Base
NVOCC

WORLD LINE OVERSEAS LIMITED

ADMIRALITY, 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 “WORLD LINE OVERSEAS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLD LINE OVERSEAS 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)

001-33195
2016-03-29

EX-99.1

View on SEC.gov →
000-51554
2006-01-11

ASAP 10-SB AM #2

View on SEC.gov →
005-87191
2015-05-26

SEC filing

View on SEC.gov →
001-33587
2012-03-16

FORM 6-K

View on SEC.gov →
000-51554
2006-02-14

ASAP SHOW 10-SBAM3

View on SEC.gov →
005-87191
2015-03-12

SEC filing

View on SEC.gov →
005-87191
2015-12-17

SEC filing

View on SEC.gov →
000-51554
2006-09-13

ASAP 10-KSB

View on SEC.gov →
000-51554
2005-12-08

ASAP 10-SB/A1 12.07.05

View on SEC.gov →
000-51554
2005-10-03

ASAP 10-SB12G 09.30.05

View on SEC.gov →
005-87191
2013-08-16

SEC filing

View on SEC.gov →
005-87191
2017-11-20

SEC filing

View on SEC.gov →
005-87191
2017-08-16

SEC filing

View on SEC.gov →
005-37985
2007-12-10

SHERWOOD INVESTMENTS OVERSEAS LIMITED/TRANS WORLD ENTERTAINMENT CORPORATION

View on SEC.gov →
001-15643
2005-08-26

CME 10KSB 053105

View on SEC.gov →
000-24085
2022-06-17

EX-99.1

View on SEC.gov →
001-15643
2003-10-14

CME 10KSB 063003

View on SEC.gov →
001-07628
2007-04-11

FORM 6-K

View on SEC.gov →
005-87191
2018-03-05

SEC filing

View on SEC.gov →
001-15643
2004-09-27

CYBER MERCHANTS 10-KSB 063004

View on SEC.gov →
001-08521
2005-08-24

AMENDMENT TO FORM 10-KSB

View on SEC.gov →
811-09092
2010-08-25

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
005-87191
2013-02-04

SEC filing

View on SEC.gov →
001-15006
2019-04-17

EX-99.1

View on SEC.gov →
000-51554
2006-02-27

ASAP 10QSB/A2

View on SEC.gov →
001-14966
2020-04-15

EXHIBIT 99.1

View on SEC.gov →
000-51554
2006-02-14

ASAP SHOW, INC 10-QSB/A

View on SEC.gov →
001-33587
2011-08-23

FORM 6-K

View on SEC.gov →
001-09553
2003-03-27

EXHIBIT 21

View on SEC.gov →
811-02958
2007-12-20

T. ROWE PRICE OVERSEAS STOCK FUND

View on SEC.gov →
001-33587
2014-08-19

EX-99.1

View on SEC.gov →
001-35824
2017-03-14

EXHIBIT 99.1

View on SEC.gov →
001-33587
2012-05-30

FORM 6-K

View on SEC.gov →
001-15643
2002-10-08

C-ME 10-KSB 6-30-2002

View on SEC.gov →
001-09553
2001-03-28

SUBSIDIARIES OF VIACOM INC.

View on SEC.gov →
005-87425
2013-06-12

NOTICE OF THE 157TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
001-33587
2013-05-29

6-K

View on SEC.gov →
001-07239
2004-12-06

FORM 6-K

View on SEC.gov →
001-07628
2007-10-17

FORM 6-K

View on SEC.gov →
001-14966
2019-04-11

FORM 6-K

View on SEC.gov →
001-09553
2019-02-15

EXHIBIT 21

View on SEC.gov →
001-33587
2011-11-22

FORM 6-K

View on SEC.gov →
001-07628
2005-03-18

FORM 6-K

View on SEC.gov →
333-109072
2004-12-03

RULE 425

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
000-25167
2004-04-14

SEC filing

View on SEC.gov →
033-29689033-29689-01
2011-11-10

THE ANNUAL ECONOMIC REPORT ON THE QUEENSLAND ECONOMY

View on SEC.gov →
001-38273
2022-09-06

EXHIBIT 99.01

View on SEC.gov →
001-09553
2018-02-20

EXHIBIT 21

View on SEC.gov →
333-49619
2001-11-30

FORM 6-K -- REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
132-02666
2009-09-30

