Base
NVOCC

C.P. WORLD LINES PVT. LTD.

NEW DELHI 110014, 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 “C.P. WORLD LINES PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “C.P. WORLD 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.

SEC Filings (100)

001-15190
2009-05-22

EX-99.1 PRESS RELASE OF SATYAM DATED MAY 22, 2009.

View on SEC.gov →
001-16139
2006-06-23

EXHIBIT 99.1

View on SEC.gov →
000-21764
2010-11-22

AMENDMENT NO. 1 TO SENIOR CREDIT FACILITY

View on SEC.gov →
811-02105
2011-12-28

SEC filing

View on SEC.gov →
001-08941
2002-05-02

CONFIRMATION ORDER DATED 4/19/02

View on SEC.gov →
001-15873
2002-05-02

CONFIRMATION ORDER DATED 4/19/02

View on SEC.gov →
001-14836
2003-10-16

SHARE PURCHASE AGREEMENT WITH RESPECT TO THE SALE OF THE T&D SECTOR

View on SEC.gov →
001-33175
2015-05-29

EX-99.3

View on SEC.gov →
811-02105
2009-12-29

SEC filing

View on SEC.gov →
811-01400
2012-02-27

SEC filing

View on SEC.gov →
001-08831
2003-11-26

FORM 10-K

View on SEC.gov →
001-33175
2017-08-15

EX-1.2

View on SEC.gov →
001-10716
2014-07-31

10-Q

View on SEC.gov →
001-10716
2014-10-28

10-Q

View on SEC.gov →
001-33175
2014-08-15

EX-1.2

View on SEC.gov →
811-02105
2010-12-28

SEC filing

View on SEC.gov →
000-31203
2016-02-04

FORM 10-Q

View on SEC.gov →
001-32692
2012-03-21

6-K

View on SEC.gov →
001-13064
2012-03-13

20-F

View on SEC.gov →
001-15339
2010-09-03

PLAN SUPPLEMENT TO THE JOINT CHAPTER 11 PLAN OF CHEMTURA CORPORATION, ET AL

View on SEC.gov →
333-168557
2010-09-03

FREE WRITING PROSPECTUS

View on SEC.gov →
000-31203
2016-08-25

FORM 10-K

View on SEC.gov →
001-14666
2005-03-31

FORM 20-F

View on SEC.gov →
000-31203
2016-05-06

FORM 10-Q

View on SEC.gov →
811-22311
2017-01-26

N-Q

View on SEC.gov →
811-22311
2017-07-26

N-Q

View on SEC.gov →
001-32692
2009-06-08

6-K

View on SEC.gov →
001-32692
2010-06-03

6-K

View on SEC.gov →
811-06121
2007-08-29

N-PX

View on SEC.gov →
811-22227
2018-03-27

FORM N-Q

View on SEC.gov →
001-10716
2015-02-26

10-K

View on SEC.gov →
001-13334
2020-02-20

EX-15.2

View on SEC.gov →
811-22227
2017-09-22

FORM N-Q

View on SEC.gov →
811-22227
2017-03-17

FORM N-Q

View on SEC.gov →
001-04546
2020-03-09

20-F

View on SEC.gov →
001-04547
2020-03-09

20-F

View on SEC.gov →
811-07440
2014-08-28

SEC filing

View on SEC.gov →
811-03855
2011-12-28

SEC filing

View on SEC.gov →
811-22555
2016-09-28

FLEXSHARES TRUST

View on SEC.gov →
001-33259
2010-01-25

IRISH STATUTORY ACCOUNTS

View on SEC.gov →
811-03759
2012-02-24

SEC filing

View on SEC.gov →
811-22311
2017-07-26

N-Q

View on SEC.gov →
811-22555
2015-09-28

FLEXSHARES TRUST

View on SEC.gov →
811-22311
2016-07-27

N-Q

View on SEC.gov →
001-13334001-13688
2018-02-22

EX-15.2

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

N-Q

View on SEC.gov →
811-04920
2010-08-31

WASATCH FUNDS TRUST

View on SEC.gov →
811-22227
2018-09-24

FORM N-Q

View on SEC.gov →
811-22227
2019-03-27

FORM N-Q

View on SEC.gov →
811-22311
2018-07-26

N-Q

View on SEC.gov →
811-23029
