Base
NVOCC

RAMA ENTERPRISES, INC.

LONG ISLAND CITY, NY, UNITED STATES

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 “RAMA ENTERPRISES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RAMA ENTERPRISES, INC.” 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)

001-35849
2015-04-24

FORM DEF 14A

View on SEC.gov →
001-35849
2018-04-17

FORM DEF 14A

View on SEC.gov →
001-35849
2017-04-18

FORM DEF 14A

View on SEC.gov →
333-188648
2018-07-13

QUARTERLY REPORT

View on SEC.gov →
333-188648
2018-10-15

QUARTERLY REPORT

View on SEC.gov →
333-188648
2019-01-14

QUARTERLY REPORT

View on SEC.gov →
001-35849
2014-04-25

FORM DEF 14A

View on SEC.gov →
333-188648
2024-07-12

FORM 10-Q

View on SEC.gov →
333-188648
2018-01-12

QUARTERLY REPORT

View on SEC.gov →
333-188648
2023-08-08

FORM 10-Q

View on SEC.gov →
333-188648
2024-05-24

FORM 10-K

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333-188648
2022-07-14

QUARTERLY REPORT

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001-05418
2014-04-23

EX-21.1

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333-188648
2024-01-11

FORM 10-Q

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333-188648
2020-07-20

QUARTERLY REPORT

View on SEC.gov →
333-188648
2019-10-11

QUARTERLY REPORT

View on SEC.gov →
333-188648
2021-01-14

QUARTERLY REPORT

View on SEC.gov →
333-188648
2019-07-15

QUARTERLY REPORT

View on SEC.gov →
333-188648
2025-05-22

ANNUAL REPORT

View on SEC.gov →
333-191144
2013-10-28

EX-21.1

View on SEC.gov →
333-191144
2013-09-13

EX-21.1

View on SEC.gov →
333-92060
2006-03-31

SEC filing

View on SEC.gov →
333-188648
2023-05-30

ANNUAL REPORT

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001-35849
2016-04-22

FORM DEF 14A

View on SEC.gov →
333-188648
2020-10-15

QUARTERLY REPORT

View on SEC.gov →
333-188648
2023-01-17

QUARTERLY REPORT

View on SEC.gov →
001-05418
2001-04-27

SUBSIDIARIES OF REGISTANT

View on SEC.gov →
333-188648
2022-10-17

QUARTERLY REPORT

View on SEC.gov →
001-05418
2002-04-19

SUBSIDIARIES OF SUPERVALU, INC

View on SEC.gov →
333-188648
2023-10-16

FORM 10-Q

View on SEC.gov →
333-92060
2006-08-31

EXHIBIT 21.1

View on SEC.gov →
333-188648
2024-10-11

FORM 10-Q

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333-188648
2025-10-08

FORM 10-Q

View on SEC.gov →
333-188648
2025-07-15

FORM 10-Q

View on SEC.gov →
333-188648
2020-01-15

QUARTERLY REPORT

View on SEC.gov →
001-05418
2012-04-19

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
333-92060
2010-03-31

SEC filing

View on SEC.gov →
333-92060
2008-03-31

EXHIBIT 22.1

View on SEC.gov →
001-05418
2013-04-24

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
333-175918
2011-10-25

SEC filing

View on SEC.gov →
001-05418
2003-04-25

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
001-05418
2010-04-26

EX-21.1

View on SEC.gov →
333-92060
2009-03-31

EXHIBIT 22.1

View on SEC.gov →
001-05418
2006-05-10

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
333-188648
2025-01-14

FORM 10-Q

View on SEC.gov →
001-05418
2011-04-21

EX-21.1

View on SEC.gov →
333-92060
2011-03-29

SEC filing

View on SEC.gov →
333-92060
2004-04-15

EXHIBIT 22 - SUBSIDIARIES

View on SEC.gov →
001-05418
2004-05-04

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
333-188648
2022-06-08

ANNUAL REPORT

View on SEC.gov →
333-175918
2011-10-13

SEC filing

View on SEC.gov →
333-92060
2003-03-31

LITTLEFIELD CORPORATION, 2002 10-KSB, EX 22.1

View on SEC.gov →
333-132397333-132397-01
2006-03-14

SUBSIDIARIES OF SUPERVALU.

