Base
NVOCC

GLOBAL VISION SHIPPING AGENCIES INDIA PRIVATE LIMITED

CHENNAI 600010, 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 “GLOBAL VISION SHIPPING AGENCIES INDIA PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL VISION SHIPPING AGENCIES INDIA 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)

000-30862
2022-02-24

EXHIBIT A

View on SEC.gov →
000-30862
2021-11-01

EXHIBIT A

View on SEC.gov →
000-30862
2022-02-16

EXHIBIT A

View on SEC.gov →
000-30862
2022-02-07

EXHIBIT A

View on SEC.gov →
000-30862
2021-11-08

EXHIBIT A

View on SEC.gov →
000-30862
2021-12-07

EXHIBIT A

View on SEC.gov →
000-22513
2022-07-28

EX-99.1

View on SEC.gov →
001-32327
2006-05-04

PRESENTATION ENTITLED "THE MOSAIC COMPANY - OVERVIEW AND OUTLOOK"

View on SEC.gov →
000-54360
2014-04-03

EXHIBIT 99.1

View on SEC.gov →
333-142666
2011-06-07

SEC filing

View on SEC.gov →
333-142666
2011-10-12

SEC filing

View on SEC.gov →
001-42162
2025-01-28

EX-99.1

View on SEC.gov →
000-11634
2013-05-07

EXHIBIT 99.1

View on SEC.gov →
001-02328
2015-03-24

EXHIBIT 99.1

View on SEC.gov →
001-02328
2014-04-29

EXHIBIT 99.1

View on SEC.gov →
000-11634
2013-04-10

EX-99.1

View on SEC.gov →
001-13202
2007-02-01

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
001-00768
2007-02-23

FORM 10-K FOR PERIOD ENDING 12/31/2006

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333-142666
2011-06-30

SEC filing

View on SEC.gov →
001-00035
2002-09-17

EXHIBIT 99(B)

View on SEC.gov →
001-31402
2016-06-27

2016 ANNUAL INFORMATION FORM

View on SEC.gov →
001-08944
2011-06-28

2011 ANALYST AND INVESTOR DAY PRESENTATION

View on SEC.gov →
001-42999
2026-02-10

VENDOR AGREEMENT, WITH FIVE BELOW (2025 VERSION)

