Base
NVOCC

MONTANE SHIPPING PRIVATE LIMITED

CHENNAI 600001, 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 “MONTANE SHIPPING PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MONTANE SHIPPING PRIVATE LIMITED” 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 (59)

333-292928
2026-02-17

TECHNICAL REPORT SUMMARY

View on SEC.gov →
333-292928
2026-03-06

TECHNICAL REPORT SUMMARY

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333-292928
2026-01-28

TECHNICAL REPORT SUMMARY

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333-292928
2026-01-23

EXHIBIT 96.1

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377-08539
2025-10-02

SEC filing

View on SEC.gov →
377-08539
2026-01-02

SEC filing

View on SEC.gov →
333-198232
2016-02-10

FWP

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001-43201
2026-03-18

EXHIBIT 99.55

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001-33905
2015-03-02

10-K

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333-198232
2016-02-03

FWP

View on SEC.gov →
001-35770
2026-01-13

EX-96.1

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001-35770
2025-05-12

EX-96.1

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000-28528
2003-06-30

SEC filing

View on SEC.gov →
000-28528
2003-06-27

SEC filing

View on SEC.gov →
001-33905
2016-02-26

10-K

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000-28528
2004-05-13

SEC filing

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001-33580
2013-07-01

TECHNICAL REPORT (NI 43-101)

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24R-00332
2023-04-28

TECHNICAL REPORT SUMMARY

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24R-00332
2024-04-19

TECHNICAL REPORT SUMMARY

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000-28528
2005-03-31

FILED BY FILING SERVICES CANADA INC. 403 717-3898

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001-32702
2008-01-25

ALMADEN MINERALS FORM 20-F/A

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377-06361
2022-11-23

SEC filing

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333-281663
2024-08-20

EX-96.1

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001-33000
2009-03-24

ANNUAL INFORMATION FORM

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001-33905
2020-02-28

10-K

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000-29578
2010-06-03

PRE-FEASIBILITY REPORT - AMENDED

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377-06361
2023-02-13

SEC filing

View on SEC.gov →
000-29578
2009-07-29

PRE-FEASIBILITY REPORT DATED JUNE 9, 2009

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377-06467
2022-11-21

SEC filing

View on SEC.gov →
377-06361
2023-06-08

SEC filing

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001-33905
2014-03-03

FORM 10-K

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001-32702
2007-03-29

ALMADEN MINERALS FORM 20-F

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001-32702
2006-03-30

20-F FILING FOR ALMADEN MINERALS

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333-198232
2016-02-10

424B5

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001-32702
2008-03-31

ALMADEN MINERALS FORM 20-F

View on SEC.gov →
001-33905
2019-03-01

10-K

View on SEC.gov →
001-35788
2023-03-08

20-F

View on SEC.gov →
005-88423
2014-11-28

EXHIBIT 99.1

View on SEC.gov →
001-32399
2015-04-07

20-F

View on SEC.gov →
001-33905
2017-03-03

10-K

View on SEC.gov →
001-33905
2023-03-06

FORM 10-K

View on SEC.gov →
001-33905
2018-03-02

10-K

View on SEC.gov →
001-32702
2009-04-01

ALMADEN MINERALS FORM 20-F

View on SEC.gov →
001-35788
2022-03-11

20-F

View on SEC.gov →
001-32399
2009-07-24

SEC filing

View on SEC.gov →
001-32399
2009-03-04

SEC filing

View on SEC.gov →
000-51013
2009-10-21

EXHIBIT 99.1

View on SEC.gov →
001-32702
2011-02-02

TECHNICAL REPORT

View on SEC.gov →
001-41356
2024-05-16

FORM 20-F

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001-41356
2026-03-30

FORM 20-F

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000-29173
2008-03-17

FORM 10-K

View on SEC.gov →
000-29173
2009-03-16

FORM 10-K

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000-13248
2012-03-19

NI 43-101 TECHNICAL REPORT

View on SEC.gov →
000-51013
2008-06-27

EXHIBIT 99.1

View on SEC.gov →
000-29173
2010-03-16

FORM 10-K

View on SEC.gov →
001-09526001-31714
2015-03-19

FORM 6-K

View on SEC.gov →
001-09526001-31714
2015-03-19

FORM 6-K

View on SEC.gov →
001-09526001-31714
2015-03-19

FORM 6-K

View on SEC.gov →
001-12518
2019-03-11

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026124
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
108/64, ARMENIAN STREET, CATHOLIC CENTRE, 2ND FLOOR, CHENNAI 600001, 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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