Base
NVOCC

CONCEPT PROJECT LINE LTD.

BIRMINGHAM B18 6EW, UNITED KINGDOM

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 “CONCEPT PROJECT LINE LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONCEPT PROJECT 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)

001-38094
2021-05-28

PRESS RELEASE ISSUED BY FORESIGHT AUTONOMOUS HOLDINGS LTD. ON MAY 28, 2021, TITLED FORESIGHT CHOSEN BY LEADING EUROPEAN CAR MANUFACTURER FOR JOINT POC PROJECT

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001-38094
2022-06-15

PRESS RELEASE ISSUED BY FORESIGHT AUTONOMOUS HOLDINGS LTD. ON JUNE 15, 2022, TITLED "FORESIGHT AND TIER ONE ZF SIGN AN AGREEMENT FOR A JOINT PROOF OF CONCEPT."

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001-38094
2021-08-25

PRESS RELEASE ISSUED BY FORESIGHT AUTONOMOUS HOLDINGS LTD. ON AUGUST 25, 2021, TITLED "FORESIGHT BEGINS PROOF OF CONCEPT PROJECT WITH A LEADING CHINESE VEHICLE MANUFACTURER."

View on SEC.gov →
377-05596
2022-04-26

SEC filing

View on SEC.gov →
377-05596
2021-12-16

SEC filing

View on SEC.gov →
333-266426
2022-07-29

EXHIBIT 96.3

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377-05596
2021-10-15

SEC filing

View on SEC.gov →
333-202119
2015-07-21

EX-10.19

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001-38094
2021-05-05

FORESIGHT: RAIL VISION SIGNS AGREEMENT TO SUPPLY A PROTOTYPE TO RIO TINTO RAILWAY NETWORK

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000-52579
2011-06-24

SEC filing

View on SEC.gov →
001-35167
2023-05-09

EX-99.1

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

EXHIBIT 99.28 COMPOSITE RAIL ROAD TIES PDF

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001-07628
2006-03-13

FORM 6-K

View on SEC.gov →
000-52579
2008-04-15

SMARTPAY EXPRESS FORM 10-KSB 123107

View on SEC.gov →
001-38094
2025-08-19

EX-99.1

View on SEC.gov →
001-14846
2022-03-30

EX-96.14

View on SEC.gov →
001-38094
2023-11-20

SEC filing

View on SEC.gov →
001-14714
2016-03-30

FORM 6-K

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333-266607
2022-08-15

ENGLISH TRANSLATION OF FORM OF VILLAGE-ENTERPRISE POVERTY ALLEVIATION CO-WORKSHOP AGREEMENT BY AND BETWEEN INNER MONGOLIA YANGUFANG WHOLE GRAIN INDUSTRY DEVELOPMENT CO., LTD. AND EACH INNER MONGOLIA LOCAL VILLAGE COMMITTEE

View on SEC.gov →
001-38094
2025-08-18

EX-99.1

View on SEC.gov →
000-52579
2012-04-16

SMARTPAY EXPRESS, INC

View on SEC.gov →
001-38094
2021-08-20

PRESS RELEASE ISSUED BY FORESIGHT AUTONOMOUS HOLDINGS LTD. ON AUGUST 20, 2021, TITLED "FORESIGHT ANNOUNCES SECOND QUARTER 2021 FINANCIAL RESULTS."

View on SEC.gov →
001-07628
2005-03-18

FORM 6-K

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000-52579
2009-04-14

SEC filing

View on SEC.gov →
000-18452
2002-04-19

SEC filing

View on SEC.gov →
2014-04-01

SEC filing

View on SEC.gov →
001-34694
2013-01-17

ANALYST & INVESTOR DAY PRESENTATIONS

View on SEC.gov →
001-14660
2023-03-29

EX-99.1

View on SEC.gov →
001-38094
2021-08-18

PRESS RELEASE ISSUED BY FORESIGHT AUTONOMOUS HOLDINGS LTD. ON AUGUST 18, 2021, TITLED ''FORESIGHT SUCCESSFULLY COMPLETES FIRST MILESTONE OF POC PROJECT WITH A LEADING EUROPEAN VEHICLE MANUFACTURER."

