Base
NVOCC

CHINA OCEAN CONTAINER LINES LTD

GUANGZHOU 510630, 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 “CHINA OCEAN CONTAINER LINES LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CHINA OCEAN CONTAINER LINES 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)

001-34187
2012-06-18

EX-99.1

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
811-23377
2022-02-23

SEC filing

View on SEC.gov →
811-23377
2022-05-27

SEC filing

View on SEC.gov →
811-23377
2022-08-23

SEC filing

View on SEC.gov →
811-23377
2022-11-28

SEC filing

View on SEC.gov →
811-23377
2021-11-17

SEC filing

View on SEC.gov →
001-32199
2007-08-22

SHIP FINANCE INTERNATIONAL LIMITED

View on SEC.gov →
000-49828
2014-02-26

SUBSIDIARIES OF PACER INTERNATIONAL

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
001-32172
2015-02-23

EX-21

View on SEC.gov →
001-34255
2011-03-30

SEC filing

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

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
001-32638
2006-03-20

FORM 10-K

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
001-36810
2025-08-28

SEC filing

View on SEC.gov →
000-19770
2005-03-24

FORM 10-K

View on SEC.gov →
000-29106
2025-05-21

SEC filing

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
001-36810
2025-05-21

SEC filing

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
001-34255
2012-03-30

FORM 10-K

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
000-27496
2004-03-26

FORM 10-K

View on SEC.gov →
811-22209
2023-06-29

SEC filing

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
000-21518
2004-03-26

FORM 10-K

View on SEC.gov →
000-27496
2005-03-24

FORM 10-K

View on SEC.gov →
000-18169
2005-03-24

FORM 10-K

View on SEC.gov →
000-17942
2005-03-24

FORM 10-K

View on SEC.gov →
000-27496
2009-03-06

FORM 10-K

View on SEC.gov →
000-23886
2009-03-06

FORM 10-K

View on SEC.gov →
000-23158
2004-03-26

FORM 10-K

View on SEC.gov →
001-12289
2018-03-01

EXHIBIT 21.1

View on SEC.gov →
000-23158
2005-03-24

FORM 10-K

View on SEC.gov →
000-21518
2005-03-24

FORM 10-K

View on SEC.gov →
000-31497
2008-01-07

CURRENT REPORT

View on SEC.gov →
000-27496
2003-03-25

10-K

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
811-23024
2023-03-28

SEC filing

View on SEC.gov →
001-12289
2019-02-27

EXHIBIT 21.1

View on SEC.gov →
811-23024
2022-09-29

SEC filing

View on SEC.gov →
811-23024
2022-12-28

SEC filing

View on SEC.gov →
811-23024
2023-06-28

SEC filing

View on SEC.gov →
000-16977
2001-10-26

20-F/A

View on SEC.gov →
000-23158
2003-03-25

10-K

View on SEC.gov →
001-32199
2015-06-15

6-K

View on SEC.gov →
000-21518
2003-03-25

10-K

View on SEC.gov →
001-12289
2017-03-30

EXHIBIT 21.1

View on SEC.gov →
001-12289
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
000-17942
2004-03-26

FORM 10-K

View on SEC.gov →
001-34024
2017-05-15

FORM 10-Q

View on SEC.gov →
001-32520
2007-04-20

SEC filing

View on SEC.gov →
001-36810
2025-03-28

SEC filing

View on SEC.gov →
811-22209
2023-03-31

SEC filing

View on SEC.gov →
333-140002
2007-01-22

CONTRACT BETWEEN SHANGHAI JA SOLAR TECHNOLOGY CO., LTD. AND BACCINI S.P.A.

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
000-23158
2008-03-07

FORM 10-K

View on SEC.gov →
811-23024
2025-09-29

SEC filing

View on SEC.gov →
001-12289
2014-03-03

EXHIBIT

View on SEC.gov →
811-22209
2022-12-29

SEC filing

View on SEC.gov →
811-03213
2021-11-16

SEC filing

View on SEC.gov →
811-06686
2008-08-14

SEC filing

View on SEC.gov →
000-23886
2004-03-26

FORM 10-K

View on SEC.gov →
001-34255
2012-05-14

QUARTERLY REPORT

View on SEC.gov →
000-21518
2001-03-26

FORM 10-K405

View on SEC.gov →
000-23886
2005-03-24

FORM 10-K

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
001-32199
2015-09-08

6-K

View on SEC.gov →
001-33068
2011-03-14

SEC filing

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
377-03611
2020-11-23

SEC filing

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
000-23886
2003-03-25

10-K

View on SEC.gov →
000-21518
2002-03-18

10-K IEA INCOME FUND XII

View on SEC.gov →
000-18982
2005-03-24

FORM 10-K

View on SEC.gov →
811-08360
2007-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-18982
2004-03-26

FORM 10-K

View on SEC.gov →
001-32638
2007-03-13

SEC filing

View on SEC.gov →
000-18169
2004-03-26

FORM 10-K

View on SEC.gov →
811-05349
2022-09-26

SEC filing

View on SEC.gov →
811-05349
2022-06-23

SEC filing

View on SEC.gov →
000-23158
2002-03-18

10-K GLOBAL INCOME FUND XIV

View on SEC.gov →
001-34187
2012-07-03

EX-99.1

View on SEC.gov →
000-23886
2008-03-07

FORM 10-K

View on SEC.gov →
000-27496
2008-03-07

FORM 10-K

View on SEC.gov →
000-00565
2007-07-27

FORM 10--Q, A&B, SECOND QUARTER 2007

View on SEC.gov →
001-34255
2010-03-26

SEC filing

View on SEC.gov →
001-33068
2012-03-15

SEC filing

View on SEC.gov →
001-32199
2015-12-10

6-K

View on SEC.gov →
001-32638
2008-03-10

FORM 10-K

View on SEC.gov →
000-23158
2001-03-26

FORM 10-K405

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030032
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
APARTMENT B, ROOM 910, NO.4 HUATING ROAD, TIANHE DISTRICT, GUANGZHOU 510630, 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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