Base
NVOCC

CHINA OCL CONTAINER LINE., LTD.

TIANJIN 300041, 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 OCL CONTAINER LINE., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CHINA OCL CONTAINER LINE., 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)

811-07440
2008-04-29

N-Q

View on SEC.gov →
811-07440
2009-04-01

N-Q

View on SEC.gov →
811-07440
2008-10-30

N-Q

View on SEC.gov →
333-89248
2003-03-27

NMHG HOLDINGS CO. 10-K

View on SEC.gov →
811-07440
2009-07-09

N-CSRS

View on SEC.gov →
811-07440
2009-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND, INC.

View on SEC.gov →
811-07440
2008-08-08

N-CSRS

View on SEC.gov →
811-07440
2007-10-30

N-Q

View on SEC.gov →
811-07440
2018-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2009-01-09

N-CSR

View on SEC.gov →
811-07440
2010-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2016-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2010-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
001-09172
2003-03-27

NACCO INDUSTRIES, INC. 10-K

View on SEC.gov →
811-07440
2011-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2017-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2017-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2016-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2018-03-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2007-04-27

N-Q

View on SEC.gov →
811-07440
2015-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2011-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2015-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2015-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2012-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
001-33373
2015-02-26

FORM 20-F

View on SEC.gov →
811-07440
2012-03-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
001-33373
2014-02-18

FORM 20-F

View on SEC.gov →
811-07440
2010-01-08

DIMENSIONAL EMERGING MARKET VALUE FUND, INC.

View on SEC.gov →
001-39368
2023-03-07

20-F

View on SEC.gov →
811-07440
2007-08-09

N-CSRS

View on SEC.gov →
811-07440
2008-02-08

N-CSR

View on SEC.gov →
001-39368
2024-05-30

20-F

View on SEC.gov →
811-07436
2011-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-03258
2011-03-31

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
001-33373
2013-02-05

FORM 20-F

View on SEC.gov →
001-36810
2025-04-09

20-F

View on SEC.gov →
811-06067
2008-04-29

N-Q

View on SEC.gov →
001-39368
2022-03-24

20-F

View on SEC.gov →
811-07440
2007-02-08

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-07436
2011-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2012-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2012-03-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
001-39368
2025-04-30

20-F

View on SEC.gov →
811-06400
2017-01-06

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
811-06067
2007-10-30

N-Q

View on SEC.gov →
811-07436
2015-03-30

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-03258
2008-04-29

N-Q

View on SEC.gov →
811-07436
2014-09-29

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-07436
2013-09-27

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2015-03-30

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2013-03-27

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-03258
2012-07-09

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07436
2016-10-03

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-06067
2007-04-27

N-Q

View on SEC.gov →
811-07436
2016-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-03258
2008-10-30

N-Q

View on SEC.gov →
811-03258
2008-08-08

N-CSRS

View on SEC.gov →
811-07436
2008-04-29

N-Q

View on SEC.gov →
811-07436
2014-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2010-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2008-10-30

N-Q

View on SEC.gov →
811-07436
2018-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2016-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-03258
2007-10-31

N-Q

View on SEC.gov →
811-03258
2009-04-01

N-Q

View on SEC.gov →
811-07436
2015-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-03258
2012-09-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07436
2013-07-09

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-07440
2010-07-09

DIMENSIONAL EMERGING MARKET VALUE FUND, INC.

View on SEC.gov →
811-07436
2018-03-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-03258
2017-09-29

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07436
2012-07-09

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-03258
2012-03-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07436
2011-07-11

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-03258
2011-07-11

DFA INVESTMENT DIMENSIONS GROUP INC

View on SEC.gov →
811-03258
2013-03-27

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07436
2017-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-03258
2008-02-08

N-CSR

View on SEC.gov →
811-07428
2017-09-26

N-Q

View on SEC.gov →
811-07436
2017-03-30

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-06400
2017-03-31

AIC CORNERSTONE

View on SEC.gov →
811-03258
2007-08-09

N-CSRS

View on SEC.gov →
811-03258
2013-01-07

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2007-04-27

N-Q

View on SEC.gov →
811-07436
2010-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-03258
2017-03-30

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2016-09-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2016-03-31

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2018-03-29

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2015-03-31

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2011-01-10

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
811-03258
2009-01-09

N-CSR

View on SEC.gov →
811-07436
2014-07-09

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-07912
2018-03-28

SEC filing

View on SEC.gov →
811-03258
2013-07-09

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07440
2013-07-09

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-06400
2017-09-27

AIC CORNERSTONE

View on SEC.gov →
811-03258
2010-07-09

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
811-03258
2009-07-09

N-CSRS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025696
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 2003 SUNWAH IFC, DAGU NORTH ROAD AND CHENGDE ROAD, HEPING DISTRICT, TIANJIN 300041, CHINA
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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