Base
NVOCC

UNITED EXPRESS CONTAINER LINE LIMITED

CHEUNG SHA WAN, 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 “UNITED EXPRESS CONTAINER LINE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNITED EXPRESS 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)

001-33373
2024-05-02

EX-99.I

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 →
001-33373
2025-12-12

EX-99.II

View on SEC.gov →
001-33373
2025-12-12

6-K

View on SEC.gov →
001-33373
2024-02-06

EX-99.I

View on SEC.gov →
001-33373
2022-06-22

EX-99.I

View on SEC.gov →
001-33373
2025-11-06

EXHIBIT II

View on SEC.gov →
001-32591
2006-04-17

FORM 6-K

View on SEC.gov →
001-33373
2023-08-03

EXHIBIT I

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-33373
2023-05-10

EXHIBIT I

View on SEC.gov →
001-32591
2007-07-09

SEASPAN CORPORATION FORM 6-K

View on SEC.gov →
001-04717
2021-06-03

425

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

MANAGEMENT AGREEMENT - DATED MARCH 14, 2006

View on SEC.gov →
001-33060
2007-12-04

EX-99.1

View on SEC.gov →
001-04717
2021-06-21

SEC filing

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

CRYOPORT, INC. FORM 10-Q

View on SEC.gov →
001-33060
2007-11-02

EX-99.1

View on SEC.gov →
001-33373
2023-02-08

EXHIBIT I

View on SEC.gov →
001-33373
2022-08-03

EXHIBIT I

View on SEC.gov →
001-34632
2012-06-27

FORM 10-K

View on SEC.gov →
001-32591
2006-07-20

FORM 6-K

View on SEC.gov →
000-24464
2004-08-13

EXHIBIT 10.1

View on SEC.gov →
001-33373
2021-02-03

EX-99.I

View on SEC.gov →
001-33373
2025-01-27

EX-99.II

View on SEC.gov →
333-101574
2003-11-21

PROSPECTUS

View on SEC.gov →
333-101574
2002-11-29

S-3

View on SEC.gov →
001-33373
2025-05-27

EX-99.II

View on SEC.gov →
333-112200
2004-02-23

SEC filing

View on SEC.gov →
333-112200
2004-01-26

SEC filing

View on SEC.gov →
333-101574
2003-11-20

AMENDMENT NO. 1

View on SEC.gov →
001-33373
2025-08-06

6-K

View on SEC.gov →
333-87826
2002-12-16

424B3

View on SEC.gov →
001-33373
2024-04-23

FORM 20-F

View on SEC.gov →
333-112200
2004-02-20

SEC filing

View on SEC.gov →
001-34632
2010-06-22

FORM 10-K

View on SEC.gov →
001-07560
2005-05-19

FYE 12/31/04

View on SEC.gov →
069-00228
2004-02-27

2003 NICOR INC. U-3A-2

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

EXHIBIT 10.31

View on SEC.gov →
001-33373
2023-11-14

EXHIBIT II

View on SEC.gov →
001-33373
2023-04-26

FORM 20-F

View on SEC.gov →
001-33373
2023-11-13

EXHIBIT I

View on SEC.gov →
001-33725
2012-03-15

MEMBERS AGREEMENT, DATED AUGUST 5, 2011

View on SEC.gov →
001-33060
2007-12-04

EX-99.1

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

FORM 10-Q

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

CRYOPORT, INC.

