Base
NVOCC

OOCL LOGISTICS LINE LIMITED

WANCHAI, HONG KONG, CHINA

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “OOCL LOGISTICS LINE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OOCL LOGISTICS 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)

000-28082
2016-08-04

EXHIBIT 99.1

View on SEC.gov →
001-34153
2016-04-15

20-F

View on SEC.gov →
001-34153
2017-04-12

20-F

View on SEC.gov →
001-04717
2021-04-01

425

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

SEC filing

View on SEC.gov →
000-21919
2004-03-09

FORM 6-K

View on SEC.gov →
001-34153
2018-03-29

20-F

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

425

View on SEC.gov →
001-15228
2002-06-17

FORM 40-F/A

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

CP SHIPS

View on SEC.gov →
001-34153
2015-04-21

FORM 20-F

View on SEC.gov →
001-15228
2002-05-30

FORM 40-F

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

SEC filing

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

SEC filing

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
333-234343
2019-11-13

FWP

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

425

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

SEC filing

View on SEC.gov →
333-233198
2019-09-30

424B4

View on SEC.gov →
000-21919
2004-06-08

FORM 6-K

View on SEC.gov →
001-34153
2021-08-06

SEC filing

View on SEC.gov →
333-231509
2021-04-12

424B7

View on SEC.gov →
333-231509
2021-04-08

424B7

View on SEC.gov →
333-233198
2019-08-09

F-1

View on SEC.gov →
333-204968
2015-06-15

FORM F-1

View on SEC.gov →
333-233198
2019-09-24

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-234343
2019-11-13

424B5

View on SEC.gov →
333-225239
2021-11-15

QUARTERLY REPORT

View on SEC.gov →
333-204968
2015-06-19

AMENDMENT NO. 1 FORM F-1

View on SEC.gov →
333-234343
2019-11-18

424B5

View on SEC.gov →
001-34153
2019-03-29

FORM 20-F

View on SEC.gov →
333-204968
2015-07-21

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-234343
2021-01-25

424B5

View on SEC.gov →
333-234343
2021-01-21

424B5

View on SEC.gov →
000-29008
2008-10-20

EX-99.1

View on SEC.gov →
000-22337
2001-03-20

TEXTAINER EQUIPMENT INCOME FUND VI

View on SEC.gov →
000-25946
2001-03-20

TEXTAINER EQUIPMENT INCOME FUND V

View on SEC.gov →
000-20140
2001-03-20

TEXTAINER EQUIPMENT INCOME FUND III

View on SEC.gov →
000-21228
2001-03-20

TEXTAINER EQUIPMENT FUND IV

View on SEC.gov →
000-22337
2002-03-28

SEC filing

View on SEC.gov →
333-230106
2019-11-22

424B5

View on SEC.gov →
000-25946
2002-03-28

SEC filing

View on SEC.gov →
2010-07-09

SEC filing

View on SEC.gov →
001-01342
2003-03-18

FORM 40-F ANNUAL REPORT

View on SEC.gov →
001-15272
2003-03-18

FORM 40-F ANNUAL REPORT

View on SEC.gov →
000-21228
2002-03-28

SEC filing

View on SEC.gov →
000-17688
2002-03-28

SEC filing

View on SEC.gov →
000-19145
2002-03-28

SEC filing

View on SEC.gov →
000-20140
2002-03-28

SEC filing

View on SEC.gov →
000-17688
2001-03-20

TCC EQUIPMENT INCOME FUND

View on SEC.gov →
000-27754
2017-02-24

10-K

View on SEC.gov →
333-211545
2016-08-18

424B5

View on SEC.gov →
000-27754
2018-01-05

10-K/A

View on SEC.gov →
000-19145
2001-03-20

TEXTAINER EQUIPMENT INCOME FUND II

View on SEC.gov →
333-211545
2016-08-17

424B5

View on SEC.gov →
000-25946
2003-03-26

SEC filing

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
000-22337
2003-03-26

SEC filing

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
333-230106
2019-11-18

424B5

View on SEC.gov →
000-51091
2007-06-19

SEC filing

View on SEC.gov →
001-34187
2012-02-28

ALEX FORM 10-K

View on SEC.gov →
000-17688
2004-03-25

SEC filing

View on SEC.gov →
000-19145
2004-03-25

SEC filing

View on SEC.gov →
000-19145
2003-03-26

SEC filing

View on SEC.gov →
000-20140
2004-03-25

SEC filing

View on SEC.gov →
001-34187
2019-03-04

10-K

View on SEC.gov →
000-21228
2004-03-25

SEC filing

View on SEC.gov →
001-34187
2015-02-27

10-K

View on SEC.gov →
000-20140
2003-03-26

SEC filing

View on SEC.gov →
000-17688
2003-03-26

SEC filing

View on SEC.gov →
001-34153
2022-03-24

SEC filing

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
000-21228
2003-03-26

SEC filing

View on SEC.gov →
000-22337
2004-03-25

SEC filing

View on SEC.gov →
000-25946
2004-03-25

SEC filing

View on SEC.gov →
001-34187
2014-02-28

10-K

View on SEC.gov →
001-34187
2018-02-23

10-K

View on SEC.gov →
020-32945
2024-11-08

SEC filing

View on SEC.gov →
001-34187
2017-02-24

10-K

View on SEC.gov →
000-00565
2006-02-24

FORM 10-K, ALEXANDER & BALDWINN, INC. 12/31/05

View on SEC.gov →
333-139980
2007-01-12

SEC filing

View on SEC.gov →
020-32945
2024-11-29

SEC filing

View on SEC.gov →
020-32945
2024-12-06

SEC filing

View on SEC.gov →
001-34187
2016-02-26

10-K

View on SEC.gov →
001-34187
2013-03-01

10-K

View on SEC.gov →
333-139980
2007-06-20

SEC filing

View on SEC.gov →
000-25946
2005-03-30

SEC filing

View on SEC.gov →
000-22337
2005-03-30

SEC filing

View on SEC.gov →
000-19145
2005-03-30

SEC filing

View on SEC.gov →
001-34187
2023-02-24

10-K

View on SEC.gov →
000-21228
2005-03-30

SEC filing

View on SEC.gov →
000-17688
2005-03-30

SEC filing

View on SEC.gov →
001-34187
2023-03-01

ARS

View on SEC.gov →
000-20140
2005-03-30

SEC filing

View on SEC.gov →
001-34187
2022-02-25

10-K

View on SEC.gov →
001-34187
2024-02-27

ARS

View on SEC.gov →
001-34187
2024-02-23

10-K

View on SEC.gov →
000-00565
2007-02-26

FORM 10-K, ALEXANDER & BALDWIN, 2006

View on SEC.gov →
001-34187
2011-02-25

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020418
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
31/F., HARBOUR CENTRE, 25 HARBOUR ROAD, WANCHAI, HONG KONG, CHINA
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
← SCHUMACHER CARGO LOGISTICS, INC.MERCURY CARGO SERVICES, INC. →