Base
NVOCC

COMMODITY CONTAINER LINES LIMITED

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 “COMMODITY CONTAINER LINES LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COMMODITY CONTAINER 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 (100)

001-07349
2001-05-16

SEC filing

View on SEC.gov →
001-12289
2018-03-01

EXHIBIT 21.1

View on SEC.gov →
001-12289
2020-02-28

EX-21.1

View on SEC.gov →
001-12289
2021-02-25

EX-21.1 LISTING OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-12777
2022-04-26

EX-99.1

View on SEC.gov →
001-12289
2019-02-27

EXHIBIT 21.1

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

425

View on SEC.gov →
001-07349
2001-08-15

SEC filing

View on SEC.gov →
001-33632
2015-10-19

EX-99.1

View on SEC.gov →
001-07349
2004-05-12

BALL CORPORATION FIRST QUARTER 2004 FORM 10-Q

View on SEC.gov →
001-07349
2005-05-13

1ST QTR FORM 10-Q FOR BALL CORPORATION

View on SEC.gov →
001-33541
2007-12-04

EXHIBIT 99.1

View on SEC.gov →
001-07349
2006-08-09

BALL CORPORATION 2ND QTR FORM 10-Q

View on SEC.gov →
001-33541
2007-12-04

EXHIBIT 99.1

View on SEC.gov →
001-07349
2002-05-15

FIRST QUARTER 2002

View on SEC.gov →
001-12761
2009-03-25

FORM 10K

View on SEC.gov →
001-07349
2002-11-19

CONFIRMING COPY OF 2002 3Q 10-Q

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
001-07349
2002-08-14

2ND QTR 2002 - 10Q

View on SEC.gov →
001-12289
2014-03-03

EXHIBIT

View on SEC.gov →
001-07349
2002-11-14

3RD QUARTER 2002

View on SEC.gov →
001-12289
2017-03-30

EXHIBIT 21.1

View on SEC.gov →
001-12289
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
033-13061-01
2004-03-15

10-K

View on SEC.gov →
333-19495
2003-02-19

RADNOR HOLDINGS CORPORATION FORM 8-K

View on SEC.gov →
001-07349
2001-11-14

THIRD QUARTER FILING 2001

View on SEC.gov →
001-12761
2001-04-02

SEC filing

View on SEC.gov →
001-09576
2006-03-16

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-12761
2006-03-24

FORM 10-K

View on SEC.gov →
001-09576
2004-03-15

10-K

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

STEVEDORING AND TERMINAL SERVICES AGREEMENT, DATED MAY 9, 2004

View on SEC.gov →
000-23876
2008-10-09

EX-99.1

View on SEC.gov →
001-07349
2005-08-09

BALL'S 2ND QTR 2005 FORM 10-Q

View on SEC.gov →
033-13061-01
2006-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

