Base
NVOCC

SWIFT CARGO PRIVATE LIMITED

MUMBAI 400072, 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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SWIFT CARGO PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SWIFT CARGO 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)

333-179034
2012-01-17

CONFIRMATION MEMORANDUM BETWEEN GAS-TWO LTD. AND METHANE SERVICES LIMITED

View on SEC.gov →
333-179034
2012-03-14

CONFIRMATION MEMORANDUM BETWEEN GAS-TWO LTD. AND METHANE SERVICES LIMITED

View on SEC.gov →
333-185572
2014-08-18

EXHIBIT 99.1

View on SEC.gov →
000-14781
2001-02-14

SEC filing

View on SEC.gov →
000-18605
2002-04-01

ANNUAL REPORT FOR YEAR ENDED 12/31/2001

View on SEC.gov →
333-221058
2018-11-08

SEC filing

View on SEC.gov →
333-221058
2018-11-08

SEC filing

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(4) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
001-10137
2005-06-28

SEC filing

View on SEC.gov →
001-10137
2005-06-13

SEC filing

View on SEC.gov →
001-10137
2005-06-14

SEC filing

View on SEC.gov →
001-37509
2017-12-06

EX-99.1

View on SEC.gov →
001-35007
2013-02-26

FORM 10-K

View on SEC.gov →
001-35007
2012-02-27

FORM 10-K

View on SEC.gov →
000-18605
2001-03-22

ANNUAL REPORT FOR THE YEAR ENDED 12/31/00

View on SEC.gov →
333-149202
2008-02-12

SEC filing

View on SEC.gov →
333-149193
2008-02-12

SEC filing

View on SEC.gov →
020-26738
2020-08-03

FORM C

View on SEC.gov →
001-35007
2011-03-30

FORM 10-K

View on SEC.gov →
001-10137
2005-03-04

SEC filing

View on SEC.gov →
000-18605
2001-08-20

QUARTERLY REPORT FOR THE QTR ENDED 06/30/2001

View on SEC.gov →
333-149202
2008-02-12

SEC filing

View on SEC.gov →
000-18605
2001-11-14

QUARTERLY REPORT FOR THE QTR ENDED 9/30/01

View on SEC.gov →
000-18605
2003-03-28

10-K

View on SEC.gov →
333-149193
2008-02-12

SEC filing

View on SEC.gov →
001-10137
2005-03-31

SEC filing

View on SEC.gov →
000-18605
2004-03-15

10-K

View on SEC.gov →
020-26738
2020-11-20

FORM C/A

View on SEC.gov →
001-35007
2011-05-12

FORM 10-Q

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(3) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
000-18605
2002-08-14

QUARTERLY REPORT FOR THE QTR ENDED 6/30/2002

View on SEC.gov →
000-18605
2005-03-10

10-K

View on SEC.gov →
333-149193
2008-02-12

SEC filing

View on SEC.gov →
001-39625
2021-09-02

EX-10.2

View on SEC.gov →
333-149202
2008-02-12

SEC filing

View on SEC.gov →
001-10137
2004-12-22

SEC filing

View on SEC.gov →
333-137459
2006-09-19

EXHIBIT 10.32

View on SEC.gov →
020-26738
2020-09-08

FORM C/A

View on SEC.gov →
001-35007
2014-02-28

10-K

View on SEC.gov →
001-35007
2024-02-22

10-K

View on SEC.gov →
001-35007
2015-02-20

10-K

View on SEC.gov →
000-18605
2001-05-09

10-Q

View on SEC.gov →
333-198133
2014-08-14

SEC filing

View on SEC.gov →
000-18094
2001-02-20

QUARTERLY REPORT

View on SEC.gov →
333-198133
2014-08-14

SEC filing

View on SEC.gov →
001-10137
2005-04-20

SEC filing

View on SEC.gov →
001-10137
2005-05-09

SEC filing

View on SEC.gov →
001-36810
2022-02-04

SEC filing

View on SEC.gov →
001-10137
2005-05-05

SEC filing

View on SEC.gov →
020-26738
2020-12-07

FORM C/A

View on SEC.gov →
001-10137
2005-04-25

SEC filing

View on SEC.gov →
001-10137
2005-02-15

SEC filing

View on SEC.gov →
001-10137
2005-02-16

SEC filing

View on SEC.gov →
001-35007
2023-02-23

10-K

View on SEC.gov →
005-43981
2005-12-30

EXHIBIT (C)(4)

