Base
NVOCC

CLOUD OCEAN 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 “CLOUD OCEAN LINE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CLOUD OCEAN 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)

024-10475
2015-11-30

AMENDMENT NO. 2 TO FORM 1A

View on SEC.gov →
024-10475
2015-10-06

AMENDMENT NO. 1 TO FORM 1A

View on SEC.gov →
024-10475
2015-09-03

FORM 1A

View on SEC.gov →
001-33417
2023-09-13

SEC filing

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
001-33417
2024-09-16

SEC filing

View on SEC.gov →
000-27466
2024-02-07

EXHIBIT 99.3

View on SEC.gov →
001-33417
2023-07-28

SEC filing

View on SEC.gov →
000-27466
2024-02-07

EXHIBIT 99.2

View on SEC.gov →
001-33417
2024-07-25

SEC filing

View on SEC.gov →
001-33417
2023-12-13

SEC filing

View on SEC.gov →
001-33417
2023-03-13

SEC filing

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
000-51694
2020-09-14

SEC filing

View on SEC.gov →
001-33417
2024-03-13

SEC filing

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
001-33417
2024-12-16

SEC filing

View on SEC.gov →
001-11590
2024-05-09

EX-99.1

View on SEC.gov →
001-33417
2022-12-14

SEC filing

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
001-31221
2011-03-31

FORM 6-K

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
001-33417
2022-09-12

SEC filing

View on SEC.gov →
001-32891
2024-05-09

EX-99.1

View on SEC.gov →
001-15951
2015-11-12

EXHIBIT 99.1

View on SEC.gov →
000-27130
2023-08-23

EX-99.1

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
001-40611
2021-12-17

SCRIPT FOR INVESTOR CALL

View on SEC.gov →
001-40611
2021-12-17

SCRIPT FOR INVESTOR CALL

View on SEC.gov →
001-33417
2022-03-14

SEC filing

View on SEC.gov →
001-33417
2025-03-17

SEC filing

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
001-13429
2015-05-07

10-Q

View on SEC.gov →
001-42294
2024-12-17

UNAUDITED INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED JUNE 30, 2024 AND 2023

View on SEC.gov →
001-36894
2015-05-08

10-Q

View on SEC.gov →
001-42294
2024-12-20

UNAUDITED INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED JUNE 30, 2024 AND 2023

View on SEC.gov →
001-33417
2021-12-14

SEC filing

View on SEC.gov →
333-12222
2021-03-25

6-K 20210325-2

View on SEC.gov →
001-09120001-34232001-00973
2021-09-27

EX-99.1

View on SEC.gov →
001-33417
2021-09-13

SEC filing

View on SEC.gov →
001-11238
2008-11-06

EX-99.1: PRESS RELEASE

View on SEC.gov →
001-33417
2021-07-19

SEC filing

View on SEC.gov →
001-33417
2022-07-13

SEC filing

View on SEC.gov →
000-13468
2018-05-22

8-K

View on SEC.gov →
333-283913
2025-01-02

REGISTRATION STATEMENT

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
001-40204
2023-08-28

EX-99.1

View on SEC.gov →
001-40204
2023-12-04

EX-99.1

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
001-13601
2025-11-20

EXHIBIT 99.1

View on SEC.gov →
001-37845
2022-01-18

EX-99.1

View on SEC.gov →
001-39493
2021-06-04

425

View on SEC.gov →
001-35053
2015-05-07

SCRIPT USED DURING CONFERENCE

View on SEC.gov →
001-42294
2025-10-17

UNAUDITED INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED JUNE 30, 2025 AND 2024

View on SEC.gov →
001-35053
2015-05-07

425

View on SEC.gov →
333-283913
2024-12-19

REGISTRATION STATEMENT

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
333-207741
2015-11-02

SEC filing

View on SEC.gov →
000-23939
2022-02-24

10-K

View on SEC.gov →
333-269871
2023-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
001-11590
2024-05-17

EX-99.1

View on SEC.gov →
333-276946
2024-03-27

REGISTRATION STATEMENT

View on SEC.gov →
001-36894
2022-02-22

10-K

View on SEC.gov →
001-40204
2023-06-05

EX-99.1

View on SEC.gov →
001-38358
2024-05-10

10-Q

View on SEC.gov →
001-38358
2020-05-07

10-Q

View on SEC.gov →
001-15028
2017-07-03

FORM 6-K

View on SEC.gov →
001-36894
2023-04-21

ARS

View on SEC.gov →
333-276946
2024-02-08

REGISTRATION STATEMENT

View on SEC.gov →
001-04423
2020-02-24

EXHIBIT 99.2

View on SEC.gov →
001-38358
2024-08-08

10-Q

View on SEC.gov →
001-04423
2020-02-24

EXHIBIT 99.2

View on SEC.gov →
005-12061
2020-02-24

EXHIBIT 99.2

View on SEC.gov →
333-276946
2024-08-19

REGISTRATION STATEMENT

View on SEC.gov →
001-36894
2023-02-22

10-K

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
000-23939
2024-08-01

10-Q

View on SEC.gov →
333-276946
2024-06-11

REGISTRATION STATEMENT

View on SEC.gov →
333-284034
2024-12-23

REGISTRATION STATEMENT

View on SEC.gov →
001-38358
2020-03-16

10-K

View on SEC.gov →
001-39672
2021-12-16

425

View on SEC.gov →
333-12222
2021-04-08

EX-1.1

View on SEC.gov →
001-39672
2021-12-15

425

View on SEC.gov →
000-25349
2023-12-08

FORM 10-Q

View on SEC.gov →
001-36894
2017-02-21

10-KT

View on SEC.gov →
001-39272
2020-10-14

EXHIBIT 99.2

View on SEC.gov →
333-276946
2024-10-02

PROSPECTUS

View on SEC.gov →
001-39272
2020-10-14

EXHIBIT 99.1

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
811-08709
2026-03-26

SEC filing

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

EX-21.1 SUBSIDIARIES LIST

View on SEC.gov →
001-11590
2025-02-26

EX-99.2

View on SEC.gov →
377-07617
2024-12-18

SEC filing

View on SEC.gov →
811-21337
2025-10-23

SEC filing

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
001-40204
2022-12-12

EX-99.1

View on SEC.gov →
001-33526
2020-08-11

EX-99.1

View on SEC.gov →
001-39395
2023-11-15

INVESTOR PRESENTATION (INVESTOR DAY), DATED NOVEMBER 15, 2023

View on SEC.gov →
000-23939
2022-05-05

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024791
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT 1701-03, 17/F., TOWER 1, ENTERPRISE SQUARE, 9 SHEUNG YUET ROAD, KOWLOON BAY, 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.

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