Base
NVOCC

PT. NCS LINE WORLDWIDE

KAB. BEKASI, JAWA BARAT, INDONESIA

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PT. NCS LINE WORLDWIDE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PT. NCS LINE WORLDWIDE” 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)

001-39744
2021-06-02

EX-99.1

View on SEC.gov →
001-37651
2024-02-01

EX-99.2

View on SEC.gov →
811-21296
2017-11-27

BARON SELECT FUNDS

View on SEC.gov →
811-03258
2003-08-07

N-CSRS

View on SEC.gov →
001-15200
2008-04-09

COURTESY PDF FILE OF 20-F FORM

View on SEC.gov →
001-15200
2020-03-20

COURTESY FILE OF EQUINOR ANNUAL REPORT ON FORM 20-F 2019

View on SEC.gov →
001-15200
2016-03-18

STATOIL ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
001-15200
2008-04-09

STATOILHYDRO ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
001-15200
2007-03-20

AMENDMENT TO 20-F

View on SEC.gov →
001-15200
2007-03-20

STATOIL ASA - ANNUAL REPORT 2006 ON FORM 20-F

View on SEC.gov →
001-15200
2019-03-15

COURTESY FILE OF EQUINOR ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
001-15200
2018-03-23

COURTESY FILE OF ANNUAL REPORT AND 20F

View on SEC.gov →
811-21296
2018-05-25

BARON SELECT FUNDS

View on SEC.gov →
811-06067
2003-08-07

N-CSRS

View on SEC.gov →
811-23161
2019-04-01

NUSHARES ETF TRUST

View on SEC.gov →
811-07436
2003-08-07

N-CSRS

View on SEC.gov →
811-05251
2019-06-25

PRIMARY DOCUMENT

View on SEC.gov →
811-22311
2019-01-24

N-Q

View on SEC.gov →
811-22961
2023-05-30

SEC filing

View on SEC.gov →
811-05251
2019-03-29

PRIMARY DOCUMENT

View on SEC.gov →
811-02354
2013-11-07

N-MFP

View on SEC.gov →
811-09301
2017-09-21

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-09301
2019-03-20

SEC filing

View on SEC.gov →
811-09301
2018-09-21

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
001-14406
2009-05-11

PT TELEKOMUNIKASI INDONESIA TBK

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-09301
2019-09-26

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-09301
2019-09-26

SEC filing

View on SEC.gov →
811-09301
2019-09-26

SEC filing

View on SEC.gov →
811-09301
2019-09-26

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-09301
2019-09-26

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-09301
2019-09-26

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023491
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
JL. RAYA BEKASI-KARAWANG KM.30.6 KP. KOSAMBI, RT.001 RW.001 TANJUNG BARU CIKARANG TIMUR, KAB. BEKASI, JAWA BARAT, INDONESIA
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
← TRANS WAGON INTERNATIONAL (CHINA) CO., LTDWIZ FREIGHT CORP. →