Base
NVOCC

EXPRESS SOLUTIONS LOGISTICS 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 “EXPRESS SOLUTIONS LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXPRESS SOLUTIONS LOGISTICS 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)

000-12255
2008-02-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
000-12255
2009-03-02

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
000-31869
2014-03-31

EX-21

View on SEC.gov →
001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-12255
2010-03-16

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-32172
2009-03-30

10-K

View on SEC.gov →
000-23354
2002-05-03

EXHIBIT 21.01

View on SEC.gov →
001-35917
2015-07-30

10-Q

View on SEC.gov →
000-31869
2015-04-01

EX-21

View on SEC.gov →
001-32172
2008-04-15

PRO FORMA FINANCIAL INFORMATION

View on SEC.gov →
001-34632
2015-02-05

10-Q

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
001-34632
2015-08-06

FORM 10-Q

View on SEC.gov →
001-34632
2014-07-31

10-Q

View on SEC.gov →
333-203006
2015-07-27

424B1

View on SEC.gov →
001-35917
2015-05-11

10-Q

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 21

View on SEC.gov →
001-32172
2011-03-25

ANNUAL REPORT

View on SEC.gov →
001-32172
2011-05-13

QUARTERLY REPORT

View on SEC.gov →
000-31869
2009-04-01

EX-21

View on SEC.gov →
001-35917
2015-11-04

10-Q

View on SEC.gov →
001-34632
2025-03-31

EXHIBIT 99.1

View on SEC.gov →
000-12255
2006-03-15

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-34632
2014-05-19

EXHIBIT 99.1

View on SEC.gov →
001-34632
2014-11-12

FORM 10-Q

View on SEC.gov →
000-23354
2017-05-16

EXHIBIT 21.01

View on SEC.gov →
001-37365
2015-07-30

10-Q

View on SEC.gov →
333-212364
2016-06-30

S-1

View on SEC.gov →
333-203006
2015-03-25

FORM S-1

View on SEC.gov →
333-203006
2015-04-17

S-1/A

View on SEC.gov →
001-34632
2015-05-19

FORM 10-K

View on SEC.gov →
001-32172
2008-03-27

ANNUAL REPORT FOR FISCAL YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
333-203006
2015-06-12

S-1/A

View on SEC.gov →
001-34632
2013-06-25

FORM 10-K

View on SEC.gov →
001-34632
2016-06-28

FORM 10-K

View on SEC.gov →
001-32172
2010-03-26

FORM 10-K

View on SEC.gov →
001-34632
2015-05-19

EXHIBIT 99.1

View on SEC.gov →
001-34632
2020-03-10

FORM 10-K

View on SEC.gov →
001-34632
2014-06-25

FORM 10-K

View on SEC.gov →
333-203006
2015-07-23

FORM S-1A

View on SEC.gov →
001-34632
2020-05-08

FORM 10-Q

View on SEC.gov →
333-215776
2018-08-27

424B5

View on SEC.gov →
333-203006
2015-06-22

S-1/A

View on SEC.gov →
333-180326
2014-09-05

POS AM

View on SEC.gov →
333-203006
2015-05-26

S-1/A

View on SEC.gov →
333-180326
2014-08-18

POST-EFFECTIVE AMENDMENT TO A REGISTRATION STATEMENT

View on SEC.gov →
001-34632
2018-11-08

10-Q

View on SEC.gov →
001-32172
2008-05-15

QUARTERLY REPORT FOR THE PERIOD ENDED MARCH 31, 2008

View on SEC.gov →
000-12255
2007-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-34632
2018-03-08

FORM 10-K

View on SEC.gov →
001-34632
2024-03-13

EX-21

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
001-34632
2020-08-10

10-Q

View on SEC.gov →
001-34632
2021-01-19

EXHIBIT 99.1

View on SEC.gov →
001-37365
2015-11-04

10-Q

View on SEC.gov →
001-34632
2019-08-09

FORM 10-Q

View on SEC.gov →
001-34632
2019-11-12

FORM 10-Q

View on SEC.gov →
001-38198
2021-12-17

EXHIBIT 99.1

View on SEC.gov →
001-34632
2025-03-07

EX-21

View on SEC.gov →
001-32172
2010-05-12

FORM 10-Q

View on SEC.gov →
001-32172
2008-08-14

QUARTERLY REPORT

View on SEC.gov →
001-34632
2019-03-13

10-K

View on SEC.gov →
001-34632
2023-02-28

EX-21

View on SEC.gov →
001-41828
2024-02-27

EXHIBIT 99.2

View on SEC.gov →
001-32172
2009-05-15

FORM 10-Q

View on SEC.gov →
001-34632
2017-03-13

10-KT

View on SEC.gov →
001-41514
2025-02-27

EX-21

View on SEC.gov →
001-32172
2009-11-09

FORM 10-Q

View on SEC.gov →
001-38198
2021-10-29

EXHIBIT 99.1

View on SEC.gov →
001-32172
2009-08-14

FORM 10-Q

View on SEC.gov →
001-41514
2026-02-09

EX-21

View on SEC.gov →
001-34632
2022-02-28

EXHIBIT 21

View on SEC.gov →
001-32172
2010-08-13

FORM 10-Q

View on SEC.gov →
001-32172
2008-11-14

FORM 10-Q

View on SEC.gov →
001-34632
2021-03-01

EXHIBIT 21

View on SEC.gov →
005-90115
2024-10-11

EXHIBIT (C)(2)

View on SEC.gov →
333-215776
2017-03-29

424B5

View on SEC.gov →
001-32172
2010-11-12

FORM 10-Q

View on SEC.gov →
001-32172
2008-01-31

CURRENT REPORT DATED JANUARY 31, 2008

View on SEC.gov →
333-215776
2017-03-27

424B5

View on SEC.gov →
001-34632
2014-11-12

EXHIBIT 99.1

View on SEC.gov →
333-210985
2016-05-16

FORM 424B1

View on SEC.gov →
001-34632
2021-01-20

EXHIBIT 99.1

View on SEC.gov →
000-23354
2018-06-14

EXHIBIT 21.01

View on SEC.gov →
001-00442
2004-03-05

LIST OF COMPANY SUBSIDIARIES

View on SEC.gov →
001-31219
2021-02-19

EX-21.1

View on SEC.gov →
001-34632
2014-02-13

FORM 10-Q

View on SEC.gov →
001-32740
2021-02-19

EX-21.1

View on SEC.gov →
001-31219
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
001-00442
2003-02-27

EXHIBIT 12

View on SEC.gov →
001-35917
2016-08-03

10-Q

View on SEC.gov →
001-04364
2023-02-15

EX-21.1

View on SEC.gov →
001-34632
2017-11-02

10-Q

View on SEC.gov →
001-31219
2018-02-23

LIST OF SUBSIDIARIES

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033670
License Status
Active
Bond Status
Bonded — WESTERN SURETY COMPANY
Address
FLAT/RM 1203 12/F, STRAND 50, 50 BONHAM STRAND,, 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
← RAIN LOGISTICS CO.,LTD.BOC LOGISTICS LLC →