Base
NVOCC

DESSERT MARINE SERVICES I PRIVATE LIMITED

MUMBAI 400086, 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 “DESSERT MARINE SERVICES I PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DESSERT MARINE SERVICES I 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)

001-06544
2016-02-22

EXHIBIT 2.1

View on SEC.gov →
001-35129
2019-04-26

FORM 20-F

View on SEC.gov →
001-35129
2020-04-29

20-F

View on SEC.gov →
333-86390
2002-11-13

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-86390
2002-10-25

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-86390
2002-08-13

AMENDMENT NO. 3 TO FORM S-1

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001-35129
2021-04-29

20-F

View on SEC.gov →
333-86390
2002-06-04

AMENDMENT NO. 2 TO FORM S-1

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333-86390
2002-11-25

COSI, INC.

View on SEC.gov →
001-35129
2018-04-27

FORM 20-F

View on SEC.gov →
333-86390
2002-05-21

AMENDMENT NO. 1 TO FORM S-1

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333-86390
2002-04-17

COSI, INC.

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001-35129
2022-04-29

20-F

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001-35129
2023-04-28

20-F

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001-09610001-15136
2018-01-29

10-K

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001-35129
2026-04-30

20-F

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020-35094
2024-11-12

FORM C

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333-236415
2021-07-01

EX-99.(D)(1037)

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333-236415
2021-07-22

EX-99.(D)(1053)

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001-35129
2025-04-29

20-F

View on SEC.gov →
333-236415
2021-07-09

EX-99.(D)(1044)

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333-236415
2021-06-24

EX-99.(D)(1035)

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333-236415
2021-07-29

EX-99.(D)(1057)

View on SEC.gov →
333-236415
2021-07-09

EX-99.(D)(1042)

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333-236415
2021-07-29

EX-99.(D)(1059)

View on SEC.gov →
333-236415
2021-07-22

EX-99.(D)(1050)

View on SEC.gov →
333-236415
2021-07-22

EX-99.(D)(1052)

View on SEC.gov →
333-236415
2021-06-24

EX-99.(D)(1033)

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333-236415
2021-06-24

EX-99.(D)(1034)

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333-236415
2021-07-29

EX-99.(D)(1056)

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001-35129
2024-04-29

20-F

View on SEC.gov →
333-236415
2021-07-01

EX-99.(D)(1040)

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333-236415
2021-06-24

EX-99.(D)(1036)

View on SEC.gov →
333-236415
2021-07-01

EX-99.(D)(1038)

View on SEC.gov →
333-236415
2021-07-29

EX-99.(D)(1058)

View on SEC.gov →
333-236415
2021-07-29

EX-99.(D)(1055)

View on SEC.gov →
333-236415
2021-07-15

EX-99.(D)(1045)

View on SEC.gov →
333-236415
2021-07-09

EX-99.(D)(1043)

View on SEC.gov →
333-236415
2021-07-15

EX-99.(D)(1046)

View on SEC.gov →
333-236415
2021-07-15

EX-99.(D)(1047)

View on SEC.gov →
333-236415
2021-07-22

EX-99.(D)(1051)

View on SEC.gov →
333-236415
2021-07-01

EX-99.(D)(1039)

View on SEC.gov →
333-236415
2021-07-22

EX-99.(D)(1054)

View on SEC.gov →
333-236415
2021-07-15

EX-99.(D)(1048)

View on SEC.gov →
001-15136001-09610
2017-01-30

10-K

View on SEC.gov →
333-236415
2021-07-09

EX-99.(D)(1041)

View on SEC.gov →
333-236415
2021-07-15

EX-99.(D)(1049)

View on SEC.gov →
333-236415
2021-08-19

EX-99.(D)(1071)

View on SEC.gov →
333-236415
2021-08-05

EX-99.(D)(1062)

