Base
NVOCC

LIKE LINES GERMANY GMBH

ACHIM 28832, GERMANY

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 2026-09-16 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LIKE LINES GERMANY GMBH” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LIKE LINES GERMANY GMBH” 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)

005-84994
2016-05-24

SC14D9C

View on SEC.gov →
005-59757
2006-08-07

NOTICES

View on SEC.gov →
333-83166
2002-12-03

GROHE HOLDING GMBH

View on SEC.gov →
001-14540
2004-05-18

FORM 6-K

View on SEC.gov →
001-39446
2021-06-30

EXHIBIT 99.1

View on SEC.gov →
001-06706
2017-05-31

SEC filing

View on SEC.gov →
001-14540
2005-03-18

6-K

View on SEC.gov →
001-06706
2021-05-28

SEC filing

View on SEC.gov →
001-39632
2022-06-14

EX-99.1

View on SEC.gov →
001-06706
2016-05-31

EX-1.01

View on SEC.gov →
001-11373
2018-05-30

CONFLICT MINERALS REPORT

View on SEC.gov →
001-14700
2016-05-27

EX-1.01

View on SEC.gov →
333-103986
2006-10-06

8K

View on SEC.gov →
001-06706
2019-05-31

SEC filing

View on SEC.gov →
333-103986
2006-11-13

8-KA

View on SEC.gov →
001-06706
2020-06-01

SEC filing

View on SEC.gov →
001-09764
2001-09-14

ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
001-39363
2022-11-10

EXHIBIT 99.1

View on SEC.gov →
001-06706
2018-05-30

SEC filing

View on SEC.gov →
001-14540
2010-05-12

DTAG INTERIM REPORT Q1 2010

View on SEC.gov →
001-11373
2022-05-27

EX-1.01

View on SEC.gov →
001-11373
2020-05-29

EXHIBIT 1.01

View on SEC.gov →
001-11373
2019-05-30

EXHIBIT 1.01

View on SEC.gov →
001-14540
2009-03-03

YE 2008 PRESS RELEASE

View on SEC.gov →
001-14540
2009-05-08

Q1 2009 INTERIM REPORT

View on SEC.gov →
001-34806
2016-05-26

EXHIBIT 1.01

View on SEC.gov →
000-24556
2001-09-18

10-K405/A

View on SEC.gov →
001-14700
2022-05-27

EX-1.01

View on SEC.gov →
001-14700
2018-05-29

EX-1.01

View on SEC.gov →
001-14700
2020-05-27

EX-1.01

View on SEC.gov →
005-84994
2016-05-24

SC14D9C

View on SEC.gov →
000-29819
2007-02-26

PRESS RELEASE DATED FEBRUARY 20, 2007

View on SEC.gov →
001-14700
2019-05-29

EX-1.01

View on SEC.gov →
000-21377
2014-12-01

10-K

View on SEC.gov →
001-14540
2008-11-06

FORM 6-K

View on SEC.gov →
001-11373
2021-05-27

EX-1.01

View on SEC.gov →
005-84994
2016-05-23

EX-99.2

View on SEC.gov →
001-14700
2021-05-27

EX-1.01

View on SEC.gov →
001-33861
2021-05-11

EXHIBIT 1.01

View on SEC.gov →
001-14700
2017-05-24

EX-1.01

View on SEC.gov →
001-14700
2023-05-25

EX-1.01

View on SEC.gov →
333-258340
2022-06-14

424B3

View on SEC.gov →
001-32465
2016-05-31

EXHIBIT 1.01 TO 2015 FORM SD

View on SEC.gov →
001-10879
2016-05-31

EX-1.01

View on SEC.gov →
001-10879
2017-05-31

EX-1.01

View on SEC.gov →
000-33357
2002-03-26

FORM 10-K

View on SEC.gov →
001-10879
2018-05-31

EX-1.01

View on SEC.gov →
001-14540
2007-03-05

FORM 6-K

View on SEC.gov →
000-30833
2001-03-28

10-K

View on SEC.gov →
001-14540
2004-05-21

FORM 6-K

View on SEC.gov →
000-00935
2016-08-25

