Base
NVOCC

AC CONTAINER LINE GMBH

28237 BREMEN, GERMANY

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 “AC CONTAINER LINE GMBH” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AC CONTAINER LINE GMBH” 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)

001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
333-142443
2007-08-03

EXHIBIT 10.10

View on SEC.gov →
001-36876
2025-05-12

EX-10.3

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
333-174925
2012-02-01

COOPERATION AGREEMENT "AC CABLING SYSTEM FOR SOLAR MICRO-INVERTER"

View on SEC.gov →
333-174925
2012-02-23

COOPERATION AGREEMENT "AC CABLING SYSTEM FOR SOLAR MICRO-CONVERTER"

View on SEC.gov →
333-174925
2011-08-24

COOPERATION AGREEMENT

View on SEC.gov →
333-174925
2011-09-23

COOPERATION AGREEMENT

View on SEC.gov →
811-22542
2025-02-27

SEC filing

View on SEC.gov →
005-58473
2022-02-15

EXHIBIT (C)(2)

View on SEC.gov →
811-22542
2025-05-28

SEC filing

View on SEC.gov →
811-22378
2025-05-30

SEC filing

View on SEC.gov →
811-22378
2025-02-28

SEC filing

View on SEC.gov →
001-14106
2005-11-08

ALLIANCE AND PRODUCT SUPPLY AGREEMENT, DATED AS OF OCTOBER 5, 2005

View on SEC.gov →
001-14106
2006-11-03

AMENDED AND RESTATED ALLIANCE AND PRODUCT AGREEMENT

View on SEC.gov →
001-04018
2005-09-13

EX-99.1: PRESENTATION MATERIALS

View on SEC.gov →
811-22542
2024-11-26

SEC filing

View on SEC.gov →
811-22378
2024-11-27

SEC filing

View on SEC.gov →
811-05833
2020-11-25

SEC filing

View on SEC.gov →
811-23207
2026-01-23

SEC filing

View on SEC.gov →
000-50858
2007-03-01

ANNUAL REPORT

View on SEC.gov →
811-05833
2020-08-24

SEC filing

View on SEC.gov →
001-41156
2023-07-17

EX-4.3

View on SEC.gov →
001-33632
2009-10-22

AUDITED FINANCIAL STATEMENTS FOR BBI

View on SEC.gov →
811-05349
2004-01-09

GOLDMAN SACHS TRUST

View on SEC.gov →
377-07405
2025-01-24

SEC filing

View on SEC.gov →
001-39081
2024-05-06

EX-99.1

View on SEC.gov →
001-00871
2008-02-29

FORM 10-K

View on SEC.gov →
001-39115
2024-05-16

SEC filing

View on SEC.gov →
001-35193
2019-06-05

6-K

View on SEC.gov →
001-07283
2011-03-02

FORM 10-K

View on SEC.gov →
000-52337
2008-10-30

CURRENT REPORT, MERGER AGREEMENT

View on SEC.gov →
000-50556
2006-05-25

EXHIBIT 99.3

View on SEC.gov →
001-00871
2009-03-02

FORM 10-K

View on SEC.gov →
001-39081
2024-03-20

20-F

View on SEC.gov →
333-177693
2013-03-13

20-F

View on SEC.gov →
811-01880
2006-06-28

N-Q

View on SEC.gov →
000-50556
2006-06-30

EXHIBIT 4.14

View on SEC.gov →
814-00757
2026-02-25

10-K

View on SEC.gov →
001-41156
2023-02-07

20-F

View on SEC.gov →
001-39081
2024-08-05

EX-99.1

View on SEC.gov →
001-00871
2010-03-01

FORM 10-K

View on SEC.gov →
001-14251
2023-03-10

EXHIBIT 99.1

View on SEC.gov →
333-156446
2008-12-23

REGISTRATION STATEMENT

View on SEC.gov →
811-23207