View on SEC.gov →
069-00228
2005-02-28

FORM U-3A-2

View on SEC.gov →
069-00228
2003-06-18

AMENDMENT TO STATEMENT BY HOLDING COMPANY

View on SEC.gov →
001-32591
2007-04-17

SEASPAN CORPORATION'S REPORT ON FORM 6-K FOR THE QUARTER ENDED MARCH 31, 2007

View on SEC.gov →
001-33060
2007-11-02

EX-99.1

View on SEC.gov →
001-33373
2025-04-17

FORM 20-F

View on SEC.gov →
001-16105
2004-03-15

EXHIBIT 10.12

View on SEC.gov →
001-33373
2023-09-22

6-K

View on SEC.gov →
001-34632
2011-06-27

FORM 10-K

View on SEC.gov →
069-00228
2003-03-25

AMENDMENT TO STATEMENT BY HOLDING COMPANY

View on SEC.gov →
333-11588
2004-04-15

S-3/A

View on SEC.gov →
069-00228
2003-06-18

AMENDMENT TO STATEMENT BY HOLDING COMPANY

View on SEC.gov →
069-00228
2003-03-25

AMENDMENT TO STATEMENT BY HOLDING COMPANY

View on SEC.gov →
001-32591
2007-07-19

FORM 6-K

View on SEC.gov →
333-162350
2010-02-26

DEFINITIVE PROSPECTUS

View on SEC.gov →
333-11588
2004-04-29

424(B)(5)

View on SEC.gov →
001-07560
2005-05-19

PDF OF FORM 10-K/A AND EXHIBITS

View on SEC.gov →
001-33373
2026-03-13

EXHIBIT I

View on SEC.gov →
001-34632
2013-06-25

FORM 10-K

View on SEC.gov →
001-32591
2006-10-24

FORM 6-K

View on SEC.gov →
333-60896
2001-11-14

EXHIBIT 10.34

View on SEC.gov →
333-162350
2010-01-22

FORM S-1 AMENDMENT

View on SEC.gov →
001-33373
2022-11-10

EX-99.I

View on SEC.gov →
001-33373
2025-12-12

EX-99.I

View on SEC.gov →
001-33373
2025-11-04

EXHIBIT I

View on SEC.gov →
001-32591
2007-11-01

FORM 6-K

View on SEC.gov →
333-162350
2010-01-14

CRYOPORT S1-A2

View on SEC.gov →
333-170027
2010-12-28

FORM S-1/A

View on SEC.gov →
001-33373
2024-08-02

EX-99.I

View on SEC.gov →
001-34621
2010-11-03

HISTORICAL AUDITED CONSOLIDATED BALANCE SHEETS

View on SEC.gov →
333-170027
2010-12-17

FORM S-1/A

View on SEC.gov →
000-51578
2008-06-30

CRYOPORT, INC.

View on SEC.gov →
333-162350
2010-02-02

FORM S-1 AMENDMENT NO. 4

View on SEC.gov →
333-162350
2010-01-12

CRYPORT, INC. AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-170027
2010-10-19

FORM S-1

View on SEC.gov →
001-33373
2025-11-06

EXHIBIT I

View on SEC.gov →
001-16105
2004-03-15

EXHIBIT 10.13

View on SEC.gov →
333-162350
2010-02-22

AMENDMENT NO. 7 TO FORM S-1 FOR CRYOPORT, INC.

View on SEC.gov →
333-162350
2010-02-09

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
001-33373
2025-01-27

EX-99.I

View on SEC.gov →
000-18982
2001-03-26

FORM 10-K405

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

CURRENT REPORT

View on SEC.gov →
000-51578
2008-07-14

CRYOPORT, INC.

View on SEC.gov →
001-33373
2022-04-27

FORM 20-F

View on SEC.gov →
333-53603-03
2010-11-03

HISTORICAL AUDITED CONSOLIDATED BALANCE SHEETS

View on SEC.gov →
001-33373
2021-04-27

FORM 20-F

View on SEC.gov →
001-07560
2003-05-23

10-K/A

View on SEC.gov →
020-29667
2022-04-29

QUICKLOADZFORMC-AR

View on SEC.gov →
000-24464
2005-03-22

FORM 10-K

View on SEC.gov →
000-21518
2001-03-26

FORM 10-K405

View on SEC.gov →
000-18169
2001-03-26

FORM 10-K405

View on SEC.gov →
001-07560
2003-03-31

FORM 10-K

View on SEC.gov →
001-07560
2004-03-15

10-K

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

FORM 10-Q

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

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019062
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNITS C-D, 18/F., FORD GLORY PLAZA, 37 WING HONG STREET, CHEUNG SHA WAN, HONG KONG
Classification
NVOCC

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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JOO SUNG SEA & AIR CO., LTD.PERFECT AIR & SEA SERVICE LTD.