Base
NVOCC

TICC CONTAINER LINE INDIA PRIVATE LIMITED

MUMBAI 400078, 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 “TICC CONTAINER LINE INDIA PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TICC CONTAINER LINE INDIA 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)

333-183605
2013-03-20

FOM 497

View on SEC.gov →
333-183605
2012-11-02

PRE-EFFECTIVE AMENDMENT NO. 1 TO FORM N-2

View on SEC.gov →
814-00638
2013-03-13

10-K

View on SEC.gov →
333-183605
2013-03-18

FORM 497

View on SEC.gov →
333-183605
2013-02-05

497

View on SEC.gov →
333-172214
2012-08-16

497

View on SEC.gov →
333-172214
2012-08-14

497

View on SEC.gov →
333-183605
2012-08-29

FORM N-2

View on SEC.gov →
333-183605
2013-01-17

N-2/A

View on SEC.gov →
333-183605
2013-02-06

SEC filing

View on SEC.gov →
333-183605
2013-08-21

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-183605
2013-05-30

497

View on SEC.gov →
333-183605
2013-02-22

FORM 497

View on SEC.gov →
333-183605
2013-01-11

PRE-EFFECTIVE AMENDMENT NO. 2 TO FORM N-2

View on SEC.gov →
333-172214
2012-03-16

FORM 497

View on SEC.gov →
333-172214
2012-03-15

FORM 497

View on SEC.gov →
333-172214
2012-02-01

PRE-EFFECTIVE AMENDMENT NO. 2 TO FORM N-2

View on SEC.gov →
814-00638
2006-03-14

FORM 10-K

View on SEC.gov →
333-172214
2012-02-28

PRE-EFFECTIVEAMENDMENT NO. 3 TO FORM N-2

View on SEC.gov →
333-172214
2011-11-18

PRE-EFFECTIVE AMENDMENT NO. 1 TO FORM N-2

View on SEC.gov →
333-183605
2013-11-01

POS 8C

View on SEC.gov →
333-183605
2014-03-18

497

View on SEC.gov →
333-183605
2014-03-13

497

View on SEC.gov →
333-183605
2014-02-26

POS 8C

View on SEC.gov →
333-183605
2013-12-24

POS 8C

View on SEC.gov →
811-22480
2014-06-27

SEI ADVISER MANAGED TRUST

View on SEC.gov →
811-04133
2010-08-26

FORM N-Q

View on SEC.gov →
811-07537
2016-02-29

SEC filing

View on SEC.gov →
811-21864
2008-08-29

WISDOMTREE TRUST

View on SEC.gov →
811-07537
2015-08-28

SEC filing

View on SEC.gov →
811-22338
2015-11-24

QS BATTERYMARCH EMERGING MARKETS FUND

View on SEC.gov →
811-05309
2011-04-01

FIRST AMERICAN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-10325
2016-08-30

SEC filing

View on SEC.gov →
811-21864
2012-08-24

WISDOMTREE TRUST

View on SEC.gov →
811-05511
2013-05-30

SEC filing

View on SEC.gov →
811-21864
2011-03-01

WISDOMTREE TRUST

View on SEC.gov →
811-21864
2011-08-26

WISDOMTREE TRUST

View on SEC.gov →
811-21864
2008-06-06

SEC filing

View on SEC.gov →
811-21864
2012-02-29

WISDOMTREE TRUST

View on SEC.gov →
811-21531
2012-03-30

TFS CAPITAL INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
001-02360
2008-06-27

