Base
NVOCC

SEALAND SHIPPING

GANDHIDHAM 370201, 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 “SEALAND SHIPPING” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEALAND 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.

Federal Register Mentions (1)

Notice99-20338
1999-08-06

Sebacic Acid From the People's Republic of China: Preliminary Results of Antidumping Duty Administrative Review

SEC Filings (100)

333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06333-123681333-123681-07
2005-06-23

TP1 SPACE CHARTER AND TRANSPORTATION SERVICE CONTRACT DATED MAY 9, 2004

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

TP1 SPACE CHARTER AND TRANSPORTATION SERVICE CONTRACT DATED MAY 9, 2004

View on SEC.gov →
001-34934
2014-02-21

SEC filing

View on SEC.gov →
001-34934
2019-04-22

EXHIBIT 99.2

View on SEC.gov →
001-34934
2019-01-23

EXHIBIT 99.2

View on SEC.gov →
001-34934
2022-11-10

EXHIBIT 99.1

View on SEC.gov →
001-34934
2018-07-24

EXHIBIT 99.2

View on SEC.gov →
001-34934
2022-05-17

EXHIBIT 99.1

View on SEC.gov →
001-34934
2018-10-24

EXHIBIT 99.2

View on SEC.gov →
001-34934
2019-07-24

EXHIBIT 99.2

View on SEC.gov →
001-34934
2017-04-27

EXHIBIT 99.2

View on SEC.gov →
001-33179
2014-04-25

SEC filing

View on SEC.gov →
001-34934
2022-08-11

EXHIBIT 99.1

View on SEC.gov →
001-34934
2018-05-01

EXHIBIT 99.2

View on SEC.gov →
001-34934
2016-04-20

EXHIBIT 99.2

View on SEC.gov →
001-33179
2012-04-13

SEC filing

View on SEC.gov →
001-33179
2013-04-26

SEC filing

View on SEC.gov →
001-34934
2017-07-25

EXHIBIT 99.2

View on SEC.gov →
001-34934
2016-10-04

EXHIBIT 99.1

View on SEC.gov →
001-33179
2016-04-28

SEC filing

View on SEC.gov →
001-33179
2017-05-16

SEC filing

View on SEC.gov →
001-33179
2015-05-15

SEC filing

View on SEC.gov →
001-34934
2022-05-05

EXHIBIT 99.2

View on SEC.gov →
001-34934
2012-02-01

SEC filing

View on SEC.gov →
001-34934
2011-05-24

SEC filing

View on SEC.gov →
001-34934
2013-01-23

SEC filing

View on SEC.gov →
000-55172
2014-07-16

FORM 10-Q/A

View on SEC.gov →
001-34934
2016-07-27

EXHIBIT 99.2

View on SEC.gov →
000-55172
2014-09-17

FORM 10-QA

View on SEC.gov →
001-34934
2023-02-08

EXHIBIT 99.2

View on SEC.gov →
001-34934
2013-04-24

SEC filing

View on SEC.gov →
001-34934
2017-01-26

EXHIBIT 99.2

View on SEC.gov →
001-34934
2011-07-27

SEC filing

View on SEC.gov →
001-34934
2020-04-29

EXHIIT 99.2

View on SEC.gov →
001-34934
2011-10-26

SEC filing

View on SEC.gov →
001-34934
2018-01-23

EXHIBIT 99.2

View on SEC.gov →
001-34934
2012-05-08

SEC filing

View on SEC.gov →
001-34934
2022-07-28

EXHIBIT 99.2

View on SEC.gov →
001-34934
2016-10-24

EXHIBIT 99.2

View on SEC.gov →
001-34934
2015-10-21

EXHIBIT 99.2

View on SEC.gov →
001-34934
2016-01-27

EXHIBIT 99.2

View on SEC.gov →
001-34934
2024-02-07

EXHIBIT 99.2

View on SEC.gov →
001-34934
2013-07-24

EXHIBIT 99.2

View on SEC.gov →
001-34934
2017-10-24

EXHIBIT 99.2

View on SEC.gov →
001-34934
2013-10-23

EXHIBIT 99.2

View on SEC.gov →
001-34934
2014-04-29

EXHIBIT 99.2

View on SEC.gov →
001-34934
2015-02-04

