Base
NVOCC

HAVI CONTAINER LINE LIMITED

KOWLOON BAY, 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 “HAVI CONTAINER LINE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HAVI 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)

025-00821
2022-03-04

EX-99.1

View on SEC.gov →
333-139910
2009-04-07

SEC filing

View on SEC.gov →
333-139910
2009-05-26

SEC filing

View on SEC.gov →
333-139910
2009-07-16

SEC filing

View on SEC.gov →
333-105024
2015-03-27

EXHIBIT 13.1

View on SEC.gov →
333-105024
2013-03-27

EX-13.1

View on SEC.gov →
333-105024
2014-03-28

EX-13.1

View on SEC.gov →
333-172188
2011-04-25

INTELLECTUAL PROPERTY SECURITY AGREEMENT

View on SEC.gov →
001-31226
2005-09-14

STRUCTURAL AND COLLATERAL TERM SHEET

View on SEC.gov →
001-33988
2010-02-23

FORM 10-K

View on SEC.gov →
001-33988
2011-03-08

FORM 10-K

View on SEC.gov →
001-33988
2015-02-05

10-K

View on SEC.gov →
001-33988
2017-02-08

10-K

View on SEC.gov →
001-33988
2021-02-16

10-K

View on SEC.gov →
001-33988
2012-07-26

10-K/A

View on SEC.gov →
001-33988
2012-02-23

SEC filing

View on SEC.gov →
001-10596
2023-12-19

DEF 14A

View on SEC.gov →
001-33988
2018-02-07

10-K

View on SEC.gov →
001-33988
2018-02-23

10-K/A

View on SEC.gov →
001-10596
2024-12-16

FORM DEF 14A

View on SEC.gov →
001-33988
2014-02-06

10-K

View on SEC.gov →
333-116843
2006-03-30

FORM 10-K

View on SEC.gov →
001-33988
2016-02-12

10-K

View on SEC.gov →
001-33988
2019-02-13

10-K

View on SEC.gov →
001-10596
2025-12-10

DEF 14A

View on SEC.gov →
001-33988
2020-02-11

10-K

View on SEC.gov →
333-116843
2007-03-30

FORM 10-K

View on SEC.gov →
001-10596
2021-12-15

DEF 14A

View on SEC.gov →
001-33988
2013-02-07

10-K

View on SEC.gov →
001-04881
2014-03-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-116843
2006-10-16

FORM 10-K AMENDMENT

View on SEC.gov →
333-116843
2008-03-11

FORM 10-K

View on SEC.gov →
033-80475
2019-02-13

10-K

View on SEC.gov →
001-37605
2025-09-05

ARS

View on SEC.gov →
033-80475
2021-02-16

10-K

View on SEC.gov →
001-12252
2022-04-18

DEF 14A

View on SEC.gov →
033-80475
2020-02-11

10-K

View on SEC.gov →
001-35184
2014-02-10

INTELLECTUAL PROPERTY SECURITY AGREEMENT, DATED NOVEMBER 1, 2013

View on SEC.gov →
001-32327
2018-03-28

DEF 14A - MOS 2018 PROXY STATEMENT

View on SEC.gov →
001-12252
2021-04-20

DEF 14A

View on SEC.gov →
001-35184
2013-05-22

EX-10.2

View on SEC.gov →
001-10596
2022-12-14

DEF 14A

View on SEC.gov →
001-36451
2019-03-14

10-K

View on SEC.gov →
001-35184
2013-11-04

EX-10.2

View on SEC.gov →
333-197680-11333-197680333-197680-02333-197680-08333-197680-01333-197680-12333-197680-04333-197680-03
2016-08-08

424B5

View on SEC.gov →
001-04881
2013-04-02

DEF 14A

View on SEC.gov →
333-197680333-197680-08333-197680-11333-197680-02333-197680-04333-197680-03333-197680-01333-197680-12
2016-08-09

424B5

View on SEC.gov →
025-00821
2022-03-04

EX-99.4

View on SEC.gov →
001-00892
2011-03-10

DEF 14A

View on SEC.gov →
333-163703
2010-03-18

S-11/A

View on SEC.gov →
333-163703
2009-12-14

S-11

View on SEC.gov →
333-163703
2010-02-12

S-11/A

View on SEC.gov →
333-163703
2010-04-06

S-11/A

View on SEC.gov →
333-163703
2010-04-26

S-11/A

View on SEC.gov →
333-163703
2010-05-05

S-11/A

View on SEC.gov →
333-163703
2010-04-15

S-11/A

View on SEC.gov →
333-163703
2010-04-30

S-11/A

View on SEC.gov →
001-16583
2023-12-14

ARS

View on SEC.gov →
033-75706-01
2012-05-03

SEC filing

View on SEC.gov →
333-177230
2013-06-26

SEC filing

View on SEC.gov →
333-177230
2013-06-11

SEC filing

View on SEC.gov →
333-177230
2013-06-12

SEC filing

View on SEC.gov →
333-177230
2013-06-11

SEC filing

View on SEC.gov →
333-177230
2013-06-11

SEC filing

View on SEC.gov →
333-126661-02
2005-09-27

FORM 424B5

View on SEC.gov →
333-177230
2013-06-12

SEC filing

View on SEC.gov →
333-177230
2013-06-11

SEC filing

View on SEC.gov →
333-177230
2013-06-11

SEC filing

View on SEC.gov →
333-177230
2013-06-11

SEC filing

View on SEC.gov →
333-177230
2013-06-12

SEC filing

View on SEC.gov →
333-177230
2013-06-12

SEC filing

View on SEC.gov →
333-177230
2013-06-12

SEC filing

View on SEC.gov →
333-177230
2013-06-13

SEC filing

View on SEC.gov →
333-177230
2013-07-29

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-26

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-126661333-126661-02
2005-09-14

FORM 424B5

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
811-07347
2004-08-27

N-PX FILING

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-06-13

SEC filing

View on SEC.gov →
333-177230
2013-06-13

SEC filing

View on SEC.gov →
333-177230
2013-06-13

SEC filing

View on SEC.gov →
333-177230
2013-06-14

SEC filing

View on SEC.gov →
333-177230
2013-06-14

SEC filing

View on SEC.gov →
333-177230
2013-06-14

SEC filing

View on SEC.gov →
333-177230
2013-06-14

SEC filing

View on SEC.gov →
811-07774
2004-08-27

N-PX FILINGS

View on SEC.gov →
333-177230
2013-06-18

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022754
License Status
Active
Bond Status
Bonded — WESTERN SURETY COMPANY
Address
ROOM 2808, 28/F, EXCHANGE TOWER, 33 WANG CHIU ROAD, KOWLOON BAY, 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
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