Base
NVOCC

HONGKONG AND EASTERN SHIPPING AGENCIES LIMITED

Trade name: BEN LINE FREIGHT SOLUTIONS

WANCHAI, 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 “HONGKONG AND EASTERN SHIPPING AGENCIES LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HONGKONG AND EASTERN SHIPPING AGENCIES 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)

811-21910
2014-10-30

ETF 2

View on SEC.gov →
811-03392
2008-03-31

JOHN HANCOCK SERIES TRUST

View on SEC.gov →
333-163059
2011-06-30

SEC filing

View on SEC.gov →
333-163059
2012-01-27

FORM S-1/A

View on SEC.gov →
333-163059
2011-12-19

FORM S-1/A

View on SEC.gov →
001-41761
2026-03-20

10-K

View on SEC.gov →
001-36442
2017-05-01

20-F

View on SEC.gov →
333-163059
2011-02-04

SEC filing

View on SEC.gov →
001-31583
2005-03-15

NAM TAI ELECTRONICS, INC

View on SEC.gov →
811-05972
2011-03-31

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-05972
2010-09-29

VANGUARD INTERNATIONAL EQUITY FUNDS

View on SEC.gov →
333-163059
2010-07-09

SEC filing

View on SEC.gov →
333-163059
2011-01-07

SEC filing

View on SEC.gov →
2011-07-12

SEC filing

View on SEC.gov →
811-22304
2010-08-27

SEC filing

View on SEC.gov →
001-36442
2018-04-30

20-F

View on SEC.gov →
811-05972
2010-03-26

SEC filing

View on SEC.gov →
001-14930
2003-03-06

SEC filing

View on SEC.gov →
811-21910
2013-02-04

ETF TRUST 2

View on SEC.gov →
001-41761
2025-03-12

10-K

View on SEC.gov →
001-31583
2008-03-17

FORM 20-F

View on SEC.gov →
333-163059
2010-02-12

SEC filing

View on SEC.gov →
001-36442
2019-04-30

20-F

View on SEC.gov →
811-21910
2012-02-03

ETF TRUST 2

View on SEC.gov →
811-22132
2017-03-31

ABERDEEN FUNDS

View on SEC.gov →
811-21910
2012-08-03

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-21910
2011-08-08

ETF 2

View on SEC.gov →
001-31583
2009-03-13

FORM 20-F

View on SEC.gov →
333-152128
2008-08-05

CLAYMORE SECURITIES DEFINED PORTFOLIOS, SERIES 510

View on SEC.gov →
811-21910
2016-08-05

CLAYMORE ETF 2

View on SEC.gov →
001-36442
2016-04-29

FORM 20-F

View on SEC.gov →
811-22132
2017-09-29

ABERDEEN FUNDS

View on SEC.gov →
811-07912
2011-03-28

SEC filing

View on SEC.gov →
811-05888
2012-02-28

N-Q

View on SEC.gov →
811-03919
2018-09-28

SEC filing

View on SEC.gov →
811-05972
2011-09-29

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
001-36442
2015-04-29

FORM 20-F

View on SEC.gov →
000-24624
2002-04-01

2001 10K SUBMISSION

View on SEC.gov →
811-21145
2010-08-30

SPDR(R) INDEX SHARES FUNDS

View on SEC.gov →
811-21910
2015-08-07

ETF 2

View on SEC.gov →
001-34255
2011-08-12

FORM 10-Q

View on SEC.gov →
811-07454
2004-12-21

PACIFIC CAPITAL FUNDS

View on SEC.gov →
811-03919
2019-03-26

N-Q

View on SEC.gov →
811-05888
2011-08-26

N-Q

View on SEC.gov →
811-21910
2014-08-08

ETF 2

View on SEC.gov →
001-34255
2011-05-11

SEC filing

View on SEC.gov →
000-24624
2004-03-02

FORM 10-K/A

View on SEC.gov →
000-24624
2003-03-31

CHINDEX 10K AND 302 CERTIFICATIONS

View on SEC.gov →
811-05972
2012-03-29

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-04710
2006-06-09

ASIA PACIFIC FUND, INC.

