Base
NVOCC

NEWPORT CONTAINER LINE, INC.

LOS ANGELES, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NEWPORT CONTAINER LINE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEWPORT 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.

SEC Filings (100)

001-35908
2013-09-24

EX-99.2

View on SEC.gov →
001-08634
2002-09-26

PRESENTATION MATERIALS OF KENNETH M. JASTROW, II

View on SEC.gov →
028-05387
2002-02-13

SEC filing

View on SEC.gov →
000-20646
2001-03-14

SUPPLEMENTAL INFORMATION

View on SEC.gov →
2009-11-17

SEC filing

View on SEC.gov →
001-38062
2018-08-20

PRELIMINARY REVISED INFORMATION STATEMENT

View on SEC.gov →
001-00983
2003-03-31

ASSET PURCHASE AGREEMENT WITH AK STEEL

View on SEC.gov →
000-20646
2001-04-02

CARAUSTAR INDUSTRIES, INC.

View on SEC.gov →
000-55576
2017-03-10

ANNUAL REPORT

View on SEC.gov →
377-00161
2013-05-28

SEC filing

View on SEC.gov →
000-55576
2016-05-09

QUARTERLY REPORT

View on SEC.gov →
000-55576
2016-08-01

QUARTERLY REPORT

View on SEC.gov →
333-148977
2009-07-27

EXHIBIT 99.1

View on SEC.gov →
811-22137
2011-02-28

FORM N-Q

View on SEC.gov →
000-55576
2016-10-24

QUARTERLY REPORT

View on SEC.gov →
811-21623
2007-04-26

SEC filing

View on SEC.gov →
000-55576
2016-07-29

AMENDMENT NO. 5 TO FORM 10-K

View on SEC.gov →
000-55576
2016-05-17

AMENDMENT NO. 3 TO FORM 10-K

View on SEC.gov →
000-20646
2001-03-26

SUPPLEMENTAL INFORMATION

View on SEC.gov →
333-209579
2016-03-31

FORM S-1/A

View on SEC.gov →
000-25663
2002-12-27

STERNER CONSULTING AGREEMENT

View on SEC.gov →
000-20646
2002-03-28

CARAUSTAR INDUSTRIES, INC.

View on SEC.gov →
000-55576
2016-03-30

AMENDMENT NO. 2 TO ANNUAL REPORT

View on SEC.gov →
000-55576
2016-02-02

ANNUAL REPORT

View on SEC.gov →
333-209579
2016-07-29

S-1/A

View on SEC.gov →
333-209579
2016-09-09

S-1/A

View on SEC.gov →
333-209579
2016-05-17

FORM S-1/A

View on SEC.gov →
811-00881
2001-01-24

FORM N-30D

View on SEC.gov →
333-209579
2016-06-17

S-1/A

View on SEC.gov →
001-08634
2002-02-27

FORM 10-K FOR FISCAL YEAR END DECEMBER 29, 2001

View on SEC.gov →
000-49629
2016-06-20

EXHIBIT 99.1

View on SEC.gov →
001-38062
2018-03-09

ANNUAL REPORT

View on SEC.gov →
001-34417
2009-07-24

WIFI WIRELESS INC 10-12B 7-21-2009

View on SEC.gov →
333-209579
2016-11-30

S-1/A

View on SEC.gov →
333-209579
2016-12-20

S-1/A

View on SEC.gov →
811-22137
2012-08-29

N-Q

View on SEC.gov →
333-209579
2017-03-17

AMENDMENT NO.11 TO FORM S-1

View on SEC.gov →
333-209579
2017-02-28

S-1/A

View on SEC.gov →
333-209579
2016-10-24

S-1/A

View on SEC.gov →
811-02214
2001-03-15

LIBERTY STRATEGIC INCOME FUND - 12/31/00

View on SEC.gov →
811-22137
2012-02-28

FORM N-Q

View on SEC.gov →
001-33503
2009-04-10

CONTRIBUTION, CONVEYANCE, ASSIGNMENT AND ASSUMPTION AGREEMENT

View on SEC.gov →
001-11455
2001-07-31

AMENDMENT NO.1 TO FORM 10-K405

View on SEC.gov →
811-22137
2011-08-26

FORM N-Q

View on SEC.gov →
811-03562
2008-11-26

HIGH YIELD VARIABLE ACCOUNT N-Q

View on SEC.gov →
001-11455
2001-08-22

AMENDMENT NO 2 TO FORM 10-K405

View on SEC.gov →
000-14804
2002-09-17

EXHIBIT 99(B)

View on SEC.gov →
001-06461
2002-09-17

EXHIBIT 99(B)

