Base
NVOCC

LOTUS LINES LIMITED

HONG KONG, CHINA

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 “LOTUS LINES LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOTUS 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)

001-35172
2013-08-07

8-K

View on SEC.gov →
001-35172
2013-08-07

EX-4.1

View on SEC.gov →
001-32581
2009-04-29

PRESS RELEASE ISSUED ON APRIL 22, 2009

View on SEC.gov →
333-135107
2008-05-15

FORM 10-Q

View on SEC.gov →
333-135107
2009-08-14

FORM 10-Q

View on SEC.gov →
001-05560
2002-12-23

INFORMATION TECHNOLOGY SERVICE AGREEMENT

View on SEC.gov →
333-135107
2008-03-31

ANNUAL REPORT OF SMALL BUSINESS DATED DECEMBER 31, 2007

View on SEC.gov →
333-135107
2008-11-14

FORM 10-Q

View on SEC.gov →
333-135107
2009-03-18

FORM 10-K

View on SEC.gov →
333-135107
2009-11-13

FORM 10-Q

View on SEC.gov →
333-135107
2009-05-14

FORM 10-Q

View on SEC.gov →
000-53223
2014-03-31

FORM 10-K/A

View on SEC.gov →
001-10570
2010-01-13

425

View on SEC.gov →
333-135107
2008-08-14

QUARTERLY REPORT

View on SEC.gov →
000-53223
2011-07-14

SEC filing

View on SEC.gov →
000-53223
2011-11-07

FORM 10-K/A

View on SEC.gov →
333-135107
2007-08-14

QUARTERLY REPORT FOR PERIOD ENDED JUNE 30, 2007

View on SEC.gov →
333-135107
2007-11-14

QUARTERLY REPORT

View on SEC.gov →
000-53223
2013-05-17

FORM 10-K

View on SEC.gov →
000-53223
2014-03-04

FORM 10-K/A

View on SEC.gov →
000-55687
2019-12-17

CB2 PRESS RELEASE

View on SEC.gov →
001-32581
2008-05-30

TRANSCRIPT OF CONFERENCE CALL HELD MAY 27, 2008

View on SEC.gov →
001-32581
2008-07-17

FORM 8-K FOR 06-03-2008

View on SEC.gov →
000-24999
2004-08-24

10-K

View on SEC.gov →
000-53223
2012-03-23

FORM 10-K/A

View on SEC.gov →
333-176694
2017-08-11

10-Q

View on SEC.gov →
000-27778
2004-09-22

NEWS RELEASE

View on SEC.gov →
333-176694
2017-05-22

10-Q

View on SEC.gov →
001-32581
2008-11-21

PRESS RELEASE DATED 11-18-2008

View on SEC.gov →
333-176694
2017-05-12

10-K

View on SEC.gov →
000-53223
2012-11-21

10-Q

View on SEC.gov →
001-35172
2013-10-17

EX-99.1

View on SEC.gov →
000-53223
2012-07-16

FORM 10-K

View on SEC.gov →
000-53223
2012-12-17

AMENDMENT TO FORM 10-Q

View on SEC.gov →
000-29871
2007-01-31

JANUARY 2007 PRESS RELEASES

View on SEC.gov →
001-35172
2013-08-07

EX-2.5

View on SEC.gov →
333-135107
2006-08-14

SEC filing

View on SEC.gov →
333-135107
2006-09-25

SEC filing

View on SEC.gov →
000-53223
2013-07-01

FORM 10-Q

View on SEC.gov →
000-53223
2013-05-01

AMENDMENT TO FORM 10-Q

View on SEC.gov →
000-53223
2013-04-01

FORM 10-Q

View on SEC.gov →
333-180626
2012-07-19

FORM S-1/A

View on SEC.gov →
000-24999
2004-04-16

10-K

View on SEC.gov →
000-53223
2012-09-13

FORM 10-Q/A

View on SEC.gov →
000-53223
2012-03-23

FORM 10-Q/A

View on SEC.gov →
000-53223
2014-05-08

FORM 10-K/A

View on SEC.gov →
333-180626
2012-04-09

FORM S-1

View on SEC.gov →
000-53223
2013-08-22

FORM 10-Q/A

View on SEC.gov →
000-53223
2012-03-23

10-Q/A

View on SEC.gov →
000-49655
2016-08-18

CURRENT REPORT

View on SEC.gov →
