Base
NVOCC

KWAN LINE, SA

ZONA LIBRE DE COLON, PANAMA

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 “KWAN LINE, SA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KWAN LINE, SA” 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)

868-04636
2017-06-15

MA-NR KWAN

View on SEC.gov →
811-23037
2016-12-01

N-CSR

View on SEC.gov →
811-09105
2013-12-31

N-CSR

View on SEC.gov →
811-23037
2017-12-05

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-33725
2014-03-19

EX-4.24

View on SEC.gov →
811-09105
2016-12-27

N-CSR

View on SEC.gov →
811-09105
2005-01-10

SEC filing

View on SEC.gov →
333-164983
2010-03-09

F-1/A

View on SEC.gov →
000-27675
2006-12-01

SORELL, INC. FORM 10-QSB SEPTEMBER 30, 2006

View on SEC.gov →
811-23037
2018-12-04

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-09105
2014-12-31

N-CSR

View on SEC.gov →
001-15012
2004-12-01

HANARO TELECOM, INC.

View on SEC.gov →
811-03101
2023-08-23

CALVERT MANAGEMENT SERIES

View on SEC.gov →
811-22955
2019-12-05

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
811-23037
2019-12-05

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-23037
2015-12-02

N-CSR

View on SEC.gov →
811-22955
2015-12-02

N-CSR

View on SEC.gov →
811-21764
2018-08-24

BRDBN7_0001326544_2018.TXT

View on SEC.gov →
811-23037
2016-06-03

N-CSRS

View on SEC.gov →
811-09105
2017-12-29

N-CSR

View on SEC.gov →
811-22955
2017-12-05

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
000-54446
2015-04-10

FORM 10-K

View on SEC.gov →
811-03857
2004-03-10

SEC filing

View on SEC.gov →
811-21764
2014-08-28

BRD_BN70001326544.TXT

View on SEC.gov →
811-09105
2012-12-31

N-CSR

View on SEC.gov →
811-22955
2016-12-01

N-CSR

View on SEC.gov →
001-39082
2025-09-17

CORPORATE PRESENTATION DATED SEPTEMBER 17, 2025

View on SEC.gov →
811-07338
2019-01-31

N-CSR

View on SEC.gov →
020-29044
2021-10-26

OFFERING PAGE

View on SEC.gov →
811-09105
2015-12-31

N-CSR

View on SEC.gov →
811-22955
2018-12-04

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
000-31869
2005-04-18

FORM 10-K

View on SEC.gov →
001-35061
2014-06-04

10-K

View on SEC.gov →
811-22881
2016-08-29

N-PX

View on SEC.gov →
001-39082
2025-11-04

INVESTOR PRESENTATION, DATED NOVEMBER 4, 2025

View on SEC.gov →
333-201180
2014-12-19

FORM S-1

View on SEC.gov →
811-22496
2016-12-27

N-CSR

View on SEC.gov →
000-20728
2014-06-02

EXHIBIT 1.01

View on SEC.gov →
811-23654
2023-08-29

N-PX

View on SEC.gov →
811-22016
2023-08-29

N-PX

View on SEC.gov →
811-22496
2015-12-31

N-CSR

View on SEC.gov →
811-05083
2015-03-09

SEC filing

View on SEC.gov →
811-07657
2011-08-09

N-PX FILING

View on SEC.gov →
811-08448
2007-08-21

ANNUAL NPX FILING 2007

View on SEC.gov →
377-02025
2018-05-22

SEC filing

View on SEC.gov →
811-22881
2020-08-26

N-PX

View on SEC.gov →
811-05083
2016-03-04

SEC filing

View on SEC.gov →
333-225742
2018-06-20

EX-10.14

View on SEC.gov →
811-05888
2003-12-09

SEC filing

View on SEC.gov →
811-09105
2019-12-31

N-CSR

View on SEC.gov →
811-23468
2022-12-30

N-CSR

View on SEC.gov →
811-07338
2020-01-31

N-CSR

View on SEC.gov →
811-23467
2022-12-30

N-CSR

View on SEC.gov →
811-22558
2023-08-28

N-PX

View on SEC.gov →
811-23066
2021-08-05

N-PX

View on SEC.gov →
333-166096
2010-04-15

FORM S-1

View on SEC.gov →
811-05085
2018-12-31

N-CSR

View on SEC.gov →
811-05085
2022-01-03

N-CSR

View on SEC.gov →
811-09105
2020-12-31

N-CSR

View on SEC.gov →
811-09105
2018-12-31

N-CSR

View on SEC.gov →
333-166096
2010-11-22

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
811-22930
2025-08-26

SEC filing

View on SEC.gov →
811-09395
2015-08-27

BRDDJ6_0001089107.TXT

View on SEC.gov →
811-21719
2012-09-14

N-PX/A

View on SEC.gov →
811-07338
2021-01-29

N-CSR

View on SEC.gov →
811-10325
2014-12-04

SEC filing

View on SEC.gov →
811-21719
2012-08-07

N-PX

View on SEC.gov →
333-166096
2010-05-17

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-09105
2023-12-29

N-CSR

View on SEC.gov →
811-09105
2022-01-03

N-CSR

View on SEC.gov →
333-166096
2010-07-23

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
811-09105
2022-12-30

N-CSR

View on SEC.gov →
811-22658
2023-08-21

NUVEEN REAL ASSET INCOME AND GROWTH FUND

View on SEC.gov →
811-06565
2018-12-04

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-21465
2023-08-18

FORM N-PX

View on SEC.gov →
333-166096
2010-06-07

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
811-23037
2017-06-02

N-CSRS

View on SEC.gov →
811-23468
2023-12-29

N-CSR

View on SEC.gov →
811-09105
2011-12-30

N-CSR

View on SEC.gov →
811-09105
2010-12-30

N-CSR

View on SEC.gov →
033-12967
2018-12-31

SEC filing

View on SEC.gov →
000-54292
2016-03-03

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

View on SEC.gov →
811-23467
2023-12-29

N-CSR

View on SEC.gov →
811-04889
2018-12-04

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-22605
2016-08-29

N-PX

View on SEC.gov →
811-05085
2020-12-31

N-CSR

View on SEC.gov →
811-07338
2024-01-31

N-CSR

View on SEC.gov →
811-04670
2007-08-28

N-PX FILING - DWS GLOBAL/INTERNATIONAL FUND

View on SEC.gov →
811-05888
2007-12-10

N-CSR

View on SEC.gov →
811-05888
2009-11-30

N-CSR

View on SEC.gov →
811-06400
2020-08-18

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-00642
2023-06-30

DWS EMERGING MARKETS EQUITY FUND

View on SEC.gov →
811-22153
2018-08-21

N-PX

View on SEC.gov →
811-06670
2008-01-08

N-CSR

View on SEC.gov →
811-05888
2006-12-11

N-CSR

View on SEC.gov →
811-07338
2023-01-31

N-CSR

View on SEC.gov →
811-04297
2016-03-04

SEC filing

View on SEC.gov →
333-113241
2004-04-22

SB-2/A

View on SEC.gov →
811-22658
2024-05-17

NUVEEN REAL ASSET INCOME AND GROWTH FUND

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034942
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
MANZANA 2A, LOTES 1-4, COCO SOLITO, ZONA LIBRE DE COLON, PANAMA
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
← HAESOL LOGIS CO., LTDSCARBROUGH INTERNATIONAL (NL) B.V. →