Base
NVOCC

RSA CONTAINER LINE PRIVATE LIMITED

FARIDABAD 121003, 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 “RSA CONTAINER LINE PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RSA 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)

001-35007
2015-05-06

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2015

View on SEC.gov →
001-35007
2015-08-05

10-Q FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2015

View on SEC.gov →
001-35007
2013-08-02

10-Q

View on SEC.gov →
001-35007
2013-11-08

10-Q

View on SEC.gov →
001-35007
2013-05-03

FORM 10-Q

View on SEC.gov →
811-07095
2020-09-25

SEC filing

View on SEC.gov →
333-117622
2009-05-29

FORM 10-K

View on SEC.gov →
811-07095
2020-03-27

SEC filing

View on SEC.gov →
333-117622
2010-03-31

FORM 10-K

View on SEC.gov →
001-35007
2011-11-09

10-Q

View on SEC.gov →
001-35007
2014-11-07

10-Q

View on SEC.gov →
001-35007
2014-08-07

10-Q

View on SEC.gov →
001-35007
2014-05-07

10-Q

View on SEC.gov →
333-117622
2008-05-07

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
001-33068
2016-12-30

SEC filing

View on SEC.gov →
811-07095
2021-03-26

SEC filing

View on SEC.gov →
001-35007
2015-11-04

SWFT-9.30.2015-10Q

View on SEC.gov →
001-35594
2019-05-30

EXHIBIT 10.1

View on SEC.gov →
001-35594
2015-12-14

EX-10.1

View on SEC.gov →
811-07095
2021-09-24

SEC filing

View on SEC.gov →
001-35007
2016-11-01

SWFT-09.30.2016 FORM 10-Q

View on SEC.gov →
001-35007
2016-05-03

SWFT-03.31.2016 FORM 10Q

View on SEC.gov →
001-35007
2017-05-02

SWFT-03.31.2017 FORM 10-Q

View on SEC.gov →
001-35007
2011-08-09

FORM 10-Q

View on SEC.gov →
001-35007
2016-08-02

SWFT-06.30.2016 FORM 10-Q

View on SEC.gov →
811-04163
2021-07-26

SEC filing

View on SEC.gov →
811-04163
2021-01-27

SEC filing

View on SEC.gov →
811-04163
2020-07-28

SEC filing

View on SEC.gov →
001-35007
2017-07-24

SWFT-06.30.2017 FORM 10-Q

View on SEC.gov →
001-33562
2008-05-12

WAR SPRINGS TECHNICAL REPORT

View on SEC.gov →
333-159402
2010-11-12

SEC filing

View on SEC.gov →
811-04163
2020-01-27

SEC filing

View on SEC.gov →
811-07095
2019-09-26

SEC filing

View on SEC.gov →
001-35007
2013-02-26

FORM 10-K

View on SEC.gov →
000-30306
2005-12-09

TECHNICAL REPORT

View on SEC.gov →
001-35007
2023-05-03

10-Q

View on SEC.gov →
001-33562
2012-11-14

EXHIBIT 99.1

View on SEC.gov →
000-23304
2007-02-23

20FMAIN DOCUMENT

View on SEC.gov →
000-23304
2008-02-29

FORM20F MAIN DOCUMENT

View on SEC.gov →
001-35007
2011-05-12

FORM 10-Q

View on SEC.gov →
811-22968
2021-07-26

SEC filing

View on SEC.gov →
001-35007
2014-02-28

10-K

View on SEC.gov →
001-35007
2015-02-20

10-K

View on SEC.gov →
001-35007
2011-03-30

FORM 10-K

View on SEC.gov →
333-168257
2010-11-08

S-1/A

View on SEC.gov →
000-53204
2017-03-31

FORM 10-K

View on SEC.gov →
333-64532
2001-11-26

FORM OF ATT RESELLER AGREEMENT

View on SEC.gov →
000-29106
2016-12-16

6-K

View on SEC.gov →
001-35007
2023-08-02

10-Q

View on SEC.gov →
001-35007
2016-02-22

SWIFT ANNUAL REPORT ON FORM 10-K 12.31.2015

View on SEC.gov →
333-168257
2010-11-30

FORM S-1/A

View on SEC.gov →
811-22968
2021-01-27

SEC filing

View on SEC.gov →
333-168257
2010-07-22

FORM S-1

View on SEC.gov →
001-15272
2003-03-18

FORM 40-F ANNUAL REPORT

View on SEC.gov →
