Base
NVOCC

MODERN CARGO SERVICES PVT LTD.

MUMBAI 400 072, 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 “MODERN CARGO SERVICES PVT LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MODERN CARGO SERVICES 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)

333-252928
2021-02-10

EXHIBIT 10.26

View on SEC.gov →
001-04797
2011-02-28

EX-21

View on SEC.gov →
001-34036
2018-05-31

EXHIBIT 1.01

View on SEC.gov →
001-04797
2010-02-26

EX-21

View on SEC.gov →
001-04797
2009-02-27

EX-21

View on SEC.gov →
001-34036
2019-05-30

EXHIBIT 1.01

View on SEC.gov →
001-04797
2012-02-17

SUBSIDIARIES AND AFFILIATES OF THE COMPANY

View on SEC.gov →
001-34036
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-33175
2011-07-27

EX-99.2 ANNUAL REPORT TO SHAREHOLDERS FOR THE FISCAL YEAR ENDED MARCH 31, 2011

View on SEC.gov →
001-33393
2013-07-31

EXHIBIT 99.1

View on SEC.gov →
001-34036
2017-05-31

EXHIBIT 1.01

View on SEC.gov →
001-04797
2008-02-28

SUBSIDIARIES AND AFFILIATES OF THE COMPANY

View on SEC.gov →
001-33175
2012-07-06

ANNUAL REPORT TO SHAREHOLDERS FOR THE FISCAL YEAR ENDED MARCH 31, 2012

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
020-27778
2021-03-12

STROMFORMC.PDF

View on SEC.gov →
001-14135
2007-03-01

SEC filing

View on SEC.gov →
020-24817
2018-10-19

BUSINESS PLAN

View on SEC.gov →
333-08878
2006-05-02

SEC filing

View on SEC.gov →
001-14135
2005-03-15

SEC filing

View on SEC.gov →
001-14135
2004-03-15

SEC filing

View on SEC.gov →
001-33068
2007-03-22

SEC filing

View on SEC.gov →
333-141485
2007-03-22

SEC filing

View on SEC.gov →
333-141485
2007-04-20

FORM 424B1

View on SEC.gov →
333-08878
2006-05-01

SEC filing

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
333-08878
2005-05-02

SEC filing

View on SEC.gov →
020-27778
2021-05-20

STROMCA.PDF

View on SEC.gov →
333-08878
2003-04-30

SEC filing

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
001-33068
2008-03-13

20F - ULTRAPETROL (BAHAMAS) LIMITED

View on SEC.gov →
333-141485
2007-04-19

FORM F-1/A

View on SEC.gov →
333-151713
2026-04-07

497K - SPACE TECH ETF

View on SEC.gov →
333-141485
2007-04-04

SEC filing

View on SEC.gov →
333-132856
2006-03-30

SEC filing

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
001-33068
2011-03-14

SEC filing

View on SEC.gov →
333-08878
2003-05-01

SEC filing

View on SEC.gov →
333-122254-26333-122254-02333-122254-01333-122254333-122254-16333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03333-122254-24333-122254-25
2005-03-04

424(B)(3)

View on SEC.gov →
001-33068
2010-03-30

SEC filing

View on SEC.gov →
333-132856
2006-10-13

SEC filing

View on SEC.gov →
001-33068
2008-05-13

SEC filing

View on SEC.gov →
001-14978
2006-03-10

MATERIAL CONTRACT : SALE AND PURCHASE AGREEMENT

View on SEC.gov →
001-33068
2009-03-17

SEC filing

View on SEC.gov →
001-33068
2009-11-25

SEC filing

View on SEC.gov →
333-122254333-122254-16333-122254-02333-122254-01333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03
2005-01-24

ULTRAPETROL (BAHAMAS) LTD.

View on SEC.gov →
333-132856
2006-09-26

SEC filing

View on SEC.gov →
001-33068
2012-03-15

SEC filing

View on SEC.gov →
001-33175
2015-06-26

EX-99.1

View on SEC.gov →
030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
811-07440
2021-03-25

