Base
NVOCC

BLUE BELL CONTAINER LINES LLC

IRVINE, CA, UNITED STATES

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 “BLUE BELL CONTAINER LINES LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BLUE BELL CONTAINER LINES 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)

811-23661
2024-12-27

SEC filing

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811-23661
2024-09-27

SEC filing

View on SEC.gov →
811-23661
2025-03-28

SEC filing

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811-23661
2025-06-27

SEC filing

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333-88157
2005-03-22

FORM 10-K

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333-88157
2006-03-09

FORM 10-K

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811-03802
2023-12-27

SEC filing

View on SEC.gov →
811-23661
2025-09-26

SEC filing

View on SEC.gov →
811-03006
2025-10-29

SEC filing

View on SEC.gov →
333-88157
2006-10-02

AMENDMENT NO. 1 TO FORM 10-K

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811-23661
2025-12-19

SEC filing

View on SEC.gov →
811-03006
2022-10-28

SEC filing

View on SEC.gov →
333-118817-03333-118817333-118817-02333-118817-05333-118817-04333-118817-01
2004-09-24

PRE-EFFECTIVE AMENDMENT NO. 1 TO FORM S-4

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811-03802
2022-12-23

SEC filing

View on SEC.gov →
333-118817-03333-118817333-118817-02333-118817-05333-118817-04333-118817-01
2004-09-29

PROSPECTUS

View on SEC.gov →
811-03802
2023-03-22

SEC filing

View on SEC.gov →
811-23661
2026-03-30

SEC filing

View on SEC.gov →
811-03006
2022-07-29

SEC filing

View on SEC.gov →
333-118817-03333-118817333-118817-02333-118817-05333-118817-04333-118817-01
2004-09-03

FORM S-4

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811-02753
2025-05-29

SEC filing

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811-03006
2023-01-27

SEC filing

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811-03006
2026-01-28

SEC filing

View on SEC.gov →
811-02753
2023-08-28

SEC filing

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811-03802
2024-04-01

SEC filing

View on SEC.gov →
811-02753
2023-05-30

SEC filing

View on SEC.gov →
811-01136
2023-05-30

SEC filing

View on SEC.gov →
811-03802
2023-09-19

SEC filing

View on SEC.gov →
811-01136
2023-08-28

SEC filing

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811-01136
2023-02-28

SEC filing

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028-04869
2006-11-09

SEC filing

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811-03006
2024-01-26

SEC filing

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811-03802
2023-06-27

SEC filing

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001-04717
2021-04-01

425

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811-03006
2022-04-27

SEC filing

View on SEC.gov →
811-03006
2023-04-26

SEC filing

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811-03006
2023-07-27

SEC filing

View on SEC.gov →
333-117693-04333-117693-03333-117693-02333-117693333-117693-01333-117693-05
2004-09-10

PROSPECTUS

View on SEC.gov →
811-02753
2023-02-28

SEC filing

View on SEC.gov →
811-03006
2025-04-28

SEC filing

View on SEC.gov →
811-02753
2024-08-20

SEC filing

View on SEC.gov →
333-117693-01333-117693-02333-117693333-117693-05333-117693-04333-117693-03
2004-07-27

FORM S-4

View on SEC.gov →
333-117693-01333-117693-05333-117693-04333-117693-03333-117693-02333-117693
2004-09-03

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
811-02753
2024-08-20

SEC filing

View on SEC.gov →
811-02753
2023-11-29

SEC filing

View on SEC.gov →
811-02753
2024-02-29

SEC filing

View on SEC.gov →
811-01136
2024-08-20

SEC filing

View on SEC.gov →
811-01136
2023-11-29

SEC filing

View on SEC.gov →
811-02753
2025-12-01

SEC filing

View on SEC.gov →
811-03006
2023-10-26

SEC filing

View on SEC.gov →
811-02753
2025-08-27

SEC filing

View on SEC.gov →
811-01136
2022-11-29

SEC filing

View on SEC.gov →
811-01136
2022-05-26

SEC filing

View on SEC.gov →
811-01136
2022-08-29

SEC filing

View on SEC.gov →
811-03006
2022-10-28

SEC filing

View on SEC.gov →
811-02753
2024-05-30

SEC filing

View on SEC.gov →
811-03006
2025-07-29

SEC filing

View on SEC.gov →
811-01136
2023-08-28

SEC filing

View on SEC.gov →
811-23761
2024-12-27

SEC filing

View on SEC.gov →
811-02753
2022-11-29

SEC filing

View on SEC.gov →
028-04869
2007-05-02

SEC filing

View on SEC.gov →
028-04869
2007-02-02

SEC filing

View on SEC.gov →
811-02753
2022-08-29

SEC filing

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333-102341
2003-06-27

SEC filing

View on SEC.gov →
811-02753
2022-05-26

SEC filing

View on SEC.gov →
811-03006
2023-04-26

SEC filing

View on SEC.gov →
811-01136
2024-08-20

SEC filing

View on SEC.gov →
811-02753
2024-11-29

SEC filing

View on SEC.gov →
811-02753
2024-08-29

SEC filing

View on SEC.gov →
811-01136
2024-02-29

SEC filing

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811-03857
2006-05-26

N-Q

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811-05364
2007-06-08

N-CSR

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811-03006
2025-04-28

SEC filing

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028-04869
2005-07-13

SEC filing

View on SEC.gov →
811-01136
2023-02-28

SEC filing

View on SEC.gov →
028-04869
2006-08-03

SEC filing

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028-04869
2005-04-21

SEC filing

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002-86838
2006-05-05

AMERICAN FUNDS INSURANCE SERIES

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811-01136
2023-05-30

SEC filing

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811-03006
2023-10-26

SEC filing

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811-03006
2022-04-27

SEC filing

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811-03006
2024-10-29

SEC filing

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811-05484
2005-02-28

ZENIX INCOME FUND, INC.

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811-03006
2024-04-26

SEC filing

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002-86838
2006-10-10

AMERICAN FUNDS

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811-08876
2001-03-01

EV SENIOR DEBT PORTFOLIO - 12/31/00

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811-04651
2011-04-29

JOHN HANCOCK STRATEGIC SERIES

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811-03006
2024-07-29

SEC filing

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000-15827
2010-01-21

SEC filing

View on SEC.gov →
811-02753
2025-03-03

SEC filing

View on SEC.gov →
811-03857
2007-05-29

N-Q

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028-04869
2006-02-03

SEC filing

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811-01136
2025-12-01

SEC filing

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000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

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000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
028-04869
2005-11-04

SEC filing

View on SEC.gov →
002-86838
2006-03-31

AMERICAN FUNDS INSURANCE SERIES

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

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028-04869
2006-05-05

SEC filing

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035123
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2081 BUSINESS CENTER DR, SUITE 250, IRVINE, CA, UNITED STATES
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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