Base
NVOCC

ASSOCIATED CONTAINER LINE PVT. LTD.

Trade name: ACL

MUMBAI 400013, INDIA

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ASSOCIATED CONTAINER LINE PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASSOCIATED 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)

001-13639
2001-11-13

SEC filing

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001-13639
2002-04-01

SEC filing

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

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

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001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

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001-40029
2023-01-25

FORM 425

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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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001-37968
2023-08-14

SEC filing

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001-13639
2002-11-19

SEC filing

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001-34400
2021-06-01

EX-1.01

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001-34400
2023-05-31

EX-1.01

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001-34400
2024-05-31

EXHIBIT 1.01

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001-34400
2020-06-01

EXHIBIT 1.01

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001-34400
2022-05-31

EX-1.01

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001-34400
2019-05-31

EXHIBIT 1.01

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001-34400
2018-05-31

EXHIBIT 1.01

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001-34400
2016-05-31

EXHIBIT 1.01

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001-34400
2017-05-31

EXHIBIT 1.01

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811-22487
2021-04-26

SEC filing

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811-09729
2021-12-28

SEC filing

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000-50612
2023-05-05

SEC filing

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811-09729
2022-12-27

SEC filing

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811-09729
2022-06-27

SEC filing

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811-09729
2026-01-23

SEC filing

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001-11038
2022-01-12

FORM 10-Q

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811-08238
2002-08-28

N-30D

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333-60432
2001-05-08

SEC filing

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000-30405
2005-08-19

QUARTERLY REPORT

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001-13639
2002-08-14

SEC filing

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

QUARTERLY REPORT

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000-30405
2005-08-24

AMENDED QUARTERLY REPORT

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001-05672
2011-10-28

EX-10.6

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811-09729
2022-09-27

SEC filing

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811-06495
2003-01-28

PREFERRED INCOME OPPORTUNITY AR

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811-06179
2003-01-28

PREFERRED INCOME FUND AR

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333-139045
2023-06-09

QUARTERLY REPORT 03-31-2019

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000-30719
2002-09-27

EXHIBIT 10.8

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333-139045
2023-06-07

QUARTERLY REPORT 06-30-2017

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811-07076
2024-11-27

N-PORT PART F

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001-11038
2021-11-19

FORM 10-K

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001-11038
2022-04-08

FORM 10-Q

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333-139045
2023-06-15

QUARTERLY REPORT 03-31-2020

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333-139045
2023-06-09

QUARTERLY REPORT 06-30-2019

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811-09729
2022-12-27

SEC filing

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333-139045
2023-06-06

QUARTERLY REPORT 03-31-2016

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811-08238
2002-03-07

N-30D

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000-53156
2009-11-30

SEC filing

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

SEC filing

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333-139045
2023-06-07

QUARTERLY REPORT 03-31-2017

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811-06179
2002-02-01

PREFERRED INCOME FUND ANNUAL REPORT

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000-30380
2015-11-16

FORM 10-Q

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001-35229
2011-09-26

EX-10.4

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001-11038
2022-11-15

FORM 10-K

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333-139045
2023-06-06

QUARTERLY REPORT 09-30-2016

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333-47924
2009-05-21

AMENDMENT

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001-35672
2019-03-14

EXHIBIT 10.3

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333-139045
2023-06-09

ANNUAL REPORT 12-31-2018

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333-47924
2009-05-15

QUARTERLY REPORT

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333-139045
2023-06-06

QUARTERLY REPORT 06-30-2016

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000-53756
2009-08-14

QUARTERLY REPORT

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001-35672
2019-03-14

EXHIBIT 10.1

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811-09729
2023-03-29

SEC filing

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

ANNUAL REPORT 12-31-2020

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

QUARTERLY REPORT 06-30-2020

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333-139045
2023-06-07

QUARTERLY REPORT 09-30-2017

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811-04015
2024-12-27

SEC filing

View on SEC.gov →
811-07076
2024-05-30

N-PORT PART F

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001-14447
2012-01-31

AMCOL INTERNATIONAL CORPORATION 10-K/A

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811-04015
2024-06-28

SEC filing

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

QUARTERLY REPORT 03-31-2018

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

QUARTERLY REPORT 06-30-2018

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

QUARTERLY REPORT 09-30-2020

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

ANNUAL REPORT 12-31-2016

View on SEC.gov →
811-06495
2002-02-01

PREFERRED INCOME OPPORTUNITY FUND ANNUAL REPORT

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

ANNUAL REPORT 12-31-2017

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

QUARTERLY REPORT 09-30-2018

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

QUARTERLY REPORT 09-30-2019

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811-07440
2021-03-25

SEC filing

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000-31869
2004-09-09

FORM 10-Q

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001-35672
2019-03-14

EXHIBIT 10.2

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333-139045
2023-06-09

ANNUAL REPORT 12-31-2019

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001-38529
2024-08-14

EX-99.2

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001-07806
2011-07-12

FORM 10-K

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000-53756
2009-11-23

QUARTERLY REPORT

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000-53756
2010-12-09

QUARTERLY REPORT

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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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000-30380
2015-08-14

FORM 10-Q

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811-07912
2025-09-26

SEC filing

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000-53756
2010-05-18

QUARTERLY REPORT AMENDMENT NO.1

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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
2022-09-27

SEC filing

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811-21977
2022-03-31

SEC filing

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

SEC filing

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

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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001-32145
2005-01-31

EX-10.1

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024916
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
901, PENINSULA TOWERS, GANPATRAO KADAM MARG, LOWER PAREL (WEST), MAHARASHTRA, MUMBAI 400013, 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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