Base
NVOCC

SGL LINE INDIA PRIVATE LIMITED

NAVI MUMBAI 400701, 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 “SGL LINE INDIA PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SGL 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)

001-33175
2012-05-31

INFORMATION STATEMENT

View on SEC.gov →
001-14398
2007-06-28

SEC filing

View on SEC.gov →
001-14398
2007-06-27

SEC filing

View on SEC.gov →
001-33175
2014-06-25

EX-99.2

View on SEC.gov →
001-14398
2006-05-02

SEC filing

View on SEC.gov →
001-35785
2017-03-03

EX-99.1

View on SEC.gov →
001-13053
2017-03-03

EX-99.1

View on SEC.gov →
333-119034
2007-05-17

CHINA HOLDINGS, INC FORM 10-QSB

View on SEC.gov →
001-32352
2007-08-23

LIST OF SUBSIDIARIES

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001-32352
2006-08-23

LIST OF SUBSIDIARIES

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001-32352
2009-08-12

LIST OF SUBSIDIARIES

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333-145925333-145925-01
2007-10-17

LIST OF SUBSIDIARIES OF NEWS CORPORATION AS OF SEPTEMBER 30, 2007

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001-14398
2004-04-06

SEC filing

View on SEC.gov →
001-14398
2005-05-04

SEC filing

View on SEC.gov →
001-32352
2008-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-07534
2002-11-20

EXHIBIT 99.1

View on SEC.gov →
811-02958
2007-07-02

T. ROWE PRICE INTERNATIONAL DISCOVERY FUND

View on SEC.gov →
333-119034
2006-03-31

SEC filing

View on SEC.gov →
001-14398
2003-04-14

SGL_CARBON

View on SEC.gov →
811-04920
2007-08-29

WASATCH FUNDS, INC.

View on SEC.gov →
024-11055
2021-05-11

PRELIMINARY OFFERING CIRCULAR

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811-04920
2008-02-29

WASATCH FUNDS, INC.

View on SEC.gov →
001-33175
2012-07-06

ANNUAL REPORT TO SHAREHOLDERS FOR THE FISCAL YEAR ENDED MARCH 31, 2012

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811-04920
2008-08-29

WASATCH FUNDS, INC.

View on SEC.gov →
333-119034
2007-04-03

FORM 10-KSB FOR CHINA HEALTH HOLDING INC. FOR THE PERIOD ENDING DECEMBER 31, 2006

View on SEC.gov →
811-04920
2009-03-02

WASATCH FUNDS, INC.

View on SEC.gov →
811-04920
2009-08-31

WASATCH FUNDS, INC.