View on SEC.gov →
001-15228
2002-05-30

FORM 40-F

View on SEC.gov →
001-15228
2002-06-17

FORM 40-F/A

View on SEC.gov →
001-32830
2009-07-14

SEC filing

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

SEC filing

View on SEC.gov →
001-09610001-15136
2019-01-28

10-K

View on SEC.gov →
020-29862
2022-03-17

SEC filing

View on SEC.gov →
001-31402
2015-06-26

2015 ANNUAL INFORMATION FORM

View on SEC.gov →
001-02328
2013-11-07

EXHIBIT 99.1

View on SEC.gov →
001-31402
2011-06-27

2011 ANNUAL INFORMATION FORM

View on SEC.gov →
000-49629
2011-11-30

INVESTOR PRESENTATION

View on SEC.gov →
001-36045
2025-01-23

ARS

View on SEC.gov →
001-31402
2017-06-27

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENEDED MARCH 31, 2017

View on SEC.gov →
020-26573
2020-08-07

FORM C/A

View on SEC.gov →
001-39473
2025-11-05

ARS

View on SEC.gov →
001-39473
2025-02-27

10-K

View on SEC.gov →
001-09610001-15136
2018-01-29

10-K

View on SEC.gov →
333-289556
2025-09-12

VENDOR AGREEMENT, WITH FIVE BELOW

View on SEC.gov →
001-31402
2014-06-27

ANNUAL INFORMATION FORM

View on SEC.gov →
001-01023
2006-02-24

EX-13: ANNUAL REPORT

View on SEC.gov →
333-269367
2023-02-13

SEC filing

View on SEC.gov →
333-269367
2023-01-23

SEC filing

View on SEC.gov →
001-39932
2022-03-01

FORM 425

View on SEC.gov →
020-26573
2021-01-28

FORM C/A

View on SEC.gov →
001-39473
2024-03-04

10-K

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

EXHIBIT 99.1

View on SEC.gov →
001-39473
2026-03-31

10-K

View on SEC.gov →
000-27466
2010-06-09

PRESS RELEASE

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

EXHIBIT 99.1

View on SEC.gov →
001-31402
2018-06-29

2018 ANNUAL INFORMATION FORM

View on SEC.gov →
020-31081
2023-05-01

CHOIX.PDF

View on SEC.gov →
033-85916
2009-04-28

485BPOS

View on SEC.gov →
001-31402
2019-06-27

2019 ANNUAL INFORMATION FORM

View on SEC.gov →
020-35690
2025-03-21

FISHMO LLC SIGNED FORM C

View on SEC.gov →
001-39473
2024-03-25

ARS

View on SEC.gov →
000-52489
2024-08-19

SEC filing

View on SEC.gov →
000-23125
2004-09-13

FORM 10-K

View on SEC.gov →
001-32945
2020-05-01

FORM 20-F

View on SEC.gov →
000-52489
2025-04-15

SEC filing

View on SEC.gov →
000-52489
2024-04-16

SEC filing

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
000-30405
2006-01-13

ANNUAL REPORT

View on SEC.gov →
020-26573
2020-06-30

FORM C

View on SEC.gov →
001-31402
2012-06-29

ANNUAL INFORMATION FORM

View on SEC.gov →
001-40061
2023-08-03

INVESTOR PRESENTATION, DATED AUGUST 2023

View on SEC.gov →
020-26573
2020-06-30

FORM C/A

View on SEC.gov →
333-269367
2023-04-06

SEC filing

View on SEC.gov →
333-271075
2023-04-03

SEC filing

View on SEC.gov →
333-271075
2023-04-06

SEC filing

View on SEC.gov →
001-40061
2023-08-03

INVESTOR PRESENTATION, DATED AUGUST 2023

View on SEC.gov →
377-03611
2020-11-23

SEC filing

View on SEC.gov →
377-03611
2020-09-30

SEC filing

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
001-33175
2010-05-26

EX-99.2 ANNUAL REPORT TO SHAREHOLDERS FOR THE FISCAL YEAR ENDED MARCH 31, 2010.

View on SEC.gov →
000-55369
2016-01-25

FORM 10-K

View on SEC.gov →
033-32785
2001-03-20

SEC filing

View on SEC.gov →
001-32945
2019-05-15

FORM 20-F

View on SEC.gov →
001-38924
2021-02-12

EX-99.1

View on SEC.gov →
333-251822
2020-12-30

F-1

View on SEC.gov →
333-251822
2021-01-19

F-1/A

View on SEC.gov →
000-23125
2003-09-29

FORM 10-K

View on SEC.gov →
333-132934
2006-07-13

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
001-39937
2025-03-12

20-F

View on SEC.gov →
001-00800
2001-02-05

2000 AR TO STKHLDRS OF THE REGISTRANT

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333-251822
2021-01-29

424B4

View on SEC.gov →
001-38757
2020-01-10

EIHIBIT 99.1

View on SEC.gov →
001-38924
2020-11-23

EX-99.2

View on SEC.gov →
001-32945
2016-05-12

FORM 20-F

View on SEC.gov →
001-38924
2020-11-23

EX-99.2

View on SEC.gov →
001-15136001-09610
2017-01-30

10-K

View on SEC.gov →
000-23125
2005-09-29

FORM 10-K

View on SEC.gov →
333-274279
2023-08-31

SEC filing

View on SEC.gov →
001-11444
2025-03-28

EX-1

View on SEC.gov →
333-82900
2015-09-17

FORM 10-K

View on SEC.gov →
811-05888
2010-08-27

N-Q

View on SEC.gov →
001-09610001-15136
2020-01-28

10-K

View on SEC.gov →
001-31402
2010-06-28

SEC filing

View on SEC.gov →
333-192895
2015-01-12

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033129
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO. 88, 1ST FLOOR, CANAL ROAD, KILPAUK GARDEN COLONY, TAMIL NADU, CHENNAI 600010, 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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