Base
NVOCC

SMART SOLUTIONS LINE FZE

DUBAI, UNITED ARAB EMIRATES

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 “SMART SOLUTIONS LINE FZE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SMART SOLUTIONS LINE FZE” 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)

001-41852
2024-11-14

MANAGEMENT DISCUSSION AND ANALYSIS

View on SEC.gov →
001-00278
2006-11-21

SUBSIDIARIES OF EMERSON ELECTRIC CO.

View on SEC.gov →
001-41852
2025-04-01

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
333-276838
2024-04-10

FORM 1 AMENDMENT

View on SEC.gov →
001-41339
2025-04-02

FORM 20-F

View on SEC.gov →
001-00278
2004-11-18

SEC filing

View on SEC.gov →
333-276838
2024-04-30

FORM 1 AMENDMENT

View on SEC.gov →
001-00278
2005-11-22

SUBSIDIARIES OF EMERSON ELECTRIC CO.

View on SEC.gov →
001-41852
2023-11-08

FORM 20FR12B AMENDMENT

View on SEC.gov →
333-276838
2024-02-02

FORM 1

View on SEC.gov →
333-276838
2024-06-07

FORM 1 AMENDMENT

View on SEC.gov →
001-41852
2023-10-27

REGISTRATION STATEMENT - FORM 20FR12B

View on SEC.gov →
333-276838
2024-06-21

FORM 1 AMENDMENT

View on SEC.gov →
333-276838
2024-09-24

FORM 1 AMENDMENT

View on SEC.gov →
333-276838
2024-05-22

FORM 1 AMENDMENT

View on SEC.gov →
333-276838
2024-09-30

PROSPECTUS

View on SEC.gov →
001-41339
2026-04-20

20-F

View on SEC.gov →
333-276838
2024-09-06

FORM 1 AMENDMENT

View on SEC.gov →
333-276838
2024-07-25

FORM 1 AMENDMENT

View on SEC.gov →
333-276838
2024-08-20

FORM 1 AMENDMENT

View on SEC.gov →
001-41852
2023-12-20

FORM 20FR12B AMENDMENT

View on SEC.gov →
001-41852
2025-05-14

MANAGEMENT DISCUSSION AND ANALYSIS

View on SEC.gov →
333-276838
2024-03-11

FORM 1 AMENDMENT

View on SEC.gov →
001-41852
2025-08-11

MANAGEMENT DISCUSSION AND ANALYSIS

View on SEC.gov →
333-205049
2016-09-07

424B5

View on SEC.gov →
001-41339
2024-04-30

FORM 20-F

View on SEC.gov →
001-35229
2019-05-28

EXHIBIT 1.01

View on SEC.gov →
333-264418
2022-08-17

424B3

View on SEC.gov →
001-41339
2023-10-31

FORM 20-F

View on SEC.gov →
001-41339
2023-10-31

FORM 20 F/A

View on SEC.gov →
001-41339
2022-08-17

EX-99.2

View on SEC.gov →
333-264416
2022-08-17

424B3

View on SEC.gov →
333-293356
2026-02-10

FORM F-3 FILING

View on SEC.gov →
333-293356
2026-02-23

FORM F-3/A FILING

View on SEC.gov →
001-41339
2023-07-14

EXHIBIT 99.1

View on SEC.gov →
333-264416
2022-09-06

POS AM

View on SEC.gov →
333-267144
2022-08-29

F-1

View on SEC.gov →
001-41852
2026-02-20

ZENATECH, INC. - FORM 20-F/A SEC FILING

View on SEC.gov →
333-267144
2022-09-06

F-1/A

View on SEC.gov →
333-205049
2015-06-18

S-3

View on SEC.gov →
001-41852
2026-02-27

ZENATECH, INC. - FORM 20-F/A SEC FILING

View on SEC.gov →
001-41852
2025-11-10

MANAGEMENT DISCUSSION AND ANALYSIS

View on SEC.gov →
333-264416
2022-08-29

POS AM

View on SEC.gov →
001-41852
2025-04-25

ZENATECH, INC. - FORM 20-F SEC FILING

View on SEC.gov →
333-267144
2022-09-09

424B3

View on SEC.gov →
333-264418
2022-09-06

POS AM

View on SEC.gov →
333-205049
2015-06-29

S-3/A

View on SEC.gov →
001-11625
2019-05-31

EXHIBIT 1.01

View on SEC.gov →
001-13122
2023-04-05

ARS

View on SEC.gov →
333-264418
2022-09-09

424B3

