Base
NVOCC

BIGTREE SHIPPING

LUDHIANA 141010, 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 “BIGTREE SHIPPING” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BIGTREE SHIPPING” 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 (21)

000-27845
2012-01-06

TRANSAX INTERNATIONAL LIMITED FORM 8-K DATED DECEMBER 30, 2011

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000-30927
2006-11-15

ANNUAL REPORT FOR THE FISCAL YEAR ENDED JUNE 30, 2006

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000-27845
2012-03-06

FORM 8-K/A AMENDMENT NO.2

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000-27845
2012-02-08

SEC filing

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001-38179
2017-08-07

EXHIBIT 99.27

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001-41156
2022-02-04

FORM 20-F

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000-27845
2012-10-26

TRANSAX INTERNATIONAL LIMITED SCHEDULE 14A INFORMATION

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000-27845
2012-10-30

TRANSAX INTERNATIONAL LIMITED SCHEDULE 14A INFORMATION

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333-263279
2022-03-31

F-1/A

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333-263279
2022-04-06

424B3

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333-263279
2022-03-17

F-1/A

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333-264912
2022-06-24

F-1/A

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333-264912
2022-07-18

424B3

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333-263279
2022-06-24

POS AM

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333-261867
2022-07-18

424B3

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333-261867
2022-06-24

POS AM

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333-263279
2022-07-18

424B3

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333-264912
2022-05-13

FORM F-1

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333-261867
2022-02-14

POS AM

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000-27845
2012-01-30

TRANSAX INTERNATIONAL LIMITED PRELIMINARY PROXY STATEMENT AMENDMENT 2

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333-263279
2022-03-04

FORM F-1

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034086
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2/F,RM 201,PLOT 5335/125/,2A GURU KIRPA COMPLEX, JEEVAN NAGAR CHOWK,LUCKY COMPLEX,FOCAL PT,PUNJAB, LUDHIANA 141010, 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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