Base
NVOCC

ASB FREIGHT (PRIVATE) LIMITED

Trade name: ASBF LINES

COLOMBO 05, SRI LANKA

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 “ASB FREIGHT (PRIVATE) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASB FREIGHT (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)

811-09092
2002-08-19

FIRST EAGLE SOGEN OVERSEAS VARIABLE FUND

View on SEC.gov →
811-09092
2004-03-05

FIRST EAGLE OVERSEAS VARIABLE FUND

View on SEC.gov →
811-09092
2005-03-04

FIRST EAGLE OVERSEAS VARIABLE FUND

View on SEC.gov →
2010-08-11

SEC filing

View on SEC.gov →
001-08503001-04955
2002-03-06

HEI 2001 ANNUAL REPORT TO STOCKHOLDERS

View on SEC.gov →
811-09092
2006-03-08

FIRST EAGLE OVERSEAS VARIABLE FUND

View on SEC.gov →
811-09092
2003-02-26

FIRST EAGLE OVERSEAS VARIABLE FUND

View on SEC.gov →
001-08503001-04955
2001-02-27

HEI'S 2000 ANNUAL REPORT TO STOCKHOLDERS

View on SEC.gov →
811-09092
2007-03-05

N-CSR

View on SEC.gov →
811-09092
2003-09-05

FIRST EAGLE OVERSEAS VARIABLE FUND

View on SEC.gov →
811-07470
2020-09-17

NPORT-EX

View on SEC.gov →
811-09092
2004-09-07

FIRST EAGLE OVERSEAS VARIABLE FUND

View on SEC.gov →
001-08503001-04955
2002-03-25

FORM 10-K

View on SEC.gov →
811-09092
2005-09-06

FIRST EAGLE VARIABLE FUNDS

View on SEC.gov →
811-07762
2002-06-28

FIRST EAGLE SOGEN FUNDS, INC.

View on SEC.gov →
811-07762
2002-06-24

FIRST EAGLE SOGEN FUNDS, INC.

View on SEC.gov →
000-17272
2005-11-09

10-Q

View on SEC.gov →
811-07762
2002-08-23

FIRST EAGLE SOGEN FUNDS INC.

View on SEC.gov →
000-17272
2005-05-09

10-Q

View on SEC.gov →
811-09092
2006-09-07

FIRST EAGLE OVERSEAS VARIABLE FUND

View on SEC.gov →
001-08503001-04955
2001-03-23

FORM 10-K FOR PERIOD ENDED 12/31/2000

View on SEC.gov →
811-07470
2019-09-17

CARILLON SERIES TRUST

View on SEC.gov →
000-17272
2006-02-08

10-Q

View on SEC.gov →
001-04955001-08503
2003-03-19

FORM 10-K

View on SEC.gov →
001-14335
2006-07-11

FORM 10-K

View on SEC.gov →
811-09689
2019-04-29

FORM N-Q

View on SEC.gov →
001-04955001-08503
2003-03-19

HEI'S 2002 ANNUAL REPORT

View on SEC.gov →
001-08503001-04955
2003-02-26

HEI 2002 ANNUAL REPORT TO STOCKOLDER

View on SEC.gov →
001-04955001-08503
2010-02-26

FORM 10-K

View on SEC.gov →
000-17272
2006-05-09

10-Q

View on SEC.gov →
001-04955001-08503
2004-03-10

AMENDMENT #1 TO FORM 10-K

View on SEC.gov →
001-04955001-08503
2004-03-09

FORM 10-K

View on SEC.gov →
811-07470
2021-03-10

NPORT-EX

View on SEC.gov →
811-09689
2019-10-29

NPORT-EX

View on SEC.gov →
811-09689
2018-10-30

FORM N-Q

View on SEC.gov →
811-07470
2020-09-17

NPORT-EX

View on SEC.gov →
811-09689
2019-07-01

FORM N-Q/A

View on SEC.gov →
811-09689
2018-04-27

FORM N-Q

View on SEC.gov →
811-09689
2020-04-29

SEC filing

View on SEC.gov →
811-09689
2020-04-29

SEC filing

View on SEC.gov →
811-09689
2020-04-29

SEC filing

View on SEC.gov →
811-09689
2020-04-29

SEC filing

View on SEC.gov →
811-09689
2020-04-29

SEC filing

View on SEC.gov →
811-09689
2020-04-29

SEC filing

View on SEC.gov →
811-09689
2020-04-29

SEC filing

View on SEC.gov →
811-09689
2020-04-29

SEC filing

View on SEC.gov →
001-04955001-08503
2004-02-26

HEI'S 2003 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-09092
2009-08-17

