Base
NVOCC

SMART KIND INTERNATIONAL SHIPPING 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 “SMART KIND INTERNATIONAL SHIPPING LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SMART KIND INTERNATIONAL SHIPPING 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)

001-34632
2013-01-08

EX-10.1

View on SEC.gov →
020-32184
2023-05-16

FORM C AND FINANCIALS

View on SEC.gov →
001-14753
2006-11-13

FORM 10QSB

View on SEC.gov →
020-32184
2023-07-20

OFFERING MEMORANDUM AND FINANCIALS

View on SEC.gov →
020-32184
2023-06-13

OFFERING MEMORANDUM AND FINANCIALS

View on SEC.gov →
333-127442-11333-127442333-127442-01333-127442-07333-127442-10333-127442-06333-127442-03333-127442-02333-127442-04333-127442-05333-127442-08333-127442-09
2005-08-11

EXHIBIT 10.13

View on SEC.gov →
001-05807
2003-05-21

EXHIBIT 10

View on SEC.gov →
001-14753
2008-03-12

ANNUAL REPORT OF SMALL BUSINESS ISSUER

View on SEC.gov →
000-26944
2004-10-21

SCRIPT

View on SEC.gov →
001-14753
2007-03-29

FORM 10-KSB

View on SEC.gov →
000-26944
2004-10-21

SCRIPT

View on SEC.gov →
333-129134
2006-01-10

EXHIBIT 10.13

View on SEC.gov →
333-129134
2005-12-20

EXHIBIT 10.13

View on SEC.gov →
001-37936
2017-05-11

EX-10.1

View on SEC.gov →
000-31541
2009-10-19

CURRENT REPORT

View on SEC.gov →
333-213692
2016-10-18

EX-10.18

View on SEC.gov →
001-37936
2017-01-06

EX-10.1

View on SEC.gov →
333-213692
2016-09-19

EX-10.19

View on SEC.gov →
001-34528
2011-08-18

EXHIBIT 99.3

View on SEC.gov →
333-196931
2014-07-31

EX-10.9.1

View on SEC.gov →
333-140547
2007-06-06

EX-10.46

View on SEC.gov →
333-140582
2007-06-06

EX-10.46

View on SEC.gov →
000-28843
2001-08-13

EXHIBIT 10.11

View on SEC.gov →
000-25007
2007-04-13

EXHIBIT 99.1

View on SEC.gov →
333-213692
2016-09-19

EX-10.11

View on SEC.gov →
001-35955
2017-03-16

10-K

View on SEC.gov →
333-165638
2010-05-27

DOMESTIC NON-EXCLUSIVE DEALER AGREEMENT

View on SEC.gov →
001-35955
2016-03-30

FORM 10-K

View on SEC.gov →
333-278358
2024-04-24

FREE WRITING PROSPECTUS

View on SEC.gov →
000-11447
2003-03-28

FORM 10-KSB

View on SEC.gov →
333-278358
2024-05-13

FREE WRITING PROSPECTUS

View on SEC.gov →
000-16106
2022-11-21

EXHIBIT 99.1

View on SEC.gov →
020-24382
2018-06-26

ITEM BANC WHITE PAPER

View on SEC.gov →
001-41392
2023-03-24

10-K

View on SEC.gov →
333-106247
2003-10-27

REMOTE KNOWLEDGE AUTHORIZED MASTER DISTRIBUTOR AGREEMENT

View on SEC.gov →
001-41392
2026-03-25

10-K

View on SEC.gov →
001-09532
2019-07-12

EX-99.2

View on SEC.gov →
000-27446
2023-06-02

10-Q

View on SEC.gov →
333-213692
2016-10-18

EX-10.10

View on SEC.gov →
001-41392
2024-03-25

10-K

View on SEC.gov →
333-165638
2010-05-27

DOMESTIC NON-EXCLUSIVE DEALER AGREEMENT

View on SEC.gov →
333-87006
2003-10-29

GAP CONSENT

View on SEC.gov →
811-22998
2017-12-11

ANNUAL REPORT

View on SEC.gov →
333-140582
2007-06-06

EX-10.18

View on SEC.gov →
333-140547
2007-06-06

EX-10.18

View on SEC.gov →
000-25007
2006-05-15

AMENDED AND RESTATED EXCLUSIVE LICENSING AND DISTIBUTION AGREEMENT

View on SEC.gov →
333-87006
2003-04-01

GAP AGREEMENT

View on SEC.gov →
001-34050
2010-11-02

EX-10.1

View on SEC.gov →
000-27631
2018-06-15

FORM 10-K

View on SEC.gov →