View on SEC.gov →
001-38392
2022-04-29

SEC filing

View on SEC.gov →
333-92060
2007-04-02

EXHIBIT 22.1

View on SEC.gov →
333-92060
2005-03-31

LITTLEFIELD CORP. 2004 10-KSB EX. 22

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333-188648
2021-07-20

QUARTERLY REPORT

View on SEC.gov →
001-35849
2019-04-12

FORM DEFR14A

View on SEC.gov →
001-05418
2005-05-06

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
333-92060
2012-03-27

SEC filing

View on SEC.gov →
001-05418
2009-04-28

EX-21.1

View on SEC.gov →
333-188648
2026-01-14

FORM 10-Q

View on SEC.gov →
001-35849
2019-04-11

FORM DEF 14A

View on SEC.gov →
001-38392
2023-05-01

SEC filing

View on SEC.gov →
333-188648
2022-01-03

QUARTERLY REPORT

View on SEC.gov →
333-188648
2021-10-12

QUARTERLY REPORT

View on SEC.gov →
001-35849
2020-04-24

10-K/A

View on SEC.gov →
001-38392
2025-04-29

SEC filing

View on SEC.gov →
001-05418
2007-04-25

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
001-05418
2008-04-23

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
001-38392
2024-04-26

SEC filing

View on SEC.gov →
001-38392
2021-07-21

SEC filing

View on SEC.gov →
000-24206
2015-02-27

EX-21.1

View on SEC.gov →
001-38392
2025-05-14

DEF 14A

View on SEC.gov →
001-38392
2022-05-26

SEC filing

View on SEC.gov →
000-24206
2007-03-01

10-K

View on SEC.gov →
001-38392
2023-06-14

SEC filing

View on SEC.gov →
000-24206
2010-02-26

10-K

View on SEC.gov →
001-36004333-216815-01
2020-03-20

EX-99.2

View on SEC.gov →
001-15190
2008-04-28

EX-99.4 UNCONSOLIDATED/STANDALONE FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2008 UNDER INDIAN GAAP (AUDITED).

View on SEC.gov →
001-38392
2024-06-03

SEC filing

View on SEC.gov →
001-15190
2008-07-25

EX-99.4 UNCONSOLIDATED/STANDALONE FINANCIAL STATEMENTS FOR THE QUARTER ENDED JUNE 30, 2008 AS PER INDIAN GAAP (AUDITED).

View on SEC.gov →
000-24206
2009-03-02

10-K

View on SEC.gov →
001-35849
2020-06-25

DEF 14A

View on SEC.gov →
001-15190
2008-01-28

EX-99.4 UNCONSOLIDATED/STANDALONE FINANCIAL STATEMENTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2007 UNDER INDIAN GAAP (AUDITED).

View on SEC.gov →
001-15190
2008-10-24

EX-99.4 UNCONSOLIDATED/STANDALONE FINANCIAL STATEMENTS FOR THE QUARTER AND HALF-YEAR ENDED SEPTEMBER 30, 2008 AS PER INDIAN GAAP (AUDITED).

View on SEC.gov →
001-38392
2020-10-09

SEC filing

View on SEC.gov →
811-08266
2017-08-23

THE INDIA FUND, INC.

View on SEC.gov →
001-04546
2025-03-13

EX-8.1

View on SEC.gov →
000-25383
2008-07-17

SEC filing

View on SEC.gov →
000-24206
2002-03-29

10-K

View on SEC.gov →
001-15190
2008-04-28

EX-99.5 CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2008 UNDER INDIAN GAAP (AUDITED).

View on SEC.gov →
000-24206
2007-05-10

10-Q

View on SEC.gov →
001-15190
2007-04-27

EX-99.4 UNCONSOLIDATED/STANDALONE FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2007 UNDER INDIAN GAAP (AUDITED).

View on SEC.gov →
001-15190
2007-04-27

EX-99.5 CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 32, 2007 UNDER INDIAN GAAP (AUDITED).

View on SEC.gov →
000-24206
2007-11-08

10-Q

View on SEC.gov →
001-16129
2001-01-29

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-24206
2011-02-25

10-K

View on SEC.gov →
001-15190
2006-04-28

EX-99.5 CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2006 UNDER INDIAN GAAP (AUDITED).

View on SEC.gov →
001-15190
2008-01-28

EX-99.5 CONSOLIDATED FINANCIAL STATEMENTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2007 UNDER INDIAN GAAP (UNAUDITED).

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
006218
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
36-06 48TH AVENUE, LONG ISLAND CITY, NY, UNITED STATES
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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