Base
NVOCC

FLASH LINE 2000 LIMITED

Trade name: FLASHLINE 2000 LIMITED

LONDON NW11 8NA, UNITED KINGDOM

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 “FLASH LINE 2000 LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FLASH LINE 2000 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)

000-27257
2001-04-02

SEC filing

View on SEC.gov →
000-31623
2002-03-20

10-K

View on SEC.gov →
000-31623
2001-04-02

FORM 10-K

View on SEC.gov →
000-31623
2003-03-25

10-K

View on SEC.gov →
001-33463
2007-06-05

EX-1

View on SEC.gov →
000-31623
2006-03-31

FORM 10-K FOR YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
000-26944
2001-03-30

SEC filing

View on SEC.gov →
000-26944
2001-05-15

QUARTERLY REPORT

View on SEC.gov →
000-31623
2001-08-14

10-Q

View on SEC.gov →
000-26944
2002-04-01

BODY

View on SEC.gov →
000-27257
2001-05-14

SEC filing

View on SEC.gov →
000-31623
2001-11-13

10-Q

View on SEC.gov →
000-26944
2002-01-04

BODY

View on SEC.gov →
000-26944
2001-11-13

BODY

View on SEC.gov →
000-31623
2007-03-30

FORM 10-K FOR STEC, INC

View on SEC.gov →
000-31623
2001-05-14

SEC filing

View on SEC.gov →
333-109372
2003-10-24

DEFINITIVE FINAL PROSPECTUS

View on SEC.gov →
000-26944
2001-08-14

QUARTERLY REPORT

View on SEC.gov →
333-109372
2003-10-01

FORM S-1

View on SEC.gov →
000-27257
2001-08-14

FOR THE PERIOD ENDED 6-30-2001

View on SEC.gov →
000-26734
2001-05-08

QUARTERLY REPORT FOR PERIOD ENDED 03/31/2001

View on SEC.gov →
000-31623
2004-03-31

FORM 10-K FOR SIMPLETECH, INC. (12/31/2003)