View on SEC.gov →
000-56054
2020-06-05

ANNUAL REPORT

View on SEC.gov →
333-209579
2017-01-09

S-1/A

View on SEC.gov →
000-33251
2010-10-13

YEAR END REPORT

View on SEC.gov →
001-32420
2014-08-14

SEC filing

View on SEC.gov →
001-38062
2019-03-01

ANNUAL REPORT

View on SEC.gov →
333-160786
2009-07-24

WIFI WIRELESS, INC S1 7-21-2009

View on SEC.gov →
033-75706-02333-85739-14333-85739-15001-07272033-75706-06001-12476033-75706-01033-75706-13333-64599-11333-64599-05333-64599-07333-64599-08333-64599-09333-64599-03333-64599-13333-64599-10033-75706-05333-137618-02333-137618-01033-75706-14033-75706-24033-75706-22033-75706-15033-75706-07033-75706-25033-75706-21033-75706-20033-75706-19033-75706-18033-75706-17033-75706-12333-142602-19333-142602-18333-150372-21333-150372-01333-150372-02333-150372-03333-150372-04
2009-10-28

EXCERPTS FROM PRELIMINARY OFFERING MEMORANDUM

View on SEC.gov →
811-09373
2011-06-29

FORM N-Q

View on SEC.gov →
333-209579
2016-02-18

FORM S-1

View on SEC.gov →
000-00209
2015-07-01

EXHIBIT 99

View on SEC.gov →
001-11455
2001-12-04

FORM 10-K/A FOR PERIOD ENDING 12/31/00.

View on SEC.gov →
020-26597
2020-07-02

SEC filing

View on SEC.gov →
811-05567
2012-10-24

MFS INTERMEDIATE HIGH INCOME FUND N-Q

View on SEC.gov →
811-05912
2012-09-26

MFS SPECIAL VALUE TRUST N-Q

View on SEC.gov →
001-38062
2017-05-08

QUARTERLY REPORT

View on SEC.gov →
000-55125
2014-02-24

MAINBODY

View on SEC.gov →
000-33251
2011-10-31

YEAR END REPORT

View on SEC.gov →
333-181784
2013-08-30

MAINBODY

View on SEC.gov →
811-09253
2016-04-14

N-MFP/A

View on SEC.gov →
811-04525
2001-04-18

SEC filing

View on SEC.gov →
811-02214
2001-03-14

LIBERTY HIGH YIELD SECURITIES FUND - 12/31/00

View on SEC.gov →
333-223788
2018-07-17

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
001-12386
2004-05-04

EX. 99.2 - SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
000-33251
2010-08-25

AMENDED YEAR END REPORT

View on SEC.gov →
333-109650
2003-11-26

PACIFIC SELECT FUND RE DIVERSIFIED RESEARCH

View on SEC.gov →
000-33251
2009-10-13

YEAR END REPORT

View on SEC.gov →
811-03562
2009-05-27

HIGH YIELD VARIABLE ACCOUNT N-Q

View on SEC.gov →
811-05460
2012-07-09

N-MFP

View on SEC.gov →
811-09253
2014-12-03

N-MFP/A

View on SEC.gov →
811-07452
2023-11-15

DEF 14A

View on SEC.gov →
001-38062
2017-10-31

QUARTERLY REPORT

View on SEC.gov →
000-33251
2010-06-23

AMENDE YEAR END REPORT

View on SEC.gov →
811-09253
2014-11-07

N-MFP

View on SEC.gov →
001-38062
2018-04-30

QUARTERLY REPORT

View on SEC.gov →
333-223788
2018-08-13

AMENDMENT NO. 3 TO FORM S-3

View on SEC.gov →
001-38062
2017-08-03

QUARTERLY REPORT

View on SEC.gov →
001-38062
2019-05-03

QUARTERLY REPORT

View on SEC.gov →
811-07123
2006-07-27

QUARTERLY SCHEDULE

View on SEC.gov →
001-38062
2019-11-12

QUARTERLY REPORT

View on SEC.gov →
333-109650
2003-10-10

PACIFIC SELECT FUND RE DIVERSIFIED RESEARCH

View on SEC.gov →
001-38062
2018-08-14

QUARTERLY REPORT

View on SEC.gov →
000-29097
2003-04-25

SEC filing

View on SEC.gov →
001-34753
2013-03-14

EX-10.2

View on SEC.gov →
000-20646
2007-03-16

FINANCIAL STATEMENTS OF PREMIER BOXBOARD LIMITED LLC

View on SEC.gov →
000-20646
2003-03-31

CARAUSTAR INDUSTRIES, INC.

View on SEC.gov →
000-52745
2013-10-09

INVESTOR PRESENTATION

View on SEC.gov →
000-52745
2013-09-17

PRESENTATION

View on SEC.gov →
811-00696
2005-11-29

N-Q~SMALL-CAP STOCK FUND

View on SEC.gov →
001-38062
2019-08-06

FORM 10Q

View on SEC.gov →
001-12386
2004-07-30

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
811-00696
2004-11-22

N-Q ~ SMALL-CAP STOCK FUND

View on SEC.gov →
811-09253
2016-04-14

N-MFP/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020895
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
5250 W. CENTURY BLVD., SUITE 602, LOS ANGELES, 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.

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