Base
NVOCC

RAG SHIPPING PRIVATE LIMITED

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RAG SHIPPING 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)

000-26006
2008-03-28

SEC filing

View on SEC.gov →
000-26006
2009-03-19

FORM 10K

View on SEC.gov →
000-26006
2009-06-09

FORM 10-K / AMENDMENT NO.1

View on SEC.gov →
000-26006
2008-08-14

SEC filing

View on SEC.gov →
000-26006
2007-10-11

SEC filing

View on SEC.gov →
000-26006
2006-04-03

SEC filing

View on SEC.gov →
000-26006
2009-03-19

AMENDED LICENSE AGREEMENT

View on SEC.gov →
000-26006
2008-11-12

SEC filing

View on SEC.gov →
000-26006
2005-05-16

SEC filing

View on SEC.gov →
000-26006
2007-03-27

SEC filing

View on SEC.gov →
000-26006
2008-05-13

SEC filing

View on SEC.gov →
001-13684
2015-09-29

EX-99.1

View on SEC.gov →
000-26006
2006-05-15

SEC filing

View on SEC.gov →
000-26006
2007-11-13

SEC filing

View on SEC.gov →
000-26006
2009-05-12

FORM 10-Q

View on SEC.gov →
000-26006
2009-06-30

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-26006
2006-08-14

SEC filing

View on SEC.gov →
000-26006
2009-08-13

SEC filing

View on SEC.gov →
000-26006
2007-08-13

SEC filing

View on SEC.gov →
000-26006
2009-03-23

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-26006
2005-11-14

SEC filing

View on SEC.gov →
000-26006
2005-05-31

FORM 10-K, AMENDMENT NO. 1

View on SEC.gov →
000-26006
2009-06-09

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-26006
2005-08-11

FORM 10-Q (6-30-05)

View on SEC.gov →
000-26006
2005-04-15

FORM 10-K 2004

View on SEC.gov →
000-26006
2009-07-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-26006
2007-05-15

SEC filing

View on SEC.gov →
000-26430
2003-05-16

FORM 10-Q - MARCH 31, 2003

View on SEC.gov →
001-16463
2004-11-05

QUARTERLY REPORT

View on SEC.gov →
000-26006
2006-11-14

SEC filing

View on SEC.gov →
001-11893
2025-05-16

ARS

View on SEC.gov →
005-86464
2011-11-03

ANNUAL INFORMATION FORM DATED AUGUST 11, 2011 FOR THE YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
333-118427
2004-12-10

424B4

View on SEC.gov →
000-26006
2008-01-14

SEC filing

View on SEC.gov →
333-120979-49
2005-03-31

10-K

View on SEC.gov →
333-118427
2004-10-22

S-1/A

View on SEC.gov →
001-16463
2004-08-06

QUARTERLY REPORT

View on SEC.gov →
333-118427
2004-11-19

S-1/A

View on SEC.gov →
005-42322
2004-09-22

FAIRNESS PRESENTATION

View on SEC.gov →
333-118427
2004-12-07

S-1/A

View on SEC.gov →
333-120979-49
2006-10-06

FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
001-32331
2005-03-31

10-K

View on SEC.gov →
000-26006
2004-04-08

FORM 10-K 2003

View on SEC.gov →
333-118427
2004-08-20

REGISTRATION STATEMENT

View on SEC.gov →
001-11893
2025-04-11

10-K

View on SEC.gov →
333-118427
2004-09-29

AMENDMENT #1 TO FORM S-1

View on SEC.gov →
333-127848
2005-09-15

424B1

View on SEC.gov →
001-13684
2016-05-25

10-Q

View on SEC.gov →
000-26430
2003-11-14

FORM 10-Q (9-30-2003)

View on SEC.gov →
333-118427
2004-11-15

S-1/A

View on SEC.gov →
001-32331
2006-10-06

FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
333-120979-49
2007-03-23

FORM 10-K

View on SEC.gov →
000-26006
2004-11-15

FORM 10-Q (9-30-04)

View on SEC.gov →
333-127848
2005-09-07

FORM S-1/A

View on SEC.gov →
000-26006
2004-05-14

FORM 10-Q (3-31-04)

View on SEC.gov →
333-120979-49
2006-03-17

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-127848
2005-09-13

FORM S-1/A

View on SEC.gov →
001-32331
2007-03-01

FORM 10-K

View on SEC.gov →
001-32331
2005-04-27

EX-99.1

View on SEC.gov →
001-16463
2004-05-10

QUARTERLY REPORT

View on SEC.gov →
333-127848
2005-08-25

FORM S-1

View on SEC.gov →
001-11893
2025-06-11

10-Q

View on SEC.gov →
001-32331
2006-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-00071
2005-07-15

