Base
NVOCC

HJ LINE CO., LTD.

SEOUL 07788, KOREA, SOUTH

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 “HJ LINE CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HJ LINE CO., LTD.” 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)

000-53353
2009-09-24

SEC filing

View on SEC.gov →
001-34711
2010-08-16

CHINA JO-JO DRUGSTORES, INC. 10-Q

View on SEC.gov →
001-34711
2010-11-15

CHINA JO-JO DRUGSTORES, INC. 10-Q

View on SEC.gov →
000-31567
2005-09-13

SEC filing

View on SEC.gov →
000-53353
2009-09-24

SEC filing

View on SEC.gov →
001-34711
2011-02-14

CHINA JO-JO DRUGSTORES, INC. 10-Q

View on SEC.gov →
000-31567
2005-07-18

SEC filing

View on SEC.gov →
000-31567
2008-06-02

SEC filing

View on SEC.gov →
001-34711
2010-06-29

CHINA JO-JO DRUGSTORES, INC. 10-K

View on SEC.gov →
001-34711
2014-06-27

ANNUAL REPORT

View on SEC.gov →
333-163879
2010-04-23

SEC filing

View on SEC.gov →
333-163879
2009-12-21

SEC filing

View on SEC.gov →
000-55999
2020-08-14

AMENDMENT NO. 1

View on SEC.gov →
333-163879
2010-03-23

SEC filing

View on SEC.gov →
333-49736
2001-04-12

THIRD AMENDMENT TO REGISTRATION STATEMENT ON FORM SB-2

View on SEC.gov →
333-49736
2001-02-27

FIRST AMENDMENT TO REGISTRATION STATEMENT ON FORM SB-2

View on SEC.gov →
333-49736
2001-03-26

SECOND AMENDMENT TO REGISTRATION STATEMENT ON FORM SB-2

View on SEC.gov →
000-55999
2020-08-07

FORM 8-K

View on SEC.gov →
001-34711
2019-07-01

ANNUAL REPORT

View on SEC.gov →
333-163879
2010-04-02

SEC filing

View on SEC.gov →
333-163879
2010-01-27

SEC filing

View on SEC.gov →
333-49736
2001-04-19

FOURTH AMENDMENT TO REGISTRATION STATEMENT ON FORM SB-2

View on SEC.gov →
001-34711
2018-06-29

ANNUAL REPORT

View on SEC.gov →
333-163879
2010-04-06

SEC filing

View on SEC.gov →
001-07434
2026-02-25

EX-21

View on SEC.gov →
000-53353
2010-02-08

CHINA JO-JO DRUGSTORES, INC. 10-Q

View on SEC.gov →
001-34711
2015-06-29

ANNUAL REPORT

View on SEC.gov →
001-34711
2016-06-28

ANNUAL REPORT

View on SEC.gov →
001-34711
2020-07-10

ANNUAL REPORT

View on SEC.gov →
001-34711
2021-06-29

ANNUAL REPORT

View on SEC.gov →
000-53353
2009-11-16

SEC filing

View on SEC.gov →
001-34711
2017-06-29

ANNUAL REPORT

View on SEC.gov →
001-07434
2025-02-26

EX-21

View on SEC.gov →
028-13239
2013-05-15

MCM 13F 03-31-2013

View on SEC.gov →
001-33195
2014-03-05

EX-99.1

View on SEC.gov →
000-49990
2005-12-09

8-K CURRENT REPORT DATED DECEMBER 5, 2005

View on SEC.gov →
001-34711
2013-07-01

ANNUAL REPORT

View on SEC.gov →
811-21290
2006-03-01

SEC filing

View on SEC.gov →
000-53353
2009-09-24

SEC filing

View on SEC.gov →
001-34711
2012-07-02

ANNUAL REPORT

View on SEC.gov →
001-34150
2010-05-12

SEC filing

View on SEC.gov →
001-34150
2010-04-15

SEC filing

View on SEC.gov →
333-76562
2002-02-01

S-4/A

View on SEC.gov →
028-10744
2004-02-17

SEC filing

View on SEC.gov →
028-10744
2004-05-13

SEC filing

View on SEC.gov →
000-32875
2002-02-12

SEC filing

View on SEC.gov →
001-33905
2011-02-28

AMENDED NI-43-101 PRELIMINARY ASSESSMENT FOR THE LOST CREEK PROJECT SWEETWATER COUNTY, WYOMING

View on SEC.gov →
001-40724
2022-07-28

ANNUAL REPORT

View on SEC.gov →
028-06270
2004-02-17

FORM 13F-HR

View on SEC.gov →
000-32875
2003-01-13

SEC filing

View on SEC.gov →
