Base
NVOCC

S S SHIPPING AGENCIES

AHMEDABAD 380015, 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 2026-09-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “S S SHIPPING AGENCIES” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “S S SHIPPING AGENCIES” 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)

001-34024
2008-08-12

SEC filing

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
001-34024
2019-01-07

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD.

View on SEC.gov →
001-35025
2011-01-11

SEC filing

View on SEC.gov →
001-32458
2009-04-06

SEC filing

View on SEC.gov →
001-32458
2015-04-02

SEC filing

View on SEC.gov →
333-150858
2008-05-21

SEC filing

View on SEC.gov →
001-32458
2018-03-27

SEC filing

View on SEC.gov →
333-148611
2008-01-11

SEC filing

View on SEC.gov →
333-148611
2008-02-13

SEC filing

View on SEC.gov →
333-148611
2008-04-09

SEC filing

View on SEC.gov →
333-163329
2009-11-24

SEC filing

View on SEC.gov →
001-34024
2010-09-28

SEC filing

View on SEC.gov →
001-32458
2024-04-11

SEC filing

View on SEC.gov →
333-148611
2008-03-18

SEC filing

View on SEC.gov →
333-148611
2008-04-17

SEC filing

View on SEC.gov →
001-34024
2011-11-23

EXHIBIT 99.1

View on SEC.gov →
001-34024
2009-09-22

SEC filing

View on SEC.gov →
001-34024
2011-09-26

FORM 10-K

View on SEC.gov →
001-34024
2013-09-27

FORM 10-K

View on SEC.gov →
001-34024
2012-09-28

ANNUAL REPORT

View on SEC.gov →
001-34024
2019-02-13

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD.

View on SEC.gov →
001-34024
2018-09-28

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD.

View on SEC.gov →
001-32458
2021-04-15

SEC filing

View on SEC.gov →
001-15228
2005-08-22

SEC filing

View on SEC.gov →
001-15228
2005-10-12

SEC filing

View on SEC.gov →
001-37863
2020-03-18

EXHIBIT 99.1

View on SEC.gov →
2008-02-05

SEC filing

View on SEC.gov →
333-227545
2026-05-04

497K

View on SEC.gov →
333-227545
2025-09-11

SUMMARY PROSPECTUS

View on SEC.gov →
001-32458
2021-02-24

SEC filing

View on SEC.gov →
001-12874
2003-02-10

FORM 6-K DATED FEBRUARY 10, 2003

View on SEC.gov →
333-227545
2025-09-05

SUMMARY PROSPECTUS

View on SEC.gov →
001-33393
2023-05-03

EX-10.2

View on SEC.gov →
001-15228
2005-10-19

SEC filing

View on SEC.gov →
001-39937
2023-01-10

EXHIBIT 99.1

View on SEC.gov →
001-15228
2005-09-01

SEC filing

View on SEC.gov →
001-34024
2018-11-14

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD.

View on SEC.gov →
001-34024
2019-09-30

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD. DATED SEPTEMBER 30, 2019

View on SEC.gov →
001-34024
2013-09-27

EXHIBIT 99.1

View on SEC.gov →
001-15228
2005-10-17

SEC filing

View on SEC.gov →
001-15228
2005-10-19

SEC filing

View on SEC.gov →
005-81128
2026-05-21

SEC filing

View on SEC.gov →
001-15228
2005-10-07

SEC filing

View on SEC.gov →
2008-02-13

SEC filing

View on SEC.gov →
001-34024
2019-09-30

ANNUAL REPORT

View on SEC.gov →
333-198278
2014-08-21

EXHIBIT 21.1

View on SEC.gov →
001-33393
2026-05-21

SEC filing

View on SEC.gov →
333-134709
2006-06-02

EXHIBIT 10.38

View on SEC.gov →
001-32458
2026-04-22

SEC filing

View on SEC.gov →
001-37611
2026-04-01

20-F

View on SEC.gov →
001-32560
2008-03-28

PRESS RELEASE

View on SEC.gov →
001-34024
2014-06-02

EXHIBIT 99.1

View on SEC.gov →
333-203844
2015-05-04

EX-21.1

View on SEC.gov →
333-134709
2006-09-22

EXHIBIT 10.35

View on SEC.gov →
001-37611
2024-04-17

SEC filing

View on SEC.gov →
333-296289
2026-07-23

F-1/A

View on SEC.gov →
001-37611
2025-03-28

SEC filing

View on SEC.gov →
333-296289
2026-06-29

F-1/A

View on SEC.gov →
333-296289
2026-05-28

F-1

View on SEC.gov →
333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-10852
2002-03-20

SUBSIDIARIES OF INTERNATIONAL SHIPHOLDING CORP

View on SEC.gov →
001-34024
2008-08-12

SEC filing

View on SEC.gov →
001-10852
2002-03-13

SUBSIDIARIES OF INTERNATIONAL SHIPHOLDING CORP

View on SEC.gov →
001-06479
2010-03-01

SEC filing

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
001-12874
2003-05-06

FORM 6K DATED MAY 5, 2003

View on SEC.gov →
001-10852
2004-03-08

SUBSIDIARIES

View on SEC.gov →
001-10852
2005-03-09

SUBSIDIARIES

View on SEC.gov →
333-293617
2026-02-20

MATERIAL CONTRACT

View on SEC.gov →
2005-03-25

SEC filing

View on SEC.gov →
333-193747
2014-03-06

EXHIBIT 23.3

View on SEC.gov →
001-32627
2015-01-12

EX-99.1

View on SEC.gov →
001-10852
2003-03-12

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-169785-01333-169785333-169785-02
2010-12-01

EX-10.12

View on SEC.gov →
333-169048
2010-10-13

SEC filing

View on SEC.gov →
333-169048
2010-08-25

SEC filing

View on SEC.gov →
333-193747
2014-02-04

EXHIBIT 23.3

View on SEC.gov →
333-203598
2015-05-13

FWP

View on SEC.gov →
333-193747
2014-02-14

EXHIBIT 23.3

View on SEC.gov →
333-203598
2015-06-12

FWP

View on SEC.gov →
001-35866
2013-05-31

EX-99.1

View on SEC.gov →
333-203598
2015-05-08

FWP

View on SEC.gov →
333-161961
2009-10-16

EX-23.4

View on SEC.gov →
377-07422
2024-11-13

SEC filing

View on SEC.gov →
333-115705
2004-05-21

EX-10.7

View on SEC.gov →
333-193747
2014-02-26

EXHIBIT 23.3

View on SEC.gov →
377-07422
2024-09-03

SEC filing

View on SEC.gov →
333-214786
2017-01-17

10.26 AMERI METRO OCTOBER 2014

View on SEC.gov →
025-01089
2026-07-15

OPUS EXCEPTION REPORT

View on SEC.gov →
333-214786
2017-01-17

10.25 AMERI METRO OCTOBER 2014

View on SEC.gov →
333-169785-01333-169785333-169785-02
2010-12-23

EX-10.12

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035997
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5/F, PLOT 83, OFFICE 507, A SHRIDHAR ATHENS NEHRU, NAGAR TO SHIVRANJANI RD, SATELLITE, GUJARAT, AHMEDABAD 380015, 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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