Base
NVOCC

FSL LINE INC.

TORTOLA, BRITISH VIRGIN ISLANDS

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 “FSL LINE INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FSL 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)

001-35184
2015-04-30

425

View on SEC.gov →
333-141128-05
2010-07-23

FORM 10-Q

View on SEC.gov →
005-78280
2013-01-10

SCHEDULE 13D FILING

View on SEC.gov →
333-141128-05
2009-04-24

FORM 10-Q

View on SEC.gov →
333-141128-05
2009-07-24

FORM 10-Q

View on SEC.gov →
333-141128-05
2010-04-23

FORM 10-Q

View on SEC.gov →
333-141128-05
2010-10-22

FORM 10-Q

View on SEC.gov →
333-141128-05
2009-10-23

FORM 10-Q

View on SEC.gov →
001-35184
2015-03-03

425

View on SEC.gov →
001-35184
2015-08-13

425

View on SEC.gov →
001-34747
2013-08-19

EX-99.1

View on SEC.gov →
001-35184
2015-06-16

425

View on SEC.gov →
001-35184
2015-10-30

425

View on SEC.gov →
001-35184
2015-05-01

FORM 425

View on SEC.gov →
333-141128-05
2008-04-24

FORM 10-Q

View on SEC.gov →
001-35184
2015-07-07

425

View on SEC.gov →
333-141128-05
2008-10-31

FORM 10-Q

View on SEC.gov →
001-34747
2013-08-19

EX-99.2

View on SEC.gov →
001-35184
2015-03-02

425

View on SEC.gov →
333-141128-05
2008-03-13

FORM 10-K

View on SEC.gov →
001-35184
2015-03-02

425

View on SEC.gov →
333-141128-05
2009-02-06

FORM 10-K

View on SEC.gov →
333-141128-05
2008-07-28

FORM 10-Q

View on SEC.gov →
2011-08-26

SEC filing

View on SEC.gov →
000-51266
2005-04-29

AFE AND WELL PLAN

View on SEC.gov →
001-34747
2013-11-01

FORM 10-Q

View on SEC.gov →
001-31540
2005-08-12

SEC filing

View on SEC.gov →
333-141128-05
2010-02-05

FORM 10-K

View on SEC.gov →
001-34747
2013-08-05

FORM 10-Q

View on SEC.gov →
000-51266
2005-09-02

AFE AND WELL PLAN

View on SEC.gov →
000-24566
2001-04-20

INVESTOR PRESENTATION

View on SEC.gov →
000-17371
2006-12-29

EXHIBIT 10.6 - MIDSTREAM SERVICES AGMT

View on SEC.gov →
001-34747
2013-11-01

EXHIBIT 10.4

View on SEC.gov →
001-34747
2014-07-08

FORM 10-K/A

View on SEC.gov →
000-24566
2001-04-20

425

View on SEC.gov →
001-04364
2014-10-22

EXHIBIT

View on SEC.gov →
001-35184
2015-07-31

425

View on SEC.gov →
001-35253
2014-12-01

10-K

View on SEC.gov →
000-53919
2011-06-28

1ST QUARTER 2011 PORTFOLIO OVERVIEW

View on SEC.gov →
001-34747
2014-02-25

FORM 10-K

View on SEC.gov →
000-14225
2005-10-20

DEFINITIVE REVISED PROXY SOLICITING MATERIALS

View on SEC.gov →
000-53919
2010-10-21

2ND QUARTER 2010 PORTFOLIO OVERVIEW

View on SEC.gov →
001-34747
2013-05-03

FORM 10-Q

View on SEC.gov →
001-04364
2015-04-22

EXHIBIT 99.2

View on SEC.gov →
000-50229
2006-05-11

SEC filing

View on SEC.gov →
811-09167
2024-07-01

N-8F

View on SEC.gov →
001-04364
2015-07-23

EXHIBIT 99.2

View on SEC.gov →
000-53919
2011-05-06

2010 ANNUAL PORTFOLIO OVERVIEW

View on SEC.gov →
000-53919
2011-01-19

3RD QUARTER 2010 PORTFOLIO OVERVIEW

View on SEC.gov →
001-04364
2016-02-02

EXHIBIT 99.2

View on SEC.gov →
001-04364
2016-05-19

EXHIBIT 99.2

View on SEC.gov →
001-04364
