Base
NVOCC

TRITON FREIGHT (PVT) LTD

Trade name: TRITON LINES

COLOMBO 03, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TRITON FREIGHT (PVT) LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRITON FREIGHT (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)

811-09094
2021-08-25

NPORT-EX

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811-09094
2020-02-25

NPORT-EX

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811-09094
2020-08-25

GLOBAL - PART F

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811-23715
2024-02-27

SEC filing

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001-37827
2021-03-17

DEF 14A

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001-37827
2023-03-15

DEF 14A 12/31/2022 PROXY

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001-37827
2021-03-01

PRE 14A

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811-09877
2018-03-01

N-Q

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028-17380
2020-04-30

DESCRIPTION FOR INFORMATION TABLE

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001-37827
2022-03-16

DEF 14A

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811-21934
2021-06-01

SEC filing

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811-21934
2021-08-30

SEC filing

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028-17380
2020-08-07

DESCRIPTION FOR INFORMATION TABLE

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028-17380
2020-10-30

DESCRIPTION FOR INFORMATION TABLE

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028-17380
2020-01-29

DESCRIPTION FOR INFORMATION TABLE

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028-17380
2019-10-28

DESCRIPTION FOR INFORMATION TABLE

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811-23715
2023-11-29

SEC filing

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028-17380
2019-07-31

DESCRIPTION FOR INFORMATION TABLE

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028-17380
2021-05-11

DESCRIPTION FOR INFORMATION TABLE

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028-17380
2019-04-29

DESCRIPTION FOR INFORMATION TABLE

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028-17380
2022-05-06

DESCRIPTION FOR INFORMATION TABLE

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028-17380
2023-02-13

SEC filing

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028-17380
2021-02-01

DESCRIPTION FOR INFORMATION TABLE

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028-17380
2022-06-02

DESCRIPTION FOR INFORMATION TABLE

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028-17380
2022-11-03

DESCRIPTION FOR INFORMATION TABLE

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028-17380
2021-08-16

DESCRIPTION FOR INFORMATION TABLE

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028-17380
2023-05-01

SEC filing

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811-23746
2024-08-22

SEC filing

View on SEC.gov →
028-17380
2022-08-02

DESCRIPTION FOR INFORMATION TABLE

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028-17380
2022-06-02

DESCRIPTION FOR INFORMATION TABLE

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028-17380
2022-05-16

DESCRIPTION FOR INFORMATION TABLE

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028-17380
2022-06-02

DESCRIPTION FOR INFORMATION TABLE

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028-17380
2022-06-02

DESCRIPTION FOR INFORMATION TABLE

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028-17380
2022-02-03

DESCRIPTION FOR INFORMATION TABLE

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811-22717
2021-08-23

ETF VI EQUITY SELECT 6.30.21 PART F

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811-22717
2022-02-25

EQUITY SELECT 12/31/21 N-PORT PART F

View on SEC.gov →
811-22717
2022-02-25

EQUITY SELECT 12/31/21 N-PORT PART F

View on SEC.gov →
811-22717
2021-08-23

ETF VI EQUITY SELECT 6.30.21 PART F

View on SEC.gov →
811-22717
2021-08-23

ETF VI EQUITY SELECT 6.30.21 PART F

View on SEC.gov →
811-22717
2022-02-25

EQUITY SELECT 12/31/21 N-PORT PART F

View on SEC.gov →
811-22717
2021-08-23

ETF VI EQUITY SELECT 6.30.21 PART F

View on SEC.gov →
811-22717
2022-02-25

EQUITY SELECT 12/31/21 N-PORT PART F

View on SEC.gov →
811-09094
2021-06-09

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

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811-22717
2021-08-23

ETF VI EQUITY SELECT 6.30.21 PART F

View on SEC.gov →
811-22717
2022-02-25

EQUITY SELECT 12/31/21 N-PORT PART F

