Base
NVOCC

AMERASIA LINE, INC.

COMPTON, 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 “AMERASIA LINE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERASIA 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 (1)

Notice03-12034
2003-05-14

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-87224
2005-04-19

SEC filing

View on SEC.gov →
000-52211
2007-02-14

MAINBODY

View on SEC.gov →
333-130084
2006-03-28

SEC filing

View on SEC.gov →
005-80586
2007-01-08

SCHEDULE 13-D

View on SEC.gov →
333-130084
2006-06-29

AMERASIA KHAN 10KSB MAINBODY

View on SEC.gov →
005-80586
2008-04-07

AMENDMENT NO. 1 TO SCHEDULE 13D

View on SEC.gov →
333-130084
2006-03-07

AMERASIA KHAN SB-2/A MAINBODY

View on SEC.gov →
000-52211
2006-11-14

MAINBODY

View on SEC.gov →
333-130084
2006-04-06

AMERASIA KHAN ENTERPRISES LTD SB-2/A MAINBODY

View on SEC.gov →
333-130900
2006-02-15

AMENDMENT NO. 1

View on SEC.gov →
333-130084
2006-08-14

AMERASIA KHAN ENTERPRISES LTD 10QSB MAINBODY

View on SEC.gov →
333-130084
2006-03-28

AMERASIA KHAN SB-2/A MAINBODY

View on SEC.gov →
000-51859
2006-09-26

AMENDMENT

View on SEC.gov →
000-51859
2007-04-02

ANNUAL REPORT

View on SEC.gov →
000-51859
2006-09-26

AMENDED QUARTERLY REPORT

View on SEC.gov →
000-52211
2007-05-15

ZAGG INCORPORATED FORM 10-QSB MARCH 31, 2007

View on SEC.gov →
333-130900
2006-01-06

REGISTRATION STATEMENT

View on SEC.gov →
333-87224
2005-08-12

SEC filing

View on SEC.gov →
333-87224
2005-05-23

SEC filing

View on SEC.gov →
333-87224
2005-11-14

QUARTERLY REPORT

View on SEC.gov →
000-51859
2006-09-26

AMENDED QUARTERLY REPORT

View on SEC.gov →
333-130900
2006-11-24

FINAL PROSPECTUS

View on SEC.gov →
333-130900
2006-03-27

REGISTRATION STATEMENT

View on SEC.gov →
333-130900
2006-11-07

PRE-EFFECTIVE AMENDMENT NO. 6

View on SEC.gov →
000-51859
2006-03-24

SEC filing

View on SEC.gov →
333-130084
2005-12-02

AMERASIA KHAN SB-2 MAINBODY

View on SEC.gov →
000-51859
2007-06-07

SEC filing

View on SEC.gov →
333-138977
2006-11-28

REGISTRATION STATEMENT

View on SEC.gov →
000-51859
2006-05-11

QUARTERLY REPORT

View on SEC.gov →
333-130900
2006-09-27

PRE-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-138977
2007-04-19

PROSPECTUS

View on SEC.gov →
333-138977
2007-11-13

SEC filing

View on SEC.gov →
333-138977
2007-08-08

PROSPECTUS

View on SEC.gov →
000-52211
2008-11-14

SEC filing

View on SEC.gov →
333-130900
2007-05-14

PROSPECTUS

View on SEC.gov →
333-138977
2006-12-22

FINAL PROSPECTUS

View on SEC.gov →
000-52211
2007-11-14

SEC filing

View on SEC.gov →
000-51859
2006-09-26

SEC filing

View on SEC.gov →
333-130900
2007-08-08

PROSPECTUS

View on SEC.gov →
000-52446
2013-01-02

EXHIBIT 99.2 UNAUDITED INTERIM CNSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
000-52211
2008-08-14

SEC filing

View on SEC.gov →
333-130900
2006-05-01

REGISTRATION STATEMENT

View on SEC.gov →
333-130900
2007-04-19

PROSPECTUS

View on SEC.gov →
333-146320
2007-09-26

SEC filing

View on SEC.gov →
333-130900
2007-11-13

SEC filing

View on SEC.gov →
000-52211
2007-08-08

SEC filing

View on SEC.gov →
000-52211
2008-05-15

SEC filing

View on SEC.gov →
333-130900
2007-04-02

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-138977
2007-04-02

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-138977
2007-05-14

PROSPECTUS

View on SEC.gov →
333-145299
2007-08-30

SEC filing

View on SEC.gov →
333-130900
2006-10-20

REGISTRATION STATEMENT

View on SEC.gov →
000-52211
2007-03-27

ZAGG INCORPORATED FORM 10-KSB DECEMBER 31, 2006

View on SEC.gov →
000-51859
2006-08-16

FORM 10QSB

View on SEC.gov →
000-52446
2013-01-28

UNAUDITED INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE PERIODS ENDED SEPTEMBER 30, 2012 AND 2011 FOR ACTINIUM.

