Base
NVOCC

K.M. LINES PRIVATE LIMITED

DELHI 110092, 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 “K.M. LINES PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “K.M. LINES 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)

333-259118
2021-08-27

EX-10.18

View on SEC.gov →
001-40806
2023-02-23

EX-10.25

View on SEC.gov →
000-27966
2003-03-20

TECHNICAL REPORT

View on SEC.gov →
000-28792
2004-08-31

SEC filing

View on SEC.gov →
001-06887
2024-03-15

DEF 14A

View on SEC.gov →
000-27966
2003-03-27

REPORT ON 6K FOR MARCH 27, 2003

View on SEC.gov →
001-34979
2010-11-23

EMPLOYMENT AGREEMENT LUTON

View on SEC.gov →
001-34979
2010-11-23

EMPLOYMENT AGREEMENT THOMPSON

View on SEC.gov →
001-34979
2010-11-23

EMPLOYMENT AGREEMENT CARANDANG

View on SEC.gov →
001-34979
2010-11-23

EMPLOYMENT AGREEMENT HUBER

View on SEC.gov →
811-08238
2006-08-28

SEC filing

View on SEC.gov →
000-23696
2005-04-27

SEC filing

View on SEC.gov →
000-33169
2008-11-10

LEASE AGREEMENT

View on SEC.gov →
001-01370
2016-09-09

DEF 14A

View on SEC.gov →
000-50443
2003-10-29

REPORT DATED APRIL 15, 2002

View on SEC.gov →
001-35714
2017-02-24

10-K

View on SEC.gov →
001-02360
2015-03-09

DEF 14A

View on SEC.gov →
333-259118
2021-08-27

EX-10.12

View on SEC.gov →
333-259118
2021-08-27

EX-10.13

View on SEC.gov →
333-149003
2008-02-01

SEC filing

View on SEC.gov →
333-259118
2021-08-27

EX-10.16

View on SEC.gov →
001-10898
2005-03-25

DEF 14A

View on SEC.gov →
001-40806
2025-02-20

EX-10.25

View on SEC.gov →
333-149003
2008-11-06

SEC filing

View on SEC.gov →
001-35714
2018-02-28

10-K

View on SEC.gov →
001-40806
2025-02-20

EX-10.24

View on SEC.gov →
001-08198
2004-03-01

ANNUAL REPORT

View on SEC.gov →
001-08198
2003-03-25

ANNUAL REPORT

View on SEC.gov →
811-06490
2010-08-24

AMENDED FORM N-PX

View on SEC.gov →
001-00071
2001-04-02

SEC filing

View on SEC.gov →
001-14959
2001-10-26

FORM 10-K PURSUANT TO ITEM 405

View on SEC.gov →
001-35393
2012-01-09

TECHNICAL REPORT, DATED MARCH 4, 2011, BY P & E MINING CONSULTANTS INC.

View on SEC.gov →
000-23696
2004-03-25

ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
001-34979
2010-11-23

EMPLOYMENT AGREEMENT HOVELAND

View on SEC.gov →
000-23696
2003-04-16

FORM 20-F -- REGISTRATION STATEMENT

View on SEC.gov →
811-22894
2018-08-24

SEC filing

View on SEC.gov →
333-269228
2023-08-14

POSASR

View on SEC.gov →
001-35714
2015-02-27

10-K

View on SEC.gov →
333-269228
2023-01-13

S-3ASR

View on SEC.gov →
000-23696
2005-03-24

FORM 20-F

View on SEC.gov →
811-04789
2006-08-31

N-PX FILING

View on SEC.gov →
001-10898
2004-06-10

DEF 14A

View on SEC.gov →
001-10898
2011-04-12

DEF 14A

View on SEC.gov →
001-07151
2003-09-19

FORM 10-K TEXT - HTML

View on SEC.gov →
001-35393
2012-01-09

TECHNICAL REPORT, DATED MARCH 4, 2011, BY P & E MINING CONSULTANTS INC.

View on SEC.gov →
001-07151
2003-09-19

FORM 10-K TEXT - COURTESY PDF COPY

View on SEC.gov →
001-35714
2014-02-28

10-K

View on SEC.gov →
000-15038
2001-07-03

SEC filing

View on SEC.gov →
001-10898
2010-03-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-07260
2007-03-16

