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VOCCFMC #033920

CULINES

Legal name: CU LINES PTE. LTD.

Cross-Source Intelligence

Vessel Arrivals

0

0 vessels · 0 ports

Compliance

Clear

OFAC SDN + BIS CSL

Latest SEC Filing

10-Q

2016-03-10

Data compiled from FMC Licensed Carriers, OFAC SDN, BIS Consolidated Screening List, SEC EDGAR · 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 “CU LINES PTE. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CU LINES PTE. 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.

No recent CF-1400 vessel entrance records found for this carrier.

SEC Filings (100)

10-QBroadcom Ltd (CIK 0001649338)
2016-03-10
001-37690
FWPPrimech Holdings Ltd (PMEC) (CIK 0001891944)
2023-09-13
333-264036
ARSPARK AEROSPACE CORP (PKE) (CIK 0000076267)
2023-06-15
001-04415
10-Q/AECO Building Products, Inc. (CIK 0001409885)
2012-02-22
000-53875
10-QECO Building Products, Inc. (CIK 0001409885)
2012-02-16
000-53875
10-QECO Building Products, Inc. (CIK 0001409885)
2012-05-21
000-53875
EX-99.1IVANHOE MINES LTD (CIK 0001158041)
2012-04-02
001-32403
EX-96.2Sustainable Opportunities Acquisition Corp. (TMC, TMCWW) (CIK 0001798562)
2021-05-27
333-255118
EX-96.2Sustainable Opportunities Acquisition Corp. (TMC, TMCWW) (CIK 0001798562)
2021-04-08
333-255118
EX-96.2Sustainable Opportunities Acquisition Corp. (TMC, TMCWW) (CIK 0001798562)
2021-06-23
333-255118
EX-1IVANHOE MINES LTD (CIK 0001158041)
2009-04-01
001-32403
EX-99ASE Technology Holding Co., Ltd. (ASX) (CIK 0001122411)
2023-06-09
001-16125
EX-1IVANHOE MINES LTD (CIK 0001158041)
2010-04-01
001-32403
EX-99.1IVANHOE MINES LTD (CIK 0001158041)
2011-04-01
001-32403
10-QBroadcom Cayman L.P. (CIK 0001649345)
2016-06-10
333-205938-01
10-QBroadcom Ltd (CIK 0001649338)
2016-06-09
001-37690
6-KIVANHOE MINES LTD (CIK 0001158041)
2008-04-01
001-32403
EX-99.2TURQUOISE HILL RESOURCES LTD. (CIK 0001158041)
2020-08-31
001-32403
EX-1IVANHOE MINES LTD (CIK 0001158041)
2008-04-01
001-32403
10-QDOCUMENT SECURITY SYSTEMS INC (DSS) (CIK 0000771999)
2020-08-14
001-32146
EX-99.1QUATERRA RESOURCES INC (LCGMF) (CIK 0001339688)
2014-01-27
001-33965
10-KAvago Technologies LTD (CIK 0001441634)
2015-12-17
001-34428
10-QECO Building Products, Inc. (CIK 0001409885)
2011-11-15
000-53875
EX-99.1TURQUOISE HILL RESOURCES LTD. (CIK 0001158041)
2016-03-17
001-32403
EX-96.3Sedibelo Platinum Mines Ltd (CIK 0001883037)
2021-10-15
377-05596
EX-96.3Sedibelo Platinum Mines Ltd (CIK 0001883037)
2021-12-16
377-05596
EX-99.1TURQUOISE HILL RESOURCES LTD. (CIK 0001158041)
2015-03-24
001-32403
EX-96.1Sustainable Opportunities Acquisition Corp. (TMC, TMCWW) (CIK 0001798562)
2021-04-08
333-255118
EX-96.1Sustainable Opportunities Acquisition Corp. (TMC, TMCWW) (CIK 0001798562)
2021-06-23
333-255118
EX-96.1Sustainable Opportunities Acquisition Corp. (TMC, TMCWW) (CIK 0001798562)
2021-05-27
333-255118
EX-99.1QUATERRA RESOURCES INC (LCGMF) (CIK 0001339688)
2012-07-02
001-33965
EX-96.2TMC the metals Co Inc. (TMC, TMCWW) (CIK 0001798562)
2025-08-04
001-39281
EX-99.1QUATERRA RESOURCES INC (LCGMF) (CIK 0001339688)
2012-07-03
001-33965
EX-10.3ARX Gold Corp (CIK 0001437467)
2013-09-04
000-54904
FULLOSCAR GRUSS & SON INCORPORATED (CIK 0000225412)
2026-03-31
008-22371
EX-10.3ARX Gold Corp (CIK 0001437467)
2013-11-04
000-54904
EX-99.1TURQUOISE HILL RESOURCES LTD. (CIK 0001158041)
2013-03-25
001-32403
EX-99.1VITEC HOLDINGS CO., LTD. (CIK 0001737810)UKC Holdings Corp (CIK 0001658148)
2018-11-13
005-90634
6-KADVANCED SEMICONDUCTOR ENGINEERING INC (ASX) (CIK 0001122411)
2011-07-22
001-16125
EX-96.1Sedibelo Platinum Mines Ltd (CIK 0001883037)
2021-12-16
377-05596
EX-99.1DOCUMENT SECURITY SYSTEMS INC (DSS) (CIK 0000771999)
2021-05-24
001-32146
10-QDOCUMENT SECURITY SYSTEMS INC (DSS) (CIK 0000771999)
2020-10-23
001-32146
EX-96.1Sedibelo Platinum Mines Ltd (CIK 0001883037)
2021-10-15
377-05596
EX-99.1LION COPPER & GOLD CORP. (LCGMF) (CIK 0001339688)
2026-02-18
000-55139
EX-96.1Sedibelo Platinum Mines Ltd (CIK 0001883037)
