Base
Operator

SAFMARINE CONTAINER LINES

2 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

2

1 active port

Active Ports

1

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from CBP CF-1400 Vessel Entrances, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SAFMARINE CONTAINER LINES” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SAFMARINE CONTAINER LINES” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (3)

Notice2014-30605
2014-12-31

Notice of Agreements Filed

Notice2013-02674
2013-02-06

Notice of Agreements Filed

Notice2013-00834
2013-01-16

Notice of Agreements Filed

SEC Filings (100)

000-31497
2013-08-14

IDEA: Note 1 - Organization and Description of Business

View on SEC.gov →
000-31497
2008-01-07

CURRENT REPORT

View on SEC.gov →
333-204968
2015-06-15

FORM F-1

View on SEC.gov →
333-204968
2015-06-19

AMENDMENT NO. 1 FORM F-1

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
333-204968
2015-07-21

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
377-00870
2015-05-21

SEC filing

View on SEC.gov →
000-31497
2012-05-10

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
000-31497
2012-08-08

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
377-00870
2014-12-10

SEC filing

View on SEC.gov →
000-31497
2012-11-07

CHINA LOGISTICS GROUP, INC FORM 10-Q

View on SEC.gov →
000-31497
2012-03-28

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
000-31497
2013-08-14

CHINA LOGISTICS GROUP, INC FORM 10-Q/A

View on SEC.gov →
001-33060
2007-05-30

EX-4.18

View on SEC.gov →
000-31497
2013-08-14

CHINA LOGISTICS GROUP, INC. FORM 10-QA

View on SEC.gov →
000-31497
2013-06-17

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
000-31497
2010-02-12

ANNUAL REPORT ON FORM 10-K/A AMENDMENT NO. 4

View on SEC.gov →
000-31497
2011-05-16

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING MARCH 31, 2011

View on SEC.gov →
001-34153
2016-04-15

20-F

View on SEC.gov →
000-31497
2011-08-22

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING JUNE 31, 2011

View on SEC.gov →
333-190718
2013-11-19

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-190718
2013-11-20

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-34153
2015-04-21

FORM 20-F

View on SEC.gov →
000-31497
2008-03-18

AMENDMENT TO FORM 8K

View on SEC.gov →
000-31497
2011-03-31

CHINA LOGISTICS,. INC. FORM 10-K

View on SEC.gov →
333-190718
2016-05-23

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-190718
2013-10-07

424B5

View on SEC.gov →
000-31497
2009-09-29

FORM 8-K/A CURRENT REPORT

View on SEC.gov →
000-31497
2009-05-18

FORM 10K

View on SEC.gov →
000-31497
2008-05-19

AMENDED ANNUAL REPORT

View on SEC.gov →
001-34153
2014-04-22

20-F

View on SEC.gov →
000-31497
2011-11-14

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING SEPTEMBER 30, 2011

View on SEC.gov →
000-31497
2009-06-09

CHINA LOGISTICS GROUP, INC ANNUAL REPORT ON FORM 10-K AMENDMENT NO. 3

View on SEC.gov →
333-153448
2008-09-23

FINAL PROSPECTUS

View on SEC.gov →
333-190718
2014-02-06

424B5

View on SEC.gov →
001-34153
2017-04-12

20-F

View on SEC.gov →
001-34153
2012-04-13

FORM 20-F

View on SEC.gov →
000-31497
2008-04-15

FORM 10K

View on SEC.gov →
333-190718
2014-03-31

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-190718
2014-02-10

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-211545
2016-08-17

424B5

View on SEC.gov →
333-190718
2013-11-07

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-137051
2006-10-25

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-211545
2016-08-04

424B5

View on SEC.gov →
000-31497
2008-12-24

AMENDMENT NO. 2

View on SEC.gov →
333-211545
2016-08-05

424B5

View on SEC.gov →
000-31497
2009-09-29

CHINA LOGISTICS GROUP, INC ANNUAL REPORT ON FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
333-211545
2016-06-10

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-190718
2016-05-24

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-190718
2013-11-05

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-190718
2014-03-26

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-211545
2016-08-18

424B5

View on SEC.gov →
333-153448
2008-09-12

FORM F-1

View on SEC.gov →
000-31497
2013-06-14

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
377-00799
2014-09-30

SEC filing

View on SEC.gov →
001-34153
2018-03-29

20-F

View on SEC.gov →
333-211545
2016-06-09

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-153448
2008-09-18

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-151783
2008-06-19

REGISTRATION STATEMENT

View on SEC.gov →
001-32591
2007-03-15

FORM 20-F

View on SEC.gov →
001-34153
2011-05-19

FORM 20-F

View on SEC.gov →
333-137051
2006-11-03

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-34153
2013-04-12

FORM 20-F

View on SEC.gov →
001-34153
2010-09-16

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
333-168938
2012-12-05

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-34153
2010-05-18

FORM 20-F

View on SEC.gov →
333-126762
2005-08-09

PROSPECTUS

View on SEC.gov →
001-34153
2009-12-09

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-34153
2009-06-25

FORM 20-F

View on SEC.gov →
333-168938
2012-12-10

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-126762
2005-08-04

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-126762
2005-07-21

FORM F-1

View on SEC.gov →
333-190718
2013-10-07

424B5

View on SEC.gov →
000-31497
2008-05-20

QUARTERLY REPORT

View on SEC.gov →
333-168938
2011-01-19

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-31497
2010-04-15

FORM 10-K

View on SEC.gov →
333-168938
2011-01-25

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-168938
2011-05-19

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-147070
2007-11-01

FORM F-1

View on SEC.gov →
001-32591
2006-03-17

ANNUAL REPORT

View on SEC.gov →
333-168938
2011-05-23

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-147070
2007-11-06

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-32591
2008-03-24

FORM 20-F

View on SEC.gov →
333-151783
2009-01-29

AMENDMENT NO. 1

View on SEC.gov →
000-31497
2009-01-12

FORM 10QA

View on SEC.gov →
000-31497
2008-08-19

QUARTERLY REPORT

View on SEC.gov →
333-151783
2009-06-26

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO, 2

View on SEC.gov →
333-89360
2002-06-27

COMMONSHARES UNDERWRITING AGREEMENT

View on SEC.gov →
333-150309
2008-07-09

AMENDMENT NO. 4 TO FORM F-4

View on SEC.gov →
333-150309
2008-07-03

AMENDMENT NO. 3 TO FORM F-4

View on SEC.gov →
333-150309
2008-07-10

JOINT PROXY STATEMENT/PROSPECTUS

View on SEC.gov →
333-224288
2018-09-14

424B5

View on SEC.gov →
333-151783
2009-10-09

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO. 3

View on SEC.gov →
001-32983
2008-07-03

REVISED PRELIMINARY PROXY STATEMENT / PROSPECTUS

View on SEC.gov →
001-32983
2008-07-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32983
2008-07-09

REVISED PRELIMINARY PROXY STATEMENT / PROSPECTUS

View on SEC.gov →
333-211545
2017-10-02

424B5

View on SEC.gov →
2010-07-09

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator

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

Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

PortRoleArrivalsLast Activity
HOUSTON, TXOperator2Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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