Base
NVOCC

STARSHIP LINES PRIVATE LIMITED

NEW DELHI 110019, 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 “STARSHIP LINES PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “STARSHIP LINES 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)

333-253142
2021-05-25

REGISTRATION STATEMENT

View on SEC.gov →
333-253142
2021-02-16

PROSPECTUS

View on SEC.gov →
001-39469
2021-06-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-253142
2021-03-26

REGISTRATION STATEMENT

View on SEC.gov →
333-253142
2021-05-10

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-253142
2021-06-01

PROSPECTUS

View on SEC.gov →
001-40547
2021-11-10

10-Q

View on SEC.gov →
333-258027
2021-08-12

424B3

View on SEC.gov →
333-264619
2022-05-02

FORM F-1

View on SEC.gov →
001-40547
2021-08-11

10-Q

View on SEC.gov →
333-258027
2021-11-10

424B3

View on SEC.gov →
001-15131
2005-05-09

SEC filing

View on SEC.gov →
333-258027
2021-08-06

424B3

View on SEC.gov →
333-258027
2021-07-20

S-1

View on SEC.gov →
333-258027
2021-08-04

S-1/A

View on SEC.gov →
333-264619
2023-05-31

POST-EFFECTIVE AMENDMENT NO. 2 TO FORM F-1 ON FORM F-3

View on SEC.gov →
001-39845
2023-05-08

EX-99.1

View on SEC.gov →
020-27527
2021-04-06

OFFERING STATEMENT PDF

View on SEC.gov →
001-39128
2021-05-05

FORM 425

View on SEC.gov →
020-27527
2021-01-27

OFFERING STATEMENT PDF

View on SEC.gov →
333-264619
2023-06-06

424(B)(3)

View on SEC.gov →
333-114224
2004-06-07

EXHIBIT-10.2

View on SEC.gov →
001-39733
2025-03-13

EX-99.1

View on SEC.gov →
001-42421
2026-03-16

FORM 425

View on SEC.gov →
001-39733
2025-03-13

EX-99.1

View on SEC.gov →
001-40547
2022-03-03

10-K

View on SEC.gov →
333-264619
2022-06-08

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-264619
2023-03-31

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-13699
2004-03-15

FOR THE PERIOD ENDED DECEMBER 31, 2003

View on SEC.gov →
001-40823
2022-10-11

FORM 425

View on SEC.gov →
333-258027
2022-03-04

424B3

View on SEC.gov →
333-261181
2021-11-18

F-4

View on SEC.gov →
333-261181
2022-01-12

F-4/A

View on SEC.gov →
333-264619
2023-04-06

424(B)(3)

View on SEC.gov →
333-261181
2022-02-08

F-4/A

View on SEC.gov →
001-41327
2023-03-31

20-F

View on SEC.gov →
001-42421
2026-03-20

FORM 425

View on SEC.gov →
001-39844
2022-03-18

DEFM14A

View on SEC.gov →
333-261181
2022-03-15

F-4/A

View on SEC.gov →
333-258027
2022-04-28

POS AM

View on SEC.gov →
020-31206
2022-10-28

SEC filing

View on SEC.gov →
333-261181
2022-03-02

F-4/A

View on SEC.gov →
333-261181
2022-03-17

424B3

View on SEC.gov →
001-41327
2024-03-29

20-F

View on SEC.gov →
001-41327
2022-05-02

20-F

View on SEC.gov →
001-10798
2009-08-21

FORM 20-F

View on SEC.gov →
001-10798
2009-08-21

PDF ATTACHMENT OF FORM 20-F

View on SEC.gov →
333-252605
2021-03-05

PROSPECTUS

View on SEC.gov →
001-10798
2010-08-20

FORM 20-F

View on SEC.gov →
333-264619
2022-06-16

424(B)(3)

