Base
NVOCC

ARIANA SHIPPING LINE LLC

DUBAI 172497, UNITED ARAB EMIRATES

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 “ARIANA SHIPPING LINE LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ARIANA SHIPPING LINE LLC” 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)

024-11383
2022-03-24

PART II AND III

View on SEC.gov →
024-11383
2022-03-16

PART II AND III

View on SEC.gov →
024-11383
2020-12-14

SEC filing

View on SEC.gov →
001-38802
2025-05-14

20-F

View on SEC.gov →
001-38802
2026-04-15

20-F

View on SEC.gov →
333-142363
2007-04-25

EX-10.13

View on SEC.gov →
001-40408
2022-05-16

EXHIBIT 99.1

View on SEC.gov →
024-11383
2021-03-09

SEC filing

View on SEC.gov →
001-38802
2024-02-29

20-F

View on SEC.gov →
001-38802
2023-03-08

20-F

View on SEC.gov →
024-11383
2021-04-26

SEC filing

View on SEC.gov →
024-11383
2021-02-16

SEC filing

View on SEC.gov →
024-11383
2021-08-09

SEC filing

View on SEC.gov →
333-157805
2009-10-26

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-157805
2009-11-10

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
024-11383
2021-07-12

SEC filing

View on SEC.gov →
333-157805
2009-10-14

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-157805
2009-12-31

POST EFFECTIVE AMENDMENT

View on SEC.gov →
333-157805
2009-09-10

SEC filing

View on SEC.gov →
000-52785
2008-04-14

SEC filing

View on SEC.gov →
333-157805
2010-04-19

ANNUAL REPORT

View on SEC.gov →
333-142363
2007-10-22

EX-10.16

View on SEC.gov →
000-23346
2001-04-02

FORM 10-K

View on SEC.gov →
333-269483
2023-06-01

FORM S-1/A

View on SEC.gov →
333-269483
2023-06-08

FORM S-1/A

View on SEC.gov →
333-142363
2007-04-25

EX-10.16

View on SEC.gov →
333-269483
2023-05-19

FORM S-1/A

View on SEC.gov →
333-269483
2023-07-13

FORM 424B4

View on SEC.gov →
001-32556
2011-02-08

RADIUS FORM 6-K FOR NOVEMBER 2010

View on SEC.gov →
377-07050
2024-01-12

SEC filing

View on SEC.gov →
333-276641
2024-01-22

REGISTRATION STATEMENT

View on SEC.gov →
001-35286
2011-08-26

EX-99.1

View on SEC.gov →
001-32601
2015-10-29

10-Q

View on SEC.gov →
333-166469-522333-166469333-166469-521333-166469-348333-166469-349333-166469-350333-166469-351333-166469-353333-166469-352333-166469-354333-166469-355333-166469-356333-166469-357333-166469-358333-166469-361333-166469-359333-166469-360333-166469-362333-166469-363333-166469-364333-166469-366333-166469-365333-166469-367333-166469-368333-166469-372333-166469-369333-166469-370333-166469-371333-166469-373333-166469-374333-166469-375333-166469-376333-166469-377333-166469-378333-166469-379333-166469-380333-166469-381333-166469-383333-166469-382333-166469-384333-166469-385333-166469-386333-166469-387333-166469-388333-166469-389333-166469-390333-166469-391333-166469-392333-166469-393333-166469-394333-166469-395333-166469-398333-166469-396333-166469-397333-166469-400333-166469-399333-166469-401333-166469-402333-166469-403333-166469-404333-166469-409333-166469-416333-166469-420333-166469-417333-166469-418333-166469-419333-166469-421333-166469-422333-166469-423333-166469-424333-166469-405333-166469-406333-166469-407333-166469-408333-166469-411333-166469-410333-166469-412333-166469-413333-166469-414333-166469-415333-166469-442333-166469-444333-166469-445333-166469-446333-166469-449333-166469-453333-166469-454333-166469-456333-166469-457333-166469-458333-166469-425333-166469-459333-166469-426333-166469-460333-166469-462333-166469-463333-166469-464333-166469-466333-166469-467333-166469-469333-166469-427333-166469-431333-166469-432333-166469-01333-166469-470333-166469-433333-166469-428333-166469-429333-166469-430333-166469-434333-166469-437333-166469-438333-166469-439333-166469-440333-166469-447333-166469-461333-166469-465333-166469-468333-166469-472333-166469-476333-166469-313333-166469-435333-166469-481333-166469-314333-166469-488333-166469-492333-166469-471333-166469-496333-166469-500333-166469-256333-166469-501333-166469-507333-166469-473333-166469-316333-166469-474333-166469-475333-166469-264333-166469-436333-166469-477333-166469-478333-166469-247333-166469-315333-166469-265333-166469-317333-166469-480333-166469-441333-166469-479333-166469-331333-166469-443333-166469-318333-166469-312333-166469-319333-166469-482333-166469-483333-166469-484333-166469-485333-166469-486333-166469-520333-166469-487333-166469-489333-166469-490333-166469-491333-166469-493333-166469-320333-166469-299333-166469-448333-166469-494333-166469-450333-166469-271333-166469-451333-166469-495333-166469-497333-166469-269333-166469-498333-166469-499333-166469-328333-166469-307333-166469-268333-166469-322333-166469-452333-166469-321333-166469-455333-166469-324333