Base
NVOCC

BNC SOLUTIONS LIMITED

SAN PO KONG KOWLOON, 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 “BNC SOLUTIONS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BNC SOLUTIONS 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)

001-37499
2018-06-20

FORM 10-K 2018

View on SEC.gov →
333-260618
2023-05-17

SEC filing

View on SEC.gov →
333-262350
2023-09-13

AMENDMENT NO. 4

View on SEC.gov →
333-260618
2023-07-11

ATM

View on SEC.gov →
333-269364
2023-09-13

AMENDMENT NO. 1

View on SEC.gov →
333-260618
2023-09-08

SUPPLEMENT NO. 4

View on SEC.gov →
001-12711
2024-04-16

SEC filing

View on SEC.gov →
000-12867
2002-08-02

10-K

View on SEC.gov →
333-260618
2023-06-09

SEC filing

View on SEC.gov →
000-27022
2017-09-12

FORM 10-Q

View on SEC.gov →
333-260618
2023-07-13

ATM AGREEMENT

View on SEC.gov →
000-27022
2017-03-08

FORM 10-Q

View on SEC.gov →
001-40701
2024-07-16

SEC filing

View on SEC.gov →
000-27022
2017-06-13

FORM 10-Q

View on SEC.gov →
001-12711
2023-05-22

AMENDMENT NO. 1

View on SEC.gov →
001-37499
2018-08-22

10-Q Q119 20180728

View on SEC.gov →
001-37499
2017-07-12

FORM 10-K 2017

View on SEC.gov →
001-12711
2023-04-17

SEC filing

View on SEC.gov →
001-37499
2025-03-10

EX-99.1

View on SEC.gov →
001-37499
2026-03-10

EX-99.1

View on SEC.gov →
001-37499
2018-12-04

10-Q Q219 20181027

View on SEC.gov →
001-41266
2025-12-05

EX-99.1

View on SEC.gov →
001-12711
2026-04-15

SEC filing

View on SEC.gov →
001-41266
2025-12-05

CEA INDUSTRIES (NASDAQ: BNC) RESPONDS TO YZI LABS, RE-AFFIRMS COMMITMENT TO BNB DAT STRATEGY, AND WELCOMES SHAREHOLDER ENGAGEMENT

