Base
NVOCC

CARGO CONTAINER LINE LIMITED

Trade name: C.C.L

TORTOLA ROAD TOWN, BRITISH VIRGIN ISLANDS

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 “CARGO CONTAINER LINE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO 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.

SEC Filings (100)

333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

STEVEDORING AND TERMINAL SERVICES AGREEMENT, DATED MAY 9, 2004

View on SEC.gov →
000-21518
2001-03-26

FORM 10-K405

View on SEC.gov →
000-19770
2001-03-26

FORM 10-K405

View on SEC.gov →
000-23886
2001-03-26

FORM 10-K405

View on SEC.gov →
000-18982
2001-03-26

FORM 10-K405

View on SEC.gov →
000-23158
2001-03-26

FORM 10-K405

View on SEC.gov →
000-27496
2011-03-16

FORM 10-K

View on SEC.gov →
000-18169
2001-03-26

FORM 10-K405

View on SEC.gov →
000-23886
2011-03-16

FORM 10-K

View on SEC.gov →
000-24464
2003-03-28

FORM 10-K

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

FORM 10-Q

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

FORM 10-Q

View on SEC.gov →
025-03772
2020-08-24

EXHIBIT 99.1

View on SEC.gov →
000-24464
2006-03-30

FORM 10-K

View on SEC.gov →
000-23886
2002-03-18

10-K GLOBAL INCOME FUND XV

View on SEC.gov →
000-17942
2001-03-26

FORM 10-K405

View on SEC.gov →
000-24464
2005-03-22

FORM 10-K

View on SEC.gov →
000-27496
2010-03-09

FORM 10-K

View on SEC.gov →
000-27496
2001-03-26

FORM 10-K405

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

FORM 10-Q

View on SEC.gov →
000-21518
2002-03-18

10-K IEA INCOME FUND XII

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

FORM 10-Q

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

FORM 10-Q

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

FORM 10-Q

View on SEC.gov →
000-23886
2010-03-09

FORM 10-K

View on SEC.gov →
000-23158
2002-03-18

10-K GLOBAL INCOME FUND XIV

View on SEC.gov →
000-27496
2009-05-08

FORM 10-Q

View on SEC.gov →
000-24464
2004-03-29

FORM 10-K

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

FORM 10-Q

View on SEC.gov →
000-19770
2005-03-24

FORM 10-K

View on SEC.gov →
000-24464
2007-03-16

FORM 10-K

View on SEC.gov →
000-23886
2008-08-08

FORM 10-Q

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

FORM 10-Q

View on SEC.gov →
000-27496
2006-03-24

FORM 10-K

View on SEC.gov →
000-21518
2005-03-24

FORM 10-K

View on SEC.gov →
000-19770
2002-03-18

10-K IEA INCOME FUND XI

View on SEC.gov →
000-27496
2005-03-24

FORM 10-K

View on SEC.gov →
000-23886
2008-11-05

FORM 10-Q

View on SEC.gov →
000-23886
2009-05-08

FORM 10-Q

View on SEC.gov →
000-23158
2005-03-24

FORM 10-K

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

FORM 10-Q

View on SEC.gov →
000-27496
2008-11-05

FORM 10-Q

View on SEC.gov →
000-18982
2002-03-18

10-K IEA INCOME FUND X

View on SEC.gov →
000-23158
2008-03-07

FORM 10-K

View on SEC.gov →
000-18169
2002-03-18

10-K IEA INCOEM FUND IX

View on SEC.gov →
000-24464
2001-03-26

ANNUAL REPORT FORM 10-K

View on SEC.gov →
000-23886
2003-03-25

10-K

View on SEC.gov →
001-31783
2004-02-05

RAE SYSTEMS EXHIBIT 99.2

View on SEC.gov →
000-19770
2006-03-24

FORM 10-K

View on SEC.gov →
000-17942
2002-03-18

10-K IEA INCOME FUND VIII

View on SEC.gov →
000-18169
2005-03-24

FORM 10-K

View on SEC.gov →
000-23886
2005-03-24

FORM 10-K

View on SEC.gov →
000-23886
2006-03-24

FORM 10-K

View on SEC.gov →
000-21518
2003-03-25

10-K

View on SEC.gov →
000-18169
2003-03-25

10-K

View on SEC.gov →
000-27496
2003-03-25

10-K

View on SEC.gov →
000-23886
2008-03-07

FORM 10-K

View on SEC.gov →
000-21518
2004-03-26

FORM 10-K

View on SEC.gov →
000-27496
2004-03-26

FORM 10-K

View on SEC.gov →
000-18982
2003-03-25

10-K

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

FORM 10-Q

View on SEC.gov →
000-18982
2005-03-24

FORM 10-K

View on SEC.gov →
000-21518
2006-03-24

FORM 10-K

View on SEC.gov →
000-27496
2002-03-18

10-K GLOBAL INCOME FUND XVI

View on SEC.gov →
025-05180
2020-08-10

EXHIBIT 99.1 AUP TIF II

View on SEC.gov →
000-23886
2009-08-11

FORM 10-Q

View on SEC.gov →
000-23158
2006-03-24

FORM 10-K

View on SEC.gov →
000-17942
2005-03-24

FORM 10-K

View on SEC.gov →
000-18169
2004-03-26

FORM 10-K

View on SEC.gov →
000-27496
2008-03-07

FORM 10-K

View on SEC.gov →
000-23158
2003-03-25

10-K

View on SEC.gov →
000-17942
2003-03-25

10-K

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

FORM 10-Q

View on SEC.gov →
000-24464
2002-03-22

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2001

View on SEC.gov →
001-32627
2010-04-23

EXHIBIT 10.1

View on SEC.gov →
001-32627
2010-07-23

EXHIBIT 10.1

View on SEC.gov →
000-23886
2008-05-09

FORM 10-Q

View on SEC.gov →
000-19770
2003-03-25

10-K

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

FORM 10-Q

View on SEC.gov →
000-23158
2007-03-16

FORM 10-K

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

FORM 10-Q

View on SEC.gov →
000-19770
2004-03-26

FORM 10-K

View on SEC.gov →
000-23158
2004-03-26

FORM 10-K

View on SEC.gov →
000-27496
2009-03-06

FORM 10-K

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

FORM 10-Q

View on SEC.gov →
000-23886
2004-03-26

FORM 10-K

View on SEC.gov →
000-21518
2007-03-16

FORM 10-K

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

FORM 10-Q

View on SEC.gov →
000-27496
2008-08-08

FORM 10-Q

View on SEC.gov →
000-23886
2009-03-06

FORM 10-K

View on SEC.gov →
000-18982
2004-03-26

FORM 10-K

View on SEC.gov →
025-03352
2020-08-18

EXHIBIT 99.1 TCF VIII AUP

View on SEC.gov →
000-23158
2008-05-09

FORM 10-Q

View on SEC.gov →
000-27496
2007-03-16

FORM 10-K

View on SEC.gov →
000-17942
2004-03-26

FORM 10-K

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

FORM 10-Q

View on SEC.gov →
000-23886
2007-03-16

FORM 10-K

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

FORM 10-Q

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016591
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
2/F PALM GROVE HOUSE, P.O. BOX 3340, TORTOLA ROAD TOWN, BRITISH VIRGIN ISLANDS
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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