Trade name: ACE CONTAINER LINE; D. CHEUNG INTERNATIONAL
SO. SAN FRANCISCO, CA, UNITED STATES
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
Search of the OFAC SDN list for “DANIEL H. CHEUNG” returned no matches.
Search of the BIS CSL for “DANIEL H. CHEUNG” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
OPINION OF MICHAEL LI & CO. REGARDING CERTAIN HONG KONG LAW MATTERS
View on SEC.gov →LETTER AGREEMENT, DATED OCTOBER 5, 2020, AMONG THE COMPANY, THE SPONSOR AND THE COMPANY'S OFFICERS AND DIRECTORS
View on SEC.gov →OPINION OF WACHTELL, LIPTON, ROSEN & KATZ AS TO CERTAIN TAX MATTERS
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening List