Base
NVOCC

AFFINITY MARITIME SERVICES PRIVATE LIMITED

KOLKATA 700001, 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 “AFFINITY MARITIME SERVICES PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AFFINITY MARITIME 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 (100)

001-33146
2025-02-25

EX-21.1

View on SEC.gov →
001-33146
2023-02-17

EX-21.1

View on SEC.gov →
001-33146
2024-02-20

EX-21.1

View on SEC.gov →
001-33146
2022-02-22

EX-21.1

View on SEC.gov →
001-33146
2026-02-26

EX-21.1

View on SEC.gov →
000-12771001-33072
2012-08-30

INVESTOR PRESENTATION MATERIALS

View on SEC.gov →
001-05998
2004-03-15

SEC filing

View on SEC.gov →
001-35126
2023-07-28

EXHIBIT 99.1

View on SEC.gov →
001-05998
2002-03-29

LIST OF SUBSIDIARIES REGISTRANT AS OF 2/28/02

View on SEC.gov →
001-05998
2003-03-26

SEC filing

View on SEC.gov →
811-09603
2015-02-06

N-MFP

View on SEC.gov →
001-05998
2001-03-29

EXHIBIT 21

View on SEC.gov →
001-41676
2024-03-27

20-F

View on SEC.gov →
001-41676
2024-06-10

EX-99.3

View on SEC.gov →
001-37906
2022-02-18

EX-99.1

View on SEC.gov →
001-14942
2005-03-29

EX-99.1

View on SEC.gov →
333-112040
2004-06-14

AMENDMENT #2 TO FORM S-1

View on SEC.gov →
333-112040
2004-03-26

AMENDMENT #1 TO FORM S-1

View on SEC.gov →
001-09761
2024-02-09

EX-21.1

View on SEC.gov →
001-09761
2025-02-18

EX-21.1

View on SEC.gov →
001-05998
2006-03-02

SEC filing

View on SEC.gov →
333-112040
2004-01-21

FORM S-1

View on SEC.gov →
000-26420
2006-05-10

AMBASSADORS INTERNATIONAL, INC. FORM 10-Q

View on SEC.gov →
001-09761
2026-02-17

EX-21.1

View on SEC.gov →
001-14942
2006-03-23

EX-99.1

View on SEC.gov →
001-07933
2001-03-27

AON CORPORATION AND IT'S SUBSIDIARIES

View on SEC.gov →
001-07933
2003-03-26

EX-21

View on SEC.gov →
333-270337
2023-03-07

FORM F-1

View on SEC.gov →
333-270337
2023-03-20

F-1/A

View on SEC.gov →
333-270337
2023-04-03

424B4

View on SEC.gov →
333-131648
2006-03-24

SEC filing

View on SEC.gov →
377-06521
2023-02-27

SEC filing

View on SEC.gov →
000-26420
2008-03-14

FORM 10-K

View on SEC.gov →
333-112040
2004-08-25

PRE-EFFECTIVE AMENDMENT NO.3

View on SEC.gov →
333-112040
2004-12-15

FORM S-1/A AMENDMENT NO.4

View on SEC.gov →
377-06521
2023-01-30

SEC filing

View on SEC.gov →
001-05998
2005-03-09

SUB. LIST 2004

View on SEC.gov →
333-270337
2023-03-27

SEC filing

View on SEC.gov →
000-26420
2009-04-15

FORM 10-K

View on SEC.gov →
000-26420
2007-05-09

FORM 10-Q

View on SEC.gov →
333-270337
2023-03-28

F-1/A

View on SEC.gov →
005-56973
2004-07-19

SCHEDULE 13D

View on SEC.gov →
333-270337
2023-03-30

F-1/A

View on SEC.gov →
333-112040
2006-12-05

FORM 424(B)(3)

View on SEC.gov →
2010-09-21

SEC filing

View on SEC.gov →
001-07933
2002-03-15

AON CORPORATION

View on SEC.gov →
001-15607
2003-11-10

JOHN HANCOCK FINANCIAL SERVICES, INC.