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-35931
2014-06-05

EX-99.1

View on SEC.gov →
000-00935
2015-05-08

10-K

View on SEC.gov →
005-57467
2006-04-14

EX-99.C.1: REPORT OF ERNST & YOUNG AG

View on SEC.gov →
000-00935
2016-04-12

FORM 10-K

View on SEC.gov →
001-11373
2017-05-31

CONFLICT MINERALS REPORT

View on SEC.gov →
001-32749
2024-02-20

EXHIBIT 4.20

View on SEC.gov →
001-14700
2024-05-29

EX-1.01

View on SEC.gov →
001-10879
2019-05-31

EX-1.01

View on SEC.gov →
000-30833
2002-03-12

FORM 10-K

View on SEC.gov →
000-00935
2016-09-07

AMENDMENT NO. 2 TO FORM 10-K

View on SEC.gov →
001-14540
2008-11-06

FORM 6-K

View on SEC.gov →
001-32465
2018-06-01

EXHIBIT 1.01

View on SEC.gov →
333-99419
2003-07-14

12/31/02 AMENDED 10KSB

View on SEC.gov →
001-14700
2026-05-27

EX-1.01

View on SEC.gov →
333-99419
2003-08-11

KINGSGATE 10KSBA

View on SEC.gov →
001-14540
2008-05-16

FORM 6-K

View on SEC.gov →
000-21377
2015-11-30

10-K

View on SEC.gov →
001-14540
2004-04-01

FORM 6-K

View on SEC.gov →
001-10879
2020-06-01

EXHIBIT 10.1

View on SEC.gov →
001-32465
2017-05-31

EXHIBIT 1.01 TO 2016 FORM SD

View on SEC.gov →
001-14700
2025-05-28

EX-1.01

View on SEC.gov →
000-30004
2003-04-02

FORM 20-F

View on SEC.gov →
000-30004
2004-04-26

ANNUAL REPORT

View on SEC.gov →
001-14540
2010-05-27

Q1 2010 6K

View on SEC.gov →
001-06926
2016-05-19

EX-1.01

View on SEC.gov →
000-00935
2017-04-14

PRIMARY DOCUMENT

View on SEC.gov →
001-06926
2017-05-18

EX-1.01

View on SEC.gov →
001-32253
2022-05-31

EX-1.01

View on SEC.gov →
001-14540
2007-08-10

FORM 6-K

View on SEC.gov →
333-83166
2003-04-30

GROHE HOLDING GMBH

View on SEC.gov →
001-14540
2008-05-09

INTERIM GROUP REPORT Q 1

View on SEC.gov →
000-21377
2013-11-29

10-K

View on SEC.gov →
001-14540
2007-11-09

FORM 6-K

View on SEC.gov →
001-14540
2007-08-09

FORM 6-K

View on SEC.gov →
000-30004
2001-04-05

PRIMACOM AG

View on SEC.gov →
000-00935
2017-04-14

FORM 10-K

View on SEC.gov →
001-14540
2009-05-07

Q1 2009 6K

View on SEC.gov →
001-14540
2007-11-08

FORM 6-K

View on SEC.gov →
001-14540
2007-11-13

FORM 6-K/A

View on SEC.gov →
025-05473
2021-03-16

EXHIBIT 99.1

View on SEC.gov →
000-17601
2003-07-24

LETTER

View on SEC.gov →
001-14700
2015-05-28

EX-1.01

View on SEC.gov →
001-14540
2003-05-16

6-K

View on SEC.gov →
001-14540
2006-03-03

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
000-30833
2003-03-26

FORM 10-K

View on SEC.gov →
000-21377
2012-11-29

10-K

View on SEC.gov →
333-99419
2003-04-15

ANNUAL REPORT

View on SEC.gov →
001-11779
2004-10-25

EDS 8-K EXHIBIT 10.1 IN HTML FORMAT

View on SEC.gov →
001-32253
2021-05-28

EX-1.01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035625
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
FAHRENHEISTR 18, ACHIM 28832, GERMANY
Classification
NVOCC

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
HARLEQUIN LOGISTICS INDIA PRIVATE LIMITEDSHANGHAI SEA TRADE TECHNOLOGY LIMITED