Base
NVOCC

BRIDGE LINES S.A.

LUXEMBOURG L-1724, LUXEMBOURG

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 “BRIDGE LINES S.A.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BRIDGE LINES S.A.” 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)

001-36125
2015-07-31

EX-99.1

View on SEC.gov →
001-36125
2015-11-13

EX-99.1

View on SEC.gov →
001-36125
2015-05-14

EX-99.1

View on SEC.gov →
001-36125
2016-03-03

EX-99.1

View on SEC.gov →
001-04717
2019-04-17

EXHIBIT 10.3

View on SEC.gov →
333-08322
2010-07-14

NEWS RELEASE ISSUED BY KANSAS CITY SOUTHERN DATED JULY 13, 2010, ENTITLED "KCS REPORTS ADDITIONAL TIME NECESSARY TO RESTORE CROSS BORDER SERVICE ON KCSM NUEVO LAREDO-MONTERREY MAINLINE; WILL REROUTE TRAFFIC AND POSITION RESOURCES FOR EXPEDITED RECOVERY."

View on SEC.gov →
001-04717
2010-07-14

EX-99.1

View on SEC.gov →
333-13156
2003-04-25

6-K

View on SEC.gov →
000-29752
2001-06-28

AMENDMENT NO. 1 TO FORM 10-K DECEMBER 31, 2000

View on SEC.gov →
022-29086022-29086-01022-29086-02022-29086-03022-29086-04022-29086-05022-29086-06022-29086-07022-29086-08022-29086-09022-29086-10022-29086-11022-29086-12022-29086-13022-29086-14022-29086-15022-29086-16022-29086-17022-29086-18022-29086-19022-29086-20
2020-07-16

EXHIBIT T3E.2

View on SEC.gov →
001-40851
2022-11-04

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
333-148459
2014-04-25

EX-99.1

View on SEC.gov →
333-148676
2014-04-25

EX-99.1

View on SEC.gov →
333-51971
2013-04-25

EX-99.(99.1)

View on SEC.gov →
811-21095
2013-04-25

EX-99.(99.1)

View on SEC.gov →
333-19725
2013-04-25

EX-99.1

View on SEC.gov →
333-148387
2014-04-25

EX-99.1

View on SEC.gov →
333-148444
2014-04-25

EX-99.1

View on SEC.gov →
333-19725
2014-04-25

EX-99.1

View on SEC.gov →
333-51971
2014-04-25

EX-99.1

View on SEC.gov →
333-148459
2013-04-25

EX-99.(99.1)

View on SEC.gov →
333-148387
2013-04-25

EX-99.(99.1)

View on SEC.gov →
333-51955
2013-04-25

EX-99.(99.01)

View on SEC.gov →
333-148940
2013-04-25

EX-99.(99.1)

View on SEC.gov →
033-59861
2014-04-25

EX-99.1

View on SEC.gov →
033-59861
2013-04-25

EX-99.(99.1)

View on SEC.gov →
333-148940
2014-04-25

EX-99.1

View on SEC.gov →
333-51955
2014-04-25

EX-99.1

View on SEC.gov →
333-148444
2013-04-25

EX-99.(99.1)

View on SEC.gov →
333-122119
2005-04-04

EXHIBIT 21.1

View on SEC.gov →
333-122119
2005-01-18

EXHIBIT 21

View on SEC.gov →
001-14728
2022-06-13

MATERIAL FACT

View on SEC.gov →
033-59861
2012-04-25

EX-99.1

View on SEC.gov →
333-51955
2012-04-25

EX-99.1

View on SEC.gov →
333-19725
2012-04-26

EX-99.1

View on SEC.gov →
001-12289
2017-03-30

EXHIBIT 21.1

View on SEC.gov →
333-148459
2016-04-28

EX-99.1

View on SEC.gov →
333-148940
2016-04-28

EX-99.1

View on SEC.gov →
001-36125
2014-11-17

EX-99.1

View on SEC.gov →
333-51971
2012-04-25

EX-99.1

View on SEC.gov →
333-148444
2017-04-28

EX-99.1

View on SEC.gov →
001-12289
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
333-51955
2012-04-25

