Base
NVOCC

ROYAL PORT CONTAINER LINES INC

Trade name: CASSANDRA LOGISTICS; CASSANDRA LOGISTICS

OLD BRIDGE, NJ, 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 “ROYAL PORT CONTAINER LINES INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ROYAL PORT CONTAINER LINES 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 (1)

Notice2014-15544
2014-07-03

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
811-23024
2022-09-29

SEC filing

View on SEC.gov →
811-09253
2015-12-04

N-MFP

View on SEC.gov →
811-10467
2022-11-29

SEC filing

View on SEC.gov →
001-34187
2012-06-18

EX-99.1

View on SEC.gov →
811-05867
2004-12-29

RQ795_12000NQ.TXT

View on SEC.gov →
001-35025
2014-03-26

SEC filing

View on SEC.gov →
811-09253
2015-11-05

N-MFP

View on SEC.gov →
001-35025
2018-02-20

SEC filing

View on SEC.gov →
001-15228
2005-04-01

SEC filing

View on SEC.gov →
001-35025
2018-07-27

SEC filing

View on SEC.gov →
001-35025
2018-11-26

SEC filing

View on SEC.gov →
811-05364
2005-08-26

SEC filing

View on SEC.gov →
811-09253
2014-01-08

N-MFP

View on SEC.gov →
811-08894
2022-11-23

SEC filing

View on SEC.gov →
001-35025
2017-11-17

SEC filing

View on SEC.gov →
811-05364
2005-03-01

SEC filing

View on SEC.gov →
811-09253
2014-02-07

N-MFP

View on SEC.gov →
811-05867
2005-06-29

RQ795_15598NQ

View on SEC.gov →
001-34187
2012-04-11

EX-99.1

View on SEC.gov →
811-23024
2022-09-29

PART F

View on SEC.gov →
811-09253
2015-10-06

N-MFP

View on SEC.gov →
001-35025
2015-03-23

SEC filing

View on SEC.gov →
811-09253
2016-02-04

N-MFP

View on SEC.gov →
811-09253
2016-04-15

N-MFP/A

View on SEC.gov →
811-09253
2014-01-08

N-MFP

View on SEC.gov →
001-35025
2017-07-25

SEC filing

View on SEC.gov →
001-35025
2019-02-25

SEC filing

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
811-09253
2013-11-07

N-MFP

View on SEC.gov →
811-09253
2016-01-07

N-MFP

View on SEC.gov →
001-12804
2016-02-05

EX-10.23

View on SEC.gov →
811-09253
2014-02-07

N-MFP

View on SEC.gov →
811-09253
2013-12-06

N-MFP

View on SEC.gov →
001-35025
2013-02-20

SEC filing

View on SEC.gov →
001-35025
2016-03-21

SEC filing

View on SEC.gov →
001-15272
2003-03-18

FORM 40-F ANNUAL REPORT

View on SEC.gov →
001-35193
2016-06-02

6-K

View on SEC.gov →
001-01342
2003-03-18

FORM 40-F ANNUAL REPORT

View on SEC.gov →
811-09253
2013-10-07

N-MFP

View on SEC.gov →
811-05867
2005-03-30

RS795_15130NCSR.TXT

View on SEC.gov →
811-09253
2016-04-06

N-MFP

View on SEC.gov →
811-09253
2013-12-06

N-MFP

View on SEC.gov →
001-35025
2012-02-23

SEC filing

View on SEC.gov →
811-22265
2019-04-23

WESTERN ASSET MUNICIPAL DEFINED OPPORTUNITY TRUST INC.

View on SEC.gov →
811-09253
2015-12-04

N-MFP

View on SEC.gov →
811-08360
2007-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-33060
2007-12-04

EX-99.1

View on SEC.gov →
001-33060
2007-11-02

EX-99.1

View on SEC.gov →
811-01880
2005-06-29

SEC filing

View on SEC.gov →
333-08200
2003-06-18

FORM 20-F

View on SEC.gov →
811-09253
2014-04-07

N-MFP

View on SEC.gov →
811-01880
2004-12-30

SEC filing

View on SEC.gov →
001-35025
2017-02-16

SEC filing

View on SEC.gov →
001-08022
2003-02-26

EXHIBIT 13 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-22265
2019-10-25

SEC filing

View on SEC.gov →
001-08022
2002-03-04

EXHIBIT 13

View on SEC.gov →
811-04651
2011-04-29

JOHN HANCOCK STRATEGIC SERIES

View on SEC.gov →
001-32845
2007-03-06

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-09253
2014-02-07

N-MFP

View on SEC.gov →
001-08022
2002-07-29

FORM 10-Q

View on SEC.gov →
811-09253
2013-11-07

N-MFP

View on SEC.gov →
001-35025
2018-03-16

SEC filing

View on SEC.gov →
811-09253
2014-03-07

N-MFP

View on SEC.gov →
811-22004
2022-01-25

SEC filing

View on SEC.gov →
811-09253
2014-05-07

N-MFP

View on SEC.gov →
001-08022
2003-07-30

FORM 10-Q FOR QUARTER ENDING 06/27/2003

View on SEC.gov →
811-05364
2005-06-08

SEC filing

View on SEC.gov →
811-09253
2013-10-07

N-MFP

View on SEC.gov →
001-32845
2007-03-30

PRELIMINARY PROXY STATEMENT - REVISED

View on SEC.gov →
811-04984
2021-12-27

SEC filing

View on SEC.gov →
811-09253
2015-06-04

N-MFP

View on SEC.gov →
333-149256
2009-03-09

CURRENT REPORT

View on SEC.gov →
001-02413
2017-06-12

6-K

View on SEC.gov →
811-04025
2024-04-19

PART F

View on SEC.gov →
811-05867
2004-03-24

RS0795_10886.TXT

View on SEC.gov →
333-137459
2006-10-06

424B1

View on SEC.gov →
811-09253
2015-12-04

N-MFP

View on SEC.gov →
000-49751
2008-03-28

ANNUAL INFORMATION FORM

View on SEC.gov →
333-137459
2006-10-03

FORM F-1/A

View on SEC.gov →
001-32845
2007-01-19

PRER14A

View on SEC.gov →
811-03857
2005-11-29

SEC filing

View on SEC.gov →
811-09253
2015-08-06

N-MFP

View on SEC.gov →
811-09253
2016-04-15

N-MFP/A

View on SEC.gov →
001-32845
2006-12-11

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-04025
2024-10-28

PART F

View on SEC.gov →
005-89253
2024-01-12

EX-99.1

View on SEC.gov →
001-32845
2007-08-10

DEFINITIVE PROXY STATEMENT - REVISED

View on SEC.gov →
005-89253
2024-01-12

SEC filing

View on SEC.gov →
001-32845
2007-08-01

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-32638
2016-02-29

10-K TAL 2015 10-K

View on SEC.gov →
001-36810
2024-01-12

SEC filing

View on SEC.gov →
001-32845
2007-06-19

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-32845
2007-07-05

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-02105
2014-04-01

SEC filing

View on SEC.gov →
811-21864
2022-08-29

SEC filing

View on SEC.gov →
001-32845
2007-08-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-21864
2022-02-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025125
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
33 AMBER DR, OLD BRIDGE, NJ, UNITED STATES
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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