Base
NVOCC

TRANS ATLANTIC CONTAINER LINES INC.

CLIFTON, 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 “TRANS ATLANTIC CONTAINER LINES INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANS ATLANTIC CONTAINER LINES 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 (2)

Notice04-12588
2004-06-03

Ocean Transportation Intermediary License Applicants

Notice03-14052
2003-06-04

Revocations

SEC Filings (100)

001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

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

CP SHIPS

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

SEC filing

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
001-10852
2010-10-13

EXHIBIT 99.1 - ITEM 1 OF FORM 10-K, 12/31/09

View on SEC.gov →
001-10852
2001-03-12

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

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

SEC filing

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

N-CSR

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

20-F/A

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
000-10795
2004-07-09

EX-10.2

View on SEC.gov →
001-10852
2003-03-12

FORM 10-K

View on SEC.gov →
001-15228
2002-05-30

FORM 40-F

View on SEC.gov →
001-15228
2002-06-17

FORM 40-F/A

View on SEC.gov →
333-234343
2019-11-13

FWP

View on SEC.gov →
001-10852
2002-03-20

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-10852
2002-03-13

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
001-32627
2009-04-29

EX-99.2

View on SEC.gov →
001-15228
2004-08-17

SEC filing

View on SEC.gov →
001-32627
2007-03-09

TRANSCRIPT OF CONFERENCE CALL HELD ON MARCH 2, 2007

View on SEC.gov →
000-19770
2005-03-24

FORM 10-K

View on SEC.gov →
000-18982
2005-03-24

FORM 10-K

View on SEC.gov →
000-18169
2005-03-24

FORM 10-K

View on SEC.gov →
000-23158
2005-03-24

FORM 10-K

View on SEC.gov →
000-21518
2005-03-24

FORM 10-K

View on SEC.gov →
000-27496
2005-03-24

FORM 10-K

View on SEC.gov →
000-17942
2005-03-24

FORM 10-K

View on SEC.gov →
333-07558
2018-09-28

CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
333-07558
2012-10-01

CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
001-15228
2005-04-01

SEC filing

View on SEC.gov →
001-10852
2004-03-08

INTERNATIONAL SHIPHOLDING CORPORATION - 12/31/2003

View on SEC.gov →
000-23886
2005-03-24

FORM 10-K

View on SEC.gov →
001-32627
2011-03-28

FORM 10-K

View on SEC.gov →
333-07558
2017-09-29

CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
811-09913
2020-10-30

SEC filing

View on SEC.gov →
377-03611
2020-11-23

SEC filing

View on SEC.gov →
811-09913
2020-07-30

SEC filing

View on SEC.gov →
811-09913
2020-07-30

SEC filing

View on SEC.gov →
333-07558
2013-09-30

EX-99.D

View on SEC.gov →
000-49717
2002-06-26

CROWLEY MARITIME CORPORATION

View on SEC.gov →
333-07558
2021-09-30

CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
000-49717
2002-06-04

CROWLEY MARITIME CORPORATION

View on SEC.gov →
333-07558
2019-09-27

CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
333-07558
2014-09-30

CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
333-07558
2022-09-30

CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
377-03611
2020-09-30

SEC filing

View on SEC.gov →
001-32627
2012-04-10

10-K

View on SEC.gov →
811-09913
2020-07-30

SEC filing

View on SEC.gov →
811-03785
2011-04-01

SEC filing

View on SEC.gov →
001-10852
2005-03-09

INTERNATIONAL SHIPHOLDING CORP.- DECEMBER 31, 2004

View on SEC.gov →
333-07558
2011-10-03

CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
333-07558
2010-09-30

CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
333-07558
2016-09-30

CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
000-49717
2003-03-19

CROWLEY MARITIME CORPORATION

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

20-F

View on SEC.gov →
333-07558
2008-09-30

CURRENT DESCRIPTION OF THE REPUBLIC

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
2012-04-11

PROSPECTUS SUPPLEMENT NO. 5

View on SEC.gov →
333-07558
2002-10-09

CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
333-07558
2004-09-27

CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
333-07558
2015-09-30

CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
001-12154
2019-05-30

EX-99.2

View on SEC.gov →
811-09913
2020-10-30

SEC filing

View on SEC.gov →
333-07558
2003-09-30

CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
811-09913
2020-10-30

SEC filing

View on SEC.gov →
333-07558
2006-09-29

CURRENT DESCRIPTION OF THE REPUBLIC.

View on SEC.gov →
333-07558
2009-09-30

CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
001-08022
2001-03-01

ANNUAL REPORT

View on SEC.gov →
333-07558
2007-10-01

CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
000-27496
2006-03-24

FORM 10-K

View on SEC.gov →
000-21518
2006-03-24

FORM 10-K

View on SEC.gov →
000-23158
2006-03-24

FORM 10-K

View on SEC.gov →
333-174053
2011-05-31

FORM F-1/A

View on SEC.gov →
000-23886
2006-03-24

FORM 10-K

View on SEC.gov →
001-08022
2001-01-31

RESTATED FINANCIAL STATEMENTS

View on SEC.gov →
333-174053
2011-05-09

FORM F-1

View on SEC.gov →
001-10852
2006-03-10

FORM 10-K

View on SEC.gov →
028-05139
2004-08-12

HIGH ROCK CAPITAL LLC

View on SEC.gov →
000-19770
2006-03-24

FORM 10-K

View on SEC.gov →
333-07558
2020-09-21

CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
333-174053
2011-06-13

424B4

View on SEC.gov →
001-08022
2005-08-11

CSX CORPORATION CORPORATE PROFILE

View on SEC.gov →
333-07558
2023-09-26

EXHIBIT D: CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
333-174053
2011-05-23

FORM F-1/A

View on SEC.gov →
000-23158
2007-03-16

FORM 10-K

View on SEC.gov →
333-07558
2005-09-30

CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
000-16977
2002-05-31

FORM 20-F

View on SEC.gov →
000-21518
2007-03-16

FORM 10-K

View on SEC.gov →
028-05990
2002-05-10

SEC filing

View on SEC.gov →
811-07626
2021-03-24

QUARTERLY PORTFOLIO HOLDINGS

View on SEC.gov →
000-49717
2006-04-14

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
000-49717
2004-03-19

FORM 10-K

View on SEC.gov →
028-05139
2004-05-14

HIGH ROCK CAPITAL LLC

View on SEC.gov →
811-02676
2004-11-26

SEC filing

View on SEC.gov →
333-114811
2004-11-22

SEC filing

View on SEC.gov →
811-04707
2004-09-29

SEC filing

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

SEC filing

View on SEC.gov →
001-02413
2009-10-26

FORM 6-K

View on SEC.gov →
000-27496
2007-03-16

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017264
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
180 KINGSLAND ROAD, CLIFTON, 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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