Base
NVOCC

KBL CONTAINER LINE INC.

LINDEN, 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 “KBL CONTAINER LINE INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KBL CONTAINER LINE 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)

NoticeE7-5688
2007-03-28

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-04179
2003-05-29

SEC filing

View on SEC.gov →
811-04179
2002-11-27

SEC filing

View on SEC.gov →
000-53609
2013-12-30

FORM 10-K

View on SEC.gov →
000-50356
2012-02-14

FORM 10-K AMENDMENT

View on SEC.gov →
000-50356
2011-04-15

EAST COAST DIVERSIFIED CORPORATION

View on SEC.gov →
333-229512
2019-06-28

F-10/A

View on SEC.gov →
000-53361
2017-03-15

ANNUAL REPORT

View on SEC.gov →
000-53361
2019-08-19

ANNUAL REPORT

View on SEC.gov →
028-06078
2007-11-14

SEC filing

View on SEC.gov →
000-53361
2017-05-10

TRANSITION REPORT

View on SEC.gov →
000-53361
2017-06-02

AMENDMENT NO.1 TO 10-QT

View on SEC.gov →
001-08940
2013-08-13

SABMILLER FINANCIAL STATEMENTS FOR THE YEARS ENDED MARCH 31, 2013 AND 2012

View on SEC.gov →
028-13149
2018-08-13

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-13149
2018-11-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
333-234037
2019-10-02

REGISTRATION STATEMENT

View on SEC.gov →
028-13149
2018-02-13

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-13149
2019-02-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-13149
2018-05-15

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-08940
2014-08-04

SABMILLER FINANCIAL STATEMENTS FOR THE YEARS ENDED MARCH 31, 2014, 2013 AND 2012

View on SEC.gov →
028-13149
2019-11-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-06078
2008-02-08

FORM 13F 4TH QTR 2007

View on SEC.gov →
028-13149
2019-08-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
000-53750
2010-03-26

YEAR END REPORT

View on SEC.gov →
028-06078
2008-02-11

SEC filing

View on SEC.gov →
333-235456
2019-12-12

REGISTRATION STATEMENT

View on SEC.gov →
333-211045
2016-07-27

SEC filing

View on SEC.gov →
333-235456
2020-03-18

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-235456
2020-03-13

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
000-53361
2018-06-28

ANNUAL REPORT

View on SEC.gov →
333-235456
2020-02-24

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-211045
2016-07-06

AMENDMENT NO.3 TO FORM S-1

View on SEC.gov →
333-235456
2020-01-21

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-02217
2008-02-28

FORM 10-K

View on SEC.gov →
333-235456
2020-04-02

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-176414
2011-08-22

REGISTRATION STATEMENT

View on SEC.gov →
000-28238
2014-04-14

ANNUAL FORM 10-K DECEMBER 31, 2013

View on SEC.gov →
000-28238
2015-07-17

ANNUAL FORM 10-K DECEMBER 31, 2014

View on SEC.gov →
333-176414
2011-11-01

FORM S-1/A

View on SEC.gov →
333-211045
2016-06-17

AMENDMENT NO.2 TO FORM S-1

View on SEC.gov →
000-28238
2010-04-02

ANNUAL FORM 10-K

View on SEC.gov →
000-28238
2013-05-13

ANNUAL FORM 10-K DECEMBER 31, 2012

View on SEC.gov →
333-176414
2012-02-14

FORM S-1/A2

View on SEC.gov →
000-28238
2011-04-05

ANNUAL FORM 10-K DECEMBER 31, 2010

View on SEC.gov →
001-02217
2007-10-29

EXHIBIT 99.1

View on SEC.gov →
001-02217
2007-02-21

10-K

View on SEC.gov →
001-33346
2022-03-17

FORM 10-K

View on SEC.gov →
333-175422
2011-07-08

GREEN ENVIROTECH HOLDINGS CORP. FORM S-!

