Base
NVOCC

STERLING CONTAINER LINE LIMITED

HONG KONG, 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 “STERLING CONTAINER LINE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “STERLING CONTAINER LINE 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 (3)

Notice2022-27638
2022-12-21

SeaFair USA LLC, Complainant v. Sterling Container Line Limited and Atlantic Forwarding Ltd., Respondents; Notice of Filing of Complaint and Assignment

Notice2014-15376
2014-07-01

Ocean Transportation Intermediary License Revocations and Terminations

Notice99-26116
1999-10-07

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-34187
2014-11-12

EX-99.1

View on SEC.gov →
001-34187
2014-11-12

EX-99.1

View on SEC.gov →
000-28831
2010-11-16

SEC filing

View on SEC.gov →
033-75706033-75706-01
2001-03-30

10-K

View on SEC.gov →
001-12804
2006-03-16

EX-10.3.1

View on SEC.gov →
001-12804
2016-02-05

EX-10.23

View on SEC.gov →
000-50654
2005-04-14

SEC filing

View on SEC.gov →
333-43061
2002-08-16

QUARTERLY REPORT PERIOD ENDED JUNE 30, 2002

View on SEC.gov →
033-75706-01033-75706
2002-03-21

10-K

View on SEC.gov →
001-33388
2009-05-08

FORM 10-Q

View on SEC.gov →
333-43061
2002-11-15

QUARTERLY REPORT PERIOD ENDED SEPTEMBER 30, 2002

View on SEC.gov →
811-00576
2001-05-30

SEC filing

View on SEC.gov →
001-33388
2010-05-10

FORM 10-Q

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-33388
2010-08-06

FORM 10-Q

View on SEC.gov →
001-33388
2008-11-10

FORM 10-Q

View on SEC.gov →
811-00576
2001-11-29

SEC filing

View on SEC.gov →
001-33388
2010-11-05

CAI INTERNATIONAL, INC. 10-Q 9-30-2010

View on SEC.gov →
001-33388
2011-11-02

CAI INTERNATIONAL INC 10-Q 9-30-2011

View on SEC.gov →
001-33388
2015-05-06

10-Q

View on SEC.gov →
001-32638
2015-11-10

EX-99.1

View on SEC.gov →
001-32638
2015-11-10

EX-99.1

View on SEC.gov →
001-33388
2012-10-23

CAI INTERNATIONAL INC 10-Q 9-30-2012

View on SEC.gov →
000-00565
2007-12-06

FORM 8-K, EXH. 99.1, WEBCAST TRANSCRIPT, 11/30/07

View on SEC.gov →
001-32638
2015-11-10

SEC filing

View on SEC.gov →
001-33388
2011-08-02

CAI INTERNATIONAL INC 10-Q 6-30-2011

View on SEC.gov →
001-33388
2011-05-06

CAI INTERNATIONAL,INC.10-Q 3-31-2011

View on SEC.gov →
001-33388
2009-08-07

FORM 10-Q

View on SEC.gov →
001-32627
2009-02-04

EX-99.2

View on SEC.gov →
001-33388
2009-11-06

FORM 10-Q

View on SEC.gov →
001-33388
2012-07-26

CAI INTERNATIONAL INC 10-Q 6-30-2012

View on SEC.gov →
000-24464
2002-11-13

FORM 10-Q

View on SEC.gov →
001-33388
2012-05-03

CAI INTERNATIONAL, INC 10-Q 3-31-2012

View on SEC.gov →
811-00576
2002-05-30

SEC filing

View on SEC.gov →
001-35672
2019-03-14

EXHIBIT 10.1

View on SEC.gov →
000-17942
2004-05-14

FORM 10-Q

View on SEC.gov →
000-23158
2004-05-14

FORM 10-Q

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
000-21518
2004-05-14

FORM 10-Q

View on SEC.gov →
000-18169
2004-05-14

FORM 10-Q

View on SEC.gov →
000-18982
2004-05-14

FORM 10-Q

View on SEC.gov →
000-23886
2004-05-14

FORM 10-Q

View on SEC.gov →
001-33388
2015-08-05

10-Q

View on SEC.gov →
001-33388
2014-08-06

10-Q

View on SEC.gov →
333-166195
2016-08-15

SEC filing

View on SEC.gov →
000-50654
2006-03-31

SEC filing

