Base
NVOCC

ALLIANCE FREIGHT LIMITED

KOWLOON CITY, 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 “ALLIANCE FREIGHT LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALLIANCE FREIGHT 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)

024-10578
2016-11-25

1-A

View on SEC.gov →
024-10578
2016-09-13

1A

View on SEC.gov →
024-10578
2016-11-08

1-A

View on SEC.gov →
024-10578
2016-09-13

1A

View on SEC.gov →
024-10578
2016-11-08

1-A

View on SEC.gov →
024-10578
2016-11-25

1-A

View on SEC.gov →
024-10578
2016-07-01

1A

View on SEC.gov →
001-40507
2025-08-04

EX-99.1

View on SEC.gov →
024-10578
2016-07-01

1A

View on SEC.gov →
001-40507
2023-04-19

EX-8.1

View on SEC.gov →
2016-10-13

SEC filing

View on SEC.gov →
001-40507
2022-10-31

EX-99.1

View on SEC.gov →
001-40507
2025-11-17

EX-99.1

View on SEC.gov →
001-40507
2022-06-29

EX-99.1

View on SEC.gov →
001-40507
2022-07-25

EX-99.1

View on SEC.gov →
001-40507
2021-07-27

EX-99.1

View on SEC.gov →
001-32951
2008-01-02

EXHIBIT 99.1

View on SEC.gov →
001-40507
2021-07-06

EX-99.1

View on SEC.gov →
001-40507
2026-03-12

EX-99.1

View on SEC.gov →
001-40507
2021-10-25

EX-99.1

View on SEC.gov →
001-40507
2025-04-14

EX-8.1

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000-13468
2002-11-14

FORM 8-K

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001-40507
2024-04-15

EX-8.1

View on SEC.gov →
001-40507
2022-01-25

EX-99.1

View on SEC.gov →
001-40507
2022-05-05

EX-99.1

View on SEC.gov →
000-19415
2015-02-18

GLOBAL FREIGHT PROVIDER ICARGO ALLIANCE DEPLOYS EDI SOLUTION POWERED BY MAGICS INTEGRATION PLATFORM

View on SEC.gov →
377-04210
2021-02-11

SEC filing

View on SEC.gov →
001-40507
2022-04-25

EX-99.1

View on SEC.gov →
377-04210
2021-03-22

SEC filing

View on SEC.gov →
001-39564
2025-05-15

ANNUAL REPORT

View on SEC.gov →
001-13437
2005-12-12

FORM 10-Q

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001-39564
2024-05-15

ANNUAL REPORT

View on SEC.gov →
001-40507
2026-01-20

EX-99.1

View on SEC.gov →
001-40507
2024-03-13

EX-99.1

View on SEC.gov →
333-256564
2021-06-15

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-256564
2021-05-27

FORM F-1

View on SEC.gov →
001-40507
2022-06-09

EX-99.1

View on SEC.gov →
001-40507
2024-05-22

EX-99.1

View on SEC.gov →
333-256564
2021-06-23

424(B)(4)

View on SEC.gov →
001-13146
2014-05-22

EX-99.1

View on SEC.gov →
001-13437
2005-09-09

QUARTERLY REPORT

View on SEC.gov →
001-40507
2025-08-21

EX-99.1

View on SEC.gov →
001-40507
2023-05-24

EX-99.1

View on SEC.gov →
001-40507
2021-08-10

EX-99.1

View on SEC.gov →
001-40507
2022-11-25

EX-99.1

View on SEC.gov →
000-32789
2001-05-22

EXHIBIT 10.1

View on SEC.gov →
001-40507
2022-08-26

EX-99.1

View on SEC.gov →
2016-07-28

SEC filing

View on SEC.gov →
001-13437
2005-06-09

FORM 10-Q

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001-40507
2024-11-20

EX-99.1

View on SEC.gov →
001-40507
2023-08-24

EX-99.1

View on SEC.gov →
001-40507
2024-08-22

EX-99.1

View on SEC.gov →
001-40507
2021-11-18

EX-99.1

View on SEC.gov →
001-42415
2025-05-21

EX-99.1

View on SEC.gov →
001-40507
2023-03-09

EX-99.1

View on SEC.gov →
001-32922
2008-05-02

EX-99.1

View on SEC.gov →
333-116843-09333-116843-08333-116843-01333-116843-05333-116843-07333-116843-06333-116843-04333-116843-03333-116843-02333-116843333-116843-13333-116843-12333-116843-11333-116843-10
2004-06-25

