Base
NVOCC

ENTERPRISE LINER AGENCIES LIMITED

Trade name: ENTERPRISE LINER AGENCIES LTD, DBA PRESIDENT CONTAINER LINES

THURROCK RM20 3XD, UNITED KINGDOM

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 “ENTERPRISE LINER AGENCIES LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ENTERPRISE LINER AGENCIES LIMITED” 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)

001-35025
2011-01-11

SEC filing

View on SEC.gov →
000-52842
2008-11-20

SEC filing

View on SEC.gov →
000-52842
2009-02-13

QUARTERLY REPORT FOR THE PERIOD ENDED DECEMBER 31, 2008

View on SEC.gov →
001-10852
2007-08-13

10-Q

View on SEC.gov →
377-06107
2022-06-08

SEC filing

View on SEC.gov →
377-06107
2022-07-07

SEC filing

View on SEC.gov →
377-06107
2022-05-11

SEC filing

View on SEC.gov →
000-49717
2002-04-01

CROWLEY MARITIME CORPORATION

View on SEC.gov →
000-52842
2010-03-01

AMENDMENT NO. 3 TO QUARTERLY REPORT PERIOD ENDED SEPTEMBER 30, 2009

View on SEC.gov →
333-267077
2022-09-20

SEC filing

View on SEC.gov →
333-267077
2022-12-20

SEC filing

View on SEC.gov →
333-267077
2023-03-23

SEC filing

View on SEC.gov →
333-267077
2022-11-15

SEC filing

View on SEC.gov →
333-267077
2022-08-26

SEC filing

View on SEC.gov →
333-267077
2022-09-07

SEC filing

View on SEC.gov →
000-52842
2008-09-29

ANNUAL REPORT FOR THE YEAR ENDED JUNE 30, 2008

View on SEC.gov →
000-52842
2007-11-14

QUARTERLY REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2007

View on SEC.gov →
000-52842
2008-02-14

QUARTERLY REPORT FOR THE PERIOD ENDED DECEMBER 31, 2007

View on SEC.gov →
000-52842
2008-05-14

SEC filing

View on SEC.gov →
000-52842
2009-05-15

QUARTERLY REPORT FOR THE PERIOD ENDED MARCH 31, 2009

View on SEC.gov →
000-52842
2010-11-15

FORM 10-Q

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
333-139620
2007-02-23

QUARTERLY REPORT FO THE PERIOD ENDED DECEMBER 31, 2006

View on SEC.gov →
000-52842
2009-09-28

ANNUAL REPORT FOR THE FISCAL YEAR ENDED JUNE 30, 2009

View on SEC.gov →
000-49717
2002-06-26

CROWLEY MARITIME CORPORATION

View on SEC.gov →
000-52842
2009-11-16

QUARTERLY REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2009

View on SEC.gov →
2007-06-08

SEC filing

View on SEC.gov →
001-10852
2001-03-12

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
000-49717
2002-06-04

CROWLEY MARITIME CORPORATION

View on SEC.gov →
000-52842
2010-05-24

AMENDMENT OF QUARTERLY REPORT FOR PERIOD ENDED SEPTEMBER 30, 2009

View on SEC.gov →
333-139620
2006-12-22

REGISTRATION STATEMENT

View on SEC.gov →
000-52842
2010-05-24

QUARTERLY REPORT FOR PERIOD ENDED MARCH 31, 2010

View on SEC.gov →
333-139620
2007-05-15

QUARTERLY REPORT FOR THE PERIOD ENDED MARCH 31, 2007

View on SEC.gov →
000-52842
2010-05-24

AMENDMENT NO.1 FOR PERIOD ENDED DECEMBER 31, 2009

View on SEC.gov →
000-52842
2010-02-22

FORM 10-Q

View on SEC.gov →
000-31869
2007-04-02

EXHIBIT 21

View on SEC.gov →
333-120161
2004-12-10

INTERNATIONAL SHIPHOLDING CORP.- AMEND.#2 - 333-120161

View on SEC.gov →
001-10852
2005-03-09

INTERNATIONAL SHIPHOLDING CORP.- DECEMBER 31, 2004

View on SEC.gov →
333-139620
2007-01-16

PROSPECTUS

View on SEC.gov →
333-120161
2004-12-23

INTERNATIONAL SHIPHOLDING CORP.- AMEND.3 - REG NO.333-120161

View on SEC.gov →
333-120161
2004-12-03

INTERNATIONAL SHIPHOLDING CORP.- AMEND.#1 - 333-120161

View on SEC.gov →
001-41657
2024-04-18

SEC filing

View on SEC.gov →
000-10786
2009-03-02

FORM 10-K

View on SEC.gov →
000-52842
2011-02-22

FORM 10-Q

View on SEC.gov →
001-10852
2008-05-09

MARCH 31, 2008 FORM 10-Q

View on SEC.gov →
333-120161
2004-12-30

INTERNATIONAL SHIPHOLDING CORPORATION - REG. NO. 333-120161

View on SEC.gov →
000-52842
2007-10-12

SEC filing

View on SEC.gov →
001-32597
2010-08-10

EX-10.1

View on SEC.gov →
333-120161
2004-11-02

INTERNATIONAL SHIPHOLDING CORPORATION

View on SEC.gov →
000-52842
2010-10-13

FORM 10-K

View on SEC.gov →
000-52842
2011-10-13

FORM 10-K

View on SEC.gov →
001-04721
2018-04-30

425

View on SEC.gov →
033-62947
2007-03-07

SEC filing

View on SEC.gov →
001-41657
2023-04-26

SEC filing

View on SEC.gov →
001-09307
2001-03-02

FORM 10-K

View on SEC.gov →
005-84867
2009-09-29

CONVOCATION NOTICE OF THE EXTRAORDINARY MEETING OF SHAREHOLDERS (DATED SEPTEMBE

View on SEC.gov →
001-32627
2014-11-12

EX-99.1

View on SEC.gov →
000-49717
2003-03-19

CROWLEY MARITIME CORPORATION

View on SEC.gov →
000-49717
2005-03-31

CROWLEY MARITIME CORP.

