Base
NVOCC

M LINE INTERNATIONAL (PVT) LTD

COLOMBO 02, 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 “M LINE INTERNATIONAL (PVT) LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “M LINE INTERNATIONAL (PVT) LTD” 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)

000-16350
2006-06-28

LIST OF SUBSIDIARIES

View on SEC.gov →
000-16350
2007-06-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-38303
2025-07-25

EX-8.1

View on SEC.gov →
001-38303
2026-03-19

EX-8.1

View on SEC.gov →
001-38303
2025-03-28

EX-8.1

View on SEC.gov →
000-16350
2010-05-05

LIST OF SUBSIDIARIES

View on SEC.gov →
000-16350
2008-06-10

LIST OF SUBSIDIARIES

View on SEC.gov →
001-38303
2024-03-21

EX-8.1

View on SEC.gov →
001-38303
2023-03-23

EX-8.1

View on SEC.gov →
000-16350
2009-05-12

LIST OF SUBSIDIARIES

View on SEC.gov →
000-16350
2011-04-29

LIST OF SUBSIDIARIES

View on SEC.gov →
001-38303
2022-04-06

EX-8.1

View on SEC.gov →
001-38303
2021-04-29

EX-8.1

View on SEC.gov →
001-16091
2021-02-25

EX-21.1

View on SEC.gov →
001-07933
2012-02-24

EX-21

View on SEC.gov →
001-16091
2022-02-22

EX-21.1

View on SEC.gov →
001-34694
2011-06-30

LIST OF SUBSIDIARIES

View on SEC.gov →
811-04118
2024-03-27

SEC filing

View on SEC.gov →
001-34694
2013-03-22

EXHIBIT 8

View on SEC.gov →
001-34694
2014-05-15

EX-8

View on SEC.gov →
811-04118
2024-03-27

SEC filing

View on SEC.gov →
001-34694
2012-04-30

LIST OF SUBSIDIARIES.

View on SEC.gov →
811-01400
2021-05-24

SEC filing

View on SEC.gov →
001-00278
2008-11-25

SEC filing

View on SEC.gov →
001-00278
2009-11-23

SEC filing

View on SEC.gov →
811-04118
2023-12-29

SEC filing

View on SEC.gov →
811-01400
2021-05-24

SEC filing

View on SEC.gov →
333-208584
2015-12-16

EX-10.15

View on SEC.gov →
811-04118
2023-12-29

SEC filing

View on SEC.gov →
811-01400
2021-05-24

SEC filing

View on SEC.gov →
001-00278
2002-12-23

SUBSIDIARY LISTING

View on SEC.gov →
001-14989
2024-02-20

EX-21.1

View on SEC.gov →
333-116512
2004-08-06

SEC filing

View on SEC.gov →
001-14989
2023-02-21

EX-21.1

View on SEC.gov →
001-09973
2019-02-27

EXHIBIT 21

View on SEC.gov →
000-32649
2002-03-27

SUBSIDIARIES OF BCOM3, INC.

