Base
NVOCC

WTA CHINA LIMITED

Trade name: ORCHARD LINES

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 “WTA CHINA LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WTA CHINA 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)

000-23693
2001-11-26

FORM 10-KSB 405 AMENDMENT #1 PERIOD ENDING 6-30-01

View on SEC.gov →
000-23693
2001-10-12

FORM 10-KSB40

View on SEC.gov →
000-23693
2002-10-15

ANNUAL REPORT 063002

View on SEC.gov →
000-23693
2001-05-14

FORM 10-QSB QUARTERLY PERIOD ENDED MARCH 31, 2001

View on SEC.gov →
000-23693
2002-02-13

10 Q DEC 2001

View on SEC.gov →
000-23693
2002-05-15

10 Q MAR 2002

View on SEC.gov →
000-23693
2003-11-06

10KSB 063003

View on SEC.gov →
001-10863
2005-03-14

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-10863
2004-03-12

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-10863
2003-03-07

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-21864
2006-12-06

SEMI-ANNUAL REPORT

View on SEC.gov →
000-23693
2001-11-19

FORM 10-QSB QUARTER ENDED SEPTEMBER 30, 2001

View on SEC.gov →
811-21864
2007-06-08

SEC filing

View on SEC.gov →
001-13585
2009-03-02

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-29898
2006-02-07

PR020706 - 2 RELEASES

View on SEC.gov →
000-23693
2001-02-13

FORM 10-QSB

View on SEC.gov →
000-24018
2006-03-27

PRESS RELEASE DATED MARCH 27, 2006 - PRINTABLE VERSION

View on SEC.gov →
000-24018
2006-03-27

PRESS RELEASE DATED MARCH 27, 2006

View on SEC.gov →
000-29898
2006-07-28

PR072806

View on SEC.gov →
001-01657
2012-08-03

FORM 10-Q

View on SEC.gov →
000-22456
2007-04-30

SEC filing

View on SEC.gov →
001-01657
2013-02-26

10-K

View on SEC.gov →
001-35754
2025-07-28

IFRS INR PRESS RELEASE

View on SEC.gov →
001-01657
2012-02-27

FORM 10-K

View on SEC.gov →
001-01657
2012-11-05

FORM 10-Q

View on SEC.gov →
001-35754
2025-07-23

IFRS USD PRESS RELEASE

View on SEC.gov →
000-28564
2014-05-07

6-K

View on SEC.gov →
001-35898
2024-08-08

FORM 10-Q

View on SEC.gov →
001-13202
2008-05-02

6-K

View on SEC.gov →
001-01657
2014-02-25

10-K

View on SEC.gov →
001-35754
2025-07-28

IFRS USD PRESS RELEASE

View on SEC.gov →
001-15134
2006-04-12

ANNUAL REPORT

View on SEC.gov →
001-38303
2022-04-06

EX-8.1

View on SEC.gov →
001-15134
2007-04-02

HEAD N.V.

View on SEC.gov →
000-50028
2012-09-10

INTERIM REPORT OF WYNN MACAU, LIMITED

View on SEC.gov →
001-38303
2021-04-29

EX-8.1

View on SEC.gov →
333-132380
2007-07-10

STATEMENT OF ADDITIONAL INFORMATION

View on SEC.gov →
333-132380
2007-06-12

DEFINITIVE MATERIALS FILED UNDER PARAGRAPH

View on SEC.gov →
001-15134
2006-06-20

FORM 20-F/A (AMENDMENT NO. 1)

