Base
NVOCC

LINEX SHIPPING L.L.C

DUBAI, UNITED ARAB EMIRATES

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 “LINEX SHIPPING L.L.C” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LINEX SHIPPING L.L.C” 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 (25)

000-50350
2008-05-09

FORM 10-Q

View on SEC.gov →
000-50350
2008-08-08

FOR THE QUARTERLY PERIOD ENDED JUNE 29, 2008

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001-34659
2013-05-14

10-Q

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000-50350
2008-11-07

FORM 10-Q

View on SEC.gov →
000-50350
2009-03-04

FORM 10-K

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000-50350
2008-02-29

FORM 10-K

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001-34659
2014-10-30

10-Q

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001-34659
2014-07-31

FORM 10-Q

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001-34659
2013-03-20

10-K

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001-34659
2014-04-30

FORM 10-Q

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001-34659
2015-02-27

10-K

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001-34659
2013-11-01

10-Q

View on SEC.gov →
333-183726
2013-02-27

424B5

View on SEC.gov →
333-183726
2013-02-27

424B5

View on SEC.gov →
001-34659
2013-08-12

10-Q

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001-34659
2014-02-28

10-K

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333-193939
2014-03-28

424B4

View on SEC.gov →
377-00305
2013-11-15

SEC filing

View on SEC.gov →
333-193939
2014-02-13

FORM S-1

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333-193939
2014-03-17

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-193939
2014-02-28

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
377-00305
2013-10-08

SEC filing

View on SEC.gov →
377-00305
2013-09-06

SEC filing

View on SEC.gov →
000-50350
2010-03-01

FORM 10-K

View on SEC.gov →
000-50350
2011-02-28

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034848
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
102, ZAINAL MOHEBI PLAZA, AL KARAMA, DUBAI, UNITED ARAB EMIRATES
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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