View on SEC.gov →
001-10852
2006-03-10

FORM 10-K

View on SEC.gov →
001-32627
2014-11-12

EX-99.1

View on SEC.gov →
001-10852
2007-11-13

THIRD QUARTER 2007 FORM 10-Q

View on SEC.gov →
001-09307
2002-02-28

FORM 10-K

View on SEC.gov →
001-10852
2007-05-15

10-Q

View on SEC.gov →
000-49650
2003-06-30

SEC filing

View on SEC.gov →
001-10852
2002-03-20

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
377-06107
2022-03-31

SEC filing

View on SEC.gov →
001-10852
2002-03-13

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
000-49717
2004-03-19

FORM 10-K

View on SEC.gov →
001-10852
2003-03-12

FORM 10-K

View on SEC.gov →
333-282249
2024-10-15

SEC filing

View on SEC.gov →
000-10786
2008-03-10

FORM 10-K DATED 03/07/2008

View on SEC.gov →
001-10852
2004-03-08

INTERNATIONAL SHIPHOLDING CORPORATION - 12/31/2003

View on SEC.gov →
001-41352
2025-04-17

DEF 14A

View on SEC.gov →
001-10852
2007-03-09

FORM 10-K

View on SEC.gov →
000-10786
2008-07-29

FORM 10-Q DATED JUNE 30, 2008

View on SEC.gov →
000-49717
2006-04-14

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
033-62947
2006-03-09

SEC filing

View on SEC.gov →
001-09307
2003-02-28

FORM 10-K FOR YEAR ENDING DECEMBER 31, 2002

View on SEC.gov →
000-10786
2007-02-23

INSITUFORM TECHNOLOGIES, INC. FORM 10-K

View on SEC.gov →
000-10786
2008-05-07

FORM 10-Q DATED 05/07/2008

View on SEC.gov →
001-32327
2015-10-06

EX-10.1

View on SEC.gov →
001-09307
2004-03-12

GUNDLE/SLT ENVIRONMENTAL, INC.- DECEMBER 31, 2003

View on SEC.gov →
000-10786
2006-02-23

INSITUFORM FORM 10K

View on SEC.gov →
000-49717
2006-03-17

FORM 10-K

View on SEC.gov →
001-10852
2008-03-13

FORM 10-K, DECEMBER 31, 2007

View on SEC.gov →
001-09307
2004-03-09

GUNDLE/SLT ENVIRONMENTAL, INC.- DECEMBER 31, 2003

View on SEC.gov →
033-62947
2007-05-01

SEC filing

View on SEC.gov →
033-62947
2005-02-22

10-K FOR THE FISCAL YEAR ENDED DEC. 31, 2004

View on SEC.gov →
000-10786
2010-03-01

FORM 10-K

View on SEC.gov →
001-32327
2015-10-06

EX-10.2

View on SEC.gov →
333-233198
2019-09-24

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-38609
2026-04-08

EX-99.1

View on SEC.gov →
001-35328
2012-02-28

FORM 10-K

View on SEC.gov →
