Base
NVOCC

HIGH LINK (HK) SHIPPING 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 “HIGH LINK (HK) SHIPPING LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HIGH LINK (HK) SHIPPING 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)

333-147988
2008-04-24

SEC filing

View on SEC.gov →
333-147988
2008-05-07

SEC filing

View on SEC.gov →
333-147988
2008-05-02

SEC filing

View on SEC.gov →
333-147988
2008-05-07

SEC filing

View on SEC.gov →
333-147988
2008-05-02

SEC filing

View on SEC.gov →
333-147988
2008-04-24

SEC filing

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
333-147988
2008-01-23

SEC filing

View on SEC.gov →
333-274115
2023-08-21

SEC filing

View on SEC.gov →
333-147988
2008-02-25

SEC filing

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
333-147988
2008-04-01

SEC filing

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811-06400
2023-09-27

SEC filing

View on SEC.gov →
333-147988
2007-12-11

SEC filing

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811-06400
2023-06-28

SEC filing

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
811-06400
2023-12-29

SEC filing

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
001-34024
2010-09-28

SEC filing

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001-34024
2012-09-28

ANNUAL REPORT

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811-22004
2021-01-27

SEC filing

View on SEC.gov →
001-34024
2009-09-22

SEC filing

View on SEC.gov →
001-34024
2011-09-26

FORM 10-K

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001-34024
2013-09-27

FORM 10-K

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811-22004
2020-10-27

SEC filing

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
811-09195
2022-08-26

SEC filing

View on SEC.gov →
811-09195
2022-02-25

SEC filing

View on SEC.gov →
811-09195
2021-11-24

SEC filing

View on SEC.gov →
001-15004
2005-06-24

FORM 20-F

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811-09195
2022-05-26

SEC filing

View on SEC.gov →
001-15004
2007-05-31

KOWLOON-CANTON RAILWAY CORP

View on SEC.gov →
811-04146
2022-11-29

SEC filing

View on SEC.gov →
811-09729
2025-12-23

SEC filing

View on SEC.gov →
811-04146
2022-02-25

SEC filing

View on SEC.gov →
333-282394
2025-01-13

FREE WRITING PROSPECTUS

View on SEC.gov →
811-09729
2026-03-25

SEC filing

View on SEC.gov →
333-282394
2024-12-18

FREE WRITING PROSPECTUS

View on SEC.gov →
001-31747
2005-06-29

SEC filing

View on SEC.gov →
001-31747
2006-06-29

SEC filing

View on SEC.gov →
000-24374
2005-06-01

FANATECH 10-QSB 03-31-2005

View on SEC.gov →
333-111163
2004-01-28

SEC filing

View on SEC.gov →
001-15004
2006-07-14

FORM 20-F

View on SEC.gov →
001-15004
2002-06-28

FORM 20-F

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333-111163
2004-01-08

SEC filing

View on SEC.gov →
333-111163
2003-12-15

SEC filing

View on SEC.gov →
811-04146
2022-08-26

SEC filing

View on SEC.gov →
811-04146
2022-05-26

SEC filing

View on SEC.gov →
811-04146
2021-11-26

SEC filing

View on SEC.gov →
811-04146
2023-05-26

SEC filing

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000-18344
2011-02-14

SEC filing

View on SEC.gov →
001-15004
2004-06-30

KOWLOON CANTON RAILWAY CORPORATION

View on SEC.gov →
001-15004
2003-06-27

FORM 20F

View on SEC.gov →
811-04146
2023-02-24

SEC filing

View on SEC.gov →
811-04146
2023-11-28

SEC filing

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333-113564
2004-03-12

SEC filing

View on SEC.gov →
811-04146
2021-08-26

SEC filing

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000-26717
2002-04-16

FORM 10-KSB

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811-04146
2023-08-25

SEC filing

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000-21919
2001-10-01

FORM 20-F - ANNUAL REPORT FOR FYE MARCH 31, 2001

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000-50387
2004-06-22

EXHIBIT 10.38

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811-05601
2019-11-27

SEC filing

View on SEC.gov →
333-113564
2004-08-27

SEC filing

View on SEC.gov →
333-13904
2003-06-25

FORM 20F

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-31747
2010-06-23

SEC filing

View on SEC.gov →
333-75950
2001-12-26

SEC filing

View on SEC.gov →
000-30540
2015-07-07

EX-99.1

View on SEC.gov →
333-75950
2001-12-26

SEC filing

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811-09729
2024-09-27

SEC filing

View on SEC.gov →
811-04146
2024-05-28

SEC filing

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

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811-04146
2024-02-28

SEC filing

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000-22545
2001-04-02

FORM 10-K

View on SEC.gov →
333-113999
2004-03-29

SEC filing

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
001-31747
2013-06-27

FORM 10-K

View on SEC.gov →
001-31747
2007-07-13

SEC filing

View on SEC.gov →
333-281900
2025-08-28

424B4

View on SEC.gov →
000-24374
2006-04-13

FANTATECH 10-KSB 12-31-2005

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333-08176
2007-06-07

FORM 6-K

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333-281900
2025-01-21

SEC filing

View on SEC.gov →
333-281900
2025-02-14

SEC filing

View on SEC.gov →
811-05601
2021-11-26

SEC filing

View on SEC.gov →
333-282876
2024-11-22

FREE WRITING PROSPECTUS

View on SEC.gov →
333-281900
2024-12-31

SEC filing

View on SEC.gov →
000-24374
2005-05-05

FANTATECH 10-KSB 12-31-2004

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377-07148
2024-03-22

SEC filing

View on SEC.gov →
333-120420
2004-11-29

SEC filing

View on SEC.gov →
333-113564
2004-11-22

SEC filing

View on SEC.gov →
001-31747
2014-08-04

FORM 10-K

View on SEC.gov →
811-09729
2019-12-26

SEC filing

View on SEC.gov →
000-26717
2001-05-07

FORM 10KSB40

View on SEC.gov →
001-31747
2009-06-23

SEC filing

View on SEC.gov →
333-13904
2004-06-25

FORM 20-F

View on SEC.gov →
001-31747
2015-08-25

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031227
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 2008, 20TH FLOOR, KING PALACE PLAZA, NO. 52A SHA TSUI ROAD, TSUEN WAN, N.T., 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.

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