Base
NVOCC

LEGEND CONTAINER LINE LIMITED

Trade name: LEGEND CONTAINER LINE

KWAI CHUNG, HONG KONG

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 “LEGEND CONTAINER LINE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LEGEND 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)

001-01000
2014-09-09

EXHIBIT

View on SEC.gov →
000-50168
2008-04-14

2TRACK10KSB07

View on SEC.gov →
000-50168
2004-12-06

8K

View on SEC.gov →
000-50168
2007-04-17

KSB06

View on SEC.gov →
000-50168
2009-04-15

2TRACK10K08

View on SEC.gov →
000-51336
2007-03-20

SEC filing

View on SEC.gov →
001-01000
2011-09-07

AWARD/CONTRACT

View on SEC.gov →
333-121455
2004-12-20

FORM SB-2

View on SEC.gov →
333-121455
2005-01-11

AMENDMENT NO. 2 TO REGISTRATION STATEMENT

View on SEC.gov →
333-121455
2005-01-07

PRE-EFFECTIVE AMENDMENT # 1 TO FORM SB-2

View on SEC.gov →
000-51336
2007-02-22

FREZER, INC. 10KSB

View on SEC.gov →
333-121455
2005-03-17

AMENDMENT #3

View on SEC.gov →
024-12417
2024-05-23

EXHIBIT 6.2

View on SEC.gov →
333-115395
2004-06-17

SEC filing

View on SEC.gov →
333-121455
2006-05-15

AMENDMENT #1

View on SEC.gov →
333-137858
2006-10-06

BLASTGARD INTERNATIONAL SB-2

View on SEC.gov →
000-50168
2005-04-15

KSB

View on SEC.gov →
024-12417
2024-06-21

EXHIBIT 6.2

View on SEC.gov →
000-50000
2011-08-08

SEC filing

View on SEC.gov →
000-26604
2019-01-10

FORM 10K FOR 2016

View on SEC.gov →
333-135815
2006-07-17

PROSPECTUS

View on SEC.gov →
000-26604
2019-01-10

FORM 10-K

View on SEC.gov →
000-26604
2019-01-10

FORM 10-K FOR 2015

View on SEC.gov →
333-88157
2004-05-27

INDENTURE, MAY 20, 2004

View on SEC.gov →
333-121455
2005-08-02

PRE-EFFECTIVE AMENDMENT # 6

View on SEC.gov →
333-135815
2006-09-07

FORM SB-2/AMENDMENT NO. 2

View on SEC.gov →
333-135815
2006-08-23

AMENDMENT #1

View on SEC.gov →
333-121455
2005-07-13

AMENDMENT #5

View on SEC.gov →
333-121455
2005-05-26

AMENDMENT NO 4

View on SEC.gov →
333-109667-01333-109667-02333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-11333-109667-06333-109667-03333-109667
2003-10-14

