Base
NVOCC

EFL CONTAINER LINES, LLC

MIAMI, FL, 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 “EFL CONTAINER LINES, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EFL CONTAINER LINES, LLC” 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)

000-23336
2015-03-20

10-K

View on SEC.gov →
333-190808
2014-07-10

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-190808
2014-07-11

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-04651
2014-04-28

JOHN HANCOCK STRATEGIC SERIES

View on SEC.gov →
811-04173
2014-03-27

JOHN HANCOCK INVESTORS TRUST

View on SEC.gov →
000-53170
2009-02-09

SEC filing

View on SEC.gov →
811-04651
2014-10-29

JOHN HANCOCK STRATEGIC SERIES

View on SEC.gov →
811-05375
2004-09-28

PUTNAM MASTER INCOME TRUST

View on SEC.gov →
811-02402
2014-04-28

JOHN HANCOCK SOVEREIGN BOND FUND

View on SEC.gov →
811-05452
2007-06-29

PUTNAM PREMIER INCOME FUND

View on SEC.gov →
811-05375
2004-06-28

PUTNAM MASTER INCOME TRUST

View on SEC.gov →
811-03006
2014-04-28

JOHN HANCOCK BONDTRUST

View on SEC.gov →
811-04651
2014-01-31

JOHN HANCOCK STRATEGIC SERIES

View on SEC.gov →
811-02402
2014-01-31

JOHN HANCOCK SOVEREIGN BOND FUND

View on SEC.gov →
811-04173
2014-06-27

JOHN HANCOCK INVESTORS TRUST

View on SEC.gov →
811-04651
2014-07-28

JOHN HANCOCK STRATEGIC SERIES

View on SEC.gov →
811-03006
2015-04-28

N-Q

View on SEC.gov →
001-34187
2016-12-22

EX-10.1

View on SEC.gov →
811-05452
2004-04-01

PUTNAM PREMIER TRUST

View on SEC.gov →
811-03006
2014-10-29

JOHN HANCOCK BOND TRUST

View on SEC.gov →
811-22378
2019-08-27

LOW DURATION BOND

View on SEC.gov →
811-03006
2015-10-29

N-Q

View on SEC.gov →
811-02402
2014-07-28

JOHN HANCOCK SOVEREIGN BOND FUND

View on SEC.gov →
811-05452
2004-09-27

PUTNAM PREMIER INCOME TRUST

View on SEC.gov →
811-05452
2003-09-29

PUTNAM PREMIER INCOME TRUST

View on SEC.gov →
811-22378
2020-02-25

NPORT-EX

View on SEC.gov →
811-22378
2020-08-28

NPORT-EX

View on SEC.gov →
811-05346
2004-08-30

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-00560
2014-03-27

JOHN HANCOCK INVESTMENT TRUST

View on SEC.gov →
811-05346
2003-08-27

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-05375
2003-12-23

PUTNAM MASTER INCOME TRUST

View on SEC.gov →
000-24443
2001-07-09

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
811-05635
2003-11-25

PUTNAM DIVERSIFIED INCOME TRUST

View on SEC.gov →
000-24443
2002-04-11

AMENDMENT NO. 2 TO FORM 20-F

View on SEC.gov →
000-24443
2001-03-30

FORM 20-F

View on SEC.gov →
811-05635
2004-05-27

PUTNAM DIVERSIFIED INCOME TRUST

View on SEC.gov →
811-05346
2004-03-08

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-05346
2007-05-29

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-05346
2004-11-29

PUTNAM VARIABLE TRUST

View on SEC.gov →
000-24443
2001-06-25

AMENDMENT NO. 2 TO FORM 20-F

View on SEC.gov →
811-05635
2007-05-29

PUTNAM DIVERSIFIED INCOME TRUST

View on SEC.gov →
811-05346
2007-08-29

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-07121
2007-08-29

PUTNAM ASSET ALLOCATION FUNDS

View on SEC.gov →
811-05346
2007-11-29

PUTNAM VARIABLE TRUST

View on SEC.gov →
000-24443
2002-04-11

AMENDMENT NO. 3 TO FORM 20-F

View on SEC.gov →
811-21720
2020-05-29

SEC filing

View on SEC.gov →
811-22378
2020-08-28

NPORT-EX

View on SEC.gov →
811-22378
2019-08-27

SHILLER ENHANCED CAPE

View on SEC.gov →