View on SEC.gov →
001-37499
2025-12-23

EX-99.1 Q425 PRESS RELEASE

View on SEC.gov →
001-37499
2019-03-05

10-Q Q319 20190126

View on SEC.gov →
001-12711
2023-11-24

SEC filing

View on SEC.gov →
333-286740
2025-05-21

SEC filing

View on SEC.gov →
001-37499
2024-09-10

EX-99.1 Q125 PRESS RELEASE

View on SEC.gov →
001-37499
2024-12-11

EX-99.1 FY24 10K SEGMENT REALIGNMENT

View on SEC.gov →
001-37499
2024-12-09

EX-99.1 Q225 PRESS RELEASE

View on SEC.gov →
001-37499
2026-01-20

EX-99.1

View on SEC.gov →
001-37499
2024-07-01

10-K 2024

View on SEC.gov →
333-286788
2025-06-16

SEC filing

View on SEC.gov →
001-37499
2018-03-01

10-Q Q318 20180127

View on SEC.gov →
001-37499
2017-08-30

10-Q Q118 20170729

View on SEC.gov →
333-292521
2025-12-31

SEC filing

View on SEC.gov →
333-281109
2024-09-26

AMENDMENT NO. 1

View on SEC.gov →
001-37499
2017-12-05

10-Q Q218 20171028

View on SEC.gov →
333-286740
2025-05-15

AMENDMENT NO. 1

View on SEC.gov →
001-37499
2025-11-25

EX-99.01

View on SEC.gov →
333-281109
2024-11-05

AMENDMENT NO. 2

View on SEC.gov →
001-37499
2023-12-06

EX-99.1 Q224 EARNINGS

View on SEC.gov →
333-286788
2025-06-06

AMENDMENT NO. 1

View on SEC.gov →
333-286788
2025-04-28

SEC filing

View on SEC.gov →
000-27022
2016-06-07

FORM 10-Q

View on SEC.gov →
001-09246
2014-05-15

425

View on SEC.gov →
333-286740
2025-04-25

SEC filing

View on SEC.gov →
333-281109
2025-01-14

AMENDMENT NO. 3

View on SEC.gov →
001-37499
2023-07-31

10-K 2023

View on SEC.gov →
001-41266
2026-01-08

SEC filing

View on SEC.gov →
333-288778
2025-08-22

AMENDMENT NO. 1

View on SEC.gov →
000-27022
2016-03-14

FORM 10-Q

View on SEC.gov →
001-41266
2026-02-13

SEC filing

View on SEC.gov →
333-291595
2025-12-19

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-291595
2025-11-17

SEC filing

View on SEC.gov →
333-288778
2025-07-18

SEC filing

View on SEC.gov →
000-27022
2016-09-13

FORM 10-Q

View on SEC.gov →
001-40701
2023-07-14

ANNUAL REPORT

View on SEC.gov →
333-288778
2025-08-29

SEC filing

View on SEC.gov →
001-37499
2024-03-12

10-Q Q324 20240127

View on SEC.gov →
333-291595
2026-02-13

SEC filing

View on SEC.gov →
001-37499
2024-09-10

10-Q Q125 20240727

View on SEC.gov →
001-12711
2025-04-15

SEC filing

View on SEC.gov →
001-37499
2026-02-03

ARS

View on SEC.gov →
000-27022
2016-01-28

EXHIBIT 13.1

View on SEC.gov →
001-31590
2006-04-17

SEC filing

View on SEC.gov →
001-37499
2024-12-09

10-Q Q225 20241026

View on SEC.gov →
000-27022
2016-12-20

EXHIBIT 13.1

View on SEC.gov →
001-37499
2019-06-25

FORM 10-K 2019

View on SEC.gov →
001-12711
2025-12-04

SEC filing

View on SEC.gov →
001-37499
2026-01-20

10-Q

View on SEC.gov →
001-37499
2025-03-10

10-Q

View on SEC.gov →
001-37499
2026-01-20

10-Q

View on SEC.gov →
001-37499
2025-12-23

10-K

View on SEC.gov →
001-35431
2012-09-13

EX-10.2

View on SEC.gov →
001-09466
2009-06-15

EX-99.1

View on SEC.gov →
001-37499
2026-03-10

10-Q

View on SEC.gov →
028-10826
2015-05-13

HARVEST13FQ12015

View on SEC.gov →
001-09466
2009-07-08

EX-99.1

View on SEC.gov →
000-12867
2001-10-11

10-Q

View on SEC.gov →
028-05840
2017-05-15

VAUGHAN NELSON INVESTMENT MANAGEMENT, LP 13F-HR

View on SEC.gov →
000-26005
2004-03-19

EXHIBIT 4.2 - EQUIPMENT TRANSFER AGREEMENT

View on SEC.gov →
001-37499
2019-12-04

EXHIBIT 99.1 20191026 Q220

View on SEC.gov →
001-09466
2010-04-19

EX-99.1

View on SEC.gov →
001-09466
2009-03-10

SEC filing

View on SEC.gov →
028-10826
2014-11-12

HARVEST13F3Q2014

View on SEC.gov →
001-35431
2013-10-29

EX-10.2

View on SEC.gov →
000-12867
2001-08-08

ANNUAL REPORT

View on SEC.gov →
001-39924
2025-08-26

PRESS RELEASE DATED AUGUST 26, 2025

View on SEC.gov →
001-37499
2020-03-03

10-Q Q420 20200125

View on SEC.gov →
001-37499
2020-07-14

EXHIBIT 99.1 20200502 Q420 EARNINGS

View on SEC.gov →
001-09466
2009-11-13

EX-99.1

View on SEC.gov →
000-12867
2003-01-17

10-Q/A

View on SEC.gov →
000-12867
2002-10-09

10-Q

View on SEC.gov →
001-09466
2009-09-16

EX-99.1

View on SEC.gov →
333-207649
2015-12-10

FORM S-4/A

View on SEC.gov →
333-207649
2015-10-28

S-4

View on SEC.gov →
001-09466
2009-10-14

EX-99.1

View on SEC.gov →
001-37499
2019-08-27

10-Q Q120 20190727

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029988
License Status
Active
Bond Status
Bonded — FIRST FOUNDERS ASSURANCE COMPANY
Address
21/F, ON TIN CENTRE, NO. 1 SHEUNG HEI STREET, SAN PO KONG KOWLOON, 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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