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 2026-04-26 · 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

View on SEC.gov →
811-05349
2022-11-25

SEC filing

View on SEC.gov →
811-08361
2022-08-23

SEC filing

View on SEC.gov →
811-08361
2022-11-25

SEC filing

View on SEC.gov →
811-05349
2022-12-21

SEC filing

View on SEC.gov →
811-05823
2021-09-29

SEC filing

View on SEC.gov →
005-84042
2008-06-04

TENDER OFFER/RIGHTS OFFERING NOTIFICATION

View on SEC.gov →
811-08510
2005-01-28

MATTHEWS INTERNATIONAL FUNDS FORM N-Q

View on SEC.gov →
811-05349
2022-06-23

SEC filing

View on SEC.gov →
811-05349
2023-03-31

SEC filing

View on SEC.gov →
811-04347
2023-10-27

SEC filing

View on SEC.gov →
811-23377
2023-10-30

SEC filing

View on SEC.gov →
811-04878
2021-08-30

SEC filing

View on SEC.gov →
811-03213
2023-02-24

SEC filing

View on SEC.gov →
811-07572
2020-10-26

SEC filing

View on SEC.gov →
811-04347
2022-01-27

SEC filing

View on SEC.gov →
811-23377
2024-01-29

SEC filing

View on SEC.gov →
811-23377
2023-07-28

SEC filing

View on SEC.gov →
811-23282
2025-11-25

SEC filing

View on SEC.gov →
811-23002
2023-02-24

SEC filing

View on SEC.gov →
811-07572
2021-01-22

SEC filing

View on SEC.gov →
811-23282
2026-02-24

SEC filing

View on SEC.gov →
811-23282
2024-05-30

SEC filing

View on SEC.gov →
811-23282
2024-02-29

SEC filing

View on SEC.gov →
811-23282
2024-03-01

SEC filing

View on SEC.gov →
811-23377
2023-04-26

SEC filing

View on SEC.gov →
811-04347
2021-10-22

SEC filing

View on SEC.gov →
811-22509
2021-05-24

SEC filing

View on SEC.gov →
811-04878
2021-11-26

SEC filing

View on SEC.gov →
811-23002
2022-08-25

SEC filing

View on SEC.gov →
811-09729
2025-06-26

SEC filing

View on SEC.gov →
811-23002
2022-05-25

SEC filing

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

SEC filing

View on SEC.gov →
811-05349
2026-03-31

SEC filing

View on SEC.gov →
811-05349
2023-08-23

SEC filing

View on SEC.gov →
811-07428
2023-09-25

SEC filing

View on SEC.gov →
811-23002
2022-11-23

SEC filing

View on SEC.gov →
811-09729
2026-03-26

SEC filing

View on SEC.gov →
811-09729
2025-09-24

SEC filing

View on SEC.gov →
811-09729
2025-12-29

SEC filing

View on SEC.gov →
811-05349
2025-12-19

SEC filing

View on SEC.gov →
811-09729
2022-03-29

SEC filing

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

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-09729
2024-09-27

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-04878
2020-03-02

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-09729
2023-09-26

SEC filing

View on SEC.gov →
811-09729
2024-03-27

SEC filing

View on SEC.gov →
811-09729
2020-09-28

SEC filing

View on SEC.gov →
811-04878
2020-05-28

SEC filing

View on SEC.gov →
811-09729
2020-06-29

SEC filing

View on SEC.gov →
811-22519
2021-08-23

SEC filing

View on SEC.gov →
811-04878
2019-11-27

SEC filing

View on SEC.gov →
811-23282
2025-05-27

SEC filing

View on SEC.gov →
811-22696
2021-02-26

SEC filing

View on SEC.gov →
811-09729
2025-03-27

SEC filing

View on SEC.gov →
811-05742
2022-07-25

SEC filing

View on SEC.gov →
811-05742
2022-04-25

SEC filing

View on SEC.gov →
811-22519
2021-11-24

SEC filing

View on SEC.gov →
811-09729
2022-01-27

SEC filing

View on SEC.gov →
811-23304
2024-01-29

SEC filing

View on SEC.gov →
811-23304
2024-04-25

SEC filing

View on SEC.gov →
811-23304
2023-10-30

SEC filing

View on SEC.gov →
811-23304
2023-05-01

SEC filing

View on SEC.gov →
811-07428
2021-09-29

SEC filing

View on SEC.gov →
811-09729
2021-06-28

SEC filing

View on SEC.gov →
811-09102
2025-01-24

SEC filing

View on SEC.gov →
811-03258
2025-12-22

SEC filing

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-09729
2019-12-26

SEC filing

View on SEC.gov →
811-09102
2025-07-25

SEC filing

View on SEC.gov →
811-08764
2022-09-21

SEC filing

View on SEC.gov →
811-00558
2021-02-24

SEC filing

View on SEC.gov →
811-23282
2024-08-29

SEC filing

View on SEC.gov →
811-09729
2021-03-31

SEC filing

View on SEC.gov →
811-00558
2020-05-29

SEC filing

View on SEC.gov →
811-09729
2021-09-28

SEC filing

View on SEC.gov →
811-00558
2020-02-25

SEC filing

View on SEC.gov →
811-22127
2020-02-25

SEC filing

View on SEC.gov →
811-23304
2024-07-30

SEC filing

View on SEC.gov →
811-09729
2021-07-02

SEC filing

View on SEC.gov →
811-09102
2025-04-24

SEC filing

View on SEC.gov →
811-00558
2019-11-25

SEC filing

View on SEC.gov →
811-09729
2020-03-27

SEC filing

View on SEC.gov →
811-22127
2020-05-28

SEC filing

View on SEC.gov →
811-09195
2026-02-26

SEC filing

View on SEC.gov →
811-22127
2019-11-26

SEC filing

View on SEC.gov →
811-23282
2024-11-27

SEC filing

View on SEC.gov →
811-08894
2019-11-27

SEC filing

View on SEC.gov →
811-22696
2021-05-26

SEC filing

View on SEC.gov →
811-21864
2023-05-30

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-23002
2021-02-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

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

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
← HONG KONG EAST KOWLOON HOLDINGS LIMITEDHT CARGO SERVICE LTD →