Base
NVOCC

UNITE STACK LINES PRIVATE LIMITED

CHENNAI 600001, 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 “UNITE STACK LINES PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNITE STACK LINES PRIVATE 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 (100)

001-10167
2025-03-28

EXHBIT 99.1

View on SEC.gov →
001-40779
2021-12-06

EX-99.2

View on SEC.gov →
001-10167
2025-11-04

EXHIBIT 15.3

View on SEC.gov →
001-10167
2025-11-03

EXHIBIT 1

View on SEC.gov →
001-40504
2024-06-28

EXHIBIT 99.2

View on SEC.gov →
000-31863
2004-09-03

EXHIBIT 99.1

View on SEC.gov →
000-26634
2004-09-03

EXHIBIT 99.1

View on SEC.gov →
001-33962
2021-01-20

425

View on SEC.gov →
001-33962
2021-01-20

425

View on SEC.gov →
020-28557
2021-08-12

KONINGFINAL

View on SEC.gov →
020-22831
2016-05-17

QAZING CAMPAIGN

View on SEC.gov →
020-25024
2025-07-15

SEC filing

View on SEC.gov →
020-25024
2025-07-22

SEC filing

View on SEC.gov →
377-03906
2021-02-08

SEC filing

View on SEC.gov →
000-26041
2021-11-16

10-K

View on SEC.gov →
811-08542
2016-08-31

N-PX

View on SEC.gov →
377-03906
2020-12-17

SEC filing

View on SEC.gov →
811-23165
2021-11-26

SEC filing

View on SEC.gov →
333-253626
2021-03-15

S-1/A

View on SEC.gov →
333-253626
2022-05-02

S-1/A

View on SEC.gov →
001-40154
2023-04-27

ARS

View on SEC.gov →
333-253626
2021-02-26

S-1

View on SEC.gov →
333-253626
2021-12-03

S-1/A

View on SEC.gov →
333-253626
2021-10-20

S-1/A

View on SEC.gov →
333-253626
2023-05-01

S-1/A

View on SEC.gov →
377-03906
2021-01-19

SEC filing

View on SEC.gov →
001-34177
2026-03-02

DFAN14A

View on SEC.gov →
333-253626
2021-03-23

S-1/A

View on SEC.gov →
001-09531
2014-05-09

FORM 6-K

View on SEC.gov →
001-41489
2025-02-27

EX-96.4

View on SEC.gov →
333-253626
2021-09-17

S-1/A

View on SEC.gov →
001-39466
2024-04-17

EX-99.3

View on SEC.gov →
001-10254
2019-05-29

425

View on SEC.gov →
001-42013
2025-10-31

ANNUAL REPORT

View on SEC.gov →
001-10254
2019-05-29

FORM 425

View on SEC.gov →
811-23066
2023-08-10

N-PX

View on SEC.gov →
333-181374
2012-06-22

424B3

View on SEC.gov →
000-26041
2026-01-26

ARS

View on SEC.gov →
811-02383
2025-08-28

SEC filing

View on SEC.gov →
001-08910
2016-05-13

FORM 6-K

View on SEC.gov →
811-03327
2025-08-28

SEC filing

View on SEC.gov →
001-08910
2016-05-17

FORM 6-K

View on SEC.gov →
001-34745
2011-05-23

SEC filing

View on SEC.gov →
333-181374
2012-05-14

FORM S-3

View on SEC.gov →
001-34745
2011-08-15

QUARTERLY REPORT

View on SEC.gov →
001-40526
2026-02-11

10-K

View on SEC.gov →
001-31518
2020-05-04

FORM 6-K

View on SEC.gov →
000-50983
2008-05-16

SEC filing

View on SEC.gov →
811-23245
2024-06-07

N-CSR

View on SEC.gov →
811-23290
2024-06-07

N-CSR

View on SEC.gov →
811-07538
2025-08-28

SEC filing

View on SEC.gov →
811-23292
2024-06-07

N-CSR

View on SEC.gov →
811-23291
2024-06-07

N-CSR

View on SEC.gov →
333-181374
2012-06-11

FORM S-3/A

View on SEC.gov →
377-04490
2021-05-06

SEC filing

View on SEC.gov →
811-08879
2024-08-27

SEC filing

View on SEC.gov →
001-34501
2016-02-19

FORM 10-K

View on SEC.gov →
000-27130
2017-06-20

10-K

View on SEC.gov →
333-256693
2021-06-01

S-1

View on SEC.gov →
333-256693
2021-06-16

S-1/A

View on SEC.gov →
001-34745
2011-04-15

SEC filing

View on SEC.gov →
001-38336
2021-02-26

EX-99.3

View on SEC.gov →
814-00663
2023-02-07

10-K

View on SEC.gov →
333-256693
2021-06-25

424B4

View on SEC.gov →
811-08879
2025-08-28

SEC filing

View on SEC.gov →
020-34607
2024-08-13

STARTGLOBAL

View on SEC.gov →
000-29898
2008-04-17

EX-1.1

View on SEC.gov →
001-11084
2022-04-19

SEC filing

View on SEC.gov →
000-16084
2026-03-13

ARS

View on SEC.gov →
811-21763
2012-01-05

SEMI-ANNUAL

View on SEC.gov →
001-34745
2011-11-10

FORM 10-Q

View on SEC.gov →
814-00663
2024-02-07

10-K

View on SEC.gov →
811-07572
2012-08-09

PFI 2012 N-PX PROJECT 3

View on SEC.gov →
000-50983
2008-03-28

10KSB

View on SEC.gov →
811-08542
2017-08-30

N-PX

View on SEC.gov →
001-41139
2025-04-15

10-K

View on SEC.gov →
001-14946
2020-03-30

2019 INTEGRATED REPORT OF CEMEX

View on SEC.gov →
811-23165
2022-03-01

SEC filing

View on SEC.gov →
811-06247
2024-08-26

PROXY VOTING RECORD

View on SEC.gov →
000-54382
2014-03-11

AGREEMENTOF PURCHASE AND SALE

View on SEC.gov →
000-50983
2008-08-14

SEC filing

View on SEC.gov →
811-23165
2022-03-10

N-CSR

View on SEC.gov →
811-08532
2025-08-27

PROXY VOTING RECORD

View on SEC.gov →
333-284365
2025-04-29

POS AM

View on SEC.gov →
814-00663
2025-02-05

10-K

View on SEC.gov →
000-29898
2010-04-02

EX-1.1

View on SEC.gov →
033-42498
2012-07-12

SEC filing

View on SEC.gov →
000-50983
2009-04-16

SEC filing

View on SEC.gov →
000-52313
2014-06-04

TVA LAZARD STRATEGIC ASSESSMENT

View on SEC.gov →
001-40333
2024-11-26

EXHIBIT 99.1

View on SEC.gov →
000-29898
2009-04-08

EX-1.1

View on SEC.gov →
000-29898
2009-04-07

EX-1.1

View on SEC.gov →
811-03919
2004-06-25

STAR FUNDS

View on SEC.gov →
333-291847
2025-12-18

424B3

View on SEC.gov →
000-50983
2010-04-15

SEC filing

View on SEC.gov →
001-13202
2006-05-03

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
000-50568
2005-08-16

EX-99.1

View on SEC.gov →
811-21944
2009-08-31

PROXY VOTING RECORD

View on SEC.gov →
001-16337
2023-04-05

ARS

View on SEC.gov →
001-42671
2026-04-01

ARS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031633
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
NO. 02, 2ND FLOOR (2D), VENKAT LINGAM STREET, CLIVE BATTERY, TAMILNADU, CHENNAI 600001, 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
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