Base
NVOCC

AVION SHIPPING ENTERPRISES PRIVATE LIMITED

THANE 400604, 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 2026-11-04 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AVION SHIPPING ENTERPRISES 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)

001-12289
2011-08-01

FORM 10-Q

View on SEC.gov →
001-12289
2017-11-02

10-Q

View on SEC.gov →
001-12289
2011-10-28

FORM 10-Q

View on SEC.gov →
001-07134
2003-12-31

FORM 10-K PERIOD ENDED 6-30-2003

View on SEC.gov →
001-12289
2012-05-03

FORM 10-Q

View on SEC.gov →
001-12289
2017-08-04

10-Q

View on SEC.gov →
001-12289
2012-10-31

10-Q

View on SEC.gov →
001-12289
2014-03-03

10-K

View on SEC.gov →
001-12289
2015-02-26

10-K

View on SEC.gov →
001-12289
2014-04-25

10-Q

View on SEC.gov →
001-12289
2013-02-28

10-K

View on SEC.gov →
001-12289
2014-10-27

10-Q

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000-31925
2001-06-01

CURRENT REPORT

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001-12289
2012-07-27

SEC filing

View on SEC.gov →
001-12289
2016-02-29

10-K

View on SEC.gov →
001-12289
2017-03-30

10-K

View on SEC.gov →
001-12289
2013-10-28

10-Q

View on SEC.gov →
001-12289
2019-02-27

10-K

View on SEC.gov →
001-12289
2012-02-24

FORM 10-K

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001-12289
2018-03-01

10-K

View on SEC.gov →
001-12289
2014-07-31

10-Q

View on SEC.gov →
001-12289
2020-02-28

10-K

View on SEC.gov →
001-12289
2014-03-07

10-Q/A

View on SEC.gov →
000-16731
2013-03-12

ANNUAL REPORT

View on SEC.gov →
333-185156
2013-03-12

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-01800
2012-05-25

U.S. GLOBAL INVESTORS MARCH 31, 2012 NQ

View on SEC.gov →
001-07134
2004-09-28

MERCURY AIR GROUP, INC.- JUNE 30, 2004

View on SEC.gov →
000-16731
2013-01-25

BUSINESS AND RISK FACTOR UPDATE FOR THERAPEUTICSMD, INC.

View on SEC.gov →
001-07134
2004-01-08

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-07134
2004-03-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-07134
2004-03-08

PRELIMINARY SCHEDULE 14A AMENDMENT #2

View on SEC.gov →
001-07134
2004-02-19

PRELIMINARY SCHEDULE 14A AMENDMENT #1

View on SEC.gov →
001-07134
2004-03-15

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-185156
2013-10-09

POST-EFFECTIVE AMENDMENT NO.1 TO S-1

View on SEC.gov →
001-07699
2001-07-30

10-K405

View on SEC.gov →
001-12289
2021-02-25

10-K

View on SEC.gov →
001-12289
2010-02-25

FORM 10-K

View on SEC.gov →
333-185156
2013-11-04

PROSPECTUS

View on SEC.gov →
001-12289
2011-02-25

FORM 10-K

View on SEC.gov →
001-12289
2008-02-29

10-K

View on SEC.gov →
333-128439
2005-09-20

AMERICAN STEM CELL CORP. SB-2

View on SEC.gov →
001-12289
2009-02-26

FORM 10-K

View on SEC.gov →
333-154274
2009-01-16

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-185156
2012-12-12

PROSPECTUS

View on SEC.gov →
333-154274
2009-04-02

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-154274
2009-05-15

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-154274
2009-05-01

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-154274
2008-10-15

FORM S-1

View on SEC.gov →
333-154274
2009-06-26

AMENDMENT NO.5 TO FORM S-1

View on SEC.gov →
811-05547
2005-08-29

LAUDUS TRUST FORM N-Q

View on SEC.gov →
001-11919
2025-04-11

ARS

View on SEC.gov →
000-14740
2017-04-24

FORM 20F ANNUAL REPORT

View on SEC.gov →
001-11919
2025-02-27

10-K

View on SEC.gov →
333-154274
2009-09-02

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
333-154274
2009-07-17

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-154274
2009-10-08

AMENDMENT NO.8 TO FORM S-1

View on SEC.gov →
000-14740
2017-10-05

20-F/A

View on SEC.gov →
811-07436
2011-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2012-09-28

THE DFA INVESTMENT TRUST COMPANY

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

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07436
2012-03-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
001-11919
2024-02-29

10-K

View on SEC.gov →
001-11919
2024-04-11

ARS

View on SEC.gov →
001-11919
2026-04-10

ARS

View on SEC.gov →
811-09195
2012-05-22

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2012-09-19

AMENDMENT TO CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
000-14740
2018-04-26

20-F

View on SEC.gov →
333-62850-01333-62850
2001-12-05

S-3/A

View on SEC.gov →
811-09195
2012-03-09

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

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333-62838-01333-62838
2001-12-05

S-4/A

View on SEC.gov →
811-09195
2012-09-07

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-11919
2026-02-26

10-K

View on SEC.gov →
811-03114
2012-07-30

SEC filing

View on SEC.gov →
811-04415
2012-05-24

SEC filing

View on SEC.gov →
811-09195
2011-11-22

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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333-62850-01333-62850333-62850-02
2001-12-11

FORM S-3/A

View on SEC.gov →
811-03258
2012-03-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2012-09-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
333-62838-01333-62838
2001-12-10

FORM S-3/A

View on SEC.gov →
333-62838-01333-62838
2001-08-03

S-4/A

View on SEC.gov →
333-62838333-62838-01
2001-06-12

S-4

View on SEC.gov →
811-03114
2012-01-30

SEC filing

View on SEC.gov →
333-62850-01333-62850
2001-08-03

S-3/A

View on SEC.gov →
333-62838-01333-62838
2001-12-10

FORM S-4/A

View on SEC.gov →
333-62850333-62850-01
2001-06-12

S-3

View on SEC.gov →
811-07655
2012-03-02

DRIEHAUS MUTUAL FUNDS

View on SEC.gov →
333-62838-02
2001-12-10

FORM S-4/A

View on SEC.gov →
333-62850-02
2001-12-10

FORM S-3/A

View on SEC.gov →
333-62838-01333-62838333-62838-02
2001-12-11

FORM S-4/A

View on SEC.gov →
811-04415
2011-11-18

SEC filing

View on SEC.gov →
001-07699
2002-07-26

FORM 10-K

View on SEC.gov →
811-03114
2011-07-29

SEC filing

View on SEC.gov →
811-04415
2011-08-25

SEC filing

View on SEC.gov →
000-30614
2010-07-06

ANNUAL REPORT FOR THE FISCAL YEAR ENDED FEBRUARY 28, 2010

View on SEC.gov →
811-03258
2012-07-09

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03213
2004-11-29

FORM N-Q GARTMORE VARIABLE INSURANCE TRUST

View on SEC.gov →
811-09195
2011-09-02

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-03258
2011-09-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
333-91485
2001-01-12

POST EFFECTIVE REGISTRATION STATEMENT

View on SEC.gov →
811-04415
2012-02-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035890
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT NO 314, 3RD FLOOR, CENTURA SQUARE, ROAD NO 27, WAGLE ESTATE, MIDC, THANE WEST, MAHARASHTRA, THANE 400604, 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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