Base
NVOCC

ITI 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ITI LINES LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ITI 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)

001-16139
2022-07-22

EX-99.6

View on SEC.gov →
000-17629
2010-08-16

FORM 10-Q

View on SEC.gov →
000-17629
2010-11-15

FORM 10-Q

View on SEC.gov →
000-17629
2011-02-14

FORM 10-Q

View on SEC.gov →
000-17629
2011-08-15

FORM 10-Q

View on SEC.gov →
000-17629
2011-11-14

FORM 10-Q

View on SEC.gov →
000-17629
2014-02-19

FORM 10-Q

View on SEC.gov →
000-17629
2013-08-19

FORM 10-Q

View on SEC.gov →
000-29138
2002-05-20

SEC filing

View on SEC.gov →
000-17629
2013-11-14

FORM 10-Q

View on SEC.gov →
000-17629
2010-06-29

FORM 10-K

View on SEC.gov →
000-17629
2011-07-14

FORM 10-K

View on SEC.gov →
000-17629
2012-02-14

QUARTERLY REPORT

View on SEC.gov →
000-29138
2002-04-15

SEC filing

View on SEC.gov →
000-25927
2001-03-13

DATA PROCESSING SERVICES AGREEMENT

View on SEC.gov →
000-17629
2014-08-14

FORM 10-Q

View on SEC.gov →
000-29138
2002-04-23

SEC filing

View on SEC.gov →
000-17629
2014-11-19

FORM 10-Q

View on SEC.gov →
000-17629
2012-08-21

FORM 10-Q

View on SEC.gov →
000-29138
2002-09-19

SEC filing

View on SEC.gov →
001-35369
2012-06-27

PRESS RELEASE

View on SEC.gov →
000-17629
2013-02-19

FORM 10-Q

View on SEC.gov →
000-24900
2001-04-02

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
000-16749
2001-10-09

CERBCO, INC. FORM 10-KSB FYE 6/30/2001

View on SEC.gov →
001-16139
2022-05-03

EX-99.6

View on SEC.gov →
001-08762
2020-12-07

EX-99.1

View on SEC.gov →
000-17629
2012-11-20

FORM 10-Q

View on SEC.gov →
001-16139
2022-10-14

EX-99.6

View on SEC.gov →
001-36274
2017-03-01

EX-10.3

View on SEC.gov →
001-36274
2022-01-05

EX-10.1

View on SEC.gov →
001-16139
2021-10-15

EX-99.6

View on SEC.gov →
001-16139
2022-01-14

EX-99.6

View on SEC.gov →
333-13944
2008-09-29

ANNUAL REPORT

View on SEC.gov →
333-112778
2004-03-25

AGREEMENT FOR INFORMATION TECHNOLOGY SERVICES, DATED DECEMBER 21, 2000

View on SEC.gov →
001-16139
2021-04-19

EX-99.6

View on SEC.gov →
333-13944
2009-09-29

SEC filing

View on SEC.gov →
001-16139
2023-05-02

EX-99.6

View on SEC.gov →
000-16749
2001-02-14

FORM 10-QSB FOR THE PERIOD END 12/31/2000

View on SEC.gov →
001-16139
2021-07-19

EX-99.6

View on SEC.gov →
001-16139
2023-01-18

EX-99.6

View on SEC.gov →
333-13944
2007-10-15

ANNUAL REPORT

View on SEC.gov →
333-112778
2004-06-29

AGREEMENT FOR INFORMATION TECHNOLOGY SERVICES

View on SEC.gov →
001-14870
2004-05-03

6-K

View on SEC.gov →
000-29138
2002-08-14

SEC filing

View on SEC.gov →
000-23877
2004-03-12

EXHIBIT

View on SEC.gov →
000-26786
2002-03-29

FORM 10-K

View on SEC.gov →
333-119395
2004-09-30

EXHIBIT 10.5

View on SEC.gov →
000-17629
2012-06-29

FORM 10-K

View on SEC.gov →
000-21571
2003-08-15

EXHIBIT 2.1

View on SEC.gov →
000-17629
2013-07-15

FORM 10-K

View on SEC.gov →
001-16789
2006-05-09

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
333-13944
2006-10-02

MTNL FORM 20-F

View on SEC.gov →
001-16789
2005-05-10

10-Q

View on SEC.gov →
000-29138
2002-11-14

SEC filing

View on SEC.gov →
333-13944
2012-08-13

SEC filing