View on SEC.gov →
000-31623
2005-03-16

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
000-27257
2001-11-14

09/30/2001

View on SEC.gov →
000-26734
2001-08-14

FORM 10-Q

View on SEC.gov →
333-109372
2003-10-15

SIMPLETECH, INC. FORM S-1 AMENDMENT NO. 1

View on SEC.gov →
000-26734
2001-04-02

FORM 10-K405

View on SEC.gov →
000-27257
2002-04-01

FORM 10-K

View on SEC.gov →
001-11712
2004-01-22

FORM 20-F/A

View on SEC.gov →
000-07475
2001-03-09

2000 ANNUAL REPORT

View on SEC.gov →
000-26734
2001-11-14

FORM 10-Q

View on SEC.gov →
001-11712
2003-11-10

20-F/A

View on SEC.gov →
000-31103
2001-04-02

FORM 10-K405

View on SEC.gov →
000-25566
2006-10-04

EXHIBIT 99.1

View on SEC.gov →
000-25566
2006-10-04

EXHIBIT 99.2

View on SEC.gov →
001-11712
2004-01-26

FORM 20-F/A

View on SEC.gov →
000-31623
2008-03-17

FORM 10-K

View on SEC.gov →
000-26944
2002-05-15

BODY

View on SEC.gov →
001-11712
2004-01-26

FORM 20-F/A

View on SEC.gov →
001-11712
2003-06-30

20-F - 2002 ANNUAL REPORT - PRINTER FRIENDLY VERSION

View on SEC.gov →
001-11712
2003-11-10

20-F/A - PRINTER FRIENDLY VERSION

View on SEC.gov →
000-26734
2001-12-19

FORM 8-K

View on SEC.gov →
000-31103
2001-05-15

FORM 10-Q FOR THE PERIOD ENDED 3/31/2001

View on SEC.gov →
000-31623
2002-05-03

10-Q

View on SEC.gov →
001-11712
2003-06-30

20-F - 2002 ANNUAL REPORT

View on SEC.gov →
000-07475
2002-03-08

PHOTO CONTROL CORPORATION FORM 10-K405

View on SEC.gov →
000-31623
2006-08-11

FORM 10-Q

View on SEC.gov →
001-11712
2004-04-01

6-K - M-SYSTEMS PRESS RELEASES FOR THE MONTH OF DECEMBER, 2003

View on SEC.gov →
000-26944
2003-03-21

BODY IN PDF FORMAT

View on SEC.gov →
000-31103
2005-03-31

FORM 10-K FOR PERIOD ENDED DECEMBER 31, 2004

View on SEC.gov →
000-26734
2002-06-13

AMENDMENT NO. 2 TO FORM 10-K

View on SEC.gov →
000-25566
2007-02-06

SEC filing

View on SEC.gov →
000-26944
2003-03-21

BODY

View on SEC.gov →
000-26734
2002-06-20

AMENDMENT NO. 3 TO FORM 10-K

View on SEC.gov →
000-31103
2002-04-01

FORM 10-K405

View on SEC.gov →
000-26734
2002-05-30

FORM 10-K/A

View on SEC.gov →
000-31623
2006-05-15

SIMPLETECH FORM 10-Q RE 3/31/06

View on SEC.gov →
001-07882
2001-03-20

FORM 10-K405

View on SEC.gov →
001-33463
2007-09-05

EXHIBIT 99.1

View on SEC.gov →
000-21488
2001-03-14

FORM 10-Q

View on SEC.gov →
000-26734
2002-03-28

FORM 10-K FOR PERIOD ENDED 12/31/2001

View on SEC.gov →
001-10658
2011-04-14

EXHIBIT 99.1

View on SEC.gov →
000-31103
2004-03-15

FORM 10-K

View on SEC.gov →
000-31103
2003-03-31

ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
000-26734
2004-03-12

FORM 10-K

View on SEC.gov →
000-21488
2001-07-26

FORM 10-K FISCAL YEAR ENDED APRIL 29, 2001

View on SEC.gov →
001-33463
2007-10-04

EX-99.1

View on SEC.gov →
001-11712
2004-06-30

M-SYSTEMS 20-F - PRINTER FRIENDLY VERSION

View on SEC.gov →
000-27487
2003-05-27

CREDIT LINE LOAN AGREEMENT WITH BROADLEAF CAPITAL PARTNERS

View on SEC.gov →
000-26734
2003-03-26

FORM 10-K

View on SEC.gov →
000-31623
2006-11-14

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2006

View on SEC.gov →
000-31623
2002-08-13

10-Q

View on SEC.gov →
333-112492
2004-03-31

AMENDMEND NO.1 TO FORM S-1

View on SEC.gov →
000-26944
2006-03-16

FORM 10-K

View on SEC.gov →
001-10658
2006-02-10

EXHIBIT 99

View on SEC.gov →
333-112492
2004-02-04

FORM S-1

View on SEC.gov →
001-11712
2004-06-30

M-SYSTEMS 20-F

View on SEC.gov →
000-31103
2006-03-16

FORM 10-K

View on SEC.gov →
001-10658
2014-07-22

EXHIBIT 99.1

View on SEC.gov →
000-26944
2006-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-29359
2003-04-09

SEC filing

View on SEC.gov →
001-07882
2001-04-16

ANNUAL REPORT TO STOCKHOLDERS

View on SEC.gov →
000-31103
2006-04-10

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-25566
2006-10-04

EXHIBIT 99.4

View on SEC.gov →
000-29038
2001-12-26

SEC filing

View on SEC.gov →
000-31103
2001-08-14

FORM 10-Q FOR PERIOD ENDED 06/30/2001

View on SEC.gov →
000-26734
2005-03-18

FORM 10-K

View on SEC.gov →
001-33463
2007-12-06

EX-99.2

View on SEC.gov →
001-07882
2001-03-20

FINANCIAL HIGHLIGHTS

View on SEC.gov →
001-10658
2010-03-04

EXHIBIT 99.1

View on SEC.gov →
000-26944
2004-03-15

BODY IN PDF FORMAT

View on SEC.gov →
001-10658
2006-11-08

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-31623
2009-03-12

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
000-25566
2007-04-05

EXHIBIT 99.2

View on SEC.gov →
000-25566
2007-03-07

EXHIBIT 99.2

View on SEC.gov →
000-26944
2004-03-15

BODY

View on SEC.gov →
000-29038
2001-12-21

SEC filing

View on SEC.gov →
000-26944
2002-08-13

BODY

View on SEC.gov →
000-21488
2001-12-12

FORM 10-Q FOR PERIOD ENDED OCTOBER 28, 2001

View on SEC.gov →
001-33463
2007-10-04

EX-99.3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017048
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
843 FINCHLEY ROAD, LONDON NW11 8NA, UNITED KINGDOM
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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