View on SEC.gov →
000-19770
2004-08-12

FORM 10-Q

View on SEC.gov →
001-33388
2015-11-04

10-Q

View on SEC.gov →
001-33388
2014-11-05

10-Q

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-23886
2004-08-12

FORM 10-Q

View on SEC.gov →
000-17942
2004-08-12

FORM 10-Q

View on SEC.gov →
000-27496
2004-05-14

FORM 10-Q

View on SEC.gov →
000-18169
2004-08-12

FORM 10-Q

View on SEC.gov →
000-19770
2004-05-14

FORM 10-Q

View on SEC.gov →
000-21518
2004-08-12

FORM 10-Q

View on SEC.gov →
001-33388
2013-05-10

CAI INTERNATIONAL, INC 10-Q 3-31-2013

View on SEC.gov →
000-18982
2004-08-12

FORM 10-Q

View on SEC.gov →
333-166195
2016-11-14

SEC filing

View on SEC.gov →
000-23158
2004-08-12

FORM 10-Q

View on SEC.gov →
001-33060
2007-12-04

EX-99.1

View on SEC.gov →
001-33060
2007-11-02

EX-99.1

View on SEC.gov →
001-07349
2005-05-11

FOURTH AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
001-07349
2005-08-09

EXHIBIT 10.1 FOURTH AMENDMENT TO CREDIT

View on SEC.gov →
000-18169
2002-05-13

10-Q (FUND IX)

View on SEC.gov →
001-33388
2014-05-08

10-Q

View on SEC.gov →
001-35672
2019-03-14

EXHIBIT 10.2

View on SEC.gov →
000-55609
2016-05-26

SEC filing

View on SEC.gov →
000-18982
2002-05-13

10-Q (FUND X)

View on SEC.gov →
000-17942
2001-08-14

QUARTER REPORT

View on SEC.gov →
001-33388
2017-10-20

10-Q

View on SEC.gov →
000-27496
2004-08-12

FORM 10-Q

View on SEC.gov →
000-55609
2016-06-22

SEC filing

View on SEC.gov →
000-18982
2001-08-14

QUARTER REPORT

View on SEC.gov →
000-23886
2001-08-14

QUARTER REPORT

View on SEC.gov →
000-18169
2004-11-12

FORM 10-Q

View on SEC.gov →
000-22117
2017-11-09

10-Q

View on SEC.gov →
333-166195
2017-11-14

SEC filing

View on SEC.gov →
000-18169
2001-08-14

QUARTER REPORT

View on SEC.gov →
000-21518
2004-11-12

FORM 10-Q

View on SEC.gov →
001-33388
2018-05-01

10-Q

View on SEC.gov →
000-23158
2004-11-12

FORM 10-Q

View on SEC.gov →
000-17942
2002-05-13

10-Q (FUND VIII)

View on SEC.gov →
333-166195
2017-08-14

SEC filing

View on SEC.gov →
000-18982
2004-11-12

FORM 10-Q

View on SEC.gov →
000-23886
2002-05-13

10-Q (FUND XV)

View on SEC.gov →
001-33388
2017-05-04

10-Q

View on SEC.gov →
001-33388
2010-03-15

FORM 10-K

View on SEC.gov →
811-04651
2005-04-28

JOHN HANCOCK STRATEGIC SERIES

View on SEC.gov →
001-33388
2018-11-02

10-Q

View on SEC.gov →
000-22117
2017-05-05

10-Q

View on SEC.gov →
001-07349
2011-02-28

EXHIBIT 10.23

View on SEC.gov →
000-23886
2004-11-12

FORM 10-Q

View on SEC.gov →
000-19770
2004-11-12

FORM 10-Q

View on SEC.gov →
000-17942
2004-11-12

FORM 10-Q

View on SEC.gov →
000-27496
2004-11-12

FORM 10-Q

View on SEC.gov →
000-27496
2001-08-14

QUARTER REPORT

View on SEC.gov →
333-124826333-124826-01
2005-05-12

EXHIBIT 10.17

View on SEC.gov →
333-119336333-119336-03333-119336-02333-119336-01
2004-09-28

EXHIBIT 10.16

View on SEC.gov →
001-15228
2002-06-17

MANAGEMENT DISCUSSION & ANALYSIS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016481
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
FLAT/RM 722, 7/F, METROPLAZA, TOWER 2, 223 HING FONG ROAD, KWAI FONG, N.T., HONG KONG, 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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