Base
NVOCC

SPG SHIPPING 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 “SPG SHIPPING PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SPG 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)

000-19406
2010-08-05

FORM 10-Q

View on SEC.gov →
000-19406
2010-11-05

FORM 10-Q

View on SEC.gov →
001-32598
2018-07-26

10-Q

View on SEC.gov →
001-32598
2018-10-25

10-Q

View on SEC.gov →
000-19406
2009-11-06

FORM 10-Q

View on SEC.gov →
000-19406
2011-02-24

FORM 10-K

View on SEC.gov →
001-14187
2020-07-27

10-K

View on SEC.gov →
001-14187
2024-01-04

10-Q

View on SEC.gov →
001-41701
2024-03-18

SEC filing

View on SEC.gov →
000-19406
2009-08-07

FORM 10-Q

View on SEC.gov →
024-12514
2024-10-01

SEC filing

View on SEC.gov →
000-51151
2021-11-02

EX-99.1

View on SEC.gov →
000-19406
2008-08-01

FORM 10-Q

View on SEC.gov →
001-14187
2024-04-04

10-Q

View on SEC.gov →
001-14187
2025-04-08

10-Q

View on SEC.gov →
000-51151
2021-11-02

EX-99.3

View on SEC.gov →
000-19406
2008-04-30

FORM 10-Q

View on SEC.gov →
001-14187
2023-01-05

10-Q

View on SEC.gov →
000-51151
2021-11-16

MANAGEMENTS DISCUSSION AND ANALYSIS

View on SEC.gov →
000-19406
2010-05-06

FORM 10-Q

View on SEC.gov →
001-00087
2004-10-20

FINANCIAL DISCUSSION

View on SEC.gov →
001-08339
2024-04-15

DFAN14A

View on SEC.gov →
001-14187
2021-04-07

10-Q

View on SEC.gov →
001-00087
2004-07-21

EXHIBIT 99.2 FINANCIAL DISCUSSION EASTMAN KODAK

View on SEC.gov →
000-19406
2010-02-23

FORM 10-K

View on SEC.gov →
333-266610
2023-08-23

SEC filing

View on SEC.gov →
000-19406
2009-05-08

FORM 10-Q

View on SEC.gov →
001-14187
2023-04-06

10-Q

View on SEC.gov →
001-15405
2005-11-02

COMBINED FINANCIAL STATEMENTS

View on SEC.gov →
001-14187
2025-01-07

10-Q

View on SEC.gov →
000-51151
2022-02-14

EX 99.2

View on SEC.gov →
001-14187
2022-01-05

10-Q

View on SEC.gov →
001-14187
2021-01-07

10-Q

View on SEC.gov →
001-14187
2022-04-06

10-Q

View on SEC.gov →
001-14187
2023-10-04

10-Q

View on SEC.gov →
001-14187
2022-10-05

10-Q

View on SEC.gov →
001-15274
2015-03-23

10-K

View on SEC.gov →
001-06615
2024-03-07

10-K

View on SEC.gov →
000-51151
2022-10-31

EX-99.1

View on SEC.gov →
001-00496
2006-03-03

HERCULES INCORPORATED FORM 10-K PDF COPY

View on SEC.gov →
000-19406
2008-10-31

FORM 10-Q

View on SEC.gov →
000-51151
2023-07-24

EX-99.1

View on SEC.gov →
001-14187
2024-10-02

10-Q

View on SEC.gov →
001-00496
2006-03-03

EXHIBIT 10.33

View on SEC.gov →
000-51151
2022-05-17

EX-99.2

View on SEC.gov →
001-08037
2006-09-13

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-15274
2014-03-21

10-K

View on SEC.gov →
000-19406
2009-02-27

FORM 10-K

View on SEC.gov →
000-26944
2002-04-01

BODY

View on SEC.gov →
000-51151
2021-05-12

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
333-266610
2022-08-05

SEC filing

View on SEC.gov →
001-15274
2012-12-04

10-Q

View on SEC.gov →
377-06241
2022-06-24

SEC filing

View on SEC.gov →
333-266610
2023-08-16

SEC filing

View on SEC.gov →
001-32248
2013-07-16

EXHIBIT 99.1

View on SEC.gov →
001-14187
2021-10-06

10-Q

View on SEC.gov →
001-14187
2023-07-26

10-K

View on SEC.gov →
001-08037
2005-09-13

FORM 10-K

View on SEC.gov →
333-137664
2007-12-13

FORM 20-4

View on SEC.gov →
001-32598
2019-04-25

10-Q

View on SEC.gov →
333-266610
2023-01-11

SEC filing

View on SEC.gov →
001-15274
2013-09-10

10-Q

View on SEC.gov →
333-283460
2024-12-13

SEC filing

View on SEC.gov →
000-51151
2022-10-31

EX-99.3

View on SEC.gov →
001-14187
2025-07-24

10-K

View on SEC.gov →
333-266610
2023-05-24

SEC filing

View on SEC.gov →
001-14187
2020-10-07

10-Q

View on SEC.gov →
001-15274
2013-03-20

10-K

View on SEC.gov →
001-13615
2002-02-13

FORM 10-Q

View on SEC.gov →
333-266610
2023-01-27

SEC filing

View on SEC.gov →
333-266610
2022-12-09

SEC filing

View on SEC.gov →
001-14187
2024-07-25

10-K

View on SEC.gov →
333-266610
2022-10-03

SEC filing

View on SEC.gov →
001-14187
2025-08-21

ARS

View on SEC.gov →
333-137664
2008-12-17

FORM 20-F

View on SEC.gov →
001-00087
2004-11-09

SEC filing

View on SEC.gov →
001-14187
2021-07-26

10-K

View on SEC.gov →
000-26944
2001-05-15

QUARTERLY REPORT

View on SEC.gov →
001-14187
2022-07-25

10-K

View on SEC.gov →
000-12254
2004-03-30

FORM 10-K

View on SEC.gov →
000-12254
2005-03-31

FORM 10-K

View on SEC.gov →
000-12254
2004-03-30

FORM 10-K IN PDF

View on SEC.gov →
811-05684
2010-09-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-00087
2007-03-01

ANNUAL REPORT

View on SEC.gov →
333-283460
2024-12-04

SEC filing

View on SEC.gov →
000-27408
2003-03-31

10.12 WHITEHALL AGREEMENT

View on SEC.gov →
333-266610
2023-04-20

SEC filing

View on SEC.gov →
333-266610
2023-03-23

SEC filing

View on SEC.gov →
333-283460
2024-11-26

SEC filing

View on SEC.gov →
001-32598
2019-10-24

10-Q

View on SEC.gov →
001-15274
2013-12-05

10-Q

View on SEC.gov →
000-12254
2005-03-31

FORM 10-K

View on SEC.gov →
333-266610
2023-03-27

SEC filing

View on SEC.gov →
000-10961
2006-03-09

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-00087
2005-05-31

SEC filing

View on SEC.gov →
001-32598
2019-02-11

10-K

View on SEC.gov →
333-283460
2024-12-10

SEC filing

View on SEC.gov →
001-32598
2019-07-25

10-Q

View on SEC.gov →
001-06615
2024-05-02

10-Q

View on SEC.gov →
000-51151
2023-05-16

MANAGEMENTS DISCUSSION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033003
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
211, ANSAL TOWER 38, 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
← ZHEJIANG USEND SUPPLY CHAIN MANAGEMENT CO.,LTDDTS ADVANCE LOGISTICS INC →