Base
NVOCC

UUL GLOBAL CO., LIMITED

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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “UUL GLOBAL CO., LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UUL GLOBAL CO., 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)

000-50473
2004-04-29

AUSTRALIAN TECHNICAL REPORT

View on SEC.gov →
000-50982
2004-10-12

FORM 10-SB

View on SEC.gov →
000-50982
2005-04-06

SEC filing

View on SEC.gov →
001-32570
2005-08-15

SEC filing

View on SEC.gov →
000-50982
2005-05-16

SEC filing

View on SEC.gov →
000-50982
2004-12-09

SEC filing

View on SEC.gov →
001-33439
2009-06-24

NI 43-101 TECHNICAL REPORT - CMB JV DATED JUNE 22, 2009

View on SEC.gov →
000-50982
2005-01-27

FORM 10-SB/A

View on SEC.gov →
000-55985
2022-04-04

EX-99.1

View on SEC.gov →
001-33439
2015-04-17

43-101 TECHNICAL REPORT (CMB)

View on SEC.gov →
000-55985
2021-03-15

MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE YEAR ENDED DECEMBER 31, 2020

View on SEC.gov →
001-32403
2005-03-31

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
000-50982
2004-10-12

GEOLOGICAL REPORT

View on SEC.gov →
000-55985
2019-03-29

FORM 20-F

View on SEC.gov →
000-50473
2004-05-04

ANNUAL INFO FORM

View on SEC.gov →
083-00006
2019-05-17

SEC filing

View on SEC.gov →
000-55985
2021-03-15

20-F

View on SEC.gov →
000-27229
2011-09-09

ANNUAL REPORT

View on SEC.gov →
000-27229
2011-09-19

FORM 10K

View on SEC.gov →
333-217451
2018-09-14

FORM 8-K

View on SEC.gov →
000-24443
2005-02-14

ANNUAL REPORT YEAR ENDED SEPTEMBER 30, 2004

View on SEC.gov →
001-32403
2006-04-05

ANNUAL INFORMATION FORM YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
000-27229
2011-10-03

ANNUAL REPORT

View on SEC.gov →
000-27229
2011-09-26

ANNUAL REPORT

View on SEC.gov →
083-00001
2020-08-07

SEC filing

View on SEC.gov →
377-02144
2018-06-27

SEC filing

View on SEC.gov →
000-52476
2008-04-15

SEC filing

View on SEC.gov →
000-55985
2018-09-17

FORM 20FR12G

View on SEC.gov →
000-50473
2003-11-17

REVISED AIF FOR YEAR ENDED DECEMBER 31, 2001

View on SEC.gov →
000-50473
2003-11-17

ROSCOE POSTLE TECHNICAL REPORT DATED JAN. 11, 2002

View on SEC.gov →
000-55985
2022-05-09

FORM 20-F

View on SEC.gov →
377-02144
2018-08-27

SEC filing

View on SEC.gov →
000-24443
2003-02-18

FORM 20-F

View on SEC.gov →
000-24443
2004-02-17

ANNUAL REPORT YEAR ENDED SEPTEMBER 30, 2003

View on SEC.gov →
000-50541
2006-08-01

SEC filing

View on SEC.gov →
000-50473
2004-08-16

FORM 6-K

View on SEC.gov →
000-50473
2003-11-17

RENEWAL AIF FOR YEAR ENDED DECEMBER 31, 2002

View on SEC.gov →
001-32570
2006-04-03

40F FILING FOR ENTREE GOLD

View on SEC.gov →
000-52476
2009-05-13

SEC filing

View on SEC.gov →
333-217451
2019-10-04

FORM 10-K/A

View on SEC.gov →
000-52476
2010-03-03

SEC filing

View on SEC.gov →
000-52476
2008-11-14

SEC filing

View on SEC.gov →
000-52476
2009-04-15

SEC filing

View on SEC.gov →
000-52476
2009-11-19

SEC filing

View on SEC.gov →
000-24443
2005-06-24

AMENDMENT NO. 2 TO 20-F FILED FEBRUARY 14, 2005

View on SEC.gov →
000-50473
2004-05-20

FORM 6-K

View on SEC.gov →
333-217451
2019-03-25

FORM 10-K

View on SEC.gov →
333-217451
2019-10-02

FORM 10-K/A

View on SEC.gov →
333-217451
2019-09-20

FORM 10-K/A

View on SEC.gov →
000-24443
2005-02-14

AMENDMENT ONE TO 20-F FILED FEBRUARY 14, 2005

View on SEC.gov →
001-32403
2009-04-01

EX-1

View on SEC.gov →
000-50473
2004-05-04

MD & A

View on SEC.gov →
020-35133
2024-11-15

EX. F - BANK OF COLORADO LOAN AGREEMENT

View on SEC.gov →
008-31955
2022-03-31

FULL FINANCIAL FILING

View on SEC.gov →
001-32403
2008-04-01

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
000-55985
2020-11-17

MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE SIX MONTHS ENDED SEPTEMBER 30, 2020

