Base
NVOCC

GANDHI INTERNATIONAL SHIPPING, INC.

SKOKIE, IL, 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 “GANDHI INTERNATIONAL SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GANDHI INTERNATIONAL SHIPPING, INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (3)

Notice2012-9508
2012-04-20

Ocean Transportation Intermediary License; Applicants

Notice2011-11606
2011-05-12

Ocean Transportation Intermediary License; Reissuance

Notice2011-10932
2011-05-05

Ocean Transportation Intermediary License; Revocation

SEC Filings (100)

001-41080
2022-02-08

EXHIBIT 99.1

View on SEC.gov →
333-264427
2022-06-03

S-1/A

View on SEC.gov →
333-264427
2022-06-24

S-1/A #2

View on SEC.gov →
001-41080
2021-11-17

EXHIBIT 99.171

View on SEC.gov →
001-14649
2026-03-13

EX-99.2

View on SEC.gov →
333-267028
2022-09-01

424B3

View on SEC.gov →
333-264427
2022-07-22

424B3

View on SEC.gov →
001-41080
2021-11-17

EXHIBIT 99.194

View on SEC.gov →
333-267028
2022-08-23

FORM S-1

View on SEC.gov →
000-22513
2013-10-24

EX-99.1

View on SEC.gov →
333-264427
2022-07-18

S-1/A #3

View on SEC.gov →
001-16139
2002-06-05

EXHIBIT 13.1

View on SEC.gov →
001-41080
2022-02-28

EXHIBIT-99.3

View on SEC.gov →
000-51008
2005-07-12

SEC filing

View on SEC.gov →
333-150887
2008-05-13

S-1

View on SEC.gov →
001-15002
2003-08-28

SEC filing

View on SEC.gov →
333-225239
2021-05-17

10-Q

View on SEC.gov →
333-150887
2008-08-12

S-1/A

View on SEC.gov →
001-41080
2022-04-13

EXHIBIT 99.2

View on SEC.gov →
000-51008
2005-03-30

SEC filing

View on SEC.gov →
000-51008
2005-11-03

SEC filing

View on SEC.gov →
000-51008
2005-11-03

SEC filing

View on SEC.gov →
001-40032
2021-12-16

425

View on SEC.gov →
811-07643
2001-03-23

N-30D

View on SEC.gov →
001-35366
2025-03-10

EX-10.2

View on SEC.gov →
000-51008
2005-11-02

SEC filing

View on SEC.gov →
000-51008
2005-04-15

SEC filing

View on SEC.gov →
333-225239
2021-08-24

10-Q

View on SEC.gov →
001-37968
2023-08-14

SEC filing

View on SEC.gov →
001-38977
2024-12-09

10-Q

View on SEC.gov →
001-38977
2026-03-31

10-K

View on SEC.gov →
001-36310
2023-03-06

EX-2.2

View on SEC.gov →
811-04692
2004-08-27

SEC filing

View on SEC.gov →
001-41080
2022-10-13

EXHIBIT 99.2

View on SEC.gov →
001-40032
2022-04-15

10-K

View on SEC.gov →
001-41080
2022-07-13

EXHIBIT 99.2

View on SEC.gov →
001-14649
2026-03-16

ARS

View on SEC.gov →
000-51008
2005-11-04

SEC filing

View on SEC.gov →
000-31545
2006-11-09

FORM 10-Q

View on SEC.gov →
001-38977
2024-05-31

10-Q

View on SEC.gov →
000-30919
2007-05-15

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
001-33100
2020-02-19

10-K

View on SEC.gov →
333-84845
2002-05-30

FORM 10-K

View on SEC.gov →
005-49231
2024-04-15

EX-99.(A)(3)(I)

View on SEC.gov →
005-49231
2024-03-20

EX-99.(A)(3)(I)

View on SEC.gov →
005-49231
2024-03-11

EX-99.(A)(3)(I)

View on SEC.gov →
001-35463
2020-06-19

20-F

View on SEC.gov →
001-31402
2008-06-25

ANNUAL INFORMATION FORM

View on SEC.gov →
811-07692
2002-03-01

LEGG MASON QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
001-35463
2021-06-17

