Base
NVOCC

IMMACULATE SHIPPING LINE INC

Trade name: IMMACULATE LINE

PANAMA CITY, 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 2026-09-21 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “IMMACULATE SHIPPING LINE INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IMMACULATE SHIPPING LINE INC” 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)

020-24734
2018-09-26

FORMC

View on SEC.gov →
001-36865
2021-09-20

AB VALUE ISSUED AN INVESTOR PRESENTATION

View on SEC.gov →
001-36865
2021-06-01

FORM 10-K

View on SEC.gov →
001-36865
2025-06-20

EXHIBIT 99.2

View on SEC.gov →
000-31329
2006-11-21

ROYAL SPRING WATER 10-QSB/A 5-31-2006

View on SEC.gov →
000-31329
2006-11-21

ROYAL SPRINGS WATER 10QSB/A 11-30-2005

View on SEC.gov →
001-33393
2026-05-26

DEFA14A

View on SEC.gov →
000-31329
2006-11-21

ROYAL SPRING WATER 10-QSB/A 2-28-2006

View on SEC.gov →
000-14749
2002-05-24

FORM 10-K FOR FISCAL YEAR END FEBRUARY 28, 2002

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000-31329
2006-08-22

ROYAL SPRING WATER 10-QSB 11-30-2005

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005-81128
2026-05-19

EXHIBIT (A)(5)(E)

