Base
NVOCC

SHANTI SHIPPING SERVICES PVT LTD

NAVI MUMBAI 400614, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHANTI SHIPPING SERVICES PVT LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANTI 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)

000-50612
2023-05-05

SEC filing

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005-47813
2006-09-19

SC 13E3

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005-47813
2006-10-30

SC 13E3

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005-47813
2006-10-16

SC 13E3/A

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811-22147
2024-08-29

SEC filing

View on SEC.gov →
333-272560
2023-12-14

FINANCIAL STATEMENTS OF THE ULHK ENTITIES

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811-06400
2025-08-25

SEC filing

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811-08510
2023-08-28

FORM N-PX

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811-21145
2025-08-28

SEC filing

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811-03373
2025-08-27

SEC filing

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811-21763
2025-08-28

VOTE TABLE

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811-02258
2025-08-12

SEC filing

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811-02958
2008-08-28

T. ROWE PRICE INTERNATIONAL FUNDS, INC.

View on SEC.gov →
811-02958
2008-08-21

T. ROWE PRICE INTERNATIONAL FUNDS, INC.

View on SEC.gov →
811-22487
2025-08-26

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

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811-08090
2025-08-21

SEC filing

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811-02105
2025-08-28

SEC filing

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811-06318
2025-09-02

SEC filing

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811-05972
2025-08-27

SEC filing

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811-05972
2025-08-27

SEC filing

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811-22487
2025-08-26

SEC filing

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811-09102
2025-08-28

VOTE TABLE

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811-09729
2024-08-27

SEC filing

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811-07440
2025-08-29

SEC filing

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811-09729
2025-08-28

VOTE TABLE

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811-22311
2025-08-29

SEC filing

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811-02958
2009-08-26

T. ROWE PRICE INTERNATIONAL FUNDS, INC.

View on SEC.gov →
811-23124
2025-08-15

SEC filing

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811-09195
2025-08-26

SEC filing

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811-23477
2025-08-29

SEC filing

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811-21145
2025-08-28

SEC filing

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811-09102
2024-08-27

SEC filing

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811-05972
2024-08-29

SEC filing

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811-22311
2024-08-30

SEC filing

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811-00001
2025-08-27

SEC filing

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811-21145
2025-08-28

SEC filing

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811-04415
2025-08-22

SEC filing

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811-05972
2024-08-29

SEC filing

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811-09102
2024-08-27

SEC filing

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811-02105
2025-08-28

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

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811-23124
2024-08-26

SEC filing

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811-09102
2024-08-27

SEC filing

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811-09102
2024-08-27

SEC filing

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811-03919
2025-08-27

SEC filing

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811-05972
2011-08-30

N-PX

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811-22555
2025-08-25

SEC filing

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811-09819
2025-08-27

SEC filing

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811-22698
2025-08-19

SEC filing

View on SEC.gov →
811-09819
2025-08-27

SEC filing

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811-04015
2025-08-12

SEC filing

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811-05972
2025-08-27

SEC filing

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811-07436
2025-08-29

SEC filing

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811-23305
2024-08-26

PROXY VOTING RECORD

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811-21145
2024-08-30

SEC filing

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811-09729
2024-08-27

SEC filing

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811-04041
2025-08-22

SEC filing

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811-07440
2018-08-31

SEC filing

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811-09819
2024-09-04

SEC filing

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811-04415
2024-08-29

SEC filing

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811-23305
2025-08-27

SEC filing

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333-167271
2010-08-02

SENIOR SECURED LOAN AGREEMENT, DATED AS OF JUNE 8, 2009

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811-09729
2025-08-28

VOTE TABLE

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811-23117
2025-09-02

VOTE TABLE

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811-22487
2025-08-26

SEC filing

View on SEC.gov →
811-23117
2025-09-02

VOTE TABLE

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811-08162
2025-08-28

VOTE TABLE

View on SEC.gov →
811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-22519
2025-08-15

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

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811-01027
2025-08-27

SEC filing

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811-07436
2024-08-30

SEC filing

View on SEC.gov →
811-09102
2023-08-25

N-PX

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811-07651
2025-08-25

SEC filing

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811-22555
2024-09-03

SEC filing

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811-23117
2025-10-31

VOTE TABLE

View on SEC.gov →
811-05972
2024-08-29

SEC filing

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811-07440
2017-08-31

SEC filing

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811-21864
2025-08-29

SEC filing

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811-05141
2025-08-28

SEC filing

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811-21864
2025-09-05

SEC filing

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000-22430
2009-06-10

EX-99.1

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811-09301
2025-08-29

SEC filing

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811-23305
2025-08-27

SEC filing

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811-08894
2025-08-28

SEC filing

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811-02105
2025-08-28

SEC filing

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811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-05972
2020-08-27

N-PX

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811-08236
2025-08-27

SEC filing

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811-09729
2025-08-28

VOTE TABLE

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811-09689
2023-08-24

SEC filing

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811-23305
2024-08-26

PROXY VOTING RECORD

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811-07205
2009-08-24

SEC filing

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811-22733
2024-08-12

VOTE TABLE

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811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21779
2025-08-19

VOTE TABLE

View on SEC.gov →
811-07428
2024-08-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026714
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
108, CHAWALA COMPLEX, PLOT NO. 38, SECTOR 15, C.B.D. BELAPUR, NAVI MUMBAI 400614, 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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