2025-04-28

SEC filing

View on SEC.gov →
001-33725
2016-11-10

6-K

View on SEC.gov →
001-07283
2013-02-27

FORM 10-K

View on SEC.gov →
001-07283
2013-03-26

10-K/A

View on SEC.gov →
001-14251
2022-03-11

EXHIBIT 99.1

View on SEC.gov →
001-14251
2024-03-08

EXHIBIT 99.1

View on SEC.gov →
811-05349
2005-01-10

GOLDMAN SACHS TRUST

View on SEC.gov →
001-34960
2010-11-16

SECOND AMENDED AND RESTATED SECURED CREDIT AGREEMENT

View on SEC.gov →
001-14732
2024-04-26

20-F/A

View on SEC.gov →
811-01880
2006-12-29

N-Q

View on SEC.gov →
001-41459
2024-04-17

ARS

View on SEC.gov →
001-07283
2012-02-29

10-K

View on SEC.gov →
001-41709
2024-03-27

SEC filing

View on SEC.gov →
000-23153
2011-08-05

SECUREALERT, INC. PRELIMINARY PROXY

View on SEC.gov →
001-34960
2010-11-16

SECURED CREDIT AGREEMENT

View on SEC.gov →
001-14251
2020-03-05

EX-99.1

View on SEC.gov →
811-07428
2025-09-23

SEC filing

View on SEC.gov →
811-23207
2025-07-22

SEC filing

View on SEC.gov →
001-34934
2023-06-23

EXHIBIT 99.1

View on SEC.gov →
811-07428
2025-03-27

SEC filing

View on SEC.gov →
000-52337
2009-03-31

ANNUAL REPORT, 12/31/08

View on SEC.gov →
333-185285-38333-185285-121333-185285333-185285-93333-185285-94333-185285-89333-185285-36333-185285-78333-185285-17333-185285-92333-185285-35333-185285-19333-185285-91333-185285-85333-185285-86333-185285-83333-185285-90333-185285-37333-185285-95333-185285-102333-185285-98333-185285-88333-185285-87333-185285-82333-185285-101333-185285-107333-185285-39333-185285-114333-185285-127333-185285-112333-185285-79333-185285-80333-185285-76333-185285-81333-185285-27333-185285-20333-185285-24333-185285-22333-185285-21333-185285-84333-185285-118333-185285-117333-185285-26333-185285-34333-185285-31333-185285-33333-185285-115333-185285-51333-185285-28333-185285-32333-185285-113333-185285-30333-185285-29333-185285-116333-185285-23333-185285-25333-185285-73333-185285-69333-185285-72333-185285-74333-185285-68333-185285-67333-185285-97333-185285-96333-185285-18333-185285-47333-185285-77333-185285-120333-185285-124333-185285-123333-185285-122333-185285-119333-185285-110333-185285-09333-185285-11333-185285-13333-185285-42333-185285-12333-185285-43333-185285-44333-185285-45333-185285-108333-185285-109333-185285-104333-185285-105333-185285-106333-185285-103333-185285-126333-185285-100333-185285-125333-185285-70333-185285-56333-185285-55333-185285-54333-185285-61333-185285-60333-185285-63333-185285-64333-185285-65333-185285-66333-185285-58333-185285-57333-185285-53333-185285-52333-185285-50333-185285-49333-185285-48333-185285-111333-185285-46333-185285-06333-185285-05333-185285-08333-185285-10333-185285-04333-185285-03333-185285-07333-185285-01333-185285-40333-185285-02333-185285-41333-185285-15333-185285-59333-185285-62333-185285-71333-185285-75333-185285-16333-185285-14333-185285-128
2012-12-21

