Base
NVOCC

NARITA LINE, INC.

FRISCO, TX, 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 “NARITA LINE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NARITA 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 (1)

Notice99-14718
1999-06-10

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

2010-08-31

SEC filing

View on SEC.gov →
333-168521
2010-12-15

SEC filing

View on SEC.gov →
333-168521
2011-09-22

10 - K GREEN & QUALITY HOME LIFE, INC.

View on SEC.gov →
000-54521
2011-10-11

10 - K/A GREEN & QUALITY HOME LIFE, INC.

View on SEC.gov →
333-168521
2010-12-13

SEC filing

View on SEC.gov →
333-168521
2011-05-10

FORM S-1 AMENDMENT NO. 6 GREEN & QUALITY HOME LIFE, INC.

View on SEC.gov →
333-168521
2011-04-12

FORM S-1 AMENDMENT NO. 5 GREEN & QUALITY HOME LIFE, INC.

View on SEC.gov →
333-168521
2011-06-02

FORM S-1 AMENDMENT NO. 7 GREEN & QUALITY HOME LIFE, INC.

View on SEC.gov →
333-168521
2010-12-15

FORM S-1 AMENDMENT NO. 2 GREEN & QUALITY HOME LIFE, INC.

View on SEC.gov →
333-168521
2010-08-04

S-1 GREEN & QUALITY HOME LIFE, INC.

View on SEC.gov →
333-168521
2011-02-01

FORM S-1 AMENDMENT NO. 3 GREEN & QUALITY HOME LIFE, INC.

View on SEC.gov →
333-168521
2011-03-22

FORM S-1 AMENDMENT NO. 4 GREEN & QUALITY HOME LIFE, INC.

View on SEC.gov →
333-168521
2011-06-21

FORM S-1 AMENDMENT NO. 8 GREEN & QUALITY HOME LIFE, INC.

View on SEC.gov →
333-168521
2010-12-13

S-1A AMENDMENT 1 GREEN & QUALITY HOME LIFE, INC.

View on SEC.gov →
001-05424
2008-04-24

RULE 425 FILING

View on SEC.gov →
000-54521
2012-02-07

10 - Q GREEN & QUALITY HOME LIFE, INC.

View on SEC.gov →
000-54521
2012-05-16

10 - Q GREEN & QUALITY HOME LIFE, INC.

View on SEC.gov →
005-78099
2002-03-18

EXHIBIT 5-PRESS RELEASE

View on SEC.gov →
000-31031
2006-03-31

SEC filing

View on SEC.gov →
000-54521
2011-11-01

10 - Q GREEN & QUALITY HOME LIFE, INC.

View on SEC.gov →
001-02691
2009-09-17

FORM 8-K

View on SEC.gov →
000-32649
2002-03-08

SEC filing

View on SEC.gov →
000-32649
2002-03-07

FORM 425

View on SEC.gov →
2009-06-03

SEC filing

View on SEC.gov →
001-08400
2009-09-17

FORM 8-K

View on SEC.gov →
333-156206
2008-12-17

DELTA AIR LINES, INC.

View on SEC.gov →
005-92536
2021-12-28

BRIEFING REGARDING BUSINESS INTEGRATION

View on SEC.gov →
333-156206
2008-12-17

DELTA AIR LINES, INC.

View on SEC.gov →
005-92537
2021-12-28

HOSOKU SHIRYO (I.E. IR MATERIAL)

