Base
NVOCC

NYSA SHIPPING

THALTEJ AHMEDABAD 380054, 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 “NYSA SHIPPING” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NYSA SHIPPING” 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 (48)

811-07963
2016-06-09

SEC filing

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811-07963
2015-08-06

SEC filing

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001-32627
2013-03-12

FORM 10-K

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001-34187
2015-08-04

EX-99.1

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001-32627
2014-03-21

10-K

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811-22445
2016-12-27

PINNACLE CAPITAL MANAGEMENT FUNDS TRUST - N-CSR

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001-32627
2015-03-13

FORM 10-K

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333-126661-04
2005-12-06

FORM FWP

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001-33096
2022-11-07

10-Q

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001-33096
2022-08-05

10-Q

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001-33096
2022-05-06

FORM 10-Q

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333-126661-04
2005-12-16

FORM FWP

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001-32955
2025-03-25

SEC filing

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001-32955
2025-02-28

SEC filing

View on SEC.gov →
000-54014
2015-06-29

FORM 10-K

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333-126661-04
2005-12-27

DEFINITIVE MATERIALS

View on SEC.gov →
333-126661-04
2005-12-06

FORM FWP

View on SEC.gov →
333-205782
2015-07-21

S-1

View on SEC.gov →
333-205782
2015-08-26

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-205782
2015-09-01

SEC filing

View on SEC.gov →
333-177230
2014-06-13

SEC filing

View on SEC.gov →
001-41912
2025-02-28

EX-99.1

View on SEC.gov →
333-227446333-227446-09
2020-02-20

PROSPECTUS

View on SEC.gov →
333-227446333-227446-09
2020-02-04

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-177230
2013-08-14

SEC filing

View on SEC.gov →
333-177230
2013-08-14

SEC filing

View on SEC.gov →
333-177230
2013-08-14

SEC filing

View on SEC.gov →
333-177230
2013-08-13

SEC filing

View on SEC.gov →
333-177230
2013-08-14

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-08-30

SEC filing

View on SEC.gov →
333-177230
2013-08-30

SEC filing

View on SEC.gov →
333-177230
2013-08-30

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031246
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
413, SHREEYA AMALGA OPP. AVALON HOTEL, OFF. SINDHUBHAVAN ROAD, THALTEJ AHMEDABAD 380054, 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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