Base
NVOCC

MATRIX FREIGHT SYSTEMS PVT LTD

DELHI 110020, 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 “MATRIX FREIGHT SYSTEMS PVT LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MATRIX 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 (100)

811-01400
2021-05-24

SEC filing

View on SEC.gov →
811-01400
2021-05-24

SEC filing

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 →
811-01400
2021-05-24

SEC filing

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 →
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 →
811-07205
2021-05-24

SEC filing

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

FORM 425

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001-40029
2023-01-25

FORM 425

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811-03785
2021-04-23

SEC filing

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

SEC filing

View on SEC.gov →
811-03785
2021-04-23

SEC filing

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

SEC filing

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811-03785
2026-04-24

SEC filing

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

SEC filing

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

SEC filing

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811-04118
2021-06-28

SEC filing

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

SEC filing

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

SEC filing

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

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 →
811-03583
2026-04-24

SEC filing

View on SEC.gov →
811-03785
2021-10-26

SEC filing

View on SEC.gov →
811-03785
2021-10-26

SEC filing

View on SEC.gov →
811-04118
2021-06-28

SEC filing

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811-00649
2021-07-22

SEC filing

View on SEC.gov →
811-04118
2021-06-28

SEC filing

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

SEC filing

View on SEC.gov →
811-04118
2024-06-28

SEC filing

View on SEC.gov →
811-07205
2021-11-22

SEC filing

View on SEC.gov →
811-04118
2021-06-28

SEC filing

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

SEC filing

View on SEC.gov →
811-00649
2021-07-22

SEC filing

View on SEC.gov →
811-03785
2025-10-28

SEC filing

View on SEC.gov →
811-03785
2024-10-29

SEC filing

View on SEC.gov →
811-04118
2024-06-28

SEC filing

View on SEC.gov →
811-03785
2024-10-29

SEC filing

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →
811-04118
2020-12-18

SEC filing

View on SEC.gov →
811-04118
2024-06-28

SEC filing

View on SEC.gov →
811-04118
2020-12-18

SEC filing

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

SEC filing

View on SEC.gov →
811-04118
2020-12-18

SEC filing

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811-05251
2026-03-25

SEC filing

View on SEC.gov →
811-04118
2020-12-18

SEC filing

View on SEC.gov →
811-03785
2025-10-28

SEC filing

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811-07319
2025-11-25

SEC filing

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811-02105
2025-03-31

SEC filing

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811-05251
2025-09-26

SEC filing

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811-07319
2025-05-27

SEC filing

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811-02105
2025-09-26

SEC filing

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811-05251
2026-01-23

SEC filing

View on SEC.gov →
811-05251
2025-01-27

SEC filing

View on SEC.gov →
811-05251
2025-07-24

SEC filing

View on SEC.gov →
811-05251
2025-03-31

SEC filing

View on SEC.gov →
811-05251
2026-03-25

SEC filing

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811-02105
2026-03-25

SEC filing

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001-16139
2017-07-24

EX-99.1

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811-00558
2021-08-26

SEC filing

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811-00558
2021-08-26

SEC filing

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811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

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811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-21991
2025-01-27

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

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811-04920
2023-02-22

SEC filing

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333-272560
2023-12-14

FINANCIAL STATEMENTS OF THE ULHK ENTITIES

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811-04920
2023-02-22

SEC filing

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001-37968
2024-07-31

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

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

SEC filing

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811-00558
2021-02-24

SEC filing

View on SEC.gov →
811-00558
2021-02-24

SEC filing

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811-04118
2021-03-23

PRIMARY DOCUMENT

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000-30735
2015-09-21

EXHIBIT 13.1

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001-37968
2022-08-01

SEC filing

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811-21991
2025-07-30

SEC filing

View on SEC.gov →
001-38164
2021-05-26

EXHIBIT 99.1

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811-23237
2021-11-24

SEC filing

View on SEC.gov →
811-21991
2026-01-23

SEC filing

View on SEC.gov →
811-23237
2021-05-26

SEC filing

View on SEC.gov →
811-23237
2020-11-27

SEC filing

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811-23237
2022-05-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024310
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
SECOND FLOOR, 29, Z BLOCK OKHLA INDUSTRIAL AREA, PHASE 2, NEW DELHI, SOUTH EAST DELHI,, DELHI 110020, 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
← SIPPI LOGISTICS INCHAMEX CO., LTD. →