Base
NVOCC

CONTAINER FAMILY LLC

QINGDAO 266000, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CONTAINER FAMILY LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONTAINER FAMILY LLC” 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)

005-43979
2008-02-14

DOC ONE

View on SEC.gov →
005-43979
2003-02-14

DOC ONE

View on SEC.gov →
005-43979
2008-11-10

DOC ONE

View on SEC.gov →
333-170321
2010-12-22

AMENDMENT NO. 1 TO THE S-1

View on SEC.gov →
333-140496
2007-03-27

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
020-29667
2024-04-29

QLOADZ.PDF

View on SEC.gov →
001-38037
2022-10-17

SG BLOCKS, INC. INVESTOR PRESENTATION, DATED OCTOBER 2022

View on SEC.gov →
005-80932
2016-05-18

AMENDMENT NO. 7 TO SCHEDULE 13D

View on SEC.gov →
001-34785
2012-08-09

EXHIBIT 99.1

View on SEC.gov →
020-27498
2021-01-22

EXHIBIT 1

View on SEC.gov →
020-29667
2022-04-29

QUICKLOADZFORMC-AR

View on SEC.gov →
020-27498
2021-01-22

EXHIBIT 1

View on SEC.gov →
020-27498
2021-02-24

EXHIBIT 1

View on SEC.gov →
333-170321
2010-11-03

GRAHAM PACKAGING COMPANY INC.

View on SEC.gov →
020-27498
2021-02-16

EXHIBIT 1

View on SEC.gov →
020-27498
2021-01-22

EXHIBIT 1

View on SEC.gov →
001-09274
2004-10-19

SEC filing

View on SEC.gov →
020-29667
2023-04-03

QUICKLOADZFORMC-AR

View on SEC.gov →
811-02794
2005-01-05

MFS SERIES TRUST III

View on SEC.gov →
333-170095-28333-170095333-170095-27333-170095-25333-170095-16333-170095-15333-170095-14333-170095-13333-170095-12333-170095-11333-170095-10333-170095-09333-170095-08333-170095-07333-170095-03333-170095-06333-170095-05333-170095-04333-170095-26333-170095-02333-170095-18333-170095-20333-170095-21333-170095-23333-170095-22333-170095-17333-170095-24333-170095-01333-170095-19
2010-10-22

FORM S-4

View on SEC.gov →
333-142794
2007-10-30

SEC filing

View on SEC.gov →
000-24180
2008-03-04

UNAUDITED INTERIM FINANCIAL STATEMENTS FOR BOASSO AMERICA CORPORATION

View on SEC.gov →
333-167976-19333-167976333-167976-18333-167976-16333-167976-15333-167976-14333-167976-13333-167976-12333-167976-11333-167976-10333-167976-09333-167976-08333-167976-07333-167976-06333-167976-02333-167976-05333-167976-04333-167976-03333-167976-17333-167976-01333-167976-22333-167976-21333-167976-23333-167976-26333-167976-25333-167976-24333-167976-27333-167976-28333-167976-20
2010-10-05

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
000-52632
2008-09-22

EX-99.1

View on SEC.gov →
000-52632
2008-09-22

EX-99.1

View on SEC.gov →
001-33283
2017-09-12

SEC filing

View on SEC.gov →
001-34931
2013-04-24

10-K/A

View on SEC.gov →
001-09274
2003-10-07

SEC filing

View on SEC.gov →
001-13182
2007-07-11

GRAPHIC PACKAGING CORPORATION

View on SEC.gov →
333-172143-07
2012-10-19

FREE WRITING PROSPECTUS

View on SEC.gov →
333-145849
2007-12-10

NEW GIANT CORPORATION

View on SEC.gov →
001-13182
2007-12-10

GRAPHIC PACKAGING CORPORATION

View on SEC.gov →
333-145849
2007-10-17

NEW GIANT CORPORATION

View on SEC.gov →
001-13182
2007-07-11

GRAPHIC PACKAGING CORPORATION

View on SEC.gov →
333-145849
2007-12-06

NEW GIANT CORPORATION

View on SEC.gov →
001-32591
2011-03-14

FORM 6-K

View on SEC.gov →
333-145849
2007-11-29

NEW GIANT CORPORATION

View on SEC.gov →
333-145849
2007-08-31

NEW GIANT CORPORATION

View on SEC.gov →
001-13182
2007-07-11

EX-10.1 VOTING AGREEMENT

View on SEC.gov →
001-32591
2018-03-14

EX-99.1

View on SEC.gov →
000-29381
2015-04-15

SEC filing

View on SEC.gov →
001-33283
2013-11-12

SEC filing

View on SEC.gov →
811-04782
2020-09-24

SEC filing

View on SEC.gov →
001-13182
2007-07-11

EX-10.1 VOTING AGREEMENT

View on SEC.gov →
333-172143-07
2012-10-24

FREE WRITING PROSPECTUS

View on SEC.gov →
811-04782
2020-09-24

SEC filing

View on SEC.gov →
811-04782
2020-09-24

SEC filing

View on SEC.gov →
001-12804
2016-02-05

EX-10.23

View on SEC.gov →
811-04782
2020-09-24

SEC filing

View on SEC.gov →
333-53603-03
2010-11-09

GRAHAM PACKAGING HOLDINGS CO--FORM 10-Q

View on SEC.gov →
001-33283
2012-03-28

SEC filing

View on SEC.gov →
811-05527
2005-12-15

PDF VERSION OF STATEMENT OF INVESTMENTS

View on SEC.gov →
811-04782
2020-09-24

SEC filing

View on SEC.gov →
333-170095-28333-170095333-170095-27333-170095-25333-170095-16333-170095-15333-170095-14333-170095-13333-170095-12333-170095-11333-170095-10333-170095-09333-170095-08333-170095-07333-170095-03333-170095-06333-170095-05333-170095-04333-170095-26333-170095-02333-170095-18333-170095-20333-170095-21333-170095-23333-170095-22333-170095-17333-170095-24333-170095-01333-170095-19
2010-11-09

