Base
NVOCC

HANSEATIC CONTAINER LINE LTD.

ITASCA, IL, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “HANSEATIC CONTAINER LINE LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HANSEATIC CONTAINER LINE 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.

SEC Filings (100)

001-10231
2006-11-14

MC SHIPPING 10-Q 9-30-2006

View on SEC.gov →
001-10231
2007-03-30

MC SHIPPING INC 10-K 12-31-2006

View on SEC.gov →
001-10231
2006-08-14

MC SHIPPING 10-Q 06-30-2006

View on SEC.gov →
333-84874
2002-03-25

FORM S-1

View on SEC.gov →
028-05935
2012-04-19

HMSI Q1 2012 13F

View on SEC.gov →
000-50859
2006-04-13

SEC filing

View on SEC.gov →
000-50859
2007-04-20

SEC filing

View on SEC.gov →
000-50859
2008-05-21

SEC filing

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 →
001-32591
2012-03-26

FORM 20-F

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

424B5

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

PRELIMINARY PROSPECTUS SUPPLEMENT

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

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-32591
2014-03-11

FORM 20-F

View on SEC.gov →
001-32591
2013-03-19

FORM 20-F

View on SEC.gov →
333-137459
2006-10-03

FORM F-1/A

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

424B5

View on SEC.gov →
333-137459
2006-09-19

FORM F-1

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

FINAL PROSPECTUS SUPPLEMENT

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

PRELIMINARY PROSPECTUS SUPPLEMENT

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

FINAL PROSPECTUS SUPPLEMENT

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

FINAL PROSPECTUS SUPPLEMENT

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

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-127905
2005-10-07

FORM 424B4

View on SEC.gov →
333-137459
2006-10-06

424B1

View on SEC.gov →
001-32591
2015-03-10

FORM 20-F

View on SEC.gov →
005-43981
2005-12-30

EXHIBIT (C)(2)

View on SEC.gov →
333-170033
2010-11-04

SEC filing

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

424B5

View on SEC.gov →
333-170033
2010-10-20

SEC filing

View on SEC.gov →
333-170033
2010-11-01

SEC filing

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

PROSPECTUS

View on SEC.gov →
333-127905
2005-09-07

AMENDMENT #1 TO FORM F-1

View on SEC.gov →
333-127905
2005-08-29

FORM F-1

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

FINAL PROSPECTUS SUPPLEMENT

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

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-33655
2011-03-04

SEC filing

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

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
001-33632
2015-10-02

EX-99.1

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

FORM F-1

View on SEC.gov →
333-127905
2005-10-05

AMENDMENT NO 2 TO FORM F-1

View on SEC.gov →
001-38651
2019-03-08

20-F

View on SEC.gov →
001-38651
2020-03-18

20-F

View on SEC.gov →
811-22619
2025-03-31

SEC filing

View on SEC.gov →
001-38802
2026-04-15

20-F

View on SEC.gov →
000-50859
2009-06-29

SEC filing

View on SEC.gov →
001-33655
2012-04-27

SEC filing

View on SEC.gov →
811-05628
2025-02-28

SEC filing

View on SEC.gov →
811-22619
2025-01-03

N-CSR

View on SEC.gov →
333-143481
2007-06-04

F-1

View on SEC.gov →
333-143481
2007-07-13

F-1/A

View on SEC.gov →
333-143481
2007-06-22

F-1/A

View on SEC.gov →
333-143481
2008-05-06

SEC filing

View on SEC.gov →
333-143481
2007-07-13

F-1/A

View on SEC.gov →
333-143481
2007-06-12

F-1/A

View on SEC.gov →
333-143481
2008-05-02

SEC filing

View on SEC.gov →
333-143481
2008-05-23

SEC filing

View on SEC.gov →
811-22619
2022-12-30

N-CSR

View on SEC.gov →
811-22619
2023-06-28

N-CSRS

View on SEC.gov →
001-33869
2008-06-30

SEC filing

View on SEC.gov →
333-143481
2007-07-19

424B3

View on SEC.gov →
001-33632
2010-10-12

EX-99.1

View on SEC.gov →
811-22619
2023-12-27

N-CSR

View on SEC.gov →
333-144687
2007-08-10

424B4

View on SEC.gov →
333-127086-11333-127086-08333-127086333-127086-24333-127086-03333-127086-09333-127086-27333-127086-25333-127086-23333-127086-18333-127086-16333-127086-06333-127086-26333-127086-21333-127086-01333-127086-04333-127086-14333-127086-13333-127086-28333-127086-05333-127086-10333-127086-17333-127086-15333-127086-19333-127086-07333-127086-02333-127086-12333-127086-22333-127086-29333-127086-20
2007-12-03

