Base
NVOCC

FLS PROJECTS (USA), INC.

Trade name: CONTI LINE INTERNATIONAL, INC.; KING LOGISTICS INTERNATIONAL; CONTI LINE INTERNATIONAL, INC.; KING LOGISTICS INTERNATIONAL

HOUSTON, TX, UNITED STATES

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 “FLS PROJECTS (USA), INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FLS PROJECTS (USA), INC.” 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)

000-53167
2014-06-30

PRELIMINARY BUDGET

View on SEC.gov →
001-42015
2024-04-12

NEWS RELEASE DATED JANUARY 23, 2023

View on SEC.gov →
001-15226
2016-11-03

EX-99.2

View on SEC.gov →
001-05210
2001-05-11

FORM 10-Q

View on SEC.gov →
005-10054
2002-11-06

MANAGEMENT INFORMATION CIRCULAR

View on SEC.gov →
001-05210
2001-03-26

FORM 10-K FOR PERIOD ENDED 12/31/2000

View on SEC.gov →
814-00926
2017-12-11

FS INVESTMENT CORPORATION II

View on SEC.gov →
814-01047
2017-12-11

FS INVESTMENT CORP III

View on SEC.gov →
814-01151
2017-12-11

FS INVESTMENT CORPORATION IV

View on SEC.gov →
001-15226
2016-11-10

EX-99.1

View on SEC.gov →
814-00757
2017-12-11

FS INVESTMENT CORPORATION

View on SEC.gov →
001-41788
2025-05-15

10-Q

View on SEC.gov →
001-41788
2025-08-14

10-Q

View on SEC.gov →
001-39281
2025-08-04

EXHIBIT 96.2

View on SEC.gov →
333-101591
2003-05-21

EX-99.2 12/31/02 ANNUAL REPORT

View on SEC.gov →
001-15226
2016-05-11

EX-99.1

View on SEC.gov →
001-15226
2016-08-03

EX-99.1

View on SEC.gov →
377-01563
2017-09-12

SEC filing

View on SEC.gov →
377-01563
2017-05-05

SEC filing

View on SEC.gov →
001-41788
2025-11-13

10-Q

View on SEC.gov →
333-221569
2017-11-15

F-1

View on SEC.gov →
333-221569
2017-12-05

F-1/A

View on SEC.gov →
000-29735
2009-11-12

MONTHLY OPERATING REPORTS - SEPT. 2009

View on SEC.gov →
333-221569
2018-02-20

424B4

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-15226
2015-11-18

EX-99.1

View on SEC.gov →
001-38397
2019-12-31

FORM 20-F

View on SEC.gov →
001-38397
2019-01-25

20-F

View on SEC.gov →
333-221569
2018-02-06

F-1/A

View on SEC.gov →
001-33638
2023-03-08

EX-96.1

View on SEC.gov →
001-33638
2023-10-17

EXHIBIT 96.1

View on SEC.gov →
333-221569
2018-01-09

F-1/A

View on SEC.gov →
001-33638
2022-03-09

EX-96.1

View on SEC.gov →
001-14946
2012-02-27

CERTAIN INFORMATION WITH RESPECT TO CEMEX

View on SEC.gov →
333-228677
2018-12-04

FORM F-1

View on SEC.gov →
001-39281
2025-08-04

EXHIBIT 96.1

View on SEC.gov →
001-41788
2025-03-28

10-K

View on SEC.gov →
001-41788
2025-04-30

ARS

View on SEC.gov →
001-14946
2011-01-04

CERTAIN INFORMATION WITH RESPECT TO CEMEX

View on SEC.gov →
001-14946
2011-03-09

CERTAIN INFORMATION WITH RESPECT TO CEMEX

View on SEC.gov →
333-228677
2019-02-04

F-1/A

View on SEC.gov →
333-228677
2019-02-13

424B3

View on SEC.gov →
001-38397
2021-01-29

FORM 20-F

View on SEC.gov →
001-38397
2026-02-10

FORM 20-F

View on SEC.gov →
001-41788
2026-03-19

10-K

View on SEC.gov →
001-14946
2013-04-05

EX-1

View on SEC.gov →
333-101591
2003-02-25

F-4/A

View on SEC.gov →
333-101591
2003-02-28

F-4/A

View on SEC.gov →
333-101591
2003-03-03

424B3

View on SEC.gov →
333-101591
2003-02-07

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-14946
2013-03-14

EX-1

View on SEC.gov →
001-38397
2022-01-26

20-F

View on SEC.gov →
001-13179
2025-04-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13179
2025-04-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-101591
2002-12-02

