Base
NVOCC

KIN HON INTERNATIONAL AGENCY

SHENZHEN, GUANGDONG 518000, 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 “KIN HON INTERNATIONAL AGENCY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KIN HON INTERNATIONAL AGENCY” 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)

333-289774
2025-12-15

POS AM

View on SEC.gov →
000-30354
2013-11-27

6-K

View on SEC.gov →
000-30354
2016-04-14

FORM 6-K

View on SEC.gov →
000-30354
2015-04-16

FORM 6-K

View on SEC.gov →
000-30354
2012-11-28

FORM 6-K

View on SEC.gov →
000-30354
2011-11-16

FORM 6-K

View on SEC.gov →
001-32309
2005-04-29

FORM 6-K

View on SEC.gov →
333-289774
2025-08-22

F-1

View on SEC.gov →
333-289774
2025-09-05

F-1/A

View on SEC.gov →
333-289774
2025-09-26

F-1/A

View on SEC.gov →
333-289774
2025-09-29

F-1/A

View on SEC.gov →
377-07852
2025-07-03

SEC filing

View on SEC.gov →
333-289774
2025-12-02

POS AM

View on SEC.gov →
000-30354
2012-12-31

FORM 20-F

View on SEC.gov →
333-289774
2026-03-20

POS AM

View on SEC.gov →
000-30354
2013-12-27

FORM 20-F

View on SEC.gov →
333-289774
2025-12-05

POS AM

View on SEC.gov →
000-29981
2010-08-12

SHARE PURCHASE AGREEMENT

View on SEC.gov →
377-07852
2025-04-01

SEC filing

View on SEC.gov →
000-30354
2016-04-29

FORM 20-F

View on SEC.gov →
000-30354
2015-04-29

FORM 20-F

View on SEC.gov →
333-107105
2003-07-16

SB-2

View on SEC.gov →
001-32309
2010-01-08

FORM 6-K

View on SEC.gov →
005-80343
2010-01-08

JOINT ANNOUNCEMENT ISSUED BY HWL, HTHL AND THE ISSUER ON JANUARY 8, 2010

View on SEC.gov →
333-107105
2003-10-15

AMENDED SB-2

View on SEC.gov →
005-56083
2001-02-26

SCHEDULE 13D

View on SEC.gov →
333-107105
2003-09-03

SB-2/A

View on SEC.gov →
005-50738
2003-09-30

SCHEDULE 13D/A

View on SEC.gov →
333-206450
2020-10-05

FORM 10-K

View on SEC.gov →
001-32309
2005-06-09

FORM 6-K

View on SEC.gov →
811-06247
2010-04-28

FORM N-Q (1ST QTR)

View on SEC.gov →
005-59081
2002-02-04

SCHEDULE 13D/A

View on SEC.gov →
811-06686
2002-08-26

JARDINE FLEMING SAR

View on SEC.gov →
000-29981
2010-08-05

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-277686
2024-03-06

PORTIONS OF THE ANNUAL REPORT FOR THE PERIOD ENDING DECEMBER 31, 2021

View on SEC.gov →
333-277686
2024-04-05

EXHIBIT 13.3

View on SEC.gov →
005-56169
2001-12-26

SCHEDULE 13D

View on SEC.gov →
005-59081
2001-09-07

SCHEDULE 13D/A AMENDMENT NO. 3

View on SEC.gov →
333-206450
2019-09-30

FORM 10-K

View on SEC.gov →
811-05617
2015-08-07

SEC filing

View on SEC.gov →
811-08201
2009-08-31

SEC filing

View on SEC.gov →
005-59081
2002-05-14

SCHEDULE 13D/A

View on SEC.gov →
000-29981
2011-02-11

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-32146
2024-10-22

SEC filing

View on SEC.gov →
333-123432-03333-123432-05333-123432-07333-123432-15333-123432-20333-123432-16333-123432-17333-123432-19333-123432-24333-123432-02333-123432-06333-123432-08333-123432-10333-123432-13333-123432-12333-123432-01333-123432-09333-123432-22333-123432-14333-123432333-123432-11333-123432-23333-123432-04333-123432-18333-123432-21
2005-03-18

FORM F-4

View on SEC.gov →
000-29981
2010-10-14

AMENDMENT NO.1 TO SCHEDULE 14A

View on SEC.gov →
005-59081
2003-10-16

SCHEDULE 13D AMENDMENT NO.6

View on SEC.gov →
000-29981
2010-12-22

AMENDMENT NO.2 TO PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-52273
2021-03-26

FORM 10-K

View on SEC.gov →
333-123432333-123432-24333-123432-17333-123432-16333-123432-20333-123432-15333-123432-14333-123432-13333-123432-12333-123432-11333-123432-10333-123432-07333-123432-06333-123432-05333-123432-04333-123432-02333-123432-03333-123432-01333-123432-23333-123432-18333-123432-19333-123432-21333-123432-09333-123432-08333-123432-22
2005-05-12

