Base
NVOCC

R K CONTAINER LINE PRIVATE LIMITED

NEW DELHI 110058, 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 “R K CONTAINER LINE PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “R K CONTAINER LINE 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)

000-24464
2007-06-28

EXHIBIT 99.1

View on SEC.gov →
000-53579
2009-10-22

EMPLOYMENT RENEWAL PROPOSAL FOR JOSEPH DEROSE DATED OCTOBER 31, 2007

View on SEC.gov →
000-24464
2006-04-28

EXHIBIT 99.2

View on SEC.gov →
001-32591
2009-01-27

REPORT OF FOREIGN PRIVATE ISSUER

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

425

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

SEC filing

View on SEC.gov →
001-34632
2012-06-27

FORM 10-K

View on SEC.gov →
033-75706033-75706-01
2001-03-30

10-K

View on SEC.gov →
000-24464
2006-03-30

FORM 10-K

View on SEC.gov →
001-12755
2001-04-02

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
001-10883
2008-09-11

EXHIBIT 99.1

View on SEC.gov →
333-48659
2004-05-14

SEC filing

View on SEC.gov →
000-24464
2007-03-16

FORM 10-K

View on SEC.gov →
001-12755
2002-04-01

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
001-33725
2009-05-12

FORM 6-K

View on SEC.gov →
001-10883
2008-05-21

WABASH NATIONAL CORPORATION PRESENTATION

View on SEC.gov →
001-11862
2007-03-09

SEC filing

View on SEC.gov →
000-23876
2005-11-09

EXHIBIT 99

View on SEC.gov →
001-10883
2002-05-31

SLIDE PRESENTATION

View on SEC.gov →
000-23567
2001-05-15

QUARTERLY REPORT

View on SEC.gov →
000-53579
2009-10-22

EMPLOYMENT RENEWAL PROPOSAL FOR JOSEPH DEROSE DATED OCTOBER 31, 2008

View on SEC.gov →
000-24464
2005-03-22

FORM 10-K

View on SEC.gov →
001-11862
2006-05-05

INTERPOOL-10Q_050306.HTM

View on SEC.gov →
001-34203
2008-11-03

SEC filing

View on SEC.gov →
000-23115
2018-04-02

FORM 10-K

View on SEC.gov →
001-34203
2008-12-11

SEC filing

View on SEC.gov →
000-51578
2009-07-01

CRYOPORT, INC.

View on SEC.gov →
001-34632
2011-02-22

FORM 10-Q

View on SEC.gov →
333-88157
2001-04-02

10-K405

View on SEC.gov →
333-170027
2010-12-17

FORM S-1/A

View on SEC.gov →
333-170027
2010-12-28

FORM S-1/A

View on SEC.gov →
001-11862
2006-08-03

SEC filing

View on SEC.gov →
001-36810
2025-03-28

SEC filing

View on SEC.gov →
333-173263
2011-04-22

S-1/A

View on SEC.gov →
333-140445
2010-11-15

QTRLY REPORT FOR THE QTR ENDED 9-30-10

View on SEC.gov →
333-88157
2006-03-09

FORM 10-K

View on SEC.gov →
033-75706-01033-75706
2002-03-21

10-K

View on SEC.gov →
333-48659
2004-08-10

FORM 10QSB

View on SEC.gov →
000-51578
2007-07-09

SEC filing

View on SEC.gov →
001-07349
2002-03-28

2001 10-K

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

10Q20161031

View on SEC.gov →
333-180326
2012-06-18

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
033-75706033-75706-01
2005-03-22

SEC filing

View on SEC.gov →
001-11862
2007-05-08

SEC filing

View on SEC.gov →
333-62142
2001-06-08

AMMENDED S-3

View on SEC.gov →
000-53579
2009-02-09

SEC filing

View on SEC.gov →
333-190718
2013-11-20

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-62142
2001-06-01

REGISTRATION STATEMENT

View on SEC.gov →
333-190718
2013-11-19

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-180326
2012-06-21

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
000-51578
2008-06-30

CRYOPORT, INC.

