Base
NVOCC

NTL NAIGAI TRANS LINE (USA) INC.

TORRANCE, CA, 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 “NTL NAIGAI TRANS LINE (USA) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NTL NAIGAI TRANS LINE (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 (3)

Notice2012-22498
2012-09-13

Ocean Transportation Intermediary License Applicants

Notice2012-20080
2012-08-16

Ocean Transportation Intermediary License Applicants

NoticeE9-26554
2009-11-04

Ocean Transportation Intermediary License Applicants

SEC Filings (26)

811-07436
2002-01-29

N-30D

View on SEC.gov →
811-07436
2001-08-09

N-30D

View on SEC.gov →
811-09195
2001-09-04

N-30D

View on SEC.gov →
811-07436
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06067811-07436811-03258
2001-08-09

N-30D

View on SEC.gov →
811-06067811-03258811-07436
2002-01-29

N-30D

View on SEC.gov →
811-03258
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2006-03-10

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-03258
2006-08-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-03258
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2001-03-05

N-30D

View on SEC.gov →
811-06067
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07436
2006-08-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-06067
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2006-05-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2006-09-06

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-03258
2006-02-07

N-CSR

View on SEC.gov →
811-09195
2005-11-30

N-Q

View on SEC.gov →
811-07436
2006-02-07

N-CSR

View on SEC.gov →
811-03258
2007-02-08

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-06067
2006-08-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-09195
2006-11-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2007-03-09

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-06067
2006-02-07

N-CSR

View on SEC.gov →
811-06067
2007-02-08

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-21779
2018-08-24

BRD031_0001331971_2018

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018569
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
970 WEST 190TH STREET, SUITE 580, TORRANCE, CA, 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
← LUCKY FREIGHT, INC.FAIR DEAL SHIPPING AND TRADING INC. →