Base
NVOCC

WCL SHIPPING LIMITED

Trade name: WORLDWIDE CONTAINER LINE

HONG KONG, 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 “WCL SHIPPING LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WCL SHIPPING 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)

001-31915
2007-04-02

SEC filing

View on SEC.gov →
333-144363
2007-11-07

AGREEMENT

View on SEC.gov →
333-144363
2007-12-04

AGREEMENT

View on SEC.gov →
001-31915
2006-05-15

SEC filing

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
2015-03-25

SEC filing

View on SEC.gov →
001-31915
2006-08-21

SEC filing

View on SEC.gov →
001-31915
2006-11-14

SEC filing

View on SEC.gov →
001-38474
2018-08-13

FORM 10-Q

View on SEC.gov →
000-23224
2006-08-14

TERM COST PLANTM AGREEMENT

View on SEC.gov →
001-31915
2006-09-25

SEC filing

View on SEC.gov →
000-19150
2001-03-23

10-K

View on SEC.gov →
001-31915
2005-11-14

SEC filing

View on SEC.gov →
000-26631
2001-11-19

EX 10.7 SUBSCRIPTION/DISTRIBUTION AGR

View on SEC.gov →
001-31915
2007-05-14

SEC filing

View on SEC.gov →
001-31915
2007-11-19

SEC filing

View on SEC.gov →
333-218991
2018-02-09

FORM 10-Q

View on SEC.gov →
001-38474
2018-11-13

FORM 10-Q

View on SEC.gov →
333-218991
2017-11-01

424B3

View on SEC.gov →
333-218991
2017-10-10

S-1/A

View on SEC.gov →
001-38474
2019-02-13

FORM 10-Q

View on SEC.gov →
001-31915
2007-08-14

SEC filing

View on SEC.gov →
000-23224
2004-05-14

TERM COST PLAN AGREEMENT DATED APRIL 1, 2004

View on SEC.gov →
333-222596
2018-03-14

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-222596
2018-09-07

POS AM

View on SEC.gov →
333-218991
2017-09-29

S-1/A

View on SEC.gov →
333-222596
2018-11-19

424B3

View on SEC.gov →
333-222596
2019-02-15

424B3

View on SEC.gov →
333-283040
2024-11-08

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-222596
2018-01-18

FORM S-1

View on SEC.gov →
001-03677
2003-03-27

SEC filing

View on SEC.gov →
333-218991
2018-11-19

424B3

View on SEC.gov →
001-03677
2002-03-27

EXHIBIT 21

View on SEC.gov →
333-218991
2017-09-07

S-1/A

View on SEC.gov →
333-283040
2024-11-06

REGISTRATION STATEMENT

View on SEC.gov →
333-218991
2017-11-22

424B3

View on SEC.gov →
333-218991
2017-11-15

FORM 10-Q

View on SEC.gov →
333-218991
2019-02-15

424B3

View on SEC.gov →
333-218991
2018-02-13

424B3

View on SEC.gov →
333-222596
2018-09-19

POS AM

View on SEC.gov →
333-222596
2018-03-09

S-1/A

View on SEC.gov →
333-222596
2018-03-05

S-1/A

View on SEC.gov →
333-218991
2018-09-07

POS AM

View on SEC.gov →
001-03677
2001-03-30

SUBSIDIARIES

View on SEC.gov →
333-218991
2017-06-27

FORM S-1

View on SEC.gov →
000-27644
2003-11-19

FORM 10-K/A

View on SEC.gov →
001-38474
2018-06-28

FORM 10-K

View on SEC.gov →
333-283040
2024-11-13

PROSPECTUS

View on SEC.gov →
333-284279
2025-01-14

REGISTRATION STATEMENT

View on SEC.gov →
000-27644
2003-03-27

FORM 10-K

View on SEC.gov →
001-38474
2019-06-28

FORM 10-K

View on SEC.gov →
333-218991
2017-08-21

