Base
NVOCC

AFFORD FREIGHT SERVICES PRIVATE LIMITED

NAVI MUMBAI 400614, 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 “AFFORD FREIGHT SERVICES PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AFFORD FREIGHT SERVICES 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)

001-13146
2021-12-09

EX-99.1

View on SEC.gov →
001-14474
2007-09-20

SEC filing

View on SEC.gov →
333-53740
2001-01-16

FORM SB-2 OF ORDERPRO LOGISTICS, INC.

View on SEC.gov →
001-34533
2015-10-02

EXHIBIT 99.1 (PRESS RELEASE ANNOUNCING THE SALE OF LEASE PORTFOLIO ASSEETS AND JOINT VENTURE)

View on SEC.gov →
000-24597
2006-11-03

MASTER PURCHASE AGREEMENT

View on SEC.gov →
001-33632
2015-10-28

EX-99.1

View on SEC.gov →
333-142666
2011-06-30

SEC filing

View on SEC.gov →
001-33701
2012-02-07

EX-99.1

View on SEC.gov →
333-53740
2001-07-02

AMENDMENT NO. 1 TO FORM SB-2

View on SEC.gov →
333-53740
2001-09-17

AMENDMENT NO. 2 TO FORM SB-2

View on SEC.gov →
333-216960
2018-06-18

EXHIBIT 4.1

View on SEC.gov →
333-53740
2002-02-14

FINAL PROSPECTUS OF ORDERPRO LOGISTICS, INC.

View on SEC.gov →
333-53740
2001-12-21

AMENDMENT NO. 3 TO FORM SB-2

View on SEC.gov →
020-33476
2024-01-05

SEC filing

View on SEC.gov →
001-11284
2005-11-14

FORM 425

View on SEC.gov →
000-23192
2003-11-12

PRESS RELEASE

View on SEC.gov →
001-33632
2015-12-02

EX-99.1

View on SEC.gov →
020-28854
2021-09-29

OFFERING CIRCULAR

View on SEC.gov →
333-53740
2002-02-08

AMENDMENT NO. 4 TO FORM SB-2

View on SEC.gov →
000-51368
2007-08-09

EARNINGS RELEASE 08-08-07

View on SEC.gov →
000-50859
2009-08-26

SEC filing

View on SEC.gov →
020-29727
2022-02-18

FREIGHTPALFORMC

View on SEC.gov →
000-51368
2007-11-09

PRESS RELEASE - EARNINGS

View on SEC.gov →
000-24960
2022-05-19

EXHIBIT 99.1 (COVENANT LOGISTICS GROUP, INC. PRESS RELEASE ANNOUNCING NEW $75 MILLION STOCK REPURCHASE AUTHORIZATION, AGREEMENT TO SELL EXCESS REAL ESTATE, AND MANAGEMENT PROMOTIONS)

View on SEC.gov →
811-02958
2020-11-25

SEC filing

View on SEC.gov →
333-120420
2004-11-29

SEC filing

View on SEC.gov →
333-148920
2008-02-22

AMENDMENT NO . 1 TO FORM S-1

View on SEC.gov →
333-148920
2008-02-25

AMENDMENT NO . 2 TO FORM S-1

View on SEC.gov →
333-117174
2004-08-03

SEC filing

View on SEC.gov →
333-123288
2005-03-14

AMENDMENT NO. 2 TO TERMINATION AGREEMENT

View on SEC.gov →
811-23494
2020-11-25

SEC filing

View on SEC.gov →
811-08203
2019-05-29

SEC filing

View on SEC.gov →
333-148920
2008-01-29

FORM SB-2 OF FREIGHT MANAGEMENT CORP

View on SEC.gov →
001-38528
2019-05-02

EXHIBIT 99 (FIRST QUARTER 2019 EARNINGS RELEASE)

