Base
NVOCC

TRANSCON FREIGHT SYSTEMS PVT. LTD.

Trade name: TRANSCON LINE

MUMBAI 400-086, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TRANSCON FREIGHT SYSTEMS PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSCON FREIGHT SYSTEMS PVT. LTD.” 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 (5)

811-10183
2021-09-01

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
001-31368
2013-03-07

20-F

View on SEC.gov →
811-10183
2022-03-04

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
001-31368
2014-03-07

FORM 20-F

View on SEC.gov →
001-36876
2024-03-15

EX-10.63

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017281
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
306, KUNTAL BLDG.., MODY ESTATE, L.B.S. MARG, GHATKOPAR (W), MUMBAI 400-086, 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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