Base
NVOCC

TROY CONTAINER LINE, LTD.

RED BANK, NJ, UNITED STATES

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 “TROY CONTAINER LINE, LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TROY CONTAINER LINE, 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.

Federal Register Mentions (2)

Notice2018-01179
2018-01-23

Notice of Filing of Complaint and Assignment

Notice2017-12296
2017-06-14

Notice of Filing of Complaint and Assignment: Tarik Afif Chaouch v. Demetrios Air Freight Co., Demetrios International Shipping Co., Inc., and Troy Container Line Ltd

SEC Filings (100)

001-14669
2021-07-14

EX-99.2

View on SEC.gov →
001-14669
2022-01-11

EX-99.2

View on SEC.gov →
001-14669
2019-01-14

EXHIBIT 99..2

View on SEC.gov →
001-14669
2013-10-15

EX-99.2

View on SEC.gov →
000-50543
2007-03-02

PRESS RELEASE

View on SEC.gov →
000-16148
2002-06-26

FORM 10-K

View on SEC.gov →
000-16148
2005-06-29

FORM 10-K

View on SEC.gov →
001-14669
2012-07-13

EX-99.2

View on SEC.gov →
001-14669
2022-10-11

EX-99.1

View on SEC.gov →
028-18628
2023-06-26

SEC filing

View on SEC.gov →
028-18628
2023-06-21

SEC filing

View on SEC.gov →
001-14669
2021-05-03

EX-99.2

View on SEC.gov →
028-18628
2023-06-21

SEC filing

View on SEC.gov →
000-16148
2004-06-29

ANNUAL REPORT

View on SEC.gov →
028-00491
2023-06-20

SEC filing

View on SEC.gov →
001-14669
2021-10-13

EX-99.2

View on SEC.gov →
001-00983
2003-03-31

ASSET PURCHASE AGREEMENT WITH AK STEEL

View on SEC.gov →
001-32845
2007-02-08

SEC filing

View on SEC.gov →
028-00491
2023-06-14

SEC filing

View on SEC.gov →
028-00491
2023-06-20

SEC filing

View on SEC.gov →
028-00491
2023-06-14

SEC filing

View on SEC.gov →
000-16148
2009-06-09

FORM 10-K

View on SEC.gov →
028-02809
2001-05-02

SCHEDULE 13F

View on SEC.gov →
000-16148
2003-06-27

FORM 10-K

View on SEC.gov →
028-00491
2023-06-21

SEC filing

View on SEC.gov →
001-32845
2007-01-19

SEC filing

View on SEC.gov →
001-32845
2007-03-30

PRELIMINARY PROXY STATEMENT - REVISED

View on SEC.gov →
028-02809
2001-08-10

INSTITUTIONAL INVESTMENT MANAGER REPORT

View on SEC.gov →
028-11668
2011-02-14

SEC filing

View on SEC.gov →
001-32598
2009-08-12

EXHIBITS AND SCHEDULES TO THE AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
811-07319
2019-12-24

SEC filing

View on SEC.gov →
811-07388
2005-03-01

SEC filing

View on SEC.gov →
000-16148
2008-06-11

FORM 10-K

View on SEC.gov →
001-32845
2007-02-08

PRER14A

View on SEC.gov →
028-06357
2002-02-06

SEC filing

View on SEC.gov →
001-32845
2007-08-10

DEFINITIVE PROXY STATEMENT - REVISED

View on SEC.gov →
001-32845
2007-08-01

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-14669
2008-01-14

EX-99.2

View on SEC.gov →
028-18628
2023-06-21

SEC filing

View on SEC.gov →
001-32845
2007-06-19

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-32845
2007-07-05

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-32845
2007-08-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-07319
2021-12-21