View on SEC.gov →
333-13944
2010-09-30

SEC filing

View on SEC.gov →
000-10800
2001-10-09

INSITUFORM EAST, INCORPORATED FORM 10-K FYE 6/30/2001

View on SEC.gov →
000-11630
2002-04-15

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
001-16789
2006-11-08

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-24431
2002-10-08

EXHIBIT A

View on SEC.gov →
000-24431
2002-07-10

EX. 2.1 PLAN OF ACQUISITION

View on SEC.gov →
000-24431
2002-07-15

EXHIBIT A

View on SEC.gov →
000-24431
2002-10-03

EXHIBIT A

View on SEC.gov →
000-17629
2015-07-14

FORM 10-K

View on SEC.gov →
000-17629
2015-08-14

FORM 10-Q

View on SEC.gov →
001-16789
2005-08-26

10-Q/A

View on SEC.gov →
333-13944
2011-09-29

FORM 20-F

View on SEC.gov →
333-128127
2005-09-06

SEC filing

View on SEC.gov →
001-08762
2014-10-16

EX-99.1

View on SEC.gov →
000-26420
2006-03-09

FORM 10-K

View on SEC.gov →
001-16789
2006-08-08

INVERNESS MEDICAL INNOVATIONS, INC.

View on SEC.gov →
001-08762
2020-05-04

EXHIBIT 99.1

View on SEC.gov →
001-14554
2024-05-02

MANAGEMENT COMMENTARY AS OF MARCH 31, 2024

View on SEC.gov →
000-24431
2002-08-22

EXHIBIT A

View on SEC.gov →
000-50974
2007-02-16

SEC filing

View on SEC.gov →
000-26420
2005-05-05

FORM 10-Q FOR AMBASSADORS INTERNATIONAL, INC.

View on SEC.gov →
001-14654
2003-04-25

EXHIBIT 4.24

View on SEC.gov →
001-16789
2005-11-09

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-17629
2015-11-23

FORM 10-Q

View on SEC.gov →
000-16749
2003-09-30

CERBCO, INC. FORM 10-KSB FOR THE PERIOD ENDED JUNE 30, 2003

View on SEC.gov →
000-26420
2005-11-03

FORM 10-Q

View on SEC.gov →
000-10800
2003-09-30

INEI CORPORATION FORM 10-KSB FOR THE PERIOD ENDED JUNE 30, 2003

View on SEC.gov →
001-16789
2005-08-15

10-Q

View on SEC.gov →
000-24900
2001-05-10

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2001

View on SEC.gov →
000-17629
2014-07-15

FORM 10-K

View on SEC.gov →
000-25434
2006-02-09

BROOKS AUTOMATION, INC.

View on SEC.gov →
000-26420
2005-08-03

FORM 10-Q

View on SEC.gov →
333-13944
2005-10-20

FORM 20-F - MARCH 31, 2005

View on SEC.gov →
001-10928
2011-03-24

AMENDED & RESTATED PRESS RELEASE 2010 Q4 & ANNUAL RESULTS

View on SEC.gov →
000-16749
2002-09-27

ANNUAL REPORT ON FORM 10-KSB FOR THE PERIOD ENDING 6/30/02

View on SEC.gov →
000-26420
2005-03-16

10-K

View on SEC.gov →
000-17629
2016-02-16

FORM 10-Q

View on SEC.gov →
000-26420
2007-03-16

FORM 10-K

View on SEC.gov →
000-26420
2007-05-09

FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
000-24900
2001-08-03

FORM 10-Q FOR QUARTER ENDED JUNE 30, 2001

View on SEC.gov →
000-15187
2002-08-28

03-31/2002

View on SEC.gov →
000-21755
2012-09-05

CREDIT AGREEMENT

View on SEC.gov →
001-36274
2025-02-05

PREM14A

View on SEC.gov →
000-10800
2002-10-11

INSITUFORM EAST, INC. - 10-KSB/A FOR THE PERIOD ENDING 6/30/02

View on SEC.gov →
001-10928
2011-03-23

MD&A FOR YEAR ENDED 12/31/2010

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027165
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
ROOM 22, 2/F., LIVEN HOUSE, 61-63 KING YIP STREET, KWUN TONG, 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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