Base
NVOCC

A R SHIPPING AGENCY PVT. LTD.

NEW DELHI 110024, 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 “A R SHIPPING AGENCY PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “A R SHIPPING AGENCY 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)

001-37466
2017-05-12

EXHIBIT 10.1

View on SEC.gov →
001-09246001-10257
2008-03-26

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2005-09-26

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

View on SEC.gov →
000-09929
2004-09-30

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
333-91190
2010-07-14

SEC filing

View on SEC.gov →
000-30453
2006-12-12

AGREEMENT IN PRINCIPLE

View on SEC.gov →
811-09729
2024-07-26

SEC filing

View on SEC.gov →
811-22487
2023-04-25

SEC filing

View on SEC.gov →
333-91190
2011-07-14

SEC filing

View on SEC.gov →
333-119174
2004-12-10

INTERNATIONAL DISTRIBUTION AGREEMENT

View on SEC.gov →
811-22487
2023-10-26

SEC filing

View on SEC.gov →
811-22487
2024-04-26

SEC filing

View on SEC.gov →
333-119174
2004-09-22

INTERNATIONAL DISTRIBUTION AGREEMENT

View on SEC.gov →
333-91190
2009-11-30

SEC filing

View on SEC.gov →
811-09729
2023-07-27

SEC filing

View on SEC.gov →
811-09729
2024-01-26

SEC filing

View on SEC.gov →
001-09246001-10257
2014-03-14

EX-8.1

View on SEC.gov →
811-09729
2026-01-23

SEC filing

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

EX-1.01

View on SEC.gov →
001-32238
2015-05-15

FORM 6-K

View on SEC.gov →
001-09246001-10257
2013-03-13

EXHIBIT 8.1

View on SEC.gov →
811-09729
2024-10-25

SEC filing

View on SEC.gov →
811-09729
2025-01-24

SEC filing

View on SEC.gov →
811-09729
2024-07-26

SEC filing

View on SEC.gov →
001-32238
2016-08-16

FORM 6-K

View on SEC.gov →
001-32238
2014-11-14

FORM 6-K

View on SEC.gov →
001-32238
2016-11-14

FORM 6-K

View on SEC.gov →
001-32238
2021-08-17

FORM 6-K

View on SEC.gov →
001-32238
2021-11-15

FORM 6-K

View on SEC.gov →
001-32238
2015-11-16

FORM 6-K

View on SEC.gov →
001-32238
2014-08-14

FORM 6-K

View on SEC.gov →
000-21541
2011-05-16

FORM 10-Q

View on SEC.gov →
001-32238
2015-08-17

FORM 6-K

View on SEC.gov →
001-32238
2016-05-16

FORM 6-K

View on SEC.gov →
333-113495
2004-06-10

EX-10.13

View on SEC.gov →
811-09729
2025-07-25

SEC filing

View on SEC.gov →
001-32238
2014-05-16

FORM 6-K

View on SEC.gov →
811-21977
2021-09-28

SEC filing

View on SEC.gov →
000-21541
2011-08-15

FORM 10-Q

View on SEC.gov →
001-32238
2017-11-15

FORM 6-K

View on SEC.gov →
811-21977
2021-09-29

SEC filing

View on SEC.gov →
811-21977
2021-09-29

SEC filing

View on SEC.gov →
811-21977
2021-09-29

SEC filing

View on SEC.gov →
811-21977
2022-04-01

SEC filing

View on SEC.gov →
001-32238
2022-11-14

FORM 6-K

View on SEC.gov →
811-21977
2021-09-28

SEC filing

View on SEC.gov →
811-21977
2021-09-29

SEC filing

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
811-21977
2022-04-01

SEC filing

View on SEC.gov →
811-21977
2022-04-01

SEC filing

View on SEC.gov →
811-21977
2022-03-31

SEC filing

View on SEC.gov →
001-05672
2011-10-28

EX-10.6

View on SEC.gov →
811-21977
2022-03-31

SEC filing

View on SEC.gov →
001-32238
2017-08-14

FORM 6-K

View on SEC.gov →
001-32238
2023-08-14

FORM 6-K

View on SEC.gov →
811-21977
2022-09-27

SEC filing

View on SEC.gov →
001-32238
2017-05-15

FORM 6-K

View on SEC.gov →
811-09729
2025-10-27

SEC filing

View on SEC.gov →
811-21977
2022-09-27

SEC filing

View on SEC.gov →
000-21541
2010-05-17

FORM 10-Q

View on SEC.gov →
811-21977
2022-04-01

SEC filing

View on SEC.gov →
811-21977
2022-09-27

SEC filing

View on SEC.gov →
000-21541
2009-11-16

FORM 10-Q

View on SEC.gov →
811-21977
2022-09-27

SEC filing

View on SEC.gov →
811-21977
2022-09-27

SEC filing

View on SEC.gov →
811-21977
2022-09-28

SEC filing

View on SEC.gov →
001-34985
2020-08-24

EXHIBIT 99.2

View on SEC.gov →
001-32238
2019-08-14

FORM 6-K

View on SEC.gov →
000-21541
2010-08-16

FORM 10-Q

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
811-08162
2024-05-28

SEC filing

View on SEC.gov →
001-32238
2020-11-16

FORM 6-K

View on SEC.gov →
000-50918
2007-04-17

SEC filing

View on SEC.gov →
811-08162
2023-11-28

SEC filing

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

EX-10.27

View on SEC.gov →
811-05088
2023-01-30

SEC filing

View on SEC.gov →
001-07806
2011-07-12

FORM 10-K

View on SEC.gov →
811-23304
2023-07-28

SEC filing

View on SEC.gov →
001-32238
2023-11-14

FORM 6-K

View on SEC.gov →
811-07332
2024-05-28

SEC filing

View on SEC.gov →
811-23304
2023-07-28

SEC filing

View on SEC.gov →
811-23304
2023-07-28

SEC filing

View on SEC.gov →
001-32238
2022-08-16

FORM 6-K

View on SEC.gov →
000-21541
2011-11-14

FORM 10-Q

View on SEC.gov →
811-07332
2023-11-28

SEC filing

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
811-08162
2022-11-25

SEC filing

View on SEC.gov →
811-08162
2023-05-26

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
001-32238
2020-08-14

FORM 6-K

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
811-08162
2024-11-26

SEC filing

View on SEC.gov →
811-09729
2022-09-27

SEC filing

View on SEC.gov →
001-32238
2019-11-14

FORM 6-K

View on SEC.gov →
001-32238
2021-05-17

FORM 6-K

View on SEC.gov →
333-137715
2006-11-20

SEC filing

View on SEC.gov →
811-07332
2023-05-26

SEC filing

View on SEC.gov →
333-137715
2006-10-02

SEC filing

View on SEC.gov →
811-08162
2021-05-27

SEC filing

View on SEC.gov →
811-08162
2021-11-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025209
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
A-171, G/FL., DAYANAND COLONY, LAJPAT NAGAR-IV, NEW DELHI 110024, 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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