Base
NVOCC

GLOBE LINE SHIPPING SERVICES PRIVATE LIMITED

Trade name: GLOBE LINE SHIPPING SERVICES PVT. LTD.

HYDERABAD 500072, 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 “GLOBE LINE SHIPPING SERVICES PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBE LINE SHIPPING SERVICES 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)

001-34985
2019-09-27

EXHIBIT 99.2

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001-34985
2020-06-12

EXHIBIT 99.2

View on SEC.gov →
001-34985
2018-03-09

FORM 20-F

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001-34985
2017-04-11

20-F

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001-34985
2012-11-27

SEC filing

View on SEC.gov →
001-34985
2020-04-01

FORM 20-F

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001-34985
2020-12-04

EXHIBIT 99.2

View on SEC.gov →
001-34985
2019-03-28

FORM 20-F

View on SEC.gov →
001-34985
2020-09-25

EXHIBIT 99.2

View on SEC.gov →
001-34985
2025-03-14

FORM 20-F

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001-34985
2012-09-10

SEC filing

View on SEC.gov →
001-34985
2024-03-15

20-F

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001-34985
2026-03-16

20-F

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001-34985
2021-03-29

FORM 20-F

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001-34985
2022-04-11

20-F

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001-34985
2013-05-28

SEC filing

View on SEC.gov →
001-34985
2021-06-22

EXHIBIT 99.2

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001-34985
2023-03-20

20-F

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001-34985
2011-02-24

SEC filing

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001-34985
2015-04-30

20-F

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001-34985
2015-05-22

SEC filing

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333-170755
2010-11-24

SEC filing

View on SEC.gov →
001-34985
2013-11-20

SEC filing

View on SEC.gov →
001-34985
2014-09-11

SEC filing

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001-34985
2016-04-29

20-F

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000-55370
2015-10-02

FORM 10 AMENDMENT NO. 1

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001-34985
2014-04-29

FORM 20-F

View on SEC.gov →
001-34985
2013-09-03

SEC filing

View on SEC.gov →
001-34985
2014-05-29

SEC filing

View on SEC.gov →
001-34985
2013-04-30

FORM 20-F

View on SEC.gov →
001-34985
2013-04-29

SEC filing

View on SEC.gov →
001-34985
2011-03-28

SEC filing

View on SEC.gov →
333-170755
2010-11-24

SEC filing

View on SEC.gov →
001-34985
2012-04-27

FORM 20-F

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001-34985
2012-02-28

SEC filing

View on SEC.gov →
001-34985
2012-05-14

SEC filing

View on SEC.gov →
333-170755
2010-11-22

SEC filing

View on SEC.gov →
001-34985
2011-08-08

SEC filing

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001-34985
2011-11-21

SEC filing

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002-86551-C
2001-04-02

FORM 10-K

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001-34985
2021-09-27

EXHIBIT 99.2

View on SEC.gov →
001-34985
2014-12-05

SEC filing

View on SEC.gov →
333-174290
2011-06-29

SEC filing

View on SEC.gov →
001-01342001-15272
2013-05-07

FORM 6-K

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000-55370
2016-01-19

FORM 10 AMENDMENT

View on SEC.gov →
001-34985
2022-09-07

FORM 6-K

View on SEC.gov →
001-34985
2018-09-27

EXHIBIT 99.2

View on SEC.gov →
001-34985
2015-06-23

SEC filing

View on SEC.gov →
001-34985
2011-11-22

SEC filing

View on SEC.gov →
001-34985
2014-04-10

SEC filing

View on SEC.gov →
000-55370
2015-12-01

AMENDMENT NO. 2

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000-55370
2017-03-01

FORM 10-K

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333-174290
2011-06-28

SEC filing

View on SEC.gov →
000-29609
2001-04-02

FORM 10-K FOR THE FISCAL YEAR ENDED 12/31/2000

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333-174290
2011-06-27

SEC filing

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333-217282
2017-04-13

F-3

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333-174290
2011-06-09

SEC filing

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001-34985
2015-09-24

SEC filing

View on SEC.gov →
333-174290
2011-06-06

AMENDMENT NO. 1 TO FORM F-1 REGISTRATION STATEMENT

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001-34985
2021-11-30

EXHIBIT 99.2

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2015-11-30

SEC filing

View on SEC.gov →
333-174290
2011-05-18

SEC filing

View on SEC.gov →
001-34985
2022-06-07

EXHIBIT 99.2

View on SEC.gov →
333-238119
2020-05-08

FORM F-1

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000-55370
2016-03-28

FORM 10 AMENDMENT

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001-12289
2001-04-02

SEC filing

View on SEC.gov →
001-38747
2020-04-01

EXHIBIT 99.1

View on SEC.gov →
333-217282
2017-05-30

424B3

View on SEC.gov →
001-34985
2025-06-16

EXHIBIT 99.2

View on SEC.gov →
001-34985
2015-12-02

SEC filing

View on SEC.gov →
000-19582
2006-06-22

PRESS RELEASE

View on SEC.gov →
333-238119
2020-06-15

F-1/A

View on SEC.gov →
333-238119
2020-06-19

424B1

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

SEC filing

View on SEC.gov →
001-34985
2016-09-20

SEC filing

View on SEC.gov →
001-34985
2025-09-19

FORM 6-K

View on SEC.gov →
001-14624
2007-09-12

425

View on SEC.gov →
001-14624
2007-09-12

425

View on SEC.gov →
001-14624
2007-09-12

425

View on SEC.gov →
001-34985
2025-11-28

EXHIBIT 99.2

View on SEC.gov →
000-19582
2005-11-02

PRESS RELEASE

View on SEC.gov →
333-122008
2005-01-19

EXHIBIT 10.1.1

View on SEC.gov →
001-34985
2022-11-28

EXHIBIT 99.2

View on SEC.gov →
333-217282
2017-05-17

F-3/A

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333-147330
2009-08-14

SEC filing

View on SEC.gov →
000-55370
2016-01-22

FORM10-Q

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001-32887
2012-08-01

EARNINGS RELEASE

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000-19582
2004-08-06

PRESS RELEASE

View on SEC.gov →
333-222580
2020-07-17

424B5

View on SEC.gov →
001-42746
2026-04-24

PRESS RELEASE OF THE COMPANY DATED APRIL 24, 2026

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001-01342001-15272
2015-09-18

6-K

View on SEC.gov →
333-222580
2020-06-29

424B5

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
002-86551-C
2002-03-29

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

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000-51368
2007-05-16

ADDENDUM TO 2007 SCHEDULE 14A

View on SEC.gov →
000-51368
2007-04-30

SCHEDULE 14A - 2007 DEFINITIVE PROXY STATEMENT

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001-04717
2021-06-03

425

View on SEC.gov →
001-40978
2021-12-09

EX-99.1

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2015-06-24

SEC filing

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333-263805
2022-08-31

424B3

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032125
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
STE 409, 4F, MANJEERA TRINITY CORPORATE, KPHB 3RD PHASE 3, KUKATPALLY, HYDERABAD 500072, 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.

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