View on SEC.gov →
333-88157
2002-03-29

10-K405

View on SEC.gov →
001-08036
2015-01-14

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
000-23335
2002-09-27

MPW INDUSTRIAL SERVICES GROUP 10-K

View on SEC.gov →
000-23335
2001-09-28

MPW INDUSTRIAL SERVICES GROUP, INC. FORM 10-K

View on SEC.gov →
333-140496
2007-03-27

MANAGEMENT AGREEMENT - DATED MARCH 14, 2006

View on SEC.gov →
001-37827
2018-04-04

DEF 14A

View on SEC.gov →
000-23335
2003-09-29

FORM 10-K FOR MPW INDUSTRIAL SERVICES GROUP INC.

View on SEC.gov →
000-51578
2008-07-14

CRYOPORT, INC.

View on SEC.gov →
333-192692
2015-06-16

SEC filing

View on SEC.gov →
001-33725
2021-04-27

EX-99.2

View on SEC.gov →
333-192692
2015-03-12

SEC filing

View on SEC.gov →
001-11862
2006-11-07

SEC filing

View on SEC.gov →
000-27147
2006-10-13

ANNUAL REPORT FOR THE FISCAL YEAR ENDED JUNE 30, 2006

View on SEC.gov →
001-31783
2004-02-05

RAE SYSTEMS EXHIBIT 99.2

View on SEC.gov →
333-88157
2006-10-02

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-33060
2007-12-04

EX-99.1

View on SEC.gov →
333-88157
2005-03-22

FORM 10-K

View on SEC.gov →
333-173263
2011-04-01

FORM S-1

View on SEC.gov →
333-180326
2012-05-18

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-34632
2011-06-27

FORM 10-K

View on SEC.gov →
000-53579
2009-02-24

SEC filing

View on SEC.gov →
333-180326
2012-04-27

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-190718
2013-10-07

424B5

View on SEC.gov →
001-34632
2010-06-22

FORM 10-K

View on SEC.gov →
001-07349
2001-03-30

SEC filing

View on SEC.gov →
333-140445
2010-08-13

QTRLY REPORT FOR THE QTR ENDING 6-30-10

View on SEC.gov →
000-56214
2024-10-01

FORM 10-K

View on SEC.gov →
000-23876
2007-03-27

AUX

View on SEC.gov →
001-32199
2011-11-29

SEC filing

View on SEC.gov →
001-33060
2007-11-02

EX-99.1

View on SEC.gov →
000-22117
2007-07-20

PRESS RELEASE - SECOND QUARTER 07

View on SEC.gov →
000-22390
2005-10-31

SHARPS COMPLIANCE 10KSB/A

View on SEC.gov →
000-23335
2004-09-24

FORM 10-K

View on SEC.gov →
000-27147
2006-11-20

SEC filing

View on SEC.gov →
001-37827
2019-03-15

DEF 14A

View on SEC.gov →
000-22117
2006-05-10

PERIOD ENDING 3/31/06

View on SEC.gov →
333-291718
2025-11-21

REGISTRATION STATEMENT

View on SEC.gov →
001-33725
2023-04-28

EX-99.1

View on SEC.gov →
000-20646
2004-05-05

INVESTOR PRESENTATION MATERIALS AND SUPPLEMENTAL INFORMATION

View on SEC.gov →
000-22390
2005-09-14

SHARPS COMPLIANCE CORP. 10KSB

View on SEC.gov →
333-190718
2014-02-10

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-180326
2012-03-23

FORM S-1

View on SEC.gov →
333-190718
2014-03-31

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-33725
2022-04-27

EX-99.2

View on SEC.gov →
000-23335
2006-10-13

ANNUAL REPORT

View on SEC.gov →
001-33725
2020-05-15

6-K

View on SEC.gov →
333-190718
2013-11-07

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-23115
2017-03-31

FORM 10-K

View on SEC.gov →
333-190718
2013-11-05

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034828
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
411, 412, 4TH FLOOR, VISHWA SADAN BUILDING, DISTRICT CENTRE, JANAKPURI, NEW DELHI 110058, 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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