Base
NVOCC

SUNRAYS SHIPPING SERVICES 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SUNRAYS SHIPPING SERVICES PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUNRAYS 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 (14)

001-14106
2014-06-12

EX-1.1

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001-14106
2015-04-15

EX-1.1

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001-14106
2012-08-16

UNDERWRITING AGREEMENT

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001-37553
2016-03-03

EX-10.33

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811-07440
2013-08-30

SEC filing

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811-03919
2013-08-29

SEC filing

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811-07912
2013-08-23

SEC filing

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811-07436
2013-08-30

SEC filing

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811-03855
2013-08-21

SEC filing

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811-05972
2013-08-29

SEC filing

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811-04008
2013-08-21

SEC filing

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811-03258
2013-08-30

SEC filing

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811-09903
2013-08-19

FORM N-PX

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811-03213
2013-08-28

NATIONWIDE VARIABLE INSURANCE TRUST

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033194
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
604, VISHAL BHAWAN, 95 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
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