Base
NVOCC

SOVEREIGN SHIPPING PVT. LTD.

Trade name: SOVEREIGN SHIPPING LINE

MUMBAI 400 001, 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 “SOVEREIGN SHIPPING PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SOVEREIGN SHIPPING PVT. LTD.” 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)

001-16601
2010-03-29

SEC filing

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001-16601
2011-04-04

SEC filing

View on SEC.gov →
001-16601
2018-03-19

EXHIBIT 8.1

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001-16601
2017-03-16

EXHIBIT 8.1

View on SEC.gov →
001-16601
2019-03-28

EXHIBIT 8.1

View on SEC.gov →
001-16601
2016-03-21

EXHIBIT 8.1

View on SEC.gov →
001-16601
2020-03-20

EXHIBIT 8.1

View on SEC.gov →
001-15122
2021-05-27

EX-1.01

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001-15122
2020-05-28

EX-1.01

View on SEC.gov →
811-07170
2021-12-16

SEC filing

View on SEC.gov →
001-15122
2023-05-30

EX-1.01

View on SEC.gov →
001-15122
2022-05-27

EX-1.01

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001-06747
2022-05-31

EX-1.01

View on SEC.gov →
001-35475
2021-06-01

EX-1.01

View on SEC.gov →
001-36267
2021-05-25

EXHIBIT 1.01

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001-10235
2021-05-28

EX-1.01

View on SEC.gov →
001-06747
2021-05-28

EX-1.01

View on SEC.gov →
001-11595
2021-06-01

EXHIBIT 1.01 - CONFLICT MINERALS

View on SEC.gov →
001-36267
2021-05-25

EX-1.01

View on SEC.gov →
811-07170
2022-03-17

SEC filing

View on SEC.gov →
001-39265
2022-05-31

EX-1.01

View on SEC.gov →
001-10235
2022-05-31

EX-1.01

View on SEC.gov →
001-33731
2021-05-28

EX-1.01

View on SEC.gov →
001-01063
2025-05-30

EX-1.01

View on SEC.gov →
001-11595
2022-05-27

EXHIBIT 1.01 - CONFLICT MINERALS

View on SEC.gov →
001-36267
2025-05-29

EX-1.01

View on SEC.gov →
001-33731
2022-05-27

EX-1.01

View on SEC.gov →
001-36267
2022-05-31

EX-1.01

View on SEC.gov →
001-06747
2024-05-31

EX-1.01

View on SEC.gov →
811-07170
2022-06-16

SEC filing

View on SEC.gov →
001-33731
2023-05-26

EX-1.01

View on SEC.gov →
001-35475
2025-05-30

EX-1.01

View on SEC.gov →
001-10235
2023-05-31

EX-1.01

View on SEC.gov →
001-35475
2022-05-31

EX-1.01

View on SEC.gov →
001-11595
2023-05-25

EXHIBIT 1.01 - CONFLICT MINERALS

View on SEC.gov →
001-06747
2023-05-31

EX-1.01

View on SEC.gov →
001-40587
2023-05-31

EX-1.01

View on SEC.gov →
001-11595
2024-05-23

EXHIBIT 1.01 - CONFLICT MINERALS

View on SEC.gov →
001-10235
2024-05-31

EX-1.01

View on SEC.gov →
001-39265
2024-05-31

EX-1.01

View on SEC.gov →
001-39265
2023-05-31

EX-1.01

View on SEC.gov →
001-36267
2024-06-03

EX-1.01

View on SEC.gov →
001-36267
2023-05-31

EX-1.01

View on SEC.gov →
001-35475
2023-05-31

EX-1.01

View on SEC.gov →
001-10888
2020-06-01

SD

View on SEC.gov →
001-39265
2021-05-28

EX-1.01

View on SEC.gov →
001-36903
2024-05-29

CONFLICT MINERALS REPORT, AS REQUIRED BY ITEMS 1.01 AND 1.02 OF THIS FORM

View on SEC.gov →
001-10888
2021-06-01

FORM SD

View on SEC.gov →
001-39265
2020-05-29

EX-1.01

View on SEC.gov →
001-10888
2022-05-31

FORM SD

View on SEC.gov →
001-10888
2023-05-31

SD

View on SEC.gov →