-166469-502333-166469-503333-166469-504333-166469-505333-166469-506333-166469-508333-166469-323333-166469-509333-166469-510333-166469-511333-166469-512333-166469-249333-166469-325333-166469-329333-166469-248333-166469-242333-166469-513333-166469-326333-166469-514333-166469-327333-166469-262333-166469-515333-166469-518333-166469-259333-166469-516333-166469-519333-166469-517333-166469-260333-166469-233333-166469-330333-166469-309333-166469-246333-166469-273333-166469-237333-166469-272333-166469-270333-166469-238333-166469-244333-166469-296333-166469-252333-166469-303333-166469-311333-166469-275333-166469-332333-166469-333333-166469-334333-166469-232333-166469-304333-166469-305333-166469-220333-166469-335333-166469-234333-166469-226333-166469-225333-166469-288333-166469-221333-166469-336333-166469-217333-166469-224333-166469-337333-166469-218333-166469-289333-166469-223333-166469-300333-166469-222333-166469-219333-166469-287333-166469-338333-166469-341333-166469-258333-166469-339333-166469-340333-166469-344333-166469-276333-166469-235333-166469-342333-166469-243333-166469-245333-166469-295333-166469-343333-166469-261333-166469-267333-166469-266333-166469-263333-166469-257333-166469-255333-166469-310333-166469-306333-166469-254333-166469-301333-166469-253333-166469-308333-166469-302333-166469-298333-166469-239333-166469-297333-166469-277333-166469-293333-166469-291333-166469-251333-166469-285333-166469-280333-166469-278333-166469-290333-166469-279333-166469-292333-166469-240333-166469-294333-166469-284333-166469-250333-166469-286333-166469-283333-166469-347333-166469-274333-166469-281333-166469-346333-166469-345333-166469-241333-166469-282333-166469-236333-166469-227333-166469-228333-166469-229333-166469-230333-166469-231333-166469-134333-166469-135333-166469-136333-166469-137333-166469-138333-166469-139333-166469-140333-166469-141333-166469-142333-166469-143333-166469-144333-166469-146333-166469-147333-166469-180333-166469-182333-166469-145333-166469-197333-166469-148333-166469-198333-166469-149333-166469-150333-166469-151333-166469-179333-166469-152333-166469-199333-166469-174333-166469-176333-166469-178333-166469-175333-166469-177333-166469-181333-166469-184333-166469-183333-166469-186333-166469-189333-166469-187333-166469-191333-166469-193333-166469-194333-166469-127333-166469-195333-166469-200333-166469-126333-166469-129333-166469-201333-166469-202333-166469-203333-166469-204333-166469-205333-166469-206333-166469-207333-166469-208333-166469-209333-166469-210333-166469-211333-166469-212333-166469-213333-166469-214333-166469-215333-166469-216333-166469-153333-166469-155333-166469-157333-166469-158333-166469-160333-166469-162333-166469-164333-166469-165333-166469-167333-166469-168333-166469-169333-166469-170333-166469-171333-166469-172333-166469-173333-166469-133333-166469-185333-166469-188333-166469-190333-166469-192333-166469-196333-166469-128333-166469-130333-166469-131333-166469-154333-166469-156333-166469-159333-166469-161333-166469-163333-166469-166333-166469-86333-166469-87333-166469-88333-166469-111333-166469-90333-166469-67333-166469-69333-166469-72333-166469-78333-166469-82333-166469-84333-166469-85333-166469-94333-166469-97333-166469-98333-166469-103333-166469-107333-166469-132333-166469-114333-166469-117333-166469-118333-166469-124333-166469-92333-166469-100333-166469-105333-166469-52333-166469-112333-166469-57333-166469-62333-166469-65333-166469-73333-166469-79333-166469-109333-166469-108333-166469-106333-166469-104333-166469-102333-166469-96333-166469-101333-166469-95333-166469-93333-166469-91333-166469-68333-166469-50333-166469-48333-166469-47333-166469-110333-166469-123333-166469-121333-166469-122333-166469-125333-166469-120333-166469-49333-166469-119333-166469-53333-166469-116333-166469-115333-166469-113333-166469-55333-166469-66333-166469-59333-166469-64333-166469-61333-166469-63333-166469-60333-166469-58333-166469-56333-166469-89333-166469-70333-166469-54333-166469-71333-166469-42333-166469-43333-166469-75333-166469-74333-166469-76333-166469-77333-166469-80333-166469-81333-166469-83333-166469-51333-166469-41333-166469-40333-166469-44333-166469-45333-166469-46333-166469-26333-166469-27333-166469-28333-166469-33333-166469-35333-166469-30333-166469-36333-166469-39333-166469-21333-166469-02333-166469-23333-166469-22333-166469-24333-166469-25333-166469-04333-166469-05333-166469-06333-166469-07333-166469-08333-166469-09333-166469-12333-166469-13333-166469-14333-166469-15333-166469-29333-166469-31333-166469-37333-166469-32333-166469-34333-166469-38333-166469-03333-166469-10333-166469-11333-166469-16333-166469-17333-166469-18333-166469-19333-166469-20
2010-05-03

