Base
NVOCC

TRANSTAINER LINES LIMITED

Trade name: TRANSTAINER LINES; TRANSTAINER LINES LTD

HULL HU13 0DH, UNITED KINGDOM

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 “TRANSTAINER LINES LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSTAINER LINES 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)

001-32627
2007-03-02

TERMINAL SERVICES AGREEMENT AMENDMENT NO. 2

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001-32627
2010-07-23

EXHIBIT 10.1

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333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

STEVEDORING AND TERMINAL SERVICES AGREEMENT, DATED MAY 9, 2004

View on SEC.gov →
811-08360
2006-08-15

ANNUAL REPORT OF PROXY VOTING

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811-06490
2006-08-17

FORM N-PX

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811-07418
2006-08-25

ANNUAL REPORT OF PROXY VOTING RECORD

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811-07428
2006-08-30

FORM N-PX FOR ING MUTUAL FUNDS

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811-07428
2006-11-21

FORM N-PX/A FOR ING MUTUTAL FUNDS

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811-03213
2006-08-28

GARTMORE VARIABLE INVESTMENT TRUST FORM N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028038
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
MATTHEW GOOD HOUSE, BRIDGEHEAD BUSINESS PARK, ORCHID ROAD, HASSLE, EAST RIDING OF YORKSHIRE, HULL HU13 0DH, UNITED KINGDOM
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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