Base
NVOCC

NVISION LIMITED

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 “NVISION LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NVISION 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)

001-38999
2020-11-10

FORM 10-Q

View on SEC.gov →
001-01000
2015-07-23

EXHIBIT 99.2

View on SEC.gov →
001-01000
2015-06-30

EXHIBIT 99.2

View on SEC.gov →
2013-08-05

SEC filing

View on SEC.gov →
001-08788000-00508000-52378
2013-09-09

FORM 8-K

View on SEC.gov →
001-15094
2017-04-21

EX-8.1

View on SEC.gov →
001-15094
2023-04-17

EXHIBIT 8.1

View on SEC.gov →
001-15094
2019-04-19

EX-8.1

View on SEC.gov →
001-39334
2021-06-30

EX-99.1

View on SEC.gov →
001-01000
2015-06-30

EXHIBIT 99.1

View on SEC.gov →
001-01000
2015-07-23

EXHIBIT 99.1

View on SEC.gov →
001-15094
2018-04-27

EX-8.1

View on SEC.gov →
000-22122
2004-09-22

EX. 10.1 - ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-15094
2020-04-23

EX-8.1

View on SEC.gov →
001-38999
2020-05-15

FORM 10-Q

View on SEC.gov →
001-38999
2020-08-13

FORM 10-Q

View on SEC.gov →
001-15094
2022-04-05

EXHIBIT 8.1

View on SEC.gov →
001-15094
2016-04-20

EX-8.1

View on SEC.gov →
001-38999
2021-03-30

FORM 10-K

View on SEC.gov →
001-15094
2016-08-30

6-K

View on SEC.gov →
000-01424
2002-01-16

EXHIBIT 21-A

View on SEC.gov →
001-15094
2021-03-29

EX-8.1

View on SEC.gov →
000-01424
2001-01-10

EXHIBIT 21-A

View on SEC.gov →
001-11083
2019-02-19

EXHIBIT 21 - FY2018 LIST OF SUBSIDIARIES DATED JAN 31, 2019

View on SEC.gov →
001-38999
2019-11-19

FORM 10-Q

View on SEC.gov →
001-11083
2020-02-25

EXHIBIT 21 - FY2019 LIST OF SUBSIDIARIES DATED JAN 30, 2020

View on SEC.gov →
001-11083
2021-02-23

EXHIBIT 21 FY2020 LIST OF SUBSIDIARIES DATED JAN 31, 2021

View on SEC.gov →
001-11083
2021-05-06

10-Q

View on SEC.gov →
001-11083
2020-11-05

10-Q

View on SEC.gov →
333-115431
2004-05-12

SOFTWARE SOURCE CODE AGREEMENT

View on SEC.gov →
001-15094
2023-04-17

FORM 20-F

View on SEC.gov →
001-11083
2020-08-05

10-Q

View on SEC.gov →
001-15094
2021-03-29

EX-1.4

View on SEC.gov →
001-08788000-00508000-52378
2013-11-07

10-Q

View on SEC.gov →
001-15094
2018-04-27

20-F

View on SEC.gov →
000-52378000-00508001-08788
2013-05-03

EX-99.1

View on SEC.gov →
001-11083
2021-08-06

10-Q

View on SEC.gov →
001-15094
2017-04-21

20-F

View on SEC.gov →
001-15094
2023-09-14

FORM 20-F/A

View on SEC.gov →
2013-07-30

SEC filing

View on SEC.gov →
001-15094
2016-04-20

20-F

View on SEC.gov →
001-11083
2021-11-04

10-Q

View on SEC.gov →
001-14888
2012-01-06

PRESS RELEASE

View on SEC.gov →
000-53443
2013-02-26

FORM 8-K

View on SEC.gov →
001-15094
2017-03-21

6-K

View on SEC.gov →
001-08788000-00508000-52378
2013-08-02

NVE FORM 10-Q

View on SEC.gov →
001-14785
2015-08-13

AMENDMENT NO. 4 TO REVOLVING CREDIT NOTE

View on SEC.gov →
001-11083
2020-05-06

10-Q

View on SEC.gov →
001-11083
2021-02-23

10-K

View on SEC.gov →
001-15094
2021-03-29

