Base
NVOCC

KASE CONTAINER LINE LIMITED

KOWLOON, 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 “KASE CONTAINER LINE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KASE 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)

000-14840
2002-07-15

ANNUAL REPORT 3/31/02

View on SEC.gov →
000-14840
2001-07-13

ANNUAL REPORT 3/31/01

View on SEC.gov →
001-04762
2011-05-12

AMENDED AND RESTATED MASTER DISTRIBUTION AGT

View on SEC.gov →
000-55198
2015-04-15

10-K

View on SEC.gov →
811-03738
2001-02-02

NAFVP SERIES 1 SEMI AR - 11/30/2000

View on SEC.gov →
811-07443
2020-08-27

N-PX

View on SEC.gov →
001-09930
2005-03-24

EXHIBIT 2.1

View on SEC.gov →
001-07699
2009-08-27

EX-99.1

View on SEC.gov →
811-05797
2001-01-12

2000 ANNUAL REPORT

View on SEC.gov →
811-05797
2001-01-17

2000 ANNUAL REPORT

View on SEC.gov →
811-22132
2020-08-27

N-PX

View on SEC.gov →
811-07443
2021-08-27

N-PX

View on SEC.gov →
811-05601
2024-08-30

SEC filing

View on SEC.gov →
001-07699
2009-09-24

EX-99.1

View on SEC.gov →
811-07443
2019-08-30

N-PX

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
811-21531
2011-07-19

TFS CAPITAL INVESTMENT TRUST - FORM N-PX

View on SEC.gov →
000-53667
2011-03-01

EXHIBIT 10.14

View on SEC.gov →
811-07428
2025-08-25

SEC filing

View on SEC.gov →
811-07739
2017-08-29

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
811-07651
2022-03-04

N-CSR

View on SEC.gov →
811-07428
2024-08-27

SEC filing

View on SEC.gov →
811-07651
2023-03-08

N-CSR

View on SEC.gov →
811-23282
2022-08-19

N-PX

View on SEC.gov →
811-07651
2024-03-08

N-CSR

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-07912
2024-08-28

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-23282
2023-08-11

N-PX

View on SEC.gov →
811-05888
2024-08-29

SEC filing

View on SEC.gov →
811-22487
2015-08-14

DBX ETF TRUST

View on SEC.gov →
811-05833
2016-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07651
2016-03-08

FORM N-CSR

View on SEC.gov →
811-03919
2020-08-27

N-PX

View on SEC.gov →
811-23282
2024-09-03

VOTE TABLE

View on SEC.gov →
811-22311
2024-08-30

SEC filing

View on SEC.gov →
811-22132
2022-08-30

N-PX

View on SEC.gov →
811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-22487
2016-08-16

DBX ETF TRUST

View on SEC.gov →
811-03919
2025-08-27

SEC filing

View on SEC.gov →
811-06312
2024-08-28

SEC filing

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-07436
2025-08-29

SEC filing

View on SEC.gov →
811-02958
2016-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07912
2025-08-27

SEC filing

View on SEC.gov →
811-07651
2017-03-10

FORM N-CSR

View on SEC.gov →
811-07436
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-07651
2018-03-09

N-CSR

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-06563
2018-08-08

CALVERT WORLD VALUES FUND, INC. N-PX

View on SEC.gov →
811-04920
2017-08-31

WASATCH FUNDS TRUST

View on SEC.gov →
811-03919
2022-08-26

N-PX

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-23124
2020-08-28

SEC filing

View on SEC.gov →
811-04015
2024-08-30

SEC filing

View on SEC.gov →
811-01027
2025-08-27

SEC filing

View on SEC.gov →
811-23002
2016-08-30

FORM N-PX

View on SEC.gov →
811-22311
2025-08-29

SEC filing

View on SEC.gov →
811-23124
2020-08-28

SEC filing

View on SEC.gov →
811-01027
2022-08-26

N-PX

View on SEC.gov →
811-22487
2024-08-28

SEC filing

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-01027
2024-08-29

SEC filing

View on SEC.gov →
811-07436
2022-08-31

SEC filing

View on SEC.gov →
811-07651
2021-03-10

N-CSR

View on SEC.gov →
811-22375
2025-08-27

SEC filing

View on SEC.gov →
811-07651
2014-03-06

N-CSR

View on SEC.gov →
811-07651
2019-03-11

N-CSR

View on SEC.gov →
811-02258
2015-08-13

BRD2K30000074663_2015.TXT

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-03919
2023-08-28

N-PX

View on SEC.gov →
811-23580
2025-08-29

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-07436
2023-08-31

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-07651
2020-03-09

N-CSR

View on SEC.gov →
811-22487
2017-08-16

DBX ETF TRUST

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-01027
2023-08-28

N-PX

View on SEC.gov →
811-03919
2021-08-27

N-PX

View on SEC.gov →
811-23161
2020-08-24

NUSHARES ETF TRUST

View on SEC.gov →
811-05159
2015-08-31

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-07851
2020-08-27

SEC filing

View on SEC.gov →
811-09923
2011-08-25

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-07651
2015-03-06

N-CSR

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-07436
2021-08-31

SEC filing

View on SEC.gov →
811-21779
2024-08-29

VOTE TABLE

View on SEC.gov →
811-23124
2022-08-30

SEC filing

View on SEC.gov →
811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-03919
2011-08-31

PROXY FILING

View on SEC.gov →
811-21864
2025-08-29

SEC filing

View on SEC.gov →
811-21864
2025-09-05

SEC filing

View on SEC.gov →
811-08510
2015-08-25

FORM N-PX FOR MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022647
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 305, 3/F, BLOCK A, ALEXANDRA INDUSTRIAL, BUILDING, 1066 TUNG CHAU WEST ST., LAI CHI KOK, KOWLOON, 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.

Search Screening List
← DAPEX INC.SECUREGLOBAL LOGISTICS, INC. →