Base
NVOCC

SOVEREIGN CONTAINER LINE, INC.

HYDE PARK, NY, 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 “SOVEREIGN CONTAINER LINE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SOVEREIGN CONTAINER 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)

814-00098
2004-03-30

LOAN AGREEMENT

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001-33725
2014-03-19

EX-4.24

View on SEC.gov →
814-00098
2003-11-14

FORM 10-Q FOR QUARTER PERIOD ENDED SEPTEMBER 30, 2003

View on SEC.gov →
814-00098
2002-05-15

QUARTERLY REPORT FOR PERIOD ENDED 3/31/2002

View on SEC.gov →
814-00098
2003-08-14

QUARTERLY REPORT FOR THE PERIOD ENDED JUNE 30, 2003

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814-00098
2002-08-14

FORM 10-Q

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814-00098
2004-03-30

FORM 10-K FOR PERIOD ENDING 12/31/2003

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814-00098
2001-05-14

10-Q

View on SEC.gov →
814-00098
2003-04-10

FORM 10-K FOR YEAR ENDED DECEMBER 31, 2002

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814-00098
2001-08-14

FORM 10-Q FOR QUARTER ENDED 06/30/2001

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814-00098
2002-11-14

FORM 10-Q FOR PERIOD ENDING SEPTEMBER 30, 2002

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814-00098
2003-05-15

FORM 10-Q

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814-00098
2001-11-14

QUARTERLY REPORT FOR PERIOD ENDED 9/30/2001

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000-50321
2006-04-19

EXHIBIT 99.1 - NEWS RELEASE

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814-00098
2004-11-15

FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2004

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814-00098
2002-03-05

FORM 10-K FOR PERIOD ENDING DECEMBER 31, 2001

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814-00098
2001-03-02

SEC filing

View on SEC.gov →
814-00098
2005-03-28

FOR THE FISCAL PERIOD ENDED DECEMBER 31, 2004

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811-08894
2025-02-28

SEC filing

View on SEC.gov →
001-33388
2015-02-27

EX-10.6

View on SEC.gov →
811-05912
2006-09-28

MFS SPECIAL VALUE TRUST

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333-137931
2006-10-10

MASTER PURCHASE AGREMEENT

View on SEC.gov →
814-00098
2004-08-13

FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2004

View on SEC.gov →
333-131762
2006-06-15

MASTER PURCHASE AGREEMENT DATED AUGUST 24, 2005

View on SEC.gov →
814-00098
2006-03-31

FORM 10-K FOR YEAR ENDED DECEMBER 31, 2005

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811-08323
2004-09-22

N-Q

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814-00098
2004-05-17

FORM 10-Q FOR THE PERIOD ENDED MARCH 31, 2004

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811-08894
2025-05-29

SEC filing

View on SEC.gov →
811-08894
2025-11-25

SEC filing

View on SEC.gov →
811-08894
2025-08-27

SEC filing

View on SEC.gov →
811-08894
2026-02-25

SEC filing

View on SEC.gov →
811-03562
2006-11-29

COMPASS HIGH YIELD VARIABLE ACCOUNT

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811-07437
2003-06-30

JH DECLARATION TRUST - AMENDED

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811-07437
2003-06-26

JOHN HANCOCK DECLARATION TRUST

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811-04258
2007-09-28

FORM N-Q

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001-11362
2005-11-14

FORM 10-Q FOR PERIOD ENDING SEPTEMBER 30, 2005

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811-02368
2006-06-27

VANGUARD FIXED INCOME SECURITIES

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811-08894
2024-11-26

SEC filing

View on SEC.gov →
811-08894
2024-08-28

SEC filing

View on SEC.gov →
811-22542
2025-08-28

SEC filing

View on SEC.gov →
811-22542
2024-08-28

SEC filing

View on SEC.gov →
811-22542
2026-02-26

SEC filing

View on SEC.gov →
811-22542
2025-02-27

SEC filing

View on SEC.gov →
811-22542
