Base
NVOCC

EMU LINES PVT. LTD.

NEW DELHI, INDIA

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 “EMU LINES PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EMU LINES PVT. 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 (3)

Notice2022-19522
2022-09-09

Carbon and Alloy Steel Threaded Rod From India: Final Results of Antidumping Duty Administrative Review, 2019-2021

Notice2022-09801
2022-05-06

Carbon and Alloy Steel Threaded Rod From India: Preliminary Results of Antidumping Duty Administrative Review, 2019-2021

Notice2021-12278
2021-06-11

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

811-08319
2018-05-24

N-Q

View on SEC.gov →
000-52794
2011-04-01

REPORT ENTITLED ???INDEPENDENT REVIEW OF CONVENTIONAL PETROLEUM ACCUMULATIONS IN ATP 865P, QUEENSLAND, AUSTRALIA???

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811-08319
2017-11-27

N-Q

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028-16740
2015-02-17

SEC filing

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811-04419
2024-05-24

SEC filing

View on SEC.gov →
811-07607
2024-05-29

SEC filing

View on SEC.gov →
811-07607
2024-11-27

SEC filing

View on SEC.gov →
811-04419
2024-11-27

SEC filing

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811-03980
2024-05-29

SEC filing

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028-11877
2014-05-13

SEC filing

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811-07607
2024-05-29

SEC filing

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811-07607
2024-05-29

SEC filing

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811-03980
2024-08-23

SEC filing

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811-03980
2024-08-23

SEC filing

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811-03980
2024-11-27

SEC filing

View on SEC.gov →
811-07607
2024-05-29

SEC filing

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811-03980
2024-08-23

SEC filing

View on SEC.gov →
811-07607
2024-05-29

SEC filing

View on SEC.gov →
811-07607
2024-05-29

SEC filing

View on SEC.gov →
811-07607
2024-05-29

SEC filing

View on SEC.gov →
811-07607
2024-05-29

SEC filing

View on SEC.gov →
811-04419
2023-11-27

SEC filing

View on SEC.gov →
811-03980
2024-08-23

SEC filing

View on SEC.gov →
811-07607
2024-05-29

SEC filing

View on SEC.gov →
811-03980
2024-08-23

SEC filing

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811-03980
2024-08-23

SEC filing

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811-04419
2024-05-24

SEC filing

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001-31648
2014-05-02

EXHIBIT

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811-07607
2024-02-28

SEC filing

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811-03980
2024-02-28

SEC filing

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811-03980
2025-02-27

SEC filing

View on SEC.gov →
811-07607
2025-02-27

SEC filing

View on SEC.gov →
811-07607
2024-11-27

SEC filing

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811-07607
2024-11-27

SEC filing

View on SEC.gov →
811-04419
2020-11-27

SEC filing

View on SEC.gov →
811-07607
2024-11-27

SEC filing

View on SEC.gov →
811-07607
2024-11-27

SEC filing

View on SEC.gov →
811-07607
2023-11-28

SEC filing

View on SEC.gov →
811-07607
2024-11-27

SEC filing

View on SEC.gov →
811-07607
2024-11-27

SEC filing

View on SEC.gov →
811-07607
2024-11-27

SEC filing

View on SEC.gov →
811-07607
2024-11-27

SEC filing

View on SEC.gov →
811-07607
2025-05-29

SEC filing

View on SEC.gov →
811-07607
2025-05-29

SEC filing

View on SEC.gov →
811-07607
2023-11-28

SEC filing

View on SEC.gov →
811-07607
2025-05-29

SEC filing

View on SEC.gov →
811-07607
2023-11-28

SEC filing

View on SEC.gov →
811-07607
2023-11-28

SEC filing

View on SEC.gov →
811-03980
2024-02-28

SEC filing

View on SEC.gov →
811-07607
2023-11-28

SEC filing

View on SEC.gov →
811-04419
2024-11-27

SEC filing

View on SEC.gov →
811-07607
2023-11-28

SEC filing

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028-13474
2014-05-13

SEC filing

View on SEC.gov →
811-07607
2025-05-29

SEC filing

View on SEC.gov →
811-07607
2023-11-28

SEC filing

View on SEC.gov →
811-07607
2023-11-28

SEC filing

View on SEC.gov →
811-03980
2024-02-28

SEC filing

View on SEC.gov →
811-03980
2024-02-28

SEC filing

View on SEC.gov →
811-03980
2024-02-28

SEC filing

View on SEC.gov →
811-03980
2024-02-28

SEC filing

View on SEC.gov →
811-03980
2024-02-28

SEC filing

View on SEC.gov →
811-07607
2025-05-29

SEC filing

View on SEC.gov →
811-03980
2024-02-28

SEC filing

View on SEC.gov →
811-03980
2024-02-28

SEC filing

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811-21380
2010-07-28

N-CSRS

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811-03980
2023-08-25

SEC filing

View on SEC.gov →
811-03980
2024-02-28

SEC filing

View on SEC.gov →
811-07607
2025-08-22

SEC filing

View on SEC.gov →
811-03980
2023-08-25

SEC filing

View on SEC.gov →
811-03980
2025-08-22

SEC filing

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811-03980
2025-08-22

SEC filing

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811-03980
2023-08-25

SEC filing

View on SEC.gov →
811-03980
2025-08-22

SEC filing

View on SEC.gov →
811-03980
2023-08-25

SEC filing

View on SEC.gov →
811-03980
2025-08-22

SEC filing

View on SEC.gov →
811-07607
2023-08-25

SEC filing

View on SEC.gov →
811-03980
2025-08-22

SEC filing

View on SEC.gov →
811-03980
2025-08-22

SEC filing

View on SEC.gov →
811-03980
2025-08-22

SEC filing

View on SEC.gov →
811-03980
2023-08-25

SEC filing

View on SEC.gov →
811-03980
2023-08-25

SEC filing

View on SEC.gov →
811-03980
2023-08-25

SEC filing

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811-03980
2023-08-25

SEC filing

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028-11461
2014-02-14

SEC filing

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028-13474
2013-11-12

DESCRIPTION FOR INFORMATION TABLE

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811-03980
2023-08-25

SEC filing

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811-03980
2025-02-27

SEC filing

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811-03980
2025-02-27

SEC filing

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811-03980
2025-02-27

SEC filing

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811-03980
2025-02-27

SEC filing

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001-31648
2011-08-23

CREDIT AGREEMENT

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811-21129
2010-07-28

N-CSRS

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811-03980
2025-02-27

SEC filing

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811-03980
2025-02-27

SEC filing

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028-11461
2014-05-14

SEC filing

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028-11461
2014-11-14

SEC filing

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811-04419
2024-02-29

SEC filing

View on SEC.gov →
811-04419
2025-05-23

SEC filing

View on SEC.gov →
811-04419
2023-11-27

SEC filing

View on SEC.gov →
811-04419
2023-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017221
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
35-A, SIDDARTH CHAMBERS-II,, KALU SARAI, HAUZ KHAS, NEW DELHI, INDIA
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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