Base
NVOCC

E X I M LINE SHIPPING SERVICES LLC

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 “E X I M LINE SHIPPING SERVICES LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “E X I M LINE SHIPPING SERVICES LLC” 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)

008-46655
2023-02-24

SIPC

View on SEC.gov →
001-38037
2022-10-17

SG BLOCKS, INC. INVESTOR PRESENTATION, DATED OCTOBER 2022

View on SEC.gov →
001-03579
2023-04-13

DEFA14A

View on SEC.gov →
001-03579
2023-04-18

DEFA14A

View on SEC.gov →
001-39752
2022-05-16

EX-10.5

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

425

View on SEC.gov →
000-20214
2019-04-26

EXHIBIT 1 - PRESENTATION WITH STRATEGIC PLAN

View on SEC.gov →
005-43088
2019-04-30

SEC filing

View on SEC.gov →
001-16383
2007-01-23

AMENDMENT NO. 1 TO PURCHASE ORDER NO. 51225-PIPE-003-00, DATED AUGUST 4, 2006

View on SEC.gov →
333-83448
2003-02-13

CIRCULATION SUBSCRIPTION FULFILLMENT SERVICE AGR.

View on SEC.gov →
000-23071
2007-12-05

EX-10.2

View on SEC.gov →
033-76716
2003-04-30

EXHIBIT 10.18

View on SEC.gov →
001-33486
2015-07-23

425

View on SEC.gov →
001-14547
2006-09-11

FORM 10-Q

View on SEC.gov →
001-33831
2008-04-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
008-68821
2019-03-12

PUBLIC ANNUAL REPORTS

View on SEC.gov →
001-03083
2021-06-22

EXHIBIT 99.1 - INVESTOR PRESENTATION

View on SEC.gov →
001-08769
2011-11-09

EXHIBIT 10.2

View on SEC.gov →
020-29727
2022-02-18

FREIGHTPALFORMC

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

STEVEDORING AND TERMINAL SERVICES AGREEMENT, DATED MAY 9, 2004

View on SEC.gov →
001-14547
2007-03-12

FORM 10-Q

View on SEC.gov →
000-23071
2007-12-05

EX-10.1

View on SEC.gov →
333-282876
2024-11-22

FREE WRITING PROSPECTUS

View on SEC.gov →
001-14547
2007-09-10

FORM 10-Q

View on SEC.gov →
001-34228
2012-04-27

GENERAL MARITIME CORPORATION 10-K/A 12-31-2011

View on SEC.gov →
001-00327
2003-03-24

FIRST AMENDMENT TO SENIOR SECURED DEBTOR

View on SEC.gov →
001-33831
2014-08-11

EXHIBIT 10.2

View on SEC.gov →
001-35143
2011-04-29

EX-10.6

View on SEC.gov →
000-09376
2014-10-29

EX-99.1

View on SEC.gov →
333-176587
2012-10-12

QUARTERLY REPORT

View on SEC.gov →
000-51368
2007-05-16

ADDENDUM TO 2007 SCHEDULE 14A

View on SEC.gov →
333-123817
2005-05-17

SEC filing

View on SEC.gov →
333-291047
2025-10-24

REGISTRATION STATEMENT

View on SEC.gov →
333-177933
2011-11-14

EXHIBIT 10.8

View on SEC.gov →
333-176587
2013-04-15

QUARTERLY REPORT

View on SEC.gov →
000-51368
2007-04-30

SCHEDULE 14A - 2007 DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33373
2014-02-18

FORM 20-F

View on SEC.gov →
001-16383
2006-08-07

PURCHASE ORDER DATED AUGUST 4, 2006 (CORINTH PIPEWORKS S.A.)