View on SEC.gov →
000-52293
2012-03-30

SKY DIGITAL STORES CORP FORM 10-K

View on SEC.gov →
811-07912
2011-06-30

SEC filing

View on SEC.gov →
811-21145
2012-08-29

SPDR INDEX SHARE FUNDS

View on SEC.gov →
333-163059
2009-11-12

SEC filing

View on SEC.gov →
001-34255
2011-11-14

FORM 10-Q

View on SEC.gov →
811-05972
2009-03-31

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-07454
2005-06-29

PACIFIC CAPITAL FUNDS

View on SEC.gov →
811-03919
2013-09-27

SEC filing

View on SEC.gov →
811-05857
2009-06-24

N-Q

View on SEC.gov →
811-21145
2013-08-29

SPDR INDEX SHARES

View on SEC.gov →
811-05972
2019-03-29

N-Q

View on SEC.gov →
811-22132
2014-03-27

ABERDEEN FUNDS

View on SEC.gov →
001-34255
2010-11-10

SEC filing

View on SEC.gov →
811-21145
2012-02-29

SPDR INDEX SHARES

View on SEC.gov →
333-195229
2014-05-06

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
811-05972
2013-09-30

VANGUARD INTERNATIONAL EQUITY FUNDS

View on SEC.gov →
811-05972
2009-09-29

SEC filing

View on SEC.gov →
811-07912
2011-09-27

SEC filing

View on SEC.gov →
811-05601
2008-08-29

SIIT NQ 6_08

View on SEC.gov →
811-21145
2013-03-01

SPDR(R) INDEX SHARES FUNDS

View on SEC.gov →
811-05972
2007-09-21

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-05972
2014-03-27

VANGUARD INTERNATIONAL EQUITY FUNDS

View on SEC.gov →
811-22132
2016-03-30

ABERDEEN FUNDS

View on SEC.gov →
333-195229
2014-05-12

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
811-05972
2012-09-27

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
001-41656
2026-04-20

ANNUAL REPORT

View on SEC.gov →
333-195229
2014-05-16

424(B)(4)

View on SEC.gov →
001-33694
2011-10-18

PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934

View on SEC.gov →
811-05972
2018-09-28

SEC filing

View on SEC.gov →
001-34255
2010-08-10

SEC filing

View on SEC.gov →
811-05972
2009-12-29

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-03919
2015-09-30

SEC filing

View on SEC.gov →
811-21145
2011-03-01

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-05972
2013-04-01

SEC filing

View on SEC.gov →
811-21913
2008-06-09

SEC filing

View on SEC.gov →
811-03919
2011-03-29

VANGUARD STAR FUNDS

View on SEC.gov →
811-07912
2011-01-05

SEC filing

View on SEC.gov →
811-05349
2008-09-29

FORM N-Q

View on SEC.gov →
811-07428
2008-03-31

N-Q

View on SEC.gov →
811-07436
2013-09-27

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
333-164017
2009-12-24

MARCH 31, 2009 ANNUAL REPORT CLASS I,II,III & IV SHARES

View on SEC.gov →
811-05972
2015-09-30

SEC filing

View on SEC.gov →
811-03919
2011-03-31

VANGUARD STAR FUNDS AMENDED

View on SEC.gov →
811-21910
2017-08-09

ETF 2

View on SEC.gov →
000-50936
2012-03-30

FORM 10-K

View on SEC.gov →
811-04367
2010-01-25

N-Q

View on SEC.gov →
811-03919
2014-03-28

VANGUARD STAR FUNDS

View on SEC.gov →
811-07912
2012-09-28

SEC filing

View on SEC.gov →
333-164019
2009-12-24

NICHOLAS APPLEGATE AR - CLASSES I,II,III & IV DATED MARCH 31, 2009

View on SEC.gov →
811-04367
2008-01-25

N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031816
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM 2103, 21/F, BEVERLY HOUSE, 93-107 LOCKHART RD., WANCHAI, 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
← D.N INTERNATIONAL LOGISTICS CO., LTD SHENZHEN BRANCHSHENZHEN UNITED DEVELOPMENT LOGISTICS CO., LTD →