View on SEC.gov →
333-165682
2010-06-25

SEC filing

View on SEC.gov →
000-29321
2011-09-29

EXHIBIT 10.14 CONSULTANCY SERVICES AGREEMENT SELECT

View on SEC.gov →
001-14714
2015-03-30

FORM 6-K

View on SEC.gov →
001-38094
2021-12-08

PRESS RELEASE ISSUED BY FORESIGHT AUTONOMOUS HOLDINGS LTD. ON DECEMBER 8, 2021, TITLED "FORESIGHT AND A LEADING EUROPEAN VEHICLE MANUFACTURER SUCCESSFULLY COMPLETE POC PROJECT."

View on SEC.gov →
333-165682
2011-03-09

SEC filing

View on SEC.gov →
333-214585
2017-09-27

PRESS RELEASE

View on SEC.gov →
001-38094
2022-03-31

PRESS RELEASE ISSUED BY FORESIGHT AUTONOMOUS HOLDINGS LTD. ON MARCH 31, 2022, TITLED "FORESIGHT ANNOUNCES FOURTH QUARTER AND FULL YEAR 2021 FINANCIAL RESULTS"

View on SEC.gov →
000-52579
2011-04-15

SEC filing

View on SEC.gov →
001-14846
2022-03-30

EX-96.16

View on SEC.gov →
001-35167
2024-08-05

EX-99.1

View on SEC.gov →
001-38094
2023-11-07

SEC filing

View on SEC.gov →
001-38094
2023-03-06

SEC filing

View on SEC.gov →
001-38094
2024-07-12

SEC filing

View on SEC.gov →
001-38094
2022-08-19

PRESS RELEASE ISSUED BY FORESIGHT AUTONOMOUS HOLDINGS LTD. ON AUGUST 19, 2022, TITLED "FORESIGHT ANNOUNCES SECOND QUARTER 2021 FINANCIAL RESULTS."

View on SEC.gov →
001-38094
2024-03-19

SEC filing

View on SEC.gov →
001-38094
2023-08-31

SEC filing

View on SEC.gov →
001-38094
2024-07-26

SEC filing

View on SEC.gov →
000-54191
2014-05-16

EXHIBIT 99.1

View on SEC.gov →
001-38094
2024-07-10

SEC filing

View on SEC.gov →
333-165682
2011-09-19

EXHIBIT 10.6

View on SEC.gov →
001-33290
2011-06-15

EXHIBIT 4.3

View on SEC.gov →
000-18452
2001-05-08

SEC filing

View on SEC.gov →
001-33290
2011-04-26

EXHIBIT 4.3

View on SEC.gov →
000-52579
2010-04-15

SEC filing

View on SEC.gov →
001-38094
2023-02-28

SEC filing

View on SEC.gov →
132-02716
2010-11-02

425

View on SEC.gov →
001-38094
2022-09-07

PRESS RELEASE ISSUED BY FORESIGHT AUTONOMOUS HOLDINGS LTD. ON SEPTEMBER 7, 2022, TITLED "FORESIGHT COLLABORATES WITH LEADING AMERICAN EV MANUFACTURER TO ENHANCE EXISTING ADAS SYSTEMS."

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001-38094
2025-08-26

EX-99.1

View on SEC.gov →
001-38094
2023-08-11

SEC filing

View on SEC.gov →
333-201903
2018-05-21

EXHIBIT 4.10

View on SEC.gov →
132-02715
2010-11-02

425

View on SEC.gov →
001-38094
2022-01-31

PRESS RELEASE ISSUED BY FORESIGHT AUTONOMOUS HOLDINGS LTD. ON JANUARY 31, 2022, TITLED "FORESIGHT COLLABORATES WITH A LEADING TIER ONE SUPPLIER ON ENHANCING ADAS VISION SYSTEMS."

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001-41334
2022-07-06

PRESS RELEASE TITLED: "RAIL VISION LAUNCHES A LONG-TERM PILOT PROGRAM WITH RIO TINTO."