N-CSRS

View on SEC.gov →
811-09689
2020-04-29

SEC filing

View on SEC.gov →
811-09689
2020-04-29

SEC filing

View on SEC.gov →
811-09689
2020-04-29

SEC filing

View on SEC.gov →
811-09689
2020-04-29

SEC filing

View on SEC.gov →
811-07470
2019-03-19

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09689
2020-04-29

SEC filing

View on SEC.gov →
811-09689
2020-10-28

SEC filing

View on SEC.gov →
811-09689
2020-10-28

SEC filing

View on SEC.gov →
811-09689
2020-10-28

SEC filing

View on SEC.gov →
811-09689
2016-10-27

FORM N-Q

View on SEC.gov →
001-04955001-08503
2009-02-27

FORM 10-K

View on SEC.gov →
001-04955001-08503
2008-02-29

FORM 10-K

View on SEC.gov →
811-09689
2020-10-28

SEC filing

View on SEC.gov →
811-09689
2020-10-28

SEC filing

View on SEC.gov →
811-09689
2020-10-28

SEC filing

View on SEC.gov →
811-09689
2020-10-28

SEC filing

View on SEC.gov →
811-09689
2020-10-28

SEC filing

View on SEC.gov →
811-09689
2020-10-28

SEC filing

View on SEC.gov →
811-09689
2020-10-28

SEC filing

View on SEC.gov →
811-09689
2020-10-28

SEC filing

View on SEC.gov →
811-09689
2020-10-28

SEC filing

View on SEC.gov →
811-09689
2020-10-28

SEC filing

View on SEC.gov →
811-07762
2003-07-03

FIRST EAGLE FUNDS

View on SEC.gov →
811-09689
2017-10-30

FORM N-Q

View on SEC.gov →
001-11008
2005-11-09

AGREEMENT FOR SYSTEM SUPPLY AND SERVICES

View on SEC.gov →
811-07762
2004-01-08

FIRST EAGLE FUNDS, INC.

View on SEC.gov →
811-07470
2021-03-10

NPORT-EX

View on SEC.gov →
811-09689
2009-08-27

SEC filing

View on SEC.gov →
001-15827
2015-09-11

EXHIBIT 99.2

View on SEC.gov →
001-04955001-08503
2005-03-11

FORM 10-K

View on SEC.gov →
811-09253
2009-07-30

G52698_NQFUNDSTRUST

View on SEC.gov →
001-04955001-08503
2009-02-20

HEI'S 2008 ANNUAL REPORT TO SHAREHOLDERS (SELECTED SECTIONS)

View on SEC.gov →
001-08503001-04955
2017-05-05

10-Q

View on SEC.gov →
001-08503001-04955
2006-03-07

FORM 10-K

View on SEC.gov →
001-08503001-04955
2017-08-03

10-Q

View on SEC.gov →
001-08503001-04955
2009-06-09

REVISED SELECTED FINANCIAL DATA

View on SEC.gov →
001-04955001-08503
2011-02-18

10-K

View on SEC.gov →
001-08503001-04955
2018-05-10

10-Q

View on SEC.gov →
811-07762
2002-12-26

A&S BLEICHROEDER

View on SEC.gov →
001-15827
2013-11-07

10-Q

View on SEC.gov →
001-15827
2013-08-08

10-Q

View on SEC.gov →
001-04955001-08503
2012-02-17

10-K

View on SEC.gov →
001-08503001-04955
2018-08-03

10-Q

View on SEC.gov →
001-04955001-08503
2013-02-19

10-K

View on SEC.gov →
001-04955001-08503
2007-02-28

FORM 10-K

View on SEC.gov →
001-08503001-04955
2017-11-02

10-Q

View on SEC.gov →
001-04955001-08503
2010-02-19

HEI'S 2009 ANNUAL REPORT TO SHAREHOLDERS (SELECTED SECTIONS)

View on SEC.gov →
811-09689
2017-01-31

FORM N-CSRS

View on SEC.gov →
811-09689
2017-04-28

FORM N-Q

View on SEC.gov →
001-08503001-04955
2017-02-24

10-K

View on SEC.gov →
001-08503001-04955
2019-05-07

10-Q

View on SEC.gov →
001-15827
2013-05-09

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031745
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
NO. 255/2, KIRULA ROAD, COLOMBO 05, SRI LANKA
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
← NINGBO WHOL TAC SUPPLY CHAIN CO. LTDNINGBO CHAOSHENG INTERNATIONAL LOGISTICS CO., LTD. →