Base
NVOCC

PINKI ENTERPRISES, INC.

Trade name: SAIL CONTAINER LINE

ASTORIA, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PINKI ENTERPRISES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PINKI ENTERPRISES, 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.

Federal Register Mentions (2)

SEC Filings (13)

001-34491
2015-07-08

EX-99.3

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001-34491
2015-01-13

EX-99.3

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001-34491
2016-05-31

EX-15.2

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001-34491
2015-05-12

EX-99.2

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001-34491
2015-10-15

EXHIBIT 99.3

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001-34491
2015-05-27

EX-15.1

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001-34491
2015-05-27

20-F

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811-05972
2011-08-31

SEC filing

View on SEC.gov →
811-05972
2011-08-31

SEC filing

View on SEC.gov →
811-21779
2011-08-24

BRD0310001331971C.TXT

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811-04146
2011-08-26

BRD0310000756913C.TXT

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811-04146
2011-08-26

BRD0310000756913B.TXT

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811-02258
2011-08-19

BRD2K30000074663.TXT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023918
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
30-62 STEINWAY STREET, SUITE A, 2ND FL, ASTORIA, NY, UNITED STATES
Classification
NVOCC

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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YIFAN SHIPPING CO.ICON LOGISTICS SERVICES LLC