Base
NVOCC

CONVEY CARGO LIMITED

HONG KONG 999077, 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 “CONVEY CARGO LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONVEY CARGO 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)

333-228447
2019-01-30

EXHIBIT 10.81

View on SEC.gov →
001-14728
2012-04-02

ASSIGNMENT OF SOCIAL RIGHTS, DATED AS OF APRIL 6, 2011

View on SEC.gov →
333-228447
2019-01-30

EXHIBIT 10.82

View on SEC.gov →
000-55291
2017-04-28

REDACTED JOINT VENTURE AGREEMENT

View on SEC.gov →
000-55291
2017-04-07

EXHIBIT 99.1

View on SEC.gov →
001-32326
2005-11-10

EXHIBIT 10.3

View on SEC.gov →
001-11749
2023-12-05

EX-10.1

View on SEC.gov →
001-12514
2003-03-27

REINSTATEMENT AND FIRST AMEND.TO AGREEMENT OF SALE

View on SEC.gov →
001-11749
2023-12-05

EX-10.2

View on SEC.gov →
000-30314
2014-05-08

SEC filing

View on SEC.gov →
333-170471
2011-02-25

SEC filing

View on SEC.gov →
333-176618
2014-05-09

SEC filing

View on SEC.gov →
333-164935
2014-05-09

SEC filing

View on SEC.gov →
001-38049
2023-06-13

FORM 6-K

View on SEC.gov →
001-11749
2011-01-31

AIRCRAFT TIME SHARING AGREEMENT

View on SEC.gov →
001-11749
2015-02-19

EX-10.19

View on SEC.gov →
333-128758
2007-12-12

SEC filing

View on SEC.gov →
333-124126
2005-04-18

REGISTRATION STATEMENT

View on SEC.gov →
333-120161
2004-12-23

SEC filing

View on SEC.gov →
000-09756
2001-03-27

SEC filing

View on SEC.gov →
377-01450
2017-03-21

SEC filing

View on SEC.gov →
001-11749
2005-08-23

SEC filing

View on SEC.gov →
000-09756
2002-11-14

EXHIBIT 10.7

View on SEC.gov →
333-217085
2017-03-31

EX-10.21

View on SEC.gov →
000-09756
2002-11-14

TIME SHARING AGREEMENT

View on SEC.gov →
000-09756
2001-08-10

SEC filing

View on SEC.gov →
000-09756
2001-03-27

SEC filing

View on SEC.gov →
001-10635
2006-01-26

AIRCRAFT TIME-SHARING AGREEMENT

View on SEC.gov →
000-31149
2005-11-14

TIME SHARING AGREEMENT

View on SEC.gov →
000-31149
2005-11-14

TIME SHARING AGREEMENT

View on SEC.gov →
000-09756
2002-11-14

EXHIBIT 10.8

View on SEC.gov →
001-10635
2005-03-16

PEREZ TIME-SHARING AGREEMENT

View on SEC.gov →
000-28223
2006-01-09

SEC filing

View on SEC.gov →
001-32324
2005-03-31

TIMESHARING AGREEMENT BETWEEN AMSDELL HOLDING I AND U-STORE-IT MINI WAREHOUSE

View on SEC.gov →
024-12221
2024-12-12

SEC filing

View on SEC.gov →
000-09756
2001-05-14

SEC filing

View on SEC.gov →
001-04714
2024-08-05

EX-3.1

View on SEC.gov →
001-13569
2001-03-12

FORM 10-K405 PE 12/31/2000

View on SEC.gov →
024-12221
2024-11-25

SEC filing

View on SEC.gov →
333-161068
2009-08-05

TIME SHARING AGREEMENT, DATED AS OF JANUARY 1, 2008

View on SEC.gov →
001-13992
2012-09-20

EXHIBIT 10.1

View on SEC.gov →
001-13125
2001-03-02

TIME SHARING AGREEMENT GEORGE DEAN JOHNSON, JR.