SEC filing

View on SEC.gov →
001-32845
2007-04-27

PRELIMINARY PROXY STATEMENT - REVISED

View on SEC.gov →
811-07319
2022-03-24

SEC filing

View on SEC.gov →
811-07319
2021-09-23

SEC filing

View on SEC.gov →
811-07319
2023-03-27

SEC filing

View on SEC.gov →
028-06539
2001-08-01

NORTHPOINTE CAPITAL, LLC 13F-HR

View on SEC.gov →
001-32845
2007-05-24

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-02278
2004-11-29

SEC filing

View on SEC.gov →
811-09121
2019-11-27

SEC filing

View on SEC.gov →
001-32845
2007-03-06

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
028-21539
2023-02-15

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-00491
2023-06-26

SEC filing

View on SEC.gov →
811-07704
2021-03-25

SEC filing

View on SEC.gov →
333-178472
2013-03-25

EXHIBIT 99.1

View on SEC.gov →
000-16148
2008-02-08

QUARTERLY REPORT

View on SEC.gov →
811-22356
2014-07-29

SEC filing

View on SEC.gov →
811-07319
2022-12-28

SEC filing

View on SEC.gov →
811-07319
2022-09-27

SEC filing

View on SEC.gov →
811-07319
2022-06-23

SEC filing

View on SEC.gov →
811-07319
2019-12-24

SEC filing

View on SEC.gov →
811-07319
2019-06-26

SEC filing

View on SEC.gov →
028-11668
2011-05-16

SEC filing

View on SEC.gov →
028-00491
2023-06-21

SEC filing

View on SEC.gov →
028-00491
2023-06-21

SEC filing

View on SEC.gov →
028-02809
2001-11-07

FORM 13F

View on SEC.gov →
001-13453
2002-01-25

SCHEDULE 14A

View on SEC.gov →
028-06357
2001-11-13

SEC filing

View on SEC.gov →
001-32845
2006-12-11

SEC filing

View on SEC.gov →
001-14267
2010-07-30

EX-4.1

View on SEC.gov →
811-07704
2021-06-24

SEC filing

View on SEC.gov →
001-13453
2003-01-22

FORM 14A

View on SEC.gov →
001-02394
2012-08-09

10-Q

View on SEC.gov →
028-02809
2003-03-04

HOLDINGS REPORT

View on SEC.gov →
028-05082
2003-05-14

FORM 13F

View on SEC.gov →
028-05082
2002-11-14

FORM 13F

View on SEC.gov →
811-08411
2017-11-21

SEC filing

View on SEC.gov →
811-07319
2021-12-21

SEC filing

View on SEC.gov →
028-05082
2003-02-14

13F-HR

View on SEC.gov →
333-129830
2008-02-25

SEC filing

View on SEC.gov →
028-05082
2003-06-18

FORM 13F HOLDINGS REPORT AMENDMENT

View on SEC.gov →
811-22175
2021-07-30

SEC filing

View on SEC.gov →
811-23124
2020-11-05

SEC filing

View on SEC.gov →
333-129830
2008-01-29

SEC filing

View on SEC.gov →
811-22175
2021-10-29

SEC filing

View on SEC.gov →
028-06357
2001-08-13

SEC filing

View on SEC.gov →
811-07319
2022-12-28

SEC filing

View on SEC.gov →
811-22356
2019-07-29

SEC filing

View on SEC.gov →
001-02394
2013-08-02

10-Q

View on SEC.gov →
811-23124
2019-11-22

SEC filing

View on SEC.gov →
811-07319
2022-06-23

SEC filing

View on SEC.gov →
001-02394
2012-11-09

10-Q

View on SEC.gov →
811-23216
2021-05-28

SEC filing

View on SEC.gov →
001-32845
2007-01-19

PRER14A

View on SEC.gov →
001-02394
2013-11-04

10-Q

View on SEC.gov →
811-07388
2001-11-09

SEMI ANNUAL REPORT

View on SEC.gov →
811-22356
2015-01-29

SEC filing

View on SEC.gov →
000-16148
2010-06-14

FORM 10-K

View on SEC.gov →
811-22356
2015-01-09

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014527
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
27 WEST STREET, RED BANK, NJ, UNITED STATES
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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