Base
NVOCC

BLUE LOTUS OCEAN LINE 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 “BLUE LOTUS OCEAN LINE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BLUE LOTUS 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)

333-176694
2014-04-17

AMENDMENT NO 1

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333-176694
2014-04-11

FORM DEF 14A

View on SEC.gov →
001-32740
2024-02-16

EX-21.1

View on SEC.gov →
333-176694
2014-04-24

FORM POS AM

View on SEC.gov →
001-32740
2025-02-14

EX-21.1

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333-176694
2014-04-07

FORM 10-K

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333-202965
2015-10-06

S-1/A

View on SEC.gov →
333-176694
2014-06-16

POS AM

View on SEC.gov →
333-176694
2014-07-07

POS AM

View on SEC.gov →
333-202965
2016-04-12

S-1/A

View on SEC.gov →
000-54199
2010-12-20

NATURALSHIMP 10-Q 09.30.10

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333-176694
2014-02-25

FORM POS AM

View on SEC.gov →
001-07562
2010-09-09

364-DAY LC AGREEMENT AMONG LC SUBSIDIARIES, AND BANK OF AMERICA, N.A.

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001-07562
2010-09-09

3-YEAR LC AGREEMENT AMONG LC SUBSIDIARIES, AND BANK OF AMERICA, N.A.

View on SEC.gov →
811-21108
2021-04-27

SEC filing

View on SEC.gov →
001-06686
2007-02-28

EX-21: SUBSIDIARIES

View on SEC.gov →
001-34677
2025-01-13

EX-99.2

View on SEC.gov →
000-54199
2011-03-14

SEC filing

View on SEC.gov →
000-54199
2010-12-23

NATURALSHIMP FORM 10 AMENDMENT NO 1

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811-05443
2025-09-29

SEC filing

View on SEC.gov →
811-05443
2026-03-31

SEC filing

View on SEC.gov →
811-10395
2021-04-01

SEC filing

View on SEC.gov →
811-05443
2025-12-23

SEC filing

View on SEC.gov →
811-09685
2021-04-01

SEC filing

View on SEC.gov →
811-09102
2022-01-27

SEC filing

View on SEC.gov →
811-09102
2022-07-27

SEC filing

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-22014
2021-04-01

SEC filing

View on SEC.gov →
811-22014
2021-06-28

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-09102
2023-07-27

SEC filing

View on SEC.gov →
001-33060
2014-06-19

EX-99.3

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
001-33060
2014-02-28

20-F

View on SEC.gov →
811-08979
2023-11-24

SEC filing

View on SEC.gov →
811-08979
2023-11-24

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-09102
2025-07-25

SEC filing

View on SEC.gov →
000-11350
2001-03-19

FORM 10-K405

View on SEC.gov →
811-08979
2023-11-24

SEC filing

View on SEC.gov →
811-08979
2023-11-24

SEC filing

View on SEC.gov →
001-14106
2004-02-27

AGREEMENT DATED 12/24/2003 (AMGEN USA INC.)

View on SEC.gov →
811-09102
2026-01-23

SEC filing

View on SEC.gov →
811-08979
2023-11-24

SEC filing

View on SEC.gov →
811-08979
2023-11-24

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
333-174466
2011-06-02

AMENDMENT NO. 1 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
028-11166
2024-11-07

INFORMATION TABLE

View on SEC.gov →
001-33060
2015-03-10

20-F

View on SEC.gov →
811-09102
2024-07-26

SEC filing

View on SEC.gov →
814-01035
2022-11-08

10-Q

View on SEC.gov →
333-164593
2010-06-15

AMENDMENT NO. 5 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-164593
2010-06-02

AMENDMENT NO. 4 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-174466
2011-05-25

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
001-14106
2005-03-03

AMENDED AND RESTATED AGREEMENT DATED DEC. 2, 2004

View on SEC.gov →
333-164593
2010-04-29

AMENDMENT NO. 2 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-164593
2010-03-29

AMENDMENT NO. 1 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
001-33060
2015-06-24

EX-99.3

View on SEC.gov →
333-164593
2010-06-28

AMENDMENT NO. 6 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-164593
2010-05-27

AMENDMENT NO. 3 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-164593
2010-06-28

AMENDMENT NO. 7 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
028-11166
2024-05-08

INFORMATION TABLE

View on SEC.gov →
028-22988
2024-05-15

SEC filing

View on SEC.gov →
001-33060
2012-03-30

20-F

View on SEC.gov →
028-11166
2024-07-25

INFORMATION TABLE

View on SEC.gov →
001-33060
2012-06-22

EX-99.3

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
001-33060
2008-04-04

20-F

View on SEC.gov →
333-271392
2023-04-21

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
333-202965
2015-03-25

S-1

View on SEC.gov →
001-33060
2008-06-20

EXHIBIT 99.3

View on SEC.gov →
001-33060
2008-04-07

20-F/A

View on SEC.gov →
333-164593
2010-01-29

REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-271392
2023-06-15

SEC filing

View on SEC.gov →
028-14585
2025-05-12

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
333-271392
2023-06-01

SEC filing

View on SEC.gov →
811-08894
2024-02-27

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
001-13159
2004-11-18

ASSUMPTION SCHEDULE

View on SEC.gov →
001-36742
2023-03-16

10-K

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
333-271392
2023-06-23

SEC filing

View on SEC.gov →
811-08894
2024-05-23

SEC filing

View on SEC.gov →
333-215568
2018-04-27

FORM 10-K

View on SEC.gov →
811-09102
2023-01-25

SEC filing

View on SEC.gov →
000-53704
2010-01-04

TITLE STARTS ONLINE, INC. FORM 8-K

View on SEC.gov →
811-23305
2021-01-25

PART F

View on SEC.gov →
333-215568
2017-03-16

FORM S-1/A

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
001-12744
2017-05-12

EX-99.4

View on SEC.gov →
028-14585
2024-11-20

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-03919
2018-03-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028054
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
UNIT 05-09, 12/F, METRO LOFT, 38 KWAI HEI STREET, KWAI CHUNG, NEW TERRITORIES, 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
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