Base
NVOCC

SAIGON SHIPPING PRIVATE LIMITED

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 “SAIGON SHIPPING PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SAIGON SHIPPING 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)

001-32591
2006-07-20

FORM 6-K

View on SEC.gov →
001-32591
2006-10-24

FORM 6-K

View on SEC.gov →
001-32591
2006-04-17

FORM 6-K

View on SEC.gov →
001-32591
2007-07-09

SEASPAN CORPORATION FORM 6-K

View on SEC.gov →
000-49672
2003-04-21

ANNUAL REPORT

View on SEC.gov →
001-32591
2006-04-17

FORM 6-K

View on SEC.gov →
000-52273
2009-08-14

QUARTERLY REPORT ON FORM 10Q FOR THE QUARTER ENDED JUNE 30, 2009

View on SEC.gov →
000-52273
2009-11-16

QUARTERLY REPORT ON FORM 10Q FOR THE QUARTER ENDED SEPTEMBER 30, 2009

View on SEC.gov →
000-49672
2004-03-19

SEC filing

View on SEC.gov →
001-32591
2006-07-21

SEASPAN CORPORATION FORM 6-K

View on SEC.gov →
000-49672
2002-06-27

AMENDMENT 4 FORM 10SB

View on SEC.gov →
000-49672
2002-07-11

SEC filing

View on SEC.gov →
001-32591
2010-05-13

FORM 6-K

View on SEC.gov →
811-21910
2018-02-07

ETF TRUST 2

View on SEC.gov →
001-32591
2011-08-05

FORM 6-K

View on SEC.gov →
001-32591
2016-04-26

6-K

View on SEC.gov →
001-32591
2011-11-03

FORM 6-K

View on SEC.gov →
000-49672
2002-05-10

AMENDMENT 3 FORM 10 SB USA TELCOM

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001-32591
2011-05-06

FORM 6-K

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000-49672
2002-05-09

AMENDMENT 2 FORM 10 SB USA TELCOM INTL

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000-49672
2002-05-03

AMENDMENT 1 FORM 10 SB USA TELCOM INTL

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000-53730
2010-11-09

SEPT 2010 10-Q

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811-21977
2018-08-03

N-CSR

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001-32591
2009-11-06

FORM 6-K

View on SEC.gov →
811-21910
2017-08-09

ETF 2

View on SEC.gov →
001-32591
2009-08-06

FORM 6-K

View on SEC.gov →
001-32591
2012-08-06

FORM 6-K

View on SEC.gov →
000-53730
2010-08-10

JUNE 2010 10-Q

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001-32591
2012-11-09

FORM 6-K

View on SEC.gov →
811-02258
2022-08-25

EATON VANCE SERIES TRUST II

View on SEC.gov →
001-32591
2013-03-19

FORM 20-F

View on SEC.gov →
811-02258
2023-08-24

EATON VANCE SERIES TRUST II

View on SEC.gov →
001-32591
2016-03-10

20-F

View on SEC.gov →
001-32591
2007-07-19

FORM 6-K

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811-22209
2024-01-09

SEC filing

View on SEC.gov →
333-278515
2024-04-22

F-1/A

View on SEC.gov →
001-32591
2018-05-04

6-K

View on SEC.gov →
333-278515
2024-04-05

F-1

View on SEC.gov →
001-32591
2010-10-28

FORM 6-K

View on SEC.gov →
333-278515
2024-04-29

F-1/A

View on SEC.gov →
333-278515
2024-05-02

424B4

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
001-32591
2012-05-21

FORM 6-K

View on SEC.gov →
001-32591
2014-05-01

FORM 6-K

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
001-32591
2008-05-02

FORM 6-K

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
001-32591
2014-03-11

FORM 20-F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SEC filing

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
001-32591
2013-05-03

FORM 6-K

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
001-32591
2007-11-01

FORM 6-K

View on SEC.gov →
001-32591
2012-03-26

FORM 20-F

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377-07415
2024-08-30

SEC filing

View on SEC.gov →
001-32591
2016-07-27

EX-99.I

View on SEC.gov →
333-137051
2006-10-25

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-32591
2017-11-02

6-K

View on SEC.gov →
001-32591
2017-04-28

6-K

View on SEC.gov →
333-137051
2006-11-03

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-282009
2024-09-12

424B4

View on SEC.gov →
333-282009
2024-09-09

F-1

View on SEC.gov →
001-32591
2008-11-13

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
811-21237
2018-08-10

SEC filing

View on SEC.gov →
000-32507
2005-04-12

ANNUAL REPORT ON FORM 10-KSB FOR YEAR ENDED DEC 31, 2004

View on SEC.gov →
001-42039
2025-03-11

20-F

View on SEC.gov →
001-32591
2018-11-02

6-K

View on SEC.gov →
333-168938
2012-12-10

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-32591
2006-03-17

ANNUAL REPORT

View on SEC.gov →
001-32591
2010-08-05

FORM 6-K

View on SEC.gov →
001-32591
2018-08-06

6-K

View on SEC.gov →
333-168938
2012-12-05

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-32591
2018-03-06

20-F

View on SEC.gov →
811-21910
2018-08-08

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-22209
2023-01-09

ANNUAL REPORT

View on SEC.gov →
001-42039
2026-03-03

20-F

View on SEC.gov →
333-168938
2011-01-19

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-32591
2017-03-06

FORM 20-F

View on SEC.gov →
333-168938
2011-01-25

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-32591
2017-08-01

6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032709
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
OFFICE NO 201, 2ND FLOOR, SHREE RAM ARCADE BLDG, PLOT NO 353, WARD 12/B, 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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