Base
NVOCC

DECENT SHIPPING PRIVATE LIMITED

LUDHIANA141010, 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 “DECENT SHIPPING PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DECENT 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)

001-15030
2025-11-10

6-K

View on SEC.gov →
001-15030
2025-11-12

6-K/A

View on SEC.gov →
000-29106
2014-11-28

SEC filing

View on SEC.gov →
000-29106
2015-02-27

SEC filing

View on SEC.gov →
000-29106
2016-05-26

SEC filing

View on SEC.gov →
000-21864
2013-10-02

EXHIBIT 99.1

View on SEC.gov →
020-24716
2018-12-14

EXHIBIT C: BUSINESS DESCRIPTION AND PLAN

View on SEC.gov →
811-04893
2015-08-21

SEC filing

View on SEC.gov →
000-29106
2012-08-22

SEC filing

View on SEC.gov →
000-30931
2012-12-05

FILED PURSUANT TO RULE 425

View on SEC.gov →
020-29713
2022-02-16

SEC filing

View on SEC.gov →
000-23071
2024-05-24

EXHIBIT 99.2

View on SEC.gov →
000-50908
2007-02-12

TRANSCRIPT

View on SEC.gov →
000-29106
2011-11-09

SEC filing

View on SEC.gov →
020-29713
2022-02-16

SEC filing

View on SEC.gov →
001-06311
2011-11-22

TRANSCRIPT OF PRESS RELEASE

View on SEC.gov →
001-42482
2025-11-12

EXHIBIT 1.1

View on SEC.gov →
000-29106
2015-02-27

SEC filing

View on SEC.gov →
333-289797
2025-08-22

FORM OF PLACEMENT AGENCY AGREEMENT

View on SEC.gov →
001-06311
2008-09-22

TRANSCRIPT TO THE PRESENTATION

View on SEC.gov →
020-32797
2023-08-24

SEC filing

View on SEC.gov →
000-29106
2011-02-14

SEC filing

View on SEC.gov →
000-29106
2015-05-29

SEC filing

View on SEC.gov →
000-29106
2018-05-30

SEC filing

View on SEC.gov →
001-10533001-34121
2022-03-01

EX-99.7

View on SEC.gov →
001-32627
2011-03-09

EX-99.1

View on SEC.gov →
811-02215-99
2007-02-26

T. ROWE PRICE SMALL-CAP VALUE FUND

View on SEC.gov →
000-29106
2019-05-22

SEC filing

View on SEC.gov →
020-24716
2018-10-12

EXHIBIT C: BUSINESS DESCRIPTION AND PLAN

View on SEC.gov →
001-01550
2014-09-02

FORM 425

View on SEC.gov →
001-35454
2022-08-19

EX-99.1

View on SEC.gov →
001-32327
2016-09-01

EXHIBIT 99.1 - 2016 Q3 INVESTOR PRESENTATION

View on SEC.gov →
001-08100
2020-10-15

FORM 425

View on SEC.gov →
001-35454
2023-11-14

EX-99.1

View on SEC.gov →
001-32327
2005-09-13

PRESENTATION

View on SEC.gov →
000-23071
2025-04-11

EXHIBIT 99.2

View on SEC.gov →
811-06275
2010-03-01

T. ROWE PRICE BALANCED FUND

View on SEC.gov →
020-32797
2023-08-24

SEC filing

View on SEC.gov →
001-13615
2003-04-30

EXHIBIT 99.1

View on SEC.gov →
001-34677
2025-01-13

EX-99.2

View on SEC.gov →
020-24716
2018-09-24

EXHIBIT C: BUSINESS DESCRIPTION AND PLAN

View on SEC.gov →
000-29106
2016-02-19

SEC filing

View on SEC.gov →
001-42482
2025-01-24

UNDERWRITING AGREEMENT DATED JANUARY 21, 2025 BETWEEN THE COMPANY AND CRAFT CAPITAL MANAGEMENT LLC

View on SEC.gov →
001-40486
2022-05-24

EX-99.1

View on SEC.gov →
001-33518
2011-10-28

TRANSCRIPT

View on SEC.gov →
000-20557
2020-05-05

EXHIBIT 99.1

View on SEC.gov →
333-282509
2024-11-29

FORM OF UNDERWRITING AGREEMENT

View on SEC.gov →
001-33345
2015-02-10

SEC filing

View on SEC.gov →
001-09487
2005-03-03

EXHIBIT 99.2

View on SEC.gov →
333-13302
2016-04-21

EX-99.2

View on SEC.gov →
001-41676
2023-06-20

EXHIBIT 99.3

