Base
NVOCC

SHIPMENT SOLUTIONS PRIVATE LIMITED

KOCHI 682016, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHIPMENT SOLUTIONS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHIPMENT SOLUTIONS 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)

333-293260
2026-03-26

EX-10.14

View on SEC.gov →
001-37466
2017-05-12

EXHIBIT 10.1

View on SEC.gov →
000-29970
2007-08-23

SEC filing

View on SEC.gov →
001-37466
2017-09-14

EXHIBIT 10.2

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
000-29970
2009-03-13

SEC filing

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
001-37466
2015-11-19

FORM 8-K

View on SEC.gov →
333-180326
2014-08-18

POST-EFFECTIVE AMENDMENT TO A REGISTRATION STATEMENT

View on SEC.gov →
333-180326
2014-09-05

POS AM

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
001-34632
2013-06-25

FORM 10-K

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
001-34632
2014-06-25

FORM 10-K

View on SEC.gov →
000-19415
2003-02-20

MAGIC EDEVELOPER ENABLES INTEGRATION OF YELLOW TRANSPORTATION WEB SERVICES INTO SHIPMENT COMMANDER

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
001-36362
2017-02-16

EXHIBIT 99.1

View on SEC.gov →
001-15128
2010-06-22

EX-99

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
000-50499
2007-01-04

EXHIBIT 99.1

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
001-34632
2015-01-13

EXHIBIT 99.1

View on SEC.gov →
000-19969
2023-03-06

8-K

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
000-19969
2025-07-30

EX-99.3

View on SEC.gov →
001-41072
2023-10-06

6-K

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
001-34632
2013-09-17

EXHIBIT 99.1

View on SEC.gov →
000-19969
2023-06-09

8-K

View on SEC.gov →
000-19969
2019-12-16

8-K

View on SEC.gov →
001-34632
2015-05-19

FORM 10-K

View on SEC.gov →
000-19969
2025-04-29

EX-99.3

View on SEC.gov →
001-37466
2015-11-19

EXHIBIT 10.38

View on SEC.gov →
001-37466
2017-09-14

EXHIBIT 10.1

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
001-37466
2016-10-03

EXHIBIT 10.1

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
000-27605
2002-04-30

VASCULAR SOLUTIONS, INC. FORM 10-Q

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
000-19969
2023-04-28

EX-99.2

View on SEC.gov →
000-26227
2002-04-16

EXHIBIT 10.30

View on SEC.gov →
333-212364
2016-06-30

S-1

View on SEC.gov →
000-27605
2001-05-04

FORM 10-Q

View on SEC.gov →
001-37466
2017-05-12

FORM 8-K

View on SEC.gov →
001-34632
2014-07-31

10-Q

View on SEC.gov →
000-19969
2022-07-29

EX-99.2

View on SEC.gov →
001-34632
2013-06-06

EX-99.1

View on SEC.gov →
000-25346
2006-12-18

INVESTOR PRESENTATION DATED DECEMBER 2006

View on SEC.gov →
000-19969
2023-12-05

8-K

View on SEC.gov →
333-203006
2015-03-25

FORM S-1

View on SEC.gov →
000-19969
2022-04-29

EX-99.2

View on SEC.gov →
000-19969
2023-10-27

EX-99.2

View on SEC.gov →
333-06208
2009-05-20

SEC filing

View on SEC.gov →
000-12255
2002-03-14

ANNUAL REPORT

View on SEC.gov →
001-33216
2009-01-29

EX-10.3

View on SEC.gov →
000-27605
2001-10-26

QUARTERLY REPORT

View on SEC.gov →
000-27605
2003-10-24

SEC filing

View on SEC.gov →
333-203006
2015-04-17

S-1/A

View on SEC.gov →
000-23057
2003-06-02

PRESS RELEASE

View on SEC.gov →
001-34632
2015-02-05

10-Q

View on SEC.gov →
001-14989
2018-05-23

SLIDE PRESENTATION

View on SEC.gov →
001-41072
2023-10-06

EXHIBIT 99.1

View on SEC.gov →
000-19969
2023-07-28

EX-99.2

View on SEC.gov →
000-19969
2023-08-28

8-K

View on SEC.gov →
000-27605
2001-08-14

QUARTERLY REPORT

View on SEC.gov →
001-34632
2013-04-01

EX-99.1

View on SEC.gov →
000-27605
2003-05-02

VASCULAR SOLUTIONS, INC. FORM 10Q

View on SEC.gov →
001-34632
2014-11-12

EXHIBIT 99.1

View on SEC.gov →
000-29970
2008-10-02

PRESS RELEASE

View on SEC.gov →
000-19969
2022-12-05

8-K

View on SEC.gov →
333-09768
2004-06-18

ANNUAL INFORMATION FORM FOR YEAR ENDED 1/31/04

View on SEC.gov →
000-19969
2025-11-05

EX-99.1

View on SEC.gov →
333-203006
2015-06-22

S-1/A

View on SEC.gov →
000-27524
2005-06-01

NEWS RELEASE & MATERIAL CHANGE REPORT

View on SEC.gov →
000-19969
2023-02-03

EX-99.2

View on SEC.gov →
001-33841
2019-09-17

EX-99.1

View on SEC.gov →
333-203006
2015-06-12

S-1/A

View on SEC.gov →
333-203006
2015-07-23

FORM S-1A

View on SEC.gov →
001-34632
2021-01-20

EXHIBIT 99.1

View on SEC.gov →
333-203006
2015-05-26

S-1/A

View on SEC.gov →
000-27605
2002-08-08

VASCULAR SOLUTIONS, INC. FORM 10-Q

View on SEC.gov →
001-34632
2014-11-12

FORM 10-Q

View on SEC.gov →
000-08419
2005-08-31

SEC filing

View on SEC.gov →
024-11871
2022-05-27

AMENDMENT NO. 1 TO FORM 1-A

View on SEC.gov →
000-19969
2022-11-01

EX-99.2

View on SEC.gov →
001-34632
2015-08-06

FORM 10-Q

View on SEC.gov →
000-19969
2022-02-01

EX-99.2

View on SEC.gov →
000-27605
2003-08-08

SEC filing

View on SEC.gov →
000-27605
2004-05-11

SEC filing

View on SEC.gov →
001-37824
2023-06-13

EX-99.1

View on SEC.gov →
000-27605
2002-10-18

VASCULAR SOLUTIONS, INC. FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031975
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
FIRST FLOOR, SRI SIDHIVINAYAKA APARTMENTS, ILLOM, ROAD, ERNAKULAM, KERALA, KOCHI 682016, 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
← BORDER CONNECT LOGISTICS, INC.NEST LOGISTICS COMPANY LIMITED →