Base
NVOCC

FORMOSA CONTAINER LINE, INC.

TORRANCE, CA, UNITED STATES

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FORMOSA CONTAINER LINE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FORMOSA CONTAINER LINE, INC.” 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)

NoticeE9-7313
2009-04-01

Ocean Transportation Intermediary License; Applicants

Uncategorized Document94-18473
1994-07-29

Cancellation of Tariffs For Failure To Comply With Automated Tariff Filing and Information System (``ATFI'') Filing Requirements

Uncategorized Document94-5093
1994-03-07

Cancellation of Tariffs for Failure To Comply With Automated Tariff Filing and Information System (``ATFI'') Filing Requirements; Order To Show Cause

SEC Filings (100)

811-04710
2005-07-20

ANNUAL REPORT OF PROXY VOTING RECORD OF THE ASIA PACFIC FUND, INC.

View on SEC.gov →
811-04015
2009-03-31

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-04015
2008-09-29

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-04015
2008-03-28

EATOIN VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
001-33438
2009-07-01

SUPPLY AGREEMENT

View on SEC.gov →
811-22487
2021-04-26

SEC filing

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
811-07264
2001-10-30

N-30D

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-04015
2007-09-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-02105
2014-06-25

SEC filing

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-08495
2020-09-23

SEC filing

View on SEC.gov →
811-07338
2005-04-28

SEC filing

View on SEC.gov →
811-02105
2013-06-21

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-21732
2020-02-20

SEC filing

View on SEC.gov →
811-07338
2004-11-01

SEC filing

View on SEC.gov →
811-08495
2020-06-24

SEC filing

View on SEC.gov →
811-23305
2020-07-24

PART F

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-02258
2014-02-26

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-02105
2014-09-29

SEC filing

View on SEC.gov →
811-02105
2014-04-01

SEC filing

View on SEC.gov →
811-09105
2007-03-30

N-Q

View on SEC.gov →
811-02105
2013-09-27

SEC filing

View on SEC.gov →
811-23305
2021-01-25

PART F

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-07264
2004-04-27

N-CSRS

View on SEC.gov →
811-09105
2004-09-29

SEC filing

View on SEC.gov →
811-07338
2006-04-28

N-Q

View on SEC.gov →
811-02258
2008-05-30

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-02258
2013-02-26

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02105
2015-04-01

SEC filing

View on SEC.gov →
811-21779
2020-07-30

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-02258
2015-02-26

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-21732
2021-02-26

SEC filing

View on SEC.gov →
811-09253
2014-01-08

N-MFP

View on SEC.gov →
811-22487
2021-04-26

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-02105
2015-06-26

SEC filing

View on SEC.gov →
811-02258
2016-02-26

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-07440
2025-09-25

SEC filing

View on SEC.gov →
811-09105
2005-09-28

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-22487
2021-01-27

SEC filing

View on SEC.gov →
001-34581
2013-05-02

EX-10.4

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-08388
2016-05-25

N-Q

View on SEC.gov →
811-02258
2012-02-27

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02105
2015-09-29

SEC filing

View on SEC.gov →
811-02258
2008-11-26

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-23305
2022-01-24

SEC filing

View on SEC.gov →
811-23305
2021-01-25

PART F

View on SEC.gov →
811-02105
2016-03-30

PRIMARY DOCUMENT

View on SEC.gov →
811-07440
2024-03-28

SEC filing

View on SEC.gov →
811-02105
2012-06-22

SEC filing

View on SEC.gov →
811-02105
2016-09-28

PRIMARY DOCUMENT

View on SEC.gov →
811-02105
2016-06-24

PRIMARY DOCUMENT

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-07443
2020-09-29

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-21732
2020-08-25

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-09105
2006-03-31

N-Q

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-08162
2019-05-29

SEC filing

View on SEC.gov →
811-22375
2026-03-02

SEC filing

View on SEC.gov →
811-06403
2013-05-30

N-Q

View on SEC.gov →
811-06403
2016-05-25

N-Q

View on SEC.gov →
811-02105
2017-03-31

PRIMARY DOCUMENT

View on SEC.gov →
811-22375
2025-08-29

SEC filing

View on SEC.gov →
811-22375
2025-05-30

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-22375
2025-11-26

SEC filing

View on SEC.gov →
811-22896
2025-09-26

SEC filing

View on SEC.gov →
811-21779
2020-01-28

SEC filing

View on SEC.gov →
811-08388
2013-05-30

N-Q

View on SEC.gov →
001-36738
2017-10-24

6-K

View on SEC.gov →
811-04015
2025-09-26

SEC filing

View on SEC.gov →
811-07440
2024-09-26

SEC filing

View on SEC.gov →
811-21779
2019-07-25

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-07529
2004-04-28

N-CSRS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
007505
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2441 W 205TH ST., STE C200E, TORRANCE, CA, UNITED STATES
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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