View on SEC.gov →
001-32403
2007-04-02

AIF FOR THE YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
333-224488
2018-04-27

EX-10.10

View on SEC.gov →
001-32403
2013-03-25

EX-99.1

View on SEC.gov →
377-01954
2018-04-06

SEC filing

View on SEC.gov →
000-24443
2005-12-28

FORM 20-F

View on SEC.gov →
001-32403
2010-04-01

EXHIBIT 1

View on SEC.gov →
000-55985
2020-10-27

PRELIMINARY SHORT FORM PROSPECTUS DATED OCTOBER 26, 2020

View on SEC.gov →
001-32403
2014-03-26

EX-99.1

View on SEC.gov →
333-259484
2021-10-18

EXCLUSIVE LICENSE AGREEMENT BETWEEN ONCOLOGY VENTURE, APS AND EISAI, INC., DATED AS OF JULY 6, 2017

View on SEC.gov →
333-258968
2021-10-20

EXCLUSIVE LICENSE AGREEMENT BETWEEN ONCOLOGY VENTURE, APS AND EISAI, INC., DATED AS OF JULY 6, 2017

View on SEC.gov →
333-258968
2021-08-20

EXCLUSIVE LICENSE AGREEMENT BETWEEN ONCOLOGY VENTURE, APS AND EISAI, INC., DATED AS OF JULY 6, 2017

View on SEC.gov →
001-32570
2009-03-31

ANNUAL INFORMATION FORM OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
001-32403
2007-04-02

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
000-55985
2018-11-16

MANAGEMENTS DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS

View on SEC.gov →
000-50473
2004-03-03

DOCUMENTS ENCLOSED

View on SEC.gov →
001-14846
2005-04-29

SEC filing

View on SEC.gov →
000-55985
2021-11-16

MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2021

View on SEC.gov →
001-32403
2016-03-17

EX-99.1

View on SEC.gov →
001-10533001-34121
2025-02-20

20-F

View on SEC.gov →
000-50473
2004-04-28

AGM PROXY STATEMENT

View on SEC.gov →
001-33414
2011-05-25

EXHIBIT 3

View on SEC.gov →
001-10560
2024-04-12

ARS

View on SEC.gov →
001-32570
2010-04-05

TECHNICAL REPORT

View on SEC.gov →
001-32570
2008-03-31

ANNUAL INFORMATION FORM

View on SEC.gov →
377-09154
2026-03-20

SEC filing

View on SEC.gov →
001-14846
2006-02-10

SEC filing

View on SEC.gov →
001-10533001-34121
2025-02-19

EX-99.4

View on SEC.gov →
001-32403
2015-03-24

EX-99.1

View on SEC.gov →
001-32570
2009-07-02

TECHICAL REPORT

View on SEC.gov →
001-14846
2006-02-10

SEC filing

View on SEC.gov →
000-53261
2008-06-02

REGISTRATION STATEMENT AMENDMENT NO. 1

View on SEC.gov →
000-53261
2008-05-29

REGISTRATION STATEMENT

View on SEC.gov →
001-14846
2006-03-15

SEC filing

View on SEC.gov →
001-14846
2006-03-15

SEC filing

View on SEC.gov →
001-32403
2012-04-02

EXHIBIT 99.1

View on SEC.gov →
333-298681
2026-09-01

REGISTRATION STATEMENT

View on SEC.gov →
001-32403
2010-12-16

EXHIBIT 99.1

View on SEC.gov →
001-32403
2011-04-01

EXHIBIT 99.1

View on SEC.gov →
001-33439
2008-08-25

INFORMATION CIRCULAR

View on SEC.gov →
377-09154
2026-07-02

SEC filing

View on SEC.gov →
001-33439
2008-08-25

INFORMATION CIRCULAR (PDF VERSION)

View on SEC.gov →
377-09154
2026-08-07

SEC filing

View on SEC.gov →
001-32403
2007-04-04

2007 PROXY STATEMENT

View on SEC.gov →
001-14846
2005-03-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035810
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT 3008, 30/F TOWER 2, METROPLAZA, 223 HING FONG ROAD, NT, 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
← AFFINITY LOGISTICS LIMITEDJASWAY(SHANGHAI)INTERNATIONAL LOGISTICS CO.,LTD →