Base
NVOCC

AMERICAN ELITE LINES INC.

NEWARK, 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 “AMERICAN ELITE LINES INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERICAN ELITE 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.

SEC Filings (100)

811-08763
2011-02-23

SEC filing

View on SEC.gov →
811-08763
2011-08-31

SEC filing

View on SEC.gov →
811-08763
2011-03-08

SEC filing

View on SEC.gov →
811-08763
2006-08-30

SEMI ANNUAL REPORT FOR 2006

View on SEC.gov →
001-07698
2024-07-22

EX-99.1

View on SEC.gov →
001-07698
2024-07-19

EX-99.1

View on SEC.gov →
001-13831
2024-02-22

EX-21.1

View on SEC.gov →
001-13831
2025-02-20

EX-21.1

View on SEC.gov →
001-33133
2023-03-14

EX-99.1

View on SEC.gov →
001-13831
2026-02-19

EX-21.1

View on SEC.gov →
001-35446
2012-02-29

EX-99.28

View on SEC.gov →
811-08763
2012-03-07

SEC filing

View on SEC.gov →
811-08763
2020-03-04

SEC filing

View on SEC.gov →
000-26017
2006-03-23

SEC filing

View on SEC.gov →
001-13831
2023-02-23

EX-21.1

View on SEC.gov →
000-31006
2004-05-13

SEC filing

View on SEC.gov →
000-53265
2011-10-13

FORM 10-K

View on SEC.gov →
001-15697
2001-09-13

DEF 14A FOR ELITE PHARMACEUTICALS

View on SEC.gov →
001-07698
2025-02-28

EX-99.1

View on SEC.gov →
001-05424
2012-02-10

EXHIBIT 21.1

View on SEC.gov →
001-05424
2011-02-16

EX-21.1

View on SEC.gov →
001-05424
2013-02-13

EXHIBIT - SUBSIDIARY LISTING

View on SEC.gov →
001-05424
2010-02-24

EX-21.1

View on SEC.gov →
001-15697
2002-11-13

DEF 14A

View on SEC.gov →
001-15697
2002-11-01

PRE 14A

View on SEC.gov →
000-50508
2004-05-14

SERVICE AGREEMENT

View on SEC.gov →
811-08763
2023-03-01

SEC filing

View on SEC.gov →
333-185826
2013-01-02

FORM N-4

View on SEC.gov →
000-51058
2006-01-30

SEC filing

View on SEC.gov →
001-35446
2012-02-29

EX-99.33

View on SEC.gov →
001-13881
2003-11-12

EXHIBIT 99.1

View on SEC.gov →
001-15697
2014-02-14

10-Q

View on SEC.gov →
000-26017
2005-10-04

SEC filing

View on SEC.gov →
811-08763
2014-03-10

SEC filing

View on SEC.gov →
333-188139
2014-02-18

424B3

View on SEC.gov →
001-38161
2023-06-01

EX-99.2

View on SEC.gov →
811-08763
2015-08-25

SEC filing

View on SEC.gov →
001-33133
2021-05-11

EX-99.1

View on SEC.gov →
333-72504
2001-11-27

SEC filing

View on SEC.gov →
811-08763
2014-09-04

SEC filing

View on SEC.gov →
001-34447
2010-02-01

2009 10-K GMTC

View on SEC.gov →
333-72504
2001-12-07

SEC filing

View on SEC.gov →
001-15697
2005-02-24

SEC filing

View on SEC.gov →
033-98682
2004-10-15

10QSB PERIOD ENDING 08/31/04

View on SEC.gov →
001-15697
2005-03-08

SEC filing

View on SEC.gov →
333-185829
2013-01-02

FORM N-4

View on SEC.gov →
811-21977
2021-06-29

SEC filing

View on SEC.gov →
000-29825
2002-04-11

FORM 10QSB FOR QUARTER ENDING FEBRUARY 28, 2002

View on SEC.gov →
333-185824
2013-01-02

FORM N-4

View on SEC.gov →
000-23401
2009-01-30

GAMETECH INTERNATIONAL FORM 10-K

View on SEC.gov →
333-185828
2013-01-02

