Base
NVOCC

B2 LINE CO., LTD.

Trade name: B2LINE

BUSAN 48932, KOREA, SOUTH

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 “B2 LINE CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “B2 LINE CO., LTD.” 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)

811-00649
2002-03-28

SEC filing

View on SEC.gov →
811-00649
2001-09-19

SEC filing

View on SEC.gov →
811-00649
2001-03-23

SEC filing

View on SEC.gov →
811-00649
2002-09-24

SEC filing

View on SEC.gov →
811-03221
2002-05-20

SEC filing

View on SEC.gov →
811-03221
2001-05-17

SEC filing

View on SEC.gov →
811-21654
2014-10-30

FLOATING RATE TRUST NQ

View on SEC.gov →
811-03221
2001-11-19

SEC filing

View on SEC.gov →
811-21494
2023-06-28

SEC filing

View on SEC.gov →
811-09571
2023-06-28

SEC filing

View on SEC.gov →
811-21579
2023-06-28

SEC filing

View on SEC.gov →
811-21978
2014-09-29

SERIES 6 SOI

View on SEC.gov →
811-21654
2013-10-29

FLOATING RATE TRUST NQ

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811-02737
2001-06-19

SEC filing

View on SEC.gov →
811-21043
2012-02-29

HIGH INCOME TRUST SOI

View on SEC.gov →
811-22518
2023-06-28

SEC filing

View on SEC.gov →
811-21654
2014-04-28

FLOATING RATE TRUST NQ

View on SEC.gov →
811-02737
2001-12-19

SEC filing

View on SEC.gov →
811-05349
2002-07-08

GOLDMAN SACHS TRUST

View on SEC.gov →
811-08915
2005-04-05

STRATEGIC PARTNERS ASSET ALLOCATION FUNDS

View on SEC.gov →
811-21978
2013-04-01

SERIES 6 SOI

View on SEC.gov →
811-22014
2012-09-28

HNW SOI

View on SEC.gov →
811-09685
2012-03-30

HIGH YIELD SOI

View on SEC.gov →
811-05349
2003-07-03

FORM N-CSR

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811-22014
2013-09-25

DIVERSIFIED HIGH INCOME TRUST

View on SEC.gov →
811-05349
2001-07-06

GOLDMAN SACHS HIGH YIELD FUND

View on SEC.gov →
811-22014
2012-03-30

HNW SOI

View on SEC.gov →
811-09037
2023-07-26

SEC filing

View on SEC.gov →
811-22014
2011-04-01

DIVERSIFIED HIGH INCOME TRUST

View on SEC.gov →
811-09037
2023-07-26

SEC filing

View on SEC.gov →
811-05012
2006-05-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21978
2013-09-25