View on SEC.gov →
377-05740
2023-05-23

SEC filing

View on SEC.gov →
377-05740
2023-04-14

SEC filing

View on SEC.gov →
001-10798
2010-08-20

PDF ATTACHMENT OF FORM 20-F

View on SEC.gov →
377-05740
2022-02-04

SEC filing

View on SEC.gov →
001-38613
2021-10-19

EXHIBIT 2.1

View on SEC.gov →
333-252605
2021-02-24

REGISTRATION STATEMENT

View on SEC.gov →
377-05740
2021-11-26

SEC filing

View on SEC.gov →
333-282271
2024-09-20

REGISTRATION STATEMENT

View on SEC.gov →
000-17781
2023-07-31

ARS

View on SEC.gov →
020-34883
2024-10-09

FORM C EXHIBIT A

View on SEC.gov →
333-287538
2025-07-01

PROSPECTUS

View on SEC.gov →
333-289705
2025-09-30

PROSPECTUS

View on SEC.gov →
333-282271
2024-10-11

PROSPECTUS

View on SEC.gov →
377-07645
2024-12-27

SEC filing

View on SEC.gov →
333-282271
2024-10-07

REGISTRATION STATEMENT

View on SEC.gov →
020-33120
2023-10-30

OFFERING STATEMENT

View on SEC.gov →
001-40547
2022-05-25

FORM DEFA14A

View on SEC.gov →
377-05740
2024-08-12

SEC filing

View on SEC.gov →
001-13699
2003-03-24

FORM 10-K

View on SEC.gov →
333-282271
2024-10-01

REGISTRATION STATEMENT

View on SEC.gov →
811-06243
2021-09-22

SEC filing

View on SEC.gov →
377-05740
2024-07-17

SEC filing

View on SEC.gov →
811-06243
2021-09-22

SEC filing

View on SEC.gov →
811-06243
2021-09-22

SEC filing

View on SEC.gov →
377-07920
2025-04-18

SEC filing

View on SEC.gov →
811-06243
2021-09-22

SEC filing

View on SEC.gov →
377-05740
2024-06-03

SEC filing

View on SEC.gov →
333-287538
2025-06-10

REGISTRATION STATEMENT

View on SEC.gov →
333-289705
2025-09-30

PROSPECTUS

View on SEC.gov →
333-287538
2025-05-23

REGISTRATION STATEMENT

View on SEC.gov →
333-287538
2025-06-25

REGISTRATION STATEMENT

View on SEC.gov →
811-06243
2021-09-22

SEC filing

View on SEC.gov →
811-06243
2021-09-22

SEC filing

View on SEC.gov →
811-23778
2025-10-08

N-CSR

View on SEC.gov →
377-07645
2025-08-04

SEC filing

View on SEC.gov →
333-289705
2025-08-19

REGISTRATION STATEMENT

View on SEC.gov →
377-07645
2025-04-14

SEC filing

View on SEC.gov →
001-10798
2011-09-13

FORM 20-F

View on SEC.gov →
001-41327
2026-03-31

20-F

View on SEC.gov →
000-27454
2005-02-23

SEC filing

View on SEC.gov →
000-27454
2005-02-15

SEC filing

View on SEC.gov →
000-23914
2002-01-15

SEC filing

View on SEC.gov →
001-10798
2011-09-13

PDF ATTACHMENT OF FORM 20-F

View on SEC.gov →
001-41327
2025-03-31

20-F

View on SEC.gov →
811-21296
2022-08-30

BARON SELECT FUNDS

View on SEC.gov →
811-21296
2023-03-09

BARON SELECT FUNDS

View on SEC.gov →
000-27454
2005-03-30

SEC filing

View on SEC.gov →
000-23914
2002-01-10

EXCHANGE OFFER

View on SEC.gov →
000-27454
2005-03-30

SEC filing

View on SEC.gov →
000-27454
2001-03-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031920
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
901 DEVIKA TOWER, 6 NEHRU PLACE, NEW DELHI 110019, 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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