Base
NVOCC

AIR-SEA CONTAINER LINE INC.

JAMAICA, NY, 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 “AIR-SEA CONTAINER LINE INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AIR-SEA 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)

Notice05-4026
2005-03-02

Ocean Transportation Intermediary License; Applicants

Notice00-20330
2000-08-10

Tapered Roller Bearings and Parts Thereof, Finished and Unfinished, From the People's Republic of China; Amended Notice of Initiation and Rescission in Part for the 1999-2000 Antidumping Duty Administrative Review

Notice00-19285
2000-07-31

Initiation of Antidumping and Countervailing Duty Administrative Reviews and Requests for Revocation in Part

SEC Filings (100)

333-202159
2015-02-18

EX-10.12

View on SEC.gov →
377-00829
2014-12-16

SEC filing

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

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

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

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

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

AMENDMENT NO. 1 TO SB-2

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

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

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

SEC filing

View on SEC.gov →
005-84867
2009-09-29

CONVOCATION NOTICE OF THE EXTRAORDINARY MEETING OF SHAREHOLDERS (DATED SEPTEMBE

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

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
001-38037
2021-05-17

PRESS RELEASE ISSUED BY SG BLOCKS, INC., DATED MAY 17, 2021

View on SEC.gov →
333-07558
2023-09-08

EXHIBIT R

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
333-113564
2008-05-15

SEC filing

View on SEC.gov →
333-100045
2002-09-24

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
000-54546
2016-12-15

10Q20161031

View on SEC.gov →
333-113564
2007-11-14

SEC filing

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

SEC filing

View on SEC.gov →
000-31497
2012-03-28

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
333-75950
2001-12-26

SEC filing

View on SEC.gov →
333-113564
2009-05-14

SEC filing

View on SEC.gov →
000-25319
2002-04-16

TLI 10-KSB 2001

View on SEC.gov →
333-113564
2010-05-14

SEC filing

View on SEC.gov →
333-113564
2011-05-20

SEC filing

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

SEC filing

View on SEC.gov →
001-11097
2004-01-21

10-K

View on SEC.gov →
000-31497
2008-05-19

AMENDED ANNUAL REPORT

View on SEC.gov →
000-54546
2017-03-17

10Q 20170131

View on SEC.gov →
333-75950
2001-12-26

SEC filing

View on SEC.gov →
000-31497
2008-04-15

FORM 10K

View on SEC.gov →
000-54546
2017-06-14

10Q20170430

View on SEC.gov →
000-31497
2013-06-17

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
811-01829
2015-11-25

N-Q

View on SEC.gov →
333-113564
2004-03-12

SEC filing

View on SEC.gov →
001-11097
2004-12-29

10-K

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

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
000-21229
2004-03-15

FORM 10-K

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

SEC filing

View on SEC.gov →
000-31497
2011-03-31

CHINA LOGISTICS,. INC. FORM 10-K

View on SEC.gov →
333-113564
2009-11-13

SEC filing

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 →
333-113564
2008-08-14

SEC filing

View on SEC.gov →
333-113564
2008-11-14

SEC filing

View on SEC.gov →
333-113564
2009-08-14

SEC filing

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
000-31497
2008-12-24

AMENDMENT NO. 2

View on SEC.gov →
000-31497
2013-06-14

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
333-113564
2010-08-16

SEC filing

View on SEC.gov →
811-09745
2001-02-07

ANNUAL REPORT

View on SEC.gov →
333-113564
2010-11-15

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
811-08748
2015-11-25

N-Q

View on SEC.gov →
333-113999
2004-03-29

SEC filing

View on SEC.gov →
000-31497
2009-05-18

FORM 10K

View on SEC.gov →
333-100045
2003-01-10

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
001-11097
2005-12-29

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-31497
2009-06-09

CHINA LOGISTICS GROUP, INC ANNUAL REPORT ON FORM 10-K AMENDMENT NO. 3

View on SEC.gov →
000-31497
2010-02-12

ANNUAL REPORT ON FORM 10-K/A AMENDMENT NO. 4

View on SEC.gov →
000-31497
2013-05-15

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
333-100045
2003-03-03

FORM SB-2/A FOR PACIFIC CMA, INC.

View on SEC.gov →
333-151783
2008-06-19

REGISTRATION STATEMENT

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
333-214786
2017-01-17

S1A1 20170117

View on SEC.gov →
333-111163
2004-01-28

SEC filing

View on SEC.gov →
811-07173
2007-07-31

NQ-A~ PERSONAL STRATEGY FUNDS

View on SEC.gov →
000-31497
2009-09-29

CHINA LOGISTICS GROUP, INC ANNUAL REPORT ON FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
001-32172
2015-08-10

10-Q

View on SEC.gov →
333-111163
2004-01-08

SEC filing

View on SEC.gov →
333-111163
2003-12-15

SEC filing

View on SEC.gov →
333-214786
2017-09-21

S1A4 20170921

View on SEC.gov →
000-50356
2010-09-22

EAST COAST DIVERSIFIED CORPORATION

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
001-42140
2024-09-30

ANNUAL REPORT

View on SEC.gov →
333-214786
2017-03-30

S1A2 20170327

View on SEC.gov →
333-214786
2017-01-17

S1A1 20170117

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
811-23207
2026-01-23

SEC filing

View on SEC.gov →
811-00649
2010-03-26

SEC filing

View on SEC.gov →
000-54546
2016-06-20

10Q 20160430

View on SEC.gov →
000-31497
2010-04-15

FORM 10-K

View on SEC.gov →
333-129306
2005-10-28

FORM S-1

View on SEC.gov →
333-110231
2005-09-21

POS AM

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
001-32172
2015-11-09

10-Q

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
333-214786
2016-11-23

S1 20161123

View on SEC.gov →
001-16105
2006-03-31

FORM 10-K

View on SEC.gov →
811-07173
2007-10-30

NQ~ PERSONAL STRATEGY FUNDS

View on SEC.gov →
333-120420
2004-11-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019418
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
167-10 SOUTH CONDUIT AVENUE, ROOM 208, JAMAICA, NY, 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.

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