View on SEC.gov →
000-23189
2007-03-01

FORM 10-K

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
333-115452
2004-07-06

SEC filing

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
000-20847
2001-03-02

SEC filing

View on SEC.gov →
811-23494
2020-11-25

SEC filing

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
333-115452
2004-05-13

SEC filing

View on SEC.gov →
333-142666
2011-05-16

SEC filing

View on SEC.gov →
811-23494
2020-11-25

SEC filing

View on SEC.gov →
811-03566
2020-11-25

SEC filing

View on SEC.gov →
811-22293
2020-11-25

SEC filing

View on SEC.gov →
333-134620
2006-12-01

SEC filing

View on SEC.gov →
333-143752
2007-06-14

SEC filing

View on SEC.gov →
333-183246
2013-02-01

FORM S-1/A

View on SEC.gov →
811-02958
2021-05-26

SEC filing

View on SEC.gov →
333-127997
2005-10-28

SEC filing

View on SEC.gov →
333-142553
2007-05-02

FORM SB-2 FOR HARVARD HOLDINGS

View on SEC.gov →
333-162208
2009-11-13

424B3

View on SEC.gov →
333-127997
2005-08-31

SEC filing

View on SEC.gov →
333-142666
2011-06-07

SEC filing

View on SEC.gov →
333-09294
2002-06-05

PUTTENHAM PRIORY MONTH OF JUNE 2002

View on SEC.gov →
333-120549
2004-12-10

U.S. XPRESS ENTERPRISES, INC.

View on SEC.gov →
001-31915
2004-05-17

SEC filing

View on SEC.gov →
001-31915
2004-04-29

SEC filing

View on SEC.gov →
333-76508
2002-01-18

FORM 424 (B) (1)

View on SEC.gov →
001-40029
2022-10-26

425

View on SEC.gov →
333-183246
2013-01-18

FORM S-1/A

View on SEC.gov →
001-40029
2022-10-19

INVESTOR PRESENTATION, DATED OCTOBER 2022

View on SEC.gov →
811-02958
2020-03-27

SEC filing

View on SEC.gov →
333-117174
2004-07-06

SEC filing

View on SEC.gov →
333-117174
2004-07-28

SEC filing

View on SEC.gov →
333-229144
2019-01-04

SUBSCRIPTION AGREEMENT

View on SEC.gov →
333-120420
2004-11-12

SEC filing

View on SEC.gov →
811-02958
2020-09-25

SEC filing

View on SEC.gov →
333-115452
2004-06-30

SEC filing

View on SEC.gov →
333-194337
2014-03-05

REGISTRATION STATEMENT

View on SEC.gov →
811-07639
2019-11-25

SEC filing

View on SEC.gov →
333-115452
2004-06-23

SEC filing

View on SEC.gov →
001-09148
2002-03-22

FORM 10-K

View on SEC.gov →
333-134620
2006-06-01

SEC filing

View on SEC.gov →
811-07639
2020-05-28

SEC filing

View on SEC.gov →
000-32525
2006-01-17

FORM 10-QSB

View on SEC.gov →
377-02266
2018-09-14

SEC filing

View on SEC.gov →
333-183246
2012-12-13

S-1/A

View on SEC.gov →
811-07639
2020-11-25

SEC filing

View on SEC.gov →
811-02958
2021-11-24

SEC filing

View on SEC.gov →
001-09148
2005-03-16

FORM 10-K

View on SEC.gov →
333-115452
2004-05-27

SEC filing

View on SEC.gov →
333-73974
2002-06-10

AMENDMENT 5 TO FORM SB-2

View on SEC.gov →
811-08203
2019-11-25

SEC filing

View on SEC.gov →
811-08203
2019-11-25

SEC filing

View on SEC.gov →
333-134620
2006-11-15

SEC filing

View on SEC.gov →
333-194337
2014-10-22

PROSPECTUS

View on SEC.gov →
333-134620
2006-08-23

SEC filing

View on SEC.gov →
811-08203
2020-05-26

SEC filing

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.15 BUILDING AMERICAS FUTURE

View on SEC.gov →
333-149552
2009-04-16

QUARTERLY REPORT FOR THE PERIOD ENDING 02/09

View on SEC.gov →
333-190233
2013-07-30

FORM S-1

View on SEC.gov →
333-134620
2006-09-28

SEC filing

View on SEC.gov →
811-21454
2019-05-29

SEC filing

View on SEC.gov →
020-31185
2022-10-31

FORM C - OFFERING STATEMENT

View on SEC.gov →
333-214786
2017-01-17

10.15 BUILDING AMERICAS FUTURE

View on SEC.gov →
811-08203
2020-05-26

SEC filing

View on SEC.gov →
811-08203
2020-11-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023742
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
603, 6TH FLOOR, B-WING, KUKREJA CENTRE, SECTOR-11, CBD BELAPUR, NAVI MUMBAI 400614, 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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