Base
NVOCC

ORIENT EXPRESS CONTAINER CO., LTD.

TORTOLA, BRITISH VIRGIN ISLANDS

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 “ORIENT EXPRESS CONTAINER CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ORIENT EXPRESS CONTAINER CO., 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.

Federal Register Mentions (3)

Notice2023-05210
2023-03-14

Certain Steel Nails From Malaysia: Amended Final Results of Antidumping Duty Administrative Review; 2020-2021

Notice2023-02614
2023-02-08

Certain Steel Nails from Malaysia: Final Results of Antidumping Duty Administrative Review; 2020-2021

Notice2022-22619
2022-10-18

Certain Steel Nails From Taiwan: Final Results of Antidumping Duty Administrative Review and Final Determination of No Shipments; 2020-2021

SEC Filings (100)

333-121200
2004-12-13

FORM S-3

View on SEC.gov →
333-121200
2004-12-28

PROSPECTUS

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 →
001-07560
2005-05-13

EXHIBIT 99

View on SEC.gov →
028-06443
2007-08-10

EDEN CAPITAL MGMT 13F 2ND Q 2007

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333-103995
2003-05-06

S-4/A

View on SEC.gov →
333-103995
2003-05-23

S-4/A

View on SEC.gov →
333-103995
2003-03-24

S-4

View on SEC.gov →
333-103999
2003-05-06

S-4/A

View on SEC.gov →
333-103999
2003-05-23

S-4/A

View on SEC.gov →
333-103999
2003-03-24

S-4

View on SEC.gov →
811-22668
2025-11-26

SEC filing

View on SEC.gov →
333-103995
2003-05-28

424(B)(3)

View on SEC.gov →
811-22668
2025-05-30

SEC filing

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

10-K

View on SEC.gov →
811-22668
2023-02-28

SEC filing

View on SEC.gov →
333-103999
2003-05-28

424(B)(3)

View on SEC.gov →
811-22668
2025-02-28

SEC filing

View on SEC.gov →
811-22668
2024-05-30

SEC filing

View on SEC.gov →
001-07560
2005-03-31

10-K

View on SEC.gov →
811-22668
2022-11-29

SEC filing

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

FORM 10-K

View on SEC.gov →
005-60303
2002-08-22

SC 13D 8/22/02

View on SEC.gov →
811-05443
2023-03-31

SEC filing

View on SEC.gov →
811-22668
2023-05-30

SEC filing

View on SEC.gov →
001-07560
2005-06-10

EX-99

View on SEC.gov →
005-10815
2002-10-17

SCHEDULE 13D CLASS B COMMON SHARES

View on SEC.gov →
811-22668
2024-08-27

SEC filing

View on SEC.gov →
005-10815
2002-10-17

SCHEDULE 13D

View on SEC.gov →
811-23024
2022-09-29

SEC filing

View on SEC.gov →
811-23024
2023-03-28

SEC filing

View on SEC.gov →
811-23024
2022-12-28

SEC filing

View on SEC.gov →
811-23024
2023-06-28

SEC filing

View on SEC.gov →
811-22668
2025-08-18

SEC filing

View on SEC.gov →
811-23024
2022-09-29

PART F

View on SEC.gov →
811-10325
2023-05-30

SEC filing

View on SEC.gov →
811-10325
2023-08-16

SEC filing

View on SEC.gov →
811-23024
2023-03-28

N-PORT EX

View on SEC.gov →
811-10325
2023-05-30

SEC filing

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

SEC filing

View on SEC.gov →
811-23024
2025-09-29

PART F

View on SEC.gov →
811-23024
2024-09-27

PART F

View on SEC.gov →
001-16017
2001-08-10

EXHIBIT 2.1

View on SEC.gov →
811-23024
2025-03-27

PART F

View on SEC.gov →
028-12843
2008-02-14

PENTWATER CAPITAL 13F HR 12-31-2007

View on SEC.gov →
000-29008
2007-01-22

CHINA TECHNOLOGY DEVELOPEMENT GROUP CORPORATION

View on SEC.gov →
811-23024
2026-04-01

PART F

View on SEC.gov →
811-22698
2024-05-30

SEC filing

View on SEC.gov →
001-07560
2003-11-14

10-Q

View on SEC.gov →
028-05115
2001-02-13

SEC filing

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

425

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

10-K/A

View on SEC.gov →
001-16017
2001-03-30

10-K

View on SEC.gov →
811-07851
2022-09-22

SEC filing

View on SEC.gov →
811-07851
2022-12-22

SEC filing

View on SEC.gov →
811-22698
2024-02-28

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-22698
2022-11-29

SEC filing

View on SEC.gov →
811-22698
2023-05-30

SEC filing

View on SEC.gov →
028-03121
2011-08-11

13F-HR

View on SEC.gov →
811-22004
2022-10-27

SEC filing

View on SEC.gov →
811-22698
2023-07-14

SEC filing

View on SEC.gov →
811-22698
2023-03-01

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
028-03121
2011-11-10

13F-HR

View on SEC.gov →
811-22698
2023-11-29

SEC filing

View on SEC.gov →
811-22698
2022-08-26

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
028-03121
2011-05-12

13F-HR

View on SEC.gov →
811-09102
2025-07-25

SEC filing

View on SEC.gov →
028-03121
2012-02-10

13F-HR

View on SEC.gov →
811-06312
2022-11-29

SEC filing

View on SEC.gov →
811-23024
2023-09-29

SEC filing

View on SEC.gov →
811-23024
2024-09-27

SEC filing

View on SEC.gov →
811-23024
2024-06-28

SEC filing

View on SEC.gov →
811-23024
2024-03-28

SEC filing

View on SEC.gov →
811-23024
2023-12-22

SEC filing

View on SEC.gov →
028-03121
2012-05-11

13F-HR

View on SEC.gov →
811-22004
2023-01-25

SEC filing

View on SEC.gov →
811-23024
2026-04-01

SEC filing

View on SEC.gov →
811-23024
2025-09-29

SEC filing

View on SEC.gov →
028-05615
2014-02-12

AXIOM INTERNATIONAL INVESTORS LLC 13F 4Q13

View on SEC.gov →
811-23024
2025-12-30

SEC filing

View on SEC.gov →
001-07560
2004-06-10

EXHIBIT 99.1

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-23024
2023-09-29

N-PORT EX

View on SEC.gov →
811-23024
2024-03-28

PART F

View on SEC.gov →
811-06618
2014-08-29

FIRST INVESTORS EQUITY FUNDS

View on SEC.gov →
028-04874
2014-02-14

SEC filing

View on SEC.gov →
028-04120
2011-05-16

SEC filing

View on SEC.gov →
811-09729
2025-12-23

SEC filing

View on SEC.gov →
811-22698
2023-08-29

SEC filing

View on SEC.gov →
811-09729
2025-06-26

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23024
2025-01-03

SEC filing

View on SEC.gov →
811-23024
2025-06-30

SEC filing

View on SEC.gov →
811-23024
2025-03-27

SEC filing

View on SEC.gov →
811-06312
2023-02-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021291
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
30 DECASTRO ROAD, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS
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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← SHIPPING LOGISTICS, LLCAGILITY INTERNATIONAL INC. →