Base
NVOCC

RICOH INTERNATIONAL LOGISTICS (HK) LTD.

KWAI CHUNG, 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 “RICOH INTERNATIONAL LOGISTICS (HK) LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RICOH INTERNATIONAL LOGISTICS (HK) LTD.” 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)

811-05349
2022-08-23

SEC filing

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811-05349
2022-11-25

SEC filing

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811-08361
2022-08-23

SEC filing

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811-05349
2022-12-21

SEC filing

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811-08361
2022-11-25

SEC filing

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811-05823
2021-09-29

SEC filing

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005-84042
2008-06-04

TENDER OFFER/RIGHTS OFFERING NOTIFICATION

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811-08510
2005-01-28

MATTHEWS INTERNATIONAL FUNDS FORM N-Q

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811-05349
2022-06-23

SEC filing

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811-05349
2023-03-31

SEC filing

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811-04347
2023-10-27

SEC filing

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811-23377
2023-10-30

SEC filing

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811-04878
2021-08-30

SEC filing

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811-03213
2023-02-24

SEC filing

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811-07572
2020-10-26

SEC filing

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811-04347
2022-01-27

SEC filing

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811-23377
2024-01-29

SEC filing

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811-23377
2023-07-28

SEC filing

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811-23282
2025-11-25

SEC filing

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811-23002
2023-02-24

SEC filing

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811-07572
2021-01-22

SEC filing

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811-23282
2026-02-24

SEC filing

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811-23282
2024-05-30

SEC filing

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811-23282
2024-02-29

SEC filing

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811-23282
2024-03-01

SEC filing

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811-23377
2023-04-26

SEC filing

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811-04347
2021-10-22

SEC filing

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811-22509
2021-05-24

SEC filing

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811-04878
2021-11-26

SEC filing

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811-23002
2022-08-25

SEC filing

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811-23002
2022-05-25

SEC filing

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811-09729
2025-06-26

SEC filing

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811-05349
2026-03-31

SEC filing

View on SEC.gov →
811-09729
2021-12-28

SEC filing

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811-05349
2023-08-23

SEC filing

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811-07428
2023-09-25

SEC filing

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811-23002
2022-11-23

SEC filing

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811-09729
2026-03-26

SEC filing

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811-09729
2025-09-24

SEC filing

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811-09729
2025-12-29

SEC filing

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811-05349
2025-12-19

SEC filing

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811-09729
2022-03-29

SEC filing

View on SEC.gov →
811-09729
2023-03-29

SEC filing

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811-09729
2024-09-27

SEC filing

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811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-09729
2022-09-27

SEC filing

View on SEC.gov →
811-23282
2026-05-26

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-09729
2024-12-26

SEC filing

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811-09729
2022-06-27

SEC filing

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811-09729
2023-06-27

SEC filing

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811-03258
2025-09-25

SEC filing

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811-04878
2020-03-02

SEC filing

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811-09729
2023-09-26

SEC filing

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811-09729
2024-03-27

SEC filing

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811-09729
2020-06-29

SEC filing

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811-04878
2020-05-28

SEC filing

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811-09729
2020-09-28

SEC filing

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811-04878
2019-11-27

SEC filing

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811-22519
2021-08-23

SEC filing

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811-22375
2026-05-29

SEC filing

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811-23282
2025-05-27

SEC filing

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811-22696
2021-02-26

SEC filing

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811-09729
2025-03-27

SEC filing

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811-05742
2022-07-25

SEC filing

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811-22519
2021-11-24

SEC filing

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811-05742
2022-04-25

SEC filing

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811-23304
2023-05-01

SEC filing

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811-23304
2024-04-25

SEC filing

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811-09729
2022-01-27

SEC filing

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811-23304
2024-01-29

SEC filing

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811-23304
2023-10-30

SEC filing

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811-09729
2021-06-28

SEC filing

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811-07428
2021-09-29

SEC filing

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811-09729
2019-12-26

SEC filing

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811-08764
2022-09-21

SEC filing

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811-09729
2024-06-27

SEC filing

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811-03258
2025-12-22

SEC filing

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811-09102
2025-01-24

SEC filing

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811-00558
2021-02-24

SEC filing

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811-09102
2025-07-25

SEC filing

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811-23282
2024-08-29

SEC filing

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811-09729
2021-03-31

SEC filing

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811-00558
2020-05-29

SEC filing

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811-09729
2021-09-28

SEC filing

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811-00558
2020-02-25

SEC filing

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811-09729
2021-07-02

SEC filing

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811-22127
2020-02-25

SEC filing

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811-23304
2024-07-30

SEC filing

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811-09102
2025-04-24

SEC filing

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811-00558
2019-11-25

SEC filing

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811-09729
2020-03-27

SEC filing

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811-09195
2026-05-26

SEC filing

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811-22127
2020-05-28

SEC filing

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811-09195
2026-02-26

SEC filing

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811-22127
2019-11-26

SEC filing

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811-23282
2024-11-27

SEC filing

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811-21864
2023-05-30

SEC filing

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811-22696
2021-05-26

SEC filing

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811-08894
2019-11-27

SEC filing

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Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