SERIES 6 SOI

View on SEC.gov →
811-05349
2004-01-09

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05349
2003-07-03

FORM N-CSR

View on SEC.gov →
811-08727
2015-03-10

SUNAMERICA SENIOR FLOATING RATE FUND N-CSR

View on SEC.gov →
811-05349
2001-01-10

SEC filing

View on SEC.gov →
811-22014
2011-09-29

HNW SOI

View on SEC.gov →
811-21043
2011-08-26

HIGH INCOME TRUST SOI

View on SEC.gov →
811-21978
2014-03-28

SERIES 6 SOI

View on SEC.gov →
811-09685
2013-04-01

HIGH YIELD SOI

View on SEC.gov →
811-05012
2006-11-21

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-02737
2002-06-26

SEC filing

View on SEC.gov →
811-08915
2006-09-29

TARGET ASSET ALLOCATION FUNDS

View on SEC.gov →
811-21978
2011-04-01

PIONEER SERIES TRUST VI

View on SEC.gov →
811-08727
2006-09-07

SUNAMERICA SENIOR FLOATING RATE FUND

View on SEC.gov →
811-22014
2013-04-01

DIVERSIFIED HIGH INCOME TRUST

View on SEC.gov →
811-08915
2004-09-29

STRATEGIC PARTNERS ASSET ALLOCATION FUNDS

View on SEC.gov →
811-05012
2001-09-05

N-30D

View on SEC.gov →
811-21654
2011-10-28

FLOATING RATE TRUST NQ

View on SEC.gov →
811-09054
2019-07-01

N-CSRS

View on SEC.gov →
811-10395
2012-03-30

SERIES TRUST 7 SOI

View on SEC.gov →
811-21654
2011-04-29

FLOATING RATE TRUST SOI

View on SEC.gov →
811-00042
2014-04-25

DWS FLOATING RATE FUND

View on SEC.gov →
811-05349
2002-07-08

PDF OF GOLDMAN SACHS TRUST

View on SEC.gov →
811-05349
2006-07-07

FORM N-CSRS

View on SEC.gov →
811-05349
2004-01-09

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05349
2008-08-29

FORM N-Q

View on SEC.gov →
811-22014
2014-03-28

DIVERSIFIED HIGH INCOME TRUST

View on SEC.gov →
811-05349
2010-03-01

N-Q

View on SEC.gov →
811-04707
2002-06-28

SEC filing

View on SEC.gov →
811-00042
2014-10-28

DEUTSCHE FLOATING RATE FUND

View on SEC.gov →
811-08915
2006-04-10

STRATEGIC PARTNERS ASSET ALLOCATION FUNDS

View on SEC.gov →
811-08727
2014-09-05

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
811-00042
2013-10-25

DWS FLOATING RATE FUND

View on SEC.gov →
811-05349
2009-02-27

FORM N-Q

View on SEC.gov →
811-05349
2011-08-29

FORM N-Q

View on SEC.gov →
811-22014
2014-09-29

HNW SOI

View on SEC.gov →
811-09709
2007-07-12

HIGHLAND FR ADVANTAGE NQ 0507

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811-08777
2008-03-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08985
2015-08-21

LMP CORPORATE LOAN FUND INC. (TLI)

View on SEC.gov →
811-21654
2013-04-29

FLOATING RATE TRUST NQ

View on SEC.gov →
001-40008
2023-12-22

PURCHASE AGREEMENT, DATED JULY 2, 2022, BETWEEN SUNRISE GUIZHOU AND FORMER SHAREHOLDERS OF SUNRISE TECH (FORMERLY KNOWN AS ANLONG HENGRUI GRAPHITE MATERIAL CO., LTD.)

View on SEC.gov →
811-21654
2012-04-26

FLOATING RATE TRUST NQ

View on SEC.gov →
811-08985
2014-08-20

LMP CORPORATE LOAN FUND INC.

View on SEC.gov →
811-08786
2001-02-27

ANNUAL REPORT

View on SEC.gov →
811-00042
2015-10-27

DEUTSCHE FLOATING RATE FUND

View on SEC.gov →
001-40008
2023-05-16

PURCHASE AGREEMENT, DATED JULY 2, 2022, BETWEEN SUNRISE GUIZHOU AND FORMER SHAREHOLDERS OF SUNRISE TECH (FORMERLY KNOWN AS ANLONG HENGRUI GRAPHITE MATERIAL CO., LTD.)

View on SEC.gov →
811-05349
2003-01-08

PDF OF GOLDMAN SACHS TRUST

View on SEC.gov →
811-05349
2003-01-08

GOLDMAN SACHS TRUST

View on SEC.gov →
811-21349
2006-03-31

SEC filing

View on SEC.gov →
811-08933811-08919811-08917811-08927
2002-11-07

N-30D

View on SEC.gov →
811-08777
2006-09-28

N-Q

View on SEC.gov →
811-00042
2015-04-24

DEUTSCHE FLOATING RATE FUND

View on SEC.gov →
811-09054
2019-01-07

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-08727
2014-03-10

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
811-21978
2012-09-28

SERIES 6 SOI

View on SEC.gov →
811-08727
2008-09-05

SENIOR FLOATING RATE FUND

View on SEC.gov →
811-10395
2011-09-29

SERIES TRUST 7 SOI

View on SEC.gov →
811-05012
2007-05-23

N-Q

View on SEC.gov →
811-03636
2002-02-26

ANNUAL REPORT

View on SEC.gov →
811-05349
2012-08-29

GOLDMAN SACHS TRUST

View on SEC.gov →
811-21334
2007-04-02

SEC filing

View on SEC.gov →
811-05012
2001-03-08

N-30D

View on SEC.gov →
811-04707
2002-08-19

SEC filing

View on SEC.gov →
811-08777
2007-03-28

N-Q

View on SEC.gov →
811-21978
2011-09-29

SERIES 6 SOI

View on SEC.gov →
811-05349
2012-02-29

FORM N-Q

View on SEC.gov →
811-05349
2013-02-28

GOLDMAN SACHS TRUST

View on SEC.gov →
811-08727
2007-09-07

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
811-09054
2020-01-06

N-CSR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029893
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6F, BUSAN POST OFFICE, JUNGANG-DAERO, JUNG-GU, BUSAN 48932, KOREA, SOUTH
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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