Base
NVOCC

EXPO FREIGHT PRIVATE LIMITED

Trade name: EXPO FREIGHT PVT. LTD.

CHENNAI 600 006, 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 “EXPO FREIGHT PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXPO FREIGHT 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)

001-13531
2006-03-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-13531
2005-03-16

EX-21.1

View on SEC.gov →
001-14550
2011-04-01

SEC filing

View on SEC.gov →
001-14550
2009-04-16

SEC filing

View on SEC.gov →
001-14550
2010-08-30

SEC filing

View on SEC.gov →
001-14550
2010-09-15

SEC filing

View on SEC.gov →
001-14550
2010-04-20

SEC filing

View on SEC.gov →
001-07221
2010-04-29

EX-99.1

View on SEC.gov →
000-18958
2002-11-14

SEC filing

View on SEC.gov →
000-18958
2003-02-19

SEC filing

View on SEC.gov →
333-207132-12
2017-07-13

FREE WRITING PROSPECTUS

View on SEC.gov →
333-135511
2006-12-06

SEC filing

View on SEC.gov →
000-03279
2022-11-03

KIMBALL INTERNATIONAL, INC. EX-99.2

View on SEC.gov →
333-135511
2006-11-13

SEC filing

View on SEC.gov →
333-135511
2007-01-03

SEC filing

View on SEC.gov →
333-135511
2006-10-20

SEC filing

View on SEC.gov →
333-135511
2007-01-24

SEC filing

View on SEC.gov →
333-135511
2006-11-21

SEC filing

View on SEC.gov →
333-135511
2007-01-17

SEC filing

View on SEC.gov →
333-135511
2006-09-14

SEC filing

View on SEC.gov →
333-135511
2006-06-30

SB-2

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001-11411
2002-07-29

EX-99.2 PRESENTATION MATERIALS

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000-18958
2003-02-19

SEC filing

View on SEC.gov →
001-38823
2022-05-09

EX-99.1

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333-122119
2005-04-04

S-1/A

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000-30703
2001-02-28

10QSB/A

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333-122119
2005-05-05

S-1/A

View on SEC.gov →
000-00209
2023-06-29

EXHIBIT 99.1

View on SEC.gov →
000-53586
2015-08-14

QUARTERLY REPORT FOR THE PERIOD ENDED: JUNE 30, 2015

View on SEC.gov →
001-14550
2007-04-20

SEC filing

View on SEC.gov →
000-31279
2018-05-02

EXHIBIT 99.1

View on SEC.gov →
000-18958
2003-05-20

SEC filing

View on SEC.gov →
333-122119
2005-01-18

S-1

View on SEC.gov →
333-207132-12
2017-07-17

FREE WRITING PROSPECTUS

View on SEC.gov →
000-14602
2006-02-13

EXHIBIT 99

View on SEC.gov →
001-08207
2001-04-23

THE HOME DEPOT, INC.

View on SEC.gov →
001-32697
2010-04-29

EXHIBIT 10.17

View on SEC.gov →
000-26271
2003-03-31

FIRST CAPITAL 10KSB 12-31-2002

View on SEC.gov →
001-14550
2019-04-26

FORM 6-K

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000-53586
2012-11-13

QUARTERLY REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2012

View on SEC.gov →
000-53586
2012-11-14

AMENDMENT TO INCLUDE XBRL

View on SEC.gov →
000-53586
2012-12-17

AMENDMENT TO THE QUARTERLY REPORT

View on SEC.gov →
001-12158
2008-10-30

FORM 6-K

View on SEC.gov →
000-30194
2007-09-13

BYRON GLOBAL FORM 6-K

View on SEC.gov →
001-12622
2023-03-09

EX-99.01

View on SEC.gov →
333-37135
2002-03-29

FORM 10-K405

View on SEC.gov →
001-14550
2008-06-24

SEC filing

View on SEC.gov →
000-14134
2002-05-28

THE GOOD GUYS, INC. FORM 10-K

View on SEC.gov →
001-14550
2009-08-10

SEC filing

View on SEC.gov →
001-38782
2019-01-18

EXHIBIT 99.53

View on SEC.gov →
020-24293
2020-05-11

FORM C-AR

View on SEC.gov →
000-53586
2015-05-15

QUARTERLY REPORT FOR THE PERIOD ENDED MARCH 31, 2015

View on SEC.gov →
001-38201
2019-06-14

EX-99.1

View on SEC.gov →
001-14550
2010-03-29

SEC filing

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

EXHIBIT (C)(2)