811-05346
2005-05-27

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-23240
2021-02-25

EATON VANCE FLOATING RATE 2022 TARGET TERM TRUST

View on SEC.gov →
811-07121
2007-02-28

PUTNAM ASSET ALLOCATION FUNDS

View on SEC.gov →
811-07121
2010-08-27

PUTNAM ASSET ALLOCATION FUNDS

View on SEC.gov →
811-05346
2006-12-05

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-22378
2020-02-25

NPORT-EX

View on SEC.gov →
001-14429
2010-08-06

EXHIBIT 10.1

View on SEC.gov →
811-05346
2005-02-28

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-21720
2020-02-20

SEC filing

View on SEC.gov →
811-21720
2020-08-31

SEC filing

View on SEC.gov →
811-21720
2019-11-27

SEC filing

View on SEC.gov →
811-05075
2025-09-25

SEC filing

View on SEC.gov →
811-05346
2007-02-28

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-05075
2025-09-25

SEC filing

View on SEC.gov →
811-04603
2025-11-26

SEC filing

View on SEC.gov →
811-05075
2025-12-29

SEC filing

View on SEC.gov →
811-05075
2025-12-29

SEC filing

View on SEC.gov →
811-04603
2025-11-26

SEC filing

View on SEC.gov →
811-05075
2025-12-29

SEC filing

View on SEC.gov →
811-04603
2025-11-26

SEC filing

View on SEC.gov →
811-21779
2014-07-29

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-07121
2008-02-28

PUTNAM ASSET ALLOCATION FUNDS

View on SEC.gov →
811-05075
2025-09-25

SEC filing

View on SEC.gov →
811-05346
2008-08-28

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-21779
2014-01-28

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-21779
2015-12-23

N-Q

View on SEC.gov →
811-05346
2008-05-30

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-22378
2019-02-26

DOUBLELINE FUNDS TRUST

View on SEC.gov →
811-05346
2005-11-29

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-05346
2005-12-16

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-07121
2008-08-28

PUTNAM ASSET ALLOCATION FUNDS

View on SEC.gov →
811-02105
2020-07-24

SEC filing

View on SEC.gov →
811-04085
2020-07-24

SEC filing

View on SEC.gov →
811-05346
2006-05-26

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-21779
2016-06-28

N-Q

View on SEC.gov →
811-05346
2008-02-28

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-05346
2008-11-26

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-04146
2014-05-23

JOHN HANCOCK VARIABLE INSURANCE TRUST

View on SEC.gov →
811-21779
2015-01-26

N-Q

View on SEC.gov →
811-07121
2006-08-28

PUTNAM ASSET ALLOCATION FUNDS

View on SEC.gov →
811-07121
2007-05-29

PUTNAM ASSET ALLOCATION FUNDS

View on SEC.gov →
811-03006
2014-01-31

JOHN HANCOCK BOND TRUST

View on SEC.gov →
811-21779
2016-01-26

N-Q

View on SEC.gov →
811-09913
2015-01-29

N-Q - ACST

View on SEC.gov →
811-04146
2014-11-25

N-Q

View on SEC.gov →
811-21779
2015-07-30

N-Q

View on SEC.gov →
811-09913
2016-01-29

N-Q - ACST

View on SEC.gov →
811-21779
2016-07-28

N-Q

View on SEC.gov →
811-23240
2020-08-26

EATON VANCE FLOATING RATE 2022 TARGET TERM TRUST

View on SEC.gov →
811-05346
2010-05-28

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-22378
2018-08-24

DOUBLELINE FUNDS TRUST

View on SEC.gov →
811-22743
2015-06-05

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021021
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1500 NW 97TH AVE, MIAMI, FL, 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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