FORM N-4

View on SEC.gov →
333-185822
2013-01-02

FORM N-4

View on SEC.gov →
811-08763
2017-03-01

SEC filing

View on SEC.gov →
001-35446
2015-02-26

EX-99.2

View on SEC.gov →
333-185825
2013-01-02

FORM N-4

View on SEC.gov →
000-27119
2001-01-18

SEC filing

View on SEC.gov →
001-33133
2023-03-14

10-K

View on SEC.gov →
001-15697
2004-03-18

SEC filing

View on SEC.gov →
811-08763
2018-08-28

SEC filing

View on SEC.gov →
000-53265
2012-10-16

FORM 10-K

View on SEC.gov →
000-26017
2005-07-28

SEC filing

View on SEC.gov →
001-07698
2024-10-18

EX-99.1

View on SEC.gov →
811-08763
2022-08-29

SEC filing

View on SEC.gov →
000-29825
2001-10-15

FORM 10QSB FOR QUARTER ENDING AUGUST 31, 2001

View on SEC.gov →
000-51163
2008-11-13

ANNUAL REPORT FOR THE FISCAL YEAR ENDED JULY 31, 2008

View on SEC.gov →
000-30331
2001-06-07

AMENDMENT TO TO 10K ENDED 12/31/2000

View on SEC.gov →
811-08763
2017-08-29

SEC filing

View on SEC.gov →
000-30331
2001-04-02

ANNUAL REPORT

View on SEC.gov →
001-15697
2006-05-25

SEC filing

View on SEC.gov →
001-40258
2023-01-31

NEWS RELEASE DATED JANUARY 31, 2023

View on SEC.gov →
811-08763
2021-08-27

SEC filing

View on SEC.gov →
001-15697
2002-08-20

SEC filing

View on SEC.gov →
333-72504
2001-10-30

SEC filing

View on SEC.gov →
811-08763
2020-08-28

SEC filing

View on SEC.gov →
000-51623
2009-05-05

PRESS RELEASE

View on SEC.gov →
001-07160
2003-08-27

PRESS RELEASE FOR RV SEMINAR

View on SEC.gov →
333-72875
2004-05-04

497

View on SEC.gov →
333-104719
2005-04-14

LINCOLN FINANCIAL GROUP

View on SEC.gov →
811-08763
2019-08-22

SEC filing

View on SEC.gov →
811-08763
2016-08-25

SEC filing

View on SEC.gov →
333-125790
2005-10-06

LINCOLN FINANCIAL GROUP

View on SEC.gov →
001-13795
2015-01-06

EX-99.1

View on SEC.gov →
000-26017
2005-08-15

SEC filing

View on SEC.gov →
001-11778
2015-07-01

EX-99.2

View on SEC.gov →
001-36338
2019-04-09

EXHIBIT 99.1

View on SEC.gov →
000-26017
2005-08-03

SEC filing

View on SEC.gov →
001-33133
2023-05-10

EX-99.1

View on SEC.gov →
000-29825
2001-04-11

FORM 10QSB FOR QUARTER ENDING FEBRUARY 28, 2001

View on SEC.gov →
001-08661
2015-07-01

EX-99.2

View on SEC.gov →
811-08763
2022-06-14

SEC filing

View on SEC.gov →
001-08661
2015-07-01

EX-99.2

View on SEC.gov →
001-08661
2015-07-01

EX-99.2

View on SEC.gov →
333-104719
2004-04-02

485BPOS

View on SEC.gov →
333-72875
2004-04-14

485BPOS

View on SEC.gov →
333-104719
2004-05-03

497

View on SEC.gov →
000-29087
2001-04-13

SEC filing

View on SEC.gov →
000-53265
2010-11-12

SEC filing

View on SEC.gov →
001-38161
2025-08-14

EX-99.1

View on SEC.gov →
000-51163
2008-03-13

SEC filing

View on SEC.gov →
000-51058
2007-02-09

MAINBODY

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027711
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
169 FRELINGHUYSEN AVENUE, NEWARK, 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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