Base
NVOCC

ALLIANCE CONTAINER LINE LIMITED

HONG KONG 99907, 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 “ALLIANCE CONTAINER LINE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALLIANCE CONTAINER LINE LIMITED” 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)

001-01550
2007-08-06

MASTER AGREEMENT DATED APRIL 30, 2007

View on SEC.gov →
001-33373
2016-08-01

PRESS RELEASE

View on SEC.gov →
001-33373
2016-07-18

PRESS RELEASE

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

SEC filing

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

SEC filing

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 →
377-03611
2020-12-18

SEC filing

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

424B4

View on SEC.gov →
333-256663
2021-06-04

424B4

View on SEC.gov →
001-34269
2014-01-30

SHARPS COMPLIANCE CORP 10-Q 12-31-2013

View on SEC.gov →
001-34269
2014-05-08

SHARPS COMPLIANCE CORP 10-Q 3-31-2014

View on SEC.gov →
001-39937
2023-03-13

20-F

View on SEC.gov →
000-00565
2004-07-28

FORM 10Q, ALEXANDER & BALDWIN, INC.

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001-39937
2021-03-22

20-F

View on SEC.gov →
377-03611
2020-09-30

SEC filing

View on SEC.gov →
001-32951
2007-08-15

FORM 10-QSB

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

425

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

425

View on SEC.gov →
001-00983
2003-03-31

ASSET PURCHASE AGREEMENT WITH AK STEEL

View on SEC.gov →
333-256663
2021-06-01

F-1

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

20-F

View on SEC.gov →
377-04904
2021-05-19

SEC filing

View on SEC.gov →
000-00565
2004-11-01

ALEXANDER & BALDWIN, INC., FORM 10-Q, 9/30/04

View on SEC.gov →
001-39937
2024-03-13

20-F

View on SEC.gov →
000-00565
2007-04-30

ALEXANDER & BALDWIN, INC. EARNINGS RELEASE 1Q2007

View on SEC.gov →
001-39937
2025-03-12

20-F

View on SEC.gov →
001-13545
2007-07-18

EXHIBIT 99.1

View on SEC.gov →
001-34269
2013-11-07

SHARPS COMPLIANCE CORP 10-Q 9-30-2013

View on SEC.gov →
001-10888
2018-02-09

EXHIBIT 99.2

View on SEC.gov →
001-35773
2016-02-25

EXHIBIT 4.21

View on SEC.gov →
000-54157
2011-05-13

SEC filing

View on SEC.gov →
001-04717
2021-04-26

425

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

SEC filing

View on SEC.gov →
333-76057
2001-04-17

10-K

View on SEC.gov →
000-52161
2014-05-16

SEC filing

View on SEC.gov →
333-225677
2018-06-15

F-1

View on SEC.gov →
377-01966
2018-05-10

SEC filing

View on SEC.gov →
333-233198
2019-09-30

424B4

View on SEC.gov →
001-39632
2022-06-06

EX-99.1

View on SEC.gov →
000-26049
2001-03-30

SUPPLY CHAIN SERVICES INC.