FORM F-4

View on SEC.gov →
001-38397
2025-01-24

FORM 20-F

View on SEC.gov →
001-15059
2020-03-20

10-K

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-38350
2023-02-06

EXHIBIT 99.1

View on SEC.gov →
001-35632
2014-03-31

AMENDED NI 43-101 TECHNICAL REPORT

View on SEC.gov →
001-38397
2024-01-29

FORM 20-F

View on SEC.gov →
814-01489
2023-05-10

10-Q

View on SEC.gov →
001-41382
2025-04-01

EX-99.3

View on SEC.gov →
333-215597
2017-03-21

424B2

View on SEC.gov →
814-01489
2023-08-09

10-Q

View on SEC.gov →
001-38397
2023-02-13

FORM 20-F

View on SEC.gov →
333-215597
2017-03-28

424B2

View on SEC.gov →
814-01332
2022-05-10

10-Q

View on SEC.gov →
001-38221
2023-11-28

EX-99.1

View on SEC.gov →
001-14946
2011-06-16

FORM 20-F

View on SEC.gov →
377-05605
2021-10-19

SEC filing

View on SEC.gov →
001-14946
2012-04-30

FORM 20-F

View on SEC.gov →
001-41788
2023-08-22

EXHIBIT 15.1

View on SEC.gov →
377-06628
2023-03-08

SEC filing

View on SEC.gov →
001-35632
2015-03-31

EXHIBIT 99.1

View on SEC.gov →
333-264159
2022-04-18

S-1/A

View on SEC.gov →
377-05605
2021-11-23

SEC filing

View on SEC.gov →
333-264159
2022-04-25

S-1/A

View on SEC.gov →
333-264159
2022-04-06

S-1

View on SEC.gov →
377-05605
2022-02-28

SEC filing

View on SEC.gov →
333-101591
2004-04-13

EX-99.8

View on SEC.gov →
814-01489
2023-11-03

10-Q

View on SEC.gov →
001-05672
2011-10-13

EX-99.1

View on SEC.gov →
001-39566
2021-09-09

EXHIBIT 99.1

View on SEC.gov →
333-62044
2001-11-05

PROSPECTUS SUPPLEMENT - FILE NUMBER 333-62044

View on SEC.gov →
000-15260
2001-10-15

10KSB FOR BIORELEASE

View on SEC.gov →
814-01332
2022-08-09

10-Q

View on SEC.gov →
333-62044
2001-11-16

PROSPECTUS - FILE NO. 333-62044

View on SEC.gov →
001-39907
2024-08-19

EX-10.5

View on SEC.gov →
814-01332
2023-08-09

10-Q

View on SEC.gov →
333-264159
2022-04-29

424B4

View on SEC.gov →
814-01332
2023-05-10

10-Q

View on SEC.gov →
001-37457
2016-03-23

10-K

View on SEC.gov →
333-183634-01333-183634333-183634-03333-183634-02333-183634-04
2012-09-07

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
814-01489
2022-05-11

10-Q

View on SEC.gov →
001-09025
2019-10-15

EXHIBIT 99.1

View on SEC.gov →
814-01332
2023-11-02

10-Q

View on SEC.gov →
333-183634-01333-183634333-183634-03333-183634-02333-183634-04
2012-09-06

424B5

View on SEC.gov →
001-14946
2013-04-24

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026393
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
440 LOUISIANA STREET, SUITE 800, HOUSTON, TX, UNITED STATES
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
← TOAM FORWARDING & CUSTOMS CLEARANCE LTD.CONTINENT SOLUTION SYSTEM INC. →