View on SEC.gov →
000-28238
2012-04-16

ANNUAL FORM 10-K DECEMBER 31, 2011

View on SEC.gov →
000-53750
2009-08-04

REGISTRATION STATEMENT

View on SEC.gov →
001-38179
2017-08-07

EXHIBIT 99.49

View on SEC.gov →
000-52904
2012-01-20

FORM 10-Q/A-2

View on SEC.gov →
001-38179
2017-08-07

EXHIBIT 99.47

View on SEC.gov →
000-52904
2011-05-26

FORM 10-Q/A

View on SEC.gov →
028-12409
2007-11-15

SEC filing

View on SEC.gov →
000-50356
2012-12-28

FORM 10-K AMENDMENT

View on SEC.gov →
000-50356
2012-05-04

EAST COAST DIVERSIFIED CORP.

View on SEC.gov →
000-50356
2012-04-16

FORM 10-K

View on SEC.gov →
001-02217
2009-02-26

10-K

View on SEC.gov →
028-10684
2007-11-14

13F FOR Q3

View on SEC.gov →
000-52904
2012-01-23

AMENDED QUARTERLY REPORT

View on SEC.gov →
000-53750
2009-10-20

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
000-52904
2011-06-01

FORM 10-Q/A

View on SEC.gov →
000-28238
2009-03-31

ANNUAL FORM 10-K

View on SEC.gov →
000-53750
2009-12-04

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
000-52904
2011-07-06

FORM 10-Q/A

View on SEC.gov →
000-52904
2012-01-24

FORM 10-Q/A

View on SEC.gov →
811-21910
2015-08-07

CLAYMORE ETF TRUST 2

View on SEC.gov →
000-52904
2010-08-16

QUARTERY REPORT FOR THE PERIOD ENDING 06/10

View on SEC.gov →
001-34455
2015-12-21

EX-99.1

View on SEC.gov →
000-53750
2010-01-28

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
000-53750
2010-01-19

AMENDED REGISTRATION

View on SEC.gov →
001-08940
2015-07-01

EX-99.4

View on SEC.gov →
000-53750
2010-03-01

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
000-52904
2010-11-22

QUARTERLY REPORT

View on SEC.gov →
811-21339
2018-09-10

SEC filing

View on SEC.gov →
333-172001
2011-02-01

REGISTRATION STATEMENT

View on SEC.gov →
000-52904
2011-02-18

QUARTERLY REPORT

View on SEC.gov →
001-33346
2021-03-16

FORM 10-K

View on SEC.gov →
333-176414
2012-07-05

EAST COAST DIVERSIFIED CORPORATION

View on SEC.gov →
811-07436
2012-03-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
000-52904
2012-01-19

FORM 10-K/A

View on SEC.gov →
000-53750
2010-04-14

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
000-52904
2010-07-14

FORM 10-K

View on SEC.gov →
000-53750
2010-03-30

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
028-14079
2020-08-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
000-52904
2011-04-21

AMENDMENT TO ANNUAL REPORT

View on SEC.gov →
811-05686
2003-04-04

AIM INVESTMENT SECURITIES FUNDS - SEMI-ANNUAL RPT.

View on SEC.gov →
001-36008
2024-04-15

ARS

View on SEC.gov →
811-03258
2012-07-09

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
028-05431
2017-08-14

SEC filing

View on SEC.gov →
001-34455
2015-12-21

425

View on SEC.gov →
333-134717
2006-06-19

PROSPECTUS

View on SEC.gov →
028-14079
2020-11-17

FORM 13F INFORMATION TABLE

View on SEC.gov →
811-08236
2004-11-30

SEMI ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
028-14585
2017-11-15

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-07436
2012-07-09

DFA INVESTMENT TRUST CO

View on SEC.gov →
028-12094
2018-11-14

SEC filing

View on SEC.gov →
333-134717
2006-06-05

REGISTRATION STATEMENT

View on SEC.gov →
028-24160
2024-08-30

SEC filing

View on SEC.gov →
811-03258
2012-03-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020767
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1600 E EDGAR ROAD, LINDEN, 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.

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