View on SEC.gov →
001-07560
2005-05-13

EXHIBIT 99

View on SEC.gov →
333-231509
2021-04-08

424B7

View on SEC.gov →
333-231509
2021-04-12

424B7

View on SEC.gov →
333-101032
2003-04-17

SEC filing

View on SEC.gov →
377-06625
2023-03-03

SEC filing

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

SEC filing

View on SEC.gov →
001-07349
2006-11-08

THIRD QTR 10-Q

View on SEC.gov →
001-31274
2005-01-06

FISCAL 2004-2005 FIRST QUARTER REVENUES

View on SEC.gov →
001-14267
2019-02-08

EXHIBIT 21.1

View on SEC.gov →
811-09603
2014-11-07

N-MFP

View on SEC.gov →
001-14267
2024-02-29

EX-21.1

View on SEC.gov →
001-14267
2025-02-14

EX-21.1

View on SEC.gov →
001-39937
2026-03-09

20-F

View on SEC.gov →
001-14267
2023-02-23

EX-21.1

View on SEC.gov →
001-32951
2008-11-14

FORM 10-Q

View on SEC.gov →
000-54157
2010-10-13

SEC filing

View on SEC.gov →
001-14267
2014-02-13

EXHIBIT 21.1 - SUBISDIARIES OF THE COMPANY

View on SEC.gov →
001-14267
2021-02-23

EX-21.1

View on SEC.gov →
001-14267
2026-02-18

EX-21.1

View on SEC.gov →
001-14267
2024-05-01

EX-21

View on SEC.gov →
000-13468
2002-11-14

FORM 8-K

View on SEC.gov →
001-14267
2018-02-09

EXHIBIT 21.1

View on SEC.gov →
333-233198
2019-09-24

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-14267
2020-02-14

EX-21.1

View on SEC.gov →
377-06625
2023-09-13

SEC filing

View on SEC.gov →
333-274740
2023-09-28

REGISTRATION STATEMENT

View on SEC.gov →
001-32951
2008-03-28

FORM 10-KSB

View on SEC.gov →
000-00565
2003-07-31

FORM 10-Q, ALEXANDER & BALDWIN, INC. 6-30-03

View on SEC.gov →
000-27221
2003-08-13

EXHIBIT 10.1

View on SEC.gov →
000-53756
2010-12-09

QUARTERLY REPORT

View on SEC.gov →
001-14267
2017-02-17

EXHIBIT 21.1

View on SEC.gov →
001-14267
2016-02-12

EXHIBIT 21.1

View on SEC.gov →
001-32951
2008-05-15

FORM 10-Q

View on SEC.gov →
000-00565
2003-10-31

FORM 10-Q, ALEXANDER & BALDWIN, INC. 9-30-2003

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

EX-10.23

View on SEC.gov →
001-14267
2015-02-23

EXHIBIT 21.1

View on SEC.gov →
000-00565
2005-03-08

FORM 10-K, ALEXANDER & BALDWIN, INC. 12/31/04

View on SEC.gov →
000-00565
2003-04-28

FORM 10-Q, ALEXANDER & BALDWIN, INC. 3-31-03

View on SEC.gov →
001-12613
2013-02-21

EXHIBIT 99.1

View on SEC.gov →
000-00565
2004-04-27

FORM 10-Q, ALEXANDER & BALDWIN, INC. 3-31-04

View on SEC.gov →
333-230106
2019-11-22

424B5

View on SEC.gov →
001-32951
2008-11-17

EXHIBIT 99.1

View on SEC.gov →
000-23356
2001-07-10

SEC filing

View on SEC.gov →
333-234343
2021-01-21

424B5

View on SEC.gov →
000-23359
2002-03-18

ANCHOR GLASS CONTAINER CORP.

View on SEC.gov →
000-00565
2002-11-13

ALEXANDER & BALDWIN FORM 10-Q 9/30/2002

View on SEC.gov →
333-234343
2021-01-25

424B5

View on SEC.gov →
000-00565
2003-03-10

FORM 10K ALEXANDER & BALDWIN, INC. 12/31/2002

View on SEC.gov →
333-150001
2008-05-02

AMENDMENT TO FORM S-3

View on SEC.gov →
000-31497
2008-01-07

CURRENT REPORT

View on SEC.gov →
333-225677
2018-09-05

AMENDMENT NO. 4 TO F-1

View on SEC.gov →
001-14267
2022-02-11

EX-21.1

View on SEC.gov →
333-31363-01
2001-04-16

CONSUMERS U.S., INC.

View on SEC.gov →
333-150001
2008-04-25

AMENDMENT TO FORM S-3

View on SEC.gov →
333-225677
2018-10-19

AMENDMENT NO. 5 TO F-1

View on SEC.gov →
333-225677
2018-07-03

AMENDMENT NO. 1 TO F-1

View on SEC.gov →
811-08953
2005-01-27

FLOATING RATE FUND NQ

View on SEC.gov →
333-225677
2018-08-10

AMENDMENT NO. 2 TO F-1

View on SEC.gov →
333-225677
2018-11-30

AMENDMENT NO. 8 TO F-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022255
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 1301-02, KAI TAK COMM. BLDG., 317-319 DES VOEUX ROAD, CENTRAL, HONG KONG 99907, 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.

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← H S H K, CORP.EJ LOGISTIC INC. →