2025-11-26

SEC filing

View on SEC.gov →
811-05912
2012-09-26

MFS SPECIAL VALUE TRUST N-Q

View on SEC.gov →
811-22542
2025-05-28

SEC filing

View on SEC.gov →
811-08323
2004-07-08

N-CSRS

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811-22542
2024-11-26

SEC filing

View on SEC.gov →
811-04651
2006-01-30

JOHN HANCOCK STRATEGIC SERIES

View on SEC.gov →
811-05822
2012-10-25

MFS CHARTER INCOME TRUST N-Q

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811-02402
2005-04-28

JOHN HANCOCK SOVEREIGN BOND FUND

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811-22378
2025-05-30

SEC filing

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001-33388
2015-02-27

10-K

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811-22920
2022-05-27

SCHEDULE F

View on SEC.gov →
811-05851
2012-10-24

MFS INTERMARKET INCOME TRUST I N-Q

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811-22920
2022-05-27

SCHEDULE F

View on SEC.gov →
811-22920
2022-05-27

SCHEDULE F

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811-04975
2009-09-25

MFS MULTIMARKET INCOME TRUST N-Q

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811-22378
2025-08-22

SEC filing

View on SEC.gov →
811-09253
2016-05-06

SEC filing

View on SEC.gov →
811-04975
2012-09-26

MFS MULTIMARKET INCOME TRUST N-Q

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811-22378
2025-02-28

SEC filing

View on SEC.gov →
811-08443
2003-08-29

SALOMON BROTHERS VARIABLE SERIES FUNDS

View on SEC.gov →
811-22920
2022-05-27

SCHEDULE F

View on SEC.gov →
333-140496
2007-03-27

MANAGEMENT AGREEMENT - DATED MARCH 14, 2006

View on SEC.gov →
811-22378
2024-08-29

SEC filing

View on SEC.gov →
028-05515
2005-08-15

SEC filing

View on SEC.gov →
811-22542
2024-05-28

SEC filing

View on SEC.gov →
811-22378
2026-02-26

SEC filing

View on SEC.gov →
811-08894
2024-05-23

SEC filing

View on SEC.gov →
811-22378
2025-11-25

SEC filing

View on SEC.gov →
814-00098
2007-03-30

FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
811-22378
2024-11-27

SEC filing

View on SEC.gov →
811-09253
2016-08-12

SEC filing

View on SEC.gov →
811-08894
2023-08-25

SEC filing

View on SEC.gov →
811-08894
2024-02-27

SEC filing

View on SEC.gov →
811-09253
2016-07-08

SEC filing

View on SEC.gov →
811-03562
2006-05-30

COMPASS HIGH YIELD VARIABLE ACCOUNT

View on SEC.gov →
811-08894
2023-11-21

SEC filing

View on SEC.gov →
811-02368
2005-12-23

SEC filing

View on SEC.gov →
811-22542
2024-02-27

SEC filing

View on SEC.gov →
811-08460
2009-11-24

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-40368
2025-04-29

PRESS RELEASE - SAIHEAT LIMITED REPORTS AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2024

View on SEC.gov →
811-22542
2023-08-28

SEC filing

View on SEC.gov →
811-22542
2023-11-28

SEC filing

View on SEC.gov →
811-02794
2004-10-01

MFS SERIES TRUST III

View on SEC.gov →
333-140496
2007-05-11

SECOND MANAGEMENT AGREEMENT BETWEEN CAI INC. AND P&R EQUIPMENT

View on SEC.gov →
811-05349
2007-04-02

FORM N-Q

View on SEC.gov →
811-21407
2005-12-08

NUVEEN DIVERSIFIED DIVIDEND AND INCOME FUND

View on SEC.gov →
811-22378
2026-02-26

SEC filing

View on SEC.gov →
811-22378
2025-11-25

SEC filing

View on SEC.gov →
333-140496
2007-03-27

SECOND MANAGEMENT AGREEMENT - DATED MARCH 1, 1996

View on SEC.gov →
811-06400
2021-09-28

SCHEDULE F

View on SEC.gov →
001-11362
2005-08-15

FORM 10-Q

View on SEC.gov →
811-06400
2021-09-28

SCHEDULE F

View on SEC.gov →
811-06400
2021-09-28

SCHEDULE F

View on SEC.gov →
811-06400
2021-09-28

SCHEDULE F

View on SEC.gov →
811-06400
2021-09-28

SCHEDULE F

View on SEC.gov →
811-05822
2004-08-03

MFS CHARTER INCOME TRUST

View on SEC.gov →
811-06400
2021-09-28

SCHEDULE F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015978
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4236 ALBANY POST ROAD, SUITE J, HYDE PARK, NY, 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.

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