Base
NVOCC

ASL ASIA LIMITED

HONGKONG, 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 “ASL ASIA LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASL ASIA 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)

000-28835
2003-05-30

FORM 8-K FOR WARRENSBURG ENTERPRISES

View on SEC.gov →
001-34486
2016-03-29

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
333-220144
2021-03-31

SEC filing

View on SEC.gov →
000-22366
2008-01-08

EX-99.1

View on SEC.gov →
333-220144
2022-07-05

SEC filing

View on SEC.gov →
333-220144
2022-03-28

SEC filing

View on SEC.gov →
333-220144
2022-05-18

SEC filing

View on SEC.gov →
333-71654
2024-04-26

SEC filing

View on SEC.gov →
001-04850
2008-05-27

SIGNIFICANT ACTIVE SUBSIDIARIES AND AFFILIATES OF THE REGISTRANT

View on SEC.gov →
001-04850
2009-05-29

EXHIBIT 21

View on SEC.gov →
000-24179
2003-04-14

21

View on SEC.gov →
333-239951
2022-12-02

SEC filing

View on SEC.gov →
333-71834
2025-04-25

SEC filing

View on SEC.gov →
333-71672
2024-04-26

SEC filing

View on SEC.gov →
333-71834
2024-04-26

497VPU

View on SEC.gov →
333-220144
2022-05-13

SEC filing

View on SEC.gov →
333-71654
2025-04-25

SEC filing

View on SEC.gov →
333-96577
2025-04-25

SEC filing

View on SEC.gov →
333-220144
2023-03-31

SEC filing

View on SEC.gov →
001-04850
2005-06-08

EX-21

View on SEC.gov →
001-41835
2025-03-31

SEC filing

View on SEC.gov →
333-220144
2022-11-14

SEC filing

View on SEC.gov →
333-220144
2020-11-16

SEC filing

View on SEC.gov →
001-04850
2002-06-14

EXHIBIT 21

View on SEC.gov →
333-96577
2024-04-26

SEC filing

View on SEC.gov →
333-71672
2023-04-27

497VPU

View on SEC.gov →
333-220144
2020-08-13

SEC filing

View on SEC.gov →
333-220144
2021-05-17

SEC filing

View on SEC.gov →
001-32458
2024-07-31

SEC filing

View on SEC.gov →
333-71672
2025-04-25

SEC filing

View on SEC.gov →
001-04850
2008-01-11

SIGNIFICANT ACTIVE SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
333-96577
2023-04-27

497VPU

View on SEC.gov →
333-71834
2023-04-27

497VPU

View on SEC.gov →
333-239951
2021-10-06

SEC filing

View on SEC.gov →
333-220144
2022-05-18

SEC filing

View on SEC.gov →
333-220144
2022-08-11

SEC filing

View on SEC.gov →
333-239951
2023-10-12

SEC filing

View on SEC.gov →
001-04850
2003-06-13

EXHIBIT 21

View on SEC.gov →
333-220144
2021-11-12

SEC filing

View on SEC.gov →
001-41835
2024-04-01

SEC filing

View on SEC.gov →
333-239951
2022-05-10

SEC filing

View on SEC.gov →
333-239951
2022-04-12

SEC filing

View on SEC.gov →
001-32458
2024-05-28

SEC filing

View on SEC.gov →
333-220144
2021-08-13

SEC filing

View on SEC.gov →
001-04850
2007-06-13

ACTIVE SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
000-51122
2005-03-30