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

PublishedBuyerTitleValueNotice
2024-09-19Rectorado de la Universidad de Sevilla(ESP)Spain – Computer equipment and supplies – Acuerdo Marco para el suministro, i…562628-2024
2024-09-18HOSPITAL CLINICO SAN CARLOS DE MADRID(ESP)Spain – Mailing services – 2ª PRORROGA SERVICIOS DE COMPOSICIÓN, IMPRESIÓN, E…559105-2024
2024-09-18HOSPITAL CLINICO SAN CARLOS DE MADRID(ESP)Spain – Mailing services – 1ª PRORROGA SERVICIOS DE COMPOSICIÓN, IMPRESIÓN, E…560419-2024
2024-09-18Rectorado de la Universidad de Sevilla(ESP)Spain – Photocopying and offset printing equipment – Acuerdo marco para la co…560717-2024
2024-09-16Veiligheidsregio Amsterdam-Amstelland(NLD)Netherlands – Printers and plotters – Multifunctionals553719-2024
2024-09-06Organismo Autónomo Informática del Ayuntamiento de Madrid(ESP)Spain – Photocopying and offset printing equipment – Contrato Mixto de Sumini…536494-2024
2024-09-04Präsidium der Bayer. Bereitschaftspolizei(DEU)Germany – Photocopying and offset printing equipment – Anmietung von Produkti…531557-2024
2024-08-28Landratsamt Reutlingen(DEU)Germany – Scanning services – EU-weite Ausschreibung der Digitalisierung der …515764-2024
2024-08-26ARD ZDF Deutschlandradio Beitragsservice(DEU)Germany – Laser printers – Einzelblattdrucksysteme511088-2024
2024-08-19Universitätsklinikum Brandenburg GmbH(DEU)Germany – Office machinery, equipment and supplies except computers, printers…496102-2024
2024-08-13Stichting Koraal Groep Bestuurscentrum L(NLD)Netherlands – Printers and plotters – Europese aanbesteding multifunctionals486151-2024
2024-08-12LANTIK - LANTIK(ESP)Spain – Software package and information systems – Renovación de las suscripc…483426-2024
2024-07-31Ministerstvo vnitra(CZE)Czechia – Printing and related services – Rámcová dohoda na poskytování tisko…460894-2024
2024-07-30Stiftelsen Tradebroker(NOR)Norway – Printers and plotters – Multi-function machines with related goods, …457171-2024
2024-07-30Dopravní podnik hl. m. Prahy, akciová společnost(CZE)Czechia – Office and computing machinery, equipment and supplies except furni…458373-2024
2024-07-25SERVICIO MADRILEÑO DE SALUD - HOSPITAL UNIVERSITARIO 12 DE OCTUBRE(ESP)Spain – Information systems and servers – 2024-0-05 CONTRATO MIXTO DE SUMINIS…446989-2024
2024-07-22Dirección del Instituto Nacional de Gestión Sanitaria (INGESA)(ESP)Spain – Television and radio receivers, and sound or video recording or repro…439407-2024
2024-07-181.102.3 Zentrale Verwaltungsdienste, Statistik und Wahlen - Hansestadt Lübeck - Der Bürgermeister(DEU)Germany – Office and computing machinery, equipment and supplies except furni…432648-2024
2024-07-15COMMUNAUTE DE COMMUNES BAYEUX INTERCOM(FRA)France – Photocopier maintenance services – Groupement de commandes : Accord-…422269-2024
2024-07-15Deutsches Elektronen-Synchrotron DESY(DEU)Germany – Printers and plotters – Beschaffung von Druckern und Multifunktions…423586-2024
2024-07-05Ville d'Antibes (06)(FRA)France – Photocopiers – Acquisition et maintenance de photocopieurs numérique…403675-2024
2024-06-21OPCO 2i - Direction Administrative et Financière(FRA)France – Photocopier maintenance services – Location et maintenance d'un parc…367662-2024
2024-06-21Stichting Penta, Stichting (Rooms)-Katholiek, Protestants Christelijk en Interconfessioneel Onderwijs Hoorn(NLD)Netherlands – Printers and plotters – Europese aanbesteding multifunctionals369648-2024
2024-06-14Finančné riaditeľstvo Slovenskej republiky(SVK)Slovakia – Printing and related services – Poskytovanie služieb tlače so zame…353127-2024
2024-06-14Dirección General de Racionalización y Centralización de la Contratación-Junta de Contratación Centralizada(ESP)Spain – Laser printers – Acuerdo marco para el suministro de impresoras, equi…354326-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
034710
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNITS 1-2, 18/F., TOWER 1, EVER GAIN PLAZA, 88 CONTAINER PORT ROAD, N.T., KWAI CHUNG, 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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HONG KONG EAST KOWLOON HOLDINGS LIMITEDHT CARGO SERVICE LTD