SEC filing

View on SEC.gov →
333-08878
2004-05-03

SEC filing

View on SEC.gov →
333-238119
2020-06-19

424B1

View on SEC.gov →
001-14135
2006-03-15

SEC filing

View on SEC.gov →
001-33068
2013-03-14

SEC filing

View on SEC.gov →
001-33068
2014-03-12

SEC filing

View on SEC.gov →
001-33068
2015-04-16

SEC filing

View on SEC.gov →
001-34985
2020-04-01

FORM 20-F

View on SEC.gov →
001-34985
2018-03-09

FORM 20-F

View on SEC.gov →
333-238119
2020-05-08

FORM F-1

View on SEC.gov →
333-105195
2004-06-28

SEC filing

View on SEC.gov →
333-105195
2004-06-28

SEC filing

View on SEC.gov →
001-34985
2017-04-11

20-F

View on SEC.gov →
333-238119
2020-06-15

F-1/A

View on SEC.gov →
001-34985
2019-03-28

FORM 20-F

View on SEC.gov →
001-32294
2023-11-02

FORM 6-K

View on SEC.gov →
001-32294
2023-01-25

FORM 6-K

View on SEC.gov →
001-33068
2016-04-18

SEC filing

View on SEC.gov →
001-34985
2023-03-20

20-F

View on SEC.gov →
001-34985
2021-03-29

FORM 20-F

View on SEC.gov →
001-34985
2022-04-11

20-F

View on SEC.gov →
001-33175
2016-06-07

EX-99.1

View on SEC.gov →
333-139045
2023-06-09

ANNUAL REPORT 12-31-2018

View on SEC.gov →
333-139045
2023-06-16

ANNUAL REPORT 12-31-2020

View on SEC.gov →
000-19415
2023-05-11

ANNUAL REPORT

View on SEC.gov →
001-32139
2004-09-29

FORM 20-F (ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D))

View on SEC.gov →
001-16301
2001-07-02

SUBSIDIARIES

View on SEC.gov →
000-28238
2008-04-16

ANNUAL FORM 10-K

View on SEC.gov →
001-41996
2025-04-30

20-F

View on SEC.gov →
000-19415
2022-05-12

ANNUAL REPORT

View on SEC.gov →
333-111168-44333-111168-43333-111168-42333-111168-41333-111168-40333-111168-39333-111168-38333-111168-37333-111168-35333-111168-36333-111168-34333-111168-33333-111168-32333-111168-31333-111168-30333-111168-29333-111168-28333-111168-27333-111168-26333-111168-25333-111168-24333-111168-23333-111168-22333-111168-21333-111168-20333-111168-19333-111168-18333-111168-17333-111168-16333-111168-15333-111168-14333-111168-13333-111168-11333-111168-12333-111168-10333-111168-09333-111168-08333-111168-07333-111168-06333-111168-05333-111168-04333-111168-03333-111168-02333-111168-01333-111168
2003-12-15

SEC filing

View on SEC.gov →
001-34985
2024-03-15

20-F

View on SEC.gov →
333-111168-44333-111168-43333-111168-42333-111168-41333-111168-40333-111168-39333-111168-38333-111168-37333-111168-35333-111168-36333-111168-34333-111168-33333-111168-32333-111168-31333-111168-30333-111168-29333-111168-28333-111168-27333-111168-26333-111168-25333-111168-24333-111168-23333-111168-22333-111168-21333-111168-20333-111168-19333-111168-18333-111168-17333-111168-16333-111168-15333-111168-14333-111168-13333-111168-11333-111168-12333-111168-10333-111168-09333-111168-08333-111168-07333-111168-06333-111168-05333-111168-04333-111168-03333-111168-02333-111168-01333-111168
2003-12-23

SEC filing

View on SEC.gov →
333-139045
2023-06-06

ANNUAL REPORT 12-31-2016

View on SEC.gov →
001-34985
2025-03-14

FORM 20-F

View on SEC.gov →
333-139045
2023-06-09

ANNUAL REPORT 12-31-2019

View on SEC.gov →
333-139045
2023-06-07

ANNUAL REPORT 12-31-2017

View on SEC.gov →
001-32294
2005-09-28

FORM 20-F

View on SEC.gov →
001-41996
2026-04-17

20-F

View on SEC.gov →
001-32294
2023-05-12

FORM 6-K

View on SEC.gov →
001-34985
2026-03-16

20-F

View on SEC.gov →
333-183612
2012-09-14

EX-99.2

View on SEC.gov →
333-47924
2009-04-14

ANNUAL REPORT

View on SEC.gov →
001-34677
2023-03-24

20-F

View on SEC.gov →
001-34677
2024-03-22

20-F

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
000-19415
2009-04-02

SEC filing

View on SEC.gov →
000-19415
2024-05-13

ANNUAL REPORT

View on SEC.gov →
333-105195
2003-12-15

SEC filing

View on SEC.gov →
001-32294
2023-06-12

FORM 20-F

View on SEC.gov →
000-19415
2020-05-14

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018979
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
14, SAMHITA WAREHOUSING COMPLEX, OFF ANDHERI KURLA ROAD, MUMBAI 400 072, 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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