Base
NVOCC

OCTOPUS LINE CORPORATION

MIAMI, FL, UNITED STATES

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 “OCTOPUS LINE CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCTOPUS LINE CORPORATION” 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 (2)

Notice2010-8546
2010-04-14

Ocean Transportation Intermediary License Applicants

NoticeE9-9834
2009-04-30

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-143144
2007-07-25

SEC filing

View on SEC.gov →
333-13904
2004-06-25

FORM 20-F

View on SEC.gov →
333-13904
2006-06-21

FORM 20-F

View on SEC.gov →
333-13904
2006-06-21

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-13904
2005-06-17

FORM 20-F

View on SEC.gov →
333-13904
2005-10-24

FORM 6-K

View on SEC.gov →
333-143144
2007-05-22

SEC filing

View on SEC.gov →
333-13904
2003-06-25

FORM 20F

View on SEC.gov →
001-38154
2019-02-01

SEC filing

View on SEC.gov →
333-13904
2003-09-30

FORM 6-K

View on SEC.gov →
2009-09-09

SEC filing

View on SEC.gov →
001-38154
2025-01-29

SEC filing

View on SEC.gov →
333-143144
2007-09-06

SEC filing

View on SEC.gov →
001-38154
2020-01-28

SEC filing

View on SEC.gov →
001-38154
2021-01-28

SEC filing

View on SEC.gov →
333-143144
2007-07-25

SEC filing

View on SEC.gov →
333-143144
2007-08-17

SEC filing

View on SEC.gov →
333-143144
2007-05-22

SEC filing

View on SEC.gov →
333-143144
2007-09-04

SEC filing

View on SEC.gov →
333-143144
2009-06-11

SEC filing

View on SEC.gov →
001-38154
2026-01-29

10-K

View on SEC.gov →
333-143144
2007-09-11

SEC filing

View on SEC.gov →
333-143144
2009-06-25

SEC filing

View on SEC.gov →
333-143144
2007-05-22

SEC filing

View on SEC.gov →
000-52815
2017-02-17

SEC filing

View on SEC.gov →
2010-03-06

SEC filing

View on SEC.gov →
333-13904
2003-08-01

FORM 6-K

View on SEC.gov →
000-52815
2017-02-21

SEC filing

View on SEC.gov →
333-143144
2008-06-06

SEC filing

View on SEC.gov →
333-143144
2007-05-22

SEC filing

View on SEC.gov →
001-15004
2006-07-14

FORM 20-F

View on SEC.gov →
333-13904
2005-01-13

FORM 6-K

View on SEC.gov →
000-52815
2010-01-29

SEC filing

View on SEC.gov →
333-143144
2007-05-22

SEC filing

View on SEC.gov →
001-38154
2023-01-30

SEC filing

View on SEC.gov →
000-52815
2010-03-17

SEC filing

View on SEC.gov →
001-38154
2024-01-29

SEC filing

View on SEC.gov →
333-143144
2007-05-22

SEC filing

View on SEC.gov →
001-38154
2018-01-30

SEC filing

View on SEC.gov →
001-38154
2026-02-26

10-K/A

View on SEC.gov →
000-52815
2010-06-14

SEC filing

View on SEC.gov →
001-38154
2022-02-14

SEC filing

View on SEC.gov →
000-52815
2017-03-29

SEC filing

View on SEC.gov →
000-52815
2009-03-18

SEC filing

View on SEC.gov →
333-143144
2007-05-22

SEC filing

View on SEC.gov →
333-143144
2008-06-18

SEC filing

View on SEC.gov →
000-52815
2009-03-23

SEC filing

View on SEC.gov →
333-13904
2004-09-27

FORM 6-K

View on SEC.gov →
001-15004
2007-05-31

KOWLOON-CANTON RAILWAY CORP

View on SEC.gov →
333-13904
2006-01-19

FORM 6-K

View on SEC.gov →
000-52815
2009-04-01

SEC filing

View on SEC.gov →
001-15004
2002-06-28

FORM 20-F

View on SEC.gov →
000-52815
2008-02-26

SEC filing

View on SEC.gov →
000-52815
2016-08-22

SEC filing

View on SEC.gov →
333-13904
2004-08-04

FORM 6-K

View on SEC.gov →
000-52815
2009-06-19

SEC filing

View on SEC.gov →
000-52815
2009-10-15

SEC filing

View on SEC.gov →
000-52815
2016-08-19

SEC filing

View on SEC.gov →
001-38154
2024-09-16

SEC filing

View on SEC.gov →
001-38154
2023-09-05

SEC filing

View on SEC.gov →
001-38154
2024-06-12

SEC filing

View on SEC.gov →
000-52815
2010-09-20

SEC filing

View on SEC.gov →
333-13904
2003-03-07

FORM 6K

View on SEC.gov →
000-52815
2007-10-16

SEC filing

View on SEC.gov →
001-38154
2022-05-31

SEC filing

View on SEC.gov →
333-13904
2004-03-03

FORM 6-K

View on SEC.gov →
001-15004
2003-06-27

FORM 20F

View on SEC.gov →
000-52815
2017-03-29

SEC filing

View on SEC.gov →
333-13904
2006-02-10

FORM 6-K

View on SEC.gov →
000-52815
2008-09-15

SEC filing

View on SEC.gov →
333-13904
2005-08-03

FORM 6-K

View on SEC.gov →
001-38154
2025-06-16

10-Q

View on SEC.gov →
001-15004
2005-06-24

FORM 20-F

View on SEC.gov →
333-264182
2022-04-07

FORM S-1

View on SEC.gov →
001-15004
2004-06-30

KOWLOON CANTON RAILWAY CORPORATION

View on SEC.gov →
333-264182
2022-04-15

424B3

View on SEC.gov →
333-13904
2005-03-02

FORM 6-K

View on SEC.gov →
333-13904
2006-08-11

FORM 6-K

View on SEC.gov →
333-264182
2022-09-02

FORM POS AM

View on SEC.gov →
333-264182
2022-09-08

424B3

View on SEC.gov →
333-254222
2022-04-12

424B3

View on SEC.gov →
333-13904
2007-02-28

FORM 6-K

View on SEC.gov →
001-15004
2005-03-21

KOWLOON-CANTON RAILWAY CORPORATION, FORM 6-K

View on SEC.gov →
000-52815
2008-03-21

SEC filing

View on SEC.gov →
001-38154
2023-08-14

SEC filing

View on SEC.gov →
000-52815
2008-06-16

SEC filing

View on SEC.gov →
333-254222
2022-04-07

POS AM

View on SEC.gov →
001-38154
2023-08-03

SEC filing

View on SEC.gov →
333-254222
2022-09-02

POS AM

View on SEC.gov →
333-264182
2023-04-06

POS AM

View on SEC.gov →
333-254222
2022-09-08

424B3

View on SEC.gov →
001-42115
2024-08-22

DEF 14A

View on SEC.gov →
333-264182
2024-04-17

424B3

View on SEC.gov →
333-264182
2024-04-11

POS AM

View on SEC.gov →
001-04601
2010-01-22

FOURTH-QUARTER AND FULL-YEAR 2009 PRESS RELEASE DATED JANUARY 22, 2010

View on SEC.gov →
333-264182
2023-04-11

424B3

View on SEC.gov →
333-13904
2005-06-17

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-07707
2001-07-26

MEDTRONIC, INC. FORM 10-K

View on SEC.gov →
000-56181
2022-03-28

10-K

View on SEC.gov →
000-56181
2023-07-24

DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022182
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
14235 SW 101ST LANE, MIAMI, FL, UNITED STATES
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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