FORM F-4 AMENDMENT #1

View on SEC.gov →
333-277686
2024-03-06

PORTIONS OF THE ANNUAL REPORT FOR THE PERIOD ENDING DECEMBER 31, 2022

View on SEC.gov →
333-277686
2024-04-05

EXHIBIT 13.2

View on SEC.gov →
005-50932
2004-01-20

SCHEDULE 13D AMMENDMENT #6

View on SEC.gov →
005-50932
2004-07-09

SCHEDULE 13D AMENDMENT # 7

View on SEC.gov →
000-23689
2005-04-18

SEC filing

View on SEC.gov →
811-03790
2012-08-06

FVSC N-PX

View on SEC.gov →
333-107105
2003-10-27

SEC filing

View on SEC.gov →
333-277686
2024-04-05

EXHIBIT 13.5

View on SEC.gov →
811-08394
2023-08-28

TDF 2023 NPX

View on SEC.gov →
005-50932
2003-07-22

SCHEDULE 13D/A

View on SEC.gov →
000-23689
2005-04-29

SEC filing

View on SEC.gov →
333-277686
2024-03-06

PORTIONS OF THE QUARTERLY REPORT FOR THE PERIOD ENDING SEPTEMBER 30, 2023

View on SEC.gov →
811-03790
2022-08-29

N-PX

View on SEC.gov →
000-50028
2005-11-08

PROJECT FACILITY AGREEMENT

View on SEC.gov →
811-22525
2020-08-19

ANNUAL REPORT FOR N-PX

View on SEC.gov →
005-80343
2010-03-16

SC 13D/A

View on SEC.gov →
005-44678
2003-12-08

CHINA ENTERPRISES LIMITED SCHEDULE 13D AM.2

View on SEC.gov →
000-50002
2008-09-26

SHARE EXCHANGE AGREEMENT

View on SEC.gov →
333-108278
2004-04-23

PROSPECTUS AMENDMENT NO. 4

View on SEC.gov →
333-123432-03333-123432-04333-123432-06333-123432-10333-123432-17333-123432-13333-123432-15333-123432-16333-123432-21333-123432-23333-123432-05333-123432-07333-123432-12333-123432-20333-123432-08333-123432-11333-123432-18333-123432333-123432-09333-123432-24333-123432-01333-123432-14333-123432-19333-123432-02333-123432-22
2005-05-19

FORM 424(B)(3)

View on SEC.gov →
811-08394
2009-08-31

TDF N-PX 06-30-09

View on SEC.gov →
000-23818
2005-08-10

MASTER SALE AND PURCHASE AGREEMENT

View on SEC.gov →
005-80343
2010-03-15

SCHEME DOCUMENT DATED MARCH 15, 2010

View on SEC.gov →
333-108278
2003-12-23

424(B)(3) PROSPECTUS

View on SEC.gov →
001-32309
2010-03-16

SCHEME DOCUMENT DATED MARCH 15, 2010

View on SEC.gov →
811-04008
2006-08-25

SEC filing

View on SEC.gov →
333-118783
2004-09-20

ACQUISITION AGREEMENT DATED JANUARY 28, 2004

View on SEC.gov →
811-21719
2023-08-09

SEC filing

View on SEC.gov →
000-23818
2005-10-11

SUPPLEMENTAL AGREEMENT RELATING TO THE MASTER SALE AND PURCHASE AGREEMENT

View on SEC.gov →
000-51469
2021-08-18

EX-4.106

View on SEC.gov →
333-108278
2004-03-26

POST-EFFECTIVE AMENDMENT NO. 4

View on SEC.gov →
333-206450
2024-02-15

FORM 10-K

View on SEC.gov →
333-206450
2023-01-18

FORM 10-K/A

View on SEC.gov →
333-206450
2022-09-26

FORM 10-K/A

View on SEC.gov →
333-108278
2003-12-12

AMENDMENT NO. 3 TO REGISTRATION STATEMENT

View on SEC.gov →
811-04692
2005-08-29

SEC filing

View on SEC.gov →
811-07502
2016-08-18

FORM N-PX

View on SEC.gov →
333-206450
2022-08-05

FORM 10-K/A

View on SEC.gov →
333-206450
2023-01-18

FORM 10-K/A

View on SEC.gov →
333-108278
2003-12-02

AMENDMENT NO. 2

View on SEC.gov →
377-06279
2023-01-31

SEC filing

View on SEC.gov →
333-206450
2021-09-28

FORM 10-K

View on SEC.gov →
000-52273
2022-04-18

FORM 10-K

View on SEC.gov →
333-206450
2022-10-13

FORM 10-K

View on SEC.gov →
333-281022
2024-08-14

SEC filing

View on SEC.gov →
001-33900
2020-07-17

FORM 20-F

View on SEC.gov →
333-108278
2003-10-31

AMENDMENT NO. 1

View on SEC.gov →
333-281022
2024-08-23

SEC filing

View on SEC.gov →
377-06279
2022-10-21

SEC filing

View on SEC.gov →
377-06279
2023-05-08

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030705
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1011D, HONGCHANG PLAZA, NO. 2001 SHENNAN EAST ROAD, LUOHU DISTRICT, SHENZHEN, GUANGDONG 518000, 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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