Base
NVOCC

ASIA CARGO CONTAINER LINE, INC.

BINONDO, MANILA 1006, PHILIPPINES

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 “ASIA CARGO CONTAINER LINE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASIA CARGO CONTAINER LINE, INC.” 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)

001-32627
2007-03-02

AMENDMENT NO. 1 TO TP1 SPACE CHARTER AND TRANSPORT SERVICE CONTRACT

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

TP1 SPACE CHARTER AND TRANSPORTATION SERVICE CONTRACT DATED MAY 9, 2004

View on SEC.gov →
333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06333-123681333-123681-07
2005-06-23

TP1 SPACE CHARTER AND TRANSPORTATION SERVICE CONTRACT DATED MAY 9, 2004

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
001-15228
2003-04-07

SEC filing

View on SEC.gov →
001-31783
2006-03-01

PRESENTATION FOR INVESTOR CONFERENCES

View on SEC.gov →
000-26109
2003-08-05

EXHIBIT 99.2

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

F-1/A

View on SEC.gov →
333-251822
2021-01-29

424B4

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

SEC filing

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

F-1

View on SEC.gov →
001-15228
2002-05-30

FORM 40-F

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

SEC filing

View on SEC.gov →
001-15228
2002-06-17

FORM 40-F/A

View on SEC.gov →
001-39937
2021-03-22

20-F

View on SEC.gov →
001-31783
2006-02-07

PRESENTATION FOR KAUFMAN BROTHERS L.P. AND THOMAS WEISEL CONFERENCES

View on SEC.gov →
001-31783
2004-05-10

EXHIBIT 99.3

View on SEC.gov →
333-256663
2021-06-04

424B4

View on SEC.gov →
001-15228
2005-04-01

SEC filing

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

20-F

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

20-F

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

20-F

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

20-F

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

20-F/A

View on SEC.gov →
377-03611
2020-09-30

SEC filing

View on SEC.gov →
000-13468
2010-03-10

FORM 8-K

View on SEC.gov →
001-32627
2007-07-27

FORM 10-Q

View on SEC.gov →
333-152480
2008-08-13

PROSPECTUS FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
333-152480
2008-07-23

FORM S-3

View on SEC.gov →
333-233198
2019-09-30

424B4

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

20-F

View on SEC.gov →
333-152480
2008-08-04

AMENDMENT NO. 2 TO FORM S-3

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

F-1

View on SEC.gov →
333-152480
2008-08-01

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-231509
2021-04-08

424B7

View on SEC.gov →
333-231509
2021-04-12

424B7

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

FORM 10-K

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

FORM 10-K

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

FORM 10-K

View on SEC.gov →
000-31497
2012-08-08

CHINA LOGISTICS GROUP, INC. FORM 10-Q

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

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
377-04904
2021-05-19

SEC filing

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

FORM 10-K

View on SEC.gov →
000-31497
2012-05-10

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
001-32627
2009-04-29

EX-99.2

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

FORM 10-K

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

FORM 10-K

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

FORM 10-K405

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

FORM 10-K

View on SEC.gov →
000-25946
2003-03-26

SEC filing

View on SEC.gov →
001-32638
2009-03-03

FORM 10-K

View on SEC.gov →
000-18982
2001-03-26

FORM 10-K405

View on SEC.gov →
333-141958
2007-04-25

424B4

View on SEC.gov →
000-31497
2012-03-28

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
000-22337
2003-03-26

SEC filing

View on SEC.gov →
000-31497
2012-11-07

CHINA LOGISTICS GROUP, INC FORM 10-Q

View on SEC.gov →
001-15228
2003-04-03

SEC filing

View on SEC.gov →
001-32627
2007-05-02

FIRST QUARTER 2007 EARNINGS RELEASE

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

FORM 10-K

View on SEC.gov →
000-26109
2003-06-10

PRESENTATION FOR INVESTOR MEETINGS

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

SEC filing

View on SEC.gov →
000-24464
2003-03-28

FORM 10-K

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

FORM 10-K

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

FORM 10-K

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

FORM 10-K

View on SEC.gov →
000-16977
2002-05-31

FORM 20-F

View on SEC.gov →
001-32627
2007-04-26

FORM 10-Q

View on SEC.gov →
000-18169
2001-03-26

FORM 10-K405

View on SEC.gov →
000-20140
2003-03-26

SEC filing

View on SEC.gov →
333-233198
2019-09-24

AMENDMENT NO.1 TO FORM F-1

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

FORM 10-K

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

AMENDMENT NO. 1 TO SB-2

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

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
000-13468
2009-03-18

FORM 8-K

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

FORM 10-K405

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

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
000-19770
2001-03-26

FORM 10-K405

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

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

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

SEC filing

View on SEC.gov →
000-19145
2003-03-26

SEC filing

View on SEC.gov →
000-23886
2001-03-26

FORM 10-K405

View on SEC.gov →
333-234343
2021-01-21

424B5

View on SEC.gov →
000-17688
2003-03-26

SEC filing

View on SEC.gov →
333-123682
2007-04-26

FORM 10-Q

View on SEC.gov →
000-21228
2003-03-26

SEC filing

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

FORM 10-K

View on SEC.gov →
333-141958
2007-04-18

SEC filing

View on SEC.gov →
001-32627
2007-03-09

TRANSCRIPT OF CONFERENCE CALL HELD ON MARCH 2, 2007

View on SEC.gov →
333-234343
2021-01-25

424B5

View on SEC.gov →
001-32627
2010-07-28

EX-99.2

View on SEC.gov →
333-141958
2007-04-09

SEC filing

View on SEC.gov →
811-08748
2014-03-03

N-CSR

View on SEC.gov →
000-31497
2013-08-14

CHINA LOGISTICS GROUP, INC. FORM 10-QA

View on SEC.gov →
333-123681
2007-04-26

FORM 10-Q

View on SEC.gov →
000-25946
2002-03-28

SEC filing

View on SEC.gov →
000-13468
2012-05-21

FORM 8-K

View on SEC.gov →
333-251822
2021-01-12

FREE WRITING PROSPECTUS

View on SEC.gov →
000-31497
2013-06-17

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031556
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
UNIT 3107, 31ST FL, WORLDTRADE EXCHANGE BLDG., NO. 215 JUAN LUNA STREET, BINONDO, MANILA 1006, PHILIPPINES
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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