Base
NVOCC

SACO SHIPPING LINE LIMITED

LIMASSOL 3120, CYPRUS

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 “SACO SHIPPING LINE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SACO SHIPPING 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)

000-13375
2007-01-30

FORM 10-Q - 12/31/2006

View on SEC.gov →
000-13375
2007-05-07

FORM 10-Q - 3/31/2007

View on SEC.gov →
000-13375
2006-11-06

FORM 10-Q - 9/30/2006

View on SEC.gov →
000-13375
2015-11-02

FORM 10-Q

View on SEC.gov →
000-13375
2014-11-10

FORM 10-Q

View on SEC.gov →
000-13375
2007-12-21

EX-99

View on SEC.gov →
000-13375
2015-02-05

FORM 10-Q

View on SEC.gov →
000-13375
2015-05-01

FORM 10-Q

View on SEC.gov →
000-13375
2007-09-11

LSI INDUSTRIES INC. 10-K

View on SEC.gov →
000-13375
2006-09-08

ANNUAL REPORT

View on SEC.gov →
000-13375
2008-09-15

LSI INDUSTRIES INC. 10-K

View on SEC.gov →
000-13375
2007-11-02

FORM 10-Q - 9/30/2007

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000-13375
2016-04-29

FORM 10-Q

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000-13375
2009-09-02

FORM 10-K/A

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000-13375
2016-02-04

FORM 10-Q

View on SEC.gov →
000-13375
2008-04-30

FORM 10-Q - 3/31/08

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000-13375
2015-09-08

FORM 10-K

View on SEC.gov →
000-13375
2008-02-04

FORM 10-Q - 12/31/2007

View on SEC.gov →
000-13375
2016-09-07

FORM 10-K

View on SEC.gov →
000-13375
2009-09-11

FORM 10-K

View on SEC.gov →
000-13375
2017-09-08

FORM 10-K

View on SEC.gov →
811-09603
2012-11-07

N-MFP

View on SEC.gov →
000-13375
2009-09-02

FORM 10-Q/A

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000-13375
2013-09-06

FORM 10-K

View on SEC.gov →
000-24894
2002-03-20

BODY OF FORM 10-KSB

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000-24894
2002-05-15

FORM 10-QSB FOR MARCH 31, 2002

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000-13375
2012-09-06

FORM 10-K

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000-13375
2011-11-02

FORM 10-Q

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000-13375
2014-09-10

FORM 10-K

View on SEC.gov →
000-13375
2011-08-26

FORM 10-K

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000-13375
2013-10-31

FORM 10-Q

View on SEC.gov →
000-13375
2012-10-30

FORM 10-Q

View on SEC.gov →
000-13375
2011-05-05

FORM 10-Q

View on SEC.gov →
000-13375
2013-02-04

FORM 10-Q

View on SEC.gov →
000-13375
2010-10-29

FORM 10-Q

View on SEC.gov →
000-13375
2013-05-03

FORM 10-Q

View on SEC.gov →
000-14902
2011-11-29

FORM 10-K

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000-13375
2012-05-03

FORM 10-Q

View on SEC.gov →
000-13375
2011-01-31

QUARTERLY REPORT

View on SEC.gov →
000-13375
2012-01-31

FORM 10-Q

View on SEC.gov →
001-35363
2015-12-29

EX-10.1

View on SEC.gov →
001-35363
2017-11-02

EX-10.1

View on SEC.gov →
000-24894
2001-04-02

BODY OF FORM 10-KSB

View on SEC.gov →
000-13375
2014-01-31

FORM 10-Q

View on SEC.gov →
000-13375
2010-09-08

FORM 10-K

View on SEC.gov →
000-24452
2015-01-14

EXHIBIT 99.1

View on SEC.gov →
000-24452
2014-10-14

EXHIBIT 99.2

View on SEC.gov →
000-13375
2014-05-02

FORM 10-Q

View on SEC.gov →
000-13375
2009-11-06

FORM 10-Q - 9/30/2009

View on SEC.gov →
000-13375
2008-10-31

