Base
NVOCC

COLUMBIA CONTAINER LINES (USA) INC.

VALLEY STREAM, 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 “COLUMBIA CONTAINER LINES (USA) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COLUMBIA CONTAINER LINES (USA) 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.

Federal Register Mentions (1)

Notice00-28666
2000-11-08

Ocean Transportation Intermediary License Applicant

SEC Filings (100)

000-50321
2005-01-10

SEC filing

View on SEC.gov →
811-08748
2014-03-03

N-CSR

View on SEC.gov →
811-05364
2006-02-28

N-Q

View on SEC.gov →
811-05364
2007-08-28

N-Q

View on SEC.gov →
811-05364
2006-08-28

N-Q

View on SEC.gov →
811-05364
2005-03-01

SEC filing

View on SEC.gov →
811-05364
2005-08-26

SEC filing

View on SEC.gov →
811-05364
2007-02-28

N-Q

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

CONTAINER INTERCHANGE AGREEMENT, DATED APRIL 1, 2002

View on SEC.gov →
000-16977
2001-10-26

20-F/A

View on SEC.gov →
811-01880
2005-06-29

SEC filing

View on SEC.gov →
811-01880
2004-12-30

SEC filing

View on SEC.gov →
811-01880
2005-12-30

SEC filing

View on SEC.gov →
811-01880
2006-06-28

N-Q

View on SEC.gov →
811-07834
2006-01-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-137051
2006-10-25

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-02368
2005-06-28

FORM NQ #29 HIGH-YIELD

View on SEC.gov →
333-190718
2013-11-19

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-190718
2013-11-20

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-137051
2006-11-03

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-32591
2006-03-17

ANNUAL REPORT

View on SEC.gov →
811-01880
2006-12-29

N-Q

View on SEC.gov →
811-01829
2014-03-06

N-CSR

View on SEC.gov →
001-32591
2007-03-15

FORM 20-F

View on SEC.gov →
811-02368
2004-12-30

FIXED INCOME SECURITIES FUNDS - #29

View on SEC.gov →
333-190718
2013-10-07

424B5

View on SEC.gov →
811-21852
2021-03-30

SEC filing

View on SEC.gov →
333-168938
2012-12-10

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-07834
2005-01-31

N-Q

View on SEC.gov →
333-168938
2012-12-05

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-190718
2016-05-23

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-126762
2005-08-09

PROSPECTUS

View on SEC.gov →
333-190718
2016-05-24

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-22127
2020-11-24

SEC filing

View on SEC.gov →
811-01829
2013-05-30

N-30B-2

View on SEC.gov →
811-21852
2021-02-01

SEC filing

View on SEC.gov →
333-190718
2014-02-10

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-21852
2020-12-23

SEC filing

View on SEC.gov →
811-01829
2012-11-30

N-30B-2

View on SEC.gov →
811-03857
2005-11-29

SEC filing

View on SEC.gov →
811-04651
2011-04-29

JOHN HANCOCK STRATEGIC SERIES

View on SEC.gov →
811-22127
2021-05-25

SEC filing

View on SEC.gov →
811-07834
2005-08-01

N-Q

View on SEC.gov →
001-12386
2003-10-24

SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
811-05364
2006-06-09

N-CSR

View on SEC.gov →
000-53579
2011-09-26

CONFORCE INTERNATIONAL, INC. FORM 10-K/A MARCH 31, 2011

View on SEC.gov →
001-15228
2003-04-07

SEC filing

View on SEC.gov →
333-190718
2014-02-06

424B5

View on SEC.gov →
333-168938
2011-01-19

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-190718
2014-03-31

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-126762
2005-08-04

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-190718
2014-03-26

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-05364
2005-06-08

SEC filing

View on SEC.gov →
811-21852
2020-12-23

SEC filing

View on SEC.gov →
811-01829
2012-06-01

N-30B-2

View on SEC.gov →
333-190718
2013-11-05

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-12386
2003-07-24

SUPPLEMENTAL

View on SEC.gov →
333-190718
2013-11-07

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-168938
2011-01-25

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-02281
2005-07-07

THE HARTFORD INCOME SHARES FUND, INC.

View on SEC.gov →
811-02281
2004-12-30

THE HARTFORD INCOME SHARES FUND, INC.

View on SEC.gov →
811-05962
2005-05-26

VANGUARD VARIABLE INSURANCE FUNDS - 146

View on SEC.gov →
811-05962
2004-11-26

VANGUARD VARIABLE INSURANCE FUND 146

View on SEC.gov →
811-21852
2021-04-26

SEC filing

View on SEC.gov →
811-03857
2005-05-27

SEC filing

View on SEC.gov →
001-35672
2019-03-14

EXHIBIT 10.3

View on SEC.gov →
811-08953
2005-01-27

FLOATING RATE FUND NQ

View on SEC.gov →
001-35672
2019-03-14

EXHIBIT 10.2

View on SEC.gov →
000-16977
2001-05-30

20-F

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
811-03857
2006-05-26

N-Q

View on SEC.gov →
001-35672
2019-03-14

EXHIBIT 10.1

View on SEC.gov →
811-08955
2005-01-27

INST. FLOATING RATE NQ

View on SEC.gov →
811-01829
2011-12-02

N-30B-2

View on SEC.gov →
000-50168
2005-04-15

KSB

View on SEC.gov →
811-08957
2005-01-27

FLOATING RATE LIM. LIABILITY NQ

View on SEC.gov →
333-211545
2016-08-18

424B5

View on SEC.gov →
811-05364
2007-06-08

N-CSR

View on SEC.gov →
811-23661
2025-06-27

SEC filing

View on SEC.gov →
333-168938
2011-05-19

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
333-211545
2016-08-05

424B5

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
811-02444
2005-05-27

SEC filing

View on SEC.gov →
333-211545
2016-08-17

424B5

View on SEC.gov →
333-168938
2011-05-23

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-211545
2016-08-04

424B5

View on SEC.gov →
811-23661
2025-12-19

SEC filing

View on SEC.gov →
001-32591
2008-03-24

FORM 20-F

View on SEC.gov →
001-32591
2009-03-31

FORM 20-F

View on SEC.gov →
811-03178
2010-12-28

FORM N-Q

View on SEC.gov →
811-05104
2006-08-29

N-Q

View on SEC.gov →
333-211545
2016-06-10

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-05104
2007-08-28

N-Q

View on SEC.gov →
333-211545
2016-06-09

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-03857
2004-11-29

SEC filing

View on SEC.gov →
811-03857
2007-05-29

N-Q

View on SEC.gov →
811-02281
2005-12-28

THE HARTFORD INCOME SHARES FUND, INC.

View on SEC.gov →
000-23876
2009-04-17

EX-10.1

View on SEC.gov →
811-01829
2013-11-22

N-30B-2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017095
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
11 NORTH MONTAGUE STREET, VALLEY STREAM, 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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