Base
NVOCC

SAFEWATER LINES INDIA PRIVATE LIMITED

MUMBAI 400078, 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 “SAFEWATER LINES INDIA PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SAFEWATER LINES INDIA 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 (14)

000-29373
2006-07-17

SEYCHELLE 10-QSB 5-31-06

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000-29373
2006-07-17

SEYCHELLE 10-KSB 2-28-06 AMENDMENT 1

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000-29373
2006-06-15

SEYCHELLE 10-KSB 2-28-06 BODY

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000-29373
2007-02-26

AMENDMENT #3 TO FORM 1-KSB

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000-29373
2007-02-26

FORM 10-SB

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000-29373
2006-09-18

SEYCHELLE FORM 10-SB AMEND 2 BODY

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000-29373
2006-03-27

SEYCHELLE FORM 10-SB AMENDMENT 1 BODY

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000-29373
2005-09-19

SEYCHELLE FORM 10-SB BODY

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000-29373
2007-02-26

10-QSB/A

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000-29373
2006-12-29

FORM 10-QSB FOR QUARTER ENDED AUGUST 31, 2006

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000-29373
2007-08-23

ANNUAL REPORT FOR FYE 2-28-2007

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000-29373
2007-11-21

AMENDMENT #5 TO FORM 10-SB12G/A

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000-29373
2007-10-05

AMENDMENT #4 TO FORM 10-SB12G

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001-37791
2025-03-21

20-F

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026686
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
401A-402, FILIX, 4/F, L.B.S. ROAD, BHANDUP (WEST), MUMBAI 400078, 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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