Base
NVOCC

CONSOLIDATED SHIPPING LOGISTICS CENTRE

Trade name: CSS LINE; CONSOLE SHIPPING SERVICES W.L.L. (BAHRAIN)

DUBAI, UNITED ARAB EMIRATES

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 “CONSOLIDATED SHIPPING LOGISTICS CENTRE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONSOLIDATED SHIPPING LOGISTICS CENTRE” 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)

000-26049
2001-03-30

SUPPLY CHAIN SERVICES INC.

View on SEC.gov →
000-27663
2015-01-20

EXHIBIT 99-1

View on SEC.gov →
001-36692
2016-03-18

EXHIBIT 99.1

View on SEC.gov →
001-42182
2025-04-30

ANNUAL REPORT

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

SEC filing

View on SEC.gov →
001-36692
2015-09-02

EXHIBIT 99.1

View on SEC.gov →
000-55576
2016-02-02

ANNUAL REPORT

View on SEC.gov →
333-199200
2014-10-07

EXHIBIT 2.3 MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-36692
2017-04-26

EX-99.1

View on SEC.gov →
001-36692
2016-06-08

EXHIBIT 99.1

View on SEC.gov →
000-55576
2017-03-10

ANNUAL REPORT

View on SEC.gov →
333-61630
2001-05-25

SUPPLY CHAIN SERVICES INC

View on SEC.gov →
001-36692
2016-06-08

EXHIBIT 99.1

View on SEC.gov →
333-199200
2014-10-07

EXHIBIT 2.5 MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
001-36692
2016-03-18

EXHIBIT 99.1

View on SEC.gov →
001-36692
2015-03-13

EXHIBIT 99.1

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

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

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
333-120040
2004-12-17

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-120040
2004-12-07

424B3

View on SEC.gov →
001-36692
2016-03-18

EXHIBIT 99.2

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
001-41831
2025-02-12

SEC filing

View on SEC.gov →
000-00565
2008-07-25

FORM 10-Q, SECOND QUARTER 2008

View on SEC.gov →
001-36692
2017-04-26

EX-99.1

View on SEC.gov →
001-34187
2009-05-05

A&B FIRST QUARTER FORM 10-Q

View on SEC.gov →
377-07831
2025-08-11

SEC filing

View on SEC.gov →
000-00565
2005-10-28

FORM 8-K EARNINGS RELEASE 10-27-05

View on SEC.gov →
001-02413
2023-11-22

FORM 6-K

View on SEC.gov →
377-07831
2025-03-28

SEC filing

View on SEC.gov →
377-07831
2025-09-12

SEC filing

View on SEC.gov →
001-02413
2017-06-12

6-K

View on SEC.gov →
000-54726
2014-03-14

EXHIBIT

View on SEC.gov →
811-09729
2022-07-27

SEC filing

View on SEC.gov →
001-40892
2022-05-27

EX-99.6

View on SEC.gov →
001-40892
2022-08-08

EX-99.6

View on SEC.gov →
811-09729
2023-01-25

SEC filing

View on SEC.gov →
333-260064
2021-10-05

EX-4.3

View on SEC.gov →
333-09294
2001-02-12

SEC filing

View on SEC.gov →
000-25658
2006-04-20

SEC filing

View on SEC.gov →
000-25658
2006-04-17

SEC filing

View on SEC.gov →
001-36692
2015-12-03

EXHIBIT 99.1

View on SEC.gov →
333-199200
2014-11-12

EXHIBIT 2.10 - MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
333-280554
2024-06-28

SEC filing

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
333-113564
2004-08-27

SEC filing

View on SEC.gov →
333-113564
2005-01-18

SEC filing

View on SEC.gov →
001-34255
2010-05-12

SEC filing

View on SEC.gov →
333-09294
2001-03-16

SEC filing

View on SEC.gov →
333-09294
2001-03-13

SEC filing

View on SEC.gov →
333-253836
2021-03-16

PROSPECTUS

View on SEC.gov →
333-113564
2005-02-23

SEC filing

View on SEC.gov →
333-113564
2005-02-25

SEC filing

View on SEC.gov →
000-54726
2013-03-15

2012 MD&A

View on SEC.gov →
001-38062
2018-03-09

ANNUAL REPORT

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
000-54726
2014-03-14

EXHIBIT

View on SEC.gov →
333-291316
2026-02-05

REGISTRATION STATEMENT

View on SEC.gov →
377-06090
2022-09-19

SEC filing

View on SEC.gov →
001-36692
2016-06-09

EXHIBIT 99.1

View on SEC.gov →
333-291316
2026-03-02

REGISTRATION STATEMENT

View on SEC.gov →
001-34255
2010-03-26

SEC filing

View on SEC.gov →
333-291316
2025-11-06

REGISTRATION STATEMENT

View on SEC.gov →
333-209579
2016-09-09

S-1/A

View on SEC.gov →
333-230196
2021-11-17

FORM 424B5

View on SEC.gov →
333-230196
2021-11-15

424B5

View on SEC.gov →
033-84952-01
2004-06-30

THE WHARF (HOLDINGS) LIMITED

View on SEC.gov →
333-280554
2024-10-07

SEC filing

View on SEC.gov →
333-280554
2024-10-31

SEC filing

View on SEC.gov →
333-280554
2024-10-24

SEC filing

View on SEC.gov →
333-113564
2004-11-22

SEC filing

View on SEC.gov →
333-280554
2024-09-24

SEC filing

View on SEC.gov →
377-06090
2022-07-22

SEC filing

View on SEC.gov →
001-36692
2017-06-13

EXHIBIT 99.1

View on SEC.gov →
333-113564
2004-06-14

SEC filing

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

View on SEC.gov →
001-36692
2016-12-09

EXHIBIT 99.1

View on SEC.gov →
333-209579
2016-05-17

FORM S-1/A

View on SEC.gov →
333-209579
2016-07-29

S-1/A

View on SEC.gov →
001-41831
2024-01-30

SEC filing

View on SEC.gov →
001-41657
2023-10-04

SEC filing

View on SEC.gov →
033-84952-01
2003-06-30

THE WHARF (HOLDINGS) LIMITED FORM 20-F

View on SEC.gov →
333-209579
2016-06-17

S-1/A

View on SEC.gov →
333-209579
2016-11-30

S-1/A

View on SEC.gov →
001-36692
2017-04-26

EX-99.2

View on SEC.gov →
333-101309
2002-11-19

FORM F-3

View on SEC.gov →
333-209579
2016-12-20

S-1/A

View on SEC.gov →
377-06090
2022-11-14

SEC filing

View on SEC.gov →
000-20115
2022-03-11

EX-99.1

View on SEC.gov →
333-270168
2023-03-23

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-209579
2016-02-18

FORM S-1

View on SEC.gov →
333-209579
2016-10-24

S-1/A

View on SEC.gov →
000-25658
2005-11-14

SEC filing

View on SEC.gov →
377-06090
2022-11-01

SEC filing

View on SEC.gov →
001-34723
2018-09-11

EX-99.2

View on SEC.gov →
000-21919
2005-11-16

FORM 20-F ANNUAL 2005

View on SEC.gov →
333-270168
2023-03-01

REGISTRATION STATEMENT

View on SEC.gov →
001-38062
2019-03-01

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018349
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6TH ROUNDABOUT, OPPOSITE LOB 13-8, JEBEL ALI, POBOX 61334, DUBAI, UNITED ARAB EMIRATES
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
← CHINATRANS INTERNATIONAL LIMITEDJ.D. PACIFIC INC. →