Base
NVOCC

WELL PORT CONTAINER LINE INC.

JAMAICA, NY, 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 “WELL PORT CONTAINER LINE INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WELL PORT CONTAINER LINE INC.” 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 (1)

NoticeE9-11185
2009-05-13

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

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

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
001-07560
2003-05-12

EX-99

View on SEC.gov →
333-214786
2017-09-21

EX 99.24 PANAMA CANAL ALABAMA PORT PARTNERSHIP

View on SEC.gov →
000-54546
2019-11-06

EXHIBIT 99.24 PANAMA CANAL ALABAMA PORT PARTNERSHIP

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

SEC filing

View on SEC.gov →
000-54546
2016-12-15

10Q20161031

View on SEC.gov →
001-32638
2008-03-10

FORM 10-K

View on SEC.gov →
001-32638
2009-03-03

FORM 10-K

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

CP SHIPS

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

FORM 40-F/A

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 →
001-31456
2016-12-12

EX-99.1

View on SEC.gov →
001-02413
2011-11-02

FORM 6-K

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

425

View on SEC.gov →
001-32638
2010-03-01

10-K

View on SEC.gov →
020-27498
2021-01-22

EXHIBIT 1

View on SEC.gov →
020-27498
2021-01-22

EXHIBIT 1

View on SEC.gov →
020-27498
2021-02-24

EXHIBIT 1

View on SEC.gov →
020-27498
2021-02-16

EXHIBIT 1

View on SEC.gov →
020-27498
2021-01-22

EXHIBIT 1

View on SEC.gov →
001-40336
2022-03-24

EX-99.1

View on SEC.gov →
001-32638
2007-03-13

SEC filing

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

STEVEDORING AND TERMINAL SERVICES AGREEMENT, DATED MAY 9, 2004

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
001-32401
2012-07-16

SLIDE PRESENTATION

View on SEC.gov →
000-50168
2005-04-15

KSB

View on SEC.gov →
000-54799
2024-05-07

EX-99

View on SEC.gov →
000-54546
2020-09-04

99.1 VALUATION REPORT PREPARED BY AMERI METRO, INC. MANAGEMENT ASSISTED BY NORASIA CONSULTING & ADVISORY TO THE BOARD OF DIRECTORS, DATED AUGUST 31, 2020

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
000-25254
2001-07-19

FORM 10KSB

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

2TRACK10KSB07

View on SEC.gov →
001-32627
2014-07-30

EX-99.1

View on SEC.gov →
001-02413
2008-02-13

SEC filing

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

425

View on SEC.gov →
000-54799
2021-03-23

EX-99.1

View on SEC.gov →
333-89360
2002-07-02

CP SHIPS PROSPECTUS

View on SEC.gov →
333-89360
2002-06-27

AMENDMENT #2 TO FORM F-10

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
333-89360
2002-05-30

FORM F-10

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
333-89360
2002-06-07

FORM F-10 AMENDMENT

View on SEC.gov →
000-13468
2016-08-16

8-K

View on SEC.gov →
000-25254
2002-04-10

HARBOUR INTERMODAL LTD FORM 10KSB 2001

View on SEC.gov →
001-32401
2011-02-28

PRESENTATION FROM THE HUDSON SECURITIES 5TH ANNUAL INDUSTRIAL CONFERENCE

View on SEC.gov →
000-49904
2002-07-10

FORM 10SB12G FOR GENERAL ENVIRONMENT

View on SEC.gov →
2009-01-22

SEC filing

View on SEC.gov →
001-32627
2014-05-07

EX-99.1

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

SEC filing

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

KSB06

View on SEC.gov →
000-49991
2002-09-05

FORM 10SB12G FOR GENERAL ENVIRONMENT

View on SEC.gov →
001-35025
2013-02-20

SEC filing

View on SEC.gov →
000-25335
2006-04-26

ELGRANDE INTERNATIONAL, INC. FORM 10QSB

View on SEC.gov →
001-12761
2001-04-02

SEC filing

View on SEC.gov →
000-54799
2024-02-27

EX-99

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

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

10KSB2TRACK05

View on SEC.gov →
333-141958
2007-04-25

424B4

View on SEC.gov →
000-25335
2006-04-26

ELGRANDE INTERNATIONAL, INC. FORM 10QSB SUBMISSION PDF

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
001-32401
2012-08-14

SLIDE PRESENTATION

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

2TRACK10K08

View on SEC.gov →
000-22117
2011-02-04

PRESS RELEASE

View on SEC.gov →
000-54546
2018-08-09

SEC filing

View on SEC.gov →
2005-04-18

SEC filing

View on SEC.gov →
000-51151
2023-02-28

PRESS RELEASE

View on SEC.gov →
001-35025
2013-07-31

SEC filing

View on SEC.gov →
001-32627
2012-11-02

PRESS RELEASE

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
001-15228
2005-04-01

SEC filing

View on SEC.gov →
001-35025
2014-03-26

SEC filing

View on SEC.gov →
001-33632
2015-10-02

EX-99.1

View on SEC.gov →
001-35025
2013-07-30

SEC filing

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
001-32401
2012-04-16

MANITEX INTERNATIONAL, INC. SLIDE PRESENTATION POSTED ON COMPANY WEBSITE

View on SEC.gov →
333-251822
2020-12-30

F-1

View on SEC.gov →
333-251822
2021-01-19

F-1/A

View on SEC.gov →
333-141958
2007-04-18

SEC filing

View on SEC.gov →
001-02413
2007-07-18

SEC filing

View on SEC.gov →
001-32627
2010-07-28

EX-99.2

View on SEC.gov →
001-12761
2005-03-28

FORM 10-K

View on SEC.gov →
333-251822
2021-01-29

424B4

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
000-21518
2001-03-26

FORM 10-K405

View on SEC.gov →
333-141958
2007-04-09

SEC filing

View on SEC.gov →
001-32627
2014-03-27

EX-99.1

View on SEC.gov →
333-291047
2025-12-04

REGISTRATION STATEMENT

View on SEC.gov →
001-02413
2017-06-12

6-K

View on SEC.gov →
001-32401
2012-05-11

SLIDE PRESENTATION

View on SEC.gov →
001-39937
2022-03-09

20-F

View on SEC.gov →
377-08280
2025-09-12

SEC filing

View on SEC.gov →
000-18982
2001-03-26

FORM 10-K405

View on SEC.gov →
333-291047
2025-11-20

REGISTRATION STATEMENT

View on SEC.gov →
001-35025
2012-07-18

FORM 6-K

View on SEC.gov →
377-03611
2020-11-23

SEC filing

View on SEC.gov →
001-35025
2014-09-08

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022197
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
149-05 177TH STREET, SUITE 200, JAMAICA, NY, 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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← THE MARITIME COMPANY FOR NAVIGATION U.S.A., INC.EXPRESS WORLDWIDE LOGISTICS, INC. →