Base
NVOCC

CONSOLE SHIPPING SERVICES INDIA PVT. LTD.

KOCHI 682009, 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 “CONSOLE SHIPPING SERVICES INDIA PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONSOLE SHIPPING SERVICES INDIA 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)

000-26617
2007-11-21

SEC filing

View on SEC.gov →
000-30713
2018-10-22

10-Q

View on SEC.gov →
001-12718
2008-11-10

MASTER SERVICES AGREEMENT BETWEEN HEALTH NET, INC. AND COGNIZANT TECHNOLOGY

View on SEC.gov →
377-06627
2023-03-08

SEC filing

View on SEC.gov →
377-06627
2023-03-15

SEC filing

View on SEC.gov →
377-06627
2023-03-21

SEC filing

View on SEC.gov →
377-06627
2023-06-06

SEC filing

View on SEC.gov →
333-273220
2023-07-12

FORM S-1

View on SEC.gov →
333-273220
2023-09-15

FORM S-1/A

View on SEC.gov →
333-273220
2023-08-17

FORM S-1/A

View on SEC.gov →
333-273220
2023-09-20

FORM S-1/A

View on SEC.gov →
333-273220
2023-09-06

FORM S-1/A

View on SEC.gov →
333-273220
2023-10-02

424B1

View on SEC.gov →
000-14278
2004-09-01

FORM 10-K FOR THE FISCAL YEAR ENDED JUNE 30, 2004

View on SEC.gov →
000-29644
2016-02-10

FORM 6-K

View on SEC.gov →
000-51138
2009-06-30

FORM 20-F

View on SEC.gov →
001-33006
2007-03-08

10-K

View on SEC.gov →
333-139359
2008-05-29

REVCON MAY

View on SEC.gov →
000-51138
2011-06-29

20-F

View on SEC.gov →
001-32945
2025-05-13

FORM 10-K

View on SEC.gov →
333-139359
2008-06-02

REVCON MAY AMENDED

View on SEC.gov →
000-51138
2012-04-27

FORM 20-F

View on SEC.gov →
000-51138
2010-06-01

FORM 20-F

View on SEC.gov →
000-28139
2010-06-07

FORM 10-K

View on SEC.gov →
000-28139
2011-06-08

FORM 10-K

View on SEC.gov →
001-33006
2007-12-28

MERGE TECHNOLOGIES INCORPORATED

View on SEC.gov →
001-33567
2019-12-27

FORM 10-K

View on SEC.gov →
000-21764
2010-11-22

AMENDMENT NO. 1 TO SENIOR CREDIT FACILITY

View on SEC.gov →
811-09102
2025-11-05

ISHARES INC.

View on SEC.gov →
000-33043
2006-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-33567
2018-12-28