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

SEC filing

View on SEC.gov →
033-13061-01
2004-11-22

EXHIBIT 99.2

View on SEC.gov →
001-07349
2003-11-10

BALL CORP. 3RD QTR 10-Q 2003

View on SEC.gov →
001-07349
2007-02-22

10-K FOR YEAR-END 2006 FILED FEBRUARY 2007

View on SEC.gov →
033-13061-01
2010-02-10

10-K

View on SEC.gov →
001-07349
2004-03-12

BALL CORPORATION 2003 ANNUAL REPORT

View on SEC.gov →
001-12761
2008-03-25

FORM 10K

View on SEC.gov →
001-07349
2005-11-09

FORM 10-Q FOR THIRD QTR 2005

View on SEC.gov →
001-12761
2005-03-28

FORM 10-K

View on SEC.gov →
001-07349
2006-11-08

THIRD QTR 10-Q

View on SEC.gov →
001-07349
2003-05-13

FORM 10-Q FIRST QUARTER 2003

View on SEC.gov →
033-13061-01
2007-03-01

10-K

View on SEC.gov →
001-12777
2022-06-07

EX-99.1

View on SEC.gov →
001-09576
2004-11-22

EXHIBIT 99.2

View on SEC.gov →
001-36161
2022-05-17

EX-99.1

View on SEC.gov →
001-33541
2007-11-27

EXHIBIT 99.1

View on SEC.gov →
2005-04-18

SEC filing

View on SEC.gov →
001-07349
2002-03-28

ANALYSIS OF FINANCIAL CONDITION

View on SEC.gov →
033-13061-01
2011-02-10

10-K

View on SEC.gov →
001-09576
2015-02-11

10-K

View on SEC.gov →
001-09576
2011-02-10

10-K

View on SEC.gov →
001-12761
2002-04-01

FORM 10 K

View on SEC.gov →
001-07349
2003-03-27

EXHIBIT 13.1

View on SEC.gov →
000-19254
2019-11-14

EX-99.1

View on SEC.gov →
001-02413
2011-11-02

FORM 6-K

View on SEC.gov →
001-07349
2004-08-11

2ND QUARTER 2004 FORM 10-Q

View on SEC.gov →
001-33541
2007-11-27

EXHIBIT 99.1

View on SEC.gov →
001-07349
2005-02-23

2004 10-K

View on SEC.gov →
033-13061-01
2015-02-11

10-K

View on SEC.gov →
001-07349
2007-05-09

BALL CORPORATION'S 1ST QTR 2007 (10-Q)

View on SEC.gov →
033-13061-01
2014-02-13

10-K

View on SEC.gov →
001-09576
2005-03-16

10-K

View on SEC.gov →
001-41657
2025-09-02

EX-99.1

View on SEC.gov →
001-09576
2010-02-10

10-K

View on SEC.gov →
001-36161
2022-02-08

EX-99.1

View on SEC.gov →
001-07349
2008-02-25

MAIN 10-K DOCUMENT

View on SEC.gov →
001-34187
2015-11-04

EX-99.1

View on SEC.gov →
001-12761
2007-03-27

FORM 10K

View on SEC.gov →
001-07349
2006-05-10

FIRST QTR 2006 FORM 10-Q

View on SEC.gov →
033-13061-01
2012-10-25

10-Q

View on SEC.gov →
001-07349
2009-02-25

10-K MAIN DOCUMENT

View on SEC.gov →
033-13061-01
2005-03-16

10-K

View on SEC.gov →
001-12761
2010-03-26

FORM 10K

View on SEC.gov →
001-09576
2017-02-10

10-K

View on SEC.gov →
001-09576
2016-02-16

10-K

View on SEC.gov →
001-33388
2018-02-15

EXHIBIT 99.1

View on SEC.gov →
001-07349
2010-02-25

BALL CORPORATION MAIN 10-K DOCUMENT

View on SEC.gov →
001-07349
2004-11-10

THIRD QUARTER 10-Q

View on SEC.gov →
001-14829
2004-08-06

10-Q

View on SEC.gov →
001-09576
2016-05-13

DEFA14A

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

425

View on SEC.gov →
001-09576
2012-10-25

10-Q

View on SEC.gov →
001-09576
2007-03-01

10-K

View on SEC.gov →
333-19495
2004-04-12

RADNOR HOLDINGS CORPORATION

View on SEC.gov →
2005-05-25

SEC filing

View on SEC.gov →
001-09576
2008-02-29

10-K

View on SEC.gov →
033-13061-01
2012-02-09

10-K

View on SEC.gov →
001-09576
2009-02-17

10-K

View on SEC.gov →
001-36161
2022-11-02

10-Q

View on SEC.gov →
333-281474
2024-11-22

FREE WRITING PROSPECTUS

View on SEC.gov →
033-13061-01
2013-02-13

10-K

View on SEC.gov →
001-07349
2012-05-07

10-Q

View on SEC.gov →
001-09576
2003-03-27

10-K

View on SEC.gov →
001-09576
2014-02-13

10-K

View on SEC.gov →
033-13061-01
2016-02-16

10-K

View on SEC.gov →
001-07349
2008-05-07

FORM 10-Q MAIN DOCUMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027024
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT 402, 4TH FLOOR, WING ON HOUSE, 71 DES VOEUX ROAD, CENTRAL, HONG KONG, 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
← P2P SRLVERITAS GLOBAL TRANSPORTATION INC. →