SEC filing

View on SEC.gov →
001-04850
2004-06-15

EXHIBIT 21

View on SEC.gov →
811-05438
2004-03-10

SEC filing

View on SEC.gov →
001-32458
2024-11-25

SEC filing

View on SEC.gov →
333-220144
2022-07-05

SEC filing

View on SEC.gov →
001-04850
2006-06-01

SIGNIFICANT ACTIVE SUBSIDIARIES AND AFFILIATES OF THE REGISTRANT

View on SEC.gov →
333-71654
2023-04-27

497VPU

View on SEC.gov →
333-239951
2023-04-14

SEC filing

View on SEC.gov →
000-22366
2003-01-29

FORM 10-K FOR PERIOD ENDED 10/31/2002

View on SEC.gov →
001-06461
2008-10-08

GECC EX 99A 10/02/08

View on SEC.gov →
333-239951
2023-08-24

SEC filing

View on SEC.gov →
000-14804
2008-10-08

GECS EX 99A 10/02/08

View on SEC.gov →
333-239951
2023-06-02

SEC filing

View on SEC.gov →
000-22366
2001-01-26

10-K

View on SEC.gov →
001-40930
2024-04-11

SEC filing

View on SEC.gov →
333-239951
2023-09-07

SEC filing

View on SEC.gov →
000-22366
2003-11-24

PRESS RELEASE

View on SEC.gov →
000-31987
2008-10-14

SEC filing

View on SEC.gov →
000-22366
2004-01-29

FORM 10-K

View on SEC.gov →
333-71672
2008-07-22

ASL II

View on SEC.gov →
333-08853
2008-07-22

CHOICE 2000

View on SEC.gov →
333-220144
2023-05-15

SEC filing

View on SEC.gov →
000-24179
2001-03-30

SEC filing

View on SEC.gov →
001-10746
2010-07-30

EX-10.2

View on SEC.gov →
001-41835
2023-11-14

SEC filing

View on SEC.gov →
377-03274
2020-07-06

SEC filing

View on SEC.gov →
001-41835
2024-11-14

SEC filing

View on SEC.gov →
001-00035
2008-10-08

EXHIBIT 99(A)

View on SEC.gov →
333-220144
2023-08-14

SEC filing

View on SEC.gov →
333-239951
2020-07-20

SEC filing

View on SEC.gov →
001-41835
2024-08-14

SEC filing

View on SEC.gov →
000-22366
2003-05-20

PRESS RELEASE DATED MAY 20,2003

View on SEC.gov →
333-24989
2008-07-22

CHOICE 2000

View on SEC.gov →
001-41835
2024-05-14

SEC filing

View on SEC.gov →
333-71672
2008-05-02

PALAC ASL II

View on SEC.gov →
333-24989
2008-06-27

CHOICE 2000--POST EFFECTIVE NO. 18 TO FORM S-3

View on SEC.gov →
333-71672
2008-04-17

PALAC ASL II

View on SEC.gov →
001-32458
2025-02-25

SEC filing

View on SEC.gov →
000-30920
2005-03-18

BARADERO NEWS RELEASE MARCH 17/05

View on SEC.gov →
333-152411
2008-07-18

ASAP 2008 II

View on SEC.gov →
333-71672
2008-06-27

ASL II

View on SEC.gov →
333-24989
2007-03-06

CHOICE 2000 S-3 FILING

View on SEC.gov →
811-05438
2005-03-10

SEC filing

View on SEC.gov →
333-136996
2007-03-06

APEX S-3 FILING

View on SEC.gov →
333-71834
2007-03-06

ASXT 485B FILING

View on SEC.gov →
000-22366
2002-01-29

FORM 10-K

View on SEC.gov →
811-05438
2006-10-06

ASLAC VARIABLE ACCOUNT B - ASL II

View on SEC.gov →
001-33888
2009-05-26

EX-10.1

View on SEC.gov →
000-22366
2005-01-13

FORM 10-K FOR PERIOD ENDED OCTOBER 31, 2004

View on SEC.gov →
333-71672
2007-03-06

ASL2 485B FILING

View on SEC.gov →
001-41835
2026-04-13

10-K

View on SEC.gov →
811-05438
2007-03-06

ASAP3 485B FILING

View on SEC.gov →
001-33888
2007-12-14

EX-10.5

View on SEC.gov →
811-05438
2006-10-06

ASLAC VARIABLE ACCOUNT B - CHOICE II

View on SEC.gov →
001-04850
2001-06-21

SIGNIFICANT ACTIVE SUBSIDIARIES AND AFFILIATES

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031875
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
FLAT 906, 9/F, VANTA INDUSTRIAL CENTRE, 21-23 TAI LIN PAI ROAD, KWAI CHUNG, N.T., HONGKONG, CHINA
Classification
NVOCC

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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SHANGHAI NANRUI INTERNATIONAL TRANSPORTATION CO., LTDABRECO FREIGHT PRIVATE LIMITED