Base
NVOCC

LORDS FREIGHT (INDIA) PRIVATE LIMITED

MUMBAI 400060, 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 “LORDS FREIGHT (INDIA) PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LORDS FREIGHT (INDIA) 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)

333-05752
2006-02-21

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
333-05752
2006-03-31

ANNUAL REPORT

View on SEC.gov →
333-05752
2007-03-30

FORM 20-F

View on SEC.gov →
811-01829
2011-02-25

N-CSR

View on SEC.gov →
333-05752
2008-03-05

FORM 20-F

View on SEC.gov →
811-08748
2011-02-25

N-CSR

View on SEC.gov →
001-14010
2006-08-04

WATERS CORP FORM 10-Q

View on SEC.gov →
001-14010
2006-05-05

WATERS CORPORATION

View on SEC.gov →
001-15234
2005-12-23

PR 1H05

View on SEC.gov →
811-07513
2014-10-28

PUTNAM FUNDS TRUST

View on SEC.gov →
811-05989
2014-10-28

PUTNAM GLOBAL UTILITIES FUND

View on SEC.gov →
811-07513
2015-06-26

PUTNAM FUNDS TRUST

View on SEC.gov →
001-15141
2007-08-22

SEC filing

View on SEC.gov →
001-14010
2006-11-03

WATERS CORPORATION

View on SEC.gov →
811-07237
2015-04-28

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
811-07513
2014-09-26

PUTNAM FUNDS TRUST

View on SEC.gov →
811-00159
2014-09-26

PUTNAM INVESTORS FUND

View on SEC.gov →
811-07513
2014-09-26

PUTNAM FUNDS TRUST

View on SEC.gov →
811-07513
2014-08-27

PUTNAM FUNDS TRUST

View on SEC.gov →
811-07513
2012-12-28

PUTNAM FUNDS TRUST

View on SEC.gov →
000-20122001-10533
2007-03-12

SEC filing

View on SEC.gov →
000-16977
2004-06-16

20-F

View on SEC.gov →
811-07237
2014-11-26

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
811-06128
2015-08-28

PUTNAM MULTI-CAP GROWTH FUND

View on SEC.gov →
001-14010
2005-08-05

WATERS CORPORATION

View on SEC.gov →
000-20122001-10533
2008-04-09

SEC filing

View on SEC.gov →
811-07513
2014-08-27

PUTNAM FUNDS TRUST

View on SEC.gov →
001-10533001-34121
2009-04-06

EX-99.8

View on SEC.gov →
001-14010
2005-03-15

WATERS CORPORATION

View on SEC.gov →
001-12930
2005-03-16

AGCO CORPORATION

View on SEC.gov →
001-13795
2020-03-10

10-K

View on SEC.gov →
333-82318
2020-02-05

6-K

View on SEC.gov →
001-08588
2005-03-16

SEC filing

View on SEC.gov →
001-15234
2005-06-30

FORM 20-F

View on SEC.gov →
001-16017
2016-02-25

10-K

View on SEC.gov →
001-16017
2018-03-01

10-K

View on SEC.gov →
001-16017
2019-02-28

10-K

View on SEC.gov →
001-14010
2006-03-06

WATER CORPORATION

View on SEC.gov →
001-14010
2007-03-01

WATERS CORPORATION

View on SEC.gov →
001-10533000-20122
2008-03-31

SEC filing

View on SEC.gov →
000-20122001-10533
2007-03-12

SEC filing

View on SEC.gov →
333-06444
2005-04-11

SEC filing

View on SEC.gov →
333-206677-11
2016-11-10

FREE WRITING PROSPECTUS

View on SEC.gov →
001-15234
2006-06-29

FORM 20-F

View on SEC.gov →
001-00368
2025-03-21

PRE 14A

View on SEC.gov →
024-11110
2019-11-05

FORM 1A

View on SEC.gov →
001-34121001-10533
2009-04-02

FORM 20-F

View on SEC.gov →
001-15040
2007-04-16

FORM 6-K

View on SEC.gov →
333-06444
2006-04-07

FORM 6-K

View on SEC.gov →
001-31583
2009-03-13

FORM 20-F

View on SEC.gov →
001-00368
