Base
NVOCC

ARK LINE OVERSEAS PRIVATE LIMITED

CHENNAI 600061, 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 “ARK LINE OVERSEAS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ARK LINE OVERSEAS 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)

001-34936
2025-09-17

EXHIBIT 99.1

View on SEC.gov →
001-12948
2003-07-30

AMENDED 10-K 2001

View on SEC.gov →
001-34936
2025-08-28

EXHIBIT 99.2

View on SEC.gov →
001-12948
2002-11-18

SEC filing

View on SEC.gov →
001-34936
2025-03-26

EXHIBIT 99.1

View on SEC.gov →
001-34936
2026-03-25

EXHIBIT 99.1

View on SEC.gov →
001-38273
2026-03-19

EX-99.1

View on SEC.gov →
001-34936
2025-04-24

20-F

View on SEC.gov →
001-12948
2002-11-18

10-K/A DECEMBER 31 2000

View on SEC.gov →
001-12948
2003-07-30

AMENDED 10-K 2000

View on SEC.gov →
001-34936
2025-04-24

EXHIBIT 99.1

View on SEC.gov →
001-42618
2025-08-12

20-F

View on SEC.gov →
001-34936
2024-04-24

EXHIBIT 99.2

View on SEC.gov →
001-38490
2025-06-30

ANNUAL REPORT

View on SEC.gov →
001-34936
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
001-10284
2007-08-01