View on SEC.gov →
333-87224
2005-04-15

SEC filing

View on SEC.gov →
000-52211
2009-03-30

SEC filing

View on SEC.gov →
000-51859
2007-06-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-51859
2006-11-03

QUARTERLY REPORT

View on SEC.gov →
333-130084
2006-03-07

SEC filing

View on SEC.gov →
333-145299
2007-08-09

SEC filing

View on SEC.gov →
000-52446
2013-01-02

EXHIBIT 99.1 AUDITED CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
000-52211
2008-03-27

SEC filing

View on SEC.gov →
000-52446
2013-01-28

AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEARS ENDED DECEMBER 31, 2011 AND 2010 FOR ACTINIUM.

View on SEC.gov →
000-25718
2002-07-31

ANNUAL REPORT ON FORM 10-KSB

View on SEC.gov →
000-51859
2008-07-29

FORM 8-K CURRENT REPORT

View on SEC.gov →
2005-12-29

SEC filing

View on SEC.gov →
333-87224
2006-01-31

CURRENT REPORT

View on SEC.gov →
000-51859
2008-04-08

SEC filing

View on SEC.gov →
000-25718
2001-07-16

SEC filing

View on SEC.gov →
000-51859
2009-04-15

ANNUAL REPORT

View on SEC.gov →
000-52211
2007-02-09

EXHIBIT 99.2

View on SEC.gov →
000-52211
2007-02-09

MAINBODY

View on SEC.gov →
000-25718
2003-10-20

ANNUAL REPORT ON FORM 10-KSB

View on SEC.gov →
333-87224
2005-01-10

SEC filing

View on SEC.gov →
001-34528
2012-01-27

ZAGG, INC. FORM 10-K/A

View on SEC.gov →
001-34528
2010-03-15

ZAGG, INC. FORM 10-K

View on SEC.gov →
000-51859
2008-08-25

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
000-50050
2010-12-10

JOINT INVESTOR PRESENTATION

View on SEC.gov →
000-50050
2010-12-10

JOINT INVESTOR PRESENTATION

View on SEC.gov →
000-51859
2008-07-14

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
001-34528
2011-03-25

ZAGG, INC. FORM 10-K

View on SEC.gov →
000-50245
2010-12-13

JOINT INVESTOR PRESENTATION SLIDES

View on SEC.gov →
000-50245
2010-12-13

JOINT INVESTOR PRESENTATION SLIDES

View on SEC.gov →
001-34528
2012-03-15

ZAGG INC FORM 10-K

View on SEC.gov →
000-52446
2013-05-15

QUARTERLY REPORT

View on SEC.gov →
000-52446
2013-03-29

ANNUAL REPORT

View on SEC.gov →
000-52211
2007-07-11

SEC filing

View on SEC.gov →
333-193714
2014-02-12

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-193714
2014-01-31

REGISTRATION STATEMENT

View on SEC.gov →
000-30440
2002-06-03

AMENDMENT NO. 1 TO FORM 10-KSB 2001

View on SEC.gov →
000-52446
2014-02-28

ANNUAL REPORT

View on SEC.gov →
333-184881
2014-05-27

AUDITED FINANCIAL STATEMENTS

View on SEC.gov →
001-34528
2014-03-12

ZAGG, INC. FORM 10-K

View on SEC.gov →
000-51859
2009-05-01

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-30440
2002-04-15

FORM 10-KSB FOR 2001

View on SEC.gov →
000-51859
2009-05-22

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
333-191468
2013-10-28

REGISTRATION STATEMENT

View on SEC.gov →
001-34528
2013-03-18

ZAGG INC FORM 10-K

View on SEC.gov →
333-193714
2014-02-20

PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018477
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
2415 S. SIERRA DRIVE, 2ND FLOOR, COMPTON, 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
← SHINE WELL LOGISTICS LTD.GLOBAL CONTAINER LINE, INC. →