Base
NVOCC

DREAM SHIPPING INDIA

NAVI MUMBAI 400614, 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 “DREAM SHIPPING INDIA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DREAM SHIPPING INDIA” 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)

001-16601
2011-04-04

SEC filing

View on SEC.gov →
811-22167
2022-11-29

SEC filing

View on SEC.gov →
001-41147
2024-12-19

425

View on SEC.gov →
001-34104
2010-07-29

EX-99.2

View on SEC.gov →
333-127905
2005-10-07

FORM 424B4

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333-127905
2005-09-07

AMENDMENT #1 TO FORM F-1

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001-34556
2011-11-14

PRESS RELEASE

View on SEC.gov →
333-127905
2005-10-05

AMENDMENT NO 2 TO FORM F-1

View on SEC.gov →
001-42543
2025-10-01

EXHIBIT 99.2

View on SEC.gov →
001-34104
2010-07-26

FORM 6-K

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333-127905
2005-08-29

FORM F-1

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811-23100
2025-11-25

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
001-34556
2011-08-15

PRESS RELEASE

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811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-23100
2026-02-26

SEC filing

View on SEC.gov →
811-09729
2015-01-27

FORM N-Q FOR ISHARES TRUST CYCLE 11/30/14 (EQUITY)

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000-22513
2019-04-25

EXHIBIT 99.1

View on SEC.gov →
001-41037
2022-05-17

10-Q

View on SEC.gov →
001-11411
2014-01-28

EXHIBIT 99.2

View on SEC.gov →
811-09729
2014-07-30

FORM N-Q FOR ISHARES TRUST

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811-05972
2024-12-27

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-05972
2025-12-23

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2025-06-30

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
001-41037
2022-08-17

10-Q

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811-23100
2026-02-26

SEC filing

View on SEC.gov →
001-42543
2026-04-10

20-F

View on SEC.gov →
001-41561
2026-04-15

20-F

View on SEC.gov →
333-149202
2008-02-12

SEC filing

View on SEC.gov →
001-32941
2008-05-13

SEC filing

View on SEC.gov →
001-32941
2008-04-01

SEC filing

View on SEC.gov →
333-149202
2008-07-03

SEC filing

View on SEC.gov →
001-36738
2017-03-08

20-F

View on SEC.gov →
333-149193
2008-02-12

SEC filing

View on SEC.gov →
001-32941
2008-07-14

SEC filing

View on SEC.gov →
811-09729
2015-07-29

FORM N-Q FOR ISHARES TRUST

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333-149202
2008-07-14

SEC filing

View on SEC.gov →
001-32941
2008-07-03

SEC filing

View on SEC.gov →
001-32941
2008-06-17

SEC filing

View on SEC.gov →
333-149202
2008-06-17

SEC filing

View on SEC.gov →
333-149202
2008-05-13

SEC filing

View on SEC.gov →
000-22513
2022-02-03

EX-99.1

View on SEC.gov →
001-41037
2022-03-30

10-K

View on SEC.gov →
001-34556
2011-11-15

MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE NINE AND THREE MONTHS ENDED SEPTEMBER 30, 2011

View on SEC.gov →
811-22519
2023-05-24

AD2 3.31.23 HTML

View on SEC.gov →
811-22519
2023-05-24

AD2 3.31.23 HTML

View on SEC.gov →
001-41930
2024-11-15

SEC filing

View on SEC.gov →
811-22519
2023-05-24

AD2 3.31.23 HTML

View on SEC.gov →
811-22519
2023-05-24

AD2 3.31.23 HTML

View on SEC.gov →
811-22519
2023-05-24

AD2 3.31.23 HTML

View on SEC.gov →
811-22519
2023-05-24

AD2 3.31.23 HTML

View on SEC.gov →
811-22519
2023-05-24

AD2 3.31.23 HTML

View on SEC.gov →
811-22519
2023-05-24

AD2 3.31.23 HTML

View on SEC.gov →
001-34392
2023-06-14

EXHIBIT 99.1

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001-36738
2018-03-09

FORM 20-F

View on SEC.gov →
811-22519
2023-05-24

AD2 3.31.23 HTML

View on SEC.gov →
811-22519
2023-05-24

AD2 3.31.23 HTML

View on SEC.gov →
811-22519
2023-05-24

AD2 3.31.23 HTML

View on SEC.gov →
000-22818
2019-08-29

10-K

View on SEC.gov →
333-149193
2008-02-12

SEC filing

View on SEC.gov →
001-41561
2025-04-15

20-F

View on SEC.gov →
001-32941
2008-02-12

SEC filing

View on SEC.gov →
811-22519
2023-05-24

AD2 3.31.23 HTML

View on SEC.gov →
811-22519
2023-05-24

AD2 3.31.23 HTML

View on SEC.gov →
811-22519
2023-05-24

AD2 3.31.23 HTML

View on SEC.gov →
811-22519
2023-05-24

AD2 3.31.23 HTML

View on SEC.gov →
333-149202
2008-02-12

SEC filing

View on SEC.gov →
001-39516
2026-03-09

10-K

View on SEC.gov →
000-22818
2014-08-27

10-K

View on SEC.gov →
811-02105
2019-09-27

SEC filing

View on SEC.gov →
000-22818
2015-08-21

10-K

View on SEC.gov →
001-41037
2022-11-14

10-Q

View on SEC.gov →
811-07436
2019-12-20

SEC filing

View on SEC.gov →
001-41561
2024-03-12

20-F

View on SEC.gov →
811-05684
2017-03-27

SEC filing

View on SEC.gov →
811-21763
2018-07-23

MANAGED ACCOUNT SERIES

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
001-41037
2023-05-11

10-Q

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811-04008
2005-04-01

SEC filing

View on SEC.gov →
000-22818
2018-08-29

10-K

View on SEC.gov →
001-33209
2022-03-11

EX-99.2

View on SEC.gov →
811-07076
2022-05-25

WILSHIRE INTERNATIONAL EQUITY FUND PART F 3-31-22

View on SEC.gov →
811-07912
2020-03-31

SEC filing

View on SEC.gov →
811-09729
2025-02-25

SEC filing

View on SEC.gov →
001-33209
2022-03-08

EX-99.2

View on SEC.gov →
811-05972
2014-09-30

SEC filing

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811-07428
2022-03-23

SEC filing

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811-21977
2021-09-28

SEC filing

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811-21977
2021-09-29

SEC filing

View on SEC.gov →
811-21977
2021-09-29

SEC filing

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811-03258
2019-12-20

SEC filing

View on SEC.gov →
811-21977
2021-09-28

SEC filing

View on SEC.gov →
811-21977
2021-09-28

SEC filing

View on SEC.gov →
811-21977
2022-03-31

SEC filing

View on SEC.gov →
811-21977
2021-09-29

SEC filing

View on SEC.gov →
811-21977
2021-09-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033231
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
OFFICE NO 001, OM SAI BUILDING, AGROLI, SECTOR 29, BELAPUR, KONKAN BHAVAN, NAVI MUMBAI 400614, 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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