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811-01879
2020-08-28

N-CSR

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811-01879
2019-08-29

SEC filing

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333-294547333-294547-01
2026-03-24

REGISTRATION STATEMENT

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377-08878377-08878-01
2025-12-23

SEC filing

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033-56893
2002-01-14

POOLING & SERVICING AGREEMENT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029268
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
FLAT/RM A 12/F, ZJ 300, 300 LOCKHART ROAD,, WAN CHAI, HONG KONG 999077, CHINA
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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