Base
NVOCC

FORIN CONTAINER LINE PRIVATE LIMITED

NEW DELHI 110037, 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 “FORIN CONTAINER LINE PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FORIN CONTAINER LINE PRIVATE LIMITED” 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 (9)

001-16391
2018-11-07

EXHIBIT 10.1

View on SEC.gov →
001-34487
2025-03-24

ARS

View on SEC.gov →
001-09025
2025-09-11

EX-99.1

View on SEC.gov →
811-07572
2007-08-31

PIF N-PX 7/1/06 THROUGH 6/30/07

View on SEC.gov →
811-07572
2007-09-10

PIF N-PX 7/1/06 THROUGH 6/30/07 (REVISED)

View on SEC.gov →
811-10427
2007-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-04008
2007-08-30

SEC filing

View on SEC.gov →
811-09102
2007-08-30

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-04415
2007-08-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025870
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
A-128 & 129, 1ST FLOOR, NATIONAL HIGHWAY-8, MAHIPAL PUR EXTN, NEW DELHI 110037, 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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