View on SEC.gov →
001-04714
2018-01-05

EX-3.1

View on SEC.gov →
001-13881
2018-11-06

EXHIBIT 10.3

View on SEC.gov →
001-04714
2018-01-05

EX-3.1

View on SEC.gov →
001-32363
2010-08-06

EX-10.1

View on SEC.gov →
001-01136
2008-07-24

AMENDED AND RESTATED AIRCRAFT TIME SHARING AGREEMENT

View on SEC.gov →
000-50998
2006-03-07

TIME-SHARING AGREEMENT

View on SEC.gov →
001-13881
2025-02-11

EX-10.17

View on SEC.gov →
000-24452
2002-06-18

MOTION FOR STAY OF MANDATE FILED 4/22/02

View on SEC.gov →
000-54991
2013-07-01

EX-10.5

View on SEC.gov →
001-13881
2023-02-14

EX-10.16

View on SEC.gov →
2005-04-05

SEC filing

View on SEC.gov →
001-01136
2007-08-01

AIRCRAFT TIME SHARING AGREEMENT

View on SEC.gov →
001-13881
2022-05-04

EX-10.2

View on SEC.gov →
000-54991
2014-05-12

EXHIBIT 10.1

View on SEC.gov →
001-13125
2001-05-15

TIME SHARE AGREEMENT DATED JANUARY 19, 2001

View on SEC.gov →
001-13881
2023-11-02

EX-10.2

View on SEC.gov →
001-13125
2001-05-15

TIME SHARE AGREEMENT DATED JANUARY 19, 2001

View on SEC.gov →
333-170471
2011-02-25

SEC filing

View on SEC.gov →
001-06926
2008-10-27

FORM OF AIRCRAFT TIME SHARING AGREEMENT

View on SEC.gov →
000-18169
2005-09-07

EXHIBIT 10.2

View on SEC.gov →
001-09210
2017-10-03

EX-99.1

View on SEC.gov →
001-04714
2018-06-06

EX-3.1

View on SEC.gov →
001-13125
2001-03-02

AGREEMENT BETWEEN ESA AND GEORGE DEAN JOHNSON, JR.

View on SEC.gov →
001-04714
2018-06-06

EX-3.1

View on SEC.gov →
001-13125
2002-11-06

TIME SHARING AGREEMENT

View on SEC.gov →
001-13125
2001-03-02

SUBLEASE BETWEEN ESA AND ADVANCE AMERICA

View on SEC.gov →
333-170471
2011-01-05

SEC filing

View on SEC.gov →
001-02189
2006-02-22

EX-10.31

View on SEC.gov →
000-18982
2005-09-07

EXHIBIT 10.2

View on SEC.gov →
000-30329
2005-03-24

ANNUAL YEAR END REPORT FOR 2004

View on SEC.gov →
000-17942
2005-09-07

EXHIBIT 10.2

View on SEC.gov →
001-40978
2023-05-10

EX-99.1

View on SEC.gov →
001-00768
2011-05-09

EX-10.3

View on SEC.gov →
001-38518
2021-05-03

EX-10.2

View on SEC.gov →
333-74797
2003-03-25

TIME SHARING AGREEMENT, DATED AS OF DECEMBER 2, 2002

View on SEC.gov →
000-30329
2005-03-25

AMENDMENT NO. 1 TO FORM 10-KSB

View on SEC.gov →
001-12514
2003-03-27

REINSTATEMENT AND 2ND AMENDMENT TO AGREE.OF SALE

View on SEC.gov →
001-14728
2016-04-29

EXHIBIT 8-1

View on SEC.gov →
2005-04-25

SEC filing

View on SEC.gov →
333-262343
2022-01-26

FREE WRITING PROSPECTUS

View on SEC.gov →
000-31104
2014-03-28

EXHIBIT 10.10

View on SEC.gov →
001-13881
2023-11-02

EX-10.1

View on SEC.gov →
000-24452
2002-04-30

UNITED STATES COURT OF APPEALS

View on SEC.gov →
001-32242
2015-02-24

EX-10.21

View on SEC.gov →
001-32242
2018-01-11

EX-10.3

View on SEC.gov →
001-02189
2006-08-08

EX-10.6

View on SEC.gov →
001-32242
2008-02-26

AMENDED AND RESTATED TIME SHARING AGREEMENT

View on SEC.gov →
001-01657
2010-02-25

TIME SHARING AGREEMENT

View on SEC.gov →
001-41570
2023-01-24

EX-10.12

View on SEC.gov →
001-32242
2010-03-02

TIME SHARING AGREEMENT - J. PATRICK DOYLE

View on SEC.gov →
001-32242
2022-03-01

EX-10.2

View on SEC.gov →
001-31825
2009-02-09

EXHIBIT 10.1

View on SEC.gov →
333-126772
2005-07-21

ASSET PURCHASE AGREEMENT BETWEEN THE REGISTRANT AND ASTRIUM GMBH

View on SEC.gov →
000-24464
2005-09-15

EXHIBIT 10.2

View on SEC.gov →
001-13881
2022-05-04

EX-10.3

View on SEC.gov →
001-42462
2026-04-14

PRESS RELEASE, DATED APRIL 14, 2026

View on SEC.gov →
001-09046001-14764
2006-03-02

MATERIAL CONTRACTS

View on SEC.gov →
001-01657
2005-03-08

TIME SHARING AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035174
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
UNIT 1004, RILEY HOUSE, NO. 88 LEI MUK RD., KWAI CHUNG, HONG KONG 999077, 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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