Base
NVOCC

NEW YORK CONTAINER LINE INC.

LUMBERTON, 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 “NEW YORK CONTAINER LINE INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEW YORK CONTAINER LINE 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)

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

CONTAINER INTERCHANGE AGREEMENT, DATED APRIL 1, 2002

View on SEC.gov →
333-146016
2007-12-04

FOURTH AMENDMENT TO REVOLVING CREDIT AGREEMENT

View on SEC.gov →
333-179212
2022-03-31

SEC filing

View on SEC.gov →
000-08791
2001-10-01

PVC CONTAINER CORPORATION

View on SEC.gov →
333-140496
2007-03-21

AMENDMENT NO. 1

View on SEC.gov →
333-76057
2001-04-17

10-K

View on SEC.gov →
333-140496
2007-05-11

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-32638
2009-03-03

FORM 10-K

View on SEC.gov →
000-08791
2001-03-19

PVC CONTAINER

View on SEC.gov →
000-08791
2004-10-01

PVC CONTAINER CORPORATION

View on SEC.gov →
001-32638
2007-03-13

SEC filing

View on SEC.gov →
001-32638
2008-03-10

FORM 10-K

View on SEC.gov →
000-08791
2003-10-01

PVC CONTAINER CORPORATION

View on SEC.gov →
001-32638
2010-03-01

10-K

View on SEC.gov →
001-07349
2002-03-28

2001 10-K

View on SEC.gov →
000-08791
2005-10-13

PVC CONTAINER CORPORATION 10-K/FISCAL YEAR END 6-30-05

View on SEC.gov →
377-00241
2013-07-12

SEC filing

View on SEC.gov →
001-32638
2011-02-18

10-K

View on SEC.gov →
333-140496
2007-04-24

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-32638
2013-02-20

10-K

View on SEC.gov →
001-34934
2021-07-28

EXHIBIT 99.2

View on SEC.gov →
001-34934
2021-10-27

EXHIBIT 99.2

View on SEC.gov →
000-08791
2005-02-15

10-Q

View on SEC.gov →
333-191465
2013-09-30

EX-10.12

View on SEC.gov →
001-32638
2016-02-29

10-K TAL 2015 10-K

View on SEC.gov →
001-32638
2006-03-20

FORM 10-K

View on SEC.gov →
001-32638
2012-02-22

10-K

View on SEC.gov →
000-24464
2006-04-28

EXHIBIT 99.2

View on SEC.gov →
001-33388
2012-04-16

EXHIBIT 99.1

View on SEC.gov →
333-101574
2003-11-20

AMENDMENT NO. 1

View on SEC.gov →
001-32638
2015-02-19

TAL 2014 10-K

View on SEC.gov →
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 →
001-32638
2014-02-20

10-K

View on SEC.gov →
2005-04-18

SEC filing

View on SEC.gov →
333-140496
2007-05-16

PROSPECTUS

View on SEC.gov →
000-08791
2002-10-10

PVC CONTAINER CORP.

View on SEC.gov →
333-112200
2004-02-20

SEC filing

View on SEC.gov →
333-140496
2007-03-27

MANAGEMENT AGREEMENT - DATED MARCH 14, 2006

View on SEC.gov →
333-101574
2003-11-21

PROSPECTUS

View on SEC.gov →
001-34934
2022-03-09

EXHIBIT 99.2

View on SEC.gov →
001-34934
2023-02-08

EXHIBIT 99.2

View on SEC.gov →
2005-05-25

SEC filing

View on SEC.gov →
333-112200
2004-02-23

SEC filing

View on SEC.gov →
001-34934
2022-11-02

EXHIBIT 99.2

View on SEC.gov →
000-08791
2004-05-17

FORM 10-Q

View on SEC.gov →
001-32638
2015-11-10

EX-99.1

View on SEC.gov →
001-32638
2015-11-10

EX-99.1

View on SEC.gov →
001-33388
2008-03-17

FORM 10-K

View on SEC.gov →
001-32627
2010-04-23

EXHIBIT 10.1

View on SEC.gov →
001-32638
2015-11-10

SEC filing

View on SEC.gov →
001-34934
2022-07-28

EXHIBIT 99.2

View on SEC.gov →
001-34934
2022-05-05

EXHIBIT 99.2

View on SEC.gov →
001-16105
2005-09-07

EX-10.28

View on SEC.gov →
000-08791
2003-11-19

FORM 10-Q

View on SEC.gov →
333-112200
2004-01-26

SEC filing

View on SEC.gov →
333-170169
2011-04-01

424B7

View on SEC.gov →
001-33388
2017-06-22

EXHIBIT 10.1

View on SEC.gov →
333-152480
2008-07-23

FORM S-3

View on SEC.gov →
333-170169
2011-03-28

424B7

View on SEC.gov →
001-03464001-11459333-173665
2020-06-03

EX-4.(A)

View on SEC.gov →
001-12761
2001-04-02

SEC filing

View on SEC.gov →
001-33373
2019-02-01

EXHIBIT I

View on SEC.gov →
001-36161
2017-08-21

EX-10.2

View on SEC.gov →
001-33388
2008-03-03

AMENDMENT NO. 1 TO THAT CERTAIN SECOND AMENDED AND RESTATED REVOLVING CREDIT AGR

View on SEC.gov →
001-07560
2003-05-12

EX-99

View on SEC.gov →
000-25254
2001-07-19

FORM 10KSB

View on SEC.gov →
333-126317
2005-10-13

DEFINITIVE PRINTED MATERIALS

View on SEC.gov →
333-152480
2008-08-04

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
000-24464
2003-03-28

FORM 10-K

View on SEC.gov →
001-34931
2010-11-09

EXHIBIT 10.1

View on SEC.gov →
333-126317
2005-08-26

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-126317
2005-09-20

AMENDMENT NO. 2 TO FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-126317
2005-06-30

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
001-11862
2004-08-18

SEC filing

View on SEC.gov →
000-08791
2005-05-16

PVC CONTAINER CORPORATION

View on SEC.gov →
333-152480
2008-08-13

PROSPECTUS FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
333-126317
2005-10-05

AMENDMENT NO. 3 TO FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
001-33388
2015-02-05

EXHIBIT 99.1

View on SEC.gov →
333-152480
2008-08-01

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
001-33388
2007-08-09

FORM 10-Q

View on SEC.gov →
001-33388
2007-11-09

FORM 10-Q

View on SEC.gov →
000-08791
2004-11-15

FORM 10-Q

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
000-25254
2002-04-10

HARBOUR INTERMODAL LTD FORM 10KSB 2001

View on SEC.gov →
001-34931
2012-06-28

EXHIBIT 10.1

View on SEC.gov →
000-28583
2001-12-03

TRANSPORTATION AGREEMENT MERCO

View on SEC.gov →
000-08791
2004-02-23

PVC CONTAINER CORPORATION

View on SEC.gov →
001-33373
2013-01-07

EXHIBIT I

View on SEC.gov →
001-36161
2019-05-30

10-K

View on SEC.gov →
2010-07-09

SEC filing

View on SEC.gov →
001-07349
2001-03-30

SEC filing

View on SEC.gov →
001-15228
2003-04-07

SEC filing

View on SEC.gov →
001-36161
2016-05-10

10-K

View on SEC.gov →
001-11862
2005-03-31

SEC filing

View on SEC.gov →
001-11862
2006-03-31

SEC filing

View on SEC.gov →
001-34934
2024-02-07

EXHIBIT 99.2

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
333-27865
2002-03-28

ANNUAL REPORT

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
001-36161
2017-06-01

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028807
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
2 WOODVIEW CT, LUMBERTON, 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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