DEF 14A

View on SEC.gov →
000-54822
2014-12-31

TOA HOLDINGS FORM 10-K

View on SEC.gov →
001-35714
2019-02-28

10-K

View on SEC.gov →
001-06887
2025-03-14

ARS

View on SEC.gov →
811-07489
2007-08-24

OPPENHEIMER INTERNATIONAL GROWTH FUND FORM N-PX

View on SEC.gov →
001-14836
2003-10-16

SHARE PURCHASE AGREEMENT WITH RESPECT TO THE SALE OF THE T&D SECTOR

View on SEC.gov →
000-54822
2014-01-14

TOA HOLDINGS 10-K

View on SEC.gov →
000-23696
2004-06-10

ANNUAL REPORT TO STOCKHOLDERS

View on SEC.gov →
000-54822
2014-01-27

10-K AMENDMENT NO. 1

View on SEC.gov →
001-38097
2018-03-26

20-F

View on SEC.gov →
001-06887
2024-03-15

ARS

View on SEC.gov →
333-192388
2013-11-18

S-1 REGISTRATION STATEMENT

View on SEC.gov →
811-06403
2005-08-25

FORM N-PX

View on SEC.gov →
001-35714
2021-02-26

10-K

View on SEC.gov →
333-217417
2017-04-21

F-1

View on SEC.gov →
377-01510
2017-04-05

SEC filing

View on SEC.gov →
377-01510
2017-03-01

SEC filing

View on SEC.gov →
333-192388
2014-05-21

TOA HOLDINGS S-1 AMENDMENT NO. 7

View on SEC.gov →
001-06887
2026-03-13

ARS

View on SEC.gov →
001-38097
2019-03-26

20-F

View on SEC.gov →
001-06887
2026-03-13

ARS

View on SEC.gov →
333-192388
2014-01-30

TOA HOLDINGS S-1 AMENDMENT NO. 1

View on SEC.gov →
001-09947
2007-02-26

10-K

View on SEC.gov →
811-08388
2006-08-28

SEC filing

View on SEC.gov →
811-08327
2007-08-21

BLACKROCK GLOBAL GROWTH FUND, INC.

View on SEC.gov →
811-08510
2007-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-38097
2020-03-31

20-F

View on SEC.gov →
333-259781333-259781-06333-259781-04333-259781-14333-259781-26333-259781-16333-259781-08333-259781-12333-259781-07333-259781-23333-259781-20333-259781-11333-259781-22333-259781-19333-259781-29333-259781-30333-259781-02333-259781-21333-259781-15333-259781-05333-259781-03333-259781-10333-259781-24333-259781-17333-259781-01333-259781-18333-259781-09333-259781-27333-259781-13333-259781-25333-259781-28
2021-09-24

FORM S-4

View on SEC.gov →
333-192388
2014-04-07

TOA HOLDINGS S-1 AMENDMENT NO. 3

View on SEC.gov →
333-192388
2014-05-08

TOA HOLDINGS S-1 AMENDMENT NO. 6

View on SEC.gov →
333-83446
2002-04-22

AMENDMENT #2 TO FORM S-3

View on SEC.gov →
333-217417
2017-05-08

F-1/A

View on SEC.gov →
333-192388
2014-04-14

TOA HOLDINGS S-1 AMENDMENT NO. 5

View on SEC.gov →
333-192388
2014-03-10

TOA HOLDINGS S-1 AMENDMENT NO. 2

View on SEC.gov →
001-15216
2003-09-29

HDFC BANK LIMITED FORM 20-F

View on SEC.gov →
333-192388
2014-03-28

TOA HOLDINGS S-1 AMENDMENT NO. 3

View on SEC.gov →
333-221984
2017-12-11

F-1

View on SEC.gov →
333-217417
2017-05-04

F-1/A

View on SEC.gov →
333-217417
2017-05-16

F-1/A

View on SEC.gov →
333-144461
2007-07-10

REGISTRATION STATEMENT

View on SEC.gov →
001-07260
2008-02-27

DEF 14A

View on SEC.gov →
001-13124
2001-04-02

SEC filing

View on SEC.gov →
001-35393
2012-01-09

TECHNICAL REPORT, DATED APRIL 4, 2011, BY P & E MINING CONSULTANTS INC.

View on SEC.gov →
001-35393
2012-01-25

PRETIUM RESOURCES INC. 6-K

View on SEC.gov →
001-35714
2020-02-28

10-K

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
333-221984
2017-12-13

F-1/A

View on SEC.gov →
333-127929
2005-08-29

GRAYBAR ELECTRIC COMPANY, INC. FORM S-2

View on SEC.gov →
333-217417
2017-05-19

424B4

View on SEC.gov →
001-10898
2008-03-21

DEF 14A

View on SEC.gov →
333-292419
2026-01-20

FORM S-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035003
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
PLOT NO.6,THIRD FL OFFICE NO.305,LSCII,MANDAWALI, FAZALPUR IP EXT, NR AJNTA APARTMENT, EAST DELHI, DELHI 110092, 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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