View on SEC.gov →
333-112040
2005-06-27

AMENDMENT NO. 5 TO FORM S-1 ON FORM S-3

View on SEC.gov →
001-14942
2007-03-27

EX-99.1

View on SEC.gov →
001-33072000-12771
2013-09-11

EXHIBIT 99.2

View on SEC.gov →
001-35832
2013-09-11

EXHIBIT 99.1

View on SEC.gov →
811-22444
2011-07-25

N-Q

View on SEC.gov →
333-43061
2001-04-04

FORM 20-F

View on SEC.gov →
000-26420
2006-08-07

FORM 10-Q

View on SEC.gov →
001-35898
2026-02-26

FORM 10-K

View on SEC.gov →
333-112040
2006-09-05

AMENDMENT NO. 7

View on SEC.gov →
333-112040
2006-11-22

PRE-EFFECTIVE AMENDMENT NO. 9 TO FORM S-1 ON FORM S-3

View on SEC.gov →
000-26420
2007-03-16

FORM 10-K

View on SEC.gov →
333-112040
2006-10-31

PRE-EFFECTIVE AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
000-26420
2006-11-09

FORM 10-Q

View on SEC.gov →
333-112040
2006-02-06

AMENDMENT NO. 6 TO FORM S-1 ON FORM S-3

View on SEC.gov →
000-26420
2007-05-09

FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
025-00240
2016-05-11

FILE 2 OF 9

View on SEC.gov →
000-26420
2008-05-07

FORM 10-Q

View on SEC.gov →
025-00240
2015-02-10

FILE 3 OF 8

View on SEC.gov →
000-26420
2007-08-09

FORM 10-Q

View on SEC.gov →
025-00240
2015-11-10

FILE 2 OF 8

View on SEC.gov →
000-26420
2008-07-31

FORM 10-Q

View on SEC.gov →
001-14942
2008-03-28

RENEWAL ANNUAL INFORMATION FORM, DATED MARCH 27, 2008

View on SEC.gov →
001-14942
2005-03-29

EX-99.11

View on SEC.gov →
001-35898
2025-02-28

FORM 10-K

View on SEC.gov →
333-275379
2024-01-23

S-1/A

View on SEC.gov →
333-182417
2015-07-31

497

View on SEC.gov →
377-06748
2023-10-02

SEC filing

View on SEC.gov →
333-275379
2024-01-31

S-1/A

View on SEC.gov →
333-275379
2023-11-22

S-1/A

View on SEC.gov →
001-35898
2025-05-06

FORM 10-Q

View on SEC.gov →
001-15607
2004-03-15

JOHN HANCOCK FINANCIAL SERVICES, INC.

View on SEC.gov →
001-35898
2025-04-23

ARS

View on SEC.gov →
025-00240
2016-02-11

FILE 2 OF 9

View on SEC.gov →
333-275379
2023-11-07

S-1

View on SEC.gov →
811-22718
2026-02-27

485BPOS

View on SEC.gov →
333-126604
2005-09-07

FORM 497

View on SEC.gov →
333-182417
2015-07-24

485BPOS

View on SEC.gov →
333-182417
2016-12-02

497

View on SEC.gov →
333-126604
2005-07-14

FORM N-2

View on SEC.gov →
333-182417
2015-05-11

485APOS

View on SEC.gov →
333-187961
2013-04-17

S-4

View on SEC.gov →
001-41676
2023-06-20

EXHIBIT 99.3

View on SEC.gov →
333-204808
2017-05-12

485BPOS

View on SEC.gov →
811-22718
2024-02-28

485BPOS

View on SEC.gov →
333-182417
2016-11-28

485BPOS

View on SEC.gov →
333-139454
2007-06-01

AMENDMENT NO. 3

View on SEC.gov →
811-22718
2023-02-28

485BPOS

View on SEC.gov →
811-22718
2025-02-28

485BPOS

View on SEC.gov →
811-22718
2022-02-28

485BPOS

View on SEC.gov →
333-182417
2019-02-28

485BPOS

View on SEC.gov →
333-187961
2013-05-10

424B3

View on SEC.gov →
333-182417
2019-03-11

497

View on SEC.gov →
333-182417
2017-12-27

497

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033517
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3RD FLOOR, A3/8A, GILLANDER HOUSE,, 8 NETAJI SUBHAS ROAD, WEST BENGAL, KOLKATA 700001, 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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