2023-04-12

DEF 14A

View on SEC.gov →
001-00368
2024-04-10

DEF 14A

View on SEC.gov →
001-00368
2023-04-12

COURTESY PDF

View on SEC.gov →
001-00368
2024-04-10

COURTESY PDF

View on SEC.gov →
001-15218
2006-03-24

LAFARGE FORM 20-F

View on SEC.gov →
001-15136
2003-03-14

FORM 20-F

View on SEC.gov →
001-15040
2008-04-14

FORM 6-K

View on SEC.gov →
001-10533001-34121
2016-03-03

EX-15.2

View on SEC.gov →
024-11110
2020-04-22

AMENDMENT NO. 1 TO FORM 1-A

View on SEC.gov →
001-32294
2021-07-12

EX-99.1

View on SEC.gov →
001-10533001-34121
2010-03-16

EXHBIT 99.1

View on SEC.gov →
001-09478
2003-02-26

SEC filing

View on SEC.gov →
333-06444
2006-04-11

FORM 20-F

View on SEC.gov →
001-10533000-20122
2007-06-27

SEC filing

View on SEC.gov →
001-10533001-34121
2011-03-15

20-F

View on SEC.gov →
001-00368
2025-04-09

DEF 14A

View on SEC.gov →
001-32294
2020-12-10

EX-99.1

View on SEC.gov →
001-09246001-10257
2013-09-16

FORM 6-K

View on SEC.gov →
001-31583
2008-03-17

FORM 20-F

View on SEC.gov →
001-31583
2007-03-19

FORM 20-F

View on SEC.gov →
024-10811
2018-04-13

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
001-32294
2020-10-09

EX-99.1

View on SEC.gov →
001-15040
2008-05-15

20-F

View on SEC.gov →
001-36326
2020-02-26

10-K

View on SEC.gov →
001-10533001-34121
2010-05-27

FORM 20-F

View on SEC.gov →
024-10811
2018-05-16

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
001-15218
2007-03-23

FORM 20-F

View on SEC.gov →
001-15040
2006-06-28

FORM 20-F

View on SEC.gov →
001-10533001-34121
2012-03-16

FORM 20-F

View on SEC.gov →
024-10811
2018-05-29

AMENDMENT NO. 5

View on SEC.gov →
001-31318
2016-04-13

20-F

View on SEC.gov →
024-10811
2018-05-09

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
000-15313
2003-03-31

10-K

View on SEC.gov →
001-15040
2007-06-28

20-F

View on SEC.gov →
333-199116
2014-11-04

POS AM

View on SEC.gov →
024-10811
2018-05-01

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
001-32427
2005-11-14

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
377-00584
2014-07-08

SEC filing

View on SEC.gov →
333-199116
2014-12-19

424B5

View on SEC.gov →
033-56339
2014-01-27

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
377-00584
2014-08-04

SEC filing

View on SEC.gov →
001-15040
2009-05-18

20-F

View on SEC.gov →
001-10533000-20122
2006-06-23

SEC filing

View on SEC.gov →
333-199116
2014-11-06

424B3

View on SEC.gov →
005-85754
2010-11-16

ENGLISH TRANSLATION OF THE REGISTRATION DOCUMENT OF ICA GROUP, S.A.

View on SEC.gov →
333-199116
2014-12-19

POS AM

View on SEC.gov →
333-00515
2016-08-26

PUTNAM FUNDS TRUST

View on SEC.gov →
333-199116
2014-10-06

424B3

View on SEC.gov →
001-15040
2009-04-15

FORM 6-K

View on SEC.gov →
000-20122001-10533
2006-04-06

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024480
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ARENA SPACE,10TH & 11TH FL,PLOT NO. 20, JOGESHWARI, VIKHROLI LINK RD,NEAR MAJAS DEPOT,JOGESHWARI EAST, MUMBAI 400060, 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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