Base
NVOCC

PISCES CONTAINER LINES (INDIA) PRIVATE LIMITED

MUMBAI 400614, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PISCES CONTAINER LINES (INDIA) PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PISCES CONTAINER LINES (INDIA) 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)

811-07820
2018-09-27

N-Q

View on SEC.gov →
333-149188
2011-02-22

SEPTEMBER 30, 2009 10K

View on SEC.gov →
333-149188
2011-02-22

SEPTEMBER 30, 2010 10K

View on SEC.gov →
811-01880
2018-12-28

N-Q

View on SEC.gov →
811-01880
2019-06-26

FORM NPORT-EX

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377-00319
2013-09-18

SEC filing

View on SEC.gov →
811-02444
2018-05-24

N-Q

View on SEC.gov →
811-02444
2019-05-29

NPORT-EX

View on SEC.gov →
377-00319
2013-11-21

SEC filing

View on SEC.gov →
377-00319
2014-01-13

SEC filing

View on SEC.gov →
811-02444
2018-11-28

N-Q

View on SEC.gov →
001-33869
2018-03-22

20-F

View on SEC.gov →
001-33869
2015-04-08

FORM 20-F

View on SEC.gov →
811-23124
2018-08-28

FTETF NQ PE:06-30-18

View on SEC.gov →
333-193747
2014-02-14

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-33869
2017-03-22

FORM 20-F

View on SEC.gov →
333-193747
2014-03-06

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
811-04984
2018-12-31

N-Q

View on SEC.gov →
333-193747
2014-02-26

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
811-04984
2018-06-29

N-Q

View on SEC.gov →
001-33869
2016-03-22

FORM 20-F

View on SEC.gov →
001-33869
2019-03-21

20-F

View on SEC.gov →
333-193747
2014-02-04

FORM S-1

View on SEC.gov →
811-08743
2019-05-09

N-CSR - VVR

View on SEC.gov →
333-231130
2019-05-10

424B3

View on SEC.gov →
001-33869
2020-03-27

20-F

View on SEC.gov →
333-198832
2014-09-19

FORM F-3

View on SEC.gov →
811-04984
2019-04-05

N-CSR

View on SEC.gov →
811-06067
2007-10-30

N-Q

View on SEC.gov →
333-197886
2016-09-16

424B5

View on SEC.gov →
811-05845
2019-05-09

N-CSR - SLO

View on SEC.gov →
333-197886
2016-09-14

424B5

View on SEC.gov →
333-197886
2015-01-13

FORM 424B5

View on SEC.gov →
811-23207
2018-07-26

BRINKER CAPITAL DESTINATIONS TRUST

View on SEC.gov →
333-197886
2015-01-08

FORM 424B5

View on SEC.gov →
811-22043
2019-05-09

N-CSR - VTA

View on SEC.gov →
811-03258
2007-10-31

N-Q

View on SEC.gov →
811-03857
2018-08-31

NCSRS

View on SEC.gov →
811-02444
2019-11-27

SEC filing

View on SEC.gov →
333-231130
2019-04-30

FORM S-1

View on SEC.gov →
811-06067
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06067
2007-04-27

N-Q

View on SEC.gov →
811-08979
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-22696
2019-05-17

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-22696
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-22555
2018-09-26

FLEXSHARES TRUST

View on SEC.gov →
811-04852
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-22696
2019-05-17

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08979
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08979
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-22696
2019-05-17

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-22696
2019-05-17

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08979
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-22696
2019-05-17

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-22696
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-05-14

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08979
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-22696
2019-05-17

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-22696
2019-05-17

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08979
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-22696
2019-05-17

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08979
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-22696
2019-05-17

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-22696
2019-05-17

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-22696
2019-05-17

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-22696
2019-05-17

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-22696
2019-05-17

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-22696
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08979
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-03857
2019-02-28

N-CSR

View on SEC.gov →
811-08979
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035022
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6TH FLOOR, 604/606, A-WING, THE GREAT EASTERN, SUMMIT, SECTOR 15, CBD BELAPUR, NAVI MUMBAI, MUMBAI 400614, 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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