Base
NVOCC

PORT THE CONTAINER PRIVATE LIMITED

VADODARA 391410, 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 “PORT THE CONTAINER PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PORT THE CONTAINER 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)

000-54546
2016-05-12

EXHIBIT 10.29 PORTS REPORT

View on SEC.gov →
333-214786
2017-01-17

10.29 PORTS REPORT

View on SEC.gov →
333-06208
2006-12-18

SEC filing

View on SEC.gov →
001-15272001-01342
2004-06-22

PRESS RELEASE DATED JUNE 22, 2004

View on SEC.gov →
001-15228
2004-07-01

SEC filing

View on SEC.gov →
001-33632
2015-10-28

EX-99.1

View on SEC.gov →
000-50168
2008-04-14

2TRACK10KSB07

View on SEC.gov →
001-01342001-15272
2005-04-22

FORM 6-K

View on SEC.gov →
000-50168
2007-04-17

KSB06

View on SEC.gov →
001-33632
2015-10-19

EX-99.1

View on SEC.gov →
001-15228
2005-08-10

CP SHIPS

View on SEC.gov →
000-50168
2009-04-15

2TRACK10K08

View on SEC.gov →
333-282720
2024-12-18

TENANCY AGREEMENT OF PRIVATE CAR PARKING SPACE NO. P156 & P157 ON LOWER G/F, UNIT 7 & 8 ON 15TH FLOOR OF TOWER ONE, EVER GAIN PLAZA, NO. 88 CONTAINER PORT ROAD, KWAI CHUNG, NEW TERRITORIES

View on SEC.gov →
000-09929
2011-02-16

FORM 6-K

View on SEC.gov →
000-50168
2006-04-24

10KSB2TRACK05

View on SEC.gov →
000-27466
2010-06-09

PRESS RELEASE

View on SEC.gov →
333-142794
2007-07-02

SEC filing

View on SEC.gov →
000-50168
2005-04-15

KSB

View on SEC.gov →
333-142794
2007-06-25

SEC filing

View on SEC.gov →
001-15228
2005-10-31

SEC filing

View on SEC.gov →
001-33632
2015-08-17

EXHIBIT 99.1

View on SEC.gov →
333-138780
2007-01-29

SEC filing

View on SEC.gov →
333-142794
2007-10-30

SEC filing

View on SEC.gov →
001-33283
2010-12-13

SEC filing

View on SEC.gov →
001-33283
2011-11-23

SEC filing

View on SEC.gov →
333-138780
2007-01-10

SEC filing

View on SEC.gov →
333-142794
2007-11-07

SEC filing

View on SEC.gov →
333-138780
2007-01-16

SEC filing

View on SEC.gov →
001-33632
2016-03-15

EXHIBIT 99.1

View on SEC.gov →
001-07560
2003-07-15

PRESS RELEASE DATED JULY 15, 2003

View on SEC.gov →
333-138780
2007-01-17

SEC filing

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-115333-177693-90333-177693-114333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-48333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-34333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2011-11-03

