Base
NVOCC

FBA HOPE E-COMMERCE LOGISTICS CO., LTD

SHENZHEN, 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 “FBA HOPE E-COMMERCE LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FBA HOPE E-COMMERCE LOGISTICS CO., 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 (54)

333-261949
2022-05-10

POS AM

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333-261949
2022-05-24

FORM 424B3

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333-261949
2022-09-15

POS AM

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333-261949
2022-05-20

POS AM

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333-261949
2022-09-22

POS AM

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377-07292
2024-08-19

SEC filing

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377-07292
2024-06-21

SEC filing

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333-282874
2025-09-30

REGISTRATION STATEMENT

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333-282874
2025-07-30

REGISTRATION STATEMENT

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333-261949
2022-09-26

424B3

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333-282874
2024-10-29

REGISTRATION STATEMENT

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333-261949
2022-01-14

424B3

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001-38937
2025-03-25

FORM 10-K

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24R-00519
2022-04-28

PART II

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333-261949
2022-01-13

FORM F-1/A

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333-261949
2021-12-30

FORM F-1

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001-38937
2026-03-23

FORM 10-K

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001-38937
2023-03-16

10-K

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001-38937
2024-03-19

FORM 10-K

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001-38937
2022-03-16

10-K

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377-03053
2021-05-10

SEC filing

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001-40841
2023-04-26

FORM 20-F

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024-11376
2022-08-18

PART II AND III

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024-11376
2022-08-30

253G2

View on SEC.gov →
001-38041
2023-05-01

ANNUAL REPORT

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001-38041
2024-04-01

ANNUAL REPORT

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811-07455
2016-12-09

VIRTUS OPPORTUNITIES TRUST

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001-38041
2025-04-24

ANNUAL REPORT

View on SEC.gov →
333-151827
2010-11-24

SEC filing

View on SEC.gov →
333-277394
2024-02-27

REGISTRATION STATEMENT

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377-03730
2021-03-25

SEC filing

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333-151827
2010-07-22

SEC filing

View on SEC.gov →
001-41334
2024-03-28

ANNUAL REPORT

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001-41334
2025-03-31

SEC filing

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377-03730
2020-11-02

SEC filing

View on SEC.gov →
377-03730
2021-02-10

SEC filing

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377-03730
2020-12-28

SEC filing

View on SEC.gov →
001-38402
2021-01-13

PRELIMINARY PROXY STATEMENTS RELATING TO MERGER OR ACQUISITION

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001-38402
2021-03-04

DEFINITIVE PROXY STATEMENT

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333-255540
2021-05-12

FORM 424B3

View on SEC.gov →
001-36389
2021-04-27

PREM14A

View on SEC.gov →
333-255540
2021-04-27

F-4

View on SEC.gov →
001-36389
2021-05-12

DEFM14A

View on SEC.gov →
001-36389
2021-05-10

PRER14A

View on SEC.gov →
333-255540
2021-05-10

F-4/A

View on SEC.gov →
333-273548
2023-12-20

SEC filing

View on SEC.gov →
333-273548
2023-10-13

SEC filing

View on SEC.gov →
333-273548
2023-11-17

SEC filing

View on SEC.gov →
333-273548
2023-12-29

SEC filing

View on SEC.gov →
333-273548
2023-09-19

SEC filing

View on SEC.gov →
333-273548
2023-11-06

SEC filing

View on SEC.gov →
333-273548
2023-12-08

SEC filing

View on SEC.gov →
333-226486333-226486-16
2020-09-16

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-226486333-226486-16
2020-09-30

FINAL PROSPECTUS

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029602
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT 15, 4/F, PHASE 4, HALO PLAZA, #260 TAOYUAN RD, SUNXI COMMUNITY, SUNGANG ST, SHENZHEN, 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.

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