FORM 10-K

View on SEC.gov →
811-09729
2025-11-05

ISHARES TRUST

View on SEC.gov →
001-33567
2020-12-23

FORM 10-K

View on SEC.gov →
001-37897
2025-04-04

10-K

View on SEC.gov →
333-283952
2024-12-20

FORM S-1

View on SEC.gov →
000-30324
2024-03-25

20-F

View on SEC.gov →
333-283952
2025-01-15

S-1/A

View on SEC.gov →
000-55295
2018-04-30

SNIPP 20-F ANNUAL FOR THE YEAR ENDED DECEMBER 31, 2017

View on SEC.gov →
001-15827
2013-02-28

10-K

View on SEC.gov →
333-284362
2025-01-21

FORM S-1

View on SEC.gov →
000-33043
2005-03-16

10-K

View on SEC.gov →
811-09729
2020-11-06

ISHARES TRUST

View on SEC.gov →
000-30324
2023-03-30

20-F

View on SEC.gov →
000-30324
2017-04-27

20-F

View on SEC.gov →
000-30324
2022-04-11

20-F

View on SEC.gov →
000-55295
2017-05-16

SNIPP 20-F ANNUAL FOR THE YEAR ENDED DECEMBER 31, 2016

View on SEC.gov →
333-129579
2006-05-05

POST EFFECTIVE AMENDMENT NO. 1 TO FORM SB-2

View on SEC.gov →
000-55295
2016-05-16

SNIPP 20-F ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2015

View on SEC.gov →
000-30324
2020-04-02

20-F

View on SEC.gov →
333-129579
2006-05-05

AMENDMENT #2

View on SEC.gov →
000-30324
2021-04-20

20-F

View on SEC.gov →
333-283952
2025-02-14

424B3

View on SEC.gov →
333-283952
2025-02-07

FORM-S-1/A

View on SEC.gov →
811-22132
2019-07-08

N-CSRS

View on SEC.gov →
000-30324
2012-03-28

20-F

View on SEC.gov →
001-11083
2018-02-20

10-K FY2017

View on SEC.gov →
333-129579
2005-12-23

SEC filing

View on SEC.gov →
000-30324
2019-04-15

20-F

View on SEC.gov →
811-04146
2018-03-08

N-CSR

View on SEC.gov →
000-30324
2026-03-31

20-F

View on SEC.gov →
001-14251
2015-04-02

EXHIBIT 99.1

View on SEC.gov →
811-05349
2023-01-04

GOLDMAN SACHS TRUST

View on SEC.gov →
333-228339
2019-01-25

EXHIBIT 10.17

View on SEC.gov →
000-30324
2016-04-21

20-F

View on SEC.gov →
000-33043
2004-03-08

10-K

View on SEC.gov →
811-01944
2016-02-29

SEC filing

View on SEC.gov →
000-30324
2013-03-28

20-F

View on SEC.gov →
000-30324
2015-04-27

20-F

View on SEC.gov →
000-30324
2014-03-31

20-F

View on SEC.gov →
000-30324
2011-03-24

20-F

View on SEC.gov →
000-30324
2018-03-28

20-F

View on SEC.gov →
000-10761
2013-09-09

EX-2.1

View on SEC.gov →
000-51333
2011-08-29

FOR THE FISCAL YEAR ENDED JUNE 24, 2011

View on SEC.gov →
811-04146
2017-08-30

N-CSRS

View on SEC.gov →
000-30324
2025-03-28

20-F

View on SEC.gov →
001-11083
2017-02-23

10-K: FY2016

View on SEC.gov →
333-129579
2007-05-09

AMENDMENDMENT #2

View on SEC.gov →
811-22209
2024-03-27

485BPOS APRIL 2024 ANNUAL UPDATE

View on SEC.gov →
333-129579
2007-05-14

#3

View on SEC.gov →
001-14251
2014-04-04

EX-99.1

View on SEC.gov →
001-11083
2019-02-19

10-K FY2018

View on SEC.gov →
333-282459
2025-04-29

FORM S-4/A

View on SEC.gov →
333-282459
2025-05-09

FORM S-4/A

View on SEC.gov →
333-282459
2025-06-17

POS AM

View on SEC.gov →
333-284362
2025-02-06

FORM S-1/A

View on SEC.gov →
333-284362
2025-02-14

S-1/A

View on SEC.gov →
333-129579
2005-12-19

AMENDMENT NO. 1

View on SEC.gov →
333-284362
2025-02-13

S-1/A

View on SEC.gov →
001-14251
2013-04-05

EXHIBIT 99.1

View on SEC.gov →
333-284362
2025-02-14

S-1/A

View on SEC.gov →
333-282459
2025-06-24

424B3

View on SEC.gov →
811-02258
2022-08-29

BRD2K3_0000074663_2022

View on SEC.gov →
000-51333
2010-09-08

FOR THE FISCAL YEAR ENDED JUNE 25, 2010

View on SEC.gov →
811-07572
2015-12-30

SEC filing

View on SEC.gov →
000-55295
2015-04-30

SNIPP 2014 ANNUAL REPORT

View on SEC.gov →
811-07953
2021-03-05

EQ ADVISORS TRUST

View on SEC.gov →
001-12718
2015-03-02

EX-10.81

View on SEC.gov →
333-282459
2024-10-01

FORM S-4

View on SEC.gov →
001-13546
2018-03-27

6-K

View on SEC.gov →
333-284362
2025-02-18

424B3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022275
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
CCHAA BUILDING, GROUND FLOOR, INDIRA GANDHI ROAD, WILLINGTON ISLAND, KERALA, KOCHI 682009, 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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