Base
NVOCC

ATLANTIC CONTAINER LINE PVT. LTD.

GHAZIABAD 201010, 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 “ATLANTIC CONTAINER LINE PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ATLANTIC 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)

028-04981
2003-04-01

13F-HF/A FOR 2Q OF 1998

View on SEC.gov →
028-04981
2003-03-21

13F -HR/A FOR 1Q OF 1998

View on SEC.gov →
811-07912
2026-03-31

SEC filing

View on SEC.gov →
028-04981
2003-04-01

13F-HR/A 4Q 1998 EXPIRED CONFIDENTIAL REQUEST

View on SEC.gov →
028-04981
2003-04-01

13F-HR/A FOR 3Q OF 1998

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
811-21991
2009-03-09

SEC filing

View on SEC.gov →
811-02737
2009-06-25

SEC filing

View on SEC.gov →
028-15088
2021-05-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
811-07899
2019-11-27

SEC filing

View on SEC.gov →
811-04708
2020-02-27

SEC filing

View on SEC.gov →
811-04708
2020-02-27

SEC filing

View on SEC.gov →
811-04015
2016-12-29

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-04708
2020-02-27

SEC filing

View on SEC.gov →
811-07899
2020-06-01

SEC filing

View on SEC.gov →
811-23002
2025-02-26

SEC filing

View on SEC.gov →
811-23002
2025-02-26

SEC filing

View on SEC.gov →
811-23002
2025-02-26

SEC filing

View on SEC.gov →
811-23002
2025-02-26

SEC filing

View on SEC.gov →
811-23002
2025-02-26

SEC filing

View on SEC.gov →
811-23002
2025-02-26

SEC filing

View on SEC.gov →
811-23002
2025-02-26

SEC filing

View on SEC.gov →
811-23002
2025-02-26

SEC filing

View on SEC.gov →
001-33068
2011-03-14

SEC filing

View on SEC.gov →
811-23002
2025-02-26

SEC filing

View on SEC.gov →
811-23002
2025-02-26

SEC filing

View on SEC.gov →
811-07899
2015-05-22

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-07885
2015-05-22

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-09729
2023-01-25

SEC filing

View on SEC.gov →
811-09729
2022-07-27

SEC filing

View on SEC.gov →
811-23002
2025-12-17

SEC filing

View on SEC.gov →
811-23002
2025-12-17

SEC filing

View on SEC.gov →
811-23002
2025-12-17

SEC filing

View on SEC.gov →
000-15216
2011-03-31

FORM 10-K

View on SEC.gov →
811-23002
2025-12-17

SEC filing

View on SEC.gov →
000-31869
2004-04-15

FORM 10-K PERIOD ENDED JANUARY 31, 2004

View on SEC.gov →
811-07899
2015-11-24

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-23002
2025-12-17

SEC filing

View on SEC.gov →
811-23304
2022-01-31

SEC filing

View on SEC.gov →
811-23002
2025-12-17

SEC filing

View on SEC.gov →
811-23002
2025-12-17

SEC filing

View on SEC.gov →
811-07885
2016-05-23

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-07885
2015-11-24

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-23304
2022-01-31

SEC filing

View on SEC.gov →
811-07725
2016-02-29

N-Q

View on SEC.gov →
811-03738
2016-04-28

N-Q

View on SEC.gov →
000-50766
2017-05-16

EXHIBIT 99.2

View on SEC.gov →
000-50766
2017-05-16

EXHIBIT 99.2

View on SEC.gov →
811-07899
2016-05-23

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-23304
2022-01-31

SEC filing

View on SEC.gov →
811-23282
2022-06-03

N-CSRS

View on SEC.gov →
811-23580
2021-09-29

SEC filing

View on SEC.gov →
811-23013
2020-01-27

SEC filing

View on SEC.gov →
001-15130
2004-04-15

SEC filing

View on SEC.gov →
811-23013
2020-01-27

SEC filing

View on SEC.gov →
811-23580
2021-09-29

SEC filing

View on SEC.gov →
811-23580
2021-09-29

SEC filing

View on SEC.gov →
811-23013
2020-01-27

SEC filing

View on SEC.gov →
811-23580
2021-09-29

SEC filing

View on SEC.gov →
811-23580
2021-09-29

SEC filing

View on SEC.gov →
811-07885
2018-11-21

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-07899
2018-11-21

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-23013
2020-01-27

SEC filing

View on SEC.gov →
811-23580
2021-09-29

SEC filing

View on SEC.gov →
811-00649
2009-10-07

SEC filing

View on SEC.gov →
811-23013
2020-01-27

SEC filing

View on SEC.gov →
811-23013
2020-01-27

SEC filing

View on SEC.gov →
811-23282
2023-06-07

N-CSRS

View on SEC.gov →
811-07899
2017-11-22

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-07885
2017-11-22

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-07885
2018-05-22

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-07899
2017-05-23

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-23580
2021-09-29

SEC filing

View on SEC.gov →
811-07899
2018-05-22

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-03738
2016-10-28

N-Q

View on SEC.gov →
811-22717
2022-08-26

EQUITY SELECT 6.30.22 N-PORT PART F

View on SEC.gov →
811-22717
2022-08-26

EQUITY SELECT 6.30.22 N-PORT PART F

View on SEC.gov →
811-07885
2017-05-23

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-07725
2016-08-26

N-Q

View on SEC.gov →
811-22717
2022-08-26

EQUITY SELECT 6.30.22 N-PORT PART F

View on SEC.gov →
811-22717
2022-08-26

EQUITY SELECT 6.30.22 N-PORT PART F

View on SEC.gov →
811-06454
2009-02-27

SEC filing

View on SEC.gov →
811-07885
2016-11-22

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-02546
2009-02-06

SEC filing

View on SEC.gov →
811-04085
2008-10-29

SEC filing

View on SEC.gov →
811-22717
2022-08-26

EQUITY SELECT 6.30.22 N-PORT PART F

View on SEC.gov →
811-22717
2023-02-22

EQUITY SELECT 12.31.22 N-PORT PART F

View on SEC.gov →
811-04707
2010-02-25

SEC filing

View on SEC.gov →
811-23661
2025-03-28

SEC filing

View on SEC.gov →
811-23661
2025-03-28

SEC filing

View on SEC.gov →
811-23661
2025-03-28

SEC filing

View on SEC.gov →
811-23661
2025-03-28

SEC filing

View on SEC.gov →
811-23661
2025-03-28

SEC filing

View on SEC.gov →
811-23661
2025-03-28

SEC filing

View on SEC.gov →
811-22717
2022-08-26

EQUITY SELECT 6.30.22 N-PORT PART F

View on SEC.gov →
811-07899
2016-11-22

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
001-33068
2013-03-14

SEC filing

View on SEC.gov →
811-23661
2025-03-28

SEC filing

View on SEC.gov →
811-23661
2025-03-28

SEC filing

View on SEC.gov →
811-23305
2020-01-23

PART F (PORTFOLIO HOLDINGS)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028289
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
FFSR08B, ANSAL PLAZA, VAISHALI, GHAZIABAD 201010, 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
← MENQ LOGISTICS (TAIWAN) LIMITEDAMERICANA EXPRESS CO., LTD →