SUPPLEMENT NO. 1 TO PROSPECTUS DATED NOVEMBER 1, 2010

View on SEC.gov →
001-33283
2007-02-06

SEC filing

View on SEC.gov →
001-33283
2017-10-03

SEC filing

View on SEC.gov →
001-33283
2007-07-09

SEC filing

View on SEC.gov →
811-02794
2006-06-28

MFS SERIES TRUST III

View on SEC.gov →
020-29667
2022-03-28

QUICKLOADZFORMC-A

View on SEC.gov →
811-02794
2005-12-29

MFS SERIES TRUST III

View on SEC.gov →
005-54231
2003-10-03

ANCHOR13D

View on SEC.gov →
001-41850
2026-04-02

8-K

View on SEC.gov →
333-170321
2011-02-24

GRAHAM PACKAGING COMPANY INC. SUPPLEMENT NO. 3 TO PROSPECTUS DATED 12/30/10

View on SEC.gov →
020-23372
2018-04-30

ANNUAL REPORT

View on SEC.gov →
333-170321
2010-12-30

PROSPECTUS

View on SEC.gov →
001-34621
2010-11-09

GRAHAM PACKAGING COMPANY INC--FORM 10-Q

View on SEC.gov →
001-33283
2017-12-28

SEC filing

View on SEC.gov →
333-53603-03
2011-02-24

FORM 10-K

View on SEC.gov →
001-34621
2011-02-24

FORM 10-K

View on SEC.gov →
020-28854
2021-09-29

OFFERING CIRCULAR

View on SEC.gov →
020-29667
2022-02-08

QUICKLOADZFORMC

View on SEC.gov →
001-33283
2007-10-30

SEC filing

View on SEC.gov →
000-24180
2008-03-04

AUDITED BALANCE SHEET OF BOASSO AMERICA CORPORATION

View on SEC.gov →
001-33283
2012-03-26

SEC filing

View on SEC.gov →
001-08634
2002-08-13

FORM 10-Q FOR QUARTER ENDED JUNE 29, 2002

View on SEC.gov →
811-05527
2006-04-25

PDF FILE

View on SEC.gov →
811-02794
2005-06-29

MFS SERIES TRUST III

View on SEC.gov →
005-80932
2016-05-18

SCHEDULE 13D

View on SEC.gov →
333-65396
2001-11-07

PROSPECTUS DATED NOVEMBER 6,2001

View on SEC.gov →
005-83906
2008-03-20

SCHEDULE 13D

View on SEC.gov →
811-02794
2006-12-29

MFS SERIES TRUST III

View on SEC.gov →
811-05527
2006-10-25

PDF VERSION OF SOI

View on SEC.gov →
000-22563
2013-10-15

SEC filing

View on SEC.gov →
333-123073
2005-03-02

FORM S-1

View on SEC.gov →
333-123073
2005-04-13

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-05666
2002-03-26

FORM 10-K

View on SEC.gov →
005-87708
2013-11-18

EXHIBIT 3 FORM OF LOCK-UP AGREEMENT

View on SEC.gov →
020-28811
2022-08-16

MEDILOQ_FORM_CA_08.16.22

View on SEC.gov →
811-22946
2025-03-03

GUGGENHEIM STRATEGY FUNDS NQ

View on SEC.gov →
811-22946
2025-03-03

GUGGENHEIM STRATEGY FUNDS NQ

View on SEC.gov →
811-05527
2005-12-15

FORM NQ-758

View on SEC.gov →
005-87708
2013-11-18

EX-7.3

View on SEC.gov →
811-22946
2025-03-03

GUGGENHEIM STRATEGY FUNDS NQ

View on SEC.gov →
001-33283
2017-05-30

SEC filing

View on SEC.gov →
000-22684
2012-11-06

EXHIBIT 99(A)

View on SEC.gov →
811-05527
2004-12-15

PDF VERSION OF STATEMENT OF INVESTMENTS

View on SEC.gov →
333-142794
2007-11-07

SEC filing

View on SEC.gov →
024-10742
2017-10-12

EXHIBIT 13.2

View on SEC.gov →
811-22946
2026-03-02

SEC filing

View on SEC.gov →
811-05527
2007-04-26

PDF OF SOI

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031897
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1914, BLDG. 3, RESOURCES BOYA PLAZA, NO. 1 XIANGLING RD., LAOSHAN DISTRICT, QINGDAO 266000, 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
← SANTCA LOGISTICS PRIVATE LIMITEDSEA SKY FREIGHT SYSTEMS INDIA PVT LTD →