Base
NVOCC

PETERSBERG SHIPPING LINES LIMITED

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 “PETERSBERG SHIPPING LINES LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PETERSBERG SHIPPING LINES 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 (54)

000-52670
2013-04-01

LOAN AGREEMENT

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333-195910
2014-08-12

S-4/A

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333-195910
2014-08-08

FORM S-4A

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333-195910
2014-07-15

S-4/A

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333-195910
2014-06-25

S-4/A

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001-36139
2014-08-13

DEFM14A

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001-36139
2014-08-12

PRER14A

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001-36139
2014-07-15

PRER14A

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001-36139
2014-08-08

PRER14A

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001-36139
2014-06-25

PRER 14A

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001-36139
2014-05-13

PREM 14A

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333-195910
2014-08-13

424B3

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333-195910
2014-05-13

S-4

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001-39081
2021-03-30

BNTX-20-F-2020

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811-10373
2001-05-11

REGISTRATION STATEMENT

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001-39081
2022-10-26

20-F/A

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333-60760
2002-07-03

TH LEE, PUTNAM INVESTMENT TRUST

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001-39081
2022-03-30

20-F

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333-60760
2003-02-28

TH LEE, PUTNAM INVESTMENT TRUST

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001-39081
2023-03-27

FORM 20-F

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811-10373
2001-07-24

N-2/A AMENDMENT NO. 2

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811-10373
2001-06-19

FORM N-2A: PRE-EFFECTIVE AMENDMENT

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001-39081
2024-03-20

20-F

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001-39081
2020-03-31

20-F

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001-39081
2026-03-10

20-F

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001-39081
2025-03-10

20-F

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333-233688
2019-10-11

424B4

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333-233688
2019-09-09

F-1

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333-233688
2019-09-24

F-1/A

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333-233688
2019-10-09

F-1/A

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377-02701
2019-06-19

SEC filing

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377-02701
2019-08-05

SEC filing

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001-15240
2005-07-07

ANNUAL REPORT (MARCH 31, 2005)

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333-239970
2020-07-24

424B5

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377-03014
2020-01-27

SEC filing

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333-236225
2020-02-03

F-1

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377-03216
2020-06-15

SEC filing

View on SEC.gov →
377-03215
2020-06-12

SEC filing

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333-239970
2020-07-22

F-1/A

View on SEC.gov →
333-239971
2020-07-23

F-1/A

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333-239970
2020-07-21

F-1

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333-239971
2020-07-21

F-1

View on SEC.gov →
001-39446
2025-10-20

425

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001-39446
2025-10-20

425

View on SEC.gov →
333-237515
2020-04-01

F-4

View on SEC.gov →
333-237515
2020-04-02

424B3

View on SEC.gov →
001-38551
2020-04-02

DEFM14A

View on SEC.gov →
377-03061
2020-02-20

SEC filing

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033-72424
2022-03-04

SEC filing

View on SEC.gov →
811-08194
2022-02-28

SEC filing

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333-00515
2011-12-28

PUTNAM FUNDS TRUST

View on SEC.gov →
001-31811
2012-05-25

AMENDMENT NO.1 TO FORM 20-F

View on SEC.gov →
001-31811
2012-04-30

FORM 20-F

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333-135481-02
2006-09-15

POOLING AND SERVICING AGREEMENT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026524
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM 1501 , 15/F, OMEGA PLAZA, 32-34A DUNDAS STREET, KOWLOON, 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.

Search Screening List
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