AMENDMENT NO.1 TO THE FORM F-4

View on SEC.gov →
811-05349
2005-01-12

AMENDMENT TO N-CSR

View on SEC.gov →
001-34934
2023-08-09

EXHIBIT 99.3

View on SEC.gov →
001-41188
2022-04-28

ANNUAL REPORT

View on SEC.gov →
000-24755
2006-04-19

SEC filing

View on SEC.gov →
001-34934
2023-04-03

SEC filing

View on SEC.gov →
001-39081
2026-03-10

20-F

View on SEC.gov →
811-04707
2005-05-31

SEC filing

View on SEC.gov →
811-23207
2025-10-27

SEC filing

View on SEC.gov →
811-22920
2022-05-27

SCHEDULE F

View on SEC.gov →
811-22920
2022-05-27

SCHEDULE F

View on SEC.gov →
001-14251
2025-03-07

EXHIBIT 99.1

View on SEC.gov →
811-22920
2022-05-27

SCHEDULE F

View on SEC.gov →
811-22920
2022-05-27

SCHEDULE F

View on SEC.gov →
000-52337
2009-05-22

AMENDED ANNUAL REPORT, 12/31/08

View on SEC.gov →
001-12372
2001-03-29

FORM 10-K

View on SEC.gov →
001-34934
2024-08-09

EXHIBIT 99.3

View on SEC.gov →
333-262281
2022-05-17

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-36894
2019-02-28

10-K

View on SEC.gov →
001-34934
2025-08-08

EXHIBIT 99.3

View on SEC.gov →
811-21475
2017-08-23

RBC FUNDS TRUST

View on SEC.gov →
001-01011
2022-06-23

11-K

View on SEC.gov →
811-07428
2026-03-25

SEC filing

View on SEC.gov →
333-262281
2022-07-08

PROSPECTUS

View on SEC.gov →
333-185285-38333-185285-121333-185285333-185285-93333-185285-94333-185285-89333-185285-36333-185285-78333-185285-17333-185285-92333-185285-35333-185285-19333-185285-91333-185285-85333-185285-86333-185285-83333-185285-90333-185285-37333-185285-95333-185285-102333-185285-98333-185285-88333-185285-87333-185285-82333-185285-101333-185285-107333-185285-39333-185285-114333-185285-127333-185285-112333-185285-79333-185285-80333-185285-76333-185285-81333-185285-27333-185285-20333-185285-24333-185285-22333-185285-21333-185285-84333-185285-118333-185285-117333-185285-26333-185285-34333-185285-31333-185285-33333-185285-115333-185285-51333-185285-28333-185285-32333-185285-113333-185285-30333-185285-29333-185285-116333-185285-23333-185285-25333-185285-73333-185285-69333-185285-72333-185285-74333-185285-68333-185285-67333-185285-97333-185285-96333-185285-18333-185285-47333-185285-77333-185285-120333-185285-124333-185285-123333-185285-122333-185285-119333-185285-110333-185285-09333-185285-11333-185285-13333-185285-42333-185285-12333-185285-43333-185285-44333-185285-45333-185285-108333-185285-109333-185285-104333-185285-105333-185285-106333-185285-103333-185285-126333-185285-100333-185285-125333-185285-70333-185285-56333-185285-55333-185285-54333-185285-61333-185285-60333-185285-63333-185285-64333-185285-65333-185285-66333-185285-58333-185285-57333-185285-53333-185285-52333-185285-50333-185285-49333-185285-48333-185285-111333-185285-46333-185285-06333-185285-05333-185285-08333-185285-10333-185285-04333-185285-03333-185285-07333-185285-01333-185285-40333-185285-02333-185285-41333-185285-15333-185285-59333-185285-62333-185285-71333-185285-75333-185285-16333-185285-14
2012-12-05

FORM F-4

View on SEC.gov →
000-23153
2011-10-25

SEC filing

View on SEC.gov →
001-41188
2023-05-11

ANNUAL REPORT

View on SEC.gov →
811-05364
2010-05-28

N-CSR

View on SEC.gov →
001-14251
2021-03-11

EXHIBIT 99.1

View on SEC.gov →
811-04707
2004-11-26

SEC filing

View on SEC.gov →
001-34934
2024-03-29

20-F

View on SEC.gov →
811-02958
2020-08-24

SEC filing

View on SEC.gov →
001-41188
2025-05-12

ANNUAL REPORT

View on SEC.gov →
005-77959
2005-10-31

EXHIBIT 99.6

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021176
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
KAP-HORN-STR. 18, 28237 BREMEN, GERMANY
Classification
NVOCC

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
PACIFIC DELTA LINES, INC.O.N.S. INTERNATIONAL FORWARDING, INC.