Base
NVOCC

CONTINENTAL CARGO KONNECT PRIVATE LIMITED

Trade name: KONNECT LINE

WATTALA 11104, SRI LANKA

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 “CONTINENTAL CARGO KONNECT PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONTINENTAL CARGO KONNECT 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 (6)

377-06794
2023-07-31

SEC filing

View on SEC.gov →
333-275381
2023-11-08

REGISTRATION STATEMENT

View on SEC.gov →
333-275381
2023-11-29

REGISTRATION STATEMENT

View on SEC.gov →
377-06794
2023-09-29

SEC filing

View on SEC.gov →
333-275381
2023-12-04

PROSPECTUS

View on SEC.gov →
001-39854
2023-12-04

PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032911
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
119T, PADILIYATHDUWA ROAD, HUNUPITIYA, WATTALA 11104, SRI LANKA
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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