333-76562
2002-02-11

424B3

View on SEC.gov →
811-07883
2015-08-24

N-Q

View on SEC.gov →
000-32875
2003-02-10

10KSB AMENDMENT NO. 1

View on SEC.gov →
333-76562
2002-01-11

S-4

View on SEC.gov →
001-40724
2024-07-30

ANNUAL REPORT

View on SEC.gov →
001-34689
2011-10-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
028-15378
2013-02-14

SEC filing

View on SEC.gov →
001-40724
2023-06-15

ANNUAL REPORT

View on SEC.gov →
333-76562
2002-01-29

S-4/A

View on SEC.gov →
001-33905
2013-12-30

EXHIBIT 99.1

View on SEC.gov →
033-33263-NY
2009-01-07

2008 ANNUAL REPORT

View on SEC.gov →
333-147351
2007-11-13

MASTER AGREEMENT_EXECUTION

View on SEC.gov →
028-04736
2008-11-12

SEC filing

View on SEC.gov →
000-50053
2012-10-19

SEC filing

View on SEC.gov →
333-256176
2021-05-17

REGISTRATION STATEMENT

View on SEC.gov →
811-02277
2011-09-08

FORM N-CSR

View on SEC.gov →
000-55999
2021-03-31

ANNUAL REPORT

View on SEC.gov →
333-256176
2021-05-26

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
000-55999
2020-09-04

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
001-33905
2022-09-21

EX-96.1

View on SEC.gov →
811-10401
2010-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-50053
2012-10-03

SEC filing

View on SEC.gov →
001-34711
2011-06-29

CHINA JO-JO DRUGSTORES, INC. 10-K

View on SEC.gov →
028-07018
2005-08-24

PERIOD ENDING 6/30/05

View on SEC.gov →
811-05062
2003-03-04

ING GET FUND

View on SEC.gov →
001-03385
2006-07-12

HJ HEINZ DEFA14A

View on SEC.gov →
000-27711
2001-01-19

CONDOR CAPITAL, INC. FORM 10-KSB

View on SEC.gov →
000-55999
2020-09-16

DEF 14C

View on SEC.gov →
000-32375
2005-05-09

SEC filing

View on SEC.gov →
811-02277
2011-05-26

FORM N-Q

View on SEC.gov →
000-53445
2023-03-07

FORM 6-K

View on SEC.gov →
811-10401
2011-11-23

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-13239
2011-02-14

MCM 13F 12/31/2010

View on SEC.gov →
033-24138-D
2006-06-30

SEC filing

View on SEC.gov →
000-27711
2001-01-16

CONDOR CAPITAL, INC. FORM 10-KSB

View on SEC.gov →
000-11734
2005-05-05

CHIF 10KSB 123104

View on SEC.gov →
028-15081
2012-11-15

SEPTEMBER 30 2012 QUARTER END 13F FILING

View on SEC.gov →
001-33905
2022-03-09

EX-96.1

View on SEC.gov →
001-33905
2012-03-01

UR-ENERGY PRELIMINARY ECONOMIC ASSESSMENT

View on SEC.gov →
028-04881
2012-11-06

SEC filing

View on SEC.gov →
028-04881
2013-02-05

SEC filing

View on SEC.gov →
028-03914
2003-11-14

SEC filing

View on SEC.gov →
028-11954
2009-04-15

CONTRAVISORY INVESTMENT MANAGEMENT, INC.

View on SEC.gov →
033-24138-D
2006-06-28

SEC filing

View on SEC.gov →
033-33263-NY
2006-02-15

AMENDED MARCH 31, 2005 10-KSB/A

View on SEC.gov →
811-10401
2011-05-23

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-11734
2004-04-15

CHIF 10KSB 123103

View on SEC.gov →
811-07695
2005-09-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-30573
2002-01-11

SEC filing

View on SEC.gov →
028-04544
2009-11-16

BARIN ASSET MANAGEMENT 13F-HR 09-30-2009

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034944
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
B-622, 152, MAGOKSEO-RO, GANGSEO-GU, SEOUL 07788, KOREA, SOUTH
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
← SCARBROUGH INTERNATIONAL (NL) B.V.BLUEONE INTERNATIONAL CO.,LTD →