Base
NVOCC

HARBOUR SHIPPING LLP

AHMEDABAD 380009, 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 “HARBOUR SHIPPING LLP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

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

001-13944
2009-03-05

SEC filing

View on SEC.gov →
005-89253
2024-01-16

SEC filing

View on SEC.gov →
005-88197
2015-11-17

SEC filing

View on SEC.gov →
005-89253
2024-02-09

SEC filing

View on SEC.gov →
005-89253
2024-01-04

SEC filing

View on SEC.gov →
005-89253
2024-02-07

SEC filing

View on SEC.gov →
005-89253
2023-10-10

SEC filing

View on SEC.gov →
005-89253
2024-02-01

SEC filing

View on SEC.gov →
005-89253
2024-01-08

SEC filing

View on SEC.gov →
005-89253
2024-10-09

SEC filing

View on SEC.gov →
005-89253
2023-11-29

SEC filing

View on SEC.gov →
005-89253
2024-01-12

SEC filing

View on SEC.gov →
005-89253
2023-12-22

SEC filing

View on SEC.gov →
005-89253
2023-12-22

SEC filing

View on SEC.gov →
005-89253
2023-11-22

SEC filing

View on SEC.gov →
005-89253
2023-12-22

EX-99.1

View on SEC.gov →
005-89253
2023-12-22

EX-99.N

View on SEC.gov →
333-179765
2015-03-17

FORM 10-K

View on SEC.gov →
2017-05-04

SEC filing

View on SEC.gov →
000-51091
2007-11-20

SEC filing

View on SEC.gov →
005-56083
2001-02-26

SCHEDULE 13D

View on SEC.gov →
001-35192
2013-04-01

FORM 8-K/A

View on SEC.gov →
333-114819
2004-05-13

SEC filing

View on SEC.gov →
333-114819
2004-04-26

SEC filing

View on SEC.gov →
333-128108
2005-10-13

FORM S-3, AMENDMENT NO. 1 MARITRANS NO. 1

View on SEC.gov →
333-239797
2020-07-23

424B1

View on SEC.gov →
005-86685
2018-09-07

SEC filing

View on SEC.gov →
005-87971
2015-10-29

SCHEDULE 13D/A, #4

View on SEC.gov →
333-128108
2005-09-06

FORM S-3 MARITRANS INC.

View on SEC.gov →
005-86685
2017-09-29

SEC filing

View on SEC.gov →
2023-01-10

SEC filing

View on SEC.gov →
001-33402
2009-05-05

FORM 10-K/A

View on SEC.gov →
001-11230
2007-04-23

FORM 6-K

View on SEC.gov →
333-163845
2009-12-18

SEVENTH AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT

View on SEC.gov →
005-89253
2023-10-10

SEC filing

View on SEC.gov →
001-06523
2007-02-28

LIST OF SUBSIDIARIES

View on SEC.gov →
001-33725
2011-04-19

NOTICE OF 2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
000-29204
2005-07-15

SECURITIES PURCHASE AGREEMENT

View on SEC.gov →
000-29204
2005-10-07

SECURITIES PURCHASE AGREEMENT

View on SEC.gov →
000-29204
2005-08-05

SECURITIES PURCHASE AGREEMENT

View on SEC.gov →
000-29204
2005-06-20

SECURITIES PURCHASE AGREEMENT

View on SEC.gov →
001-13944
2015-04-30

SEC filing

View on SEC.gov →
000-29204
2005-09-16

PURCHASE AGREEMENT

View on SEC.gov →
000-30946
2004-08-10

PRESS RELEASE DATED AUGUST 5, 2004

View on SEC.gov →
001-13944
2013-05-16

SEC filing

View on SEC.gov →
000-24755
2004-04-14

SEC filing

View on SEC.gov →
333-239797
2020-07-10

F-3

View on SEC.gov →
005-56169
2004-07-14

SCHEDULE 13D/A (AMENDMENT NO.2)

