Base
NVOCC

TRICON CONTAINER LINE, LLC

NEW YORK, NY, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRICON CONTAINER LINE, 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.

Federal Register Mentions (1)

Notice2010-19860
2010-08-11

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-36283
2014-11-07

EXHIBIT

View on SEC.gov →
811-08323
2004-07-08

N-CSRS

View on SEC.gov →
811-07725
2022-05-26

SEC filing

View on SEC.gov →
811-04616
2001-07-27

PUTNAM HIGH YIELD ADVANTAGE FUND

View on SEC.gov →
811-02796
2001-10-23

PUTNAM HIGH YIELD TRUST

View on SEC.gov →
811-04616
2002-01-16

PUTNAM HIGH YIELD ADVANTAGE FUND

View on SEC.gov →
811-08671
2001-03-05

EV ADVISERS SENIOR FLOATING RATE - 12/31/00

View on SEC.gov →
811-08323
2004-09-22

N-Q

View on SEC.gov →
811-04616
2001-01-25

PUTNAM HIGH YIELD ADVANTAGE FUND

View on SEC.gov →
811-09249
2001-03-02

EV INSTIT. SENIOR FLOATING-RATE FUND -- 12/31/00

View on SEC.gov →
811-07221
2001-11-14

PUTNAM STRATEGIC INCOME FUND

View on SEC.gov →
811-05498
2001-11-28

PUTNAM MASTER INTERMEDIATE INCOME TRUST

View on SEC.gov →
811-09987
2001-12-21

EV FLOATING RATE PORTFOLIO

View on SEC.gov →
811-07946
2001-03-02

EV CLASSIC SENIOR FLOATING RATE -- 12/31/00

View on SEC.gov →
811-06569
2022-02-23

DELAWARE IVY SECURIAN CORE BOND FUND SOI

View on SEC.gov →
811-07513
2002-05-13

PUTNAM HIGH YIELD TRUST II

View on SEC.gov →
811-02796
2001-04-18

PUTNAM HIGH YIELD TRUST

View on SEC.gov →
811-05808
2001-03-02

EV PRIME RATE RESERVES -- 12/31/00

View on SEC.gov →
811-08876
2001-03-01

EV SENIOR DEBT PORTFOLIO - 12/31/00

View on SEC.gov →
811-05635
2001-11-20

PUTNAM DIVERSIFIED INCOME TRUST FUND

View on SEC.gov →
811-02796
2002-04-19

PUTNAM HIGH YIELD TRUST

View on SEC.gov →
811-08876
2001-08-28

EV SENIOR DEBT PORTFOLIO - 6/30/01

View on SEC.gov →
001-34460
2010-05-25

EX-10.2

View on SEC.gov →
811-02796
2002-10-21

PUTNAM HIGH YIELD TRUST

View on SEC.gov →
811-03990
2022-08-23

SEC filing

View on SEC.gov →
811-03990
2022-05-24

SEC filing

View on SEC.gov →
811-04616
2002-07-26

PUTNAM HIGH YIELD ADVANTAGE FUND

View on SEC.gov →
811-22127
2021-11-23

SEC filing

View on SEC.gov →
811-23036
2023-12-26

SEC filing

View on SEC.gov →
811-08323
2004-01-07

N-CSR

View on SEC.gov →
811-03990
2022-05-24

SEC filing

View on SEC.gov →
811-05635
2001-05-22

PUTNAM DIVERSIFIED INCOME TRUST

View on SEC.gov →
811-08320
2004-09-30

STRONG SHORT-TERM GLOBAL BOND FUND, INC.