2015-10-22

EXHIBIT 99.2

View on SEC.gov →
001-33960
2010-04-30

SEC filing

View on SEC.gov →
001-04364
2015-02-03

EXHIBIT 99.2 PRESENTATION

View on SEC.gov →
001-35253
2013-12-10

10-K

View on SEC.gov →
001-33960
2010-05-12

PRESS RELEASE

View on SEC.gov →
811-06625
2005-08-30

P&R COVER SHEET AND PROXY DATA

View on SEC.gov →
001-35253
2012-11-30

10-K

View on SEC.gov →
000-24566-01
2003-07-30

8-K

View on SEC.gov →
000-24566
2001-09-20

FORM 425

View on SEC.gov →
001-41557
2023-01-31

PRESS RELEASE TITLED: ''ISRAELI BIOTECH CLEARMIND MEDICINE ANNOUNCES POSITIVE PRE-CLINICAL RESULTS TREATING MAJOR DEPRESSION WITH A NOVEL KETAMINE-BASED COMPOUND''

View on SEC.gov →
811-06625
2006-01-11

COVER LTR AND REVISED PROXY DATA

View on SEC.gov →
000-24566-01
2003-06-04

8-K

View on SEC.gov →
333-104301
2003-04-04

UNDERGROUND GAS STORAGE LEASE AND AGREEMENT

View on SEC.gov →
000-24566-01
2005-02-28

8-K

View on SEC.gov →
005-78280
2012-11-13

SC 13D

View on SEC.gov →
333-69647
2007-06-13

FSL SEPARATE ACCOUNT M SAI

View on SEC.gov →
333-69647
2002-04-26

SEPARATE ACCOUNT M

View on SEC.gov →
2005-06-24

SEC filing

View on SEC.gov →
000-49711
2003-10-09

NOTICE AND PROXY

View on SEC.gov →
001-33960
2010-03-25

SEC filing

View on SEC.gov →
001-33960
2010-05-13

PRESS RELEASE

View on SEC.gov →
333-148233
2007-12-21

STATEMENT OF WORK FOR ANDA NETWORKS

View on SEC.gov →
005-78280
2012-11-13

SC 13D

View on SEC.gov →
005-78280
2012-11-13

SC 13D

View on SEC.gov →
000-24566-01
2005-06-01

8-K

View on SEC.gov →
000-24566
2001-03-21

10-K

View on SEC.gov →
000-24566
2001-08-31

10-K/A

View on SEC.gov →
000-24566-01
2001-05-15

425

View on SEC.gov →
001-10079
2015-03-24

EXHIBIT 99.1

View on SEC.gov →
000-24566
2001-05-15

EXHIBIT 99

View on SEC.gov →
005-78280
2012-11-13

SCHEDULE 13D

View on SEC.gov →
005-78280
2012-11-13

SC 13D

View on SEC.gov →
005-78280
2012-11-15

SC 13D

View on SEC.gov →
000-51924
2006-04-21

EUGENE ISLAND 334 PARTICIPATION AGREEMENT

View on SEC.gov →
005-78280
2012-11-14

SC 13D

View on SEC.gov →
000-53919
2011-09-26

2ND QUARTER 2011 PORTFOLIO OVERVIEW

View on SEC.gov →
005-78280
2012-11-13

SC 13D

View on SEC.gov →
000-24566-01
2005-09-08

8-K

View on SEC.gov →
333-69647
2005-05-25

FSL SEPARATE ACCOUNT M SAI

View on SEC.gov →
001-35253
2011-12-05

10-K

View on SEC.gov →
000-24566
2001-05-14

10-Q

View on SEC.gov →
001-16601
2018-11-23

6-K

View on SEC.gov →
000-24566
2001-08-31

FORM 10-Q/A

View on SEC.gov →
333-153849
2010-11-15

SUPPLEMENT NO. 3

View on SEC.gov →
000-51267
2008-05-14

SEC filing

View on SEC.gov →
001-31978
2013-03-21

EX-99.2

View on SEC.gov →
000-24566-01
2002-04-01

10-K

View on SEC.gov →
005-78280
2012-11-13

SC 13D

View on SEC.gov →
000-55832
2021-03-12

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021249
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS
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.

Search Screening List
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