Base
NVOCC

CONSOLIDATED SHIPPING LINE (INDIA) PRIVATE LIMITED

Trade name: CSL

COCHIN 682038, INDIA

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates monthly

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CONSOLIDATED SHIPPING LINE (INDIA) PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONSOLIDATED SHIPPING LINE (INDIA) PRIVATE LIMITED” 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)

001-32945
2020-01-27

FORM 6-K

View on SEC.gov →
001-14447
2012-01-31

AMCOL INTERNATIONAL CORPORATION 10-K/A

View on SEC.gov →
001-32945
2019-10-30

FORM 6-K

View on SEC.gov →
001-15725
2023-04-28

SEC filing

View on SEC.gov →
2014-06-24

SEC filing

View on SEC.gov →
001-15725
2023-03-16

FORM 10-K

View on SEC.gov →
001-32945
2023-02-09

FORM 6-K

View on SEC.gov →
001-11038
2022-01-12

FORM 10-Q

View on SEC.gov →
001-32830
2014-07-15

10-K/A

View on SEC.gov →
001-11038
2022-04-08

FORM 10-Q

View on SEC.gov →
2014-05-27

SEC filing

View on SEC.gov →
001-32945
2016-01-22

FORM 6-K

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001-32945
2022-02-07

FORM 6-K

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001-15228
2004-09-07

CP SHIPS

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001-15725
2026-03-11

FORM 10-K

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001-32945
2018-11-05

FORM 6-K

View on SEC.gov →
001-32945
2022-11-03

FORM 6-K

View on SEC.gov →
001-10888
2021-02-09

EX-99.2

View on SEC.gov →
001-32830
2009-08-12

SEC filing

View on SEC.gov →
001-32945
2019-08-01

FORM 6-K

View on SEC.gov →
001-32945
2021-11-01

FORM 6-K

View on SEC.gov →
2024-03-06

SEC filing

View on SEC.gov →
001-11038
2021-11-19

FORM 10-K

View on SEC.gov →
001-11038
2022-11-15

FORM 10-K

View on SEC.gov →
000-26927
2007-03-30

WWA GROUP DEC 2006

View on SEC.gov →
001-15725
2025-03-12

FORM 10-K

View on SEC.gov →
001-15725
2024-03-13

FORM 10-K

View on SEC.gov →
001-15725
2024-04-29

SEC filing

View on SEC.gov →
001-15725
2021-03-10

FORM 10-K

View on SEC.gov →
001-33588
2010-05-11

SEC filing

View on SEC.gov →
001-32945
2017-02-01

FORM 6-K

View on SEC.gov →
001-42008
2026-03-31

FORM 20-F

View on SEC.gov →
001-32945
2015-10-22

FORM 6-K

View on SEC.gov →
001-14447
2010-03-16

SEC filing

View on SEC.gov →
001-14447
2011-03-01

AMCOL INTERNATIONAL CORPORATION 10-K

View on SEC.gov →
001-15725
2025-04-30

ARS

View on SEC.gov →
000-30862
2022-05-02

EXHIBIT A

View on SEC.gov →
001-32945
2019-01-31

FORM 6-K

View on SEC.gov →
001-32945
2013-10-18

6-K

View on SEC.gov →
001-32945
2022-08-08

FORM 6-K

View on SEC.gov →
001-15725
2022-03-11

FORM 10-K

View on SEC.gov →
001-33588
2010-05-10

SEC filing

View on SEC.gov →
001-32575
2016-03-10

EX-8

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

SEC filing

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

SEC filing

View on SEC.gov →
000-29106
2021-05-20

SEC filing

View on SEC.gov →
001-32945
2014-01-21

6-K

View on SEC.gov →
000-26927
2008-04-10

WWA GROUP

View on SEC.gov →
001-32945
2016-11-01

FORM 6-K

View on SEC.gov →
001-32830
2009-11-12

SEC filing

View on SEC.gov →
001-35817
