Base
NVOCC

ASIA SHIPPING INTERNATIONAL TRANSPORT PVT. LTD.

Trade name: ASIA SHIPPING

NEW DELHI SOUTH DELHI DL 11048, INDIA

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ASIA SHIPPING INTERNATIONAL TRANSPORT PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASIA SHIPPING INTERNATIONAL TRANSPORT 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)

001-09526
2002-12-23

LIST OF SUBSIDIARIES.

View on SEC.gov →
001-09526001-31714
2004-10-20

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC.

View on SEC.gov →
001-09526001-31714
2003-10-23

BHP BILLITON LIMITED COMPANIES

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000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

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000-31869
2011-03-30

EX-21

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000-31869
2008-04-14

EXHIBIT 21

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000-31869
2009-04-01

EX-21

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
000-31869
2014-03-31

EX-21

View on SEC.gov →
000-31869
2015-04-01

EX-21

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →
000-09929
2009-07-17

LIST OF SUBSIDIARIES

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000-09929
2007-09-26

LIST OF SUBSIDIARIES

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811-07655
2022-11-22

SEC filing

View on SEC.gov →
811-07655
2024-08-26

SEC filing

View on SEC.gov →
811-07655
2024-05-28

SEC filing

View on SEC.gov →
811-07655
2022-08-24

SEC filing

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

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000-09929
2003-09-29

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI AND CO. LTD.

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811-22004
2022-10-27

SEC filing

View on SEC.gov →
000-23189
2020-02-19

EX-21

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000-23189
2021-02-19

EX-21

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811-22004
2023-01-25

SEC filing

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2006-09-27

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2005-09-26

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

View on SEC.gov →
000-09929
2004-09-30

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

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811-22004
2023-01-25

SEC filing

View on SEC.gov →
001-37968
2023-08-14

SEC filing

View on SEC.gov →
000-23189
2022-02-23

EX-21

View on SEC.gov →
811-22004
2023-07-26

SEC filing

View on SEC.gov →
811-22004
2022-04-26

SEC filing

View on SEC.gov →
811-22004
2022-07-26

SEC filing

View on SEC.gov →
811-22004
2023-04-24

SEC filing

View on SEC.gov →
811-22004
2022-07-26

SEC filing

View on SEC.gov →
811-22004
2023-07-26

SEC filing

View on SEC.gov →
811-04008
2021-06-28

SEC filing

View on SEC.gov →
811-09729
2024-01-26

SEC filing

View on SEC.gov →
811-04008
2021-09-24

SEC filing

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811-09729
2023-10-27

SEC filing

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333-292261333-292261-03333-292261-05333-292261-02333-292261-06333-292261-13333-292261-12333-292261-07333-292261-14333-292261-11333-292261-08333-292261-04333-292261-01333-292261-10333-292261-09333-292261-15
2025-12-18

EXHIBIT 21.1

View on SEC.gov →
811-09729
2023-07-27

SEC filing

View on SEC.gov →
001-42191
2026-02-25

EX-21.1

View on SEC.gov →
333-280470
2024-06-26

EX-21.1

View on SEC.gov →
333-280470
2024-07-16

EX-21.1

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377-06946
2024-05-06

SEC filing

View on SEC.gov →
811-09729
2023-04-25

SEC filing

View on SEC.gov →
811-04008
2021-12-21

SEC filing

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811-07440
2021-03-25

SEC filing

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001-03492
2002-03-12

SEC filing

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811-21732
2021-02-26

SEC filing

View on SEC.gov →
811-04008
2019-12-23

SEC filing

View on SEC.gov →
811-09729
2024-04-24

SEC filing

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

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001-07806
2011-07-12

FORM 10-K

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811-09729
2024-07-26

SEC filing

View on SEC.gov →
811-09729
2022-10-25

SEC filing

View on SEC.gov →
811-09729
2023-01-25

SEC filing

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

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000-31869
2003-12-15

FORM 10-Q DATED OCTOBER 31, 2003

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000-31869
2003-09-15

FORM 10-Q

View on SEC.gov →
811-09729
2022-07-27

SEC filing

View on SEC.gov →
811-09729
2023-07-27

SEC filing

View on SEC.gov →
811-21667
2019-11-22

SEC filing

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

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

EXHIBIT A

View on SEC.gov →
811-09729
2023-01-25

SEC filing

View on SEC.gov →
811-21732
2021-02-26

SEC filing

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
811-09729
2024-01-26

SEC filing

View on SEC.gov →
811-21667
2022-08-26

SEC filing

View on SEC.gov →
811-21667
2020-02-26

SEC filing

View on SEC.gov →
811-07440
2021-03-25

SEC filing

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

SUBSIDIARIES OF EL PASO

View on SEC.gov →
811-21977
2022-09-27

SEC filing

View on SEC.gov →
811-21977
2022-09-27

SEC filing

View on SEC.gov →
811-21977
2022-09-27

SEC filing

View on SEC.gov →
811-21977
2022-09-27

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-21977
2022-09-27

SEC filing

View on SEC.gov →
811-21977
2022-09-28

SEC filing

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-21667
2022-08-26

SEC filing

View on SEC.gov →
001-07806
2012-07-16

FORM 10-K

View on SEC.gov →
811-09729
2020-06-29

SEC filing

View on SEC.gov →
811-09729
2019-06-25

SEC filing

View on SEC.gov →
811-09729
2019-12-26

SEC filing

View on SEC.gov →
001-14365
2006-03-07

SUBSIDIARIES OF EL PASO CORPORATION

View on SEC.gov →
811-21779
2024-01-26

SEC filing

View on SEC.gov →
811-09729
2024-10-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
001-14365
2007-02-28

SUBSIDIARIES

View on SEC.gov →
811-09729
2025-01-24

SEC filing

View on SEC.gov →
811-09729
2024-07-26

SEC filing

View on SEC.gov →
811-09729
2025-07-25

SEC filing

View on SEC.gov →
811-09729
2021-06-28

SEC filing

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

SUBSIDIARIES OF EL PASO

View on SEC.gov →
811-09729
2021-07-02

SEC filing

View on SEC.gov →
001-07806
2013-07-16

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028279
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
W-157, GROUND FLOOR GREATER KAILASH, PART-11, NEW DELHI SOUTH DELHI DL 11048, 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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