Base
NVOCC

MASS WORLDWIDE LOGISTICS (HK) 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 “MASS WORLDWIDE LOGISTICS (HK) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MASS WORLDWIDE LOGISTICS (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)

001-11194
2002-12-17

EXHIBIT 99.1

View on SEC.gov →
001-40649
2021-10-07

INVESTOR PRESENTATION OF REE AUTOMOTIVE LTD

View on SEC.gov →
811-06400
2023-06-28

SEC filing

View on SEC.gov →
001-39151
2024-05-20

EX-99.1

View on SEC.gov →
811-06400
2023-09-27

SEC filing

View on SEC.gov →
333-256075
2021-06-02

EX-10.9

View on SEC.gov →
000-26675
2022-01-13

NOVAGANT CORP. - FORM 10-12G/A

View on SEC.gov →
333-272689
2023-11-16

FREE WRITING PROSPECTUS

View on SEC.gov →
333-256075
2021-05-13

EX-10.9

View on SEC.gov →
333-256075
2021-06-02

EX-10.10

View on SEC.gov →
333-272689
2023-11-08

FREE WRITING PROSPECTUS

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

SEC filing

View on SEC.gov →
333-233992
2020-05-28

FREE WRITING PROSPECTUS

View on SEC.gov →
333-233992
2020-10-05

FREE WRITING PROSPECTUS

View on SEC.gov →
333-233992
2020-06-08

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32373
2010-05-10

ANNUAL REPORT OF SANDS CHINA LTD.

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

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

View on SEC.gov →
000-26675
2022-04-04

NOVAGANT FORM 10-12G/A

View on SEC.gov →
000-31285
2010-04-26

FORM 8-K/A

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

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
811-06400
2024-04-01

SEC filing

View on SEC.gov →
000-30354
2016-04-14

FORM 6-K

View on SEC.gov →
001-42688
2026-01-16

20-F

View on SEC.gov →
000-30354
2016-04-29

FORM 20-F

View on SEC.gov →
000-26675
2022-05-20

NOVAGANT CORP. - FORM 10-12G/A

View on SEC.gov →
000-26675
2022-06-24

NOVAGANT CORP. - FORM 10-12G/A

View on SEC.gov →
000-26675
2022-06-07

NOVAGANT CORP. - FORM 10-12G/A

View on SEC.gov →
000-21919
2002-10-15

ANNUAL REPORT FOR FISCAL YEAR END MARCH 31, 2002

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

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
000-26675
2022-06-29

NOVAGANT CORP - FORM 10-K SEC FILING

View on SEC.gov →
001-32373
2012-04-26

ANNUAL REPORT OF SANDS CHINA LTD.

