Base
NVOCC

STAR INDIA CONTAINER LINE PVT. LTD.

INDORE 452001, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “STAR INDIA 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)

001-37968
2023-08-14

SEC filing

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811-09729
2026-01-23

SEC filing

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

FORM 425

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811-22487
2021-04-26

SEC filing

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000-30380
2015-11-16

FORM 10-Q

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811-23305
2026-01-27

PART F

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811-22487
2021-04-26

SEC filing

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811-22487
2021-01-27

SEC filing

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811-23305
2026-01-27

PART F

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000-30380
2015-08-14

FORM 10-Q

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811-07440
2021-03-25

SEC filing

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811-21732
2021-02-26

SEC filing

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811-05972
2019-09-27

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
2022-04-01

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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811-23124
2021-08-13

SEC filing

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811-05972
2020-03-31

SEC filing

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811-09102
2026-01-23

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

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811-23124
2021-11-12

SEC filing

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811-07076
2024-11-27

N-PORT PART F

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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
2022-09-27

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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811-07076
2024-05-30

N-PORT PART F

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811-07912
2023-09-29

SEC filing

View on SEC.gov →
811-22378
2021-02-24

NPORT-EX

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811-07912
2024-03-28

SEC filing

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811-07912
2024-09-27

SEC filing

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811-07443
2022-04-01

SEC filing

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811-07912
2022-09-29

SEC filing

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811-03738
2022-01-26

SEC filing

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811-23124
2022-08-29

SEC filing

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811-21732
2021-02-26

SEC filing

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811-07440
2025-03-26

SEC filing

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811-01027
2022-01-31

SEC filing

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811-21779
2024-01-26

SEC filing

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811-07912
2025-09-26

SEC filing

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811-03738
2021-07-28

SEC filing

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811-03738
2021-04-29

SEC filing

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811-22378
2021-08-26

NPORT-EX

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811-01027
2022-08-01

SEC filing

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811-05972
2020-09-29

SEC filing

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811-22519
2022-05-26

ALPHADEX II 3-31-22 NPORT PART F

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811-07171
2021-05-27

SEC filing

View on SEC.gov →
811-22519
2022-05-26

ALPHADEX II 3-31-22 NPORT PART F

View on SEC.gov →
811-22519
2022-05-26

ALPHADEX II 3-31-22 NPORT PART F

View on SEC.gov →
811-22519
2022-05-26

ALPHADEX II 3-31-22 NPORT PART F

View on SEC.gov →
811-07076
2022-02-22

SEC filing

View on SEC.gov →
811-01027
2021-07-30

SEC filing

View on SEC.gov →
811-22519
2022-05-26

ALPHADEX II 3-31-22 NPORT PART F

View on SEC.gov →
811-22519
2022-05-26

ALPHADEX II 3-31-22 NPORT PART F

View on SEC.gov →
811-22519
2022-05-26

ALPHADEX II 3-31-22 NPORT PART F

View on SEC.gov →
811-22519
2022-05-26

ALPHADEX II 3-31-22 NPORT PART F

View on SEC.gov →
811-07912
2025-03-28

SEC filing

View on SEC.gov →
811-22519
2022-05-26

ALPHADEX II 3-31-22 NPORT PART F

View on SEC.gov →
811-22519
2022-05-26

ALPHADEX II 3-31-22 NPORT PART F

View on SEC.gov →
811-22519
2022-05-26

ALPHADEX II 3-31-22 NPORT PART F

View on SEC.gov →
811-22519
2022-05-26

ALPHADEX II 3-31-22 NPORT PART F

View on SEC.gov →
811-22519
2022-05-26

ALPHADEX II 3-31-22 NPORT PART F

View on SEC.gov →
811-21145
2025-11-26

SEC filing

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811-02105
2024-09-25

SEC filing

View on SEC.gov →
811-22519
2022-05-26

ALPHADEX II 3-31-22 NPORT PART F

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811-23305
2024-10-28

SEC filing

View on SEC.gov →
811-07440
2022-03-29

SEC filing

View on SEC.gov →
811-22519
2022-05-26

ALPHADEX II 3-31-22 NPORT PART F

View on SEC.gov →
811-07076
2023-11-28

WILSHIRE INTERNATIONAL EQUITY FUND PART F 9-30-23

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811-07443
2021-09-29

SEC filing

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811-07440
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-03919
2016-09-30

VANGUARD STAR FUNDS

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811-07436
2021-03-25

SEC filing

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811-09729
2020-12-28

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-08162
2020-11-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-03919
2018-03-29

SEC filing

View on SEC.gov →
811-07076
2021-11-22

WILSHIRE INTERNATIONAL EQUITY FUND PART F 9-30-21

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811-05972
2016-09-30

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

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811-07332
2020-11-25

SEC filing

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811-03919
2019-03-26

N-Q

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811-22487
2020-10-27

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026116
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
210-214, ALANKAR CHAMBER, A-2, RATLAM KOTHI, A.B. ROAD, INDORE 452001, 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
← SHANGHAI SYNTRANS INTERNATIONAL LOGISTICS CO., LTD.YONGTAIYUN CHEMICAL LOGISTICS CO., LTD. →