AUDITED FINANCIAL SATEMENTS

View on SEC.gov →
001-11893
2024-06-07

10-Q

View on SEC.gov →
000-26006
2007-01-31

SEC filing

View on SEC.gov →
001-11893
2024-12-06

10-Q

View on SEC.gov →
000-26430
2003-08-19

FORM 10-Q (063003)

View on SEC.gov →
001-11893
2024-09-06

10-Q

View on SEC.gov →
333-120979-47333-120979-32333-120979-07333-120979-06333-120979-05333-120979-23333-120979-04333-120979-22333-120979-03333-120979-02333-120979-01333-120979-21333-120979-20333-120979-41333-120979-46333-120979-45333-120979-44333-120979-43333-120979-42333-120979-40333-120979-39333-120979-49333-120979-38333-120979-37333-120979-36333-120979-35333-120979-33333-120979333-120979-31333-120979-50333-120979-30333-120979-34333-120979-29333-120979-19333-120979-18333-120979-17333-120979-28333-120979-48333-120979-16333-120979-15333-120979-14333-120979-13333-120979-12333-120979-11333-120979-27333-120979-26333-120979-10333-120979-09333-120979-25333-120979-08333-120979-24
2004-12-27

FORM S-4/A

View on SEC.gov →
333-120979-04333-120979-10333-120979-15333-120979-19333-120979-24333-120979-36333-120979-41333-120979-44333-120979-46333-120979-48333-120979-50333-120979-06333-120979-14333-120979-18333-120979-25333-120979-28333-120979-30333-120979-34333-120979-07333-120979-13333-120979-22333-120979-26333-120979-33333-120979-40333-120979-49333-120979-05333-120979-09333-120979-11333-120979-16333-120979-20333-120979-27333-120979-32333-120979-35333-120979-39333-120979-12333-120979-08333-120979-31333-120979-42333-120979-03333-120979-21333-120979-01333-120979-17333-120979333-120979-29333-120979-02333-120979-37333-120979-38333-120979-47333-120979-23333-120979-45333-120979-43
2004-12-03

FORM S-4

View on SEC.gov →
001-11893
2025-12-05

10-Q

View on SEC.gov →
2011-01-21

SEC filing

View on SEC.gov →
000-26006
2007-01-31

SEC filing

View on SEC.gov →
001-11893
2025-09-05

10-Q

View on SEC.gov →
001-11893
2024-04-01

10-K

View on SEC.gov →
333-171658
2013-10-15

FORM 10-K

View on SEC.gov →
000-26006
2004-08-16

FORM 10-Q (6-30-04)

View on SEC.gov →
333-135555
2007-05-10

FINAL PROSPECTUS SUPPLEMENT WITH BASE PROSPECTUS

View on SEC.gov →
001-13684
2016-05-25

10-Q

View on SEC.gov →
001-16463
2024-02-23

EX-96.3

View on SEC.gov →
001-11893
2024-05-02

ARS

View on SEC.gov →
333-171658
2014-04-23

10-KA

View on SEC.gov →
333-171658
2014-02-25

FORM 10-K/A

View on SEC.gov →
001-13684
2014-11-04

10-Q

View on SEC.gov →
333-171658
2013-11-14

FORM 10-K/A

View on SEC.gov →
001-41930
2024-07-01

SEC filing

View on SEC.gov →
000-50858
2007-03-01

PORTIONS OF THE 2006 ANNUAL REPORT TO STOCKHOLDERS

View on SEC.gov →
333-135555
2007-05-07

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-29187-87
2019-08-07

425 - 8-07-19 EARNINGS CALL TRANSCRIPT

View on SEC.gov →
001-16463
2024-10-15

EX-96.1

View on SEC.gov →
001-13684
2016-11-07

10-Q

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
001-13684
2015-02-09

10-Q

View on SEC.gov →
000-50858
2007-05-10

FORM 10-Q

View on SEC.gov →
001-40408
2022-08-16

EXHIBIT 99.1

View on SEC.gov →
001-00871
2008-02-29

FORM 10-K

View on SEC.gov →
000-50858
2007-03-01

ANNUAL REPORT

View on SEC.gov →
001-13684
2015-08-05

10-Q

View on SEC.gov →
001-14688
2006-03-09

ANNUAL REPORT FOR FISCAL YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034128
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
OFFICE NO C206, 2ND FLOOR, CBD BELAPUR SEC. 11, RAILWAY STATION, CBD BELAPUR, 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.

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