Base
NVOCC

IMPERIAL CONTAINER LINES PRIVATE LIMITED

JAIPUR 302017, 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 “IMPERIAL CONTAINER LINES PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IMPERIAL CONTAINER 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)

000-23567
2002-04-16

FORM 10-K

View on SEC.gov →
000-23567
2001-04-02

FORM 10-K ANNUAL REPORT FOR PERIOD ENDING 12/31/00

View on SEC.gov →
811-08249
2005-08-30

IEM N-PX 7/1/04 THROUGH 6/30/05

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811-08249
2005-08-29

IEM N-PX 7/1/04 THROUGH 6/30/05

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811-03857
2006-05-26

N-Q

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001-09533
2016-02-11

EXHIBIT 99.1

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811-05629
2021-11-24

SEC filing

View on SEC.gov →
811-03857
2007-05-29

N-Q

View on SEC.gov →
811-05629
2022-05-26

SEC filing

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

EXHIBIT 10.26 FINAL REPORT YUMA RAIL

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

10.26 FINAL REPORT YUMA RAIL

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811-05629
2022-11-29

SEC filing

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811-05629
2023-05-25

SEC filing

View on SEC.gov →
811-09253
2015-12-04

N-MFP

View on SEC.gov →
811-03857
2006-11-28

N-Q

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000-23567
2003-04-30

10-K/A

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000-23567
2003-04-15

10-K

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811-03857
2005-11-29

SEC filing

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811-03857
2005-05-27

SEC filing

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811-02333
2005-03-01

SEC filing

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811-21587
2008-05-30

OMF1-VA - FORM N-Q 3/31/2008

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811-04262
2022-06-27

SEC filing

View on SEC.gov →
811-07418
2005-08-25

N-PX

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811-05629
2022-08-19

SEC filing

View on SEC.gov →
811-05629
2023-05-25

SEC filing

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811-05629
2023-02-23

SEC filing

View on SEC.gov →
811-01880
2005-06-29

SEC filing

View on SEC.gov →
001-12879
2001-03-02

FORM 10-K

View on SEC.gov →
001-12879
2002-03-01

FORM 10-K

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001-02413
2010-02-08

FORM 40-F

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811-01880
2004-12-30

SEC filing

View on SEC.gov →
811-03857
2004-11-29

SEC filing

View on SEC.gov →
001-12879
2003-02-28

10-K

View on SEC.gov →
811-07852
2025-06-26

SEC filing

View on SEC.gov →
811-07852
2026-03-27

SEC filing

View on SEC.gov →
811-04262
2022-03-15

SEC filing

View on SEC.gov →
811-04262
2021-12-28

SEC filing

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811-07852
2025-09-26

SEC filing

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811-04262
2021-09-08

SEC filing

View on SEC.gov →
811-09253
2015-12-04

N-MFP

View on SEC.gov →
811-01880
2005-12-30

SEC filing

View on SEC.gov →
811-05629
2022-11-29

SEC filing

View on SEC.gov →
811-05629
2022-05-26

SEC filing

View on SEC.gov →
811-21587
2007-12-27

OMF1 EX-VA - FORM N-Q 10/31/2007

View on SEC.gov →
811-21587
2007-12-27

OMF1 - FORM N-Q SCHEDULES IN PDF

View on SEC.gov →
000-25648
2002-12-13

SEC filing

View on SEC.gov →
000-21444
2002-12-13

SEC filing

View on SEC.gov →
811-09253
2015-12-04

N-MFP

View on SEC.gov →
033-75706033-75706-01
2005-03-22

SEC filing

View on SEC.gov →
811-03857
2005-03-11

SEC filing

View on SEC.gov →
811-05629
2022-02-22

SEC filing

View on SEC.gov →
811-08226
2025-08-15

SEC filing

View on SEC.gov →
811-05629
2023-08-18

SEC filing

View on SEC.gov →
811-05629
2021-11-24

SEC filing

View on SEC.gov →
033-75706033-75706-01
2001-03-30

10-K

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811-08226
2024-08-23

SEC filing

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811-07852
2025-12-29

SEC filing

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033-75706-01033-75706
2004-03-18

2003 10-K

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001-02413
2011-11-02

FORM 6-K

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001-12879
2004-02-25

FORM 10-K

View on SEC.gov →
001-12879
2005-02-25

FORM 10-K

View on SEC.gov →
811-22946
2022-08-29

SEC filing

View on SEC.gov →
811-02729
2012-07-09

N-MFP

View on SEC.gov →
000-21444
2003-02-12

SEC filing

View on SEC.gov →
811-02444
2005-11-29

SEC filing

View on SEC.gov →
000-25648
2003-02-12

SEC filing

View on SEC.gov →
002-86838
2006-03-31

AMERICAN FUNDS INSURANCE SERIES

View on SEC.gov →
033-75706-01033-75706
2003-03-24

10-K

View on SEC.gov →
000-25648
2003-01-28

SEC filing

View on SEC.gov →
000-21444
2003-01-28

SEC filing

View on SEC.gov →
033-75706-01033-75706
2002-03-21

10-K

View on SEC.gov →
811-21587
2007-11-23

N-Q SCHEDULES IN PDF - 9/30/2007

View on SEC.gov →
002-86838
2006-10-10

AMERICAN FUNDS

View on SEC.gov →
002-86838
2005-05-31

SEC filing

View on SEC.gov →
811-05629
2021-08-19

SEC filing

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

PART F

View on SEC.gov →
811-08162
2014-02-07

N-MFP

View on SEC.gov →
811-22946
2022-05-26

SEC filing

View on SEC.gov →
811-02444
2005-05-27

SEC filing

View on SEC.gov →
811-03857
2006-09-07

N-CSR

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811-08894
2025-08-27

SEC filing

View on SEC.gov →
811-07140
2006-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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001-02413
2011-02-09

FORM 40-F

View on SEC.gov →
005-56419
2006-08-22

APPRAISAL REPORT - CASA DE MONTEREY APARTMENTS

View on SEC.gov →
002-86838
2006-05-05

AMERICAN FUNDS INSURANCE SERIES

View on SEC.gov →
811-08894
2025-11-25

SEC filing

View on SEC.gov →
811-07076
2022-11-28

WILSHIRE INTERNATIONAL EQUITY FUND PART F 9-30-22

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811-21587
2005-12-30

SEC filing

View on SEC.gov →
811-22946
2022-11-29

SEC filing

View on SEC.gov →
811-22946
2022-08-29

SEC filing

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811-01136
2022-11-29

SEC filing

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811-03857
2005-09-07

SEC filing

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811-21910
2008-04-29

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-07140
2005-05-20

N-Q

View on SEC.gov →
811-07822
2022-08-24

PART F

View on SEC.gov →
811-07988
2025-10-29

SEC filing

View on SEC.gov →
000-16977
2004-07-01

20-F/A

View on SEC.gov →
811-21587
2007-11-23

OMF1-VA - FORM N-Q - 9/30/2007

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

PART F

View on SEC.gov →
811-04146
2022-05-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031790
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
52, SHAKTI NAGAR, BEHIND GENPACT, JLN MARG, JAIPUR 302017, 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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