Base
NVOCC

ORANGE SEA LINE LIMITED

CAUSEWAY BAY, HONG KONG

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 “ORANGE SEA LINE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ORANGE SEA LINE LIMITED” 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)

001-09338
2010-05-28

EX-10.2

View on SEC.gov →
001-06407
2005-12-01

CALYON CONFERENCE PRESENTATION 120105

View on SEC.gov →
001-06407
2005-10-19

PRESENTATION

View on SEC.gov →
000-51071
2007-08-14

PRESS RELEASE

View on SEC.gov →
001-06407
2005-09-27

MERRILL LYNCH PRESENATION

View on SEC.gov →
001-36160333-201464-01
2019-02-11

EXHIBIT 21.1

View on SEC.gov →
001-36160333-201464-01
2018-02-12

EX 21.1

View on SEC.gov →
001-14712
2015-10-22

SEC filing

View on SEC.gov →
001-35573
2022-02-22

EX-96.3

View on SEC.gov →
001-09338
2013-03-15

EX-10.21

View on SEC.gov →
001-09553
2015-02-13

EXHIBIT 21

View on SEC.gov →
001-32575
2019-03-14

EX-8.1

View on SEC.gov →
001-32575
2018-03-15

EX-8.1

View on SEC.gov →
333-139933
2007-03-30

EXHIBIT 99.1

View on SEC.gov →
811-05349
2019-09-16

7.31 GSAM NQ

View on SEC.gov →
811-05349
2019-09-16

7.31 GSAM NQ

View on SEC.gov →
001-12675000-54005
2011-10-11

SLIDES PRESENTED AT THE ANALYST/INVESTOR DAY MEETING ON OCTOBER 10, 2011

View on SEC.gov →
811-05349
2019-09-16

7.31 GSAM NQ

View on SEC.gov →
000-28549
2002-08-14

SEC filing

View on SEC.gov →
811-05349
2019-09-16

7.31 GSAM NQ

View on SEC.gov →
001-32575
2017-03-09

EX-8

View on SEC.gov →
000-26293
2005-05-20

SEC filing

View on SEC.gov →
000-28549
2002-05-14

SEC filing

View on SEC.gov →
001-32575
2022-03-10

EX-8.1

View on SEC.gov →
333-29903
2007-11-13

10QSB

View on SEC.gov →
001-32575
2020-03-12

EXHIBIT 8.1

View on SEC.gov →
001-32575
2021-03-11

EX-8.1

View on SEC.gov →
333-195164-14
2015-09-16

FREE WRITING PROSPECTUS

View on SEC.gov →
001-35573
2024-02-21

EX-96.3

View on SEC.gov →
333-29903
2008-02-12

10QSB

View on SEC.gov →
000-28549
2002-12-06

SEC filing

View on SEC.gov →
001-09553
2016-02-16

EXHIBIT 21

View on SEC.gov →
001-14712
2015-07-28

SEC filing

View on SEC.gov →
000-28549
2002-03-26

SEC filing

View on SEC.gov →
001-32575
2023-03-09

EX-8.1

View on SEC.gov →
001-32575
2026-03-12

EX-8.1

View on SEC.gov →
001-06311
2019-09-12

EX-99.1

View on SEC.gov →
001-33902
2011-03-03

TRANSACTION AGREEMENT

View on SEC.gov →
000-27423
2006-05-22

EX-99.1

View on SEC.gov →
333-29903
2008-05-15

SEC filing

View on SEC.gov →
001-14712
2016-04-26

SEC filing

View on SEC.gov →
333-81452
2002-06-14

SEC filing

View on SEC.gov →
333-81452
2002-06-04

SEC filing

View on SEC.gov →
333-29903
2008-11-14

AMENDED ANNUAL REPORT

View on SEC.gov →
333-190002
2013-08-23

EX-21.1

View on SEC.gov →
001-36160333-201464-01
2015-02-19

EX 21.1

View on SEC.gov →
001-14712
2014-10-23

ORANGE - FORM 6-K

View on SEC.gov →
000-30061
2005-11-07

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

View on SEC.gov →
000-30061
2004-11-22

PROXY STATEMENT FOR ANNUAL MEETING

View on SEC.gov →
000-30061
2003-11-10

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