2023-08-28

SEC filing

View on SEC.gov →
811-22555
2016-03-30

FLEXSHARES TRUST

View on SEC.gov →
811-23029
2020-02-24

SEC filing

View on SEC.gov →
811-22227
2016-03-23

FORM N-Q

View on SEC.gov →
811-07440
2012-08-31

SEC filing

View on SEC.gov →
811-22311
2017-01-26

N-Q

View on SEC.gov →
811-02958
2008-08-28

T. ROWE PRICE INTERNATIONAL FUNDS, INC.

View on SEC.gov →
811-22311
2018-01-23

N-Q

View on SEC.gov →
811-22227
2017-07-10

ANNUAL REPORT

View on SEC.gov →
811-22227
2021-07-02

FORM N-CSR

View on SEC.gov →
811-02958
2008-08-21

T. ROWE PRICE INTERNATIONAL FUNDS, INC.

View on SEC.gov →
001-13334001-13688
2017-03-07

EX-15.2

View on SEC.gov →
001-32692
2011-06-08

6-K

View on SEC.gov →
811-07440
2011-08-31

SEC filing

View on SEC.gov →
811-22227
2019-09-27

SEC filing

View on SEC.gov →
001-04546
2021-03-10

20-F

View on SEC.gov →
811-23029
2021-08-26

SEC filing

View on SEC.gov →
811-07440
2009-08-31

SEC filing

View on SEC.gov →
811-23029
2021-10-20

SEC filing

View on SEC.gov →
811-21779
2021-04-29

SEC filing

View on SEC.gov →
811-04008
2011-12-30

SEC filing

View on SEC.gov →
811-21145
2009-08-21

SPDR (R) INDEX SHARES FUNDS

View on SEC.gov →
811-07572
2023-10-27

SEC filing

View on SEC.gov →
811-22227
2021-12-30

N-CSRS

View on SEC.gov →
001-15170
2017-03-17

EX-15.2

View on SEC.gov →
811-23029
2022-08-26

SEC filing

View on SEC.gov →
811-22227
2016-09-22

FORM N-Q

View on SEC.gov →
811-07440
2010-08-31

SEC filing

View on SEC.gov →
811-22156
2007-12-21

MILLENNIUM INDIA ACQUISITION COMPANY INC.

View on SEC.gov →
811-22227
2017-12-28

FORM N-CSRS

View on SEC.gov →
811-23029
2020-08-27

SEC filing

View on SEC.gov →
811-21779
2021-01-27

SEC filing

View on SEC.gov →
811-22311
2016-11-01

N-CSRS

View on SEC.gov →
001-32931
2007-11-01

AMENDED PRELIMINARY PROXY

View on SEC.gov →
001-32931
2007-12-20

MILLENNIUM INDIA ACQUISITION COMPANY INC.

View on SEC.gov →
811-21145
2011-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-23029
2023-02-23

SEC filing

View on SEC.gov →
811-21145
2010-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
001-32931
2007-12-06

AMENDED PRELIMINARY PROXY

View on SEC.gov →
811-23029
2022-02-23

SEC filing

View on SEC.gov →
001-13334
2019-02-28

EX-15.2

View on SEC.gov →
811-22555
2017-01-06

FLEXSHARES TRUST

View on SEC.gov →
001-15170
2018-03-16

EX-15.3

View on SEC.gov →
811-23029
2021-02-24

SEC filing

View on SEC.gov →
001-15218
2007-03-23

FORM 20-F

View on SEC.gov →
811-22555
2016-07-07

FLEXSHARES TRUST

View on SEC.gov →
811-21779
2021-07-28

SEC filing

View on SEC.gov →
001-14666
2007-04-17

ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
811-22311
2017-05-05

N-CSR

View on SEC.gov →
001-15170
2019-03-15

EX-15.3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024589
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
181, JEEWAN NAGAR, OPP. MAHARANI BAGH, NEW DELHI 110014, 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.

Search Screening List
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