Base
NVOCC

BINEX LINE CORP.

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 “BINEX LINE CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BINEX LINE CORP.” 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)

SEC Filings (100)

811-22519
2020-08-24

SEC filing

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811-22519
2020-11-19

SEC filing

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811-09102
2019-07-29

SEC filing

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811-09102
2020-01-28

SEC filing

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811-09102
2021-07-28

SEC filing

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811-09102
2020-07-29

SEC filing

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811-09102
2021-01-27

SEC filing

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811-09102
2022-01-27

SEC filing

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811-09102
2022-07-27

SEC filing

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811-05972
2019-09-27

SEC filing

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811-05972
2020-03-31

SEC filing

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811-05972
2020-09-29

SEC filing

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811-07175
2020-06-01

SEC filing

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811-09102
2020-07-29

SEC filing

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811-07175
2020-11-27

SEC filing

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811-09102
2020-10-28

SEC filing

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811-09102
2021-04-27

SEC filing

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811-09102
2021-07-28

SEC filing

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811-09102
2020-04-27

SEC filing

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811-09102
2020-01-28

SEC filing

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811-09102
2021-01-27

SEC filing

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811-05972
2025-09-25

SEC filing

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811-05972
2022-09-29

SEC filing

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811-07175
2019-11-27

SEC filing

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811-05972
2024-09-27

SEC filing

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811-05972
2025-03-31

SEC filing

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811-05972
2022-04-01

SEC filing

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811-05972
2021-04-01

SEC filing

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811-05972
2026-03-31

SEC filing

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811-09102
2022-10-25

SEC filing

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811-23305
2020-01-23

PART F (PORTFOLIO HOLDINGS)

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811-09102
2022-04-26

SEC filing

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811-05972
2021-09-29

SEC filing

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811-09102
2022-07-27

SEC filing

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811-23305
2023-01-19

PART F

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811-23305
2020-07-24

PART F

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811-05972
2023-09-29

SEC filing

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811-09102
2022-01-27

SEC filing

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811-09102
2023-01-25

SEC filing

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811-05251
2024-06-07

SEC filing

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811-05511
2021-11-22

SEC filing

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811-05511
2022-05-25

SEC filing

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811-22519
2021-05-21

ALPHADEX II 3-31-21 NPORT PART F

View on SEC.gov →
811-22519
2021-05-21

ALPHADEX II 3-31-21 NPORT PART F

View on SEC.gov →
811-05251
2022-03-22

SEC filing

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811-05251
2021-09-24

SEC filing

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

PART F

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-22519
2021-05-21

ALPHADEX II 3-31-21 NPORT PART F

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

PART F

View on SEC.gov →
811-22519
2021-05-21

ALPHADEX II 3-31-21 NPORT PART F

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

PART F

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-22519
2021-05-21

ALPHADEX II 3-31-21 NPORT PART F

View on SEC.gov →
811-22519
2021-05-21

ALPHADEX II 3-31-21 NPORT PART F

View on SEC.gov →
811-05251
2024-06-07

SEC filing

View on SEC.gov →
811-09102
2021-10-27

SEC filing

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811-21779
2021-07-28

SEC filing

View on SEC.gov →
811-22519
2021-05-21

ALPHADEX II 3-31-21 NPORT PART F

View on SEC.gov →
811-22519
2021-05-21

ALPHADEX II 3-31-21 NPORT PART F

View on SEC.gov →
811-22519
2021-05-21

ALPHADEX II 3-31-21 NPORT PART F

View on SEC.gov →
811-07175
2019-05-30

SEC filing

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811-23305
2020-07-24

PART F

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811-01027
2020-01-29

SEC filing

View on SEC.gov →
811-22519
2021-05-21

ALPHADEX II 3-31-21 NPORT PART F

View on SEC.gov →
811-22519
2021-05-21

ALPHADEX II 3-31-21 NPORT PART F

View on SEC.gov →
811-22519
2021-05-21

ALPHADEX II 3-31-21 NPORT PART F

View on SEC.gov →
811-22519
2021-05-21

ALPHADEX II 3-31-21 NPORT PART F

View on SEC.gov →
811-22519
2021-05-21

ALPHADEX II 3-31-21 NPORT PART F

View on SEC.gov →
811-22519
2021-05-21

ALPHADEX II 3-31-21 NPORT PART F

View on SEC.gov →
811-07175
2023-11-28

SEC filing

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

PART F

View on SEC.gov →
811-09102
2019-07-29

SEC filing

View on SEC.gov →
811-07175
2024-11-26

SEC filing

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811-21779
2020-07-30

SEC filing

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811-21779
2019-07-25

JOHN HANCOCK FUNDS II

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811-07175
2025-05-28

SEC filing

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811-05972
2019-09-27

SEC filing

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811-22311
2025-07-25

SEC filing

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811-09102
2020-07-29

SEC filing

View on SEC.gov →
811-22311
2025-04-24

SEC filing

View on SEC.gov →
811-22311
2024-10-24

SEC filing

View on SEC.gov →
811-22311
2025-01-24

SEC filing

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811-01027
2021-07-30

SEC filing

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811-07175
2024-05-29

SEC filing

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811-21667
2024-05-22

PRIMARY DOCUMENT

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811-22311
2024-01-25

SEC filing

View on SEC.gov →
811-09102
2022-01-27

SEC filing

View on SEC.gov →
811-22311
2024-07-24

SEC filing

View on SEC.gov →
811-01027
2022-01-31

SEC filing

View on SEC.gov →
811-09102
2020-01-28

SEC filing

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

PART F

View on SEC.gov →
811-09102
2021-07-28

SEC filing

View on SEC.gov →
811-07175
2023-05-26

SEC filing

View on SEC.gov →
811-01027
2019-07-30

SEC filing

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

PART F

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

PART F

View on SEC.gov →
811-22311
2021-07-27

SEC filing

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

PART F

View on SEC.gov →
811-22311
2020-10-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
013354
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
19515 SOUTH VERMONT AVENUE, TORRANCE, CA, UNITED STATES
Classification
NVOCC

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
MARUZEN SHOWA UNYU CO., LTD.GENERAL EXPORT S.R.L.