Base
NVOCC

OCL SHIPPING (INDIA) PVT. LTD.

NEW DEHLI 110030, 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 “OCL SHIPPING (INDIA) PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCL SHIPPING (INDIA) 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)

001-09623
2001-07-31

LISTING PARTICULARS FILED WITH THE UKLA 7/27/01

View on SEC.gov →
811-07440
2011-08-31

SEC filing

View on SEC.gov →
811-03258
2017-09-29

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07440
2012-08-31

SEC filing

View on SEC.gov →
811-03258
2018-03-29

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07440
2014-08-28

SEC filing

View on SEC.gov →
811-03258
2018-09-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07440
2010-08-31

SEC filing

View on SEC.gov →
811-07440
2008-08-29

SEC filing

View on SEC.gov →
811-07912
2018-10-01

SEC filing

View on SEC.gov →
811-03258
2017-03-30

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2016-03-31

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07912
2017-09-28

SEC filing

View on SEC.gov →
811-07912
2018-03-28

SEC filing

View on SEC.gov →
811-03258
2016-09-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

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811-22555
2018-03-29

FLEXSHARES TRUST

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811-07912
2017-06-29

SEC filing

View on SEC.gov →
811-06400
2017-07-07

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
811-03258
2015-09-29

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07912
2018-07-03

SEC filing

View on SEC.gov →
811-03258
2018-07-05

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07912
2018-01-11

SEC filing

View on SEC.gov →
811-03258
2019-01-08

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07440
2013-08-30

SEC filing

View on SEC.gov →
811-07912
2018-01-08

SEC filing

View on SEC.gov →
811-03258
2017-07-07

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07428
2017-09-26

N-Q

View on SEC.gov →
811-07440
2015-08-31

SEC filing

View on SEC.gov →
811-22555
2018-07-06

FLEXSHARES TRUST

View on SEC.gov →
811-03258
2016-07-08

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2018-01-08

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2016-01-08

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2017-04-06

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2017-01-09

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-04146
2018-11-29

N-Q

View on SEC.gov →
811-03258
2015-07-09

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-21779
2018-07-30

N-Q

View on SEC.gov →
811-07440
2017-08-31

SEC filing

View on SEC.gov →
811-07436
2012-08-31

SEC filing

View on SEC.gov →
811-21779
2018-01-29

N-Q

View on SEC.gov →
811-07440
2018-08-31

SEC filing

View on SEC.gov →
811-21779
2017-07-28

N-Q

View on SEC.gov →
811-21779
2017-01-27

N-Q

View on SEC.gov →
811-07436
2011-08-31

SEC filing

View on SEC.gov →
811-04146
2018-05-29

N-Q

View on SEC.gov →
811-21779
2016-07-28

N-Q

View on SEC.gov →
811-21779
2016-01-26

N-Q

View on SEC.gov →
811-04146
2017-11-27

N-Q

View on SEC.gov →
811-21779
2015-07-30

N-Q

View on SEC.gov →
811-07440
2016-08-30

SEC filing

View on SEC.gov →
811-21779
2011-08-24

BRD0310001331971C.TXT

View on SEC.gov →
001-15002
2003-08-28

SEC filing

View on SEC.gov →
811-21779
2018-05-07

N-CSRS

View on SEC.gov →
811-04146
2018-09-04

N-CSRS

View on SEC.gov →
811-07436
2010-08-31

SEC filing

View on SEC.gov →
811-07436
2013-08-30

SEC filing

View on SEC.gov →
811-07436
2014-08-28

SEC filing

View on SEC.gov →
811-21779
2015-04-29

N-CSRS

View on SEC.gov →
811-21779
2010-08-31

BRD031E0001331971.TXT

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811-07436
2008-08-29

SEC filing

View on SEC.gov →
811-21779
2018-11-02

N-CSR

View on SEC.gov →
811-04146
2018-03-08

N-CSR

View on SEC.gov →
811-21779
2017-05-02

N-CSRS

View on SEC.gov →
811-07436
2015-08-31

SEC filing

View on SEC.gov →
811-21779
2016-04-28

N-CSRS

View on SEC.gov →
811-21779
2017-11-03

N-CSR

View on SEC.gov →
811-21779
2015-11-04

N-CSR

View on SEC.gov →
811-21779
2023-08-28

BRD031_0001331971_2023

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811-07436
2017-08-31

SEC filing

View on SEC.gov →
811-07436
2018-08-31

SEC filing

View on SEC.gov →
811-07436
2016-08-30

SEC filing

View on SEC.gov →
811-21779
2016-10-31

N-CSR

View on SEC.gov →
811-07428
2018-01-08

N-CSR

View on SEC.gov →
811-07428
2023-08-23

VOYA MUTUAL FUNDS

View on SEC.gov →
811-21779
2013-08-28

BRD0310001331971

View on SEC.gov →
811-09819
2023-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-21335
2022-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-21779
2012-08-30

BRD0310001331971A.TXT

View on SEC.gov →
811-21779
2012-08-27

BRD0310001331971.TXT

View on SEC.gov →
811-04146
2023-08-28

BRD031_0000756913_2023

View on SEC.gov →
811-07428
2022-08-26

VOYA MUTUAL FUNDS

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333-199019-03333-199019333-199019-01333-199019-02
2014-10-15

424B3

View on SEC.gov →
811-04415
2023-08-18

SEC filing

View on SEC.gov →
811-21779
2017-08-23

BRD031_0001331971_2017.TXT

View on SEC.gov →
811-21779
2016-08-29

BRD031_0001331971_2016.TXT

View on SEC.gov →
811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-21779
2015-08-26

BRD031_0001331971

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333-199019-02333-199019-03333-199019333-199019-01
2014-10-14

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
811-04008
2013-08-21

SEC filing

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
333-199019333-199019-01333-199019-02333-199019-03
2014-09-30

FORM S-4

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-03258
2012-08-31

SEC filing

View on SEC.gov →
811-21779
2018-08-24

BRD031_0001331971_2018

View on SEC.gov →
811-07436
2023-08-31

SEC filing

View on SEC.gov →
811-04415
2022-08-25

SEC filing

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-03258
2010-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026786
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
B-2, NAVSHAKTI APARTMENT, MG ROAD, GHITOMI, NEW DEHLI 110030, 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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