Base
NVOCC

PRINCIPAL CONTAINER LINE PVT. LTD.

MUMBAI 400059, INDIA

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 “PRINCIPAL CONTAINER LINE PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PRINCIPAL CONTAINER LINE PVT. LTD.” 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)

333-59716
2001-10-05

SEC filing

View on SEC.gov →
001-13639
2002-04-01

SEC filing

View on SEC.gov →
811-22378
2024-08-29

SEC filing

View on SEC.gov →
001-13639
2001-11-13

SEC filing

View on SEC.gov →
333-59716
2001-07-26

SEC filing

View on SEC.gov →
811-22378
2024-08-29

SEC filing

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

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001-40029
2023-01-25

FORM 425

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811-22378
2023-11-24

SEC filing

View on SEC.gov →
811-22378
2024-02-23

SEC filing

View on SEC.gov →
001-13639
2002-11-19

SEC filing

View on SEC.gov →
001-13639
2001-08-14

SEC filing

View on SEC.gov →
811-22378
2023-08-29

SEC filing

View on SEC.gov →
811-22378
2022-02-28

NPORT-EX

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001-34400
2021-06-01

EX-1.01

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811-22378
2024-08-29

SEC filing

View on SEC.gov →
001-34400
2020-06-01

EXHIBIT 1.01

View on SEC.gov →
001-34400
2023-05-31

EX-1.01

View on SEC.gov →
001-34400
2022-05-31

EX-1.01

View on SEC.gov →
001-34400
2024-05-31

EXHIBIT 1.01

View on SEC.gov →
001-34400
2019-05-31

EXHIBIT 1.01

View on SEC.gov →
811-22378
2024-02-23

SEC filing

View on SEC.gov →
811-22378
2023-11-24

SEC filing

View on SEC.gov →
811-22378
2024-08-29

SEC filing

View on SEC.gov →
001-34400
2018-05-31

EXHIBIT 1.01

View on SEC.gov →
001-34400
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-34400
2017-05-31

EXHIBIT 1.01

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-35672
2019-03-14

EXHIBIT 10.1

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
001-35672
2019-03-14

EXHIBIT 10.3

View on SEC.gov →
000-30405
2005-08-19

QUARTERLY REPORT

View on SEC.gov →
000-30405
2005-08-24

AMENDED QUARTERLY REPORT

View on SEC.gov →
000-30405
2005-05-20

QUARTERLY REPORT

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
001-35672
2019-03-14

EXHIBIT 10.2

View on SEC.gov →
811-22378
2024-08-29

SEC filing

View on SEC.gov →
333-91190
2009-11-30

SEC filing

View on SEC.gov →
811-06495
2003-01-28

PREFERRED INCOME OPPORTUNITY AR

View on SEC.gov →
333-91190
2009-07-15

SEC filing

View on SEC.gov →
811-08238
2002-08-28

N-30D

View on SEC.gov →
811-06179
2003-01-28

PREFERRED INCOME FUND AR

View on SEC.gov →
001-11038
2022-01-12

FORM 10-Q

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333-139045
2023-06-09

ANNUAL REPORT 12-31-2018

View on SEC.gov →
333-91190
2013-07-02

SEC filing

View on SEC.gov →
001-13639
2002-08-14

SEC filing

View on SEC.gov →
000-30380
2015-11-16

FORM 10-Q

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811-22378
2021-08-26

NPORT-EX

View on SEC.gov →
000-53156
2009-11-30

SEC filing

View on SEC.gov →
333-139045
2023-06-16

ANNUAL REPORT 12-31-2020

View on SEC.gov →
333-139045
2023-06-06

ANNUAL REPORT 12-31-2016

View on SEC.gov →
333-139045
2023-06-09

QUARTERLY REPORT 03-31-2019

View on SEC.gov →
333-139045
2023-06-07

ANNUAL REPORT 12-31-2017

View on SEC.gov →
000-53156
2009-10-15

SEC filing

View on SEC.gov →
811-22378
2021-02-24

NPORT-EX

View on SEC.gov →
333-139045
2023-06-09

ANNUAL REPORT 12-31-2019

View on SEC.gov →
333-139045
2023-06-07

QUARTERLY REPORT 06-30-2017

View on SEC.gov →
333-187874
2016-04-29

AMENDMENT NO. 1 TO FORM 10-K FOR PERIOD ENDED FEBRUARY 28, 2015

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333-139045
2023-06-06

QUARTERLY REPORT 03-31-2016

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-09729
2019-06-25

SEC filing

View on SEC.gov →
333-187874
2015-06-01

FORM 10-K FOR PERIOD ENDED FEBRUARY 28, 2015

View on SEC.gov →
333-139045
2023-06-09

QUARTERLY REPORT 06-30-2019

View on SEC.gov →
811-08238
2002-03-07

N-30D

View on SEC.gov →
811-07912
2025-03-28

SEC filing

View on SEC.gov →
000-30380
2015-08-14

FORM 10-Q

View on SEC.gov →
001-05672
2011-10-28

EX-10.6

View on SEC.gov →
811-06179
2002-02-01

PREFERRED INCOME FUND ANNUAL REPORT

View on SEC.gov →
333-139045
2023-06-15

QUARTERLY REPORT 03-31-2020

View on SEC.gov →
811-21977
2022-09-27

SEC filing

View on SEC.gov →
811-21977
2022-09-27

SEC filing

View on SEC.gov →
333-139045
2023-06-06

QUARTERLY REPORT 09-30-2016

View on SEC.gov →
333-139045
2023-06-07

QUARTERLY REPORT 03-31-2017

View on SEC.gov →
333-47924
2009-05-21

AMENDMENT

View on SEC.gov →
811-07912
2024-03-28

SEC filing

View on SEC.gov →
333-47924
2009-05-15

QUARTERLY REPORT

View on SEC.gov →
811-22378
2023-11-24

SEC filing

View on SEC.gov →
811-22378
2024-08-29

SEC filing

View on SEC.gov →
333-139045
2023-06-06

QUARTERLY REPORT 06-30-2016

View on SEC.gov →
811-07912
2025-09-26

SEC filing

View on SEC.gov →
811-21977
2022-09-27

SEC filing

View on SEC.gov →
811-21977
2022-04-01

SEC filing

View on SEC.gov →
811-21977
2022-04-01

SEC filing

View on SEC.gov →
000-53756
2009-08-14

QUARTERLY REPORT

View on SEC.gov →
811-21977
2022-09-27

SEC filing

View on SEC.gov →
811-21977
2022-03-31

SEC filing

View on SEC.gov →
811-21977
2022-09-27

SEC filing

View on SEC.gov →
811-21977
2022-04-01

SEC filing

View on SEC.gov →
811-21977
2022-03-31

SEC filing

View on SEC.gov →
811-23746
2023-11-22

SEC filing

View on SEC.gov →
811-22378
2024-02-23

SEC filing

View on SEC.gov →
333-59716
2001-04-27

S-3: ONTRO, INC.

View on SEC.gov →
333-139045
2023-06-09

QUARTERLY REPORT 06-30-2018

View on SEC.gov →
333-139045
2023-06-09

QUARTERLY REPORT 03-31-2018

View on SEC.gov →
811-07912
2023-09-29

SEC filing

View on SEC.gov →
811-21977
2022-09-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023260
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
A-103, MANGALYA, MAROL MAROSHI ROAD, ANDHERI (E), MUMBAI 400059, INDIA
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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