INTERIM RESULTS

View on SEC.gov →
001-12948
2004-04-26

AMENDED 10-K 2002

View on SEC.gov →
001-10284
2007-03-06

FINAL RESULTS

View on SEC.gov →
001-34936
2024-09-10

EXHIBIT 99.1

View on SEC.gov →
001-08993
2021-03-16

EX-99.2

View on SEC.gov →
001-08993
2021-05-10

10-Q

View on SEC.gov →
001-08993
2021-11-08

10-Q

View on SEC.gov →
001-08993
2021-08-06

10-Q

View on SEC.gov →
001-34936
2022-06-29

EXHIBIT 99.1

View on SEC.gov →
001-34936
2022-06-21

EX-99.1

View on SEC.gov →
377-07513
2024-10-21

SEC filing

View on SEC.gov →
001-34944
2025-08-05

20-F/A

View on SEC.gov →
001-32898
2025-03-17

ANNUAL REPORT

View on SEC.gov →
001-12948
2002-04-01

10 K ANNUAL REPORT 12/31/01

View on SEC.gov →
333-284260
2025-01-13

SEC filing

View on SEC.gov →
811-05986
2019-08-22

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
333-191019
2025-10-31

497

View on SEC.gov →
001-12948
2003-03-31

10-K 2002

View on SEC.gov →
811-05986
2019-08-22

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
333-289696
2026-01-09

REGISTRATION STATEMENT

View on SEC.gov →
377-07969
2025-06-27

SEC filing

View on SEC.gov →
001-34936
2023-09-11

EXHIBIT 99.1

View on SEC.gov →
377-07969
2025-06-13

SEC filing

View on SEC.gov →
001-34936
2023-04-24

FORM 20-F

View on SEC.gov →
001-32898
2024-03-15

ANNUAL REPORT

View on SEC.gov →
333-289696
2025-09-30

REGISTRATION STATEMENT

View on SEC.gov →
333-289696
2026-02-03

REGISTRATION STATEMENT

View on SEC.gov →
001-34944
2026-01-29

20-F

View on SEC.gov →
001-34944
2025-05-01

SEC filing

View on SEC.gov →
333-284260
2025-04-08

SEC filing

View on SEC.gov →
333-289696
2026-01-05

REGISTRATION STATEMENT

View on SEC.gov →
333-289484
2025-09-22

F-1/A

View on SEC.gov →
333-289696
2026-01-20

REGISTRATION STATEMENT

View on SEC.gov →
333-289484
2025-08-11

F-1

View on SEC.gov →
001-34936
2024-04-24

FORM 20-F

View on SEC.gov →
001-34936
2022-04-06

FORM 20-F

View on SEC.gov →
333-289484
2025-10-24

POS AM

View on SEC.gov →
333-289484
2025-09-08

F-1/A

View on SEC.gov →
333-284260
2025-04-09

SEC filing

View on SEC.gov →
333-289484
2025-08-22

F-1/A

View on SEC.gov →
333-289696
2025-12-08

REGISTRATION STATEMENT

View on SEC.gov →
333-289484
2026-02-12

POS AM

View on SEC.gov →
377-07520
2024-10-25

SEC filing

View on SEC.gov →
377-07969
2025-07-08

SEC filing

View on SEC.gov →
001-34944
2024-05-10

SEC filing

View on SEC.gov →
333-292453
2025-12-29

F-1

View on SEC.gov →
811-05986
2019-08-22

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
001-34936
2024-04-25

EXHIBIT 99.1

View on SEC.gov →
001-32898
2026-03-31

ANNUAL REPORT

View on SEC.gov →
001-33997
2024-03-14

ANNUAL REPORT

View on SEC.gov →
333-287861
2025-07-18

REGISTRATION STATEMENT

View on SEC.gov →
333-287861
2025-08-15

REGISTRATION STATEMENT

View on SEC.gov →
333-287861
2025-08-21

REGISTRATION STATEMENT

View on SEC.gov →
333-287861
2025-10-15

REGISTRATION STATEMENT

View on SEC.gov →
377-07884
2025-09-26

SEC filing

View on SEC.gov →
377-07520
2024-12-02

SEC filing

View on SEC.gov →
333-287861
2025-08-04

REGISTRATION STATEMENT

View on SEC.gov →
377-07173
2024-04-09

SEC filing

View on SEC.gov →
377-07513
2024-12-04

SEC filing

View on SEC.gov →
333-284260
2025-04-25

SEC filing

View on SEC.gov →
001-10284
2008-02-20

FINAL RESULTS

View on SEC.gov →
333-279733
2024-08-15

SEC filing

View on SEC.gov →
333-279733
2024-05-24

SEC filing

View on SEC.gov →
333-279733
2024-07-17

SEC filing

View on SEC.gov →
377-07513
2025-01-28

SEC filing

View on SEC.gov →
377-07513
2025-03-12

SEC filing

View on SEC.gov →
377-07513
2025-05-19

SEC filing

View on SEC.gov →
001-38490
2023-07-13

ANNUAL REPORT

View on SEC.gov →
001-34944
2024-12-09

SEC filing

View on SEC.gov →
377-07513
2025-05-16

SEC filing

View on SEC.gov →
333-287861
2025-06-06

SEC filing

View on SEC.gov →
001-12948
2004-07-02

10-K/A-3

View on SEC.gov →
811-07639
2019-08-22

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
333-287861
2025-06-27

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-279733
2024-06-28

SEC filing

View on SEC.gov →
001-33997
2023-11-07

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
377-07173
2024-05-21

SEC filing

View on SEC.gov →
333-284260
2025-04-25

SEC filing

View on SEC.gov →
333-290476
2025-09-24

REGISTRATION STATEMENT

View on SEC.gov →
001-31914
2022-03-25

EX-99.1

View on SEC.gov →
001-33997
2023-11-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-08444001-08442
2012-04-25

EX-99.1

View on SEC.gov →
811-21990
2023-04-27

SEC filing

View on SEC.gov →
333-252793
2022-03-31

424(B)(3)

View on SEC.gov →
001-33606
2017-05-05

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032621
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO.13/10, THILLAIGANGA NAGAR, 29TH STREET EXTN. NANGANALLUR, CHENNAI 600061, 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
← HAQUE INTERNATIONAL LOGISTICS CORPORATIONHUNAN WIDESHINE LOGISTICS LTD. →