Base
NVOCC

ESPRIT CONTAINER LINE PVT LTD

GANDHIDHAM 370201, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ESPRIT CONTAINER LINE PVT LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ESPRIT 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)

811-23305
2022-07-28

PART F

View on SEC.gov →
811-05972
2019-09-27

SEC filing

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

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-09082
2021-05-26

SEC filing

View on SEC.gov →
811-09082
2021-05-26

SEC filing

View on SEC.gov →
811-09082
2021-05-26

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-09082
2021-05-26

SEC filing

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

PART F (PORTFOLIO HOLDINGS)

View on SEC.gov →
811-09082
2021-05-26

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
333-100045
2002-09-24

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
811-01027
2020-01-29

SEC filing

View on SEC.gov →
811-01027
2022-01-31

SEC filing

View on SEC.gov →
811-09729
2016-06-29

N-Q

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-01027
2021-07-30

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-09729
2015-12-30

N-Q FOR ISHARES TRUST

View on SEC.gov →
811-07175
2021-06-01

SEC filing

View on SEC.gov →
811-01027
2022-08-01

SEC filing

View on SEC.gov →
811-07175
2023-11-28

SEC filing

View on SEC.gov →
811-06161
2015-11-24

ALLIANZ FUNDS

View on SEC.gov →
811-09729
2016-12-29

FORM N-Q

View on SEC.gov →
811-07175
2020-06-01

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-07175
2020-11-27

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-05972
2015-09-30

SEC filing

View on SEC.gov →
811-02105
2009-12-29

SEC filing

View on SEC.gov →
811-04015
2017-12-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-23305
2020-07-24

PART F

View on SEC.gov →
811-04015
2018-06-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-07175
2024-05-29

SEC filing

View on SEC.gov →
811-07175
2019-11-27

SEC filing

View on SEC.gov →
811-07175
2023-05-26

SEC filing

View on SEC.gov →
811-05972
2015-03-31

SEC filing

View on SEC.gov →
811-09729
2015-06-29

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-05972
2016-09-30

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-22311
2019-07-26

SEC filing

View on SEC.gov →
811-22311
2019-07-26

SEC filing

View on SEC.gov →
811-01027
2021-01-29

SEC filing

View on SEC.gov →
811-22311
2019-07-26

SEC filing

View on SEC.gov →
811-09082
2022-11-25

SEC filing

View on SEC.gov →
811-09729
2019-06-25

SEC filing

View on SEC.gov →
811-07175
2022-05-31

SEC filing

View on SEC.gov →
811-02105
2011-12-28

SEC filing

View on SEC.gov →
811-04015
2017-06-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-07175
2022-11-29

SEC filing

View on SEC.gov →
811-09082
2022-11-25

SEC filing

View on SEC.gov →
811-09082
2022-11-25

SEC filing

View on SEC.gov →
811-07175
2021-11-29

SEC filing

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

SEC filing

View on SEC.gov →
811-08090
2022-05-26

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-07175
2019-05-30

SEC filing

View on SEC.gov →
811-09082
2022-11-25

SEC filing

View on SEC.gov →
811-03919
2019-09-27

SEC filing

View on SEC.gov →
811-05972
2013-09-30

VANGUARD INTERNATIONAL EQUITY FUNDS

View on SEC.gov →
811-01027
2020-07-30

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-03919
2016-09-30

VANGUARD STAR FUNDS

View on SEC.gov →
811-22311
2020-01-24

SEC filing

View on SEC.gov →
811-22311
2020-01-24

SEC filing

View on SEC.gov →
811-03919
2018-03-29

SEC filing

View on SEC.gov →
811-21667
2009-11-25

SEC filing

View on SEC.gov →
811-22311
2022-01-26

SEC filing

View on SEC.gov →
811-03919
2019-03-26

N-Q

View on SEC.gov →
811-22311
2022-01-26

SEC filing

View on SEC.gov →
811-07704
2023-09-25

SEC filing

View on SEC.gov →
811-05972
2014-03-27

VANGUARD INTERNATIONAL EQUITY FUNDS

View on SEC.gov →
811-07704
2023-09-25

SEC filing

View on SEC.gov →
811-22311
2020-01-24

SEC filing

View on SEC.gov →
811-22311
2022-01-26

SEC filing

View on SEC.gov →
811-07704
2023-09-25

SEC filing

View on SEC.gov →
811-02105
2010-12-28

SEC filing

View on SEC.gov →
811-07704
2024-03-26

SEC filing

View on SEC.gov →
811-07704
2024-03-26

SEC filing

View on SEC.gov →
811-07704
2023-09-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-22311
2022-01-26

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07704
2024-03-26

SEC filing

View on SEC.gov →
811-07704
2024-03-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031069
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
OFFICE NO 105, F.F. MANALI TOWER, PLOT NO 110, SECTOR 8, GANDHIDHAM 370201, 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.

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