Base
NVOCC

CHARTERING RORO LLP

Trade name: CHARTERING RORO FREIGHT SYSTEMS

GURGAON 122004, 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 “CHARTERING RORO LLP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CHARTERING RORO LLP” 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 (61)

333-111353
2004-01-20

DEFINITIVE MATERIALS

View on SEC.gov →
333-121464
2005-01-13

FORM 424B3

View on SEC.gov →
333-121464
2005-01-11

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
333-111353
2004-01-13

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
333-121464
2004-12-20

F-4

View on SEC.gov →
333-111353
2003-12-19

FORM F-4

View on SEC.gov →
333-102110
2002-12-20

F-4

View on SEC.gov →
333-102110
2003-01-15

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
333-102110
2003-01-21

DEFINITIVE MATERIALS

View on SEC.gov →
001-12289
2013-02-28

10-K

View on SEC.gov →
001-12289
2020-02-28

10-K

View on SEC.gov →
001-12289
2019-02-27

10-K

View on SEC.gov →
001-12289
2015-10-28

10-Q

View on SEC.gov →
000-26927
2009-04-01

WWA GROUP DEC 2008

View on SEC.gov →
001-12289
2014-03-03

10-K

View on SEC.gov →
000-26927
2009-04-01

ADOBE WWA DEC 2008

View on SEC.gov →
001-12289
2015-02-26

10-K

View on SEC.gov →
001-12289
2017-03-30

10-K

View on SEC.gov →
001-12289
2016-02-29

10-K

View on SEC.gov →
001-12289
2018-03-01

10-K

View on SEC.gov →
333-127905
2005-08-29

FORM F-1

View on SEC.gov →
333-127905
2005-10-05

AMENDMENT NO 2 TO FORM F-1

View on SEC.gov →
333-127905
2005-09-07

AMENDMENT #1 TO FORM F-1

View on SEC.gov →
333-127905
2005-10-07

FORM 424B4

View on SEC.gov →
001-12289
2012-02-24

FORM 10-K

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333-138780
2007-01-16

SEC filing

View on SEC.gov →
333-138780
2007-01-17

SEC filing

View on SEC.gov →
333-138780
2007-01-10

SEC filing

View on SEC.gov →
333-138780
2007-01-29

SEC filing

View on SEC.gov →
333-148569
2008-04-16

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-148569
2008-01-09

FORM F-1

View on SEC.gov →
333-148569
2008-02-21

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-138780
2007-01-31

SEC filing

View on SEC.gov →
333-138780
2006-11-17

SEC filing

View on SEC.gov →
333-148569
2008-06-11

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-148569
2008-07-07

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-148569
2008-06-27

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
001-10231
2007-03-30

MC SHIPPING INC 10-K 12-31-2006

View on SEC.gov →
333-166872
2010-09-24

SEC filing

View on SEC.gov →
333-166872
2010-07-21

SEC filing

View on SEC.gov →
333-154952
2009-01-15

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
333-154952
2009-01-06

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-166872
2010-05-17

SEC filing

View on SEC.gov →
000-00565
2004-03-08

FORM 10K ALEXANDER & BALDWIN, INC. 12/31/2003

View on SEC.gov →
333-154952
2009-01-27

FILED PURSUANT TO RULE 424(B)(1)

View on SEC.gov →
333-161961
2010-01-26

F-1/A

View on SEC.gov →
333-161961
2010-01-11

F-1/A

View on SEC.gov →
333-161961
2009-11-18

FORM F-1/A AMENDMENT NO.3

View on SEC.gov →
333-161961
2010-01-29

424B1

View on SEC.gov →
333-140646
2007-02-13

FORM F-1

View on SEC.gov →
333-140646
2007-02-28

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-140646
2007-03-01

FINAL PROSPECTUS

View on SEC.gov →
001-36810
2024-04-11

20-F

View on SEC.gov →
333-180571
2012-10-24

AMENDMENT 4 TO FORM F-1

View on SEC.gov →
001-35715
2013-05-31

EXHIBIT 15.1

View on SEC.gov →
333-180571
2012-10-15

AMENDMENT 3 TO FORM F-1

View on SEC.gov →
333-180571
2012-04-04

FORM F-1

View on SEC.gov →
333-180571
2012-10-26

424B4

View on SEC.gov →
333-180571
2012-06-05

FORM F-1 AMENDMENT NO. 1

View on SEC.gov →
333-180571
2012-08-31

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
001-36810
2025-04-09

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029462
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
GF7, K61, SECTOR 82, HARYANA, GURGAON 122004, 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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