EX-10.107

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
333-138780
2007-01-31

SEC filing

View on SEC.gov →
000-54546
2016-12-15

10Q20161031

View on SEC.gov →
333-142794
2007-06-25

SEC filing

View on SEC.gov →
333-138780
2006-11-17

SEC filing

View on SEC.gov →
001-36810
2024-05-08

SEC filing

View on SEC.gov →
001-35025
2011-01-11

SEC filing

View on SEC.gov →
377-07430377-07430-01
2024-11-26

SEC filing

View on SEC.gov →
333-285183333-285183-01
2025-02-25

SEC filing

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
001-33632
2015-10-02

EX-99.1

View on SEC.gov →
001-14732
2008-05-08

PRESENTATION CSN 1Q08

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
001-37710
2017-02-28

EX-99.1

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
000-25254
2001-07-19

FORM 10KSB

View on SEC.gov →
377-07430377-07430-02
2025-01-31

SEC filing

View on SEC.gov →
377-06107
2022-07-07

SEC filing

View on SEC.gov →
000-17250
2001-06-20

FORM 6-K

View on SEC.gov →
333-174053
2011-05-31

FORM F-1/A

View on SEC.gov →
333-169974
2010-10-15

FORM F-4

View on SEC.gov →
000-50000
2009-03-27

SEC filing

View on SEC.gov →
000-50000
2009-03-17

SEC filing

View on SEC.gov →
333-169974
2010-10-19

PROSPECTUS

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
333-124952
2005-06-02

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
001-02413
2011-11-02

FORM 6-K

View on SEC.gov →
333-174053
2011-05-09

FORM F-1

View on SEC.gov →
001-15228
2005-04-01

SEC filing

View on SEC.gov →
333-07558
2005-11-03

RECENT DEVELOPMENTS OF THE REPUBLIC

View on SEC.gov →
000-25254
2002-04-10

HARBOUR INTERMODAL LTD FORM 10KSB 2001

View on SEC.gov →
333-124952
2005-06-03

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-124952
2005-06-06

FINAL PROSPECTUS

View on SEC.gov →
377-06107
2022-06-08

SEC filing

View on SEC.gov →
333-174053
2011-06-13

424B4

View on SEC.gov →
377-06107
2022-05-11

SEC filing

View on SEC.gov →
001-35025
2013-02-20

SEC filing

View on SEC.gov →
333-07558
2006-06-27

RECENT DEVELOPMENTS OF THE REPUBLIC AS OF JUNE 27, 2006

View on SEC.gov →
001-36810
2025-08-28

SEC filing

View on SEC.gov →
333-142794
2007-05-10

EUROSEAS F-3

View on SEC.gov →
333-174053
2011-05-23

FORM F-1/A

View on SEC.gov →
001-33311
2018-05-30

6-K

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
001-39937
2024-09-09

EXHIBIT 99.1

View on SEC.gov →
001-41657
2024-09-12

SEC filing

View on SEC.gov →
000-54546
2020-09-04

99.1 VALUATION REPORT PREPARED BY AMERI METRO, INC. MANAGEMENT ASSISTED BY NORASIA CONSULTING & ADVISORY TO THE BOARD OF DIRECTORS, DATED AUGUST 31, 2020

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
333-124952
2005-05-16

FORM F-1 REGISTRATION STATEMENT

View on SEC.gov →
333-214786
2017-01-17

10.26 FINAL REPORT YUMA RAIL

View on SEC.gov →
001-33311
2018-11-29

6-K

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.26 FINAL REPORT YUMA RAIL

View on SEC.gov →
333-07558
2006-01-30

RECENT DEVELOPMENTS OF THE REPUBLIC AS OF JANUARY 18, 2006

View on SEC.gov →
001-42591
2025-10-03

FORM 10-K FOR JULY 2025

View on SEC.gov →
005-89253
2024-01-12

EX-99.1

View on SEC.gov →
000-27466
2009-03-02

PRESS RELEASE

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
000-52612
2007-08-07

EX-99.1

View on SEC.gov →
001-34187
2015-05-04

EX-99.1

View on SEC.gov →
001-36810
2024-01-12

SEC filing

View on SEC.gov →
005-89253
2024-01-12

SEC filing

View on SEC.gov →
001-15228
2003-04-07

SEC filing

View on SEC.gov →
001-15228
2005-07-15

CP SHIPS

View on SEC.gov →
333-267077
2022-12-20

SEC filing

View on SEC.gov →
001-33632
2015-12-02

EX-99.1

View on SEC.gov →
333-225677
2018-06-15

F-1

View on SEC.gov →
001-32638
2007-03-13

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034739
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ARISTO AURA,4TH FLOOR,OFFICE NO. 408 TO 412, OPP, SHANGHANI SKYZ, PRIYA CINEMA TO NAVRACHNA, GUJARAT, VADODARA 391410, 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.

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