LSI INDUSTRIES INC. FORM 10-Q

View on SEC.gov →
000-13375
2009-09-02

FORM 10-Q/A

View on SEC.gov →
000-14902
2012-11-29

FORM 10-K

View on SEC.gov →
000-14902
2006-11-29

MERIDIAN BIOSCIENCE 10-K

View on SEC.gov →
001-14974
2007-04-26

THOMSON FORM 6-K

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000-13375
2009-09-02

FORM 10-Q

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000-13375
2010-02-04

FORM 10-Q - 12/31/2009

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000-13375
2010-05-10

FORM 10-Q

View on SEC.gov →
000-23036
2001-11-29

BUSINESS LOAN AGREEMENT, JULY 12, 2001

View on SEC.gov →
000-14902
2008-11-26

FORM 10-K

View on SEC.gov →
333-121094
2006-03-23

COLE CREDIT PROPERTY TRUST II, INC.

View on SEC.gov →
000-14902
2010-11-29

FORM 10-K

View on SEC.gov →
000-14902
2013-11-29

10-K

View on SEC.gov →
000-24894
2002-05-01

PRELIMINARY PROXY MATERIAL FOR MERGER

View on SEC.gov →
333-121094
2006-09-25

COLE CREDIT PROPERTY TRUST II, INC.

View on SEC.gov →
000-24894
2002-06-05

REVISED PRELIMINARY PROXY MATERIAL

View on SEC.gov →
000-24894
2002-06-25

BODY OF FORM DEFM14A

View on SEC.gov →
000-24894
2002-06-14

REVISED PRELIMINARY MATERIAL

View on SEC.gov →
811-07858
2001-01-02

N-30D

View on SEC.gov →
333-121094
2006-06-23

COLE CREDIT PROPERTY TRUST II, INC.

View on SEC.gov →
000-14902
2009-11-30

FORM 10-K

View on SEC.gov →
000-13375
2009-01-30

FORM 10-Q - 12/31/2008

View on SEC.gov →
333-121094
2006-12-20

COLE CREDIT PROPERTY TRUST II, INC.

View on SEC.gov →
333-121094
2007-03-20

COLE CREDIT PROPERTY TRUST II, INC.

View on SEC.gov →
333-121094
2007-04-27

COLE CREDIT PROPERTY TRUST II, INC.

View on SEC.gov →
811-08212
2001-03-01

N-30D

View on SEC.gov →
333-121094
2007-03-29

COLE CREDIT PROPERTY TRUST II, INC.

View on SEC.gov →
811-07860
2001-03-06

N-30D

View on SEC.gov →
333-59028
2001-04-16

EXHIBIT 99.17(F)

View on SEC.gov →
333-59046
2001-04-16

EXHIBIT 99.17(G)

View on SEC.gov →
333-59036
2001-04-16

EXHIBIT 99.17(F)

View on SEC.gov →
811-07795
2001-01-02

N-30D

View on SEC.gov →
333-59038
2001-04-16

EXHIBIT 17(G)

View on SEC.gov →
811-07795
2001-01-08

N-30D

View on SEC.gov →
333-138444
2006-11-06

COLE CREDIT PROPERTY TRUST II, INC.

View on SEC.gov →
333-59046
2001-04-16

EXHIBIT 99.17(F)

View on SEC.gov →
333-59038
2001-04-16

EXHIBIT 99.17(F)

View on SEC.gov →
001-10533001-34121
2009-02-13

EXHIBIT 99.1

View on SEC.gov →
000-30732
2001-03-08

10SB12G/A

View on SEC.gov →
005-55245
2009-02-13

EX-99.22

View on SEC.gov →
001-08966
2025-04-01

ARS

View on SEC.gov →
811-02444
2006-11-28

N-Q

View on SEC.gov →
000-30732
2001-05-15

10KSB/A

View on SEC.gov →
000-30732
2001-03-08

10KSB/A

View on SEC.gov →
811-05349
2020-02-07

SEC filing

View on SEC.gov →
333-37616
2002-03-11

COLLATERAL TERM SHEET

View on SEC.gov →
333-122770
2010-03-01

10-K

View on SEC.gov →
001-08966
2022-07-29

10-Q

View on SEC.gov →
001-08966
2024-02-23

10-K

View on SEC.gov →
811-21609
2011-05-27

N-CSRS

View on SEC.gov →
811-21609
2012-05-25

N-CSRS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025875
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
KROYTSER 44, PANORAMA RESIDENCE, BLOCK A, FLAT 01, LIMASSOL 3120, CYPRUS
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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