View on SEC.gov →
811-00043
2008-06-05

SEMIANNUAL REPORT

View on SEC.gov →
333-236415
2021-08-26

EX-99.(D)(1078)

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333-236415
2021-08-05

EX-99.(D)(1061)

View on SEC.gov →
333-236415
2021-08-19

EX-99.(D)(1073)

View on SEC.gov →
333-236415
2021-08-05

EX-99.(D)(1060)

View on SEC.gov →
001-09610001-15136
2016-01-29

10-K

View on SEC.gov →
333-236415
2021-08-12

EX-99.(D)(1065)

View on SEC.gov →
333-236415
2021-08-26

EX-99.(D)(1079)

View on SEC.gov →
333-236415
2021-08-05

EX-99.(D)(1063)

View on SEC.gov →
333-236415
2021-08-05

EX-99.(D)(1064)

View on SEC.gov →
333-236415
2021-08-26

EX-99.(D)(1075)

View on SEC.gov →
333-236415
2021-08-26

EX-99.(D)(1076)

View on SEC.gov →
333-236415
2021-08-26

EX-99.(D)(1077)

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333-236415
2021-08-12

EX-99.(D)(1066)

View on SEC.gov →
333-236415
2021-08-12

EX-99.(D)(1069)

View on SEC.gov →
333-236415
2021-08-12

EX-99.(D)(1067)

View on SEC.gov →
333-236415
2021-08-12

EX-99.(D)(1068)

View on SEC.gov →
333-236415
2021-08-19

EX-99.(D)(1070)

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333-236415
2021-08-19

EX-99.(D)(1072)

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333-236415
2021-08-19

EX-99.(D)(1074)

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333-130306
2006-11-17

AMENDEMENT NO. 1 TO PRICING SUPPLEMENT NO. 32

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333-130306
2006-10-30

PRICING SUPPLEMENT NO. 32

View on SEC.gov →
333-130306
2006-09-11

PRELIMINARY PRICING SUPPLEMENT NO. 32

View on SEC.gov →
333-130306
2006-09-26

PRELIMINARY PRICING SUPPLEMENT NO. 32

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001-35129
2025-04-29

EX-4.1

View on SEC.gov →
000-20752
2002-09-27

ENTIRE DOCUMENT

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001-09610001-15136
2015-01-29

10-K

View on SEC.gov →
000-23545
2002-12-30

10-KSB YEAR ENDED SEPTEMBER 30, 2002

View on SEC.gov →
333-240872
2020-10-09

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
001-09610001-15136
2018-01-29

PDF OF FORM 10-K

View on SEC.gov →
001-15136001-09610
2017-01-30

PDF OF THE FORM 10-K

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333-165357
2010-04-08

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-249967
2021-01-08

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
001-42281
2024-11-12

SEC filing

View on SEC.gov →
333-161651
2009-10-13

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-228226
2019-01-09

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-159699
2009-07-13

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
001-42281
2025-10-31

20-F

View on SEC.gov →
333-284366
2025-01-31

SEC filing

View on SEC.gov →
333-284366
2025-01-21

SEC filing

View on SEC.gov →
001-42281
2025-11-26

20-F/A

View on SEC.gov →
333-170895
2011-01-11

FORM S-6 TO EFFECTIVE AMENDMENT

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333-284366
2025-02-14

SEC filing

View on SEC.gov →
001-31573
2011-04-01

SEC filing

View on SEC.gov →
033-53651
2001-05-30

FORM 424B2

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020-31124
2022-10-14

OFFERING STATEMENT

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377-07079
2024-03-21

SEC filing

View on SEC.gov →
333-169283
2010-10-12

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-228193
2019-01-09

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-163538
2010-01-08

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
377-07079
2024-02-02

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035756
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
208,2ND FL,D WING,NEELKANTH BUSINESS PARK,NATHANI, ROAD, KIROL VILLAGE, VIDYAVIHAR WEST, MAHARASHTRA, MUMBAI 400086, 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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