EXHIBIT 10.24

View on SEC.gov →
333-128199
2006-01-17

STRATEGIC ALLIANCE AGREEMENT

View on SEC.gov →
001-40507
2022-03-01

EX-99.1

View on SEC.gov →
001-40507
2023-11-21

EX-99.1

View on SEC.gov →
001-40507
2024-03-07

EX-99.1

View on SEC.gov →
001-40507
2025-03-05

EX-99.1

View on SEC.gov →
001-40507
2026-04-14

EX-8.1

View on SEC.gov →
001-13437
2004-12-10

QUARTERLY REPORT

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

FORM 6-K

View on SEC.gov →
024-10578
2016-11-08

LEGAL OP

View on SEC.gov →
001-40507
2025-05-21

EX-99.1

View on SEC.gov →
2021-04-12

SEC filing

View on SEC.gov →
024-10578
2016-11-08

LEGAL OP

View on SEC.gov →
001-13437
2005-04-18

FORM 10-K

View on SEC.gov →
001-40507
2023-04-19

FORM 20-F

View on SEC.gov →
001-13437
2007-04-25

10-K

View on SEC.gov →
001-32922
2008-02-22

EX-99.1

View on SEC.gov →
333-121851
2005-10-11

AGREEMENT

View on SEC.gov →
001-32951
2008-05-15

EXHIBIT 10.1

View on SEC.gov →
001-40014
2022-06-23

EXHIBIT 99.2

View on SEC.gov →
001-41945
2026-02-11

425

View on SEC.gov →
001-40014
2022-06-23

EXHIBIT 99.2

View on SEC.gov →
333-132860
2006-05-08

EXHIBIT 10.10

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
811-21749
2022-11-29

SOI LONG-SHORT

View on SEC.gov →
024-10578
2016-11-08

SEC filing

View on SEC.gov →
000-25753
2005-07-13

CORPORATE NEWSLETTER

View on SEC.gov →
811-21749
2022-11-29

SOI - ALL CAP VALUE

View on SEC.gov →
001-40555
2024-05-01

FORM 425

View on SEC.gov →
811-21749
2022-11-29

SOI - SMALL CAP VALUE

View on SEC.gov →
811-21749
2022-11-29

SOI SMALL/MID

View on SEC.gov →
001-13437
2006-04-17

FORM 10-K

View on SEC.gov →
811-21749
2022-11-29

SOI - MID CAP VALUE

View on SEC.gov →
001-39564
2025-05-15

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-01989
2002-06-11

AMENDMENT TO ALLIANCE AGREEMENT

View on SEC.gov →
001-14550
2014-09-02

FORM 6-K

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

FORM 6-K

View on SEC.gov →
001-39564
2024-05-15

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-40507
2026-04-14

FORM 20-F

View on SEC.gov →
001-13437
2004-12-10

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
000-26542
2004-11-03

EXHIBIT 99.1 PRESS RELEASE

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001-40507
2025-04-14

FORM 20-F

View on SEC.gov →
333-132860
2006-06-01

EXHIBIT 10.10

View on SEC.gov →
000-25092
2003-07-24

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030650
License Status
Active
Bond Status
Bonded — FIRST FOUNDERS ASSURANCE COMPANY
Address
FLAT A, 1/F, 354 PRINCE EDWARD ROAD WEST, KOWLOON CITY, KOWLOON CITY, 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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