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000-31329
2006-08-23

ROYAL SPRING WATER 10-QSB 02-28-2006

View on SEC.gov →
000-31329
2006-08-23

ROYAL SPRING WATER 10-QSB 05-31-2006

View on SEC.gov →
001-36865
2021-09-21

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-31329
2007-08-21

AMENDMENT NO. 1 TO QUARTERLY REPORT OR THE PERIOD ENDING 02/07

View on SEC.gov →
000-31329
2007-04-03

ROYAL SPRING WATER, INC. 10-QSB/A 11-30-2006

View on SEC.gov →
000-31329
2007-08-21

AMENDMENT NO. 1 FOR THE QUARTERLY REPORT FOR PERIOD ENDING 05/07

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000-14749
2004-11-05

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-14749
2004-05-25

FORM 10-K

View on SEC.gov →
000-31329
2007-04-27

ROYAL SPRING WATER 10-QSB 2-28-2007

View on SEC.gov →
000-31329
2007-01-24

ROYAL SPRING WATER 10-QSB 11-30-2006

View on SEC.gov →
000-14749
2003-05-23

FORM 10-K

View on SEC.gov →
001-33393
2026-05-19

DFAN14A

View on SEC.gov →
000-31329
2007-07-30

ROYAL SPRING WATER 10QSB 5-31-2007

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000-14749
2010-05-18

FORM 10-K

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000-26272
2004-04-13

YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
000-14749
2005-05-18

FORM 10-K

View on SEC.gov →
000-14749
2007-05-14

FORM 10-K

View on SEC.gov →
000-14749
2011-05-24

FORM 10-K

View on SEC.gov →
000-14749
2006-05-05

FORM 10-K

View on SEC.gov →
001-32458
2021-06-01

SEC filing

View on SEC.gov →
000-33467
2023-04-17

FORM 10-K

View on SEC.gov →
001-36865
2019-05-29

FORM 10-K

View on SEC.gov →
001-36865
2018-05-15

FORM 10-K

View on SEC.gov →
000-14749
2012-05-24

FORM 10-K

View on SEC.gov →
000-26272
2004-04-13

YEAR ENDED DECEMBER 31, 2001

View on SEC.gov →
000-14749
2008-05-14

FORM 10-K

View on SEC.gov →
000-14749
2009-05-26

FORM 10-K

View on SEC.gov →
000-06319
2002-07-17

QUARTERLY REPORT FOR PERIOD END 05/04/02

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001-36865
2020-05-29

FORM 10-K

View on SEC.gov →
000-14749
2013-05-29

FORM 10-K

View on SEC.gov →
001-36865
2017-05-23

FORM 10-K

View on SEC.gov →
001-36865
2022-05-27

FORM 10-K

View on SEC.gov →
000-33467
2022-04-14

FORM 10-K

View on SEC.gov →
000-31329
2006-08-22

ROYAL SPRING WATER 10KSBA-2 8-31-2005

View on SEC.gov →
001-01185
2017-06-29

FORM 10-K

View on SEC.gov →
000-14749
2014-06-11

FORM 10-K

View on SEC.gov →
000-31329
2007-02-01

ROYAL SPRING WATER 10-KSBA 8-31-2006

View on SEC.gov →
000-25909
2014-05-15

FORM 10-Q

View on SEC.gov →
001-01185
2018-09-18

FORM 10-Q

View on SEC.gov →
000-31329
2006-06-07

ROYAL SPRING WATER INC. 10-KSB/A #1 08-31-2005

View on SEC.gov →
000-31329
2006-06-01

ROYAL SPRING WATER INC. 10-KSB 8-31-2005

View on SEC.gov →
000-31329
2008-02-07

ROYAL SPRING WATER INC 10KSB 8-31-2007

View on SEC.gov →
000-31329
2006-11-16

ROYAL SPRING WATER 10-KSB/A#3 08-31-2005

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001-36865
2015-05-27

FORM 10-K

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333-136850
2007-02-01

ROYAL SPRING WATER SB-2/A 1-31-2007

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001-36865
2016-05-23

FORM 10-K

View on SEC.gov →
000-20572
2019-09-04

10-Q

View on SEC.gov →
000-20572
2020-03-04

10-Q

View on SEC.gov →
333-136850
2007-04-03

ROYAL SPRING WATER SB-2/A 03-27-2007

View on SEC.gov →
001-42025
2025-08-15

10-Q

View on SEC.gov →
333-142755
2007-05-09

ROYAL SPRING WATER SB-2 5-4-2007

View on SEC.gov →
333-136850
2006-12-07

ROYAL SPRING WATER SB-2A 1 11-29-2006

View on SEC.gov →
333-136850
2007-06-06

ROYAL SPRING WATER SB-2/A 06-01-2007

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000-15336
2003-03-31

SEC filing

View on SEC.gov →
333-136850
2007-08-21

AMENDMENT NO. 5 TO REGISTRATION STATEMENT

View on SEC.gov →
001-42025
2025-09-08

10-Q

View on SEC.gov →
000-15336
2004-03-30

SEC filing

View on SEC.gov →
000-20572
2019-12-05

10-Q

View on SEC.gov →
001-42025
2025-03-31

FORM 10-K FOR PERIOD ENDING DECEMBER 31, 2024

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333-191175
2014-02-18

424B3

View on SEC.gov →
333-136850
2006-08-23

ROYAL SPRING WATER SB-2 08-22-2006

View on SEC.gov →
333-136850
2007-09-27

AMMENDMENT NO.6 TO THE FORM SB-2

View on SEC.gov →
333-136850
2007-10-05

AMMENDMENT NO. 7 TO THE REGISTRATION STATEMENT.

View on SEC.gov →
333-136850
2007-10-11

AMMENDMENT NO.8 TO THE REGISTRATION STATEMENT.

View on SEC.gov →
001-00106
2002-04-01

LYNCH CORPORATION

View on SEC.gov →
000-20743
2001-05-23

FORM 10-K

View on SEC.gov →
001-00106
2002-04-01

COURTESY PDF

View on SEC.gov →
333-191175
2013-12-03

FORM S-1/A

View on SEC.gov →
001-01185
2014-07-03

10-K

View on SEC.gov →
333-191175
2014-01-24

FORM S-1/A

View on SEC.gov →
333-191175
2014-02-06

FORM S-1/A

View on SEC.gov →
333-191175
2013-09-16

FORM S-1

View on SEC.gov →
001-01185
2020-07-02

10-K

View on SEC.gov →
024-10951
2021-01-15

POST-QUALIFICATION OFFERING STATEMENT AMENDMENT

View on SEC.gov →
001-00106
2003-03-27

LYNCH CORPORATION

View on SEC.gov →
001-01185
2018-06-29

FORM 10-K

View on SEC.gov →
001-00106
2004-04-13

LYNCH CORPORATION

View on SEC.gov →
001-36469
2022-03-31

HCMC 2021 - 10-K

View on SEC.gov →
000-20743
2002-04-16

FORM 10-K

View on SEC.gov →
000-26272
2004-04-13

YEAR ENDED DECEMBER 31, 2002

View on SEC.gov →
024-10951
2021-02-10

POST-QUALIFICATION OFFERING STATEMENT AMENDMENT

View on SEC.gov →
001-00106
2003-03-27

COURTESY PDF

View on SEC.gov →
000-33467
2021-08-11

FORM 8-K

View on SEC.gov →
000-20572
2019-06-26

10-K

View on SEC.gov →
001-01185
2013-07-03

FORM 10-K

View on SEC.gov →
001-36469
2023-03-30

HCMC 2021 - 10-K

View on SEC.gov →
001-36469
2024-03-27

SEC filing

View on SEC.gov →
333-266854
2024-04-15

10-K

View on SEC.gov →
001-08726
2015-03-20

SCHEDULE 14A

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035972
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
WORLD TRADE CENTER 200-B, SUITE 302, CALLE 53 ESTE, MARBELLA, PANAMA CITY, 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.

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