View on SEC.gov →
001-32575
2025-03-25

EX-8.1

View on SEC.gov →
001-32575
2024-03-14

EX-8.1

View on SEC.gov →
001-36160333-201464-01
2016-02-29

EX 21.1

View on SEC.gov →
001-36160333-201464-01
2017-02-13

EX 21.1

View on SEC.gov →
001-32212
2006-06-01

PRESENTATION GIVEN AT ITS ANNUAL MEETING OF STOCKHOLDERS ON JUNE 1, 2006

View on SEC.gov →
001-36160
2014-03-12

EXHIBIT 21.1

View on SEC.gov →
333-29903
2007-10-12

10KSB

View on SEC.gov →
001-32254
2005-04-27

EXHIBIT 10.1

View on SEC.gov →
001-14712
2015-04-28

SEC filing

View on SEC.gov →
001-15789
2003-05-15

10-Q

View on SEC.gov →
001-05471
2001-09-14

FORM 425

View on SEC.gov →
001-31625
2014-06-23

EX-99.2

View on SEC.gov →
001-12616-01
2001-03-30

FORM 10-K

View on SEC.gov →
008-70073
2021-02-24

SEC filing

View on SEC.gov →
001-36160333-201464-01
2026-02-09

EX-21.2

View on SEC.gov →
001-36160333-201464-01
2026-02-09

EX-21.1

View on SEC.gov →
000-13895
2003-04-18

SEC filing

View on SEC.gov →
001-09553
2019-02-15

EXHIBIT 21

View on SEC.gov →
000-08299
2010-07-26

SUMMARY & RECOMMENDATIONS REPORT

View on SEC.gov →
333-29903
2006-10-13

SEC filing

View on SEC.gov →
001-12616
2012-03-23

FORM 10-K/A DATED MARCH 23, 2012

View on SEC.gov →
001-09553
2018-02-20

EXHIBIT 21

View on SEC.gov →
001-15789
2003-08-13

10-Q

View on SEC.gov →
001-36160333-201464-01
2025-02-10

EX-21.1

View on SEC.gov →
001-36160333-201464-01
2023-02-13

EX-21.1

View on SEC.gov →
001-36160333-201464-01
2024-02-12

EX-21.1

View on SEC.gov →
001-12085
2004-03-30

2003 10K

View on SEC.gov →
001-36160333-201464-01
2020-02-10

EXHIBIT 21.1

View on SEC.gov →
001-14712
2016-07-26

SEC filing

View on SEC.gov →
001-36160333-201464-01
2022-02-07

EX-21.1

View on SEC.gov →
001-36160333-201464-01
2021-02-11

EX-21.1

View on SEC.gov →
001-09553
2017-02-17

EXHIBIT 21

View on SEC.gov →
001-10888
2023-02-08

EXHIBIT 99.2

View on SEC.gov →
001-16505
2007-02-28

EX. 99.3

View on SEC.gov →
333-81452
2002-04-29

SEC filing

View on SEC.gov →
001-38303
2022-04-06

EX-8.1

View on SEC.gov →
005-61691
2007-03-01

SEC filing

View on SEC.gov →
001-06311
2011-09-13

TRANSCRIPT OF THE PRESENTATION

View on SEC.gov →
001-06357
2016-11-23

EX-10.59

View on SEC.gov →
001-15789
2003-10-14

10-Q/A

View on SEC.gov →
001-14556
2014-09-05

EX-99.1

View on SEC.gov →
000-26293
2006-04-19

SEC filing

View on SEC.gov →
001-12675
2009-02-12

FORM 10-K

View on SEC.gov →
000-11676
2025-05-30

EXHIBIT 1.01

View on SEC.gov →
333-72461
2001-07-02

AMENDMENT #1 TO ANNUAL REPORT

View on SEC.gov →
001-12616-01
2002-03-29

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
333-81452
2002-03-27

SEC filing

View on SEC.gov →
2010-03-23

SEC filing

View on SEC.gov →
001-12675
2010-02-11

FORM 10-K

View on SEC.gov →
001-13309
2004-04-30

PRESS RELEASE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034635
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6/F FORTUNE CENTRE, 44-48 YUN PING ROAD, CAUSEWAY BAY, HONG KONG
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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