333-168257
2010-12-10

FORM S-1/A

View on SEC.gov →
333-168257
2010-12-17

424B4

View on SEC.gov →
001-01342
2003-03-18

FORM 40-F ANNUAL REPORT

View on SEC.gov →
333-168257
2010-09-03

FORM S-1/A

View on SEC.gov →
811-04163
2022-07-26

SEC filing

View on SEC.gov →
001-35007
2012-05-08

FORM 10-Q

View on SEC.gov →
001-35007
2012-02-27

FORM 10-K

View on SEC.gov →
811-22968
2022-07-26

SEC filing

View on SEC.gov →
811-06174
2001-02-26

MFS INSTITUTIONAL MID-CAP GROWTH - 12/31/2000

View on SEC.gov →
001-35007
2012-08-07

FORM 10-Q

View on SEC.gov →
001-35007
2012-11-07

FORM 10-Q

View on SEC.gov →
001-35007
2017-02-17

SWIFT ANNUAL REPORT ON FORM 10-K 12.31.2016

View on SEC.gov →
811-06165
2020-01-27

POI - FEDERATED MUNICIPAL HIGH YIELD ADVANTAGE FUND

View on SEC.gov →
333-173948-01333-173948333-173948-12333-173948-11333-173948-09333-173948-08333-173948-07333-173948-06333-173948-05333-173948-04333-173948-03333-173948-02333-173948-10
2011-05-19

FORM S-4/A

View on SEC.gov →
811-06165
2020-07-27

POI - FEDERATED HERMES MUNICIPAL HIGH YIELD ADVANTAGE FUND

View on SEC.gov →
333-04984
2001-03-28

PCB BANCORP INC.

View on SEC.gov →
000-23304
2007-05-22

FORM6K2006REPORTOFFOREIGNISS

View on SEC.gov →
333-173948-01333-173948333-173948-12333-173948-11333-173948-09333-173948-08333-173948-07333-173948-06333-173948-05333-173948-04333-173948-03333-173948-02333-173948-10
2011-05-19

424B1

View on SEC.gov →
001-33068
2017-01-20

SEC filing

View on SEC.gov →
811-08326
2001-02-14

VIT-MID CAP GROWTH SERIES 12/31/00

View on SEC.gov →
001-12804
2012-05-10

EX-10.2

View on SEC.gov →
000-53204
2018-04-02

FORM 10-K

View on SEC.gov →
001-35007
2024-05-01

10-Q

View on SEC.gov →
001-33562
2014-03-14

EXHIBIT 99.1

View on SEC.gov →
333-173948-01333-173948333-173948-12333-173948-11333-173948-09333-173948-08333-173948-07333-173948-06333-173948-05333-173948-04333-173948-03333-173948-02333-173948-10
2011-05-05

FORM S-4

View on SEC.gov →
000-23304
2007-11-01

FORM6KQ32007

View on SEC.gov →
333-04984
2002-04-01

PCB BANCORP, INC.

View on SEC.gov →
001-35007
2023-11-01

10-Q

View on SEC.gov →
000-23386
2021-03-01

10-K

View on SEC.gov →
333-04984
2003-03-31

PCB BANCORP, INC.

View on SEC.gov →
000-29106
2020-03-12

20-F

View on SEC.gov →
001-42675
2025-11-21

10-K

View on SEC.gov →
000-23386
2016-02-29

FORM 10-K

View on SEC.gov →
000-29106
2021-03-18

20-F

View on SEC.gov →
000-23304
2009-03-03

FORM 20-F DEC 31, 2008

View on SEC.gov →
000-30306
2005-12-13

EX 99.4ANNUALREPORTFORM

View on SEC.gov →
000-29106
2019-03-22

20-F

View on SEC.gov →
2024-02-02

SEC filing

View on SEC.gov →
001-41709
2024-03-27

SEC filing

View on SEC.gov →
001-31609
2003-10-08

EXHIBIT 99.2

View on SEC.gov →
000-30306
2005-12-13

EX 99.4ANNUALREPORTFORM

View on SEC.gov →
000-23386
2018-02-28

10-K

View on SEC.gov →
000-23386
2017-02-28

FORM 10-K

View on SEC.gov →
000-30306
2005-08-31

SEC filing

View on SEC.gov →
000-23386
2020-02-28

10-K

View on SEC.gov →
000-23386
2019-02-28

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035086
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
G-11, GOOKULDHAM SOCIETY, ATMADPUR, HARYANA, FARIDABAD 121003, 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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