Base
NVOCC

ON TIME SHIPPING LINE LIMITED

KOWLOON, 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 “ON TIME SHIPPING LINE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ON TIME SHIPPING 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)

001-36484
2019-05-15

SEC filing

View on SEC.gov →
001-33393
2007-11-09

QUARTERLY REPORT

View on SEC.gov →
001-33393
2007-05-10

FORM 10Q QUARTERLY REPORT

View on SEC.gov →
001-33393
2007-08-09

FORM 10Q QUARTERLY REPORT

View on SEC.gov →
333-122008
2005-01-19

EXHIBIT 10.1.1

View on SEC.gov →
001-33393
2009-03-02

ANNUAL REPORT

View on SEC.gov →
001-33393
2008-02-29

ANNUAL REPORT

View on SEC.gov →
001-33393
2008-05-12

FORM 10Q QUARTERLY REPORT

View on SEC.gov →
000-21180
2004-03-09

EXHIBIT 10.01

View on SEC.gov →
001-33393
2010-03-01

ANNUAL REPORT

View on SEC.gov →
000-18253
2006-05-09

EXHIBIT 99.2 PURCHASE ORDERS

View on SEC.gov →
001-33393
2008-06-23

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
000-51368
2009-08-07

EX 10.3 BANK OF AMERICA 2008

View on SEC.gov →
001-33393
2008-07-17

EXHIBIT 99.1 PRESS RELEASE

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

SEC filing

View on SEC.gov →
001-33393
2009-01-21

FORM 10-K/A ANNUAL REPORT

View on SEC.gov →
001-33393
2008-08-08

QUARTERLY REPORT

View on SEC.gov →
001-33393
2008-12-30

EXHIBIT 99-1 PRESS RELEASE

View on SEC.gov →
001-33393
2008-09-25

PRESS RELEASE

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
000-21180
2004-03-09

EXHIBIT 10.02

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

SEC filing

View on SEC.gov →
000-50387
2004-06-22

EXHIBIT 10.38

View on SEC.gov →
000-21180
2003-09-19

EXHIBIT 10.39

View on SEC.gov →
001-33393
2009-01-26

PRESS RELEASE

View on SEC.gov →
001-33393
2008-01-03

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
001-13944
2005-10-13

SEC filing

View on SEC.gov →
001-33811
2022-12-07

6-K

View on SEC.gov →
001-32479
2024-03-22

EX-15.1

View on SEC.gov →
001-33393
2008-10-29

PRESS RELEASE

View on SEC.gov →
001-33393
2007-10-02

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-32479
2023-03-31

EX-15.1

View on SEC.gov →
001-33393
2007-12-21

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-33393
2007-12-17

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
000-32711
2002-05-15

UNIVERSAL ICE BLAST, INC. FORM 10KSB

View on SEC.gov →
001-33393
2007-05-08

FORM 8K CURRENT REPORT

View on SEC.gov →
001-15228
2003-04-07

SEC filing

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
000-51442
2005-08-18

FORM 10Q QUARTERLY REPORT

View on SEC.gov →
001-33393
2007-11-15

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-33655
2009-04-16

SEC filing

View on SEC.gov →
001-15228
2003-04-03

SEC filing

View on SEC.gov →
001-34024
2008-10-01

SEC filing

View on SEC.gov →
001-33393
2008-07-30

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
000-09064
2008-11-19

SEC filing

View on SEC.gov →
001-32479
2026-03-18

EX-15.1

View on SEC.gov →
333-122008
2005-01-13

EXHIBIT 10.1

View on SEC.gov →
001-13944
2004-12-22

SEC filing

View on SEC.gov →
001-33393
2009-02-25

PRESS RELEASE

View on SEC.gov →
000-09064
2010-05-24

SEC filing

View on SEC.gov →
000-51442
2006-11-20

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
000-51578
2006-07-14

SEC filing

View on SEC.gov →
000-50859
2007-04-20

SEC filing

View on SEC.gov →
001-33393
2009-09-21

PRESS RELEASE

View on SEC.gov →
000-51368
2007-03-12

FORM 10-K 12-31-06

View on SEC.gov →
000-51368
2005-07-29

RESTATED AUDITED FINANCIAL STATEMENTS

View on SEC.gov →
001-33811
2022-05-23

6-K

View on SEC.gov →
001-33393
2010-01-05

PRESS RELEASE

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
000-51442
2006-05-12

FORM 10Q QUARTERLY REPORT

View on SEC.gov →
001-14669
2006-05-18

SEC filing

View on SEC.gov →
000-50113
2019-05-21

6-K

View on SEC.gov →
000-51368
2009-08-07

EX 10.4 BANK OF AMERICA AMENDMENT 2009

View on SEC.gov →
001-32326
2004-12-13

10-Q

View on SEC.gov →
001-33393
2009-03-10

CURRENT REPORT

View on SEC.gov →
000-09064
2009-05-20

SEC filing

View on SEC.gov →
001-33393
2008-11-10

QUARTERLY REPORT

View on SEC.gov →
000-50859
2007-04-20

SEC filing

View on SEC.gov →
001-39704
2023-06-23

EXHIBIT 10.2

View on SEC.gov →
001-33393
2008-04-30

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
333-122008
2005-01-19

EXHIBIT 10.1.5

View on SEC.gov →
001-13944
2005-07-01

SEC filing

View on SEC.gov →
000-50113
2006-05-30

SEC filing

View on SEC.gov →
001-33393
2009-07-22

PRESS RELEASE

View on SEC.gov →
000-51442
2006-08-11

FORM 10Q QUARTERLY REPORT

View on SEC.gov →
000-29106
2015-02-27

SEC filing

View on SEC.gov →
001-32479
2025-03-14

EX-15.1

View on SEC.gov →
000-09064
2008-07-25

SEC filing

View on SEC.gov →
001-33922
2010-04-09

SECOND SUPPLEMENTAL AGREEMENT DATED JULY 30, 2009

View on SEC.gov →
001-33402
2009-10-09

EX-99.3

View on SEC.gov →
2005-05-25

SEC filing

View on SEC.gov →
005-87056
2012-11-14

SEC filing

View on SEC.gov →
001-35025
2016-05-17

SEC filing

View on SEC.gov →
000-51442
2005-11-07

FORM 10Q QUARTERLY REPORT

View on SEC.gov →
001-34255
2009-08-14

SEC filing

View on SEC.gov →
001-33393
2007-08-01

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
000-51442
2006-02-27

FORM 10-K ANNUAL REPORT

View on SEC.gov →
2005-04-18

SEC filing

View on SEC.gov →
000-09064
2008-05-13

SEC filing

View on SEC.gov →
001-33725
2020-04-27

EX-99.1

View on SEC.gov →
000-09064
2009-08-24

SEC filing

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

CRYOPORT, INC. FORM 10-Q

View on SEC.gov →
001-10231
2002-11-12

SEC filing

View on SEC.gov →
001-33725
2021-04-27

EX-99.1

View on SEC.gov →
000-50859
2007-04-20

SEC filing

View on SEC.gov →
000-28488
2001-03-13

EXHIBIT 10.18

View on SEC.gov →
001-39704
2023-10-13

EXHIBIT 10.1

View on SEC.gov →
000-50113
2007-07-02

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019976
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
SUITE 2208, 22/F, OFFICE TOWER, SKYLINE TOWER, 39 WANG KWONG RD, KOWLOON BAY, KOWLOON, 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.

Search Screening List
← CARGO HONDURAS, INC.US PACIFIC TRANSPORT, INC. →