Base
NVOCC

EM-LINES LIMITED

WANCHAI, 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 “EM-LINES LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EM-LINES 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.

Federal Register Mentions (1)

Notice2013-01521
2013-01-25

Ocean Transportation Intermediary License Applicants

SEC Filings (28)

000-20199
2010-04-28

FORM 10-Q

View on SEC.gov →
000-31076
2007-08-03

TECHNICAL REPORT ON THE WEST RIDGE GOLD PROPERTY DATED MARCH 25, 2004

View on SEC.gov →
000-20199
2010-02-24

FORM 10-K

View on SEC.gov →
000-31076
2007-10-19

SEC filing

View on SEC.gov →
000-29336
2006-02-09

REVISED 43-101 REPORT DECEMBER 2005

View on SEC.gov →
000-29336
2005-04-05

TECHNICAL REPORT

View on SEC.gov →
001-41382
2022-05-06

TECHNICAL REPORT

View on SEC.gov →
000-31076
2007-12-12

SEC filing

View on SEC.gov →
000-31076
2007-10-22

SEC filing

View on SEC.gov →
000-31076
2008-11-28

ANNUAL REPORT FOR THE FISCAL YEAR ENDED MAY 31, 2008

View on SEC.gov →
000-31076
2007-08-07

ANNUAL REPORT FOR THE FISCAL YEAR ENDED MAY 31, 2005

View on SEC.gov →
000-31076
2007-08-07

ANNUAL REPORT FOR THE FISCAL YEAR ENDED MAY 31, 2006

View on SEC.gov →
001-41382
2022-05-12

TECHNICAL REPORT

View on SEC.gov →
000-31076
2008-01-22

ANNUAL REPORT FOR THE FISCAL YEAR ENDED MAY 31, 2007

View on SEC.gov →
333-156975
2009-01-27

SEC filing

View on SEC.gov →
000-31076
2007-01-19

REGISTRATION STATEMENT

View on SEC.gov →
001-41382
2022-05-06

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2020 DATED APRIL 27, 2021

View on SEC.gov →
333-156975
2009-02-12

REGISTRATION STATEMENT

View on SEC.gov →
333-156975
2009-09-28

SEC filing

View on SEC.gov →
000-29336
2007-07-18

TECHNICAL REPORT UPDATE, PINSON PROJECT, HUMBOLDT COUNTY, NEVADA, USA

View on SEC.gov →
333-156975
2009-08-17

SEC filing

View on SEC.gov →
001-41382
2022-05-06

INFORMATION STATEMENT

View on SEC.gov →
001-41382
2022-05-06

ANNUAL INFORMATION FORM DATED MARCH 30, 2022 FOR FY ENDING DECEMBER 31, 2021

View on SEC.gov →
001-41382
2024-03-12

EX-99.1

View on SEC.gov →
001-41382
2023-03-31

EX-99.1

View on SEC.gov →
000-29336
2012-05-31

EXHIBIT 99.1

View on SEC.gov →
000-29336
2012-03-20

EXHIBIT 99.1

View on SEC.gov →
001-41382
2025-04-01

EX-99.3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024335
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
UNIT 1701, 17TH FLOOR THE SUN'S GROUP CENTRE, NO 200 GLOUCESTER ROAD, WANCHAI, 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
← OCEANLINK SHIPPING LOGISTICSBRUTOS INTERNATIONAL CORP. →