Base
NVOCC

GOLDEN OCEAN LINE LTD.

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 “GOLDEN OCEAN LINE LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GOLDEN OCEAN 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)

000-29106
2015-02-27

SEC filing

View on SEC.gov →
000-29106
2015-05-21

SEC filing

View on SEC.gov →
000-29106
2016-05-13

SEC filing

View on SEC.gov →
001-16601
2002-07-01

FRONTLINE LTD. ANNUAL RPT FISCAL YR END 12/31/01

View on SEC.gov →
000-29106
2015-03-26

SEC filing

View on SEC.gov →
001-36810
2025-08-28

SEC filing

View on SEC.gov →
000-29106
2015-04-28

SEC filing

View on SEC.gov →
005-87191
2013-08-16

SEC filing

View on SEC.gov →
001-16601
2003-07-15

SEC filing

View on SEC.gov →
000-29106
2022-02-16

SEC filing

View on SEC.gov →
000-29106
2014-11-28

SEC filing

View on SEC.gov →
005-89253
2025-05-30

SEC filing

View on SEC.gov →
000-29106
2025-05-21

SEC filing

View on SEC.gov →
000-29106
2021-11-24

SEC filing

View on SEC.gov →
001-36810
2025-05-21

SEC filing

View on SEC.gov →
000-29106
2020-11-19

SEC filing

View on SEC.gov →
000-29106
2020-02-18

SEC filing

View on SEC.gov →
000-29106
2022-11-16

SEC filing

View on SEC.gov →
005-87191
2013-02-04

SEC filing

View on SEC.gov →
000-29106
2015-02-27

SEC filing

View on SEC.gov →
000-29106
2019-11-21

SEC filing

View on SEC.gov →
2019-12-20

SEC filing

View on SEC.gov →
001-35784001-35784
2013-01-17

FORM 3

View on SEC.gov →
2019-12-20

SEC filing

View on SEC.gov →
000-29106
2014-11-06

SEC filing

View on SEC.gov →
000-29106
2021-05-20

SEC filing

View on SEC.gov →
005-50787
2017-09-08

SEC filing

View on SEC.gov →
000-29106
2014-11-28

SEC filing

View on SEC.gov →
000-29106
2014-11-28

SEC filing

View on SEC.gov →
001-35784001-35784
2013-01-28

FORM 4

View on SEC.gov →
000-29106
2021-08-26

SEC filing

View on SEC.gov →
000-29106
2020-08-18

SEC filing

View on SEC.gov →
000-29106
2015-04-29

20-F

View on SEC.gov →
000-29106
2017-05-25

SEC filing

View on SEC.gov →
001-36810
2025-08-20

SEC filing

View on SEC.gov →
811-23377
2023-11-29

SEC filing

View on SEC.gov →
001-36810
2025-08-28

SEC filing

View on SEC.gov →
811-23377
2023-08-22

SEC filing

View on SEC.gov →
001-16601
2016-03-21

20-F

View on SEC.gov →
000-29106
2021-02-19

SEC filing

View on SEC.gov →
001-16601
2017-03-16

20-F

View on SEC.gov →
000-29106
2024-02-28

SEC filing

View on SEC.gov →
000-29106
2019-08-15

SEC filing

View on SEC.gov →
001-32199
2007-03-21

SEC filing

View on SEC.gov →
000-29106
2016-04-14

20-F

View on SEC.gov →
000-29106
2017-11-21

SEC filing

View on SEC.gov →
001-36810
2025-03-05

SEC filing

View on SEC.gov →
000-29106
2022-05-20

SEC filing

View on SEC.gov →
811-23377
2023-02-27

SEC filing

View on SEC.gov →
811-23377
2022-08-23

SEC filing

View on SEC.gov →
811-23377
2022-11-28

SEC filing

View on SEC.gov →
000-29106
2019-05-22

SEC filing

View on SEC.gov →
811-23377
2023-05-30

SEC filing

View on SEC.gov →
000-29106
2023-02-16

SEC filing

View on SEC.gov →
001-16601
2005-06-30

SEC filing

View on SEC.gov →
811-23377
2024-05-30

SEC filing

View on SEC.gov →
001-16601
2007-07-02

SEC filing

View on SEC.gov →
811-23377
2024-08-29

SEC filing

View on SEC.gov →
811-23377
2024-11-27

SEC filing

View on SEC.gov →
811-23377
2024-02-28

SEC filing

View on SEC.gov →
000-29106
2014-11-28

SEC filing

View on SEC.gov →
005-87191
2015-05-26

SEC filing

View on SEC.gov →
000-29106
2014-11-28

SEC filing

View on SEC.gov →
000-22704
2001-06-13

SEC filing

View on SEC.gov →
000-29106
2017-04-05

20-F

View on SEC.gov →
005-87191
2015-03-12

SEC filing

View on SEC.gov →
333-200319
2015-02-25

424B3

View on SEC.gov →
000-29106
2016-05-26

SEC filing

View on SEC.gov →
000-29106
2025-02-27

SEC filing

View on SEC.gov →
005-50787
2025-03-11

SEC filing

View on SEC.gov →
000-29106
2016-12-16

6-K

View on SEC.gov →
001-16601
2016-10-24

6-K

View on SEC.gov →
001-16601
2006-06-30

SEC filing

View on SEC.gov →
001-35784001-35784
2013-12-09

OWNERSHIP DOCUMENT

View on SEC.gov →
333-200319
2015-02-10

FORM F-4/A

View on SEC.gov →
000-29106
2024-09-05

6-K

View on SEC.gov →
001-35784001-35784
2013-08-16

FORM 4

View on SEC.gov →
333-200319
2015-02-20

FORM F-4/A

View on SEC.gov →
005-87191
2017-08-16

SEC filing

View on SEC.gov →
000-29106
2024-08-28

SEC filing

View on SEC.gov →
001-36810
2025-09-26

SEC filing

View on SEC.gov →
001-36810
2025-05-21

SEC filing

View on SEC.gov →
333-200319
2015-01-23

SEC filing

View on SEC.gov →
000-29106
2025-05-21

SEC filing

View on SEC.gov →
001-35784001-35784
2013-12-31

OWNERSHIP DOCUMENT

View on SEC.gov →
000-29106
2024-11-27

SEC filing

View on SEC.gov →
005-87191
2015-12-17

SEC filing

View on SEC.gov →
000-29106
2024-05-22

SEC filing

View on SEC.gov →
005-87191
2017-11-20

SEC filing

View on SEC.gov →
2015-01-30

SEC filing

View on SEC.gov →
000-29106
2023-09-05

6-K

View on SEC.gov →
000-29106
2018-08-23

6-K

View on SEC.gov →
005-87191
2018-03-05

SEC filing

View on SEC.gov →
000-29106
2018-03-21

20-F

View on SEC.gov →
000-20016
2002-03-29

CNL INCOME FUND X, LTD.

View on SEC.gov →
001-36810
2025-03-28

SEC filing

View on SEC.gov →
001-16601
2004-06-30

SEC filing

View on SEC.gov →
000-29106
2022-08-30

SEC filing

View on SEC.gov →
333-288458
2025-07-16

424B2

View on SEC.gov →
001-36810
2025-07-18

425

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026417
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 1003, 10/F BOSS COMMERCIAL CENTRE, 28 FERRY STREET, KOWLOON, HONG KONG
Classification
NVOCC

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
US FREIGHT STATION LIMITED LIABILITY COMPANYFLYJAC LOGISTICS PVT. LTD.