Base
NVOCC

UNITED HARBOUR LINE LLC

ONTARIO, CA, UNITED STATES

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 “UNITED HARBOUR LINE LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNITED HARBOUR LINE 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)

001-38113
2022-05-13

FORM 10-Q

View on SEC.gov →
001-38113
2026-03-30

FORM 10-K

View on SEC.gov →
001-14173
2022-11-08

EX-99.2

View on SEC.gov →
001-38113
2024-05-14

FORM 10-Q

View on SEC.gov →
001-38113
2025-11-13

FORM 10-Q

View on SEC.gov →
001-38113
2023-03-24

FORM 10-K

View on SEC.gov →
001-38113
2024-11-12

FORM 10-Q

View on SEC.gov →
001-38113
2023-11-13

FORM 10-Q

View on SEC.gov →
001-38113
2023-05-12

FORM 10-Q

View on SEC.gov →
001-38113
2025-03-28

FORM 10-K

View on SEC.gov →
333-263905
2022-05-13

FORM 424B3

View on SEC.gov →
001-38113
2024-08-13

FORM 10-Q

View on SEC.gov →
001-38113
2025-05-14

FORM 10-Q

View on SEC.gov →
001-38113
2024-03-27

FORM 10-K

View on SEC.gov →
001-38113
2022-08-12

FORM 10-Q

View on SEC.gov →
001-09496
2002-11-12

ACQUISITION OF ALTA HARBOUR APARTMENTS

View on SEC.gov →
001-09496
2002-11-22

ACQUISITION OF ALTA HARBOUR APARTMENTS

View on SEC.gov →
001-38113
2025-08-13

FORM 10-Q

View on SEC.gov →
001-38113
2022-11-10

FORM 10-Q

View on SEC.gov →
001-39648
2022-05-12

FORM 10-Q

View on SEC.gov →
333-264998
2022-11-14

FORM 424B3

View on SEC.gov →
333-263905
2022-11-14

FORM 424B3

View on SEC.gov →
333-267360
2022-11-14

FORM 424B3

View on SEC.gov →
333-264998
2022-08-12

FORM 424B3

View on SEC.gov →
333-263905
2022-08-12

FORM 424B3

View on SEC.gov →
333-165796-01333-165796
2010-03-31

EX-10.4

View on SEC.gov →
000-17517
2005-01-31

SEA PINES ASSOCIATES, INC.

View on SEC.gov →
001-38113
2023-08-14

FORM 10-Q

View on SEC.gov →
001-39648
2022-03-28

EXHIBIT 99.1

View on SEC.gov →
001-39648
2022-11-10

FORM 10-Q

View on SEC.gov →
333-142315
2007-04-24

LEASEHOLD ACQUISITION AGREEMENT

View on SEC.gov →
001-39648
2022-08-11

FORM 10-Q

View on SEC.gov →
001-39648
2023-05-12

FORM 10-Q

View on SEC.gov →
000-17517
2004-09-13

SEA PINES ASSOCIATES, INC.

