Base
NVOCC

CARDINAL MARITIME HONG KONG 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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CARDINAL MARITIME HONG KONG LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARDINAL MARITIME HONG KONG 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)

000-53923
2014-01-02

SEC filing

View on SEC.gov →
028-03405
2005-02-07

13F 4TH QTR 2004 FILING

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028-03405
2005-08-10

13F 2ND QUARTER 2005 FILING

View on SEC.gov →
028-03405
2005-11-15

13F - 3RD QUARTER 2005 FILING

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028-03405
2006-02-13

13F FOURTH QUARTER 2005 FILING

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811-07852
2026-06-25

SEC filing

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028-05623
2007-10-02

SEC filing

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811-07883
2010-02-22

FORM N-Q

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811-21587
2005-06-29

SEC filing

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811-21587
2004-12-22

SEC filing

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001-33831
2009-11-06

SEC filing

View on SEC.gov →
811-07883
2009-08-27

FORM N-Q

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001-41197
2024-02-27

EX-21.1

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001-41197
2025-02-24

EX-21.1

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333-165415
2010-03-15

EXHIBIT 10.12

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028-06888
2008-07-29

13F-HR

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811-09729
2026-06-25

SEC filing

View on SEC.gov →
811-22717
2025-02-25

SEC filing

View on SEC.gov →
811-22717
2025-02-25

SEC filing

View on SEC.gov →
811-22717
2025-02-25

SEC filing

View on SEC.gov →
811-22717
2025-02-25

SEC filing

View on SEC.gov →
811-22717
2025-02-26

SEC filing

View on SEC.gov →
811-22717
2025-02-26

SEC filing

View on SEC.gov →
811-22717
2025-02-25

SEC filing

View on SEC.gov →
811-22717
2025-02-25

SEC filing

View on SEC.gov →
811-22717
2025-02-25

SEC filing

View on SEC.gov →
811-22717
2025-02-25

SEC filing

View on SEC.gov →
811-22717
2025-02-26

SEC filing

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811-07064
2011-03-30

TARGET PORTFOLIO TRUST

View on SEC.gov →
811-22717
2025-02-25

SEC filing

View on SEC.gov →
811-22717
2025-02-25

SEC filing

View on SEC.gov →
811-22717
2025-02-25

SEC filing

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811-22717
2025-02-25

SEC filing

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028-11441
2007-04-12

SEC filing

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028-13425
2012-02-08

SEC filing

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001-41197
2026-02-25

EX-21.1

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028-13425
2011-11-15

SEC filing

View on SEC.gov →
811-22717
2025-08-26

SEC filing

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811-07237
2005-01-28

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
811-22717
2025-08-25

SEC filing

View on SEC.gov →
811-22717
2025-08-25

SEC filing

View on SEC.gov →
811-22717
2025-08-25

SEC filing

View on SEC.gov →
811-22717
2025-08-25

SEC filing

View on SEC.gov →
811-22717
2025-08-25

SEC filing

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811-04087
2012-09-28

MANNING & NAPIER FUND, INC.

View on SEC.gov →
811-22717
2025-08-25

SEC filing

View on SEC.gov →
811-22717
2025-08-25

SEC filing

View on SEC.gov →
811-22717
2025-08-25

SEC filing

View on SEC.gov →
811-22717
2025-08-25

SEC filing

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333-233208
2021-06-29

424B5

View on SEC.gov →
811-22717
2025-08-25

SEC filing

View on SEC.gov →
811-22717
2025-08-25

SEC filing

View on SEC.gov →
811-22717
2025-08-25

SEC filing

View on SEC.gov →
811-22717
2025-08-25

SEC filing

View on SEC.gov →
811-22717
2025-08-26

SEC filing

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811-22717
2025-08-25

SEC filing

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811-07513
2011-04-28

PUTNAM FUNDS TRUST

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811-21744
2010-10-29

SEC filing

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811-23305
2026-01-27

PART F

View on SEC.gov →
028-13361
2010-04-07

13F1Q2010

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333-233208
2021-07-01

424B5

View on SEC.gov →
028-13361
2010-07-09

13F2Q2010

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811-09301
2011-09-20

SEC filing

View on SEC.gov →
028-13361
2010-10-04

13F3QTR2010

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811-21587
2005-12-30

SEC filing

View on SEC.gov →
028-11940
2011-01-19

FORM 13F-HR

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811-21864
2006-08-23

SCHEDULE OF INVESTMENTS

View on SEC.gov →
028-07066
2008-08-06

FORM 13F - HOLDINGS REPORT

View on SEC.gov →
811-07513
2010-10-29

PUTNAM FUNDS TRUST

View on SEC.gov →
028-13425
2011-08-15

SEC filing

View on SEC.gov →
811-07064
2010-09-29

THE TARGET PORTFOLIO TRUST

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811-01880
2013-12-27

N-Q

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811-07443
2009-09-28

SEC filing

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028-13983
2011-08-15

SEC filing

View on SEC.gov →
028-11940
2012-10-18

AMENDMENT NO. 1 TO FORM 13F-HR - SEPTEMBER 30, 2010

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028-13202
2014-11-12

SEC filing

View on SEC.gov →
028-11940
2012-10-18

AMENDMENT NO. 1 TO FORM 13F-HR - DECEMBER 31, 2010

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028-11940
2010-10-19

FORM 13F-HR

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811-07257
2023-05-01

SEC filing

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811-07436
2010-03-31

THE DFA INVESTMENT TRUST COMPANY

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811-07883
2010-08-16

FORM N-Q

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028-11968
2012-11-14

SEC filing

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028-13425
2012-11-13

SEC filing

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811-01880
2013-06-28

N-Q

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028-11898
2012-04-19

FIRST NEW YORK SECURITIES LLC 1Q12

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811-22235
2011-05-27

AQR FUNDS

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001-34484
2010-08-11

SEC filing

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811-09301
2011-03-25

SEC filing

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811-23305
2026-07-29

PART F

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811-22717
2024-08-23

SEC filing

View on SEC.gov →
811-22717
2024-08-23

SEC filing

View on SEC.gov →
811-22717
2024-08-23

SEC filing

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028-05392
2006-08-02

SEC filing

View on SEC.gov →
811-22717
2024-08-23

SEC filing

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811-22110
2013-05-24

N-Q

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811-22717
2024-08-23

SEC filing

View on SEC.gov →
811-21864
2007-02-23

SEC filing

View on SEC.gov →
811-21744
2010-04-29

SEC filing

View on SEC.gov →
811-22717
2024-08-23

SEC filing

View on SEC.gov →
811-22717
2024-08-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035839
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT 7-9, 16/F, TOWER B, 83 KING LAM STREET, CHEUNG SHA WAN, 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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