View on SEC.gov →
001-15725
2017-09-25

EXHIBIT 99.1

View on SEC.gov →
000-54521
2012-12-27

FORM 8-K

View on SEC.gov →
000-32649
2002-07-03

SEC filing

View on SEC.gov →
001-13545
2005-02-01

EXHIBIT 99.1

View on SEC.gov →
000-54521
2014-02-13

FORM 10-Q

View on SEC.gov →
001-10323
2010-05-04

FACT SHEET

View on SEC.gov →
001-10323
2010-05-04

FACT SHEET

View on SEC.gov →
000-32649
2002-03-07

FORM 425

View on SEC.gov →
001-14245
2005-02-01

EXHIBIT 99.1

View on SEC.gov →
000-54521
2013-02-19

FORM 8-K/A

View on SEC.gov →
000-54521
2012-10-15

10-K

View on SEC.gov →
001-13545
2006-10-17

EXHIBIT 99.1

View on SEC.gov →
000-54521
2013-11-19

FORM 10-Q

View on SEC.gov →
000-54521
2013-02-05

FORM 8-K/A

View on SEC.gov →
001-14245
2006-10-17

EXHIBIT 99.1

View on SEC.gov →
000-32649
2002-03-08

SEC filing

View on SEC.gov →
000-54521
2014-05-20

FORM 10-Q

View on SEC.gov →
000-32649
2002-03-07

SEC filing

View on SEC.gov →
005-93635
2022-04-28

EXHIBIT 99.1

View on SEC.gov →
005-93680
2022-06-14

EXHIBIT 99.1

View on SEC.gov →
005-92536
2021-11-12

INVESTOR PRESENTATION CONCERNING THE DEFINITIVE AGREEMENT ON BUSINESS INTEGRATION

View on SEC.gov →
001-06033
2004-08-02

SEC filing

View on SEC.gov →
005-92537
2021-11-12

INVESTOR PRESENTATION CONCERNING THE DEFINITIVE AGREEMENT ON BUSINESS INTEGRATION

View on SEC.gov →
001-31443
2018-01-08

EXHIBIT 99.1

View on SEC.gov →
000-54521
2014-11-19

FORM 10-Q

View on SEC.gov →
001-05424
2008-12-09

PRESENTATION

View on SEC.gov →
001-10323
2006-10-19

EXHIBIT 10.3

View on SEC.gov →
000-54521
2013-10-15

FORM 10-K

View on SEC.gov →
001-05424
2008-10-31

PRESS RELEASE

View on SEC.gov →
001-14245
2007-10-16

EXHIBIT 99.1

View on SEC.gov →
001-14245
2008-04-16

EXHIBIT 99.1

View on SEC.gov →
000-54521
2015-02-23

10-Q

View on SEC.gov →
001-31443
2020-12-01

8-K

View on SEC.gov →
001-13545
2007-10-16

EXHIBIT 99.1

View on SEC.gov →
001-10323
2010-05-03

EMPLOYEE WEBSITE

View on SEC.gov →
000-54521
2015-05-15

FORM 10-Q

View on SEC.gov →
001-10323001-06033001-11355
2012-10-25

PRESS RELEASE ISSUED BY UNITED CONTINENTAL HOLDINGS, INC

View on SEC.gov →
001-15285
2008-10-31

EX-99.1

View on SEC.gov →
001-13545
2008-04-16

EXHIBIT 99.1

View on SEC.gov →
001-05424
2009-07-22

PRESS RELEASE

View on SEC.gov →
001-35155
2013-02-21

EX-99.1

View on SEC.gov →
001-32320
2006-10-19

EXHIBIT 99.1

View on SEC.gov →
000-06920
2007-11-14

EXHIBIT 99.1

View on SEC.gov →
001-10323
2020-11-03

EXHIBIT 4.9

View on SEC.gov →
001-15285
2006-02-28

EXHIBIT 99

View on SEC.gov →
001-13545
2007-04-18

EXHIBIT 99.1

View on SEC.gov →
000-54521
2015-11-12

10-Q

View on SEC.gov →
001-14245
2007-04-18

EXHIBIT 99.1

View on SEC.gov →
005-78159
2006-02-01

EX-99.(A)(1)(C)

View on SEC.gov →
001-14245
2007-10-26

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-31443
2016-10-18

EXHIBIT 99.1

View on SEC.gov →
001-38641
2019-05-14

EX-99.2

View on SEC.gov →
000-14749
2013-01-14

EXHIBIT 99.8

View on SEC.gov →
000-54521
2016-02-16

10-Q

View on SEC.gov →
001-13425
2010-03-26

FORM 6-K

View on SEC.gov →
005-78159
2006-01-17

EX-99.(A)(1)(C)

View on SEC.gov →
001-31443
2016-01-26

EXHIBIT 99.1

View on SEC.gov →
001-05424
2015-02-11

10-K

View on SEC.gov →
001-10323
2005-07-22

EXHIBIT 10.2

View on SEC.gov →
001-34919
2014-06-06

FORM 6-K

View on SEC.gov →
001-13545
2006-07-11

EXHIBIT 99.1

View on SEC.gov →
005-93680
2022-05-27

EXHIBIT 99.1

View on SEC.gov →
005-87447
2013-06-10

NOTICE OF CONVOCATION OF THE 8TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
000-54816
2012-12-20

FORM 10-Q

View on SEC.gov →
001-13545
2007-10-26

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-14245
2006-01-23

EXHIBIT 99.1

View on SEC.gov →
001-13545
2006-01-23

EXHIBIT 99.1

View on SEC.gov →
000-06920
2006-12-14

FORM 10-K

View on SEC.gov →
001-15285
2004-01-28

EX-99.3

View on SEC.gov →
001-31443
2018-01-29

EXHIBIT 99.1

View on SEC.gov →
001-05424
2019-04-10

PRESS RELEASE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016197
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
12591 RED HAWK DRIVE, FRISCO, TX, 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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← ROST INTERNATIONAL INC.DELTA LINE INTERNATIONAL, INC. →