20-F

View on SEC.gov →
001-38999
2021-08-12

SEC filing

View on SEC.gov →
001-38999
2021-05-13

FORM 10-Q

View on SEC.gov →
001-37557
2020-04-23

DEF 14A

View on SEC.gov →
001-38999
2022-03-29

EXHIBIT 10.8

View on SEC.gov →
814-01154
2025-08-12

10-Q

View on SEC.gov →
001-15094
2023-03-03

FORM 6-K

View on SEC.gov →
001-37557
2019-04-26

DEF 14A

View on SEC.gov →
814-01154
2025-05-13

10-Q

View on SEC.gov →
000-52378000-00508001-08788
2013-05-03

EX-99.2

View on SEC.gov →
001-15094
2019-04-19

20-F

View on SEC.gov →
333-144787
2007-07-23

STRASBAUGH

View on SEC.gov →
001-38999
2021-11-10

FORM 10-Q

View on SEC.gov →
814-01154
2025-11-12

10-Q

View on SEC.gov →
001-36824
2015-06-03

EX-99.1

View on SEC.gov →
001-37557
2021-04-22

DEF 14A

View on SEC.gov →
001-11083
2019-11-05

10-Q

View on SEC.gov →
000-23576
2010-03-31

STRASBAUGH FORM 10-K

View on SEC.gov →
000-23576
2008-07-30

FORM 10-K

View on SEC.gov →
001-15094
2021-05-18

FORM 6-K

View on SEC.gov →
001-11083
2019-07-30

10-Q

View on SEC.gov →
001-36824
2016-07-07

EX-99.1

View on SEC.gov →
001-08788
2013-08-20

DEFM14A

View on SEC.gov →
001-41784
2024-02-14

INVESTOR PRESENTATION DATED FEBRUARY 13, 2024

View on SEC.gov →
001-15094
2022-04-05

FORM 20-F

View on SEC.gov →
001-41784
2024-02-14

INVESTOR PRESENTATION DATED FEBRUARY 13, 2024

View on SEC.gov →
001-08788
2013-08-05

PRER14A

View on SEC.gov →
001-36824
2016-09-07

EX-99.1

View on SEC.gov →
001-15094
2018-11-20

6-K

View on SEC.gov →
000-23576
2009-04-15

STRASBAUGH FORM 10-K

View on SEC.gov →
814-01154
2026-03-20

10-K

View on SEC.gov →
001-37557
2022-04-20

DEF 14A

View on SEC.gov →
001-11083
2018-10-29

10-Q

View on SEC.gov →
001-37557
2024-04-24

DEF 14A

View on SEC.gov →
333-144787
2007-12-14

SEC filing

View on SEC.gov →
333-144787
2007-09-17

SEC filing

View on SEC.gov →
001-11083
2022-02-23

10-K

View on SEC.gov →
001-39334
2022-04-28

DEF 14A

View on SEC.gov →
001-11083
2018-04-25

EXHIBIT 99.1 - Q1 2018 EARNINGS RELEASE

View on SEC.gov →
333-173528
2011-04-15

EXHIBIT 21

View on SEC.gov →
001-15094
2020-04-23

20-F

View on SEC.gov →
001-14888
2009-06-02

8-K

View on SEC.gov →
001-11083
2018-07-31

10-Q Q2 2018

View on SEC.gov →
811-05723
2020-08-27

BLACKROCK EMERGING MARKETS FUND, INC

View on SEC.gov →
333-144787
2008-03-25

FORM S-1 AMENDMENT NO. 4

View on SEC.gov →
001-37557
2025-04-16

DEF 14A

View on SEC.gov →
333-144787
2008-10-01

STRASBAUGH

View on SEC.gov →
001-37557
2023-04-19

DEF 14A

View on SEC.gov →
333-144787
2008-11-05

AMENDMENT NO. 9

View on SEC.gov →
001-37557
2025-04-04

PRE 14A

View on SEC.gov →
333-144787
2008-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031103
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 1503-5, 15/F, PORT 33, 33 TSEUK LUK 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
← FUJIAN NOVA OCEAN INTERNATIONAL LOGISTICS CO., LTDNINGBO RUISI SUPPLY CHAIN MANAGEMENT CO.,LTD. →