EX-1.1

View on SEC.gov →
001-14267
2011-05-09

EX-1.1

View on SEC.gov →
001-38116
2022-06-22

FORM 10-Q

View on SEC.gov →
001-32601
2015-08-10

10-Q

View on SEC.gov →
000-52785
2009-04-15

SEC filing

View on SEC.gov →
333-284983
2025-02-14

REGISTRATION STATEMENT

View on SEC.gov →
333-142363
2007-04-25

EX-10.17

View on SEC.gov →
333-284983
2025-03-27

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-33922
2017-02-17

SEC filing

View on SEC.gov →
333-157805
2009-08-10

SEC filing

View on SEC.gov →
001-33922
2016-12-27

SEC filing

View on SEC.gov →
001-32520
2013-08-30

FORM 20-F

View on SEC.gov →
000-49760
2009-09-04

FINANCING AGREEMENTS

View on SEC.gov →
001-41719
2025-03-27

ANNUAL REPORT

View on SEC.gov →
001-33930
2011-08-09

SECURITY AGREEMENT

View on SEC.gov →
001-41338
2024-11-19

EXHIBIT 99.1

View on SEC.gov →
001-32556
2011-09-28

RADIUS FORM 6-K FOR AUGUST 2011

View on SEC.gov →
001-32556
2011-09-28

RADIUS FORM 6-K

View on SEC.gov →
000-21823
2002-04-01

ANNUAL REPORT

View on SEC.gov →
333-250017
2021-04-28

424B3

View on SEC.gov →
000-17520
2013-06-26

VHGI HOLDINGS, INC.

