Base
NVOCC

PELORUS SHIPPING LINE LIMITED

Trade name: HELLMANN WORLDWIDE LOGISTICS

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PELORUS SHIPPING LINE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PELORUS SHIPPING 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 (84)

000-56363
2025-04-28

ARS

View on SEC.gov →
000-56363
2025-03-06

10-K

View on SEC.gov →
000-56363
2024-04-26

ARS

View on SEC.gov →
000-56363
2024-03-14

10-K

View on SEC.gov →
000-56363
2026-03-12

10-K

View on SEC.gov →
000-51559
2008-09-30

EX-99.1: CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
000-51559
2008-09-30

EX-99.1: CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
000-56363
2023-05-02

ARS

View on SEC.gov →
000-51559
2009-01-14

EX-99.1: CONSOLIDATED FINANCIAL STATEMENTS (UNAUDITED)

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000-56363
2026-04-16

ARS

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000-51559
2014-08-11

EX-1.1

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000-56363
2023-03-16

10-K

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000-51559
2009-12-28

EX-99.1

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000-51559
2009-10-20

EX-99.1

View on SEC.gov →
000-51559
2014-05-06

EX-1.1

View on SEC.gov →
000-51559
2013-04-30

EX-1.1

View on SEC.gov →
000-51559
2014-02-14

EX-1.1

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000-56363
2024-03-14

EX-10.10

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000-56363
2023-03-16

EX-10.10

View on SEC.gov →
333-08878
2004-05-03

SEC filing

View on SEC.gov →
001-33068
2008-03-13

20F - ULTRAPETROL (BAHAMAS) LIMITED

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001-33068
2007-03-22

SEC filing

View on SEC.gov →
001-33068
2009-03-17

SEC filing

View on SEC.gov →
001-33068
2009-11-25

SEC filing

View on SEC.gov →
001-33068
2010-03-30

SEC filing

View on SEC.gov →
000-50589
2008-01-09

UTIX GROUP, INC.

View on SEC.gov →
001-33068
2008-05-13

SEC filing

View on SEC.gov →
333-08878
2006-05-01

SEC filing

View on SEC.gov →
333-08878
2006-05-02

SEC filing

View on SEC.gov →
000-32943
2001-06-28

FORM 10-SB

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000-51559
2012-04-30

FORM 20-F

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000-51559
2012-09-14

2011 ANNUAL REPORT AND ACCOUNTS

View on SEC.gov →
001-36797
2017-08-10

EX-99.3

View on SEC.gov →
000-51559
2010-06-29

FORM 20-F

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000-51559
2009-07-09

EX-99.3

View on SEC.gov →
000-51559
2009-06-18

FORM 20-F

View on SEC.gov →
001-36797
2022-08-05

EX-99.3

View on SEC.gov →
001-36797
2018-08-10

EX-99.3

View on SEC.gov →
000-51559
2011-08-16

EX-99.3

View on SEC.gov →
001-36797
2021-08-11

EX-99.3

View on SEC.gov →
001-36797
2015-08-11

EX-99.3

View on SEC.gov →
000-51559
2010-07-23

EX-99.3

View on SEC.gov →
001-36797
2020-08-07

EX-99.4

View on SEC.gov →
000-51559
2011-06-30

FORM 20-F

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001-36797
2019-08-01

EX-99.4

View on SEC.gov →
000-56021
2021-12-22

EXHIBIT 10.1

View on SEC.gov →
000-56021
2022-10-31

EXHIBIT 10.3

View on SEC.gov →
333-122254-26333-122254-02333-122254-01333-122254333-122254-16333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03333-122254-24333-122254-25
2005-03-04

424(B)(3)

View on SEC.gov →
000-56021
2023-05-04

EXHIBIT 10.1

View on SEC.gov →
333-122254333-122254-16333-122254-02333-122254-01333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03
2005-01-24

ULTRAPETROL (BAHAMAS) LTD.

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333-252828
2021-12-22

424B3

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24R-00259
2023-05-01

FORM 1-K

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001-31718
2006-03-31

Q COMM INTERNATIONAL, INC. FORM 10-K DECEMBER 31, 2005

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333-264707
2023-07-11

SEC filing

View on SEC.gov →
333-264707
2023-09-29

SEC filing

View on SEC.gov →
333-264707
2023-10-20

SEC filing

View on SEC.gov →
333-264707
2023-09-13

SEC filing

View on SEC.gov →
001-39166
2025-03-27

EXHIBIT 99.1

View on SEC.gov →
001-39166
2024-03-28

EXHIBIT 99.1

View on SEC.gov →
001-39166
2023-03-31

EXHIBIT 99.1

View on SEC.gov →
333-170936-05
2014-03-31

10-K

View on SEC.gov →
333-170936-05
2012-03-30

FORM 10-K

View on SEC.gov →
333-170936-04
2015-03-27

10-K

View on SEC.gov →
001-39166
2022-03-25

EXHIBIT 99.1

View on SEC.gov →
001-39166
2026-03-26

EXHIBIT 99.1

View on SEC.gov →
333-170936-05
2013-02-22

10-K

View on SEC.gov →
333-264707
2023-04-13

SEC filing

View on SEC.gov →
333-264707
2023-05-02

SEC filing

View on SEC.gov →
333-175211
2012-03-15

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-175211
2012-01-06

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-132637
2006-05-12

S-1/A

View on SEC.gov →
333-175211
2012-02-27

FORM S-1/A

View on SEC.gov →
333-132637
2006-06-27

S-1/A

View on SEC.gov →
333-132637
2006-03-22

S-1

View on SEC.gov →
000-56021
2021-03-26

10-K

View on SEC.gov →
333-175211
2011-11-15

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-175211
2011-08-03

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-175211
2011-06-29

FORM S-1

View on SEC.gov →
333-175211
2011-09-16

AMENDMENT NO. 2 TO FORM S-1

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333-170936-04333-170936-05333-170936-02333-170936333-170936-03
2011-04-04

424B3

View on SEC.gov →
333-170936-04333-170936-05333-170936-02333-170936333-170936-03
2011-03-18

S-4/A

View on SEC.gov →
001-34807
2021-03-31

10-K

View on SEC.gov →
333-170936-04333-170936-05333-170936-02333-170936333-170936-03333-170936-01
2010-12-02

FORM S-4

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333-252828
2021-04-22

S-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028660
License Status
Active
Bond Status
Bonded — SWISS RE CORPORATE SOLUTIONS AMERICA INSURANCE CORPORATION
Address
UNIT 2, G/F, BLOCK A, TONIC INDUSTRIAL CENTRE, 26 KAI CHEUNG ROAD, KOWLOON BAY,, 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.

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