Base
NVOCC

NATIONAL CONTAINER LINE (H.K.) LIMITED

Trade name: NATIONAL CONTAINER LINE

KOWLOON, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NATIONAL CONTAINER LINE (H.K.) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NATIONAL CONTAINER LINE (H.K.) 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.

Federal Register Mentions (2)

Notice95-11833
1995-05-15

Cancellation of Tariffs of Common Carriers by Water in the Foreign Commerce of the United States for Failure to File Anti-Rebate Certifications

Notice95-4790
1995-02-28

Intent to Cancel Tariffs of Common Carriers by Water and To Suspend Licenses of Ocean Freight Forwarders for Failure To File Anti- Rebate Certifications

SEC Filings (100)

333-113564
2004-08-27

SEC filing

View on SEC.gov →
333-113564
2004-11-22

SEC filing

View on SEC.gov →
333-113564
2005-02-25

SEC filing

View on SEC.gov →
333-113564
2005-02-23

SEC filing

View on SEC.gov →
333-113564
2005-01-18

SEC filing

View on SEC.gov →
333-113564
2004-03-12

SEC filing

View on SEC.gov →
001-34449
2022-03-31

ANNUAL REPORT

View on SEC.gov →
333-113564
2004-06-14

SEC filing

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
001-38699
2022-11-29

QUARTERLY REPORT OF STUDIO CITY FINANCE LIMITED

View on SEC.gov →
001-38699
2022-11-29

QUARTERLY REPORT OF STUDIO CITY INVESTMENTS LIMITED

View on SEC.gov →
001-09274
2003-10-07

SEC filing

View on SEC.gov →
001-34449
2023-02-06

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-09274
2004-10-19

SEC filing

View on SEC.gov →
001-34449
2023-03-09

ANNUAL REPORT

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
002-75537
2009-03-31

SEC filing

View on SEC.gov →
333-128302
2006-01-26

EXH 10-10 AGREEMENT

View on SEC.gov →
333-128302
2006-03-08

EXH 10-12 AGREEMENT

View on SEC.gov →
333-128302
2006-01-26

EXH 10-9 AGREEMENT

View on SEC.gov →
033-42890
2009-04-28

SEC filing

View on SEC.gov →
333-128302
2006-03-08

EXH 10-11 AGREEMENT

View on SEC.gov →
033-42943
2009-03-31

SEC filing

View on SEC.gov →
028-03620
2007-05-09

SEC filing

View on SEC.gov →
001-33178
2016-04-29

ANNUAL REPORT OF MCE FINANCE LIMITED

View on SEC.gov →
001-33178
2018-04-30

MELCO RESORT FINANCE LIMITED'S 2017 ANNUAL REPORT

View on SEC.gov →
001-38699
2025-04-30

STUDIOCITYFINANCELIMITED'SANNUALREPORTFORTHEYEARENDEDDECEMBER31,2024

View on SEC.gov →
001-33178
2017-04-28

MCE FINANCE LIMITED'S 2016 ANNUAL REPORT

View on SEC.gov →
001-33178
2019-04-16

MELCO RESORTS FINANCE LIMITED'S 2018 ANNUAL REPORT

View on SEC.gov →
001-38699
2025-04-30

STUDIOCITYINVESTMENTSLIMITED'SANNUALREPORTFORTHEYEARENDEDDECEMBER31,2024

View on SEC.gov →
001-33178
2013-04-30

ANNUAL REPORT OF MCE FINANCE LIMITED

View on SEC.gov →
000-51428
2012-04-16

ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
001-33178
2014-04-30

ANNUAL REPORT OF MCE FINANCE LIMITED

View on SEC.gov →
001-33178
2015-04-30

ANNUAL REPORT OF MCE FINANCE LIMITED

View on SEC.gov →
001-33178
2020-04-28

MELCO RESORTS FINANCE LIMITED'S 2019 ANNUAL REPORT

View on SEC.gov →
001-33178
2025-04-30

MELCO RESORTS FINANCE LIMITED'S 2024 ANNUAL REPORT

View on SEC.gov →
001-33178
2022-04-29

MELCO RESORTS FINANCE LIMITED'S 2021 ANNUAL REPORT

View on SEC.gov →
001-33178
2021-04-30

MELCO RESORTS FINANCE LIMITED'S 2020 ANNUAL REPORT

View on SEC.gov →
811-09105
2013-03-28

N-Q

View on SEC.gov →
001-33178
2026-04-24

MELCO RESORTS FINANCE LIMITED'S 2025 ANNUAL REPORT

View on SEC.gov →
002-83295
2009-03-31

SEC filing

View on SEC.gov →
811-02741
2009-03-24

SEC filing

View on SEC.gov →
001-33178
2024-04-08

MELCO RESORTS FINANCE LIMITED'S 2023 ANNUAL REPORT

View on SEC.gov →
033-43758
2009-03-24

SEC filing

View on SEC.gov →
811-05749
2005-06-28

THE CHINA FUND, INC.