EX-99.1

View on SEC.gov →
333-148676
2016-04-28

EX-99.1

View on SEC.gov →
001-35991
2017-01-30

GRANA Y MONTERO S.A.A. 6-K

View on SEC.gov →
333-51971
2017-04-28

EX-99.991

View on SEC.gov →
333-148387
2016-04-28

EX-99.1

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
333-19725
2016-04-28

EX-99.1

View on SEC.gov →
001-33121
2009-11-27

MDA

View on SEC.gov →
333-148444
2016-04-28

EX-99.1

View on SEC.gov →
033-59861
2017-04-28

EX-99.1

View on SEC.gov →
333-51955
2017-04-28

EX-99.1

View on SEC.gov →
333-51955
2016-04-28

EX-99.1

View on SEC.gov →
333-51971
2016-04-28

EX-99.991

View on SEC.gov →
333-148387
2017-04-28

EX-99.1

View on SEC.gov →
033-59861
2016-04-28

EX-99.1

View on SEC.gov →
333-148940
2017-04-28

EX-99.1

View on SEC.gov →
333-148459
2017-04-28

EX-99.1

View on SEC.gov →
333-19725
2017-04-28

EX-99.1

View on SEC.gov →
333-148676
2017-04-28

EX-99.1

View on SEC.gov →
333-148387
2018-04-27

AFG ORGANIZATIONAL CHART

View on SEC.gov →
333-51955
2018-04-27

AFG ORGANIZATIONAL CHART

View on SEC.gov →
333-148676
2018-04-27

AFG ORGANIZATIONAL CHART

View on SEC.gov →
333-148459
2015-04-28

EX-99.1

View on SEC.gov →
333-148387
2015-04-28

EX-99.1

View on SEC.gov →
033-59861
2018-04-27

AFG ORGANIZATIONAL CHART

View on SEC.gov →
333-51971
2015-04-28

EX-99.1

View on SEC.gov →
333-148676
2015-04-28

EX-99.1

View on SEC.gov →
333-148444
2015-04-28

EX-99.1

View on SEC.gov →
333-148940
2018-04-27

AFG ORGANIZATIONAL CHART

View on SEC.gov →
333-19725
2015-04-28

EX-99.1

View on SEC.gov →
333-148459
2018-04-27

AFG ORGANIZATIONAL CHART

View on SEC.gov →
001-13836
2012-06-27

8-K

View on SEC.gov →
333-51971
2018-04-27

AFG ORGANIZATIONAL CHART

View on SEC.gov →
333-19725
2018-04-27

AFG ORGANIZATIONAL CHART

View on SEC.gov →
033-59861
2015-04-28

EX-99.1

View on SEC.gov →
333-148444
2018-04-27

AFG ORGANIZATIONAL CHART

View on SEC.gov →
333-148940
2015-04-28

EX-99.1

View on SEC.gov →
333-07668-01
2001-08-10

PTC FORM 6-K/A

View on SEC.gov →
333-51955
2015-04-28

EX-99.1

View on SEC.gov →
033-59861
2011-04-22

EX-99.1

View on SEC.gov →
001-12289
2020-02-28

EX-21.1

View on SEC.gov →
000-29174
2001-08-14

FORM 6-K

View on SEC.gov →
333-07558
2023-07-17

EXHIBIT P

View on SEC.gov →
001-12289
2018-03-01

EXHIBIT 21.1

View on SEC.gov →
001-12289
2021-02-25

EX-21.1 LISTING OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-05450
2001-10-03

PRESS RELEASE 10-3-2001

View on SEC.gov →
333-07668-01
2001-05-15

SEC filing

View on SEC.gov →
001-12289
2019-02-27

EXHIBIT 21.1

View on SEC.gov →
001-12289
2014-03-03

EXHIBIT

View on SEC.gov →
001-12593
2004-11-15

FOR THE QUARTER ENDED SEPTEMBER 30, 2004

View on SEC.gov →
000-29174
2001-02-23

FORM 6-K FOR PERIOD ENDED DECEMBER 31, 2000

View on SEC.gov →
001-14960
2004-08-30

NATIONAL BANK OF GREECE S.A. 6-K

View on SEC.gov →
811-08542
2015-08-27

SEC filing

View on SEC.gov →
000-20618
2001-04-02

RAILAMERICA, INC. FORM 10-K405 DATED 12/31/00

View on SEC.gov →
000-27989
2003-03-28

SEC filing

View on SEC.gov →
001-15030
2016-01-12

6-K

View on SEC.gov →
000-29752
2002-06-28

FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
333-08322
2006-04-13

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022219
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
9-B BOULEVARD DU PRINCE HENRI, LUXEMBOURG L-1724, LUXEMBOURG
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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