Base
NVOCC

WESTERN SHIPPING (HK) LIMITED

WAN CHAI, 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 “WESTERN SHIPPING (HK) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WESTERN SHIPPING (HK) 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)

811-22698
2025-11-26

SEC filing

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811-22698
2026-02-27

SEC filing

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811-22698
2025-08-28

SEC filing

View on SEC.gov →
811-22698
2025-05-29

SEC filing

View on SEC.gov →
811-22698
2025-02-28

SEC filing

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811-22209
2024-04-01

SEC filing

View on SEC.gov →
811-22209
2025-12-29

SEC filing

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811-22209
2024-07-01

SEC filing

View on SEC.gov →
811-22698
2024-08-29

SEC filing

View on SEC.gov →
811-22209
2023-12-29

SEC filing

View on SEC.gov →
811-22698
2024-11-26

SEC filing

View on SEC.gov →
811-22209
2024-09-30

SEC filing

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001-34024
2013-09-27

IDEA: ORGANIZATION AND NATURE OF BUSINESS

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811-22698
2023-11-29

SEC filing

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811-22698
2023-11-29

SEC filing

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811-22698
2023-03-01

SEC filing

View on SEC.gov →
811-22698
2023-07-14

SEC filing

View on SEC.gov →
811-22698
2023-05-30

SEC filing

View on SEC.gov →
001-34024
2012-11-14

FORM 10-Q

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811-22698
2023-08-29

SEC filing

View on SEC.gov →
001-34024
2013-11-13

FORM 10-Q

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001-34024
2013-05-15

FORM 10-Q

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333-166872
2010-07-21

SEC filing

View on SEC.gov →
001-34024
2013-02-13

FORM 10-Q

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333-154952
2010-07-23

SEC filing

View on SEC.gov →
811-22698
2024-05-30

SEC filing

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811-07102
2021-03-31

SEC filing

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001-14824
2001-03-13

EXHIBIT 8.1

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811-22698
2024-02-28

SEC filing

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000-49770
2007-05-15

SEC filing

View on SEC.gov →
811-07102
2021-06-28

SEC filing

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001-32609
2014-05-08

EX-10.1

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001-34024
2011-11-14

FORM 10-Q

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001-34024
2011-11-15

FORM 10-Q/A

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000-28104
2004-12-13

FORM 8-K/A

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001-34024
2011-05-13

SEC filing

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001-09246001-10257
2007-03-26

LIST OF SUBSIDIARIES

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811-07257
2022-04-29

SEC filing

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001-34024
2012-05-14

FORM 10-Q

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001-35192
2016-10-06

AMENDMENT NO. 1 TO ANNUAL REPORT

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001-34024
2012-02-14

SEC filing

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811-23312
2023-02-28

SEC filing

View on SEC.gov →
001-34024
2012-09-28

ANNUAL REPORT

View on SEC.gov →
001-32581
2010-03-05

PRESS RELEASE ISSUED BY LOTUS PHARMACEUTICALS, INC. ON MARCH 3, 2010

View on SEC.gov →
811-23718
2024-09-26

SEC filing

View on SEC.gov →
811-23312
2022-05-27

SEC filing

View on SEC.gov →
811-23718
2024-12-30

SEC filing

View on SEC.gov →
001-34024
2013-09-27

FORM 10-K

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811-23312
2022-08-25

SEC filing

View on SEC.gov →
811-23312
2022-11-29

SEC filing

View on SEC.gov →
811-08228
2023-05-25

SEC filing

View on SEC.gov →
811-08228
2023-08-28

SEC filing

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001-34024
2008-11-04

SEC filing

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000-28104
2004-08-06

FORM 8-K/A

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001-34024
2009-02-13

SEC filing

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001-13836
2001-12-28

EXHIBIT 21.1

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001-41604
2023-09-19

EX-99.2

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811-23718
2022-09-27

SEC filing

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811-09729
2025-12-23

SEC filing

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811-09729
2026-03-25

SEC filing

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000-26049
2001-03-30

SUPPLY CHAIN SERVICES INC.

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811-07257
2022-07-28

SEC filing

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001-34024
2009-05-15

SEC filing

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001-34024
2010-11-12

SEC filing

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811-07257
2022-10-31

SEC filing

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333-152242
2011-01-03

FORM 8-K/A

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333-152242
2010-10-13

SEC filing

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000-28104
2004-09-07

FORM 8-K/A

View on SEC.gov →
001-34024
2010-02-12

SEC filing

View on SEC.gov →
001-34024
2011-02-14

SEC filing

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001-32458
2023-02-22

SEC filing

View on SEC.gov →
811-08236
2023-02-28

SEC filing

View on SEC.gov →
811-09102
2025-01-24

SEC filing

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000-51105
2006-04-12

SEC filing

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

FORM 10-K

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001-32903
2006-08-28

EMPLOYMENT AGREEMENT, DATED AS OF JANUARY 30, 2004

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001-34024
2009-11-13

SEC filing

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811-05186
2024-11-25

SEC filing

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811-08236
2024-05-28

SEC filing

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001-34024
2010-05-14

SEC filing

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811-23124
2026-02-26

SEC filing

View on SEC.gov →
001-34024
2008-10-01

SEC filing

View on SEC.gov →
811-23124
2025-11-28

SEC filing

View on SEC.gov →
811-09102
2024-10-25

SEC filing

View on SEC.gov →
811-08236
2023-08-24

SEC filing

View on SEC.gov →
811-09102
2026-04-23

SEC filing

View on SEC.gov →
811-09102
2026-01-23

SEC filing

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811-08236
2022-11-16

SEC filing

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811-07257
2023-01-27

SEC filing

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811-02105
2022-12-28

SEC filing

View on SEC.gov →
811-08236
2023-05-30

SEC filing

View on SEC.gov →
811-08236
2023-11-27

SEC filing

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811-08236
2024-02-26

SEC filing

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000-51105
2006-09-14

SEC filing

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333-184354
2013-01-28

PROSPECTUS SUPPLEMENT

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811-08236
2024-08-27

SEC filing

View on SEC.gov →
333-154952
2010-07-23

SEC filing

View on SEC.gov →
811-08236
2024-11-20

SEC filing

View on SEC.gov →
811-09102
2026-01-28

SEC filing

View on SEC.gov →
811-08236
2025-05-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031679
License Status
Active
Bond Status
Bonded — FIRST FOUNDERS ASSURANCE COMPANY
Address
FLAT/RM 1402 14/F BEVERLY HOUSE, 93-107 LOCKHART ROAD, WAN CHAI, 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.

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