Base
NVOCC

CALABRIA OCEAN LINE LIMITED

WANCHAI, 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 “CALABRIA OCEAN LINE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CALABRIA 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)

002-34221
2002-04-26

ANNUAL REGISTRATION STATEMENT

View on SEC.gov →
333-262757
2022-02-15

FORM S-1

View on SEC.gov →
333-182573
2013-11-13

HDS INTERNATIONAL CORP. POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1.

View on SEC.gov →
811-02273
2007-11-20

CERTIFIED SEMI /ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
377-05875
2021-12-23

SEC filing

View on SEC.gov →
000-28307
2004-09-16

SEC filing

View on SEC.gov →
001-15248
2012-04-13

VEOLIA ENVIRONNEMENT FORM 20-F

View on SEC.gov →
811-04419
2001-08-29

SEMI-ANNUAL REPORT FOR JUNE 30, 2001

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811-04556
2002-12-30

IDEX MUTUAL FUNDS

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811-04556
2005-07-01

N-CSRS

View on SEC.gov →
001-08551
2011-02-15

EX-4.29

View on SEC.gov →
811-04556
2002-06-27

IDEX MUTUAL FUNDS

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000-55967
2019-04-16

ANNUAL REPORT

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033-66360
2015-02-19

EXHIBIT 3 - 2014 NATIONAL REFORM PROGRAMME

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033-66360
2015-12-21

EXHIBIT (3) - 2015 NATIONAL REFORM PROGRAMME

View on SEC.gov →
001-14090
2007-06-20

SEC filing

View on SEC.gov →
000-55967
2020-05-29

FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
000-55967
2020-05-18

FORM 10-K

View on SEC.gov →
333-125738-01333-125738
2005-06-24

S-3/A

View on SEC.gov →
001-08551
2011-02-15

EX-4.27

View on SEC.gov →
001-15248
2011-04-18

VEOLIA ENVIRONNEMENT FORM 20-F

View on SEC.gov →
333-176954
2015-04-03

ENDV 10-K 12/31/14

View on SEC.gov →
333-134721-01333-134721
2006-06-05

S-3ASR

View on SEC.gov →
001-13368
2015-05-29

EX-99.1

View on SEC.gov →
333-131982-01333-131982
2006-02-22

S-3ASR

View on SEC.gov →
333-125738-01333-125738
2005-06-10

S-3

View on SEC.gov →
333-52836333-52836-01
2001-01-24

AMENDMENT #1 TO FORM S-4

View on SEC.gov →
333-127806333-127806-01
2005-08-24

EXHIBIT 4.1

View on SEC.gov →
333-115742-01333-115742
2004-05-21

EXHIBIT 4.1

View on SEC.gov →
333-224931
2018-05-15

FORM S-1

View on SEC.gov →
333-115742-01333-115742
2004-05-21

S-4

View on SEC.gov →
001-08551
2005-01-13

EXHIBIT 4(I)

View on SEC.gov →
001-14090
2005-10-06

SEC filing

View on SEC.gov →
333-106761333-106761-01
2003-08-29

S-3/A

View on SEC.gov →
001-14090
2005-11-03

SEC filing

View on SEC.gov →
001-08551
2006-02-27

INSTRUMENTS DEFINING THE RIGHTS OF SECURITY HOLDERS, INCLUDING INDENTURES

View on SEC.gov →
333-125738333-125738-01
2005-06-27

S-3/A

View on SEC.gov →
001-08551
2006-06-15

EX-4

View on SEC.gov →
333-106761-01333-106761
2003-10-03

S-3/A

View on SEC.gov →
333-127806333-127806-01
2005-08-24

S-4

View on SEC.gov →
000-15083
2010-07-22

425

View on SEC.gov →
333-106761-01333-106761
2003-07-02

S-3

View on SEC.gov →
333-224931
2018-08-24

FORM 424(B)(2)

View on SEC.gov →
333-224931
2018-07-11

FORM S-1 AMENDMENT

View on SEC.gov →
333-224931
2018-08-01

FORM S-1 AMENDMENT

View on SEC.gov →
333-68528-01333-68528
2001-08-28

FORM S-3

View on SEC.gov →
001-08551
2005-01-13

EXHIBIT 4(J)

