Base
NVOCC

FREIGHT SYSTEMS (INDIA) PVT. LTD.

CHENNAI 600032, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FREIGHT SYSTEMS (INDIA) 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 (100)

000-31869
2005-04-18

EXHIBIT 21

View on SEC.gov →
000-23189
2013-03-01

SUBSIDIARIES OF THE COMPANY

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000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
000-31869
2004-04-15

EXHIBIT 21

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
000-31869
2007-04-02

EXHIBIT 21

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
000-31869
2009-04-01

EX-21

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 21

View on SEC.gov →
001-37968
2023-08-14

SEC filing

View on SEC.gov →
000-31869
2003-05-02

EXHIBIT 8.1

View on SEC.gov →
000-31869
2002-05-08

EXHIBIT 8.1

View on SEC.gov →
811-04118
2024-12-27

SEC filing

View on SEC.gov →
811-04118
2024-12-27

SEC filing

View on SEC.gov →
033-90866
2025-05-30

EXHIBIT 1.01

View on SEC.gov →
033-90866
2020-05-29

EXHIBIT 1.01

View on SEC.gov →
001-12273
2020-05-28

EX-1.01

View on SEC.gov →
001-12273
2021-05-27

EX-1.01

View on SEC.gov →
033-90866
2021-06-01

EXHIBIT 1.01

View on SEC.gov →
033-90866
2024-05-31

EXHIBIT 1.01

View on SEC.gov →
033-90866
2022-05-31

EXHIBIT 1.01

View on SEC.gov →
001-12273
2023-05-26

EX-1.01

View on SEC.gov →
001-12273
2022-05-27

EX-1.01

View on SEC.gov →
811-04008
2025-03-31

SEC filing

View on SEC.gov →
001-12273
2017-05-30

EX-1.01

View on SEC.gov →
811-03583
2025-04-25

SEC filing

View on SEC.gov →
811-07205
2025-05-27

SEC filing

View on SEC.gov →
033-90866
2023-05-31

EXHIBIT 1.01

View on SEC.gov →
811-03785
2025-04-25

SEC filing

View on SEC.gov →
811-03583
2026-04-24

SEC filing

View on SEC.gov →
001-15829
2016-07-18

EX-21

View on SEC.gov →
811-04118
2025-06-26

SEC filing

View on SEC.gov →
001-04694
2007-02-28

SUBSIDIARIES

View on SEC.gov →
811-03785
2026-04-24

SEC filing

View on SEC.gov →
811-04118
2025-06-26

SEC filing

View on SEC.gov →
811-03583
2026-04-24

SEC filing

View on SEC.gov →
811-03785
2026-04-24

SEC filing

View on SEC.gov →
001-12273
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
811-03583
2026-04-24

SEC filing

View on SEC.gov →
001-39265
2022-05-31

EX-1.01

View on SEC.gov →
811-07205
2024-11-25

SEC filing

View on SEC.gov →
001-12273
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-39221
2025-05-27

EX-1.01

View on SEC.gov →
000-10436
2023-05-30

EX-1.01

View on SEC.gov →
001-04694
2006-03-02

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-10436
2021-05-28

EX-1.01

View on SEC.gov →
001-12273
2018-05-30

EXHIBIT 1.01

View on SEC.gov →
001-39221
2023-05-16

EX-1.01

View on SEC.gov →
001-35210
2022-03-09

EX-21.1

View on SEC.gov →
001-35210
2023-03-14

EX-21.1

View on SEC.gov →
000-10436
2022-05-27

EX-1.01

View on SEC.gov →
001-35210
2024-03-06

EX-21.1

View on SEC.gov →
000-10436
2024-05-31

EX-1.01

View on SEC.gov →
333-195995
2015-03-24

S-1/A

View on SEC.gov →
333-195995
2015-03-20

AMENDMENT TO FORM S-1

View on SEC.gov →
333-195995
2015-06-03

FORM S-1/A

View on SEC.gov →
001-12273
2019-05-30

EXHIBIT 102

View on SEC.gov →
001-39265
2021-05-28

EX-1.01

View on SEC.gov →
001-39221
2024-05-30

EX-1.01

View on SEC.gov →
333-195995
2015-04-24

FORM S-1/A

View on SEC.gov →
333-195995
2015-06-25

S-1/A

View on SEC.gov →
001-16139
2006-06-23

EXHIBIT 99.1

View on SEC.gov →
333-195995
2015-06-23

FORM S-1/A

View on SEC.gov →
811-04008
2021-09-24

SEC filing

View on SEC.gov →
811-04118
2024-12-27

SEC filing

View on SEC.gov →
001-39265
2020-05-29

EX-1.01

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
811-04008
2025-09-26

SEC filing

View on SEC.gov →
001-16139
2003-08-14

EXHIBIT 19.1

View on SEC.gov →
001-16139
2002-11-12

EXHIBIT 19.1

View on SEC.gov →
811-09729
2022-07-27

SEC filing

View on SEC.gov →
811-09729
2023-01-25

SEC filing

View on SEC.gov →
001-35751
2023-05-30

CONFLICT MINERALS REPORT AS REQUIRED BY ITEMS 1.01 AND 1.02 OF THIS FORM

View on SEC.gov →
001-35751
2022-05-31

CONFLICT MINERALS REPORT AS REQUIRED BY ITEMS 1.01 AND 1.02 OF THIS FORM

View on SEC.gov →
001-16139
2003-02-12

EXHIBIT 19.1

View on SEC.gov →
005-80343
2006-01-03

SCHEDULE 13D

View on SEC.gov →
000-50758
2004-08-31

EXHIBIT 10.21

View on SEC.gov →
811-09729
2024-01-26

SEC filing

View on SEC.gov →
811-04008
2025-09-26

SEC filing

View on SEC.gov →
811-09729
2023-07-27

SEC filing

View on SEC.gov →
000-05286
2005-07-08

ANNUAL REPORT TO STOCKHOLDERS FOR THE FISCAL YEAR ENDED APRIL 30, 2005

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333-195995
2014-05-15

FORM S-1

View on SEC.gov →
811-09729
2026-01-23

SEC filing

View on SEC.gov →
000-52657
2009-04-06

SEC filing

View on SEC.gov →
333-127170
2006-02-07

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-07851
2024-06-25

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-09729
2025-01-24

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017298
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
SUPER A7, THIRUVIKA IND EST, 1/F, RATHANA TWR 1, GUINDY, TAMILNADU, CHENNAI 600032, 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.

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← ITALSEMPIONE S.P.A.ITI INTERNATIONAL TRANSPORTATION INC. →