View on SEC.gov →
001-13202
2008-08-01

6-K

View on SEC.gov →
000-26675
2023-06-29

NOVAGANT CORP - FORM 10-K SEC FILING

View on SEC.gov →
001-39127
2020-04-15

20-F

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

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
001-41405
2023-11-20

SEC filing

View on SEC.gov →
001-32373
2014-03-27

EX-99.1

View on SEC.gov →
000-53776
2010-07-09

FORM 20-F

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

EX-99.1

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

SEC filing

View on SEC.gov →
000-55793
2020-04-29

FORM 10-K

View on SEC.gov →
377-06693
2023-04-28

SEC filing

View on SEC.gov →
333-176868
2011-10-04

SEC filing

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
001-32373
2015-03-26

EX-99.1

View on SEC.gov →
000-24968
2010-07-14

SEC filing

View on SEC.gov →
333-176868
2011-09-16

SEC filing

View on SEC.gov →
333-176868
2011-09-29

AMENDMENT NO. 1

View on SEC.gov →
001-32373
2013-03-21

EX-99.1

View on SEC.gov →
000-54676
2013-06-17

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012

View on SEC.gov →
000-54676
2012-04-27

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
000-21919
2002-10-29

AMENDMENT NO. 2 TO FORM 20-F

View on SEC.gov →
377-06752
2023-06-20

SEC filing

View on SEC.gov →
000-21919
2002-10-21

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
000-55793
2018-03-23

FORM 10-K

View on SEC.gov →
333-11470
2004-07-27

SUNDAY COMMUNICATIONS LIMITED

View on SEC.gov →
377-06752
2023-08-04

SEC filing

View on SEC.gov →
001-32373
2016-03-23

EX-99.1

View on SEC.gov →
001-39151
2024-03-15

EX-99.1

View on SEC.gov →
001-32468
2022-03-29

TECHNICAL REPORT

View on SEC.gov →
000-24968
2009-06-29

SEC filing

View on SEC.gov →
333-274166
2023-09-11

SEC filing

View on SEC.gov →
333-274166
2023-11-09

SEC filing

View on SEC.gov →
001-32373
2009-11-02

WEB PROOF INFORMATION PACK, DATED AS OF NOVEMBER 2, 2009

View on SEC.gov →
333-274166
2023-08-23

SEC filing

View on SEC.gov →
001-32373
2011-04-20

SANDS CHINA LTD. ANNUAL REPORT

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

424B4

View on SEC.gov →
377-06245
2022-09-06

SEC filing

View on SEC.gov →
000-55793
2019-03-28

FORM 10-K

View on SEC.gov →
377-07173
2024-05-21

SEC filing

View on SEC.gov →
033-84952-01
2004-06-30

THE WHARF (HOLDINGS) LIMITED

View on SEC.gov →
377-07173
2024-04-09

SEC filing

View on SEC.gov →
377-06245
2022-08-12

SEC filing

View on SEC.gov →
377-06245
2022-06-29

SEC filing

View on SEC.gov →
000-24968
2011-06-29

SEC filing

View on SEC.gov →
028-11643
2007-05-14

COUGAR TRADING, LLC - EE GEDULD

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

SEC filing

View on SEC.gov →
333-281949
2025-06-10

424B3

View on SEC.gov →
811-04603
2024-11-26

SEC filing

View on SEC.gov →
000-30354
2015-04-29

FORM 20-F

View on SEC.gov →
333-281900
2025-01-21

SEC filing

View on SEC.gov →
333-281900
2025-07-18

F-1/A

View on SEC.gov →
028-11643
2007-05-23

E E GEDULD

View on SEC.gov →
811-05075
2024-12-26

SEC filing

View on SEC.gov →
333-281900
2024-09-03

SEC filing

View on SEC.gov →
001-41831
2024-01-30

SEC filing

View on SEC.gov →
333-114220
2007-10-15

SEC filing

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

SEC filing

View on SEC.gov →
333-281900
2025-08-25

F-1/A

View on SEC.gov →
377-07148
2024-07-31

SEC filing

View on SEC.gov →
000-53776
2010-03-01

NOTICE OF A SPECIAL MEETING OF THE SHAREHOLDERS OF MAN SANG INTERNATIONAL (BVI)

View on SEC.gov →
377-06090
2022-03-22

SEC filing

View on SEC.gov →
001-32373
2009-11-09

REVISED WEB PROOF INFORMATION PACK

View on SEC.gov →
333-281900
2024-10-01

SEC filing

View on SEC.gov →
333-256075
2021-06-02

EX-4.4

View on SEC.gov →
333-117718
2006-04-03

SEC filing

View on SEC.gov →
377-07148
2024-06-12

SEC filing

View on SEC.gov →
333-114220
2006-11-30

FORM 6-K NOTICE OF AGM NOV 30, 2006

View on SEC.gov →
333-256075
2021-05-13

EX-4.4

View on SEC.gov →
377-07148
2024-03-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031680
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
9/F, KIN SANG COMMERCIAL CENTRE, 49 KING YIP STREET, 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
← WESTERN SHIPPING (HK) LIMITEDMARITIME HUB CO., LTD. →