Base
NVOCC

DEEP BLUE OCEAN LINE LIMITED

CAUSEWAY BAY, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DEEP BLUE OCEAN LINE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DEEP BLUE 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)

001-31895
2022-05-16

EX-99.1

View on SEC.gov →
001-34960
2024-05-02

SEC filing

View on SEC.gov →
001-34756
2024-04-30

SEC filing

View on SEC.gov →
001-03006
2007-08-07

PRESS RELEASE

View on SEC.gov →
001-35471
2015-09-01

EXHIBIT 99.1

View on SEC.gov →
001-35471
2015-11-12

EXHIBIT 99.1

View on SEC.gov →
333-255118
2021-04-08

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE TOML MINERAL RESOURCE, CLARION-CLIPPERTON ZONE, PACIFIC OCEAN, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 17, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS

View on SEC.gov →
333-255118
2021-06-23

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE TOML MINERAL RESOURCE, CLARION-CLIPPERTON ZONE, PACIFIC OCEAN, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 26, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS

View on SEC.gov →
000-49750
2003-10-14

ANNUAL REPORT

View on SEC.gov →
333-255118
2021-05-27

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE TOML MINERAL RESOURCE, CLARION-CLIPPERTON ZONE, PACIFIC OCEAN, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 17, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS.

View on SEC.gov →
001-40602
2022-12-09

EX-99.1

View on SEC.gov →
001-14966
2020-04-15

EXHIBIT 99.1

View on SEC.gov →
000-52775
2012-04-05

FORM 10-K

View on SEC.gov →
001-14365
2003-04-15

SEC filing

View on SEC.gov →
001-40602
2023-01-09

EX-99.1

View on SEC.gov →
001-39757
2021-03-23

EXHIBIT 99.1

View on SEC.gov →
001-35471
2014-11-12

EXHIBIT 99.2

View on SEC.gov →
333-255118
2021-04-08

ISA CONTRACT FOR EXPLORATION (KINGDOM OF TONGA) DATED AS OF JANUARY 11, 2012

View on SEC.gov →
001-14365
2003-04-23

SEC filing

View on SEC.gov →
001-14365
2003-04-23

SEC filing

View on SEC.gov →
000-52775
2012-08-24

FORM 10-K/A

View on SEC.gov →
001-39897
2022-08-09

EX-99.2

View on SEC.gov →
333-181423
2012-07-03

PROSPECTUS

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

EXHIBIT 99.1

View on SEC.gov →
000-52775
2013-04-16

FORM 10-K

View on SEC.gov →
333-255118
2021-06-23

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE NORI PROPERTY, CLARION-CLIPPERTON ZONE, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 17, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS

View on SEC.gov →
001-37877
2019-10-31

EXHIBIT 99.1 BUTTERFIELD UNVEILS NEW BRANDING

View on SEC.gov →
333-255118
2021-04-08

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE NORI PROPERTY, CLARION-CLIPPERTON ZONE, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 17, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS

View on SEC.gov →
333-255118
2021-05-27

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE NORI PROPERTY, CLARION-CLIPPERTON ZONE, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 17, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS

View on SEC.gov →
001-33068
2011-03-15

SEC filing

View on SEC.gov →
333-181423
2012-06-11

FORM S-1/A

View on SEC.gov →
333-181423
2012-05-15

FORM S-1

View on SEC.gov →
001-40611
2021-12-17

SCRIPT FOR INVESTOR CALL

View on SEC.gov →
001-40611
2021-12-17

SCRIPT FOR INVESTOR CALL

View on SEC.gov →
000-25248
2005-04-26

CONSOLIDATED WATER CO. LTD.

View on SEC.gov →
001-38555
2024-12-17

EX-99.1

View on SEC.gov →
001-14966
2019-04-11

FORM 6-K

View on SEC.gov →
001-39757
2021-03-23

425

View on SEC.gov →
333-181423
2013-08-09

FORM POST EFFECTIVE AMENDMENT

View on SEC.gov →
333-181423
2013-06-05

FORM POST EFFECTIVE AMENDMENT

View on SEC.gov →
000-52775
2015-03-31

10-K

View on SEC.gov →
001-31895
2011-02-28

FORM 10-K

View on SEC.gov →
000-52775
2014-04-18

10-K

View on SEC.gov →
001-31895
2012-03-12

FORM 10-K

View on SEC.gov →
001-31895
2010-03-09

FORM 10-K

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

EXHIBIT 96.2

View on SEC.gov →
001-14966
2018-04-20

FORM 6-K

View on SEC.gov →
001-11718
2009-04-01

EX-99.1

View on SEC.gov →
001-11718
2009-04-01

EX-99.1

View on SEC.gov →
811-22680
2024-02-23

N-CSR/A

View on SEC.gov →
001-33068
2008-08-12

SEC filing

View on SEC.gov →
811-22680
2023-08-03

N-CSR

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

EXHIBIT 96.1

View on SEC.gov →
000-25248
2007-03-16

CONSOLIDATD WATER CO. LTD

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

CONSOLIDATED WATER CO. LTD.

