Base
NVOCC

UNITED OCEAN LINES PTE. LTD.

Trade name: UNITED OCEAN LINES

SINGAPORE 159471, SINGAPORE

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 2026-06-12 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “UNITED OCEAN LINES PTE. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNITED OCEAN LINES PTE. LTD.” 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)

001-10852
2017-01-24

EXHIBIT 99.3

View on SEC.gov →
001-10852
2016-11-25

EXHIBIT 99.3

View on SEC.gov →
001-10852
2016-12-30

EXHIBIT 99.1

View on SEC.gov →
001-10852
2017-02-27

EXHIBIT 99.1

View on SEC.gov →
001-10852
2017-03-30

EXHIBIT 99.1

View on SEC.gov →
001-10852
2016-11-03

EXHIBIT 99.1

View on SEC.gov →
001-10852
2016-10-04

EXHIBIT 99.1

View on SEC.gov →
000-49828
2014-02-26

SUBSIDIARIES OF PACER INTERNATIONAL

View on SEC.gov →
001-12289
2017-03-30

EXHIBIT 21.1

View on SEC.gov →
001-12289
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
001-12289
2002-04-01

21.1

View on SEC.gov →
001-12289
2001-04-02

REGISTRANT'S MAJORITY OWNED SUBSIDIARIES

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001-12289
2014-03-03

EXHIBIT

View on SEC.gov →
001-12289
2003-03-31

21.1

View on SEC.gov →
001-10852
2014-03-13

EX-21.1

View on SEC.gov →
001-10852
2015-03-12

EX-21.1

View on SEC.gov →
001-12289
2021-02-25

EX-21.1 LISTING OF REGISTRANT'S SUBSIDIARIES

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

EXHIBIT 21.1

View on SEC.gov →
001-10852
2013-03-11

SUBSIDIARIES OF ISC

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

SEC filing

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

EXHIBIT 21.1

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

EXHIBIT 21.1

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

EX-8.1

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

EXHIBIT 8.1

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

EXHIBIT 8.1

View on SEC.gov →
001-12289
2011-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
005-91452
2023-03-28

SC 13E3/A

View on SEC.gov →
001-12289
2012-02-24

EX-21.1

View on SEC.gov →
001-12289
2009-02-26

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-12289
2013-02-28

EXHIBIT

View on SEC.gov →
001-12289
2010-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

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

EXHIBIT 8.1

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

EXHIBIT 8.1

View on SEC.gov →
001-12289
2007-03-01

EX-21.1

View on SEC.gov →
001-10852
2016-03-03

EX-21.1

View on SEC.gov →
001-12289
2008-02-29

EXHIBIT 21.1

View on SEC.gov →
001-12289
2006-03-20

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
005-91452
2023-01-10

SC 13E3/A

View on SEC.gov →
005-91452
2022-12-07

SC 13E3

View on SEC.gov →
030-00306
2002-05-01

U5S

View on SEC.gov →
001-10852
2017-05-01

EXHIBIT 99.1

View on SEC.gov →
001-33393
2017-11-01

EXHIBIT 99.1

View on SEC.gov →
001-09610001-15136
2025-01-27

EX-21

View on SEC.gov →
005-91452
2023-01-10

EX-FILING FEES

View on SEC.gov →
005-91452
2022-12-07

EX-FILING FEES

View on SEC.gov →
001-10852
2016-08-04

8-K

View on SEC.gov →
001-32601
2025-02-21

EX-21.1 SUBSIDIARIES LIST

View on SEC.gov →
001-36810
2025-08-28

SEC filing

View on SEC.gov →
811-04893
2012-01-23

SEC filing

View on SEC.gov →
001-34255
2012-03-30

FORM 10-K

View on SEC.gov →
030-00306
2003-05-01

U5S

View on SEC.gov →
001-32601
2026-02-19

EX-21.1 SUBSIDIARIES LIST

View on SEC.gov →
001-36326
2015-08-10

UPS SECOND AMENDMENT TO MSA

View on SEC.gov →
001-41514
2025-02-27

EX-21

View on SEC.gov →
005-78280
2012-11-13

SC 13D

View on SEC.gov →
001-41514
2026-02-09

EX-21

View on SEC.gov →
000-29106
2024-02-28

SEC filing

View on SEC.gov →
333-155412
2025-03-26

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
005-78280
2012-11-13

SC 13D

View on SEC.gov →
005-78280
2012-11-13

SC 13D

View on SEC.gov →
000-49828
2009-11-03

FORM 8-K

View on SEC.gov →
030-00306
2004-04-30

FORM U5S 12/31/03

View on SEC.gov →
030-00306
2005-04-28

ANNUAL REPORT

View on SEC.gov →
005-78280
2012-11-13

SC 13D

View on SEC.gov →
333-53700
2002-05-15

AMENDED AND RESTATED RAIL TRANS. AGREEMENT

View on SEC.gov →
333-282394
2025-01-13

FREE WRITING PROSPECTUS

View on SEC.gov →
811-21977
2023-09-29

SEC filing

View on SEC.gov →
005-78280
2012-11-13

SCHEDULE 13D

View on SEC.gov →
001-32601
2022-02-23

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-282394
2024-12-18

FREE WRITING PROSPECTUS

View on SEC.gov →
005-78280
2012-11-14

SC 13D

View on SEC.gov →
001-36810
2025-03-25

SEC filing

View on SEC.gov →
811-21977
2023-06-29

SEC filing

View on SEC.gov →
333-273211
2025-04-14

EX-21.1

View on SEC.gov →
333-65154
2005-02-17

SEC filing

View on SEC.gov →
333-291680333-291680-01333-291680-02
2025-11-21

JBS N.V. - SUBSIDIARIES

View on SEC.gov →
333-273211
2025-03-26

EX-21.1

View on SEC.gov →
333-273211
2025-01-29

EX-21.1

View on SEC.gov →
000-21518
2007-03-16

FORM 10-K

View on SEC.gov →
333-273211
2024-11-27

EX-21.1

View on SEC.gov →
030-00306
2004-11-19

FORM U5S/A 12-31-2003

View on SEC.gov →
005-78280
2012-11-15

SC 13D

View on SEC.gov →
333-65154
2005-01-06

SEC filing

View on SEC.gov →
333-207015
2015-12-23

2015 AXA GROUP ORGANIZATION CHARTS

View on SEC.gov →
001-34255
2011-03-30

SEC filing

View on SEC.gov →
001-32601
2023-02-23

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-19770
2005-03-24

FORM 10-K

View on SEC.gov →
005-78280
2012-11-13

SC 13D

View on SEC.gov →
001-34677
2017-05-23

EX-99.3

View on SEC.gov →
001-32601
2024-02-22

EX-21.1 SUBSIDIARIES LIST

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
001-10852
2015-03-12

EX-10.17

View on SEC.gov →
001-09987
2007-06-14

EX-99.1: NOTICE AND PROXY STATEMENT

View on SEC.gov →
333-59717
2016-04-22

EX-99.26A

View on SEC.gov →
000-29106
2024-08-28

SEC filing

View on SEC.gov →
001-41573
2023-08-28

ANNUAL REPORT

View on SEC.gov →
005-78280
2012-11-13

SC 13D

View on SEC.gov →
005-78280
2013-01-10

SCHEDULE 13D FILING

View on SEC.gov →
001-06311
2017-06-08

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024705
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
3791, JALAN BUKIT MERAH, #10-01 E-CENTRE @ REDHILL, SINGAPORE 159471, SINGAPORE
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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