USPS SOLICITATION NO. HQ 2001-12

View on SEC.gov →
000-54799
2022-05-04

EX-99

View on SEC.gov →
000-32551
2010-03-16

EXHIBIT 99.1

View on SEC.gov →
000-29981
2007-04-02

CURRENT REPORT

View on SEC.gov →
000-50168
2006-04-24

10KSB2TRACK05

View on SEC.gov →
000-28457
2005-08-12

SECURED FINANCIAL 10-QSB FOR 06-30-2005

View on SEC.gov →
333-137858
2007-12-12

SB-2/A NO 3 DECEMBER 12, 2007

View on SEC.gov →
000-50367
2013-07-31

CONVERTIBLE DEBENTURE INDENTURE

View on SEC.gov →
333-137858
2007-09-07

SB-2/A REGISTRATION STATEMENT

View on SEC.gov →
333-145874
2007-09-05

JUPITER CONTAINER SB-2 MAIN DOCUMENT

View on SEC.gov →
000-28457
2005-11-14

SECURED FINACIAL NETWORK SEPTEMBER 2005 10 QSB

View on SEC.gov →
000-29981
2008-04-15

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
333-145874
2007-10-24

SEC filing

View on SEC.gov →
001-34632
2010-08-23

FORM 10-Q

View on SEC.gov →
000-54799
2022-08-03

EX-99

View on SEC.gov →
000-27147
2007-02-20

SEC filing

View on SEC.gov →
811-06674
2005-08-29

N-PX

View on SEC.gov →
000-29981
2007-09-20

SEC filing

View on SEC.gov →
000-51578
2009-11-16

CRYOPORT, INC. FORM 10-Q

View on SEC.gov →
333-151300
2018-10-02

SEC filing

View on SEC.gov →
333-118825333-118825-01
2004-09-03

EXHIBIT 4.2

View on SEC.gov →
000-28457
2006-05-17

10QSB 03-31-2006

View on SEC.gov →
000-28457
2008-05-16

SECURED FINANCIAL NETWORK, INC. 10-Q

View on SEC.gov →
000-28457
2008-08-19

SECURED FINANCIAL FORM 10Q 06-30-2008

View on SEC.gov →
333-171300
2011-02-28

EX-10.70

View on SEC.gov →
001-33142
2009-09-11

SECURITY AGREEMENT

View on SEC.gov →
001-07349
2002-11-19

CONFIRMING COPY OF 2002 3Q 10-Q

View on SEC.gov →
020-29667
2022-03-28

QUICKLOADZFORMC-A

View on SEC.gov →
333-141630
2007-03-28

EX-4.1(B)

View on SEC.gov →
811-05567
2012-10-24

MFS INTERMEDIATE HIGH INCOME FUND N-Q

View on SEC.gov →
020-29667
2022-02-08

QUICKLOADZFORMC

View on SEC.gov →
333-55460
2001-12-21

PODS, INC.

View on SEC.gov →
000-50000
2011-02-10

8K

View on SEC.gov →
000-28457
2008-11-24

SECURED FINANCIAL NETWORK, INC 9-30-08 10-Q/A 1ST AMENDMENT

View on SEC.gov →
000-28457
2008-11-10

SECURED FINANCIAL 10Q 09-30-2008

View on SEC.gov →
000-30391
2009-09-21

SUBSCRIPTION AGREEMENT

View on SEC.gov →
001-34632
2011-08-15

FORM 10-Q

View on SEC.gov →
020-28811
2022-08-16

MEDILOQ_FORM_CA_08.16.22

View on SEC.gov →
000-54799
2019-11-04

EX-99

View on SEC.gov →
000-54799
2019-07-31

EX-99

View on SEC.gov →
333-58030
2001-03-30

FORM OF INDENTURE

View on SEC.gov →
000-53756
2011-03-11

FORM OF SUBSCRIPTION AGREEMENT

View on SEC.gov →
000-54799
2019-05-17

EX-99

View on SEC.gov →
001-34632
2010-02-16

CRYOPORT, INC.

View on SEC.gov →
000-53756
2011-02-07

SUBSCRIPTION AGREEMENT

View on SEC.gov →
001-34632
2011-11-14

FORM 10-Q

View on SEC.gov →
333-171300
2011-10-04

EX-10.70

View on SEC.gov →
005-33795
2013-08-21

EX-99.(C)(2)

View on SEC.gov →
000-21138
2004-10-26

SEC filing

View on SEC.gov →
333-171300
2011-11-08

EX-10.70

View on SEC.gov →
000-53756
2011-11-17

SEC filing

View on SEC.gov →
000-53756
2011-12-01

SEC filing

View on SEC.gov →
333-114811
2004-04-23

SEC filing

View on SEC.gov →
000-28457
2007-04-17

SECURED FINANCIAL 10KSB 12-31-2006

View on SEC.gov →
001-37605
2021-10-08

EX-10.3 - UPTIME HOSTING AGREEMENT

View on SEC.gov →
001-37605
2021-10-06

EX-10.3 - UPTIME HOSTING AGREEMENT

View on SEC.gov →
001-34632
2010-11-09

FORM 10-Q

View on SEC.gov →
000-53756
2011-11-15

SEC filing

View on SEC.gov →
000-28457
2005-05-31

SECURED FINANCIAL 10QSB 03-31-2005

View on SEC.gov →
000-29981
2007-04-17

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
333-114786
2004-10-26

SEC filing

View on SEC.gov →
001-34632
2012-02-21

FORM 10-Q

View on SEC.gov →
000-16977
2001-10-26

20-F/A

View on SEC.gov →
001-34024
2019-02-13

QUARTERLY REPORT

View on SEC.gov →
000-54799
2021-05-25

EX-99

View on SEC.gov →
001-34931
2010-11-09

EXHIBIT 10.1

View on SEC.gov →
333-112837
2004-10-26

SEC filing

View on SEC.gov →
000-54164
2014-06-23

QUARTERLY REPORT

View on SEC.gov →
333-99397
2002-09-10

EXHIBIT 4.2

View on SEC.gov →
001-34632
2011-02-22

FORM 10-Q

View on SEC.gov →
001-34931
2012-06-28

EXHIBIT 10.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018971
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
9/F., TOWER 4, TERMINAL 6, CONTAINER PORT ROAD SOUTH, KWAI CHUNG, HONG KONG
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.

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