View on SEC.gov →
001-14550
2010-06-24

SEC filing

View on SEC.gov →
333-37135
2001-03-30

FORM 10-K405

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000-31385
2005-11-23

FORM 10QSB

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001-14550
2011-06-29

SEC filing

View on SEC.gov →
000-20820
2012-09-10

EXHIBIT 99.1

View on SEC.gov →
001-38782
2019-01-18

EXHIBIT 99.62

View on SEC.gov →
001-38782
2019-01-18

EXHIBIT 99.48

View on SEC.gov →
000-28318
2014-07-30

EXHIBIT

View on SEC.gov →
000-53586
2015-11-13

QUARTERLY REPORT FOR THE PERIOD ENDED: SEPTEMBER 30, 2015

View on SEC.gov →
001-14550
2020-08-31

FORM 6-K

View on SEC.gov →
001-13925
2001-03-28

EXHIBIT 10.20

View on SEC.gov →
001-14550
2009-06-11

SEC filing

View on SEC.gov →
000-20797
2015-07-21

PRESS RELEASE

View on SEC.gov →
333-174334
2011-09-15

FORM S-1/A

View on SEC.gov →
001-09608
2018-08-09

FORM 10-Q

View on SEC.gov →
333-196109
2015-04-03

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

View on SEC.gov →
001-09608
2018-05-04

EX-99.1

View on SEC.gov →
001-33660
2024-05-17

10-Q

View on SEC.gov →
020-26248
2020-05-15

FORM C/A

View on SEC.gov →
001-09526001-31714
2021-09-15

FORM 6-K

View on SEC.gov →
000-55369
2016-01-25

FORM 10-K

View on SEC.gov →
000-14134
2003-05-08

10-K

View on SEC.gov →
333-192895
2015-01-12

FORM 10-K

View on SEC.gov →
333-174304
2011-07-12

FORM S-1/A

View on SEC.gov →
333-174304
2011-08-01

FORM S-1/A

View on SEC.gov →
333-174334
2011-10-20

FORM S-1/A

View on SEC.gov →
001-14337
2006-11-14

PENTON MEDIA, INC. 10-Q

View on SEC.gov →
333-174304
2011-06-21

FORM S-1/A

View on SEC.gov →
24R-00828
2024-10-01

FORM 1-SA

View on SEC.gov →
333-174304
2011-08-04

FORM S-1/A

View on SEC.gov →
001-14660
2021-03-30

EX-99.2

View on SEC.gov →
333-174334
2011-10-06

FORM S-1/A

View on SEC.gov →
333-109550
2004-08-30

SEC filing

View on SEC.gov →
001-14337
2005-11-14

PENTON MEDIA 10-Q

View on SEC.gov →
000-20242
2005-12-08

FORM 10-K

View on SEC.gov →
333-174334
2011-11-14

FORM S-1/A

View on SEC.gov →
24R-00828
2024-10-03

FORM 1-SA/A

View on SEC.gov →
377-02419
2018-12-17

SEC filing

View on SEC.gov →
333-109550
2004-08-31

SEC filing

View on SEC.gov →
333-137160
2012-05-21

MAINBODY

View on SEC.gov →
000-54737
2012-08-20

MAINBODY

View on SEC.gov →
333-196109
2015-06-09

SEC filing

View on SEC.gov →
000-26271
2002-04-01

SEC filing

View on SEC.gov →
001-04714
2023-02-07

10-Q

View on SEC.gov →
001-38783
2019-01-18

EX-99.13

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020351
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
16 HADDOWS ROAD 1ST STREET, NUNGAMBAKKAM, CHENNAI 600 006, 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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