View on SEC.gov →
333-168257
2010-11-08

S-1/A

View on SEC.gov →
000-18605
2002-11-14

QUARTERLY REPORT FOR QTR ENDED 09/30/2002

View on SEC.gov →
001-10137
2005-04-18

SEC filing

View on SEC.gov →
000-16050
2023-11-13

6-K

View on SEC.gov →
001-32396
2017-05-10

FORM 10-Q (FIRST QUARTER 2017)

View on SEC.gov →
333-168257
2010-07-22

FORM S-1

View on SEC.gov →
001-40736
2024-07-18

EXHIBIT 99.1

View on SEC.gov →
001-35007
2025-02-20

10-K

View on SEC.gov →
001-10137
2005-04-07

SEC filing

View on SEC.gov →
001-10137
2005-03-03

SEC filing

View on SEC.gov →
001-15087
2015-05-07

EXHIBIT 99.1

View on SEC.gov →
333-114257
2004-04-07

EX-10.1

View on SEC.gov →
333-149193
2008-02-12

SEC filing

View on SEC.gov →
001-36202
2024-08-23

EX-10.1

View on SEC.gov →
000-16050
2023-03-29

6-K

View on SEC.gov →
000-18094
2001-10-26

10QSB/A

View on SEC.gov →
333-168257
2010-09-03

FORM S-1/A

View on SEC.gov →
001-08503001-04955
2001-03-23

CONTRACT BY & BETWEEN HITI & HELCO DATED 12/4/2000

View on SEC.gov →
333-135109
2006-07-21

MASTER TIME PART AND BLOCK AGREEMENT

View on SEC.gov →
333-149202
2008-02-12

SEC filing

View on SEC.gov →
333-173948-01333-173948333-173948-12333-173948-11333-173948-09333-173948-08333-173948-07333-173948-06333-173948-05333-173948-04333-173948-03333-173948-02333-173948-10
2011-05-19

FORM S-4/A

View on SEC.gov →
001-16503
2012-02-29

EX-21.1

View on SEC.gov →
001-16503
2011-02-28

EX-21.1

View on SEC.gov →
000-21238
2011-07-29

FORM 10-Q

View on SEC.gov →
001-35007
2021-11-03

10-Q

View on SEC.gov →
001-36185
2014-04-18

EX-99.2

View on SEC.gov →
333-168257
2010-11-30

FORM S-1/A

View on SEC.gov →
000-18605
2006-03-06

10-K

View on SEC.gov →
333-195477
2014-04-24

EX-10.14

View on SEC.gov →
001-10137
2007-10-02

EXCEL MARITIME CARRIERS LTD.

View on SEC.gov →
001-08503001-04955
2001-03-23

CONTRACT BY & BETWEEN HITI & MECO DATED 12/04/2000

View on SEC.gov →
000-18605
2002-05-15

QUARTERLY REPORT FOR QTR. ENDED 03/31/2002

View on SEC.gov →
333-173948-01333-173948333-173948-12333-173948-11333-173948-09333-173948-08333-173948-07333-173948-06333-173948-05333-173948-04333-173948-03333-173948-02333-173948-10
2011-05-19

424B1

View on SEC.gov →
001-36202
2024-08-23

EX-10.2

View on SEC.gov →
333-168257
2010-12-10

FORM S-1/A

View on SEC.gov →
333-154179
2008-10-14

PHOSPHATE CHARTER-PARTY AGREEMENT

View on SEC.gov →
001-35007
2022-02-24

10-K

View on SEC.gov →
333-168257
2010-12-17

424B4

View on SEC.gov →
333-137459
2006-09-19

EXHIBIT 10.33

View on SEC.gov →
001-08400001-02691
2020-04-30

EXHIBIT 99.1 - 04.30.20

View on SEC.gov →
333-253332
2021-03-24

424B3

View on SEC.gov →
333-173948-01333-173948333-173948-12333-173948-11333-173948-09333-173948-08333-173948-07333-173948-06333-173948-05333-173948-04333-173948-03333-173948-02333-173948-10
2011-05-05

FORM S-4

View on SEC.gov →
000-13910
2006-01-13

FURIA 10-Q/A

View on SEC.gov →
001-35007
2015-05-06

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2015

View on SEC.gov →
001-35007
2020-02-27

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015526
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
3C2, GUNDECHA ONCLAVE, KHERANI ROAD, SAKINAKA, ANDHERI EAST, MUMBAI 400072, 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
← INTERNATIONAL COMMUNICATION & TRANSPORT, INC.NEPTUNE LINES INC. →