Base
NVOCC

TOP CONTAINER LINE INC.

IRVINE, 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 “TOP CONTAINER LINE INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOP CONTAINER 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 (3)

Notice04-1805
2004-01-28

Ocean Transportation Intermediary License Reissuances

Notice04-1806
2004-01-28

Ocean Transportation Intermediary License Revocations

Notice00-26779
2000-10-18

Ocean Transportation Intermediary License; Applicant

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

CONTAINER INTERCHANGE AGREEMENT, DATED APRIL 1, 2002

View on SEC.gov →
001-32627
2007-03-02

AGREEMENT REGARDING THE CONTAINER INTERCHANGE AGREEMENT

View on SEC.gov →
333-179212
2022-03-31

SEC filing

View on SEC.gov →
001-33388
2010-05-04

EXHIBIT 99.1

View on SEC.gov →
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 →
000-51916
2009-11-16

THIRD QUARTER 2009 FINANCIALS

View on SEC.gov →
2005-04-18

SEC filing

View on SEC.gov →
000-51916
2010-11-15

THIRD QUARTER 2010 FINANCIALS

View on SEC.gov →
000-53096
2008-12-23

PURCHASE ORDER FROM LOCKHEAD FOR SERVICES

View on SEC.gov →
001-33725
2017-04-17

EX-99.1

View on SEC.gov →
001-33725
2017-03-27

20-F

View on SEC.gov →
000-51916
2011-03-31

YEAR END 2010 FINANCIALS

View on SEC.gov →
333-179212
2022-04-06

SEC filing

View on SEC.gov →
001-33725
2018-04-23

EX-99.1

View on SEC.gov →
2005-05-25

SEC filing

View on SEC.gov →
001-12613
2013-02-21

EXHIBIT 99.1

View on SEC.gov →
000-20646
2004-05-05

INVESTOR PRESENTATION MATERIALS AND SUPPLEMENTAL INFORMATION

View on SEC.gov →
001-33725
2018-03-14

20-F

View on SEC.gov →
001-33725
2019-03-25

20-F

View on SEC.gov →
001-32401
2014-03-06

EX-99.1

View on SEC.gov →
001-32627
2007-03-02

TERMINAL SERVICES AGREEMENT AMENDMENT NO. 2

View on SEC.gov →
000-22117
2004-02-04

PRESS RELEASE

View on SEC.gov →
001-33725
2019-05-17

6-K MARCH 31, 2019

View on SEC.gov →
001-33725
2019-04-22

EX-99.1

View on SEC.gov →
001-12761
2014-11-12

FORM 10-Q

View on SEC.gov →
001-33725
2015-04-15

EX-99.1

View on SEC.gov →
000-51916
2010-05-14

FIRST QUARTER 2010 FINANCIALS

View on SEC.gov →
000-51916
2010-08-16

SECOND QUARTER 2010 FINANCIALS

View on SEC.gov →
000-53577
2009-02-17

SEC filing

View on SEC.gov →
001-33704
2008-07-14

ROAD SHOW MATERIALS

View on SEC.gov →
001-15228
2003-04-03

SEC filing

View on SEC.gov →
001-33704
2008-07-14

ROAD SHOW MATERIALS

View on SEC.gov →
000-28583
2001-12-03

TRANSPORTATION AGREEMENT MERCO

View on SEC.gov →
001-33725
2015-03-13

20-F

View on SEC.gov →
333-140496
2007-03-27

SECOND MANAGEMENT AGREEMENT - DATED MARCH 1, 1996

View on SEC.gov →
333-140496
2007-05-11

SECOND MANAGEMENT AGREEMENT BETWEEN CAI INC. AND P&R EQUIPMENT

View on SEC.gov →
001-33725
2019-11-22

6-K

View on SEC.gov →
001-33725
2020-04-27

EX-99.1

View on SEC.gov →
333-140496
2007-03-27

MANAGEMENT AGREEMENT - DATED MARCH 14, 2006

View on SEC.gov →
001-33725
2020-03-30

20-F

View on SEC.gov →
001-00566
2013-09-06

EX-99.2

View on SEC.gov →
000-23115
2016-05-13

FORM 10-Q

View on SEC.gov →
001-33725
2021-04-27

EX-99.1

View on SEC.gov →
000-51916
2010-03-31

YEAR END 2009 FINANCIALS

View on SEC.gov →
001-32401
2011-07-06

PRESS RELEASE

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

EXHIBIT 10.1

View on SEC.gov →
2016-04-22

SEC filing