2014-11-13

10-Q

View on SEC.gov →
377-07044
2024-03-07

SEC filing

View on SEC.gov →
333-148327
2008-04-25

WWA GROUP

View on SEC.gov →
000-26927
2009-06-15

ADOBE WWA GROUP 10K AMENDMENT DEC 2007

View on SEC.gov →
000-26927
2008-04-10

ADOBE WWA GROUP 10K DEC 2007

View on SEC.gov →
001-32945
2015-01-23

FORM 6-K

View on SEC.gov →
001-32945
2021-07-30

FORM 6-K

View on SEC.gov →
001-32294
2023-10-20

EX-99.1

View on SEC.gov →
000-26927
2011-04-15

WWA GROUP DEC 2010

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001-15725
2006-03-23

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

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333-148327
2008-04-25

ADOBE WWA GROUP FROM S1/A 2

View on SEC.gov →
000-26927
2009-06-15

WWA GROUP DEC 2007 AMENDMENT

View on SEC.gov →
001-42008
2025-03-28

FORM 20-F

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001-32945
2016-05-12

FORM 20-F

View on SEC.gov →
001-33588
2010-08-09

SEC filing

View on SEC.gov →
001-15725
2019-03-06

FORM 10-K

View on SEC.gov →
001-15725
2020-05-07

FORM 10-Q

View on SEC.gov →
001-00106
2005-01-03

EX-99.1

View on SEC.gov →
001-32945
2020-10-28

FORM 6-K

View on SEC.gov →
000-26927
2011-11-14

10-K AMENDMENT WWA DEC 2010

View on SEC.gov →
001-42008
2024-04-08

20FR12B

View on SEC.gov →
001-11038
2022-07-08

FORM 10-Q

View on SEC.gov →
001-32945
2021-02-01

FORM 6-K

View on SEC.gov →
001-32945
2019-05-15

FORM 20-F

View on SEC.gov →
001-32945
2017-11-08

FORM 6-K

View on SEC.gov →
000-15535
2011-04-07

SEC filing

View on SEC.gov →
001-32945
2020-05-01

FORM 20-F

View on SEC.gov →
001-13368
2009-02-23

EX-99.1

View on SEC.gov →
000-26927
2012-02-07

WWA 10-K AMENDMENT 2 DEC 2010

View on SEC.gov →
001-33588
2011-05-16

FORM 10-Q

View on SEC.gov →
377-07044
2024-01-05

SEC filing

View on SEC.gov →
000-26927
2010-04-15

WWA GROUP

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

SEC filing

View on SEC.gov →
000-26927
2009-04-01

WWA GROUP DEC 2008

View on SEC.gov →
001-15725
2020-03-10

FORM 10-K

View on SEC.gov →
811-08340
2002-08-20

N-30D

View on SEC.gov →
001-32945
2015-05-05

FORM 20-F

View on SEC.gov →
001-32945
2018-08-06

FORM 6-K

View on SEC.gov →
001-15725
2020-08-06

FORM 10-Q

View on SEC.gov →
000-26927
2007-03-30

ADOBE WWA 10KSB DEC 2006

View on SEC.gov →
377-07044
2024-02-01

SEC filing

View on SEC.gov →
001-40978
2022-02-10

EX-99.1

View on SEC.gov →
001-32830
2014-02-14

10-Q

View on SEC.gov →
001-32945
2018-01-29

FORM 6-K

View on SEC.gov →
001-32945
2015-07-24

FORM 6-K

View on SEC.gov →
001-32945
2021-05-14

FORM 20-F

View on SEC.gov →
001-32830
2009-07-14

SEC filing

View on SEC.gov →
000-26927
2009-04-01

ADOBE WWA DEC 2008

View on SEC.gov →
000-05286
2013-06-26

EXHIBIT 99.1

View on SEC.gov →
000-26927
2010-04-15

ADOBE WWA GROUP 10K DECEMBER 2009

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019631
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
DOOR NO 51/2092(1) KOLATHERI RD., PETTAH, POONITHURA P.O., COCHIN 682038, 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.

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