View on SEC.gov →
811-06569
2021-08-24

DELAWARE IVY APOLLO MULTI-ASSET INCOME FUND SOI

View on SEC.gov →
811-06569
2021-02-26

IVY APOLLO MULTI-ASSET INCOME FUND SOI

View on SEC.gov →
333-82164
2002-03-21

ANNUAL REPORT AS OF 4/30/01

View on SEC.gov →
811-09987
2002-06-24

EV FLOATING RATE PORTFOLIO

View on SEC.gov →
811-07253
2001-10-18

PUTNAM CONVERTIBLE OPPORTUNITIES AND INCOME TRUST

View on SEC.gov →
333-103463
2003-02-26

SELECT HIGH YIELD SEMI-ANNUAL REPORT OCTOBER 2002

View on SEC.gov →
811-03329
2003-08-25

SEC filing

View on SEC.gov →
333-103463
2003-03-31

SELECT HIGH YIELD FUND SEMI ANNUAL REPORT

View on SEC.gov →
811-08415
2001-06-28

EVERGREEN FIXED INCOME TRUST

View on SEC.gov →
811-08365
2003-01-06

SEC filing

View on SEC.gov →
333-82164
2002-02-05

ANNUAL REPORT AS OF 4/30/01

View on SEC.gov →
811-08282
2021-08-27

SEC filing

View on SEC.gov →
811-08876
2002-03-04

EV SENIOR DEBT PORTFOLIO - 12-31-01

View on SEC.gov →
811-07253
2002-04-18

PUTNAM CONVERTIBLE OPPORTUNITIES AND INCOME TRUST

View on SEC.gov →
811-05346
2002-03-08

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-07513
2001-10-26

PUTNAM FUNDS TRUST

View on SEC.gov →
811-10155
2022-05-25

SEC filing

View on SEC.gov →
811-05635
2002-11-14

PUTNAM DIVERSIFIED INCOME TRUST

View on SEC.gov →
811-10155
2022-08-24

SEC filing

View on SEC.gov →
811-07725
2026-05-28

SEC filing

View on SEC.gov →
811-05398
2001-08-22

VARP - AB VALUE PORTFOLIO

View on SEC.gov →
811-23015
2026-01-28

SEC filing

View on SEC.gov →
811-06569
2021-06-22

SEC filing

View on SEC.gov →
811-02320
2002-01-31

EVERGREEN VESTAUR SECURITIES AR

View on SEC.gov →
2013-06-14

SEC filing

View on SEC.gov →
811-23036
2022-09-30

SEC filing

View on SEC.gov →
811-07953
2026-02-27

SEC filing

View on SEC.gov →
811-23036
2022-12-23

SEC filing

View on SEC.gov →
811-22946
2026-05-29

SEC filing

View on SEC.gov →
811-23036
2023-02-27

SEC filing

View on SEC.gov →
811-07953
2025-11-25

SEC filing

View on SEC.gov →
811-07702
2002-05-16

SEC filing

View on SEC.gov →
811-08323
2002-12-24

N-30D

View on SEC.gov →
811-02320
2003-02-03

SEC filing

View on SEC.gov →
811-10155
2022-05-25

PART F

View on SEC.gov →
811-06569
2021-08-24

SEC filing

View on SEC.gov →
811-07221
2002-05-20

PUTNAM STRATEGIC INCOME FUND

View on SEC.gov →
811-06569
2021-02-26

SEC filing

View on SEC.gov →
811-07221
2002-05-15

PUTNAM STRATEGIC INCOME FUND

View on SEC.gov →
811-03221
2002-05-20

SEC filing

View on SEC.gov →
811-07513
2001-04-23

PUTNAM FUNDS TRUST

View on SEC.gov →
811-23036
2023-03-24

SEC filing

View on SEC.gov →
811-02737
2001-06-19

SEC filing

View on SEC.gov →
811-08716
2003-02-20

SEC filing

View on SEC.gov →
811-08415
2002-01-03

INTERMEDIATE AND LONG TERM FUNDS

View on SEC.gov →
333-82164
2002-02-05

SEMI-ANNUAL REPORT AS OF 10/31/01

View on SEC.gov →
811-23746
2026-02-20

SEC filing

View on SEC.gov →
811-23746
2025-11-24

SEC filing

View on SEC.gov →
333-82164
2002-03-21

SEMI-ANNUAL REPORT AS OF 10/31/01

View on SEC.gov →
811-07221
2001-05-17

PUTNAM STRATEGIC INCOME FUND

View on SEC.gov →
811-23036
2023-04-25

SEC filing

View on SEC.gov →
811-08671
2001-08-30

EV ADVISERS SR. FLOATING RATE - 06/30/01

View on SEC.gov →
811-02737
2001-12-19

SEC filing

View on SEC.gov →
811-05296
2002-05-01

THE HIGH YIELD INCOME FUND -- 5/1/02

View on SEC.gov →
811-06569
2020-08-25

IVY APOLLO MULTI-ASSET INCOME FUND SOI

View on SEC.gov →
811-05296
2001-10-29

HIGH YIELD INCOME --PROSPECTUS -- 10/26/01

View on SEC.gov →
811-07953
2026-05-26

SEC filing

View on SEC.gov →
811-06569
2021-08-24

DELAWARE IVY SECURIAN CORE BOND FUND SOI

View on SEC.gov →
811-00066
2024-11-25

SEC filing

View on SEC.gov →
811-21668
2022-09-29

SEC filing

View on SEC.gov →
811-04242
2002-07-02

PUTNAM BALANCED RETIREMENT FUND

View on SEC.gov →
811-04242
2002-07-02

PUTNAM BALANCED RETIREMENT FUND

View on SEC.gov →
811-05346
2002-08-23

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-08671
2002-03-06

EV ADVISERS SR. FLOATING RATE - 12/31/01

View on SEC.gov →
811-03221
2001-11-19

SEC filing

View on SEC.gov →
811-09373
2001-04-10

SEC filing

View on SEC.gov →
811-07076
2022-11-28

WILSHIRE INTERNATIONAL EQUITY FUND PART F 9-30-22

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022931
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
733 THIRD AVE, 16TH FLOOR, NEW YORK, NY, 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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