View on SEC.gov →
811-05511
2021-05-24

SEC filing

View on SEC.gov →
001-09973
2020-02-26

EXHIBIT 21

View on SEC.gov →
000-22773
2006-03-21

SEC filing

View on SEC.gov →
001-08002
2011-02-24

EXHIBIT 21 SUBSIDIARY LIST

View on SEC.gov →
000-22773
2004-11-09

SEC filing

View on SEC.gov →
001-13368
2012-09-11

AN ENGLISH-LANGUAGE TRANSLATION OF DOCUMENTS WITH RESPECT TO 2012 INTERIM REPORT

View on SEC.gov →
000-22773
2005-03-24

SEC filing

View on SEC.gov →
001-00278
2003-11-14

SUBSIDIARY LISTING

View on SEC.gov →
005-48091
2010-02-09

SCHEDULE TO

View on SEC.gov →
333-116512
2004-07-21

SEC filing

View on SEC.gov →
000-22773
2005-11-10

SEC filing

View on SEC.gov →
001-00278
2004-11-18

SEC filing

View on SEC.gov →
811-07205
2024-02-23

SEC filing

View on SEC.gov →
001-16091
2024-02-20

EX-21.1

View on SEC.gov →
001-13368
2012-12-12

EX-99.1

View on SEC.gov →
333-109703
2004-02-05

424B1

View on SEC.gov →
001-08002
2012-02-29

SUBSIDIARY LIST

View on SEC.gov →
811-03785
2024-01-24

SEC filing

View on SEC.gov →
811-01400
2021-05-24

SEC filing

View on SEC.gov →
333-116512
2004-06-15

SEC filing

View on SEC.gov →
333-109703
2004-02-04

424B1

View on SEC.gov →
000-29344
2003-11-28

TECHNICAL REPORT - EVALUATION OF THE GAS AND CONDENSATE RESERVES OF INDO-PACIFIC ENERGY LIMITED IN THE KAHILI FIELD OF NEW ZEALAND (AS OF OCTOBER 1, 2003)

View on SEC.gov →
811-04118
2022-06-24

SEC filing

View on SEC.gov →
001-14832
2025-05-07

EXHIBIT 1.01

View on SEC.gov →
001-16091
2023-02-22

EX-21.1

View on SEC.gov →
001-08002
2013-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-05511
2021-05-24

SEC filing

View on SEC.gov →
333-116512
2005-02-18

SEC filing

View on SEC.gov →
333-109703
2003-12-04

AMENDMENT NO. 1 TO FORM SB-2

View on SEC.gov →
811-01400
2021-05-24

SEC filing

View on SEC.gov →
811-01400
2021-05-24

SEC filing

View on SEC.gov →
333-116512
2005-03-24

SEC filing

View on SEC.gov →
001-37867
2016-09-09

EX-10.2

View on SEC.gov →
069-00333
2004-02-27

FORM U-3A-2

View on SEC.gov →
000-22773
2005-02-11

SEC filing

View on SEC.gov →
001-00278
2005-11-22

SUBSIDIARIES OF EMERSON ELECTRIC CO.

View on SEC.gov →
000-22773
2006-02-09

SEC filing

View on SEC.gov →
811-04118
2024-06-28

SEC filing

View on SEC.gov →
811-04118
2024-06-28

SEC filing

View on SEC.gov →
811-04118
2022-06-24

SEC filing

View on SEC.gov →
333-116512
2005-07-14

SEC filing

View on SEC.gov →
069-00333
2005-02-28

STATEMENT BY HOLDING COMPANY CLAIMING EXEMPTION

View on SEC.gov →
333-109703
2004-01-08

SB-2 AMENDMENT #2

View on SEC.gov →
000-22773
2004-02-10

FORM 10QSB PERIOD ENDED 12/31/2003

View on SEC.gov →
811-04118
2022-03-22

SEC filing

View on SEC.gov →
000-22773
2004-05-12

QUARTERLY REPORT ON FORM 10-QSB

View on SEC.gov →
001-16091
2025-02-18

EX-21.1

View on SEC.gov →
811-01400
2021-05-24

SEC filing

View on SEC.gov →
333-116512
2005-08-17

SEC filing

View on SEC.gov →
001-10686
2023-02-17

EX-21

View on SEC.gov →
811-03583
2025-07-24

SEC filing

View on SEC.gov →
000-00822
2001-04-02

FORM 10-K PURSUANT TO ITEM 405

View on SEC.gov →
811-04118
2021-03-17

SEC filing

View on SEC.gov →
811-04118
2022-03-22

SEC filing

View on SEC.gov →
001-38164
2023-04-28

EXHIBIT 15.5

View on SEC.gov →
001-32401
2021-05-21

EX-1.01

View on SEC.gov →
000-29634
2005-05-27

EXHIBIT 4.5 LEASES

View on SEC.gov →
001-00278
2007-11-19

SEC filing

View on SEC.gov →
069-00333
2004-03-31

AMENDMENT TO FORM U-3A-2

View on SEC.gov →
000-22773
2005-03-24

SEC filing

View on SEC.gov →
001-32401
2018-05-31

EX-1.01

View on SEC.gov →
001-32401
2020-05-28

EX-1.01

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
028-03589
2009-02-03

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032936
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
46/6, LEVEL 6, VALIANT TOWERS, NAWAM MAWATHA, COLOMBO 02, 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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