333-191109-09333-191109-26333-191109-33333-191109-42333-191109-46333-191109-57333-191109-63333-191109-75333-191109-88333-191109-93333-191109-102333-191109-111333-191109-159333-191109-129333-191109-131333-191109-144333-191109-149333-191109-155333-191109-156333-191109-161333-191109-162333-191109-164333-191109-13333-191109-17333-191109-22333-191109-29333-191109-31333-191109-34333-191109-43333-191109-47333-191109-50333-191109-59333-191109-64333-191109-69333-191109-74333-191109-80333-191109-82333-191109-06333-191109-92333-191109-98333-191109-101333-191109-107333-191109-113333-191109-116333-191109-117333-191109-125333-191109-127333-191109-134333-191109-135333-191109-140333-191109-146333-191109-147333-191109-150333-191109-151333-191109-07333-191109-25333-191109-35333-191109-44333-191109-48333-191109-61333-191109-70333-191109-87333-191109-100333-191109-60333-191109-121333-191109-126333-191109-133333-191109-152333-191109-154333-191109-157333-191109-163333-191109-11333-191109-23333-191109-27333-191109-37333-191109-41333-191109-49333-191109-51333-191109-56333-191109-62333-191109-71333-191109-76333-191109-86333-191109-94333-191109-97333-191109-106333-191109-110333-191109-114333-191109-124333-191109-132333-191109-04333-191109-139333-191109-143333-191109-38333-191109-153333-191109-72333-191109-90333-191109-165333-191109-16333-191109-28333-191109-55333-191109-73333-191109-105333-191109-118333-191109-158333-191109333-191109-10333-191109-39333-191109-77333-191109-89333-191109-104333-191109-115333-191109-122333-191109-05333-191109-30333-191109-53333-191109-78333-191109-108333-191109-160333-191109-15333-191109-20333-191109-36333-191109-65333-191109-83333-191109-01333-191109-128333-191109-148333-191109-40333-191109-52333-191109-96333-191109-123333-191109-166333-191109-18333-191109-45333-191109-85333-191109-95333-191109-119333-191109-137333-191109-19333-191109-141333-191109-08333-191109-32333-191109-67333-191109-103333-191109-68333-191109-79333-191109-84333-191109-91333-191109-14333-191109-145333-191109-03333-191109-112333-191109-21333-191109-81333-191109-138333-191109-58333-191109-109333-191109-130333-191109-136333-191109-54333-191109-142333-191109-02333-191109-12333-191109-66333-191109-120333-191109-24
2013-10-17

EX-10.3

View on SEC.gov →
000-10786
2011-02-28

FORM 10-K DATED DECEMBER 31, 2010

View on SEC.gov →
001-34599
2010-08-09

TBS INTERNATIONAL PLC 6/30/10

View on SEC.gov →
000-10519
2003-03-31

BGII 10-KSB

View on SEC.gov →
000-49717
2007-03-01

FORM 10-K

View on SEC.gov →
000-22837
2005-03-31

FORM 10-K FYE DECEMBER 31, 2004

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
010410
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT B1 & B2, J31 PARK MOTHERWELL WAY, THURROCK RM20 3XD, UNITED KINGDOM
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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