View on SEC.gov →
033-66360
2017-01-11

EXHIBIT 4

View on SEC.gov →
333-68528-01333-68528
2001-09-25

S-3/A

View on SEC.gov →
000-55967
2022-04-15

FORM 10-K

View on SEC.gov →
001-08551
2003-11-07

EX-4.2

View on SEC.gov →
001-08551
2003-11-03

EX-4.1

View on SEC.gov →
001-13368
2015-02-18

EX-99.1

View on SEC.gov →
001-08551
2009-10-26

EXHIBIT 4.1

View on SEC.gov →
001-13368
2015-02-17

EX-99.1

View on SEC.gov →
001-13368
2015-03-04

EX-99.1

View on SEC.gov →
333-122175-01333-122175
2005-01-20

S-4

View on SEC.gov →
001-08551
2008-06-02

EX-4.1

View on SEC.gov →
333-107164333-107164-01
2003-07-18

S-4

View on SEC.gov →
333-122175333-122175-01
2005-03-07

S-4/A

View on SEC.gov →
000-55967
2023-03-31

FORM 10-K

View on SEC.gov →
001-14090
2006-06-21

SEC filing

View on SEC.gov →
333-224931
2018-08-16

FORM S-1 AMENDMENT

View on SEC.gov →
001-08551
2006-10-12

EX-10

View on SEC.gov →
000-55967
2021-04-15

FORM 10-K

View on SEC.gov →
333-176954
2013-04-16

HVPA 10-K 12/31/12

View on SEC.gov →
001-08551
2008-12-08

EX-4.1: INDENTURE

View on SEC.gov →
333-176954
2013-04-16

HVPA 10-K 12/31/12

View on SEC.gov →
001-08551
2008-03-11

EX 10A RESTATED AND AMENDED CREDIT AGREEMENT

View on SEC.gov →
001-14090
2007-06-05

SEC filing

View on SEC.gov →
333-107164333-107164-01
2003-09-29

S-4/A

View on SEC.gov →
001-13368
2015-04-16

EX-99.1

View on SEC.gov →
333-176954
2014-04-15

ENDO 10-K 12/31/13

View on SEC.gov →
333-107164333-107164-01
2003-07-18

EX-4.1

View on SEC.gov →
333-153587333-153587-01
2008-09-19

S-4

View on SEC.gov →
000-25721
2008-03-12

FORM 10-K

View on SEC.gov →
000-55967
2024-07-15

FORM 10-K FOR 12-31-23

View on SEC.gov →
001-14090
2014-05-05

SEC filing

View on SEC.gov →
333-202068
2015-04-30

ENDV S-1/A1 04/30/15

View on SEC.gov →
333-176954
2015-04-24

ENDV S-1/A1 04/24/15

View on SEC.gov →
333-158356333-158356-01
2009-05-13

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
333-158356333-158356-01
2009-04-01

FORM S-4

View on SEC.gov →
001-14090
2014-04-10

SEC filing

View on SEC.gov →
333-163967333-163967-01
2009-12-23

FORM S-4

View on SEC.gov →
000-55572
2023-03-31

HEALTHY EXTRACTS, INC. - FORM 10-K SEC FILING

View on SEC.gov →
333-89976333-89976-01
2002-06-06

S-4

View on SEC.gov →
333-89976333-89976-01
2002-07-29

S-4/A#1

View on SEC.gov →
333-202068
2015-02-13

ENDV S-1 02/12/15

View on SEC.gov →
001-14090
2006-04-07

SEC filing

View on SEC.gov →
333-262277
2022-07-05

AMENDMENT NO. 1

View on SEC.gov →
333-262277
2022-09-12

FORM 424B3

View on SEC.gov →
333-276197
2024-01-25

424B3

View on SEC.gov →
333-262277
2022-08-30

AMENDMENT NO. 1

View on SEC.gov →
333-89976333-89976-01
2002-06-06

EXHIBIT 4.1

View on SEC.gov →
001-13368
2015-04-29

FORM 20-F

View on SEC.gov →
001-13240
2017-04-27

20-F

View on SEC.gov →
001-13240
2018-04-27

20-F

View on SEC.gov →
001-14090
2006-06-05

SEC filing

View on SEC.gov →
001-08551
2011-02-15

EX-4.24

View on SEC.gov →
333-276197
2024-01-16

AMENDMENT #1 TO FORM S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026220
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 2804B / 28F, WU CHUNG HOUSE, 213 QUEEN’S ROAD EAST, WANCHAI, 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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