Base
NVOCC

UNITEX INTERNATIONAL FORWARDING (HK) LIMITED

KOWLOON BAY, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “UNITEX INTERNATIONAL FORWARDING (HK) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNITEX INTERNATIONAL FORWARDING (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 (3)

377-03682
2020-11-24

SEC filing

View on SEC.gov →
377-03682
2020-10-19

SEC filing

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

EX-10.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-09-17CANUT(FRA)France – Computer equipment and supplies – ACQUISITION DE MATERIELS SERVEURS,…608580-2025
2025-07-31Agence régionale pour la propreté - Bruxelles-Propreté(BEL)Belgium – Guard services – OVERHEIDSOPDRACHT VAN DIENSTEN MET ALS VOORWERP DE…500266-2025
2025-07-28Národní pedagogický institut České republiky (zařízení pro další vzdělávání pedagogických pracovníků)(CZE)Czechia – Project management consultancy services – RÁMCOVÁ DOHODA NA ZAJIŠTĚ…492095-2025
2025-07-17Mairie de Foix(FRA)France – Operation of a power plant – Désignation d'un exploitant en concessi…469226-2025
2025-06-26Université Libre de Bruxelles(BEL)Belgium – Guard services – Prestations de gardiennage statique/mobile et sécu…414117-2025
2025-05-13SNCF RESEAU(FRA)France – Railway signalling works – AFNT_2025_SIG C15_ Travaux de signalisati…306828-2025
2025-04-14Národní pedagogický institut České republiky (zařízení pro další vzdělávání pedagogických pracovníků)(CZE)Czechia – Project management consultancy services – RÁMCOVÁ DOHODA NA ZAJIŠTĚ…240947-2025
2025-03-18Ministerstvo pro místní rozvoj(CZE)Czechia – Systems consultancy services – DYNAMICKÝ NÁKUPNÍ SYSTÉM – Zajištění…173907-2025
2025-03-18Národní agentura pro komunikační a informační technologie, s. p.(CZE)Czechia – IT services: consulting, software development, Internet and support…175008-2025
2025-02-04Ville de Saint-Malo(FRA)France – Architectural, construction, engineering and inspection services – M…75799-2025
2025-01-23DEPARTEMENT DE LA HAUTE-SAVOIE(FRA)France – Engineering works and construction works – Sécurisation de la RD22 -…48238-2025
2025-01-22Mutualité Solidaris Wallonie(BEL)Belgium – Security services – SERVICES DE GARDIENNAGE ET DE MONITORING46403-2025
2025-01-17Národní pedagogický institut České republiky (zařízení pro další vzdělávání pedagogických pracovníků)(CZE)Czechia – Project management consultancy services – RÁMCOVÁ DOHODA NA ZAJIŠTĚ…32899-2025
2025-01-15Ministerstvo vnitra(CZE)Czechia – Evaluation consultancy services – Dynamický nákupní systém na porad…26517-2025
2025-01-14Wallonie-Bruxelles International(BEL)Belgium – Guard services – Marché de services portant sur des services de gar…25510-2025
2024-12-10Immobilière 3F(FRA)France – Architectural and related services – Opération de construction de 21…754617-2024
2024-11-08Région de Bruxelles-Capitale(BEL)Belgium – Guard services – Marché relatif au gardiennage et à la surveillance…681428-2024
2024-11-05Ministerstvo zahraničních věcí(CZE)Czechia – Project management consultancy services – Dynamický nákupní systém …671109-2024
2024-11-04Cour des comptes(BEL)Belgium – Guard services – Gardiennage de la partie administrative du bâtimen…666879-2024
2024-10-29Association iris-Achats(BEL)Belgium – Guard services – Gardiennage657219-2024
2024-10-29Ville de Saint-Malo(FRA)France – Architectural, construction, engineering and inspection services – M…658502-2024
2024-10-08Bibliothèque Royale de Belgique(BEL)Belgium – Guard services – Procédure ouverte relative à des services de gardi…605465-2024
2024-09-17Commission européenne, DG HR - Human Resources and Security(BEL)Belgium – Security services – Service de gardiennage dans les bâtiments de la…555822-2024
2024-08-21Université de Liège(BEL)Belgium – Modular and portable buildings – Fourniture et pose de modules "con…502511-2024
2024-07-09Bureau du Secrétaire général du Conseil supérieur des Ecoles européennes(BEL)Belgium – Guard services – PRESTATIONS DE GARDIENNAGE, DE SURVEILLANCE ET DE …409659-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
033273
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
FLAT D, 18/F, TOWER A, BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, HONG KONG
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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POWER LOGISTIC INT'L INCJH LOGISTIC INC