View on SEC.gov →
001-33068
2008-05-12

FORM 6-K

View on SEC.gov →
001-33068
2008-11-12

SEC filing

View on SEC.gov →
000-55291
2018-03-29

FORM 10-K

View on SEC.gov →
001-31895
2014-03-17

FORM 10-K

View on SEC.gov →
001-31895
2009-03-11

FORM 10-K

View on SEC.gov →
001-40554
2021-11-30

PRESS RELEASE DATED NOVEMBER 30, 2021 TITLED "ECO WAVE POWER - PUBLICATION OF INTERIM REPORT FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2021"

View on SEC.gov →
000-33047
2009-05-12

INVESTOR PRESENTATION SLIDES

View on SEC.gov →
333-293957
2026-03-18

PROSPECTUS

View on SEC.gov →
001-31895
2013-03-12

FORM 10-K

View on SEC.gov →
333-69826
2004-03-10

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
000-33047
2009-05-12

INVESTOR PRESENTATION SLIDES

View on SEC.gov →
001-35471
2014-09-16

EXHIBIT 99.1

View on SEC.gov →
000-55711
2016-12-12

SEC filing

View on SEC.gov →
333-108943
2003-09-19

FORM S-1

View on SEC.gov →
001-31895
2008-03-13

FORM 10-K

View on SEC.gov →
001-35192
2021-11-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33068
2010-03-31

EXHIBIT 99.1

View on SEC.gov →
333-293957
2026-03-03

REGISTRATION STATEMENT

View on SEC.gov →
811-10103
2014-03-31

SEC filing

View on SEC.gov →
001-40897
2022-06-02

425

View on SEC.gov →
001-32108
2005-03-11

FORM 10-K FOR THE PERIOD ENDED DECEMBER 31, 2004.

View on SEC.gov →
001-42424
2025-04-30

ANNUAL REPORT

View on SEC.gov →
001-31895
2005-06-17

AMENDMENT NO. 1

View on SEC.gov →
001-33606
2007-11-15

EX-99.1: PRESS RELEASE

View on SEC.gov →
000-25248
2008-03-17

CONSOLIDATED WATER CO. LTD.

View on SEC.gov →
001-31895
2005-07-22

FORM 10-K AMENDMENT

View on SEC.gov →
001-40897
2022-06-02

425

View on SEC.gov →
377-08008
2025-05-14

SEC filing

View on SEC.gov →
001-39281
2021-06-24

FORM 425

View on SEC.gov →
333-284411
2025-06-16

PROSPECTUS

View on SEC.gov →
001-31895
2005-03-23

FOR THE TRANSITIONAL PERIOD FROM MARCH 1, 2004 TO DECEMBER 31, 2004

View on SEC.gov →
001-40554
2021-11-30

INTERIM REPORT OF ECO WAVE POWER GLOBAL AB (PUBL) FOR THE NINE MONTHS PERIOD ENDED SEPTEMBER 30, 2021, IN SEK

View on SEC.gov →
001-40554
2021-11-30

INTERIM REPORT OF ECO WAVE POWER GLOBAL AB (PUBL) FOR THE NINE MONTHS PERIOD ENDED SEPTEMBER 30, 2021, IN USD

View on SEC.gov →
001-31895
2018-09-27

10-K/A

View on SEC.gov →
001-31895
2018-03-26

FORM 10-K

View on SEC.gov →
333-284411
2025-05-13

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-39281
2021-11-15

EXHIBIT 99.2

View on SEC.gov →
000-14602
2001-06-27

SEC filing

View on SEC.gov →
333-287669
2025-05-30

REGISTRATION STATEMENT

View on SEC.gov →
000-30351
2008-06-09

CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM

View on SEC.gov →
333-287669
2025-07-18

REGISTRATION STATEMENT

View on SEC.gov →
001-32108
2007-03-01

FORM 10-K

View on SEC.gov →
333-280161
2024-10-01

REGISTRATION STATEMENT

View on SEC.gov →
001-31298
2019-09-24

EX-99.1

View on SEC.gov →
333-280161
2024-08-05

REGISTRATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026839
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6/F., FORTUNE CENTRE, 44-48 YUN PING ROAD, CAUSEWAY BAY, 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.

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LMS, INC.ALLTRANS LINES PTE. LTD.