View on SEC.gov →
333-250017
2021-02-12

424B3

View on SEC.gov →
333-250017
2021-01-28

S-1/A

View on SEC.gov →
333-250017
2020-12-22

S-1/A

View on SEC.gov →
333-250017
2021-04-21

POS AM

View on SEC.gov →
001-32556
2011-06-16

RADIUS FORM 6-K FOR MAY 2011

View on SEC.gov →
333-250017
2021-02-04

S-1/A

View on SEC.gov →
000-18953
2026-04-01

ARS

View on SEC.gov →
333-191389
2013-11-01

EX-10.2

View on SEC.gov →
333-250017
2020-11-10

S-1

View on SEC.gov →
333-276641
2024-01-31

PROSPECTUS

View on SEC.gov →
020-27698
2021-02-26

MYUDAANFORMC

View on SEC.gov →
333-294941
2026-04-23

FORM S-1/A

View on SEC.gov →
001-32723
2006-02-21

FORM 10-K

View on SEC.gov →
001-32601
2020-02-27

10-K

View on SEC.gov →
001-32601
2016-02-25

10-K

View on SEC.gov →
333-190951-03333-190951333-190951-14333-190951-18333-190951-25333-190951-33333-190951-42333-190951-46333-190951-57333-190951-68333-190951-72333-190951-79333-190951-86333-190951-91333-190951-104333-190951-113333-190951-115333-190951-124333-190951-126333-190951-135333-190951-140333-190951-146333-190951-155333-190951-157333-190951-164333-190951-175333-190951-179333-190951-191333-190951-202333-190951-210333-190951-217333-190951-221333-190951-228333-190951-230333-190951-239333-190951-249333-190951-260333-190951-263333-190951-268333-190951-282333-190951-286333-190951-292333-190951-301333-190951-303333-190951-310333-190951-318333-190951-325333-190951-06333-190951-09333-190951-17333-190951-19333-190951-26333-190951-32333-190951-34333-190951-37333-190951-45333-190951-56333-190951-62333-190951-67333-190951-75333-190951-76333-190951-87333-190951-88333-190951-95333-190951-100333-190951-103333-190951-109333-190951-116333-190951-118333-190951-127333-190951-130333-190951-132333-190951-141333-190951-145333-190951-150333-190951-152333-190951-154333-190951-161333-190951-169333-190951-172333-190951-176333-190951-180333-190951-183333-190951-190333-190951-194333-190951-199333-190951-207333-190951-212333-190951-218333-190951-225333-190951-231333-190951-234333-190951-242333-190951-246333-190951-250333-190951-251333-190951-257333-190951-262333-190951-273333-190951-283333-190951-287333-190951-297333-190951-307333-190951-309333-190951-311333-190951-313333-190951-319333-190951-321333-190951-326333-190951-05333-190951-08333-190951-16333-190951-27333-190951-31333-190951-40333-190951-51333-190951-59333-190951-66333-190951-74333-190951-84333-190951-89333-190951-101333-190951-106333-190951-117333-190951-122333-190951-129333-190951-138333-190951-148333-190951-153333-190951-173333-190951-184333-190951-189333-190951-204333-190951-208333-190951-223333-190951-233333-190951-247333-190951-252333-190951-256333-190951-280333-190951-300333-190951-302333-190951-304333-190951-308333-190951-312333-190951-01333-190951-04333-190951-11333-190951-21333-190951-35333-190951-41333-190951-47333-190951-58333-190951-65333-190951-73333-190951-81333-190951-85333-190951-97333-190951-102333-190951-107333-190951-114333-190951-120333-190951-121333-190951-128333-190951-137333-190951-147333-190951-151333-190951-159333-190951-165333-190951-174333-190951-181333-190951-188333-190951-192333-190951-196333-190951-205333-190951-211333-190951-220333-190951-224333-190951-232333-190951-236333-190951-248333-190951-259333-190951-264333-190951-267333-190951-285333-190951-289333-190951-298333-190951-108333-190951-171333-190951-275333-190951-02333-190951-43333-190951-214333-190951-269333-190951-12333-190951-93333-190951-162333-190951-316333-190951-28333-190951-216333-190951-10333-190951-48333-190951-63333-190951-119333-190951-142333-190951-160333-190951-182333-190951-193333-190951-235333-190951-258333-190951-270333-190951-288333-190951-322333-190951-13333-190951-39333-190951-60333-190951-64333-190951-92333-190951-112333-190951-136333-190951-158333-190951-178333-190951-187333-190951-203333-190951-238333-190951-255333-190951-266333-190951-274333-190951-293333-190951-324333-190951-20333-190951-55333-190951-77333-190951-110333-190951-144333-190951-195333-190951-241333-190951-265333-190951-294333-190951-15333-190951-24333-190951-69333-190951-90333-190951-111333-190951-134333-190951-170333-190951-185333-190951-209333-190951-229333-190951-253333-190951-295333-190951-243333-190951-139333-190951-281333-190951-219333-190951-23333-190951-53333-190951-82333-190951-168333-190951-198333-190951-245333-190951-277333-190951-22333-190951-49333-190951-71333-190951-105333-190951-123333-190951-149333-190951-167333-190951-197333-190951-227333-190951-261333-190951-278333-190951-317333-190951-70333-190951-133333-190951-177333-190951-226333-190951-07333-190951-38333-190951-78333-190951-125333-190951-156333-190951-201333-190951-244333-190951-276333-190951-299333-190951-323333-190951-29333-190951-96333-190951-305333-190951-80333-190951-222333-190951-315333-190951-166333-190951-320333-190951-143333-190951-271333-190951-61333-190951-98333-190951-186333-190951-206333-190951-254333-190951-296333-190951-314333-190951-52333-190951-83333-190951-240333-190951-291333-190951-200333-190951-237333-190951-290333-190951-54333-190951-94333-190951-279333-190951-163333-190951-284333-190951-30333-190951-44333-190951-215333-190951-50333-190951-131333-190951-306333-190951-36333-190951-272333-190951-213
2013-09-03

