Base
NVOCC

OAK SHIPPING SERVICES PVT. LTD.

DEHLI 110091, 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 “OAK SHIPPING SERVICES PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OAK SHIPPING SERVICES 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)

001-09246001-10257
2007-03-26

LIST OF SUBSIDIARIES

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

LIST OF SUBSIDIARIES

View on SEC.gov →
333-211069
2016-05-02

EX-21.1

View on SEC.gov →
001-12874
2016-04-26

EX-8.1

View on SEC.gov →
001-09246001-10257
2009-03-24

LIST OF SUBSIDIARIES

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811-03785
2021-10-26

SEC filing

View on SEC.gov →
811-03785
2021-10-26

SEC filing

View on SEC.gov →
811-07205
2021-11-22

SEC filing

View on SEC.gov →
811-00649
2021-07-22

SEC filing

View on SEC.gov →
811-00649
2021-07-22

SEC filing

View on SEC.gov →
811-00649
2021-07-22

SEC filing

View on SEC.gov →
811-00649
2021-07-22

SEC filing

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001-09246001-10257
2014-03-14

EX-8.1

View on SEC.gov →
000-05286
2005-07-08

ANNUAL REPORT TO STOCKHOLDERS FOR THE FISCAL YEAR ENDED APRIL 30, 2005

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000-26867
2003-11-14

FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2003

View on SEC.gov →
001-14365
2003-03-31

SUBSIDIARIES OF EL PASO

View on SEC.gov →
000-30260
2007-07-06

NOTE AND WARRANT PURCHASE AGREEMENT AND AMENDMENT

View on SEC.gov →
001-09246001-10257
2011-03-21

LIST OF SUBSIDIARIES

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811-22637
2011-11-23

LIST OF SUBSIDIARIES OF BARCLAYS PLC

View on SEC.gov →
001-14365
2002-03-15

SUBSIDIARIES OF EL PASO

View on SEC.gov →
000-26867
2004-02-17

QUARTERLY REPORT PERIOD ENDED DECEMBER 2003

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-02737
2011-06-27

SEC filing

View on SEC.gov →
811-23304
2025-01-28

SEC filing

View on SEC.gov →
811-23304
2025-01-28

SEC filing

View on SEC.gov →
811-23304
2025-01-29

SEC filing

View on SEC.gov →
001-12874
2018-01-26

EX-1.1

View on SEC.gov →
001-12874
2018-01-26

EX-10.1

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

SEC filing

View on SEC.gov →
811-02737
2010-06-28

SEC filing

View on SEC.gov →
028-04376
2001-11-15

SEC filing

View on SEC.gov →
001-12054
2001-08-02

EXHIBIT 99.2

View on SEC.gov →
001-12874
2016-09-12

EX-1.1

View on SEC.gov →
001-12874
2019-04-24

EX-1.1

View on SEC.gov →
811-21667
2011-10-26

SEC filing

View on SEC.gov →
811-02737
2009-06-25

SEC filing

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
811-21667
2010-10-26

SEC filing

View on SEC.gov →
811-07912
2023-09-29

SEC filing

View on SEC.gov →
811-07912
2025-03-28

SEC filing

View on SEC.gov →
030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
000-30134
2003-12-11

FORM 6-K

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811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-07912
2024-09-27

SEC filing

View on SEC.gov →
811-07912
2024-03-28

SEC filing

View on SEC.gov →
028-04376
2002-02-15

STATE STREET RESEARCH & MANAGEMENT 4TH QTR 2001

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811-07912
2025-09-26

SEC filing

View on SEC.gov →
001-12381333-135646-11333-135646-12
2009-05-04

EX-99.1

View on SEC.gov →
001-12381333-135646-11333-135646-12
2009-01-14

EX-99.1

View on SEC.gov →
811-07899
2020-06-01

SEC filing

View on SEC.gov →
811-07899
2019-11-27

SEC filing

View on SEC.gov →
811-21667
2008-10-29

SEC filing

View on SEC.gov →
811-21667
2009-10-29

SEC filing

View on SEC.gov →
811-05742
2021-12-28

SEC filing

View on SEC.gov →
811-07912
2026-03-31

SEC filing

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811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-07885
2018-11-21

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-07899
2018-11-21

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
333-111966
2004-01-22

S-3/A IN PDF

View on SEC.gov →
333-111966
2004-01-22

S-3/A

View on SEC.gov →
333-111966
2004-01-22

S-3/A IN PDF

View on SEC.gov →
811-09729
2023-06-27

SEC filing

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

SEC filing

View on SEC.gov →
333-111966
2004-01-22

S-3/A

View on SEC.gov →
811-23013
2024-07-29

SEC filing

View on SEC.gov →
000-23336
2011-11-18

SEC filing

View on SEC.gov →
811-23013
2024-07-29

SEC filing

View on SEC.gov →
028-18405
2025-08-08

SEC filing

View on SEC.gov →
811-23013
2024-07-29

SEC filing

View on SEC.gov →
811-23013
2024-07-29

SEC filing

View on SEC.gov →
811-23013
2024-07-29

SEC filing

View on SEC.gov →
811-23013
2024-07-29

SEC filing

View on SEC.gov →
811-23013
2024-07-29

SEC filing

View on SEC.gov →
333-251793
2020-12-29

EX-1.1

View on SEC.gov →
811-21667
2008-12-05

SEC filing

View on SEC.gov →
333-71977
2001-12-28

FORM 10-K405

View on SEC.gov →
001-12381333-135646-11333-135646-12
2009-03-02

EX-99.1

View on SEC.gov →
811-03290
2021-11-26

PART F GLOB ALL VI

View on SEC.gov →
811-04118
2021-03-23

PRIMARY DOCUMENT

View on SEC.gov →
333-111966
2004-01-16

FORM S-3 IN PDF

View on SEC.gov →
001-05231
2005-06-29

FORM 11-K

View on SEC.gov →
333-111966
2004-01-16

FORM S-3

View on SEC.gov →
811-22132
2022-09-28

SEC filing

View on SEC.gov →
811-23013
2024-01-25

SEC filing

View on SEC.gov →
811-23013
2024-01-25

SEC filing

View on SEC.gov →
811-22132
2022-09-28

SEC filing

View on SEC.gov →
811-22132
2022-09-28

SEC filing

View on SEC.gov →
811-22132
2022-09-28

SEC filing

View on SEC.gov →
811-23013
2024-01-25

SEC filing

View on SEC.gov →
811-23013
2024-01-25

SEC filing

View on SEC.gov →
811-22132
2022-09-28

SEC filing

View on SEC.gov →
811-22132
2022-09-28

SEC filing

View on SEC.gov →
811-22132
2022-09-28

SEC filing

View on SEC.gov →
811-22132
2022-09-28

SEC filing

View on SEC.gov →
811-22132
2022-09-28

SEC filing

View on SEC.gov →
811-23013
2024-01-25

SEC filing

View on SEC.gov →
811-23013
2024-01-25

SEC filing

View on SEC.gov →
811-22132
2022-09-28

SEC filing

View on SEC.gov →
028-18797
2026-02-13

SEC filing

View on SEC.gov →
811-22132
2022-09-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025520
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2ND FLOOR, D-30, ACHARYA NIKETAN, MAYUR VIHAR, PHASE-1, EAST DELHI, DEHLI 110091, 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.

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