Base
NVOCC

YCS LINES PRIVATE LIMITED

NOIDA 201301, 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 “YCS LINES PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “YCS 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)

000-50142
2009-03-24

FORM 10-K

View on SEC.gov →
333-148526
2009-04-21

424B3

View on SEC.gov →
000-54991
2017-06-09

EX-10.1

View on SEC.gov →
005-86752
2012-03-08

SMASH MINERALS CORP.'S TECHNICAL REPORT DATED DECEMBER 12, 2011

View on SEC.gov →
333-148526
2009-04-16

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-162571
2009-10-23

424B3

View on SEC.gov →
000-50142
2010-05-17

FORM 10-K

View on SEC.gov →
333-162571
2009-10-19

FORM S-1

View on SEC.gov →
811-09445
2013-09-05

MARKETOCRACY MASTERS 100 FUND ANNUAL REPORT 6-30-13

View on SEC.gov →
333-162571
2009-11-13

424B3

View on SEC.gov →
000-50142
2009-11-09

FORM 10-Q

View on SEC.gov →
333-148526
2009-11-13

424B3

View on SEC.gov →
020-35237
2024-12-03

SUNTRAINFORMC

View on SEC.gov →
333-151827
2010-07-22

SEC filing

View on SEC.gov →
333-151827
2010-07-22

SEC filing

View on SEC.gov →
333-151827
2010-07-22

SEC filing

View on SEC.gov →
333-151827
2010-07-22

SEC filing

View on SEC.gov →
333-151827
2010-07-27

SEC filing

View on SEC.gov →
333-151827
2010-07-27

SEC filing

View on SEC.gov →
333-151827
2010-07-27

SEC filing

View on SEC.gov →
000-50142
2008-03-25

FORM 10KSB

View on SEC.gov →
333-151827
2010-07-27

SEC filing

View on SEC.gov →
333-148526
2008-05-08

424B3

View on SEC.gov →
333-148526
2008-04-28

POST-EFFECTIVE AMENDMENT TO FORM S-1

View on SEC.gov →
001-40923
2025-04-15

ARS

View on SEC.gov →
001-40718
2025-04-04

ARS

View on SEC.gov →
333-220688
2019-01-03

424B3

View on SEC.gov →
333-220688
2019-02-08

424B3

View on SEC.gov →
333-220688
2018-11-28

424B3

View on SEC.gov →
001-42382
2025-04-29

ARS

View on SEC.gov →
333-262728
2023-02-14

POS AM

View on SEC.gov →
811-22153
2016-07-11

N-CSRS

View on SEC.gov →
333-262728
2022-09-29

424B3

View on SEC.gov →
333-177230
2013-10-30

SEC filing

View on SEC.gov →
333-177230
2013-09-24

SEC filing

View on SEC.gov →
333-177230
2013-09-24

SEC filing

View on SEC.gov →
333-177230
2013-09-23

SEC filing

View on SEC.gov →
333-177230
2013-09-24

SEC filing

View on SEC.gov →
333-177230
2013-09-27

SEC filing

View on SEC.gov →
333-262728
2022-09-26

POS AM

View on SEC.gov →
333-177230
2013-09-23

SEC filing

View on SEC.gov →
333-177230
2013-09-27

SEC filing

View on SEC.gov →
333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-177230
2013-09-30

SEC filing

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

SEC filing

View on SEC.gov →
333-177230
2013-09-25

SEC filing

View on SEC.gov →
333-177230
2013-09-23

SEC filing

View on SEC.gov →
333-262728
2022-06-24

POS AM

View on SEC.gov →
333-177230
2013-09-25

SEC filing

View on SEC.gov →
333-177230
2013-09-23

SEC filing

View on SEC.gov →
333-177230
2013-09-26

SEC filing

View on SEC.gov →
333-177230
2013-09-23

SEC filing

View on SEC.gov →
333-177230
2013-09-27

SEC filing

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

SEC filing

View on SEC.gov →
333-177230
2013-09-23

SEC filing

View on SEC.gov →
333-177230
2013-09-27

SEC filing

View on SEC.gov →
333-177230
2013-09-23

SEC filing

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

SEC filing

View on SEC.gov →
333-177230
2013-09-24

SEC filing

View on SEC.gov →
333-177230
2013-09-26

SEC filing

View on SEC.gov →
333-177230
2013-09-23

SEC filing

View on SEC.gov →
333-262728
2022-09-09

POS AM

View on SEC.gov →
333-177230
2013-09-26

SEC filing

View on SEC.gov →
333-262728
2024-03-29

424B3

View on SEC.gov →
333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-177230
2013-09-23

SEC filing

View on SEC.gov →
333-177230
2013-09-25

SEC filing

View on SEC.gov →
333-177230
2013-09-26

SEC filing

View on SEC.gov →
333-177230
2013-10-28

SEC filing

View on SEC.gov →
333-177230
2013-10-31

SEC filing

View on SEC.gov →
333-177230
2013-11-01

SEC filing

View on SEC.gov →
333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-177230
2013-10-11

SEC filing

View on SEC.gov →
333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-284921
2026-03-26

424B3

View on SEC.gov →
333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-177230
2013-10-28

SEC filing

View on SEC.gov →
333-284921
2025-03-18

S-1/A

View on SEC.gov →
333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-177230
2013-11-01

SEC filing

View on SEC.gov →
333-177230
2013-10-31

SEC filing

View on SEC.gov →
333-177230
2013-09-25

SEC filing

View on SEC.gov →
333-177230
2013-10-28

SEC filing

View on SEC.gov →
333-177230
2013-10-28

SEC filing

View on SEC.gov →
333-284921
2025-03-27

424B3

View on SEC.gov →
333-177230
2013-10-29

SEC filing

View on SEC.gov →
333-262728
2024-03-07

POS AM

View on SEC.gov →
333-177230
2013-10-28

SEC filing

View on SEC.gov →
333-177230
2013-10-31

SEC filing

View on SEC.gov →
333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-177230
2013-10-28

SEC filing

View on SEC.gov →
333-177230
2013-10-28

SEC filing

View on SEC.gov →
333-177230
2013-10-30

SEC filing

View on SEC.gov →
333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-177230
2013-10-29

SEC filing

View on SEC.gov →
333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-177230
2013-10-31

SEC filing

View on SEC.gov →
333-220688
2018-08-29

POS AM

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032306
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
OFFICE NO 127, 1/F, ITHUM TWR B, PLOT NO A-40, IT PARK, SEC-62, NCR DELHI, NOIDA 201301, 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
← SHENZHEN ALLSTAR INTERNATIONAL SUPPLY CHAIN COMPANY LIMITED SHANGHAI BRANCHYQN LINK (US) INC. →