FORM 424B2

View on SEC.gov →
333-144687
2007-07-19

F-1

View on SEC.gov →
333-168557
2010-09-03

FREE WRITING PROSPECTUS

View on SEC.gov →
001-15339
2010-09-03

PLAN SUPPLEMENT TO THE JOINT CHAPTER 11 PLAN OF CHEMTURA CORPORATION, ET AL

View on SEC.gov →
001-33655
2013-04-03

SEC filing

View on SEC.gov →
333-127086-07333-127086-04333-127086-26333-127086-20333-127086-11333-127086-05333-127086-23333-127086-21333-127086-19333-127086-12333-127086333-127086-02333-127086-22333-127086-17333-127086-09333-127086-14333-127086-06333-127086-29333-127086-24333-127086-25333-127086-08333-127086-13333-127086-28333-127086-15333-127086-03333-127086-10333-127086-27333-127086-18333-127086-01333-127086-16
2007-12-07

FORM 424B5

View on SEC.gov →
811-05628
2024-12-02

N-CSR

View on SEC.gov →
333-144687
2007-08-07

F-1/A

View on SEC.gov →
333-127086-24333-127086-21333-127086-19333-127086-11333-127086-12333-127086-22333-127086-14333-127086333-127086-10333-127086-03333-127086-29333-127086-17333-127086-13333-127086-09333-127086-02333-127086-05333-127086-23333-127086-26333-127086-15333-127086-16333-127086-25333-127086-04333-127086-28333-127086-06333-127086-18333-127086-01333-127086-27333-127086-08333-127086-20333-127086-07
2007-11-26

FORM 424B2

View on SEC.gov →
333-144687
2007-07-30

F-1/A

View on SEC.gov →
333-191109-21333-191109-24333-191109-13333-191109-18333-191109-90333-191109-51333-191109-103333-191109-154333-191109-163333-191109-136333-191109-34333-191109-44333-191109-58333-191109-82333-191109-60333-191109-116333-191109-123333-191109-129333-191109-143333-191109-145333-191109-147333-191109-149333-191109-152333-191109-19333-191109-28333-191109-29333-191109-12333-191109-15333-191109-06333-191109-89333-191109-49333-191109-53333-191109-98333-191109-107333-191109-155333-191109-162333-191109-164333-191109-133333-191109-140333-191109-35333-191109-42333-191109-59333-191109-63333-191109-72333-191109-75333-191109-80333-191109-108333-191109-111333-191109-159333-191109-117333-191109-124333-191109-125333-191109-128333-191109-130333-191109-25333-191109-11333-191109-16333-191109-46333-191109-50333-191109-106333-191109-161333-191109-138333-191109-43333-191109-62333-191109-66333-191109-79333-191109-121333-191109-146333-191109-166333-191109-20333-191109-23333-191109-26333-191109-31333-191109-07333-191109-14333-191109-01333-191109-48333-191109-52333-191109-96333-191109-105333-191109-160333-191109-05333-191109-132333-191109-37333-191109-45333-191109-70333-191109-74333-191109-81333-191109-109333-191109-113333-191109-122333-191109-127333-191109-32333-191109-47333-191109-137333-191109-67333-191109-100333-191109-110333-191109-148333-191109-61333-191109-30333-191109-86333-191109-55333-191109-157333-191109-68333-191109-76333-191109-118333-191109-144333-191109-165333-191109-33333-191109-17333-191109-93333-191109-54333-191109-101333-191109-135333-191109-03333-191109-69333-191109-83333-191109-112333-191109-120333-191109-88333-191109-57333-191109-38333-191109-71333-191109-126333-191109-10333-191109-92333-191109-56333-191109-139333-191109-65333-191109-78333-191109-119333-191109-64333-191109333-191109-09333-191109-97333-191109-41333-191109-84333-191109-151333-191109-08333-191109-104333-191109-77333-191109-02333-191109-27333-191109-134333-191109-114333-191109-142333-191109-85333-191109-102333-191109-04333-191109-115333-191109-87333-191109-36333-191109-22333-191109-158333-191109-141333-191109-150333-191109-156333-191109-131333-191109-73333-191109-95333-191109-153333-191109-40333-191109-94333-191109-39333-191109-91
2013-10-17

EX-10.3

View on SEC.gov →
811-22619
2022-06-29

N-CSRS

View on SEC.gov →
333-143481
2008-02-13

424B3

View on SEC.gov →
000-50859
2010-06-18

SEC filing

View on SEC.gov →
001-33655
2014-03-27

SEC filing

View on SEC.gov →
333-59060
2001-10-10

NEW ISSUE TERM SHEET

View on SEC.gov →
811-22619
2024-06-26

N-CSRS

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
012341
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
650 EAST DEVON AVENUE, SUITE 150, ITASCA, IL, 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.

Search Screening List
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