SEC filing

View on SEC.gov →
001-35617
2021-12-15

EX-99.1

View on SEC.gov →
001-35617
2018-06-26

EXHIBIT 99.1

View on SEC.gov →
001-41719
2026-03-30

10-K

View on SEC.gov →
333-159557
2009-05-28

REGEN BIOLOGIES INC. S-1 5-28-2009

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001-35286
2021-03-18

EX-99.1

View on SEC.gov →
001-36900
2016-08-19

10-K

View on SEC.gov →
001-35286
2022-03-17

EX-99.1

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001-35286
2020-03-18

EX-99.1

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333-127483
2006-03-30

PROSPECTUS FILED PURSUANT TO RULE 424(B)3

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132-02841
2021-02-22

425

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000-54728
2025-05-22

AVRUPA MINERALS LTD. - FORM 20-F SEC FILING

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001-35286
2023-03-17

EX-99.1

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001-36900
2018-08-17

10-K

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000-54728
2024-05-15

AVRUPA MINERALS LTD. - FORM 20-F SEC FILING

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333-127483
2005-08-12

FORM S-1

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333-127483
2005-10-27

AMENDMENT NO. 2

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000-54728
2023-06-26

AVRUPA MINERALS LTD. - FORM 20-F SEC FILING

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333-127483
2005-11-29

AMENDMENT NO.3 TO FORM S-1

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333-127483
2006-03-17

POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

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001-36900
2017-08-17

10-K

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333-127483
2005-12-19

AMENDMENT NO. 4 TO FORM S-1

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333-127483
2005-09-29

AMENDMENT NO. 1 TO FORM S-1

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333-127483
2006-01-11

AMENDMENT NO. 5 TO FORM S-1

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333-127483
2006-01-19

PROSPECTUS

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001-15829
2015-12-17

EX-10.6

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001-35286
2011-08-26

EX-99.4

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377-07458
2025-01-21

SEC filing

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001-35286
2019-03-27

EX-99.1

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001-35286
2025-03-20

EX-99.1

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377-07458
2024-12-20

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034147
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1207 A BLOCK CENTURION STAR TOWER, PORT SAEED, DUBAI 172497, UNITED ARAB EMIRATES
Classification
NVOCC

Data Sources

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