Base
NVOCC

HI-LINE SHIPPING SERVICES PRIVATE LIMITED

CHENNAI 600013, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “HI-LINE SHIPPING SERVICES PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HI-LINE SHIPPING SERVICES 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 (76)

001-12368
2004-03-29

SEC filing

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001-14989
2015-02-24

10-K

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001-41234
2022-01-19

SEC filing

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001-14989
2016-02-22

10-K

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001-14989
2017-02-22

10-K

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024-10994
2020-04-21

SEC filing

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024-10994
2019-05-03

SEC filing

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024-11244
2020-06-24

SEC filing

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024-10688
2018-09-28

PART II AND III

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024-10688
2018-10-19

PART II AND III

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024-10688
2017-10-03

PART II AND III

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024-10688
2017-09-27

PART II AND III

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024-10688
2017-10-17

253G2

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024-10688
2017-09-01

PART II AND III

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024-10688
2017-03-21

PART II AND III

View on SEC.gov →
001-14989
2015-09-29

EXHIBIT 10.1

View on SEC.gov →
000-29225
2007-03-16

GUARANTEE AND COLLATERAL AGREEMENT

View on SEC.gov →
333-151827
2010-08-06

SEC filing

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001-14989
2021-03-01

EX-10.40

View on SEC.gov →
333-151827
2010-08-06

SEC filing

View on SEC.gov →
333-151827
2010-08-18

SEC filing

View on SEC.gov →
333-151827
2010-08-04

SEC filing

View on SEC.gov →
333-151827
2010-08-06

SEC filing

View on SEC.gov →
001-14989
2019-10-01

EXHIBIT 10.1

View on SEC.gov →
333-151827
2010-08-04

SEC filing

View on SEC.gov →
333-151827
2010-08-05

SEC filing

View on SEC.gov →
333-151827
2010-08-05

SEC filing

View on SEC.gov →
333-151827
2010-08-04

SEC filing

View on SEC.gov →
333-151827
2010-08-06

SEC filing

View on SEC.gov →
333-151827
2010-08-05

SEC filing

View on SEC.gov →
001-14989
2022-03-02

EX-10.1

View on SEC.gov →
333-151827
2010-08-05

SEC filing

View on SEC.gov →
001-14989
2020-06-24

EX-10.1

View on SEC.gov →
333-151827
2010-08-06

SEC filing

View on SEC.gov →
333-151827
2010-08-09

SEC filing

View on SEC.gov →
333-151827
2010-08-09

SEC filing

View on SEC.gov →
333-151827
2010-08-09

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-24

SEC filing

View on SEC.gov →
333-177230
2013-10-17

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-15

SEC filing

View on SEC.gov →
333-177230
2013-10-15

SEC filing

View on SEC.gov →
333-177230
2013-10-17

SEC filing

View on SEC.gov →
333-177230
2013-10-17

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-24

SEC filing

View on SEC.gov →
333-177230
2013-10-16

SEC filing

View on SEC.gov →
333-177230
2013-10-16

SEC filing

View on SEC.gov →
333-177230
2013-10-18

SEC filing

View on SEC.gov →
333-177230
2013-10-16

SEC filing

View on SEC.gov →
333-177230
2013-10-17

SEC filing

View on SEC.gov →
333-177230
2013-10-18

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-16

SEC filing

View on SEC.gov →
333-177230
2013-10-23

SEC filing

View on SEC.gov →
333-177230
2013-10-24

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-23

SEC filing

View on SEC.gov →
333-177230
2013-10-23

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-24

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-23

SEC filing

View on SEC.gov →
333-177230
2013-10-18

SEC filing

View on SEC.gov →
333-177230
2013-10-18

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

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333-177230
2014-01-03

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032058
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
77/1, 2ND FLOOR (B5), EAST MADHA CHURCH ST, ROYAPURAM, CHENNAI 600013, 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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