001-35172
2013-10-17

EX-99.9

View on SEC.gov →
001-35172
2013-10-17

EX-99.5

View on SEC.gov →
000-53223
2013-08-19

FORM 10-Q

View on SEC.gov →
000-53223
2013-07-16

FORM 10-Q/A

View on SEC.gov →
000-55687
2019-11-14

FORM 10-K

View on SEC.gov →
000-53223
2013-11-14

FORM 10-Q

View on SEC.gov →
333-176694
2017-11-15

10-Q

View on SEC.gov →
000-53223
2012-08-20

FORM 10-Q

View on SEC.gov →
333-101976
2002-12-18

EXHIBIT 10.16

View on SEC.gov →
333-135107
2007-03-30

ANNUAL REPORT OF SMALL BUSINESS DATED DECEMBER 31, 2006

View on SEC.gov →
001-12214
2005-06-27

EXHIBIT 13.1

View on SEC.gov →
000-53223
2012-03-23

10-Q/A

View on SEC.gov →
000-52955
2015-01-20

SEC filing

View on SEC.gov →
000-53223
2013-07-17

FORM 10-Q/A (09302011)

View on SEC.gov →
000-55687
2020-08-31

AMENDED ANNUAL REPORT

View on SEC.gov →
000-53223
2012-09-13

EXHIBIT 10.2

View on SEC.gov →
000-24999
2005-05-17

ANNUAL REPORT

View on SEC.gov →
001-11807
2006-03-15

UNIFY CORPORATION 425

View on SEC.gov →
000-53223
2013-06-13

FORM 10-Q

View on SEC.gov →
001-31262
2020-02-03

EX-99.3

View on SEC.gov →
000-29898
2003-10-29

PRESS RELEASES - REED SMITH & ROYAL CARIBBEAN

View on SEC.gov →
000-24999
2002-05-15

10-Q

View on SEC.gov →
000-24999
2005-02-18

10-K

View on SEC.gov →
000-29898
2005-11-29

PR112905 - 6 RELEASES

View on SEC.gov →
000-24999
2001-10-15

10-K

View on SEC.gov →
000-53223
2013-08-15

FORM 10-Q/A

View on SEC.gov →
000-29898
2006-04-12

PR041206 - 3 RELEASES

View on SEC.gov →
000-29898
2005-04-01

SEC filing

View on SEC.gov →
333-275001
2023-10-16

EXHIBIT 10.20

View on SEC.gov →
001-33276
2011-05-12

SEC filing

View on SEC.gov →
377-06626
2023-07-12

SEC filing

View on SEC.gov →
000-29898
2005-03-02

SEC filing

View on SEC.gov →
000-29898
2005-12-15

PR121505 - TELUS

View on SEC.gov →
001-32581
2009-04-15

SEC filing

View on SEC.gov →
000-52955
2010-06-15

FORM 8K

View on SEC.gov →
001-32581
2009-05-15

SEC filing

View on SEC.gov →
000-23464
2004-10-29

FORM 6-K

View on SEC.gov →
001-11083
2017-05-03

10-Q

View on SEC.gov →
001-35172
2014-02-18

EX-99.3

View on SEC.gov →
000-53223
2013-06-14

FORM 10-K/A

View on SEC.gov →
000-52955
2010-08-17

FORM 8K/A

View on SEC.gov →
001-32581
2008-08-14

SEC filing

View on SEC.gov →
001-32581
2010-03-31

FORM 10-K FOR 12-31-2009

View on SEC.gov →
001-32581
2008-11-14

FORM 10-Q FOR 09-30-2008

View on SEC.gov →
000-52955
2010-06-16

FORM 8K/A

View on SEC.gov →
001-32581
2009-08-14

FORM 10-Q FOR 06-30-2009

View on SEC.gov →
333-275001
2023-10-16

EXHIBIT 10.24

View on SEC.gov →
001-32581
2009-11-13

FORM 10-Q FOR 09-30-2009

View on SEC.gov →
001-41970
2025-09-11

EXHIBIT 99.1

View on SEC.gov →
333-275001
2023-10-16

EXHIBIT 10.25

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028116
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
LEVEL 8, K11 ATELIER KING'S ROAD, 728 KING'S ROAD QUARRY BAY, HONG KONG, CHINA
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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