Base
NVOCC

OCEAN PACIFIC SHIPPING LINES LLC

Trade name: OPS LINES

KARACHI, PAKISTAN

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 “OCEAN PACIFIC SHIPPING LINES LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCEAN PACIFIC SHIPPING LINES 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)

001-12289
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
001-32627
2013-06-05

EX-99.1

View on SEC.gov →
001-12289
2014-03-03

EXHIBIT

View on SEC.gov →
001-12289
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
001-32627
2010-03-01

EX-99.1

View on SEC.gov →
811-23377
2025-08-26

SEC filing

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

View on SEC.gov →
811-23024
2025-09-29

SEC filing

View on SEC.gov →
811-23377
2024-11-27

SEC filing

View on SEC.gov →
001-12289
2017-03-30

EXHIBIT 21.1

View on SEC.gov →
811-23377
2024-05-30

SEC filing

View on SEC.gov →
811-23377
2023-08-22

SEC filing

View on SEC.gov →
001-12289
2012-02-24

EX-21.1

View on SEC.gov →
811-23377
2024-08-29

SEC filing

View on SEC.gov →
811-23377
2024-02-28

SEC filing

View on SEC.gov →
811-23377
2025-05-23

SEC filing

View on SEC.gov →
811-23377
2025-02-28

SEC filing

View on SEC.gov →
811-23377
2023-11-29

SEC filing

View on SEC.gov →
001-15228
2003-04-07

SEC filing

View on SEC.gov →
811-23377
2022-08-23

SEC filing

View on SEC.gov →
811-23377
2022-11-28

SEC filing

View on SEC.gov →
811-23377
2023-02-27

SEC filing

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
811-23377
2023-05-30

SEC filing

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
811-22668
2022-08-26

SEC filing

View on SEC.gov →
811-22668
2023-02-28

SEC filing

View on SEC.gov →
001-12289
2011-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
811-23377
2026-02-26

SEC filing

View on SEC.gov →
811-23024
2025-03-27

SEC filing

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
811-23024
2025-06-30

SEC filing

View on SEC.gov →
811-23377
2025-11-24

SEC filing

View on SEC.gov →
001-12289
2013-02-28

EXHIBIT

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
811-23024
2025-09-29

PART F

View on SEC.gov →
811-23024
2026-04-01

SEC filing

View on SEC.gov →
811-23024
2025-12-30

SEC filing

View on SEC.gov →
001-12289
2001-04-02

REGISTRANT'S MAJORITY OWNED SUBSIDIARIES

View on SEC.gov →
001-32627
2011-03-28

FORM 10-K

View on SEC.gov →
811-23377
2025-08-26

SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-34187
2014-02-25

EX-99.1

View on SEC.gov →
001-12289
2010-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-12289
2009-02-26

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-15228
2005-04-01

SEC filing

View on SEC.gov →
333-89360
2002-06-27

AMENDMENT #2 TO FORM F-10

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
333-89360
2002-05-30

FORM F-10

View on SEC.gov →
333-89360
2002-06-07

FORM F-10 AMENDMENT

View on SEC.gov →
811-23024
2025-03-27

PART F

View on SEC.gov →
001-32627
2005-12-21

PRESS RELEASE DATED DECEMBER 20, 2005

View on SEC.gov →
001-12289
2008-02-29

EXHIBIT 21.1

View on SEC.gov →
333-89360
2002-07-02

CP SHIPS PROSPECTUS

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-34187
2013-08-08

10-Q

View on SEC.gov →
000-49828
2013-02-08

10-K

View on SEC.gov →
001-10852
2017-05-01

EXHIBIT 99.1

View on SEC.gov →
001-32627
2010-07-23

FORM 10-Q

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
811-23377
2024-02-28

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-23377
2022-08-23

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08821
2025-03-03

SEC filing

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
811-23377
2023-08-22

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-23024
2026-04-01

PART F

View on SEC.gov →
001-15228
2002-06-17

MANAGEMENT DISCUSSION & ANALYSIS

View on SEC.gov →
811-07584
2025-05-29

SEC filing

View on SEC.gov →
811-08821
2025-08-27

SEC filing

View on SEC.gov →
811-23377
2023-02-27

SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-34187
2013-11-07

10-Q

View on SEC.gov →
811-07584
2025-03-03

SEC filing

View on SEC.gov →
811-23377
2024-08-29

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08821
2025-05-29

SEC filing

View on SEC.gov →
811-23377
2026-02-26

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-23377
2025-02-28

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-07584
2025-08-27

SEC filing

View on SEC.gov →
001-32627
2011-03-01

EX-99.1

View on SEC.gov →
001-32627
2011-11-04

FORM 10-Q

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
333-100021333-100021-01333-100021-02
2002-09-23

SEC filing

View on SEC.gov →
333-100043
2002-09-24

SEC filing

View on SEC.gov →
000-49828
2011-02-24

ANNUAL REPORT

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
000-49828
2010-02-23

FORM 10-K

View on SEC.gov →
333-100043
2002-10-01

SEC filing

View on SEC.gov →
333-100021-02333-100021-03333-100021-01
2002-10-01

CP SHIPS

View on SEC.gov →
000-18169
2001-03-26

FORM 10-K405

View on SEC.gov →
001-32627
2008-07-25

FORM 10-Q

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
000-49828
2012-02-10

ANNUAL REPORT

View on SEC.gov →
000-49828
2014-02-26

10-K

View on SEC.gov →
001-34187
2014-02-28

10-K

View on SEC.gov →
333-178333-12333-178333333-178333-07333-178333-08333-178333-09333-178333-10333-178333-02333-178333-01333-178333-06333-178333-03333-178333-11333-178333-04333-178333-05
2012-03-28

PROSPECTUS SUPPLEMENT NO. 4

View on SEC.gov →
001-11884
2010-07-23

AMENDMENT NO. 1 TO THE CREDIT AGREEMENT

View on SEC.gov →
811-23024
2024-09-27

PART F

View on SEC.gov →
001-34187
2009-05-05

A&B FIRST QUARTER FORM 10-Q

View on SEC.gov →
000-17942
2001-03-26

FORM 10-K405

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035262
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
507, 5TH FLOOR, BUSINESS PLAZA,, MUMTAZ HASSAN ROAD, KARACHI, PAKISTAN
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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