2022-04-26
377-05596
EX-96.2Sedibelo Platinum Mines Ltd (CIK 0001883037)
2022-04-26
377-05596
EX-96.1U.S. GOLD CORP. (USAU) (CIK 0000027093)
2021-12-03
001-08266
NPORT-EXInvesco Exchange-Traded Fund Trust II (CIK 0001378872)
2022-04-01
811-21977
10KSBELEPHANT TALK COMMUNICATIONS INC (CIK 0001084384)
2004-04-15
000-30061
10-QDOCUMENT SECURITY SYSTEMS INC (DSS) (CIK 0000771999)
2021-05-14
001-32146
NPORT-EXInvesco Exchange-Traded Fund Trust II (CIK 0001378872)
2022-04-01
811-21977
NPORT-EXInvesco Exchange-Traded Fund Trust II (CIK 0001378872)
2022-04-01
811-21977
ARSSES AI Corp (SES, SES-WT) (CIK 0001819142)
2023-04-21
001-39845
EX-10C&D TECHNOLOGIES INC (CIK 0000808064)
2006-06-05
001-09389
NPORT-EXInvesco Exchange-Traded Fund Trust II (CIK 0001378872)
2022-09-29
811-21977
NPORT-EXInvesco Exchange-Traded Fund Trust II (CIK 0001378872)
2022-09-28
811-21977
EX-99.1ELRAY RESOURCES, INC. (ELRA) (CIK 0001402371)
2009-04-23
000-52727
NPORT-EXInvesco Exchange-Traded Fund Trust II (CIK 0001378872)
2022-09-28
811-21977
EX-96.1Sedibelo Resources Ltd (CIK 0001883037)
2022-07-29
333-266426
10-Q5BARz International, Inc. (CIK 0001454124)
2016-10-28
000-53778
10-Q5BARz International, Inc. (CIK 0001454124)
2016-12-02
000-53778
10-KDOCUMENT SECURITY SYSTEMS INC (DSS) (CIK 0000771999)
2021-03-31
001-32146
6-KBHP Group Ltd (BHP, BHPLF) (CIK 0000811809)
2024-08-27
001-09526
EX-96.2Sedibelo Platinum Mines Ltd (CIK 0001883037)
2021-12-16
377-05596
EX-96.2Sedibelo Platinum Mines Ltd (CIK 0001883037)
2021-10-15
377-05596
6-KIVANHOE MINES LTD (CIK 0001158041)
2007-11-19
001-32403
EX-99.1Triple Flag Precious Metals Corp. (TFPM) (CIK 0001829726)
2024-03-28
001-41484
10-QDSS, INC. (DSS) (CIK 0000771999)
2021-11-18
001-32146
EX-99.1Triple Flag Precious Metals Corp. (TFPM) (CIK 0001829726)
2025-03-28
001-41484
6-KBHP Group Ltd (BHP, BHPLF) (CIK 0000811809)
2025-08-19
001-09526
10-QDSS, INC. (DSS) (CIK 0000771999)
2022-05-16
001-32146
10-QAvago Technologies LTD (CIK 0001441634)
2015-09-10
001-34428
10-QDOCUMENT SECURITY SYSTEMS INC (DSS) (CIK 0000771999)
2021-08-23
001-32146
N-QFIDELITY ADVISOR SERIES II (CIK 0000795422)
2010-06-01
811-04707
20-FSK TELECOM CO LTD (SKM) (CIK 0001015650)
2010-06-30
333-04906
EX-99.1TURQUOISE HILL RESOURCES LTD. (CIK 0001158041)
2014-03-26
001-32403
EX-96.2GOLD RESOURCE CORP (GORO) (CIK 0001160791)
2026-03-18
001-34857
10-KDSS, INC. (DSS) (CIK 0000771999)
2022-03-31
001-32146
EX-96.1TMC the metals Co Inc. (TMC, TMCWW) (CIK 0001798562)
2025-08-04
001-39281
EX-96.1GOLD RESOURCE CORP (GORO) (CIK 0001160791)
2025-03-05
001-34857
6-KBHP Group Ltd (BHP, BHPLF) (CIK 0000811809)
2023-08-22
001-09526
N-QFIDELITY ADVISOR SERIES II (CIK 0000795422)
2010-11-29
811-04707
424B4Tungray Technologies Inc (TRSG) (CIK 0001943444)
2024-04-18
333-270434
ARSTMC the metals Co Inc. (TMC, TMCWW) (CIK 0001798562)
2024-04-18
001-39281
10-KBroadcom Ltd (CIK 0001649338)
2016-12-23
001-37690
N-QFIDELITY ADVISOR SERIES II (CIK 0000795422)
2009-11-30
811-04707
10-KBroadcom Cayman L.P. (CIK 0001649345)
2016-12-23
333-205938-01
DRSVinFast Auto Ltd. (VFS, VFSWW) (CIK 0001913510)
2023-08-30
377-06845
F-1/AVinFast Auto Ltd. (VFS, VFSWW) (CIK 0001913510)
2023-09-27
333-274475
F-1/AVinFast Auto Ltd. (VFS, VFSWW) (CIK 0001913510)
2023-09-21
333-274475
424B3VinFast Auto Ltd. (VFS, VFSWW) (CIK 0001913510)
2023-10-02
333-274475
F-1VinFast Auto Ltd. (VFS, VFSWW) (CIK 0001913510)
2023-10-23
333-275133
20-FCHIPMOS TECHNOLOGIES INC (IMOS) (CIK 0001123134)
2024-04-11
001-37928
10-K/ADSS, INC. (DSS) (CIK 0000771999)
2022-08-17
001-32146
424B3VinFast Auto Ltd. (VFS, VFSWW) (CIK 0001913510)
2023-10-31
333-275133
F-1/ATungray Technologies Inc (TRSG) (CIK 0001943444)
2024-03-25
333-270434
F-1VinFast Auto Ltd. (VFS, VFSWW) (CIK 0001913510)
2023-09-12
333-274475
NPORT-EXAB GLOBAL BOND FUND, INC. (CIK 0000883676)
2025-02-27
811-06554
10-QAvago Technologies LTD (CIK 0001441634)
2015-06-10
001-34428
EX-99.1FORTUNA SILVER MINES INC (FSM) (CIK 0001341335)
2024-03-08
001-35297

