Base
NVOCC

EVERSTAR SHIPPING (HONG KONG) CO., LIMITED

HONG KONG, 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 “EVERSTAR SHIPPING (HONG KONG) CO., LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EVERSTAR SHIPPING (HONG KONG) CO., 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 (12)

333-151205
2008-08-13

SEC filing

View on SEC.gov →
001-12381333-135646-11333-135646-12
2009-05-04

EX-99.1

View on SEC.gov →
001-12381333-135646-11333-135646-12
2009-01-14

EX-99.1

View on SEC.gov →
000-30134
2010-06-30

FORM 20-F

View on SEC.gov →
000-30134
2008-06-30

FORM 20-F

View on SEC.gov →
000-30134
2009-06-30

FORM 20-F

View on SEC.gov →
001-12381333-135646-11333-135646-12
2009-03-02

EX-99.1

View on SEC.gov →
333-135646-12333-135646-11001-12381
2008-12-08

EX-99.1

View on SEC.gov →
001-34847
2012-04-02

NEW ENERGY SYSTEMS GROUP FORM 10-K

View on SEC.gov →
001-34847
2011-07-14

NEW ENERGY SYSTEMS GROUP FORM 10-K/A

View on SEC.gov →
001-34847
2011-03-28

NEW ENERGY FORM 10-K

View on SEC.gov →
001-34847
2011-06-23

NEW ENERGY SYSTEMS GROUP FORM 10-K/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032748
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
FLAT C, 9/F, WINNING HOUSE 72-74 WING LOK STREET, SHEUNG WAN,, HONG KONG, 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
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