Base
NVOCC

MANLI TOP (HONG KONG) 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 “MANLI TOP (HONG KONG) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MANLI TOP (HONG KONG) 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)

001-37513
2020-04-17

ANNUAL REPORT

View on SEC.gov →
333-231356
2019-05-10

REGISTRATION STATEMENT

View on SEC.gov →
333-231356
2019-06-25

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-231356
2019-08-01

PROSPECTUS

View on SEC.gov →
001-37513
2021-12-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-251845
2020-12-31

SEC filing

View on SEC.gov →
333-251845
2021-01-08

SEC filing

View on SEC.gov →
001-37513
2021-03-26

ANNUAL REPORT

View on SEC.gov →
001-37513
2022-03-31

ANNUAL REPORT

View on SEC.gov →
333-121187
2005-09-23

SB-2/A

View on SEC.gov →
001-34449
2016-12-29

EXHIBIT 10.1

View on SEC.gov →
001-34449
2016-12-29

EXHIBIT 10.1

View on SEC.gov →
001-37513
2017-09-01

SHARE EXCHANGE AGREEMENT, DATED AS OF AUGUST 28, 2017, BY AND AMONG JM GLOBAL HOLDING COMPANY

View on SEC.gov →
001-37513
2017-09-01

SHARE EXCHANGE AGREEMENT, DATED AS OF AUGUST 28, 2017, BY AND AMONG JM GLOBAL HOLDING COMPANY

View on SEC.gov →
333-150659
2008-07-31

SEC filing

View on SEC.gov →
811-22004
2022-08-26

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
333-150659
2008-08-25

SEC filing

View on SEC.gov →
333-254366
2024-03-26

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-254366
2023-11-02

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-22438
2022-08-26

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

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001-37513
2017-10-11

SEC filing

View on SEC.gov →
001-37513
2017-12-20

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-37513
2017-12-01

REVISED PROXY STATEMENT

View on SEC.gov →
811-22920
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
333-150659
2008-09-09

SEC filing

View on SEC.gov →
001-37513
2018-01-10

REVISED PROXY STATEMENT

View on SEC.gov →
001-37513
2018-01-22

DEFM14A

View on SEC.gov →
811-22698
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-04015
2019-08-28

BRD2K3_0000745463_2019

View on SEC.gov →
811-09891
2018-08-15

FORM N-PX

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811-02968-99
2019-08-30

N-PX

View on SEC.gov →
811-21779
2019-08-29

BRD031_0001331971_2019

View on SEC.gov →
811-04015
2022-08-29

BRD2K3_0000745463_2022

View on SEC.gov →
811-08918
2022-08-29

N-PX

View on SEC.gov →
811-06563
2022-08-18

CALVERT WORLD VALUES FUND, INC.

View on SEC.gov →
811-08894
2019-08-30

BRDGR6_0000933691_2019.TXT

View on SEC.gov →
811-02258
2018-08-29

BRD2K30000074663.TXT

View on SEC.gov →
811-21779
2022-08-24

BRD031_0001331971_2022

View on SEC.gov →
811-04015
2018-08-29

BRD2K30000745463.TXT

View on SEC.gov →
811-04015
2018-09-24

BRD2K30000745463AMENDMENTNEW.TXT

View on SEC.gov →
811-22998
2018-08-28

N-PX

View on SEC.gov →
811-04015
2018-08-30

BRD2K30000745463AMENDMENT.TXT

View on SEC.gov →
811-02258
2022-08-29

BRD2K3_0000074663_2022

View on SEC.gov →
811-09891
2019-08-21

FORM N-PX

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-04146
2019-08-29

BRD031_0000756913_2019

View on SEC.gov →
811-21779
2018-08-24

BRD031_0001331971_2018

View on SEC.gov →
811-07440
2022-08-31

SEC filing

View on SEC.gov →
811-02258
2019-08-28

BRD2K3_0000074663_2019.TXT

View on SEC.gov →
811-22733
2022-08-24

BRD031_0001478482_2022

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811-07912
2016-08-23

SEC filing

View on SEC.gov →
811-07443
2022-08-26

N-PX

View on SEC.gov →
811-09102
2022-08-25

N-PX

View on SEC.gov →
811-07589
2019-08-29

N-PX/A

View on SEC.gov →
811-09102
2019-08-29

FORM N-PX

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-07589
2019-08-27

N-PX

View on SEC.gov →
811-07436
2016-08-30

SEC filing

View on SEC.gov →
811-10267
2022-08-26

ANNUAL REPORT FOR PROXY VOTING

View on SEC.gov →
811-07436
2018-08-31

SEC filing

View on SEC.gov →
811-21779
2024-08-29

VOTE TABLE

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811-22519
2018-08-07

PROXY VOTING RECORD

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811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-04146
2023-08-28

BRD031_0000756913_2023

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-09102
2018-08-30

FORM N-PX

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811-04415
2019-08-16

SEC filing

View on SEC.gov →
811-07436
2019-08-30

SEC filing

View on SEC.gov →
811-04347
2018-08-29

N-PX

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-04146
2018-08-24

BRD031_0000756913_2018

View on SEC.gov →
811-08894
2018-08-31

BRDGR6_0000933691.TXT

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-22733
2019-08-28

BRD031_0001478482_2019

View on SEC.gov →
811-04415
2018-08-27

SEC filing

View on SEC.gov →
811-07436
2022-08-31

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-22903
2022-08-30

BRDG4F_0001485894_2022

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-06318
2022-08-31

N-PX

View on SEC.gov →
811-21145
2019-08-29

SPDR INDEX SHARES

View on SEC.gov →
811-22487
2018-08-03

DBX ETF TRUST

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811-23124
2022-08-30

SEC filing

View on SEC.gov →
811-21732
2019-08-14

SEC filing

View on SEC.gov →
811-04347
2022-08-23

N-PX

View on SEC.gov →
811-07436
2023-08-31

SEC filing

View on SEC.gov →
811-21145
2018-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-22375
2018-08-29

PIMCO EQUITY SERIES

View on SEC.gov →
811-03919
2018-08-29

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-08918
2019-08-21

HC CAPITAL TRUST

View on SEC.gov →
811-09819
2019-08-29

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-21145
2016-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-07170
2018-08-24

FORM N-PX

View on SEC.gov →
811-01027
2022-08-26

N-PX

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-05972
2018-08-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031295
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
12F, PEAKCASTLE NO. 476 CASTLE PEAK ROAD CHEUNG, SHA WAN, KOWLOON, 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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