View on SEC.gov →
001-33178
2023-04-28

MELCO RESORTS FINANCE LIMITED'S 2022 ANNUAL REPORT

View on SEC.gov →
002-50318
2008-10-29

SEC filing

View on SEC.gov →
002-83367
2009-04-28

SEC filing

View on SEC.gov →
033-43986
2009-02-27

SEC filing

View on SEC.gov →
001-42182
2025-04-30

ANNUAL REPORT

View on SEC.gov →
333-272560
2023-12-14

FINANCIAL STATEMENTS OF THE ULHK ENTITIES

View on SEC.gov →
033-43757
2008-10-29

SEC filing

View on SEC.gov →
377-06090
2022-09-19

SEC filing

View on SEC.gov →
000-51428
2013-04-15

ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
811-05749
2005-01-07

THE CHINA FUND, INC.

View on SEC.gov →
002-50318
2009-10-29

SEC filing

View on SEC.gov →
377-06090
2022-11-01

SEC filing

View on SEC.gov →
333-270168
2023-03-01

REGISTRATION STATEMENT

View on SEC.gov →
333-270168
2023-03-23

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-33178
2012-09-21

2012 INTERIM REPORT, FILED WITH THE STOCK EXCHANGE OF HONG KONG LIMITED

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
001-33178
2011-04-01

FORM 20-F

View on SEC.gov →
377-06090
2022-11-14

SEC filing

View on SEC.gov →
001-09576
2025-04-01

ARS

View on SEC.gov →
811-21667
2024-05-22

PRIMARY DOCUMENT

View on SEC.gov →
377-06090
2022-07-22

SEC filing

View on SEC.gov →
001-09576
2026-03-31

ARS

View on SEC.gov →
377-06090
2022-06-21

SEC filing

View on SEC.gov →
001-33178
2016-04-12

FORM 20-F

View on SEC.gov →
001-09576
2024-04-05

ARS

View on SEC.gov →
333-292196
2026-01-07

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
377-08754
2025-12-01

SEC filing

View on SEC.gov →
333-292196
2025-12-17

REGISTRATION STATEMENT

View on SEC.gov →
811-02628
2009-02-27

SEC filing

View on SEC.gov →
001-41654
2024-06-20

SEC filing

View on SEC.gov →
001-33178
2015-04-15

FORM 20-F

View on SEC.gov →
001-38699
2025-03-21

FORM 20-F

View on SEC.gov →
001-38699
2024-04-29

QUARTERLY REPORT OF STUDIO CITY FINANCE LIMITED

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
001-38699
2024-04-29

QUARTERLY REPORT OF STUDIO CITY INVESTMENTS LIMITED

View on SEC.gov →
001-33178
2012-04-19

FORM 20-F

View on SEC.gov →
001-33178
2017-04-11

FORM 20-F

View on SEC.gov →
000-13468
2005-03-16

10-K

View on SEC.gov →
001-09274
2003-06-24

SEC filing

View on SEC.gov →
001-41654
2025-04-14

SEC filing

View on SEC.gov →
001-33178
2014-04-15

FORM 20-F

View on SEC.gov →
001-41654
2024-06-20

SEC filing

View on SEC.gov →
377-06090
2022-03-22

SEC filing

View on SEC.gov →
001-33178
2019-03-29

FORM 20-F

View on SEC.gov →
000-11968
2011-06-28

SEC filing

View on SEC.gov →
001-33178
2026-03-13

FORM 20-F

View on SEC.gov →
001-33178
2025-03-21

FORM 20-F

View on SEC.gov →
001-09274
2004-06-28

SEC filing

View on SEC.gov →
001-38699
2026-03-13

FORM 20-F

View on SEC.gov →
001-33178
2013-04-18

FORM 20-F

View on SEC.gov →
001-38699
2023-04-28

STUDIO CITY INVESTMENTS LIMITED'S ANNUAL REPORT

View on SEC.gov →
000-11968
2009-07-06

SEC filing

View on SEC.gov →
811-21308
2008-08-26

N-PX

View on SEC.gov →
000-28831
2017-11-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
011375
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT C, 10/F., GOLDEN HARVEST BUILDING, 15 WANG CHIU ROAD, KOWLOON BAY, KOWLOON, 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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