Base
NVOCC

NEXUS FREIGHT SOLUTIONS (HK) 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NEXUS FREIGHT SOLUTIONS (HK) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEXUS FREIGHT SOLUTIONS (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 (100)

333-294471
2026-04-14

REGISTRATION STATEMENT

View on SEC.gov →
377-08650
2026-01-20

SEC filing

View on SEC.gov →
377-08650
2025-11-04

SEC filing

View on SEC.gov →
333-294471
2026-03-20

REGISTRATION STATEMENT

View on SEC.gov →
811-04008
2021-09-24

SEC filing

View on SEC.gov →
333-280554
2024-10-07

SEC filing

View on SEC.gov →
333-280554
2024-09-24

SEC filing

View on SEC.gov →
333-280554
2024-10-24

SEC filing

View on SEC.gov →
333-280554
2024-10-31

SEC filing

View on SEC.gov →
377-07831
2025-03-28

SEC filing

View on SEC.gov →
333-291316
2026-02-05

REGISTRATION STATEMENT

View on SEC.gov →
377-07831
2025-09-12

SEC filing

View on SEC.gov →
377-07831
2025-08-11

SEC filing

View on SEC.gov →
333-280554
2024-06-28

SEC filing

View on SEC.gov →
333-291316
2026-03-02

REGISTRATION STATEMENT

View on SEC.gov →
811-04008
2021-12-21

SEC filing

View on SEC.gov →
333-291316
2025-11-06

REGISTRATION STATEMENT

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
001-41604
2023-03-30

20-F

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
001-41604
2024-03-21

20-F

View on SEC.gov →
377-06374
2022-09-21

SEC filing

View on SEC.gov →
377-06752
2023-06-20

SEC filing

View on SEC.gov →
377-06752
2023-08-04

SEC filing

View on SEC.gov →
333-269911
2023-09-22

424B3

View on SEC.gov →
333-269911
2023-09-11

POS AM

View on SEC.gov →
377-06374
2022-11-17

SEC filing

View on SEC.gov →
333-274166
2023-09-11

SEC filing

View on SEC.gov →
333-269911
2023-02-22

FORM 1

View on SEC.gov →
333-274166
2023-11-09

SEC filing

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
333-274166
2023-08-23

SEC filing

View on SEC.gov →
333-292488
2026-01-23

424B3

View on SEC.gov →
333-292488
2026-01-16

S-1/A

View on SEC.gov →
333-292488
2025-12-30

S-1

View on SEC.gov →
001-41604
2025-03-24

20-F

View on SEC.gov →
333-269911
2023-05-01

424B3

View on SEC.gov →
333-269911
2023-04-14

F-1/A

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
001-41831
2024-01-30

SEC filing

View on SEC.gov →
377-06693
2023-04-28

SEC filing

View on SEC.gov →
001-42182
2025-04-30

ANNUAL REPORT

View on SEC.gov →
001-39305
2022-04-28

20-F

View on SEC.gov →
333-274115
2024-04-16

SEC filing

View on SEC.gov →
2024-08-29

SEC filing

View on SEC.gov →
333-274115
2024-12-18

SEC filing

View on SEC.gov →
333-274115
2024-08-14

SEC filing

View on SEC.gov →
333-274115
2024-12-09

SEC filing

View on SEC.gov →
333-274115
2024-11-29

SEC filing

View on SEC.gov →
333-283877
2024-12-18

SEC filing

View on SEC.gov →
333-274115
2023-10-10

SEC filing

View on SEC.gov →
333-274115
2024-09-18

SEC filing

View on SEC.gov →
333-274115
2023-12-11

SEC filing

View on SEC.gov →
333-274115
2024-09-10

SEC filing

View on SEC.gov →
333-274115
2023-10-30

SEC filing

View on SEC.gov →
333-274115
2023-08-21

SEC filing

View on SEC.gov →
001-41831
2025-02-12

SEC filing

View on SEC.gov →
001-37922
2022-12-23

EXHIBIT 99.2

View on SEC.gov →
001-41656
2023-05-15

ANNUAL REPORT

View on SEC.gov →
001-42182
2024-07-24

ANNUAL REPORT

View on SEC.gov →
001-41656
2025-04-22

ANNUAL REPORT

View on SEC.gov →
001-41656
2024-09-23

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
377-06090
2022-03-22

SEC filing

View on SEC.gov →
001-41656
2024-04-26

ANNUAL REPORT

View on SEC.gov →
333-290239
2025-12-03

F-1/A

View on SEC.gov →
333-290239
2025-09-12

F-1

View on SEC.gov →
333-290239
2025-10-09

F-1/A

View on SEC.gov →
333-290239
2026-02-13

F-1/A

View on SEC.gov →
333-293260
2026-04-15

F-1/A

View on SEC.gov →
333-290239
2025-09-24

F-1/A

View on SEC.gov →
377-08042
2025-05-27

SEC filing

View on SEC.gov →
333-290239
2025-12-16

F-1/A

View on SEC.gov →
001-41656
2026-04-20

ANNUAL REPORT

View on SEC.gov →
001-39305
2023-04-25

20-F

View on SEC.gov →
377-06625
2023-03-03

SEC filing

View on SEC.gov →
001-39305
2024-04-22

FORM 20-F

View on SEC.gov →
377-06090
2022-11-01

SEC filing

View on SEC.gov →
333-293260
2026-03-26

F-1/A

View on SEC.gov →
333-270168
2023-03-23

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
814-00733
2022-11-10

10-Q

View on SEC.gov →
333-268742
2022-12-28

FORM 424(B)(3)

View on SEC.gov →
333-293260
2026-03-04

F-1/A

View on SEC.gov →
377-06090
2022-11-14

SEC filing

View on SEC.gov →
377-08042
2025-07-14

SEC filing

View on SEC.gov →
333-268742
2022-12-09

F4

View on SEC.gov →
333-270168
2023-03-01

REGISTRATION STATEMENT

View on SEC.gov →
333-274740
2023-09-28

REGISTRATION STATEMENT

View on SEC.gov →
001-40897
2022-12-28

DEFM14A

View on SEC.gov →
377-06625
2023-09-13

SEC filing

View on SEC.gov →
377-06090
2022-07-22

SEC filing

View on SEC.gov →
001-41831
2026-02-13

ANNUAL REPORT

View on SEC.gov →
377-06090
2022-09-19

SEC filing

View on SEC.gov →
333-268742
2022-12-21

F-4/A

View on SEC.gov →
377-06359
2022-11-03

SEC filing

View on SEC.gov →
001-39305
2025-04-14

20-F

View on SEC.gov →
333-293260
2026-02-06

F-1

View on SEC.gov →
377-08042
2025-08-06

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034992
License Status
Active
Bond Status
Bonded — WESTERN SURETY COMPANY
Address
RM D, 26/F., GOLD KING INDUSTRIAL BUILDING,, 35-41 TAI LIN PAI ROAD, KWAI CHUNG, N.T., 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.

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