Base
NVOCC

TVS SCS HONG KONG 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 2026-06-12 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TVS SCS HONG KONG LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TVS SCS 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)

811-05186
2024-08-30

ADVANCED SERIES TRUST

View on SEC.gov →
001-40024
2023-03-29

10-K

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811-07436
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05186
2018-05-30

ADVANCED SERIES TRUST

View on SEC.gov →
001-40024
2025-04-28

20-F

View on SEC.gov →
001-40024
2024-04-11

20-F

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

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

SEC filing

View on SEC.gov →
811-05186
2018-08-24

ADVANCED SERIES TRUST

View on SEC.gov →
811-03258
2024-01-08

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-07436
2005-10-27

N-Q

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

SEC filing

View on SEC.gov →
811-06067
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03258
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09689
2019-07-29

NPORT-EX

View on SEC.gov →
811-03258
2005-10-27

N-Q

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

SEC filing

View on SEC.gov →
001-09389
2006-06-05

SEC filing

View on SEC.gov →
811-06067
2005-10-27

N-Q

View on SEC.gov →
811-09491
2017-05-30

VIP N-Q 3-31-17

View on SEC.gov →
811-07912
2015-03-30

SEC filing

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

SEC filing

View on SEC.gov →
811-07912
2018-10-01

SEC filing

View on SEC.gov →
811-05186
2024-03-05

ADVANCED SERIES TRUST

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-09689
2019-01-29

FORM N-Q

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-07912
2018-03-28

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032043
License Status
Active
Bond Status
Bonded — WESTERN SURETY COMPANY
Address
UNIT 05, 8/F, TOWER 3, PHASE 1, ENTERPRISE SQUARE, 9 SHEUNG YUET ROAD, KOWLOON BAY, 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.

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