View on SEC.gov →
333-267360
2023-03-28

FORM 424B3

View on SEC.gov →
333-264998
2023-03-28

FORM 424B3

View on SEC.gov →
333-263905
2023-03-28

FORM 424B3

View on SEC.gov →
001-39648
2023-08-14

FORM 10-Q

View on SEC.gov →
001-39648
2023-12-18

EXHIBIT 99.1

View on SEC.gov →
001-39648
2023-03-24

FORM 10-K

View on SEC.gov →
001-39648
2023-10-10

FORM 10-Q/A

View on SEC.gov →
001-39648
2025-11-12

FORM 10-Q

View on SEC.gov →
001-39648
2025-05-13

FORM 10-Q

View on SEC.gov →
001-39648
2022-03-28

EXHIBIT 99.2

View on SEC.gov →
001-39648
2024-05-14

FORM 10-Q

View on SEC.gov →
001-39648
2024-08-13

FORM 10-Q

View on SEC.gov →
008-37373
2026-04-14

ANNUAL REPORT PUBLIC 2025

View on SEC.gov →
001-09496
2002-09-30

ALTA HARBOUR ACQUISITION - FORM 8K

View on SEC.gov →
001-39648
2023-11-09

FORM 10-Q

View on SEC.gov →
001-39648
2025-08-12

FORM 10-Q

View on SEC.gov →
008-70653
2022-03-31

SEC filing

View on SEC.gov →
001-39648
2022-01-31

EXHIBIT 10.19

View on SEC.gov →
001-39648
2025-03-27

FORM 10-K

View on SEC.gov →
811-21818
2007-12-10

PNC LONG SHORT MASTER SAR 9_07 COMB

View on SEC.gov →
333-264998
2022-05-17

FORM S-1

View on SEC.gov →
001-39648
2026-03-19

FORM 10-K

View on SEC.gov →
001-14173
2022-11-08

EX-99.3

View on SEC.gov →
001-39648
2024-11-12

FORM 10-Q

View on SEC.gov →
000-49751
2010-03-11

MATERIAL CONTRACT - FIRST AMENDING AGREEMENT DATED AS OF MARCH 10, 2010

View on SEC.gov →
000-17517
2005-03-11

SEA PINES ASSOCIATES, INC.

View on SEC.gov →
333-177354-03
2012-08-31

FREE WRITING PROSPECTUS

View on SEC.gov →
333-264998
2022-05-25

FORM 424B3

View on SEC.gov →
333-267360
2022-09-09

SEC filing

View on SEC.gov →
333-267360
2022-09-20

FORM 424B3

View on SEC.gov →
001-39648
2024-03-27

FORM 10-K

View on SEC.gov →
333-263905
2022-04-28

S-1/A

View on SEC.gov →
005-56397
2008-09-19

SCHEDULE 13D

View on SEC.gov →
000-27323
2003-04-18

BAUER, 10KSB, 12-31-02

View on SEC.gov →
333-263905
2022-04-22

S-1/A

View on SEC.gov →
000-27323
2003-04-24

SEC filing

View on SEC.gov →
001-39648
2022-03-28

FORM 10-K

View on SEC.gov →
000-50689
2008-11-14

10-Q

View on SEC.gov →
811-21622
2007-06-27

THRIVENT FINANCIAL SECURITIES LENDING TRUST

View on SEC.gov →
001-39648
2022-08-19

FORM 8-K

View on SEC.gov →
000-50689
2007-05-15

10-Q

View on SEC.gov →
000-50689
2007-08-14

10-Q

View on SEC.gov →
333-287996
2025-06-13

OPINION OF OC QUEEN STREET LLC, SINGAPORE COUNSEL TO THE COMPANY WITH RESPECT TO CERTAIN SINGAPORE TAX MATTERS

View on SEC.gov →
000-50689
2009-05-15

10-Q

View on SEC.gov →
000-50689
2008-05-15

10-Q

View on SEC.gov →
333-263905
2022-05-05

424B3

View on SEC.gov →
001-39648
2023-10-10

FORM 8-K

View on SEC.gov →
001-32559333-177186
2019-07-15

EX-99.2

View on SEC.gov →
000-50689
2007-11-14

10-Q

View on SEC.gov →
000-50689
2008-08-14

10-Q

View on SEC.gov →
811-22378
2022-11-28

SEC filing

View on SEC.gov →
001-31226
2004-06-15

STRUCTURAL & COLLATERAL TERM SHEETS

View on SEC.gov →
811-21818
2008-06-09

PNC LONG SHORT MASTER FUND LLC, AR 0308

View on SEC.gov →
000-50689
2008-03-28

FORM 10-K

View on SEC.gov →
001-11657
2022-03-22

DEF 14A

View on SEC.gov →
001-32876
2011-02-22

EX-21.1

View on SEC.gov →
811-22378
2022-08-23

SEC filing

View on SEC.gov →
333-134324
2006-06-22

S-4/A

View on SEC.gov →
000-50689
2007-04-02

10-K

View on SEC.gov →
001-32876
2013-02-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-22378
2022-02-28

SEC filing

View on SEC.gov →
811-22378
2021-05-28

SEC filing

View on SEC.gov →
001-32876
2009-02-27

EX-21.1: SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-32876
2012-02-17

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-32876
2014-02-14

SUBSIDARIES OF THE REGISTRANT

View on SEC.gov →
811-22378
2021-08-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034559
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2220 S. PLEASANT AVE., ONTARIO, CA, UNITED STATES
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
← PEGASUS SCM INC.THE 555 CLUB INC. →