Base
NVOCC

CREST CONTAINER LINES PVT. LTD.

SANPADA, NAVI MUMBAI 400705, 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 “CREST CONTAINER LINES PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CREST CONTAINER LINES 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.

Federal Register Mentions (1)

Notice2025-11704
2025-06-25

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

811-21977
2022-04-01

SEC filing

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811-21977
2022-04-01

SEC filing

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811-21977
2022-04-01

SEC filing

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811-21977
2022-03-31

SEC filing

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811-21977
2022-03-31

SEC filing

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811-21977
2022-04-01

SEC filing

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811-21977
2022-09-27

SEC filing

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811-21977
2022-09-27

SEC filing

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811-07912
2023-09-29

SEC filing

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811-21977
2022-09-27

SEC filing

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811-21977
2022-09-27

SEC filing

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811-21977
2022-09-27

SEC filing

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811-21977
2022-09-28

SEC filing

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811-07912
2022-03-31

SEC filing

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811-21977
2023-09-28

SEC filing

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811-21977
2023-09-29

SEC filing

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811-07912
2024-03-28

SEC filing

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811-21977
2023-09-29

SEC filing

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811-21977
2023-09-28

SEC filing

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811-21977
2023-09-28

SEC filing

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811-21977
2023-09-28

SEC filing

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811-21977
2023-09-29

SEC filing

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811-21977
2023-09-28

SEC filing

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811-21977
2023-09-28

SEC filing

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811-21977
2023-09-28

SEC filing

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811-21977
2023-09-28

SEC filing

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811-21977
2023-09-28

SEC filing

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811-21977
2023-09-29

SEC filing

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811-21977
2023-03-31

SEC filing

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811-21977
2023-04-03

SEC filing

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811-21977
2023-04-03

SEC filing

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811-21977
2023-04-03

SEC filing

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811-21977
2023-04-03

SEC filing

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811-21977
2023-04-03

SEC filing

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811-21977
2023-04-03

SEC filing

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811-21977
2023-04-03

SEC filing

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811-21977
2023-03-31

SEC filing

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811-21977
2023-04-03

SEC filing

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811-21977
2023-04-03

SEC filing

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811-21977
2023-04-03

SEC filing

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811-21977
2023-04-03

SEC filing

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811-09729
2016-06-29

N-Q

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811-22441
2025-08-14

VOTE TABLE

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811-04085
2008-10-29

SEC filing

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811-21977
2024-09-30

SEC filing

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811-21977
2024-09-27

SEC filing

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811-21977
2024-09-27

SEC filing

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811-21977
2024-09-30

SEC filing

View on SEC.gov →
811-21977
2024-09-27

SEC filing

View on SEC.gov →
811-21977
2024-09-27

SEC filing

View on SEC.gov →
811-21977
2024-09-27

SEC filing

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811-21977
2024-09-27

SEC filing

View on SEC.gov →
811-21977
2024-09-27

SEC filing

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811-21977
2024-09-27

SEC filing

View on SEC.gov →
811-21977
2024-09-27

SEC filing

View on SEC.gov →
811-21977
2024-09-30

SEC filing

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811-21977
2024-09-27

SEC filing

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811-21977
2024-09-27

SEC filing

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811-09729
2015-12-30

N-Q FOR ISHARES TRUST

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811-21977
2024-04-01

SEC filing

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811-21977
2024-04-01

SEC filing

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811-21977
2024-03-28

SEC filing

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811-21977
2024-03-28

SEC filing

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811-21977
2024-03-28

SEC filing

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811-21977
2024-04-01

SEC filing

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811-21977
2024-04-01

SEC filing

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811-21977
2024-04-01

SEC filing

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811-21977
2024-04-01

SEC filing

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811-21977
2024-04-01

SEC filing

View on SEC.gov →
811-21977
2024-04-01

SEC filing

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811-21977
2024-04-01

SEC filing

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811-21977
2024-04-01

SEC filing

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811-21977
2025-09-29

SEC filing

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811-21977
2025-09-26

SEC filing

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811-21977
2025-09-26

SEC filing

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811-21977
2025-09-29

SEC filing

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811-21977
2025-09-26

SEC filing

View on SEC.gov →
811-21977
2025-09-26

SEC filing

View on SEC.gov →
811-21977
2025-09-29

SEC filing

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811-21977
2025-09-29

SEC filing

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811-21977
2025-09-29

SEC filing

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811-21977
2025-09-29

SEC filing

View on SEC.gov →
811-21977
2025-09-29

SEC filing

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811-21977
2025-09-29

SEC filing

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811-21977
2020-03-31

SEC filing

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811-21977
2025-09-26

SEC filing

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
811-21977
2025-09-26

SEC filing

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811-09729
2016-12-29

FORM N-Q

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811-21977
2020-03-31

SEC filing

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811-07076
2021-05-25

WILSHIRE INTERNATIONAL EQUITY PART F 3-31-21

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811-21977
2020-03-31

SEC filing

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811-21977
2025-03-28

SEC filing

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811-21977
2025-03-28

SEC filing

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811-21977
2025-04-01

SEC filing

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811-21977
2025-03-28

SEC filing

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811-21977
2019-11-29

SEC filing

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811-21977
2019-11-29

SEC filing

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811-21977
2025-03-28

SEC filing

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811-21977
2025-03-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024080
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
20TH FLOOR, 2001 - 2006 KESAR SOLITAIRE, PLOT NO. 5 SECTOR 19, PALM BEACH ROAD, SANPADA, NAVI MUMBAI 400705, 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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