Base
NVOCC

CIMC WETRANS LOGISTICS TECHNOLOGY (HONG KONG) COMPANY LIMITED

HONG KONG, 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 “CIMC WETRANS LOGISTICS TECHNOLOGY (HONG KONG) COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CIMC WETRANS LOGISTICS TECHNOLOGY (HONG KONG) COMPANY 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 (29)

811-06400
2023-08-18

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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811-06563
2023-08-23

CALVERT WORLD VALUES FUND, INC.

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811-07443
2023-08-28

N-PX

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811-05972
2023-08-28

N-PX

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811-07440
2023-08-31

SEC filing

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811-02258
2023-08-30

BRD2K3_0000074663_2023

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811-02258
2023-08-29

BRD2K3_0000074663_2023

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811-05972
2023-08-28

N-PX

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811-23124
2023-08-24

SEC filing

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811-07436
2023-08-31

SEC filing

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811-01027
2023-08-28

N-PX

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811-05601
2023-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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811-03919
2023-08-28

N-PX

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811-05972
2023-08-28

N-PX

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811-23580
2023-08-31

SEC filing

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811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

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811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART I)

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811-22487
2023-08-10

DBX ETF TRUST

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811-21779
2023-08-28

BRD031_0001331971_2023

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811-22555
2023-08-23

FLEXSHARES TRUST

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811-03258
2023-08-31

SEC filing

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811-04146
2023-08-28

BRD031_0000756913_2023

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811-03153
2023-08-29

FORM N-PX

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811-22311
2023-08-29

N-PX

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811-21991
2023-08-28

PRIMARY DOCUMENT

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811-08894
2023-08-30

BRDGR6_0000933691_2023_F1.TXT

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811-05742
2023-08-25

BLACKROCK FUNDS

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811-05349
2023-08-30

GOLDMAN SACHS TRUST

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031072
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 05-15, 13A/F, SOUTH TOWER, WORLD FINANCE CTR, HARBOUR CITY, 17 CANTON ROAD, TSIMSHATSUI, HONG KONG, 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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