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811-23746
2024-11-25

SEC filing

View on SEC.gov →
811-22717
2022-02-25

EQUITY SELECT 12/31/21 N-PORT PART F

View on SEC.gov →
811-22717
2021-08-23

ETF VI EQUITY SELECT 6.30.21 PART F

View on SEC.gov →
811-04556
2024-09-25

SEC filing

View on SEC.gov →
028-17380
2021-11-03

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-22717
2023-02-22

EQUITY SELECT 12.31.22 N-PORT PART F

View on SEC.gov →
811-22717
2023-02-22

EQUITY SELECT 12.31.22 N-PORT PART F

View on SEC.gov →
811-21934
2024-05-30

SEC filing

View on SEC.gov →
811-22717
2023-02-22

EQUITY SELECT 12.31.22 N-PORT PART F

View on SEC.gov →
811-22717
2022-08-26

EQUITY SELECT 6.30.22 N-PORT PART F

View on SEC.gov →
811-22717
2023-02-22

EQUITY SELECT 12.31.22 N-PORT PART F

View on SEC.gov →
811-22717
2022-08-26

EQUITY SELECT 6.30.22 N-PORT PART F

View on SEC.gov →
811-22717
2023-02-22

EQUITY SELECT 12.31.22 N-PORT PART F

View on SEC.gov →
811-22717
2022-08-26

EQUITY SELECT 6.30.22 N-PORT PART F

View on SEC.gov →
811-22717
2022-08-26

EQUITY SELECT 6.30.22 N-PORT PART F

View on SEC.gov →
811-21934
2023-05-30

SEC filing

View on SEC.gov →
811-21934
2022-11-29

SEC filing

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811-21934
2022-08-29

SEC filing

View on SEC.gov →
811-22717
2022-08-26

EQUITY SELECT 6.30.22 N-PORT PART F

View on SEC.gov →
811-22717
2023-02-22

EQUITY SELECT 12.31.22 N-PORT PART F

View on SEC.gov →
811-21934
2023-03-01

SEC filing

View on SEC.gov →
811-21934
2023-11-29

SEC filing

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811-21934
2024-02-29

SEC filing

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000-26617
2007-07-09

SEC filing

View on SEC.gov →
811-22717
2022-08-26

EQUITY SELECT 6.30.22 N-PORT PART F

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811-21934
2022-05-31

SEC filing

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000-26617
2007-11-21

SEC filing

View on SEC.gov →
811-22717
2021-02-25

ETF VI EQUITY SELECT 12.31.20 N-PORT PART F

View on SEC.gov →
811-22717
2021-02-25

ETF VI EQUITY SELECT 12.31.20 N-PORT PART F

View on SEC.gov →
811-22717
2020-08-24

ETF VI EQUITY SELECT N-PORT PART F 6-30-20

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811-23304
2023-07-28

SEC filing

View on SEC.gov →
811-22717
2020-08-24

ETF VI EQUITY SELECT N-PORT PART F 6-30-20

View on SEC.gov →
811-22717
2020-08-24

ETF VI EQUITY SELECT N-PORT PART F 6-30-20

View on SEC.gov →
811-22717
2020-08-24

ETF VI EQUITY SELECT N-PORT PART F 6-30-20

View on SEC.gov →
811-22717
2020-08-24

ETF VI EQUITY SELECT N-PORT PART F 6-30-20

View on SEC.gov →
811-22717
2021-02-25

ETF VI EQUITY SELECT 12.31.20 N-PORT PART F

View on SEC.gov →
811-21934
2021-11-29

SEC filing

View on SEC.gov →
811-22717
2021-02-25

ETF VI EQUITY SELECT 12.31.20 N-PORT PART F

View on SEC.gov →
811-22717
2021-02-25

ETF VI EQUITY SELECT 12.31.20 N-PORT PART F

View on SEC.gov →
811-22717
2021-02-25

ETF VI EQUITY SELECT 12.31.20 N-PORT PART F

View on SEC.gov →
811-22717
2019-08-29

PORTFOLIO HOLDINGS

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811-23304
2023-07-28

SEC filing

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811-23304
2023-07-28

SEC filing

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811-21934
2022-03-01

SEC filing

View on SEC.gov →
811-22717
2020-08-24

ETF VI EQUITY SELECT N-PORT PART F 6-30-20

View on SEC.gov →
811-21934
2023-08-29

SEC filing

View on SEC.gov →
811-23703
2024-08-28

SEC filing

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811-23703
2024-08-28

SEC filing

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028-15120
2022-05-11

SEC filing

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811-23703
2024-08-28

SEC filing

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811-23703
2024-08-28

SEC filing

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811-23703
2024-08-28

SEC filing

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811-23703
2024-08-28

SEC filing

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811-22542
2021-11-26

SEC filing

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811-22542
2021-11-26

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033625
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
5TH FLOOR, 70-5/7, ST ANTHONY'S MAWATHA, KOLLUPITIYA, COLOMBO 03, 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.

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