View on SEC.gov →
001-15134
2005-04-14

ANNUAL REPORT

View on SEC.gov →
333-214463
2020-09-21

SEC filing

View on SEC.gov →
001-15134
2008-04-04

SEC filing

View on SEC.gov →
001-35980
2022-03-01

10-K

View on SEC.gov →
000-23137
2007-05-09

FORM 10-Q

View on SEC.gov →
001-35024
2011-03-14

10-K

View on SEC.gov →
001-35024
2013-03-11

10-K

View on SEC.gov →
020-34145
2025-01-13

OFFERING STATEMENT PDF

View on SEC.gov →
001-35980
2023-05-03

ARS/A

View on SEC.gov →
001-03863
2011-03-17

EX-99.1

View on SEC.gov →
333-214463
2021-03-22

SEC filing

View on SEC.gov →
333-214463
2020-12-14

SEC filing

View on SEC.gov →
333-214463
2021-09-14

SEC filing

View on SEC.gov →
001-35024
2012-03-14

10-K

View on SEC.gov →
020-34145
2025-03-31

OFFERING STATEMENT PDF

View on SEC.gov →
333-132380
2007-02-23

PROSPECTUS

View on SEC.gov →
000-50028
2015-09-09

EXHIBIT 99.1

View on SEC.gov →
001-35980
2023-02-28

10-K

View on SEC.gov →
333-82084333-82084-01
2008-03-11

2007 FORM 10-K

View on SEC.gov →
020-34145
2024-05-17

OFFERING STATEMENT PDF

View on SEC.gov →
020-34145
2024-09-06

OFFERING STATEMENT PDF

View on SEC.gov →
020-34145
2024-08-22

OFFERING STATEMENT PDF

View on SEC.gov →
000-50028
2014-09-10

EXHIBIT 99.1

View on SEC.gov →
333-169256
2010-09-07

TRANSLATION OF WIND TURBINE SALES CONTRACT DATED IN DECEMBER 2008

View on SEC.gov →
000-50028
2016-09-08

EXHIBIT 99.1

View on SEC.gov →
001-15134
2004-04-13

ANNUAL REPORT

View on SEC.gov →
020-34145
2024-10-21

OFFERING STATEMENT PDF

View on SEC.gov →
333-132380
2006-10-11

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
000-22839
2004-09-28

FORM 10-K

View on SEC.gov →
333-214463
2021-12-20

SEC filing

View on SEC.gov →
000-50028
2017-09-07

EXHIBIT 99.1

View on SEC.gov →
000-50028
2013-09-09

EX-99.1

View on SEC.gov →
001-15134
2002-04-16

FORM 20-F

View on SEC.gov →
811-21864
2006-09-29

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
000-50028
2019-09-05

EXHIBIT 99.1

View on SEC.gov →
001-15134
2003-03-27

ANNUAL REPORT

View on SEC.gov →
333-10820
2002-05-16

FORM 20-F

View on SEC.gov →
001-13202
2007-05-02

6-K

View on SEC.gov →
333-132380
2006-06-16

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-214463
2022-03-17

SEC filing

View on SEC.gov →
000-27246
2008-02-29

10-K

View on SEC.gov →
001-01657
2016-02-23

10-K

View on SEC.gov →
001-01657
2015-02-25

10-K

View on SEC.gov →
000-50028
2020-08-17

EX-99.1

View on SEC.gov →
000-50028
2024-09-03

EX-99.1

View on SEC.gov →
001-13202
2006-03-01

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
001-42364
2026-02-24

10-K

View on SEC.gov →
000-27246
2009-02-26

FORM 10-K

View on SEC.gov →
000-28564
2014-05-08

6-K

View on SEC.gov →
001-14251
2015-10-23

EXHIBIT 99.2

View on SEC.gov →
000-50028
2018-09-11

EXHIBIT 99.1

View on SEC.gov →
000-50028
2025-09-04

EX-99.1

View on SEC.gov →
000-22839
2001-09-28

FORM 10-K

View on SEC.gov →
000-50028
2022-08-29

EX-99.1

View on SEC.gov →
000-22839
2003-09-29

FORM 10-K

View on SEC.gov →
001-03344
2001-09-27

FORM 10-K

View on SEC.gov →
000-50028
2021-09-03

EX-99.1

View on SEC.gov →
000-50028
2023-09-05

EX-99.1

View on SEC.gov →
000-55639
2021-08-20

SEC filing

View on SEC.gov →
333-214463
2020-08-24

SEC filing

View on SEC.gov →
001-38097
2026-03-19

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025439
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT 1004, 10/F., CHARM CENTRE, NO. 700 CASTLE PEAK ROAD, LAI CHI KOK, 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.

Search Screening List
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