Base
NVOCC

MSA SHIPPING (PRIVATE) LIMITED

COLOMBO 14 00100, SRI LANKA

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 “MSA SHIPPING (PRIVATE) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MSA SHIPPING (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 (100)

001-37363
2020-08-06

10-Q

View on SEC.gov →
001-37363
2020-06-19

EXHIBIT 99.1

View on SEC.gov →
001-37363
2020-11-05

10-Q

View on SEC.gov →
001-32258
2013-04-23

EX-99.1

View on SEC.gov →
001-15579
2015-04-28

EXHIBIT 99.1

View on SEC.gov →
333-274908
2023-12-28

MASTER SUPPLY AGREEMENT, DATED JANUARY 21, 2021, BETWEEN SPINAL STABILIZATION TECHNOLOGIES, LLC AND NUSIL TECHNOLOGY LLC

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001-37363
2016-11-03

10-Q

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
001-37363
2020-02-27

10-K

View on SEC.gov →
333-113564
2009-08-14

SEC filing

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
001-35480
2024-02-09

EX-10.16

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001-37363
2021-02-25

10-K

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
001-37363
2016-08-04

10-Q

View on SEC.gov →
001-37363
2021-04-29

10-Q

View on SEC.gov →
333-113564
2009-11-13

SEC filing

View on SEC.gov →
001-35966
2024-11-14

EX-10.4

View on SEC.gov →
001-37363
2018-02-22

10-K

View on SEC.gov →
001-32248
2013-10-07

EXHIBIT 99.1

View on SEC.gov →
001-37363
2020-04-29

EXHIBIT 99.1

View on SEC.gov →
001-39753
2024-10-30

EX-10.1

View on SEC.gov →
001-37363
2017-08-03

10-Q

View on SEC.gov →
333-113564
2009-05-14

SEC filing

View on SEC.gov →
001-32248
2013-07-16

EXHIBIT 99.1

View on SEC.gov →
001-37363
2018-05-03

10-Q

View on SEC.gov →
001-15393
2019-01-16

EXHIBIT 99.2 BVBC INVESTOR PRESENTATION 01-16-2019

View on SEC.gov →
001-37363
2020-08-05

EX-99.1

View on SEC.gov →
001-37363
2020-06-19

EXHIBIT 99.3

View on SEC.gov →
001-37363
2017-05-10

10-Q

View on SEC.gov →
001-15579
2001-03-27

ANNUAL REPORT TO SHAREHOLDERS FOR YEAR 2000

View on SEC.gov →
001-15579
2016-04-29

EXHIBIT 99.1

View on SEC.gov →
001-37363
2015-11-05

10-Q

View on SEC.gov →
001-32248
2013-06-25

EXHIBIT 99.1

View on SEC.gov →
001-41625
2023-08-31

6-K

View on SEC.gov →
000-21277
2005-01-28

10-Q

View on SEC.gov →
001-37363
2015-07-31

10-Q

View on SEC.gov →
001-15579
2014-10-23

EXHIBIT 99.1

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
001-37363
2016-03-08

10-K

View on SEC.gov →
001-15579
2015-02-17

EXHIBIT 99.1

View on SEC.gov →
811-23859
2023-12-26

EX-99.(G)(1) EXHIBIT TO CUSTODY AGREEMENT

View on SEC.gov →
333-113564
2010-05-14

SEC filing

View on SEC.gov →
001-37363
2017-11-02

10-Q

View on SEC.gov →
001-05759
2014-03-03

EXHIBIT 99.3

View on SEC.gov →
001-37363
2020-11-04

EX-99.1

View on SEC.gov →
811-21895
2013-04-29

FIRST AMENDMENT TO THE HATTERAS TRADING ADVISORS CUSTODY AGREEMENT

View on SEC.gov →
001-37363
2018-08-08

10-Q

View on SEC.gov →
001-41615
2023-09-21

SEC filing

View on SEC.gov →
001-37363
2019-03-04

10-K

View on SEC.gov →
001-05759
2010-03-01

EX-99.3