811-04347
2026-01-29

SEC filing

View on SEC.gov →
811-04347
2026-01-29

SEC filing

View on SEC.gov →
811-04347
2026-01-29

SEC filing

View on SEC.gov →
811-04347
2026-01-29

SEC filing

View on SEC.gov →
811-04347
2026-01-29

SEC filing

View on SEC.gov →
811-04347
2026-01-29

SEC filing

View on SEC.gov →
811-04347
2026-01-29

SEC filing

View on SEC.gov →
811-04347
2026-01-29

SEC filing

View on SEC.gov →
811-04347
2026-01-29

SEC filing

View on SEC.gov →
811-04347
2026-01-29

SEC filing

View on SEC.gov →
811-04347
2026-01-29

SEC filing

View on SEC.gov →
811-04347
2026-01-29

SEC filing

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811-04347
2026-01-29

SEC filing

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811-04347
2026-01-29

SEC filing

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811-04347
2026-01-29

SEC filing

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811-04347
2025-01-28

SEC filing

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028-15734
2016-01-07

SEC filing

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811-04347
2026-01-29

SEC filing

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811-04347
2026-01-29

SEC filing

View on SEC.gov →
811-04347
2025-01-28

SEC filing

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811-04347
2025-01-28

SEC filing

View on SEC.gov →
811-04347
2026-01-29

SEC filing

View on SEC.gov →
811-04347
2025-01-28

SEC filing

View on SEC.gov →
811-04347
2026-01-29

SEC filing

View on SEC.gov →
811-04347
2025-01-28

SEC filing

View on SEC.gov →
811-04347
2025-01-28

SEC filing

View on SEC.gov →
811-04347
2025-01-28

SEC filing

View on SEC.gov →
811-04347
2026-01-29

SEC filing

View on SEC.gov →
811-04347
2026-01-29

SEC filing

View on SEC.gov →
811-04347
2026-01-29

SEC filing

View on SEC.gov →
811-04347
2025-01-28

SEC filing

View on SEC.gov →
811-04347
2025-01-28

SEC filing

View on SEC.gov →
811-04347
2026-01-29

SEC filing

View on SEC.gov →
811-04347
2025-01-28

SEC filing

View on SEC.gov →
811-04347
2025-01-28

SEC filing

View on SEC.gov →
811-04347
2026-01-29

SEC filing

View on SEC.gov →
811-04347
2025-01-28

SEC filing

View on SEC.gov →
811-04347
2025-01-28

SEC filing

View on SEC.gov →
811-04347
2026-01-29

SEC filing

View on SEC.gov →
811-04347
2025-01-28

SEC filing

View on SEC.gov →
811-04347
2025-01-28

SEC filing

View on SEC.gov →
811-04347
2026-01-29

SEC filing

View on SEC.gov →
811-04347
2026-01-29

SEC filing

View on SEC.gov →
811-04347
2026-01-29

SEC filing

View on SEC.gov →
811-04347
2025-01-28

SEC filing

View on SEC.gov →
811-04347
2025-01-28

SEC filing

View on SEC.gov →
811-04347
2026-01-29

SEC filing

View on SEC.gov →
811-04347
2026-01-29

SEC filing

View on SEC.gov →
811-04347
2025-01-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022127
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3RD FLOOR, IMPERIAL CHAMBERS, S.S. TOLANI MARG, BALLARD ESTATE, MUMBAI 400 001, INDIA
Classification
NVOCC

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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AMERICAN COURIER EXPRESS, LLCBTS LOGISTICS BV