Base
NVOCC

TRANSMODE SHIPPING SERVICES PRIVATE LIMITED

MUMBAI 400026, 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 2026-09-18 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSMODE SHIPPING 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)

001-33486
2015-07-31

FORM 10-Q

View on SEC.gov →
005-88922
2015-07-10

EX-99.1

View on SEC.gov →
001-33486
2015-07-23

425

View on SEC.gov →
333-204806
2015-07-09

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
001-33486
2015-11-05

FORM 10-Q

View on SEC.gov →
001-33486
2015-05-04

FORM 10-Q

View on SEC.gov →
333-204806
2015-06-30

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-204806
2015-06-08

S-4

View on SEC.gov →
001-33486
2018-02-28

FORM 10-K

View on SEC.gov →
001-33486
2019-03-14

FORM 10-K

View on SEC.gov →
333-110822
2003-11-26

S-3 3,000,000 OFFERING

View on SEC.gov →
000-26952
2004-06-14

FORM 10-QSB Q1 FY2005

View on SEC.gov →
000-26952
2003-12-15

Q3 FY2004 FORM 10Q

View on SEC.gov →
000-26952
2005-07-20

10-QSB Q1 FY2006

View on SEC.gov →
000-26952
2004-09-17

Q2 FY2005 10-QSB

View on SEC.gov →
001-33486
2020-03-04

FORM 10-K

View on SEC.gov →
001-33486
2021-03-03

10-K

View on SEC.gov →
001-11174
2007-07-30

EXHIBIT 99.2

View on SEC.gov →
001-11174
2011-03-16

SEC filing

View on SEC.gov →
000-26952
2004-05-14

FORM 10_K FISCAL YEAR 2004 ENDED 1/31/04

View on SEC.gov →
333-118160
2004-08-12

SB-2 AUGUST 12, 2004

View on SEC.gov →
000-26952
2004-12-15

Q3 FY2005 10-QSB

View on SEC.gov →
001-36250
2013-12-20

10-K

View on SEC.gov →
001-11174
2014-03-17

10-K

View on SEC.gov →
001-11174
2012-03-15

SEC filing

View on SEC.gov →
001-33486
2021-05-04

10-Q

View on SEC.gov →
000-21969
2012-12-21

10-K

View on SEC.gov →
000-26952
2005-06-14

FORM 10-KSB FOR FISCAL YEAR 2005

View on SEC.gov →
811-09195
2013-03-11

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
001-36250
2014-12-19

10-K

View on SEC.gov →
001-11174
2015-03-16

10-K

View on SEC.gov →
001-11174
2013-04-02

10-K

View on SEC.gov →
001-33486
2021-08-03

10-Q

View on SEC.gov →
333-112649
2004-06-01

SB-2 AMENDMENT 2

View on SEC.gov →
333-112649
2004-02-10

SB-2 REGISTRATION STATEMENT

View on SEC.gov →
333-120809
2004-11-26

SB-2 FOR 30,500,000 WARRANTS

View on SEC.gov →
333-120809
2005-01-11

SB-2 AMENDMENT 1

View on SEC.gov →
001-33486
2021-11-03

10-Q

View on SEC.gov →
811-09195
2013-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2012-11-20

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2014-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-112649
2004-03-09

AMENDMENT 1 TO SB-2

View on SEC.gov →
811-09195
2013-11-22

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07436
2014-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2013-09-27

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2013-03-27

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-09195
2015-09-09

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-07436
2015-03-30

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2015-03-30

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2015-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-09195
2014-03-12

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
001-33486
2022-02-23

10-K

View on SEC.gov →
811-07436
2014-09-29

DFA INVESTMENT TRUST CO

View on SEC.gov →
000-21969
2011-12-22

SEC filing

View on SEC.gov →
001-33486
2020-11-05

10-Q

View on SEC.gov →
001-33486
2020-05-15

10-Q

View on SEC.gov →
001-33486
2020-08-06

10-Q

View on SEC.gov →
811-09195
2014-11-21

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2015-05-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2013-09-06

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
377-01131
2015-08-28

SEC filing

View on SEC.gov →
333-207288
2015-10-05

S-1

View on SEC.gov →
811-09195
2014-09-03

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-09195
2015-03-09

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-03258
2014-03-31

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2015-03-31

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-21864
2012-08-24

WISDOMTREE TRUST

View on SEC.gov →
811-03258
2014-09-29

DFA INVESTMENT DIMENSIONAL GROUP INC

View on SEC.gov →
811-03258
2014-01-06

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03618
2014-08-29

METROPOLITAN SERIES FUND (PART 1)

View on SEC.gov →
811-03258
2015-09-29

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
001-33486
2018-04-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-03258
2013-03-27

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2014-07-09

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2015-01-07

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2013-09-27

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03618
2015-08-28

METROPOLITAN SERIES FUND

View on SEC.gov →
811-03258
2013-01-07

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03618
2014-05-29

METROPOLITAN SERIES FUND

View on SEC.gov →
811-03618
2013-11-27

METROPOLITAN SERIES FUND

View on SEC.gov →
811-03618
2015-05-21

METROPOLITAN SERIES FUND

View on SEC.gov →
811-03258
2013-07-09

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07436
2013-01-07

DFA INVESTMENT TRUST, CO.

View on SEC.gov →
811-03618
2014-11-21

METROPOLITAN SERIES FUND

View on SEC.gov →
811-03618
2013-08-28

METROPOLITAN SERIES FUND (PART 1)

View on SEC.gov →
811-07436
2014-01-06

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-03618
2013-05-24

METROPOLITAN SERIES FUND

View on SEC.gov →
811-07436
2013-07-09

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-07436
2014-07-09

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-07436
2015-01-07

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-03258
2015-07-09

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-21864
2013-08-28

WISDOMTREE TRUST

View on SEC.gov →
333-227199
2018-09-10

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-03618
2015-03-06

MET INVESTORS SERIES TRUST FORM N-CSR

View on SEC.gov →
333-227199
2018-09-05

424B5

View on SEC.gov →
811-03618
2014-03-05

METROPOLITAN SERIES FUND FORM N-CSR

View on SEC.gov →
811-07436
2015-07-09

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-21864
2013-02-28

WISDOMTREE TRUST

View on SEC.gov →
811-03618
2013-03-06

METROPOLITAN SERIES FUND

View on SEC.gov →
811-21779
2014-01-28

JOHN HANCOCK FUNDS II

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035722
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
FLOOR GRD, 31A, NAVJIVAN KUTIR, SK BARODAWALA ROAD, KEMPS CORNER, CUMBALLA HILL, MUMBAI 400026, 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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