View on SEC.gov →
000-51368
2009-08-07

EX 10.3 BANK OF AMERICA 2008

View on SEC.gov →
333-291047
2025-11-20

REGISTRATION STATEMENT

View on SEC.gov →
333-291047
2025-12-04

REGISTRATION STATEMENT

View on SEC.gov →
001-33831
2012-04-30

SEC filing

View on SEC.gov →
001-34255
2010-03-26

SEC filing

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-38348
2023-04-12

FORM ARS

View on SEC.gov →
001-14547
2007-06-18

FORM 10-Q

View on SEC.gov →
333-291047
2026-01-13

REGISTRATION STATEMENT

View on SEC.gov →
001-32479
2012-04-11

EXHIBIT 4.25

View on SEC.gov →
001-14547
2006-06-09

FORM 10-Q

View on SEC.gov →
333-177933
2012-02-22

EXHIBIT 10.8

View on SEC.gov →
000-24641
2006-11-20

SEC filing

View on SEC.gov →
000-51366
2005-11-14

SEC filing

View on SEC.gov →
001-11084
2022-04-19

SEC filing

View on SEC.gov →
333-177933
2012-05-14

EXHIBIT 10.8

View on SEC.gov →
000-24641
2006-07-07

SEC filing

View on SEC.gov →
000-51366
2005-08-15

SEC filing

View on SEC.gov →
377-08280
2025-09-12

SEC filing

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
000-28452
2005-01-07

AMENDMENT NUMBER 1 TO FORM 10-K

View on SEC.gov →
333-72391
2003-01-03

SEC filing

View on SEC.gov →
811-03692
2009-09-08

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
333-176587
2013-01-14

QUARTERLY REPORT

View on SEC.gov →
333-152432
2008-11-14

SEC filing

View on SEC.gov →
333-131177
2007-05-22

SEC filing

View on SEC.gov →
000-10449
2009-09-23

EX-99.4

View on SEC.gov →
333-288633
2025-10-10

SUPPLIER AGREEMENT BY AND BETWEEN SHANGHAI EVERTREND ENTERPRISE CO., LTD. AND ID&C, A DIVISION OF AVERY PRODUCTS CORPORATION, DATED OCTOBER 13, 2023

View on SEC.gov →
001-33831
2016-04-29

FORM 10-K/A

View on SEC.gov →
333-123073
2005-03-02

FORM S-1

View on SEC.gov →
333-137434
2007-05-22

SEC filing

View on SEC.gov →
001-33831
2009-04-10

SEC filing

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

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

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

SEC filing

View on SEC.gov →
001-33373
2015-02-26

FORM 20-F

View on SEC.gov →
377-08280
2025-08-01

SEC filing

View on SEC.gov →
000-55564
2019-07-23

EXHIBIT 99.1

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

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
333-72391
2003-01-27

SEC filing

View on SEC.gov →
001-16531
2005-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-204968
2015-06-19

AMENDMENT NO. 1 FORM F-1

View on SEC.gov →
001-39751
2021-09-09

EXHIBIT 99.2

View on SEC.gov →
812-13753
2010-02-09

40-APP

View on SEC.gov →
000-13981
2002-03-20

FORM 10-KSB

View on SEC.gov →
811-21485
2014-11-25

N-Q

View on SEC.gov →
000-32855
2005-03-31

TORCH OFFSHORE, L.L.C. MONTHLY OPERATING REPORT FOR FEBRUARY 2005

View on SEC.gov →
001-39751
2021-09-09

EXHIBIT 99.2

View on SEC.gov →
2005-04-18

SEC filing

View on SEC.gov →
001-06479
2015-06-09

EXHIBIT 10.3

View on SEC.gov →
333-204968
2015-06-15

FORM F-1

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
000-51368
2006-05-01

2006 DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14753
2007-03-29

FORM 10-KSB

View on SEC.gov →
000-11480
2010-06-25

MONTHLY OPERATING REPORT OF BIOVEST INTERNATIONAL, INC

View on SEC.gov →
333-204968
2015-07-21

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
001-34599
2010-03-16

TBS INTERNATIOAL PLC 10-K 12/31/09

View on SEC.gov →
000-11480
2009-02-20

MONTHLY OPERATING REPORT OF BIOVEST INTERNATIONAL, INC.

View on SEC.gov →
001-33521
2008-05-14

10-Q

View on SEC.gov →
811-22525
2021-06-21

EX-7

View on SEC.gov →
001-35054
2012-11-06

EX-10.2

View on SEC.gov →
005-86887
2021-05-28

SC 13E3/A

View on SEC.gov →
2005-05-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034884
License Status
Active
Bond Status
Bonded
Address
AL HAMSA BUILDING, O-BLOCK-OFFICE NO:406, 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.

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