View on SEC.gov →
001-32248
2013-06-05

EXHIBIT 99.1

View on SEC.gov →
001-37363
2015-06-08

10-Q

View on SEC.gov →
333-113564
2008-05-15

SEC filing

View on SEC.gov →
001-15579
2016-02-24

EXHIBIT 99.1

View on SEC.gov →
811-23859
2023-12-13

EX-99.(G)(2) EXHIBIT TO CUSTODY AGREEMENT

View on SEC.gov →
001-37363
2017-02-28

10-K

View on SEC.gov →
001-40544
2025-08-13

EX-10.14

View on SEC.gov →
333-113564
2008-11-14

SEC filing

View on SEC.gov →
001-37363
2021-04-29

EX-99.1

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
333-259375
2021-12-06

EX-10.33

View on SEC.gov →
001-35594
2019-05-30

EXHIBIT 10.1

View on SEC.gov →
001-35594
2015-12-14

EX-10.1

View on SEC.gov →
001-37363
2020-08-11

EXHIBIT 99.1

View on SEC.gov →
001-05759
2009-03-02

EX-99.3

View on SEC.gov →
001-41625
2023-04-21

20-F

View on SEC.gov →
001-37363
2021-02-24

EX-99.1

View on SEC.gov →
001-34097
2013-04-24

EX-99.1

View on SEC.gov →
2009-02-06

SEC filing

View on SEC.gov →
001-38492
2024-07-25

EX-10.12

View on SEC.gov →
333-172080
2012-05-29

FOURTH AMENDMENT TO THE CUSTODY AGREEMENT BETWEEN THE TRUST AND U.S. BANK, NATIONAL ASSOCIATION

View on SEC.gov →
333-113564
2008-08-14

SEC filing

View on SEC.gov →
333-113564
2011-05-20

SEC filing

View on SEC.gov →
333-275075
2023-10-18

EX-99.(9)(A)(II) FORM OF EXHIBIT FOR CUSTODY AGREEMENT

View on SEC.gov →
001-05759
2015-03-04

EXHIBIT 99.3

View on SEC.gov →
001-37363
2021-11-04

10-Q

View on SEC.gov →
001-05759
2013-02-28

EXHIBIT 99.3

View on SEC.gov →
333-113564
2007-08-14

SEC filing

View on SEC.gov →
001-37363
2020-02-26

EXHIBIT 99.1

View on SEC.gov →
001-38037
2019-12-05

SG BLOCKS, INC. INVESTOR PRESENTATION DATED DECEMBER 2019

View on SEC.gov →
001-15579
2022-04-28

EX-99.1

View on SEC.gov →
333-172080
2017-12-21

AMENDMENT TO THE CUSTODY AGREEMENT BETWEEN THE TRUST AND U.S. BANK NATIONAL ASSOCIATION

View on SEC.gov →
001-37363
2019-08-12

EX-99.1

View on SEC.gov →
000-52049
2010-04-09

EX-10.11(B)

View on SEC.gov →
000-52049
2009-05-08

EXHIBIT 10.11(B)

View on SEC.gov →
001-36338
2025-08-14

EX-10.2

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
001-41625
2024-08-29

6-K

View on SEC.gov →
001-15579
2003-03-28

ANNUAL REPORT

View on SEC.gov →
001-39323
2025-11-04

EX-10.1

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
001-37363
2021-07-29

EX-99.1

View on SEC.gov →
001-41625
2024-03-28

20-F

View on SEC.gov →
001-41866
2024-03-27

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
333-113564
2010-08-16

SEC filing

View on SEC.gov →
001-05759
2011-02-25

EX-99.3

View on SEC.gov →
333-171903
2011-01-27

MASTER SERVICES AGREEMENT

View on SEC.gov →
001-32951
2007-01-22

FORM 10-QSB

View on SEC.gov →
000-25756
2011-05-06

2011 ANNUAL MEETING OF SHAREHOLDERS PRESENTATION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029551
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
NO. 121/1, STACE ROAD, COLOMBO 14 00100, SRI LANKA
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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