EXHIBIT 99.2

View on SEC.gov →
001-34934
2014-07-23

EXHIBIT 99.2

View on SEC.gov →
001-34934
2014-10-31

EXHIBIT 99.2

View on SEC.gov →
001-34934
2012-10-23

SEC filing

View on SEC.gov →
001-34934
2022-03-09

EXHIBIT 99.1

View on SEC.gov →
001-34934
2023-05-15

EXHIBIT 99.2

View on SEC.gov →
001-34934
2014-01-27

EXHIBIT 99.2

View on SEC.gov →
001-34934
2012-07-24

SEC filing

View on SEC.gov →
000-55172
2014-09-15

10-K

View on SEC.gov →
001-34934
2022-03-09

EXHIBIT 99.2

View on SEC.gov →
001-34934
2011-02-16

SEC filing

View on SEC.gov →
001-15228
2005-12-27

EX-99.1

View on SEC.gov →
001-34934
2023-11-01

EXHIBIT 99.2

View on SEC.gov →
333-179244
2012-03-21

SEC filing

View on SEC.gov →
001-15228
2002-12-06

CP SHIPS

View on SEC.gov →
001-34934
2012-09-20

SEC filing

View on SEC.gov →
001-32579
2010-11-16

EX-99.1

View on SEC.gov →
001-34934
2015-04-28

EXHIBIT 99.2

View on SEC.gov →
001-34934
2021-06-01

EXHIBIT 99.2

View on SEC.gov →
001-34934
2022-09-01

EXHIBIT 99.3

View on SEC.gov →
333-179244
2012-03-22

SEC filing

View on SEC.gov →
001-34934
2015-07-21

EXHIBIT 99.2

View on SEC.gov →
001-34934
2023-06-23

EXHIBIT 99.1

View on SEC.gov →
001-34934
2022-11-02

EXHIBIT 99.1

View on SEC.gov →
333-170033
2010-11-04

SEC filing

View on SEC.gov →
001-34934
2022-11-02

EXHIBIT 99.2

View on SEC.gov →
001-34934
2023-08-09

EXHIBIT 99.3

View on SEC.gov →
001-34934
2023-04-03

SEC filing

View on SEC.gov →
333-170033
2010-10-20

SEC filing

View on SEC.gov →
333-179244
2012-10-15

SEC filing

View on SEC.gov →
001-34934
2021-02-02

EXHIBIT 99.2

View on SEC.gov →
333-179244
2012-10-16

SEC filing

View on SEC.gov →
001-34934
2010-11-23

SEC filing

View on SEC.gov →
333-170033
2010-11-01

SEC filing

View on SEC.gov →
001-34934
2020-10-28

EXHIBIT 99.2

View on SEC.gov →
000-50321
2004-09-10

EXHIBIT 99.1 UPDATE FROM PRESIDENT

View on SEC.gov →
001-34934
2022-03-28

20-F

View on SEC.gov →
001-34934
2023-05-26

EXHIBIT 99.1

View on SEC.gov →
001-34934
2013-09-24

SEC filing

View on SEC.gov →
001-38626
2020-05-06

8-K

View on SEC.gov →
001-34934
2020-07-27

EXHIBIT 99.2

View on SEC.gov →
001-34934
2015-08-20

2014 ANNUAL REPORT

View on SEC.gov →
001-34934
2014-08-18

SEC filing

View on SEC.gov →
001-34934
2011-07-28

SEC filing

View on SEC.gov →
001-34934
2024-08-09

EXHIBIT 99.3

View on SEC.gov →
001-34934
2012-02-29

SEC filing

View on SEC.gov →
811-05742
2023-03-28

SEC filing

View on SEC.gov →
333-170033
2010-10-27

SEC filing

View on SEC.gov →
001-34934
2012-03-23

SEC filing

View on SEC.gov →
001-34934
2011-05-24

SEC filing

View on SEC.gov →
001-34934
2012-07-26

SEC filing

View on SEC.gov →
001-34934
2011-10-27

SEC filing

View on SEC.gov →
001-34934
2019-08-29

SEC filing

View on SEC.gov →
001-34934
2019-10-23

EXHIBIT 99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031868
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
103, MANI COMPLEX, PLOT NO. 84, SECTOR 8, GUJARAT, GANDHIDHAM 370201, 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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