View on SEC.gov →
333-264416
2022-09-09

424B3

View on SEC.gov →
001-32575
2026-03-12

EX-8.1

View on SEC.gov →
333-264418
2022-08-29

POS AM

View on SEC.gov →
001-36530
2015-04-01

ANNUAL REPORT

View on SEC.gov →
001-41339
2022-04-15

20-F

View on SEC.gov →
001-41852
2024-11-14

FINANCIAL STATEMENTS

View on SEC.gov →
001-09148
2020-07-13

EXHIBIT 99.1

View on SEC.gov →
001-38313
2024-12-19

EXHIBIT 99.2

View on SEC.gov →
001-32575
2025-03-25

EX-8.1

View on SEC.gov →
001-38313
2025-04-29

20-F

View on SEC.gov →
001-32575
2024-03-14

EX-8.1

View on SEC.gov →
001-12317
2024-04-04

ARS

View on SEC.gov →
001-41852
2025-04-01

CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-41852
2025-05-14

CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
000-10822
2014-04-15

ANNUAL REPORT

View on SEC.gov →
001-36530
2016-07-22

10-K/A

View on SEC.gov →
001-36530
2016-03-31

FORM 10-K

View on SEC.gov →
001-42459
2026-02-09

20-F/A

View on SEC.gov →
333-264416
2022-06-27

F-1/A

View on SEC.gov →
001-42459
2025-07-14

20-F

View on SEC.gov →
333-276231
2025-01-15

REGISTRATION STATEMENT

View on SEC.gov →
001-42459
2025-08-12

20-F/A

View on SEC.gov →
333-276231
2024-12-04

REGISTRATION STATEMENT

View on SEC.gov →
333-276231
2024-11-21

REGISTRATION STATEMENT

View on SEC.gov →
333-264416
2022-05-27

F-1/A

View on SEC.gov →
333-276231
2025-02-07

REGISTRATION STATEMENT

View on SEC.gov →
333-201900
2015-04-27

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
001-33175
2010-05-26

EX-99.2 ANNUAL REPORT TO SHAREHOLDERS FOR THE FISCAL YEAR ENDED MARCH 31, 2010.

View on SEC.gov →
333-201900
2015-04-24

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-290424
2026-01-16

PROSPECTUS

View on SEC.gov →
001-35269
2012-06-19

ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
001-38320
2023-05-10

10-Q

View on SEC.gov →
001-12317
2023-04-06

ARS

View on SEC.gov →
333-289926
2025-09-26

PROSPECTUS

View on SEC.gov →
333-290424
2025-10-31

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-276231
2025-03-10

PROSPECTUS

View on SEC.gov →
377-08309
2025-08-08

SEC filing

View on SEC.gov →
333-264418
2022-07-01

F-1/A

View on SEC.gov →
001-42550
2025-05-08

ANNUAL REPORT

View on SEC.gov →
333-264418
2022-05-27

F-1/A

View on SEC.gov →
333-289926
2025-08-29

REGISTRATION STATEMENT

View on SEC.gov →
333-201900
2015-02-05

REGISTRATION STATEMENT

View on SEC.gov →
001-38320
2023-08-07

10-Q

View on SEC.gov →
333-264418
2022-06-24

F-1/A

View on SEC.gov →
333-205049
2015-08-06

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-16139
2012-05-16

ANNUAL REPORT

View on SEC.gov →
001-41852
2025-08-11

CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
333-233964
2019-11-21

REGISTRATION STATEMENT

View on SEC.gov →
333-289926
2025-09-23

REGISTRATION STATEMENT

View on SEC.gov →
333-290424
2025-09-22

REGISTRATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029210
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
JAFZA 17, 5TH FLOOR, JEBEL ALI FREE ZONE, PO BOX 17000, DUBAI, UNITED ARAB EMIRATES
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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