Base
NVOCC

AMERICAN CONTAINER LINES, L.C.

MIAMI, FL, 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 “AMERICAN CONTAINER LINES, L.C.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERICAN CONTAINER LINES, L.C.” 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)

001-32627
2011-11-14

PRESS RELEASE

View on SEC.gov →
000-26331
2001-09-13

PALWEB CORPORATION FORM 10-KSB

View on SEC.gov →
000-49828
2004-03-10

FORM 10-K

View on SEC.gov →
000-49828
2004-03-11

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
000-49828
2006-03-02

FORM 10-K

View on SEC.gov →
000-49828
2005-03-14

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
000-49828
2003-03-19

ANNUAL REPORT FOR DECEMBER 27, 2002

View on SEC.gov →
001-35783
2023-04-04

EX-99.1

View on SEC.gov →
000-26331
2003-09-15

PALWEB CORPORATION FORM 10-KSB

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

EX-4.2

View on SEC.gov →
000-49828
2006-05-03

FORM 10-Q

View on SEC.gov →
000-26331
2002-09-13

PALWEB CORPORATION FORM 10-KSB

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

EX-4.1

View on SEC.gov →
333-108403
2003-09-23

INVISA, INC.

View on SEC.gov →
333-108403
2003-08-29

INVISA, INC.

View on SEC.gov →
333-108403
2003-09-17

INVISA, INC.