RULE 425

View on SEC.gov →
033-29689033-29689-01
2011-12-22

ANNUAL ECONOMIC REPORT OF THE CO-REGISTRANT FOR THE FISCAL YEAR ENDED

View on SEC.gov →
811-02958
2007-07-02

T. ROWE PRICE OVERSEAS STOCK FUND

View on SEC.gov →
811-02958
2009-12-29

T. ROWE PRICE OVERSEAS STOCK FUND

View on SEC.gov →
132-02666
2009-09-30

RULE 425

View on SEC.gov →
132-02666
2009-09-30

RULE 425

View on SEC.gov →
001-16811
2023-12-18

EXHIBIT 99.1

View on SEC.gov →
001-16811
2023-12-18

EXHIBIT 99.1

View on SEC.gov →
132-02666
2009-09-17

RULE 425

View on SEC.gov →
000-22049
2002-07-24

SEC filing

View on SEC.gov →
001-33587
2011-05-24

FORM 6-K

View on SEC.gov →
001-14856
2016-05-10

FORM 6-K

View on SEC.gov →
001-09553
2010-02-25

EXHIBIT 21

View on SEC.gov →
001-09553
2017-02-17

EXHIBIT 21

View on SEC.gov →
001-09553
2015-02-13

EXHIBIT 21

View on SEC.gov →
001-09553
2009-02-25

EXHIBIT 21

View on SEC.gov →
001-09553
2016-02-16

EXHIBIT 21

View on SEC.gov →
001-14856
2018-05-09

FORM 6-K

View on SEC.gov →
005-88817
2015-06-09

NOTICE OF THE 114TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
001-15006
2006-08-24

PETROCHINA COMPANY LIMITED

View on SEC.gov →
000-25383
2003-04-16

EXHIBIT 99.2

View on SEC.gov →
005-88816
2015-06-05

NOTICE OF THE 97TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
001-09553
2007-03-01

EXHIBIT 21

View on SEC.gov →
001-09553
2012-02-23

EX-21

View on SEC.gov →
001-09553
2013-02-15

EX-21

View on SEC.gov →
001-09553
2011-02-25

EX-21

View on SEC.gov →
000-13468
2011-08-25

CURRENT REPORT, ITEM 7.01

View on SEC.gov →
001-07239
2003-11-10

FORM 6-K

View on SEC.gov →
001-33587
2013-11-26

6-K

View on SEC.gov →
000-30405
2006-01-13

ANNUAL REPORT

View on SEC.gov →
001-09553
2006-03-16

EXHIBIT 21

View on SEC.gov →
333-13904
2006-03-08

FORM 6-K

View on SEC.gov →
811-09092
2011-08-24

N-CSRS

View on SEC.gov →
333-13904
2004-03-03

FORM 6-K

View on SEC.gov →
333-287366
2025-06-06

F-1/A

View on SEC.gov →
001-09553
2008-02-28

EX-21

View on SEC.gov →
333-287366
2025-05-16

F-1

View on SEC.gov →
811-21149
2018-01-24

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-02958
2010-12-22

T. ROWE PRICE OVERSEAS STOCK FUND

View on SEC.gov →
001-06784
2003-12-10

FORM 6-K

View on SEC.gov →
001-14856
2017-05-15

FORM 6-K

View on SEC.gov →
811-02958
2009-06-29

T. ROWE PRICE OVERSEAS STOCK FUND

View on SEC.gov →
333-96561
2002-10-21

NET FORCE F-1, AMENDMENT 3

View on SEC.gov →
811-21149
2018-01-24

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-21149
2015-07-21

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-21149
2018-01-24

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-21149
2015-07-21

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-14550
2019-04-26

FORM 6-K

View on SEC.gov →
001-07239
2005-08-09

FORM 6-K

View on SEC.gov →
811-21149
2015-07-21

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029561
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT 603, 6/F, OFFICE TOWER 1, ADMIRALTY CENTRE, 18 HARCOURT ROAD, ADMIRALITY, 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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