Source: SEC EDGAR Full-Text Search

About This Carrier

CU LINES PTE. LTD. is a Vessel-Operating Common Carrier (VOCC) licensed by the U.S. Federal Maritime Commission (FMC). VOCCs operate or charter vessels in the oceanborne foreign commerce of the United States and are required to publish their service terms, rates, and surcharges in a publicly accessible tariff filing.

The FMC organization number 033920 is a unique identifier assigned to this carrier by the FMC. It appears in regulatory filings, service contract records, and in the FMC’s public tariff database. This carrier operates commercially as CULINES, while its legal registered name is CU LINES PTE. LTD..

The tariff filing URL points to a publicly accessible schedule maintained by the carrier listing freight rates, accessorial charges, rules, and service terms that apply to cargo moving on their ocean services. Under 46 U.S.C. § 40501, VOCCs must keep their tariffs current and accessible to the shipping public.

Tariff Filing

FMC-Published Tariff Schedule

This carrier’s public tariff contains ocean freight rates, surcharges (BAF, CAF, THC, PSS), rules governing cargo acceptance, and terms for any service contracts. Required by 46 U.S.C. § 40501 and monitored by the FMC for compliance.

www.dpiusa.com
View Tariff →
Crowley Caribbean Services, LLC and Crowley Latin America Services, LLC DBA Seafreight LineDAIICHI CHUO KISEN KAISHA