View on SEC.gov →
000-49828
2006-08-02

FORM 10-Q

View on SEC.gov →
000-49828
2006-10-26

FORM 10-Q

View on SEC.gov →
001-14267
2011-04-21

EX-4.2

View on SEC.gov →
000-49828
2007-05-04

FORM 10-Q

View on SEC.gov →
333-100452
2004-05-04

SUPPLEMENT NO. 2

View on SEC.gov →
000-23359
2001-04-16

ANCHOR GLASS CONTAINER CORPORATION

View on SEC.gov →
001-32627
2015-03-13

FORM 10-K

View on SEC.gov →
001-16811
2019-02-15

10-K

View on SEC.gov →
001-10244
2003-08-15

EXHIBIT 99.1

View on SEC.gov →
811-22140
2008-09-25

SEC filing

View on SEC.gov →
001-16811
2016-02-29

10-K

View on SEC.gov →
001-16811
2018-02-21

10-K

View on SEC.gov →
811-22304
2010-08-27

SEC filing

View on SEC.gov →
333-100452
2004-12-02

SUPPLEMENT NO. 3

View on SEC.gov →
333-53603-03
2003-02-25

GRAHAM PACKAGING HOLDINGS COMPANY 2002 10-K

View on SEC.gov →
333-53603-03
2003-02-25

AMENDMENT NO. 1 - 2002 10-K HOLDINGS

View on SEC.gov →
001-32627
2014-03-17

PRE 14A

View on SEC.gov →
005-81081
2011-11-14

SCHEDULE 14F-1

View on SEC.gov →
000-49828
2002-08-09

FORM 10-Q

View on SEC.gov →
001-16811
2015-02-24

10-K

View on SEC.gov →
333-53603-03
2004-02-17

GRAHAM PACKAGING HOLDINGS COMPANY FOR 2003

View on SEC.gov →
001-32627
2014-04-15

DEF 14A

View on SEC.gov →
001-16811
2017-02-28

10-K

View on SEC.gov →
001-16811
2013-02-15

FORM 10-K

View on SEC.gov →
001-32627
2013-03-15

PRELIMINARY NOTICE & PROXY STATEMENT

View on SEC.gov →
333-128918
2006-04-27

SEC filing

View on SEC.gov →
000-11532
2004-11-15

OFFICE LEASE AGREEMENT

View on SEC.gov →
000-50081
2006-04-17

SEC filing

View on SEC.gov →
333-47196
2001-10-31

POST-EFFECTIVE AMENDMENT NO. 4

View on SEC.gov →
333-128918
2006-08-10

SEC filing

View on SEC.gov →
333-47196
2001-11-01

POST-EFFECTIVE AMENDMENT NO.5

View on SEC.gov →
001-16811
2014-02-25

10-K

View on SEC.gov →
001-32520
2006-06-30

SEC filing

View on SEC.gov →
001-32627
2013-04-17

DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →
333-47196
2002-04-08

AMENDMENT NO. 6

View on SEC.gov →
333-151827
2011-02-23

SEC filing

View on SEC.gov →
000-29342
2001-04-16

ANNUAL REPORT

View on SEC.gov →
001-32860
2007-11-13

REVISED PRELIMINARY NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

View on SEC.gov →
000-21003
2003-10-22

FORM 7. STATEMENT OF FINANCIAL AFFAIRS

View on SEC.gov →
333-47196
2002-05-15

AMENDMENT NO. 7

View on SEC.gov →
333-47196
2002-10-01

AMENDMENT NO. 9

View on SEC.gov →
811-22140
2009-03-17

NETS FUNDS

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
2012-04-24

PROSPECTUS SUPPLEMENT NO. 7

View on SEC.gov →
001-32627
2012-04-20

DEF 14A

View on SEC.gov →
001-03157
2007-08-14

UPDATED MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION

View on SEC.gov →
001-03157
2007-02-28

FORM 10-K

View on SEC.gov →
000-50081
2006-08-10

SEC filing

View on SEC.gov →
333-183561-11333-183561-12333-183561-07333-183561-08333-183561-09333-183561333-183561-02333-183561-01333-183561-06333-183561-03333-183561-10333-183561-04333-183561-05
2012-09-17

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
001-03157
2006-03-07

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-03157
2006-03-06

FORM 10-K

View on SEC.gov →
333-183561-11333-183561-12333-183561-07333-183561-08333-183561-09333-183561333-183561-02333-183561-01333-183561-06333-183561-03333-183561-10333-183561-04333-183561-05
2012-09-28

AMENDMENT NO.2 TO FORM S-4

View on SEC.gov →
333-183561-11333-183561-12333-183561-07333-183561-08333-183561-09333-183561333-183561-02333-183561-01333-183561-06333-183561-03333-183561-10333-183561-04333-183561-05
2012-08-24

FORM S-4

View on SEC.gov →
000-28831
2012-05-15

SEC filing

View on SEC.gov →
333-183561-11333-183561-12333-183561-07333-183561-08333-183561-09333-183561333-183561-02333-183561-01333-183561-06333-183561-03333-183561-10333-183561-04333-183561-05
2012-10-09

FINAL PROSPECTUS

View on SEC.gov →
001-03157
2005-03-10

INTERNATIONAL PAPER COMPANY

View on SEC.gov →
000-28831
2010-03-30

SEC filing

View on SEC.gov →
811-07455
2009-03-02

VIRTUS OPPORTUNITIES TRUST N-Q

View on SEC.gov →
001-03157
2006-11-28

UPDATED SELECTED FINANCIAL DATA, MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-16811
2012-02-28

FORM 10-K

View on SEC.gov →
333-100452
2004-10-27

POST-EFFECTIVE AMENDMENT NO. 4

View on SEC.gov →
001-03157
2006-08-14

REVISED SELECTED FINANCIAL DATA, MANAGEMENT'S DISCUSSION AND ANALYSIS...

View on SEC.gov →
333-100452
2003-11-26

POST-EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
811-07455
2008-08-28

PHOENIX OPPORTUNITIES TRUST NQ 6-08

View on SEC.gov →
333-100452
2003-10-28

AMENDMENT NO. 1

View on SEC.gov →
000-30817
2001-04-19

MONTHLY OPERATING REPORT DATED 4/5/2001

View on SEC.gov →
333-100452
2004-11-29

POST-EFFECTIVE AMENDMENT NO. 5

View on SEC.gov →
333-47196
2001-02-07

INITIAL FILING

View on SEC.gov →
333-47196
2001-01-22

INITIAL FILING

View on SEC.gov →
333-100452
2004-04-06

POST-EFFECTIVE AMENDMENT NO. 3

View on SEC.gov →
001-10244
2003-11-18

MONTHLY OPERATING REPORT

View on SEC.gov →
000-29342
2002-04-26

SEC filing

View on SEC.gov →
333-207340-12
2018-06-14

FREE WRITING PROSPECTUS

View on SEC.gov →
001-16811
2020-02-14

10-K

View on SEC.gov →
000-49604
2010-04-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-47196
2001-08-03

POST-EFFECTIVE AMENDMENT NO.2

View on SEC.gov →
333-47196
2001-06-05

POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
000-28831
2011-03-14

SEC filing

View on SEC.gov →
000-21003
2003-10-22

FORM 6. SCHEDULES

View on SEC.gov →
000-15981
2008-02-29

HILB ROGAL AND HOBBS

View on SEC.gov →
000-14851
2006-07-14

IRET 10-K REPORT

View on SEC.gov →
000-14851
2009-07-14

IRET FORM 10-K

View on SEC.gov →
811-01800
2005-08-31

PROXY VOTING RECORD FOR PERIOD ENDING 6-30-2005

View on SEC.gov →
333-47196
2002-03-27

REPORT FOR THE YEAR ENDED 12/31/2001

View on SEC.gov →
333-47196
2001-09-28

AMENDMENT NO. 3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014609
License Status
Active
Bond Status
Bonded — FIDELITY AND DEPOSIT COMPANY OF MARYLAND
Address
2541 S.W. 27TH AVENUE, MIAMI, FL, 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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