View on SEC.gov →
001-33725
2016-03-11

20-F

View on SEC.gov →
001-33725
2019-08-15

6-K JUNE 30, 2019 FINANCIAL STATEMENTS

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2012-02-09

EX-4.238

View on SEC.gov →
001-35609
2012-08-09

SUPPLEMENTAL FINANCIAL INFORMATION

View on SEC.gov →
333-53603-03
2008-07-14

UPDATED ROAD SHOW MATERIALS

View on SEC.gov →
333-53603-03
2008-07-14

UPDATED ROAD SHOW MATERIALS

View on SEC.gov →
001-33725
2022-04-27

EX-99.1

View on SEC.gov →
000-15535
2011-09-08

EXHIBIT 99.1

View on SEC.gov →
001-33725
2020-05-15

6-K

View on SEC.gov →
001-15228
2003-04-07

SEC filing

View on SEC.gov →
333-198596
2014-10-24

EXHIBIT 10.2

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

EXHIBIT 10.16

View on SEC.gov →
001-33725
2023-04-28

EX-99.1

View on SEC.gov →
001-32401
2012-07-16

SLIDE PRESENTATION

View on SEC.gov →
001-33725
2023-02-14

20-F

View on SEC.gov →
001-40618
2023-09-28

EX-99.1

View on SEC.gov →
001-33725
2021-03-18

20-F

View on SEC.gov →
001-10883
2002-05-31

SLIDE PRESENTATION

View on SEC.gov →
001-12761
2009-03-25

FORM 10K

View on SEC.gov →
2010-07-09

SEC filing

View on SEC.gov →
001-32627
2006-03-02

TRANSCRIPT OF CONFERENCE CALL HELD ON FEBRUARY 24, 2006

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

EXHIBIT 10.15

View on SEC.gov →
000-53579
2009-07-29

CONFORCE INTERNATIONAL, INC. FORM 10-K MARCH 31, 2009

View on SEC.gov →
001-36161
2017-02-07

EX-99.1

View on SEC.gov →
001-33725
2022-03-17

20-F

View on SEC.gov →
001-33725
2017-05-17

6-K

View on SEC.gov →
333-233198
2019-09-30

424B4

View on SEC.gov →
001-32401
2012-12-17

MANITEX INTERNATIONAL, INC. SLIDE PRESENTATION

View on SEC.gov →
001-14267
2020-03-25

EX-99.1

View on SEC.gov →
001-33725
2016-04-15

EX-99.1

View on SEC.gov →
333-140496
2007-02-07

FORM S-1

View on SEC.gov →
333-231509
2021-04-08

424B7

View on SEC.gov →
001-12777
2022-04-26

EX-99.1

View on SEC.gov →
001-33725
2020-08-20

6-K

View on SEC.gov →
001-32401
2012-08-14

SLIDE PRESENTATION

View on SEC.gov →
020-33592
2024-02-02

2022 COMBINED FINANCIALS

View on SEC.gov →
333-231509
2021-04-12

424B7

View on SEC.gov →
000-23115
2016-08-22

FORM 10-Q

View on SEC.gov →
001-08036
2015-01-14

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-33725
2016-11-10

6-K

View on SEC.gov →
001-12761
2014-08-11

10-Q

View on SEC.gov →
001-32638
2015-11-20

425

View on SEC.gov →
000-20646
2004-02-10

INVESTOR PRESENTATION MATERIAL

View on SEC.gov →
001-08036
2014-09-09

EX 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32627
2005-11-04

TRANSCRIPT OF CONFERENCE CALL HELD ON NOVEMBER 2,2005

View on SEC.gov →
000-23115
2015-05-14

10-Q

View on SEC.gov →
000-23335
2006-05-16

PRESS RELEASE

View on SEC.gov →
001-02328
2022-04-08

EX-99.1

View on SEC.gov →
001-08036
2010-09-15

CL KING INVESTOR PRESENTATION

View on SEC.gov →
001-08036
2010-09-22

INVESTOR SLIDES UBS CONFERENCE

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
2006-11-08

SEC filing

View on SEC.gov →
811-08748
2014-03-03

N-CSR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017053
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
17910 SKY PARK CIRCLE, SUITE 201, IRVINE, CA, 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.

Search Screening List
← WORLDWIDE SHIPPING CORPORATIONBGI WORLDWIDE LOGISTICS, INC. →