S-1/A

View on SEC.gov →
001-03677
2006-03-09

LIST OF SUBSIDIARIES AND RELATED COMPANIES

View on SEC.gov →
001-03677
2007-03-01

LIST OF SUBSIDIARIES AND RELATED COMPANIES OF THE COMPANY

View on SEC.gov →
001-03677
2005-03-16

SEC filing

View on SEC.gov →
001-03677
2004-03-15

SUBSIDIARIES

View on SEC.gov →
001-14757
2023-10-05

10-K

View on SEC.gov →
001-14757
2023-11-27

ARS

View on SEC.gov →
001-31915
2005-08-15

SEC filing

View on SEC.gov →
001-36356
2014-11-19

EX-4.18

View on SEC.gov →
000-52520
2026-04-01

FORM 10-K

View on SEC.gov →
000-27644
2004-03-12

FORM 10-K

View on SEC.gov →
001-05721
2006-03-08

LEUCADIA NATIONAL 2005 FORM 10-K

View on SEC.gov →
001-33175
2012-05-31

INFORMATION STATEMENT

View on SEC.gov →
000-26341
2002-05-14

SEC filing

View on SEC.gov →
001-33175
2018-11-26

FORM 6-K

View on SEC.gov →
333-134620
2006-12-01

SEC filing

View on SEC.gov →
001-14757
2024-11-20

FORM ARS

View on SEC.gov →
001-33175
2013-12-24

FORM 6-K

View on SEC.gov →
333-134620
2006-06-01

SEC filing

View on SEC.gov →
333-134620
2006-11-15

SEC filing

View on SEC.gov →
000-25248
2006-03-16

CONSOLIDATED WATER CO. LTD.

View on SEC.gov →
333-134620
2006-08-23

SEC filing

View on SEC.gov →
001-14757
2024-09-12

ANNUAL REPORT

View on SEC.gov →
333-134620
2006-09-28

SEC filing

View on SEC.gov →
001-14757
2024-09-13

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
000-51348
2005-11-16

MATERIAL CONTRACTS

View on SEC.gov →
001-36867001-36887
2018-05-03

10-Q

View on SEC.gov →
377-07024
2024-03-07

SEC filing

View on SEC.gov →
333-278629
2024-04-29

REGISTRATION STATEMENT

View on SEC.gov →
377-07024
2024-03-28

SEC filing

View on SEC.gov →
001-36867001-36887
2018-08-03

10-Q

View on SEC.gov →
001-36867001-36887
2018-10-31

10-Q

View on SEC.gov →
001-33175
2014-08-15

FORM 20-F

View on SEC.gov →
333-278629
2024-04-11

REGISTRATION STATEMENT

View on SEC.gov →
333-278629
2024-05-10

PROSPECTUS

View on SEC.gov →
001-31707
2005-03-03

EXHIBIT 99.2

View on SEC.gov →
001-33175
2015-08-14

FORM 20-F

View on SEC.gov →
333-278629
2024-05-06

REGISTRATION STATEMENT

View on SEC.gov →
001-36867001-36887
2017-05-09

10-Q

View on SEC.gov →
001-33175
2014-08-15

EX-4.24

View on SEC.gov →
001-33175
2014-08-15

EX-4.26

View on SEC.gov →
001-33175
2014-08-15

EX-4.25

View on SEC.gov →
001-36867001-36887
2017-08-09

10-Q

View on SEC.gov →
001-36867001-36887
2017-11-02

10-Q

View on SEC.gov →
001-33175
2016-08-01

FORM 20-F

View on SEC.gov →
001-36867001-36887
2016-05-10

10-Q

View on SEC.gov →
001-36867001-36887
2019-02-15

10-K

View on SEC.gov →
001-36867001-36887
2020-02-18

10-K

View on SEC.gov →
000-14624
2005-09-29

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026610
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
43/F, O.T.B. BUILDING, 259-265 DES VOEUX ROAD CENTRAL, SHEUNG WAN, HONG KONG, 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
AVION COMPANY S.P.A.NINGBO PORT SUZUYO LOGISTICS CO., LTD.