20-F

View on SEC.gov →
001-35463
2019-06-20

20-F

View on SEC.gov →
001-35463
2018-06-21

20-F

View on SEC.gov →
377-00828
2014-11-04

SEC filing

View on SEC.gov →
001-33060
2022-06-17

EXHIBIT 99.3

View on SEC.gov →
333-84845
2003-05-08

FORM 10-K

View on SEC.gov →
001-33060
2024-06-21

EXHIBIT 99.3

View on SEC.gov →
001-33060
2023-06-16

EXHIBIT 99.3

View on SEC.gov →
377-00828
2014-12-23

SEC filing

View on SEC.gov →
377-00828
2014-12-23

SEC filing

View on SEC.gov →
333-202497
2015-03-31

PDF OF AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
001-38977
2025-09-05

10-Q

View on SEC.gov →
333-202497
2015-04-16

PDF OF FINAL PROSPECTUS

View on SEC.gov →
333-202497
2015-04-16

FINAL PROSPECTUS

View on SEC.gov →
377-00828
2015-02-05

SEC filing

View on SEC.gov →
000-30919
2008-04-15

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
377-00828
2015-02-05

SEC filing

View on SEC.gov →
001-33060
2021-06-21

EXHIBIT 99.3

View on SEC.gov →
811-08327
2005-08-25

MERRILL LYNCH GLOBAL GROWTH FUND, INC.

View on SEC.gov →
811-08529
2024-08-28

SEC filing

View on SEC.gov →
001-35463
2022-07-25

20-F

View on SEC.gov →
001-14649
2026-02-25

10-K

View on SEC.gov →
001-35463
2017-06-21

20-F

View on SEC.gov →
811-04692
2005-08-29

SEC filing

View on SEC.gov →
333-264427
2022-04-21

S-1

View on SEC.gov →
333-202497
2015-04-14

AMENDMENT NO.2 TO FORM S-1

View on SEC.gov →
001-42492
2025-02-27

10-K

View on SEC.gov →
333-202497
2015-03-31

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
811-07692
2002-02-19

LEGG MASON INVESTORS TRUST

View on SEC.gov →
333-202497
2015-04-14

PDF OF AMENDMENT NO.2 TO FORM S-1

View on SEC.gov →
333-202497
2015-03-04

FORM S-1

View on SEC.gov →
001-33439
2015-04-17

43-101 TECHNICAL REPORT (CMB)

View on SEC.gov →
001-34104
2019-11-29

EX-4.2

View on SEC.gov →
001-33311
2021-12-15

EX-99.4

View on SEC.gov →
811-02105
2025-01-24

PRIMARY DOCUMENT

View on SEC.gov →
000-51008
2004-11-01

SEC filing

View on SEC.gov →
024-12246
2023-05-09

PART II AND III

View on SEC.gov →
811-10401
2024-05-02

COLUMN FUNDS SEMIANNUAL REPORT 2-29-24

View on SEC.gov →
811-02105
2026-01-26

PRIMARY DOCUMENT

View on SEC.gov →
001-16139
2003-06-24

FORM 6-K

View on SEC.gov →
811-07418
2005-08-25

N-PX

View on SEC.gov →
001-35463
2023-06-29

20-F

View on SEC.gov →
024-12246
2023-07-10

PART II AND III

View on SEC.gov →
001-32830
2009-07-14

SEC filing

View on SEC.gov →
001-13252
2018-02-13

EX-99.1

View on SEC.gov →
024-12246
2023-06-20

PART II AND III

View on SEC.gov →
001-13252
2009-02-12

UNDERWRITING AGREEMENT, DATED FEBRUARY 9, 2009

View on SEC.gov →
811-06400
2024-08-13

SEC filing

View on SEC.gov →
333-206703-01
2015-11-05

FREE WRITING PROPECTUS

View on SEC.gov →
001-40045
2023-03-28

10-K

View on SEC.gov →
811-08448
2004-08-04

NCSR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015083
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
7333 N. MONTICELLO AVENUE, SKOKIE, IL, 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
← DENNIS SHIPPING CO., INC.AIRSCHOTT, INC. →