View on SEC.gov →
001-31522
2018-06-21

COURTESY PDF

View on SEC.gov →
000-22529
2006-11-06

TRANSCRIPT OF CONFERENCE CALL OF 11/1/06

View on SEC.gov →
000-14625
2006-08-24

TRANSCRIPT OF TECH DATA CORPORATION'S FISCAL 2007 SECOND QUARTER RESULTS

View on SEC.gov →
001-09164
2004-05-07

425

View on SEC.gov →
333-13302
2016-04-21

EX-99.2

View on SEC.gov →
333-53740
2002-02-08

AMENDMENT NO. 4 TO FORM SB-2

View on SEC.gov →
001-33107
2015-11-10

EX-99.1

View on SEC.gov →
001-31583
2022-04-12

EX-99.1

View on SEC.gov →
000-11685
2004-07-30

EX-99.1

View on SEC.gov →
001-09759
2004-05-07

425

View on SEC.gov →
001-39379
2021-08-17

EARNINGS CALL TRANSCRIPT DATED AUGUST 16, 2021

View on SEC.gov →
020-30925
2022-09-15

SEC filing

View on SEC.gov →
001-12497
2010-09-21

TRANSCRIPT OF CONFERENCE CALL HELD ON SEPTEMBER 20, 2010

View on SEC.gov →
001-12497
2010-09-21

TRANSCRIPT OF CONFERENCE CALL HELD ON SEPTEMBER 20, 2010

View on SEC.gov →
001-42008
2026-03-31

INTEGRATED ANNUAL REPORT 2025

View on SEC.gov →
001-38648
2024-05-31

EX-99.2

View on SEC.gov →
001-34036
2024-08-01

425

View on SEC.gov →
001-15757
2016-11-21

EARNINGS CALL

View on SEC.gov →
001-15757
2016-12-08

EARNINGS CALL TRANSCRIPT

View on SEC.gov →
001-39007
2020-06-16

EXHIBIT 99.3

View on SEC.gov →
333-53740
2001-07-02

AMENDMENT NO. 1 TO FORM SB-2

View on SEC.gov →
000-30931
2012-11-16

FORM 425

View on SEC.gov →
001-10435
2012-08-03

EX-99.1

View on SEC.gov →
001-31522
2018-06-21

EX-99.1

View on SEC.gov →
001-11155
2015-10-29

EXHIBIT 99.2

View on SEC.gov →
001-34815
2015-10-29

EXHIBIT 99.2

View on SEC.gov →
001-33831
2022-05-09

EX-99.1

View on SEC.gov →
001-15030
2026-04-15

6-K

View on SEC.gov →
001-14998
2006-08-02

TRANSCRIPT OF EARNINGS CONFERENECE CALL WITH INVESTORS ON AUGUST 1, 2006

View on SEC.gov →
001-38904
2022-11-15

EX-99.1

View on SEC.gov →
001-33607
2015-02-18

EXHIBIT 99.1

View on SEC.gov →
333-209900
2016-05-10

FORM S-1/A

View on SEC.gov →
811-05128
2012-08-30

SWISS HELVETIA FUND, INC.

View on SEC.gov →
333-281663
2024-08-20

EX-10.36

View on SEC.gov →
001-15395
2009-08-03

EX-99.1

View on SEC.gov →
001-33107
2015-08-19

EX-99.1

View on SEC.gov →
811-08076
2013-01-04

N-CSR

View on SEC.gov →
333-281663
2024-10-23

EX-10.37

View on SEC.gov →
24R-00332
2023-04-28

EX1K-6 MAT CTRCT.26

View on SEC.gov →
811-21308
2007-12-28

N-CSR

View on SEC.gov →
001-41338
2024-11-19

EXHIBIT 99.1

View on SEC.gov →
377-06361
2023-02-13

SEC filing

View on SEC.gov →
001-13646
2011-08-02

SEC filing

View on SEC.gov →
811-05083
2004-03-08

SEC filing

View on SEC.gov →
024-10821
2018-03-21

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
000-53049
2013-03-18

SEC filing

View on SEC.gov →
000-53049
2013-07-03

SEC filing

View on SEC.gov →
001-06311
2009-09-14

TRANSCRIPT OF SLIDE PRESENTATION

View on SEC.gov →
001-09526001-31714
2021-09-14

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030176
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
SCF-141 & 142, 3RD FLOOR, URBAN ESTATE, PHASE II, FOCAL POINT, PUNJAB, LUDHIANA141010, 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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