Base
NVOCC

SUN CARGO CONTAINER LINE LTD.

KOWLOON BAY, 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 “SUN CARGO CONTAINER LINE LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUN CARGO CONTAINER LINE LTD.” 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)

333-142908
2008-08-12

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
000-24464
2001-03-26

ANNUAL REPORT FORM 10-K

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

20-F/A

View on SEC.gov →
001-34255
2012-03-30

FORM 10-K

View on SEC.gov →
001-34255
2011-03-30

SEC filing

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

10KSB2TRACK05

View on SEC.gov →
005-93599
2022-04-22

EX-99.2

View on SEC.gov →
000-16977
2002-05-31

FORM 20-F

View on SEC.gov →
000-16977
2001-05-30

20-F

View on SEC.gov →
001-33311
2016-04-25

EX-15.4

View on SEC.gov →
001-33811
2016-03-23

FORM 20-F

View on SEC.gov →
001-31783
2005-03-18

FORM 10-K FOR PERIOD ENDED DECEMBER 31, 2004

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
001-33311
2017-04-27

EX-15.4

View on SEC.gov →
001-12804
2016-02-05

EX-10.23

View on SEC.gov →
001-33811
2015-03-13

FORM 20-F

View on SEC.gov →
001-33811
2016-11-14

FORM 6-K

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
005-89253
2024-01-12

SEC filing

View on SEC.gov →
811-22668
2024-03-11

SEC filing

View on SEC.gov →
005-89253
2024-01-12

EX-99.1

View on SEC.gov →
001-36810
2024-01-12

SEC filing

View on SEC.gov →
001-32199
2011-06-02

SEC filing

View on SEC.gov →
001-34024
2019-09-30

ANNUAL REPORT

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
001-35025
2020-04-10

SEC filing

View on SEC.gov →
001-33311
2015-04-03

EX-15.3

View on SEC.gov →
001-42591
2025-10-03

FORM 10-K FOR JULY 2025

View on SEC.gov →
001-33811
2017-03-13

FORM 20-F

View on SEC.gov →
333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

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

SEC filing

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

2TRACK10K08

View on SEC.gov →
001-33811
2015-11-12

FORM 6-K

View on SEC.gov →
001-33283
2011-05-27

SEC filing

View on SEC.gov →
001-14362
2014-08-25

EX-99.1

View on SEC.gov →
001-33811
2016-08-12

FORM 6-K

View on SEC.gov →
001-14362
2014-08-25

EX-99.2

View on SEC.gov →
811-22668
2023-03-09

SEC filing

View on SEC.gov →
001-33811
2017-05-25

FORM 6-K

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

SEC filing

View on SEC.gov →
001-33811
2016-05-12

6-K

View on SEC.gov →
001-33283
2013-04-30

SEC filing

View on SEC.gov →
001-33811
2015-05-05

FORM 6-K

View on SEC.gov →
001-33311
2014-04-29

EX-15.3

View on SEC.gov →
001-33283
2012-04-27

SEC filing

View on SEC.gov →
811-22668
2022-09-08

SEC filing

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

2TRACK10KSB07

View on SEC.gov →
001-31783
2004-03-23

10-K

View on SEC.gov →
000-16977
2003-06-02

20-F

View on SEC.gov →
001-33811
2018-05-21

FORM 6-K

View on SEC.gov →
001-33811
2014-05-01

6-K

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

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

KSB06

View on SEC.gov →
001-33811
2014-03-21

20-F

View on SEC.gov →
001-33811
2014-07-30

6-K

View on SEC.gov →
001-14362
2015-04-28

FORM 20-F

View on SEC.gov →
001-33811
2017-11-22

FORM 6-K

View on SEC.gov →
001-32199
2011-03-25

SEC filing

View on SEC.gov →
000-16977
2003-06-04

20-F/A

View on SEC.gov →
001-33811
2017-07-31

FORM 6-K

View on SEC.gov →
000-31869
2002-05-08

FORM 20-F FOR THE PERIOD ENDED JANUARY 31, 2002

View on SEC.gov →
001-33811
2015-08-03

FORM 6-K

View on SEC.gov →
001-34024
2020-10-13

ANNUAL REPORT

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
333-109840
2004-01-06

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
333-109840
2003-12-08

AMENDMENT NO. 1 TO FORM S-3

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

425

View on SEC.gov →
811-06403
2014-05-29

N-Q

View on SEC.gov →
811-21323
2004-09-28

N-Q

View on SEC.gov →
001-33811
2014-10-30

6-K

View on SEC.gov →
000-16977
2006-05-31

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

View on SEC.gov →
001-33283
2014-04-30

SEC filing

View on SEC.gov →
001-33283
2015-04-30

SEC filing

View on SEC.gov →
001-33283
2017-04-07

SEC filing

View on SEC.gov →
001-32199
2012-04-27

SEC filing

View on SEC.gov →
000-16977
2007-05-24

20-F

View on SEC.gov →
333-174290
2011-06-29

SEC filing

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

S-3/A

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

424(B)(5)

View on SEC.gov →
000-16977
2005-05-31

20-F

View on SEC.gov →
811-07428
2023-09-25

SEC filing

View on SEC.gov →
000-16977
2006-06-13

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
811-06403
2015-11-30

N-Q

View on SEC.gov →
001-14362
2015-03-30

EX-99.1

View on SEC.gov →
000-16977
2007-06-08

EX-99.1

View on SEC.gov →
001-33811
2018-04-04

20-F

View on SEC.gov →
001-34024
2021-09-29

ANNUAL REPORT

View on SEC.gov →
333-252398
2021-02-08

PROSPECTUS

View on SEC.gov →
333-109840
2003-10-20

REGISTRATION STATEMENT ON FORM S-3

View on SEC.gov →
333-109840
2004-01-26

SUPPLEMENT TO PROSPECTUS DATED JANUARY 6, 2004, REGISTRATION NO. 333-109840

View on SEC.gov →
001-14362
2017-04-05

EX-99.1

View on SEC.gov →
001-14362
2014-03-28

EX-99.1

View on SEC.gov →
333-174290
2011-06-28

SEC filing

View on SEC.gov →
333-174290
2011-06-27

SEC filing

View on SEC.gov →
333-129768
2006-09-29

F-1/A

View on SEC.gov →
001-33283
2016-05-02

SEC filing

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021111
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
9/F., CONTINENTAL ELECTRIC INDUSTRIAL BLDG., NO. 17 WANG CHIU ROAD, KOWLOON BAY, 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
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