11-K

View on SEC.gov →
811-21864
2008-12-05

WISDOMTREE TRUST

View on SEC.gov →
811-08648
2008-11-28

WILMINGTON TRUST N-Q 9-08

View on SEC.gov →
811-10325
2017-08-30

SEC filing

View on SEC.gov →
811-21864
2013-02-28

WISDOMTREE TRUST

View on SEC.gov →
811-04415
2011-05-23

SEC filing

View on SEC.gov →
811-04415
2011-11-18

SEC filing

View on SEC.gov →
811-09301
2011-09-20

SEC filing

View on SEC.gov →
811-08194
2016-03-31

SEC filing

View on SEC.gov →
811-22532
2018-03-02

SEC filing

View on SEC.gov →
811-08030
2018-03-02

SEC filing

View on SEC.gov →
811-04875
2018-03-02

SEC filing

View on SEC.gov →
811-06400
2013-01-08

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
811-05514
2014-03-26

WILMINGTON FUNDS N-Q

View on SEC.gov →
811-03599
2016-03-04

SEC filing

View on SEC.gov →
811-04415
2011-08-25

SEC filing

View on SEC.gov →
811-08648
2008-05-29

WILMINGTON TRUST NQ 3-31-2008

View on SEC.gov →
811-04415
2012-05-24

SEC filing

View on SEC.gov →
811-09301
2014-03-24

SEC filing

View on SEC.gov →
811-05309
2011-10-13

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-05309
2011-09-29

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-08194
2016-09-28

SEC filing

View on SEC.gov →
811-04415
2011-03-01

SEC filing

View on SEC.gov →
811-09301
2012-03-20

SEC filing

View on SEC.gov →
811-09301
2013-03-20

SEC filing

View on SEC.gov →
811-09301
2012-09-24

SEC filing

View on SEC.gov →
811-21864
2011-12-08

WISDOMTREE TRUST

View on SEC.gov →
811-10325
2015-08-20

SEC filing

View on SEC.gov →
811-05514
2013-09-25

WILMINGTON FUNDS N-Q

View on SEC.gov →
811-21864
2011-06-08

WISDOMTREE TRUST

View on SEC.gov →
811-22743
2015-06-05

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

View on SEC.gov →
028-15693
2014-01-21

SEC filing

View on SEC.gov →
811-09301
2011-03-25

SEC filing

View on SEC.gov →
811-21864
2010-08-30

WISDOMTREE TRUST

View on SEC.gov →
811-04133
2011-02-25

FORM N-Q

View on SEC.gov →
811-21531
2016-09-29

TFS CAPITAL INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
811-08648
2011-05-27

FORM N-Q

View on SEC.gov →
811-21531
2011-04-01

SEC filing

View on SEC.gov →
811-21531
2012-07-02

TFS CAPITAL INVESTMENT TRUST - N-CSRS

View on SEC.gov →
811-04415
2012-08-28

SEC filing

View on SEC.gov →
811-21864
2010-12-07

WISDOMTREE TRUST

View on SEC.gov →
028-05081
2011-10-20

SEC filing

View on SEC.gov →
001-02360
2010-06-28

11-K

View on SEC.gov →
811-03459
2014-05-20

PENN SERIES FUNDS, INC.

View on SEC.gov →
001-02360
2009-06-29

11-K

View on SEC.gov →
811-08648
2009-11-25

WILMINGTON TRUST FUNDS N-Q

View on SEC.gov →
811-03599
2012-03-02

SEC filing

View on SEC.gov →
811-04415
2012-02-28

SEC filing

View on SEC.gov →
811-04415
2012-11-27

SEC filing

View on SEC.gov →
811-21864
2012-06-07

WISDOMTREE TRUST

View on SEC.gov →
811-21864
2010-03-01

WISDOMTREE TRUST

View on SEC.gov →
811-04415
2009-11-24

SEC filing

View on SEC.gov →
811-04415
2008-05-30

SEC filing

View on SEC.gov →
811-21864
2012-12-06

WISDOMTREE TRUST

View on SEC.gov →
811-08648
2011-11-29

FORM N-Q

View on SEC.gov →
811-09301
2013-09-26

SEC filing

View on SEC.gov →
811-03599
2014-08-27

SEC filing

View on SEC.gov →
811-04415
2010-11-24

SEC filing

View on SEC.gov →
811-03599
2011-08-30

SEC filing

View on SEC.gov →
811-04415
2010-05-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032708
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1205-06, 12TH FLOOR, D.S. GALLERIA ABOVE D MART, L.B.S. MARG, KANJURMARG (WEST), MUMBAI 400078, 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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