Base
NVOCC

CHINA CONTAINER LINE NORTHERN LTD.

HE PING DISTRICT, TIANJIN, 300051, CHINA

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 “CHINA CONTAINER LINE NORTHERN LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CHINA CONTAINER LINE NORTHERN 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.

Federal Register Mentions (2)

SEC Filings (100)

001-07560
2003-05-12

EX-99

View on SEC.gov →
811-06674
2005-08-29

N-PX

View on SEC.gov →
001-07560
2004-06-10

EXHIBIT 99.1

View on SEC.gov →
001-32627
2011-03-09

EX-99.3

View on SEC.gov →
333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-07560
2004-05-03

EXHIBIT 99

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

View on SEC.gov →
001-34024
2019-09-30

ANNUAL REPORT

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
001-11038
2021-11-19

FORM 10-K

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
001-32199
2025-11-12

6-K

View on SEC.gov →
811-07739
2018-09-26

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
001-11038
2022-11-15

FORM 10-K

View on SEC.gov →
000-50654
2012-05-22

SEC filing

View on SEC.gov →
001-11038
2022-01-12

FORM 10-Q

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-33044
2007-11-07

CONFERENCE CALL TRANSCRIPT

View on SEC.gov →
001-34024
2018-02-13

QUARTERLY REPORT

View on SEC.gov →
811-04258
2008-03-31

SEC filing

View on SEC.gov →
001-33044
2007-11-07

FORM 425

View on SEC.gov →
001-03203
2004-03-04

CSK 2003 10-K -- PRINTABLE COPY

View on SEC.gov →
001-03203
2004-03-04

CSK 2003 10-K

View on SEC.gov →
001-34024
2020-10-13

ANNUAL REPORT

View on SEC.gov →
811-10221
2005-04-29

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-10221
2005-10-28

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-252398
2021-01-25

REGISTRATION STATEMENT

View on SEC.gov →
811-08495
2020-09-23

SEC filing

View on SEC.gov →
001-10888
2018-02-09

EXHIBIT 99.2

View on SEC.gov →
001-03203
2003-03-13

CHESAPEAKE 10K - PRINTABLE COPY

View on SEC.gov →
001-11038
2022-04-08

FORM 10-Q

View on SEC.gov →
811-04920
2015-02-26

WASATCH FUNDS TRUST

View on SEC.gov →
001-34024
2021-09-29

ANNUAL REPORT

View on SEC.gov →
001-34024
2019-11-19

QUARTERLY REPORT

View on SEC.gov →
811-07739
2018-06-29

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
000-54799
2015-03-23

EX-99

View on SEC.gov →
811-09603
2014-11-07

N-MFP

View on SEC.gov →
001-03203
2003-03-13

SEC filing

View on SEC.gov →
333-87826
2002-12-16

424B3

View on SEC.gov →
333-112200
2004-02-23

SEC filing

View on SEC.gov →
333-101574
2003-11-20

AMENDMENT NO. 1

View on SEC.gov →
001-34024
2020-02-19

QUARTERLY REPORT

View on SEC.gov →
811-04920
2013-08-27

WASATCH FUNDS TRUST

View on SEC.gov →
333-259130
2021-08-27

REGISTRATION STATEMENT

View on SEC.gov →
811-08495
2020-06-24

SEC filing

View on SEC.gov →
811-04920
2015-08-28

WASATCH FUNDS TRUST

View on SEC.gov →
811-05888
2006-02-28

N-Q

View on SEC.gov →
811-07739
2025-06-23

B

View on SEC.gov →
001-34024
2018-11-14

QUARTERLY REPORT

View on SEC.gov →
000-21384
2012-04-06

FORM 10-K

View on SEC.gov →
333-101574
2003-11-21

PROSPECTUS

View on SEC.gov →
001-34024
2018-05-14

QUARTERLY REPORT

View on SEC.gov →
811-04920
2014-08-28

WASATCH FUNDS TRUST

View on SEC.gov →
811-05888
2005-08-26

SEC filing

View on SEC.gov →
811-09253
2014-01-08

N-MFP

View on SEC.gov →
333-112200
2004-02-20

SEC filing

View on SEC.gov →
000-50654
2011-05-06

2010 ANNUAL PORTFOLIO OVERVIEW

View on SEC.gov →
333-252398
2021-02-08

PROSPECTUS

View on SEC.gov →
001-02413
2007-07-18

SEC filing

View on SEC.gov →
001-34024
2021-05-13

QUARTERLY REPORT

View on SEC.gov →
811-04920
2013-02-22

WASATCH FUNDS TRUST

View on SEC.gov →
000-16977
2005-02-23

PRESS RELEASE

View on SEC.gov →
001-34024
2021-02-12

QUARTERLY REPORT

View on SEC.gov →
811-08495
2020-03-25

SEC filing

View on SEC.gov →
333-112200
2004-01-26

SEC filing

View on SEC.gov →
001-07560
2004-03-15

10-K

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

20-F

View on SEC.gov →
001-34024
2019-05-15

QUARTERLY REPORT

View on SEC.gov →
001-14362
2014-04-10

EX-99.1

View on SEC.gov →
001-34024
2019-02-13

QUARTERLY REPORT

View on SEC.gov →
811-22920
2022-05-27

SCHEDULE F

View on SEC.gov →
811-22920
2022-05-27

SCHEDULE F

View on SEC.gov →
001-02413
2007-02-14

SEC filing

View on SEC.gov →
811-22920
2022-05-27

SCHEDULE F

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

20-F

View on SEC.gov →
001-34400
2018-05-31

EXHIBIT 1.01

View on SEC.gov →
811-22920
2022-05-27

SCHEDULE F

View on SEC.gov →
811-07443
2020-09-29

SEC filing

View on SEC.gov →
333-253836
2021-03-16

PROSPECTUS

View on SEC.gov →
001-34024
2020-11-16

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
001-34024
2020-11-13

QUARTERLY REPORT

View on SEC.gov →
001-34024
2020-07-06

QUARTERLY REPORT

View on SEC.gov →
001-34024
2017-11-14

QUARTERLY REPORT

View on SEC.gov →
001-14362
2014-08-25

EX-99.2

View on SEC.gov →
028-03620
2007-05-09

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
333-101574
2002-11-29

S-3

View on SEC.gov →
811-04015
2009-03-31

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
000-21384
2016-04-19

FORM 10-K

View on SEC.gov →
000-21384
2014-04-09

ANNUAL REPORT

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-04015
2008-09-29

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-04854
2022-05-27

SEC filing

View on SEC.gov →
811-04854
2022-05-27

SEC filing

View on SEC.gov →
811-04854
2022-05-27

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
000-16977
2007-04-26

SEC filing

View on SEC.gov →
811-04854
2022-05-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024856
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 1901, CITY CENTER PLAZA, BLOCK C, XI KANG ROAD, HE PING DISTRICT, TIANJIN, 300051, CHINA
Classification
NVOCC

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
INTRANSIA LLCSALEM LOGISTICS COMPANY LIMITED