View on SEC.gov →
001-37909
2021-07-28

EX-4.33

View on SEC.gov →
024-11055
2022-01-06

AMENDMENT NO. 2

View on SEC.gov →
333-131486
2006-07-21

AMENDMENT NO. 4

View on SEC.gov →
333-108953
2003-09-19

VA INTERNATIONAL EQUITY SEMI-ANNUAL

View on SEC.gov →
024-11055
2021-10-29

FORM 253G2

View on SEC.gov →
024-11055
2021-06-01

PART II AND III

View on SEC.gov →
001-07933
2001-03-27

AON CORPORATION AND IT'S SUBSIDIARIES

View on SEC.gov →
001-07933
2005-03-16

EXHIBIT 21

View on SEC.gov →
811-02958
2007-12-20

T. ROWE PRICE INTERNATIONAL DISCOVERY FUND

View on SEC.gov →
001-07933
2002-03-15

AON CORPORATION

View on SEC.gov →
001-07933
2003-03-26

EX-21

View on SEC.gov →
001-15002
2004-09-09

SEC filing

View on SEC.gov →
001-07933
2006-03-09

EXHIBIT 21

View on SEC.gov →
811-08348
2007-07-06

SEMI-ANNUAL REPORT DATED APRIL 30, 2007

View on SEC.gov →
333-138017
2006-10-16

SEC filing

View on SEC.gov →
000-23819
2007-02-16

FOR PERIOD ENDING DECEMBER 31, 2006

View on SEC.gov →
001-33175
2016-06-07

EX-99.1

View on SEC.gov →
000-49751
2011-03-03

MANAGEMENT'S DISCUSSION & ANALYSIS

View on SEC.gov →
811-07655
2021-05-27

SEC filing

View on SEC.gov →
811-07655
2021-05-27

SEC filing

View on SEC.gov →
811-07655
2021-05-27

SEC filing

View on SEC.gov →
811-07655
2021-05-27

SEC filing

View on SEC.gov →
811-07655
2021-05-27

SEC filing

View on SEC.gov →
811-07655
2021-05-27

SEC filing

View on SEC.gov →
811-07655
2021-05-27

SEC filing

View on SEC.gov →
811-07655
2021-05-27

SEC filing

View on SEC.gov →
811-08348
2009-07-02

LORD ASSET MANAGEMENT TRUST

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811-07655
2021-11-29

SEC filing

View on SEC.gov →
811-07655
2021-11-29

SEC filing

View on SEC.gov →
811-07655
2021-11-29

SEC filing

View on SEC.gov →
811-07655
2021-11-29

SEC filing

View on SEC.gov →
811-07655
2021-11-29

SEC filing

View on SEC.gov →
811-07655
2021-11-29

SEC filing

View on SEC.gov →
811-08612
2010-01-07

N-CSRS

View on SEC.gov →
001-09924
2020-06-12

11-K

View on SEC.gov →
333-140747
2007-04-24

AMENDMENT NO. 3

View on SEC.gov →
811-07655
2021-11-29

SEC filing

View on SEC.gov →
811-07655
2021-11-29

SEC filing

View on SEC.gov →
333-140747
2007-05-07

AMENDMENT NO. 4

View on SEC.gov →
811-04920
2008-05-30

WASATCH FUNDS, INC.

View on SEC.gov →
001-09924
2020-06-12

11-K

View on SEC.gov →
001-33175
2012-12-18

STERLITE INDUSTRIES (INDIA) LIMITED

View on SEC.gov →
333-140747
2007-04-10

AMENDMENT NO. 2

View on SEC.gov →
333-140747
2007-03-09

AMENDMENT NO. 1

View on SEC.gov →
811-07655
2010-03-05

FORM N-CSR

View on SEC.gov →
333-140747
2007-05-15

SEC filing

View on SEC.gov →
811-21763
2006-01-03

SEMI-ANNUAL REPORT

View on SEC.gov →
001-15002
2007-06-11

SEC filing

View on SEC.gov →
001-15002
2007-06-13

SEC filing

View on SEC.gov →
333-140747
2007-02-16

SEC filing

View on SEC.gov →
001-32482
2018-07-16

EXHIBIT 99.1

View on SEC.gov →
811-01136
2006-08-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06475
2007-08-03

SEC filing

View on SEC.gov →
811-06400
2016-09-29

AIC CORNERSTONE

View on SEC.gov →
001-33289
2015-03-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15002
2003-08-28

SEC filing

View on SEC.gov →
333-140747
2007-05-10

AMENDMENT NO. 5

View on SEC.gov →
333-143711
2007-06-26

ICICI BANK LIMITED

View on SEC.gov →
333-143711
2007-06-14

ICICI BANK LIMITED

View on SEC.gov →
811-04920
2008-12-03

WASATCH FUNDS, INC.

View on SEC.gov →
811-08299
2003-10-20

RA0815_8064VEF

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

SEC filing

View on SEC.gov →
001-15002
2008-09-29

SEC filing

View on SEC.gov →
001-15002
2006-09-28

SEC filing

View on SEC.gov →
333-234096
2021-04-22

20-F

View on SEC.gov →
811-02021
2011-08-01

DWS CLIMATE CHANGE FUND

View on SEC.gov →
811-02958
2011-12-23

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-05888
2003-12-09

SEC filing

View on SEC.gov →
811-21763
2006-07-05

MANAGED ACCOUNT SERIES

View on SEC.gov →
333-133089
2006-05-15

FORM N-2/A

View on SEC.gov →
333-133089
2006-06-20

FORM N-2/A

View on SEC.gov →
333-133089
2006-04-07

FORM N-2

View on SEC.gov →
333-133089
2006-06-28

FORM 497

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034594
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
4-5, VAKRATUND SOCIETY, OPP. MUKAMBIKA TEMPLE, PLOT NO.1, SECTOR-5, GHANSOLI, NAVI MUMBAI 400701, 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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