Base
NVOCC

ZIM LOGISTICS (HK) CO., LTD.

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 “ZIM LOGISTICS (HK) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZIM LOGISTICS (HK) CO., LTD.” 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)

001-39937
2022-03-09

EX-8.1

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 8.1

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001-39937
2026-03-09

EXHIBIT 8.1

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333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
811-22668
2023-02-28

SEC filing

View on SEC.gov →
811-22668
2023-05-30

SEC filing

View on SEC.gov →
811-22668
2023-08-28

SEC filing

View on SEC.gov →
811-23024
2025-09-29

SEC filing

View on SEC.gov →
811-23024
2023-06-28

SEC filing

View on SEC.gov →
811-23024
2022-09-29

SEC filing

View on SEC.gov →
811-23024
2022-12-28

SEC filing

View on SEC.gov →
811-23024
2023-03-28

SEC filing

View on SEC.gov →
811-23024
2025-12-30

SEC filing

View on SEC.gov →
811-23024
2026-04-01

SEC filing

View on SEC.gov →
811-23024
2025-03-27

SEC filing

View on SEC.gov →
811-23024
2025-01-03

SEC filing

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811-23024
2023-09-29

SEC filing

View on SEC.gov →
811-23024
2024-06-28

SEC filing

View on SEC.gov →
811-23377
2025-05-23

SEC filing

View on SEC.gov →
811-23377
2025-02-28

SEC filing

View on SEC.gov →
811-23024
2024-09-27

SEC filing

View on SEC.gov →
811-22668
2022-05-31

SEC filing

View on SEC.gov →
811-23024
2023-12-22

SEC filing

View on SEC.gov →
811-23024
2025-06-30

SEC filing

View on SEC.gov →
811-23024
2024-03-28

SEC filing

View on SEC.gov →
811-23377
2022-11-28

SEC filing

View on SEC.gov →
811-22668
2022-11-29

SEC filing

View on SEC.gov →
811-23377
2026-02-26

SEC filing

View on SEC.gov →
811-23377
2025-08-26

SEC filing

View on SEC.gov →
811-23377
2025-11-24

SEC filing

View on SEC.gov →
811-23377
2024-11-27

SEC filing

View on SEC.gov →
811-23377
2024-08-29

SEC filing

View on SEC.gov →
811-23377
2023-11-29

SEC filing

View on SEC.gov →
811-23377
2023-08-22

SEC filing

View on SEC.gov →
811-23377
2022-08-23

SEC filing

View on SEC.gov →
811-23377
2023-02-27

SEC filing

View on SEC.gov →
811-23377
2023-05-30

SEC filing

View on SEC.gov →
811-22698
2026-02-27

SEC filing

View on SEC.gov →
811-23377
2025-09-02

VOTE TABLE

View on SEC.gov →
811-22668
2023-10-30

SEC filing

View on SEC.gov →
811-22668
2024-01-29

SEC filing

View on SEC.gov →
811-22668
2025-04-28

SEC filing

View on SEC.gov →
811-22668
2025-07-30

SEC filing

View on SEC.gov →
811-23718
2022-03-31

SEC filing

View on SEC.gov →
811-22487
2022-07-25

SEC filing

View on SEC.gov →
811-23718
2022-09-27

SEC filing

View on SEC.gov →
811-22487
2022-10-28

SEC filing

View on SEC.gov →
811-22487
2023-04-25

SEC filing

View on SEC.gov →
811-22487
2023-01-25

SEC filing

View on SEC.gov →
811-22487
2023-10-26

SEC filing

View on SEC.gov →
811-23718
2022-06-28

SEC filing

View on SEC.gov →
811-22487
2023-07-24

SEC filing

View on SEC.gov →
811-22487
2024-01-25

SEC filing

View on SEC.gov →
811-23002
2023-02-24

SEC filing

View on SEC.gov →
811-23377
2023-04-26

SEC filing

View on SEC.gov →
811-22525
2026-02-24

SEC filing

View on SEC.gov →
811-23002
2022-08-25

SEC filing

View on SEC.gov →
811-23002
2022-11-23

SEC filing

View on SEC.gov →
811-23002
2022-05-25

SEC filing

View on SEC.gov →
811-21732
2021-08-23

SEC filing

View on SEC.gov →
811-21732
2021-11-10

SEC filing

View on SEC.gov →
811-21732
2022-02-16

SEC filing

View on SEC.gov →
811-09729
2022-09-27

SEC filing

View on SEC.gov →
811-21732
2022-05-24

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-09301
2025-06-26

SEC filing

View on SEC.gov →
811-23377
2022-07-28

SEC filing

View on SEC.gov →
811-09301
2025-09-26

SEC filing

View on SEC.gov →
811-09301
2022-03-29

SEC filing

View on SEC.gov →
811-23377
2022-10-26

SEC filing

View on SEC.gov →
811-09729
2023-03-29

SEC filing

View on SEC.gov →
811-23002
2023-05-24

SEC filing

View on SEC.gov →
811-09301
2022-06-24

SEC filing

View on SEC.gov →
811-23002
2023-08-18

SEC filing

View on SEC.gov →
811-23377
2023-01-26

SEC filing

View on SEC.gov →
811-07572
2023-03-24

SEC filing

View on SEC.gov →
811-07572
2022-12-21

SEC filing

View on SEC.gov →
811-09301
2024-12-26

SEC filing

View on SEC.gov →
811-05430
2022-10-25

SEC filing

View on SEC.gov →
811-21732
2021-08-23

SEC filing

View on SEC.gov →
811-07572
2022-09-26

SEC filing

View on SEC.gov →
811-21732
2022-02-16

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-03373
2022-05-31

SEC filing

View on SEC.gov →
811-23282
2022-08-26

SEC filing

View on SEC.gov →
811-03373
2022-08-26

SEC filing

View on SEC.gov →
811-23029
2022-11-28

SEC filing

View on SEC.gov →
811-23013
2024-10-29

SEC filing

View on SEC.gov →
811-07257
2022-07-28

SEC filing

View on SEC.gov →
811-23013
2025-01-28

SEC filing

View on SEC.gov →
811-04878
2021-11-26

SEC filing

View on SEC.gov →
811-23282
2022-05-20

SEC filing

View on SEC.gov →
811-23282
2021-11-23

SEC filing

View on SEC.gov →
811-23282
2022-11-21

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031182
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT 703, LEVEL7, MANULIFE PLACE, 348 KWUN TONG ROAD, KWUN TONG, 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
← QINGDAO MOUNTAIN INTERNATIONAL LOGISTICS CO., LTD.HOGO SHIPPING AND TRADING CO LTD →