001-32951
2007-04-02

FORM 10-KSB

View on SEC.gov →
001-10596
2010-11-17

WEBCAST TRANSCRIPT

View on SEC.gov →
000-30711
2004-10-13

RESELLER AGREEMENT

View on SEC.gov →
333-165638
2010-05-03

DOMESTIC NON-EXCLUSIVE DEALER AGREEMENT

View on SEC.gov →
811-22497
2023-07-07

N-CSR

View on SEC.gov →
020-33956
2024-04-08

OFFERING MEMORANDUM

View on SEC.gov →
000-54036
2012-08-20

SEC filing

View on SEC.gov →
333-279873
2024-06-11

S-1/A

View on SEC.gov →
000-54036
2012-03-30

SEC filing

View on SEC.gov →
333-279873
2024-05-31

S-1

View on SEC.gov →
333-131762
2006-03-30

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
333-272240
2023-05-26

S-1

View on SEC.gov →
000-54036
2010-11-12

QTRLY REPORT FOR THE QTR ENDED 9-30-10

View on SEC.gov →
000-22513
2022-07-28

EX-99.1

View on SEC.gov →
000-54036
2011-03-24

ANNUAL REPORT FOR THE YEAR ENDED 12-31-10

View on SEC.gov →
000-28831
2022-03-31

SEC filing

View on SEC.gov →
000-55609
2018-04-02

SEC filing

View on SEC.gov →
001-35955
2018-03-16

FORM 10-K

View on SEC.gov →
001-35955
2015-03-31

FORM 10-K

View on SEC.gov →
000-28831
2023-03-31

SEC filing

View on SEC.gov →
333-131762
2006-05-12

AMENDMENT NO. 2 TO FORM SB-2

View on SEC.gov →
24R-00905
2023-10-26

ANNUAL REPORT

View on SEC.gov →
001-41392
2025-03-24

10-K

View on SEC.gov →
001-09526
2022-06-28

FORM 6-K

View on SEC.gov →
811-23377
2025-07-24

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.15 BUILDING AMERICAS FUTURE

View on SEC.gov →
811-22497
2026-01-08

N-CSRS

View on SEC.gov →
001-33170
2014-11-12

10-Q

View on SEC.gov →
333-137931
2006-11-08

AMENDMENT NUMBER 1 TO FORM SB-2

View on SEC.gov →
333-137931
2006-11-17

AMENDMENT TO FORM SB-2

View on SEC.gov →
333-137931
2006-10-10

FORM SB-2

View on SEC.gov →
000-50803
2006-09-29

SEC filing

View on SEC.gov →
333-131762
2006-02-10

FORM SB-2

View on SEC.gov →
001-33170
2015-11-10

10-Q

View on SEC.gov →
333-148920
2008-02-22

AMENDMENT NO . 1 TO FORM S-1

View on SEC.gov →
001-40553
2023-05-23

EXHIBIT 99.2

View on SEC.gov →
333-55744
2001-02-28

PROSPECTUS FILED PURSUANT TO RULE 424B3

View on SEC.gov →
333-148446
2008-01-24

SMART TRUST ENHANCED VALUE TRUST SERIES 2

View on SEC.gov →
001-33170
2014-08-12

10-Q

View on SEC.gov →
333-148920
2008-01-29

FORM SB-2 OF FREIGHT MANAGEMENT CORP

View on SEC.gov →
333-272737
2023-06-26

424B4

View on SEC.gov →
333-148920
2008-02-25

AMENDMENT NO . 2 TO FORM S-1

View on SEC.gov →
333-214786
2017-01-17

10.15 BUILDING AMERICAS FUTURE

View on SEC.gov →
333-272737
2023-06-16

S-1

View on SEC.gov →
024-10848
2018-06-07

EX-6.3 - MAT CTRCT

View on SEC.gov →
001-35955
2020-03-16

FORM 10-K

View on SEC.gov →
001-33170
2013-11-12

10-Q

View on SEC.gov →
333-131762
2006-06-15

AMENDMENT NO. 3 TO FORM SB-2

View on SEC.gov →
020-35066
2024-11-08

WEB3ENABLER

View on SEC.gov →
377-06689
2023-04-26

SEC filing

View on SEC.gov →
333-261616
2022-08-18

424B3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033624
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM 1904, SHUN TAK CENTRE WEST TOWER, 200 CONNAUGHT ROAD, CENTRAL, 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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