View on SEC.gov →
001-36810
2023-10-10

SEC filing

View on SEC.gov →
005-88197
2014-12-19

SEC filing

View on SEC.gov →
001-13944
2014-05-09

SEC filing

View on SEC.gov →
001-38790
2019-03-26

FORM 10-K

View on SEC.gov →
333-148124
2007-12-18

SEC filing

View on SEC.gov →
333-228339
2018-12-24

S-1/A

View on SEC.gov →
333-234096
2021-07-30

SEC filing

View on SEC.gov →
001-38790
2022-03-01

10-K

View on SEC.gov →
333-228339
2018-11-09

SEC filing

View on SEC.gov →
377-02220
2018-10-05

SEC filing

View on SEC.gov →
377-02220
2018-11-06

SEC filing

View on SEC.gov →
000-50404
2023-02-27

EXHIBIT 99.1

View on SEC.gov →
005-56169
2003-12-01

CRITICAL PATH, INC.

View on SEC.gov →
005-55025
2013-12-23

EXHIBIT 99.(C)(3)

View on SEC.gov →
333-228339
2019-01-25

S-1/A

View on SEC.gov →
333-228339
2019-01-14

S-1/A

View on SEC.gov →
333-228339
2019-01-29

FORM S-1/A

View on SEC.gov →
001-38790
2020-03-04

10-K

View on SEC.gov →
001-38790
2021-03-16

10-K

View on SEC.gov →
333-228339
2019-01-31

424B4

View on SEC.gov →
001-31236
2015-04-17

EX-99.1

View on SEC.gov →
001-38790
2023-03-01

10-K

View on SEC.gov →
001-38790
2023-04-05

ARS

View on SEC.gov →
000-50832
2008-03-27

MANAGEMENT'S DISCUSSION AND ANALYSIS FROM THE 2007 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-36810
2023-12-22

SEC filing

View on SEC.gov →
2009-05-01

SEC filing

View on SEC.gov →
001-15242
2017-03-20

EX-8.1

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

EX-2.1

View on SEC.gov →
001-31236
2023-05-05

EX-99.1

View on SEC.gov →
001-31236
2025-04-30

EX-99.1

View on SEC.gov →
377-02220
2018-08-16

SEC filing

View on SEC.gov →
005-84674
2009-11-05

SC 14D9

View on SEC.gov →
001-31236
2024-05-03

EX-99.1

View on SEC.gov →
001-31236
2021-05-14

EX-99.1

View on SEC.gov →
001-31236
2026-04-17

EX-99.1

View on SEC.gov →
001-41352
2025-07-29

EX-99.1

View on SEC.gov →
001-31236
2019-04-19

EX-99.1

View on SEC.gov →
001-31236
2018-04-12

EX-99.1

View on SEC.gov →
001-38790
2024-02-29

10-K

View on SEC.gov →
333-165796
2011-04-29

FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
005-84674
2009-11-24

EX-99.(A)(5)(V)

View on SEC.gov →
001-38790
2024-04-29

ARS

View on SEC.gov →
001-33402
2008-07-02

DEFINITIVE PROXY STATEMENT - SPECIAL MEETING

View on SEC.gov →
001-37936
2017-05-11

EX-10.1

View on SEC.gov →
001-37710
2023-04-11

EX-99.3

View on SEC.gov →
001-37710
2024-04-08

EXHIBIT 99.4

View on SEC.gov →
333-136335
2006-08-11

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-236921
2020-12-17

424B5

View on SEC.gov →
001-09494
2001-04-10

TIFFANY & CO.

View on SEC.gov →
333-207156
2015-09-28

SEC filing

View on SEC.gov →
001-33402
2008-06-16

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-09494
2002-04-10

TIFFANY & CO.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030137
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
301, AARYAN WORKSPACE 2, OPP. SHIVALIK 9, GULBAI TEKRA, NAVRANGPURA, AHMEDABAD 380009, 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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