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001-38094
2022-06-27

PRESS RELEASE ISSUED BY FORESIGHT AUTONOMOUS HOLDINGS LTD. ON JUNE 27, 2022, TITLED "FORESIGHT SIGNS AGREEMENT WITH HITACHI ASTEMO AMERICAS."

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

10.31 YORK PLANT US RAIL TIES

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000-54546
2016-05-12

EXHIBIT 10.31 YORK PLANT US RAIL TIES

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001-41334
2022-09-14

PRESS RELEASE

View on SEC.gov →
000-55686
2019-01-23

PRESS RELEASE DATED JANUARY 23, 2019

View on SEC.gov →
000-25901
2007-11-16

SEC filing

View on SEC.gov →
001-38094
2025-05-14

EX-99.1

View on SEC.gov →
000-49843
2006-09-29

SEC filing

View on SEC.gov →
000-26721
2009-05-14

FORM 10-Q

View on SEC.gov →
001-38094
2026-03-26

EX-99.1

View on SEC.gov →
001-38094
2022-05-25

PRESS RELEASE ISSUED BY FORESIGHT AUTONOMOUS HOLDINGS LTD. ON MAY 25, 2022, TITLED "FORESIGHT AND CHINESE TIER-ONE SUNWAY-AI COLLABORATE ON PRODUCT DEVELOPMENT FOLLOWING SUCCESSFUL POC PROJECT."

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001-38094
2021-08-16

PRESS RELEASE ISSUED BY FORESIGHT AUTONOMOUS HOLDINGS LTD. ON AUGUST 16, 2021, TITLED "FORESIGHT ENTERS AUTONOMOUS DRONE MARKET WITH POC PROJECT."

View on SEC.gov →
033-65728
2012-12-07

6-K

View on SEC.gov →
000-25901
2007-08-17

SEC filing

View on SEC.gov →
001-38094
2024-07-29

SEC filing

View on SEC.gov →
000-25901
2007-11-16

SEC filing

View on SEC.gov →
000-54154
2011-09-09

FORM 10-Q

View on SEC.gov →
000-28238
2009-05-13

EX 10.94 MASTER DEVEL AGRMT W/AURUM INNOVA

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001-38094
2023-11-01

SEC filing

View on SEC.gov →
033-65728
2012-12-07

CURRENT REPORT

View on SEC.gov →
033-65728
2013-09-25

FORM 6-K

View on SEC.gov →
001-35167
2023-02-27

EX-99

View on SEC.gov →
001-41431
2026-04-17

EX-4.136

View on SEC.gov →
033-65728
2012-08-22

FORM 6-K

View on SEC.gov →
001-37418
2017-06-13

EXHIBIT 99.1

View on SEC.gov →
001-11230
2004-04-02

PRESS RELEASE DATED MARCH 5, 2004

View on SEC.gov →
000-25901
2007-05-21

SEC filing

View on SEC.gov →
000-54728
2024-09-13

MANAGEMENT DISCUSSION AND ANALYSIS

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333-169256
2010-09-07

LICENSE AGREEMENT FOR SCD TECHNOLOGY DATED JULY 28, 2008

View on SEC.gov →
132-02677
2009-04-17

425

View on SEC.gov →
132-02678
2009-04-17

425

View on SEC.gov →
000-30391
2005-03-18

PURCHASE ORDER WITH GENERAL DYNAMICS

View on SEC.gov →
001-41929
2024-09-09

EXHIBIT 99.1

View on SEC.gov →
001-13467
2001-04-02

ANNUAL REPORT

View on SEC.gov →
001-38094
2023-05-31

SEC filing

View on SEC.gov →
000-30391
2005-03-16

PURCHASE ORDER WITH GENERAL DYNAMICS

View on SEC.gov →
001-40782
2025-08-11

EXHIBIT 99.1

View on SEC.gov →
001-14714
2014-03-24

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021814
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
69 GREAT HAMPTON STREET, BIRMINGHAM B18 6EW, UNITED KINGDOM
Classification
NVOCC

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)

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YAMATO TRANSPORT CO., LTD.ATZ SHIPPING TRADE & TRANSPORT PVT LTD.