Base
NVOCC

LODESTAR CONTAINER LINES PRIVATE LIMITED

NEW DELHI 110020, 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 “LODESTAR CONTAINER LINES PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LODESTAR 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 (66)

333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-115333-177693-90333-177693-114333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-48333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-34333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2011-11-03

EX-10.107

View on SEC.gov →
333-226096
2018-09-26

424B3

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-115333-177693-90333-177693-114333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-48333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-34333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2011-11-03

EX-10.99

View on SEC.gov →
333-226096
2018-11-16

424B3

View on SEC.gov →
001-33060
2019-03-05

20-F

View on SEC.gov →
001-33060
2019-06-21

EX-99.3

View on SEC.gov →
811-02503
2001-04-11

AXP BOND FUND

View on SEC.gov →
333-66032
2003-03-05

FORM 10-K

View on SEC.gov →
811-03190
2001-04-24

AMERICAN EXPRESS VARIABLE PORTFOLIO FUNDS

View on SEC.gov →
001-33060
2016-03-15

20-F

View on SEC.gov →
811-03218
2001-04-24

AMERICAN EXPRESS VARIABLE PORTFOLIO FUNDS

View on SEC.gov →
811-03219
2001-04-24

AMERICAN EXPRESS VARIABLE PORTFOLIO FUNDS

View on SEC.gov →
001-33060
2016-06-24

EX-99.3

View on SEC.gov →
811-04252
2001-04-24

AMERICAN EXPRESS VARIABLE PORTFOLIO FUNDS

View on SEC.gov →
001-33060
2017-08-11

EX-99.4

View on SEC.gov →
001-33060
2018-03-07

20-F

View on SEC.gov →
001-33060
2018-06-26

EX-99.3

View on SEC.gov →
001-33060
2017-03-06

20-F

View on SEC.gov →
333-66032
2002-03-05

FORM 10-K

View on SEC.gov →
001-12609
2001-05-07

INFORMATION RELATING TO PG&E NATIONAL ENERGY GROUP

View on SEC.gov →
811-00058
2001-03-27

THE GEORGE PUTNAM FUND OF BOSTON

View on SEC.gov →
333-66032
2001-08-22

FINAL PROSPECTUS

View on SEC.gov →
333-66032
2001-08-21

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-66032
2001-07-27

FORM S-4

View on SEC.gov →
811-06509
2001-03-01

PILLAR ANNUAL REPORT

View on SEC.gov →
333-58140
2001-04-02

EXHIBIT-99.(17)(B)(XXVIII)

View on SEC.gov →
333-58710
2001-04-11

EXHIBIT 99.(17)(B)(VII)

View on SEC.gov →
001-34734
2020-03-30

10-K

View on SEC.gov →
811-09195
2008-05-23

N-Q

View on SEC.gov →
811-07450
2001-02-22

ANNUAL REPORT

View on SEC.gov →
811-09195
2008-12-01

N-Q

View on SEC.gov →
811-06067
2008-04-29

N-Q

View on SEC.gov →
811-07436
2009-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-09195
2008-03-07

N-CSRS

View on SEC.gov →
811-03258
2008-04-29

N-Q

View on SEC.gov →
811-09195
2008-09-08

N-CSR

View on SEC.gov →
333-56132
2001-02-23

AMERICAN ODYSSEY FUNDS

View on SEC.gov →
811-03258
2008-10-30

N-Q

View on SEC.gov →
811-07436
2008-04-29

N-Q

View on SEC.gov →
811-09195
2009-03-09

N-CSRS

View on SEC.gov →
811-03258
2009-09-29

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
811-03258
2009-04-01

N-Q

View on SEC.gov →
811-07436
2008-10-30

N-Q

View on SEC.gov →
811-09195
2009-09-04

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-07739
2021-01-04

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
811-03258
2009-01-09

N-CSR

View on SEC.gov →
811-09195
2010-03-09

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-22935
2021-09-01

SEC filing

View on SEC.gov →
000-21777
2012-10-31

SOLEDAD MOUNTAIN PROJECT - TECHNICAL REPORT

View on SEC.gov →
811-02064
2021-09-01

SEC filing

View on SEC.gov →
811-03258
2010-01-08

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
811-09195
2010-09-03

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-03258
2008-08-08

N-CSRS

View on SEC.gov →
811-08372
2001-01-05

TRAVELERS SERIES FUND INC SERIES FILING

View on SEC.gov →
001-36876
2024-03-15

EX-10.63

View on SEC.gov →
811-07436
2009-04-01

N-Q

View on SEC.gov →
811-03258
2009-07-09

N-CSRS

View on SEC.gov →
811-07436
2010-01-08

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2008-08-08

N-CSRS

View on SEC.gov →
811-07436
2009-01-09

N-CSR

View on SEC.gov →
022-29031-04022-29031-05022-29031-06022-29031-03022-29031-08022-29031-02022-29031-07022-29031-09022-29031022-29031-01
2017-02-06

EX-99.T3E1

View on SEC.gov →
811-07436
2010-08-31

SEC filing

View on SEC.gov →
811-07436
2008-08-29

SEC filing

View on SEC.gov →
811-07436
2009-08-31

SEC filing

View on SEC.gov →
811-07436
2009-07-09

N-CSRS

View on SEC.gov →
811-03258
2009-08-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032063
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
A-7, DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI 110020, 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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