Base
NVOCC

CONTINENTAL CARRIERS PVT. LTD.

NEW DELHI 110037, 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 “CONTINENTAL CARRIERS PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONTINENTAL CARRIERS 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)

001-31648
2014-05-02

EXHIBIT

View on SEC.gov →
001-31648
2011-08-23

CREDIT AGREEMENT

View on SEC.gov →
001-36093001-32422
2016-05-27

CONFLICT MINERALS REPORT

View on SEC.gov →
001-31648
2018-11-02

EXHIBIT 10.1

View on SEC.gov →
001-12162
2015-04-30

10-Q

View on SEC.gov →
333-123815
2006-04-11

POST-EFFECTIVE AMENDMENT NOT AUTOMATICALLY EFFECTIVE UPON FILING

View on SEC.gov →
333-123815
2006-04-14

REGISTRATION OF SECURITIES TO BE SOLD TO THE PUBLIC BY SMALL BUSINESS ISSUERS

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
001-12162
2016-04-28

10-Q

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001-12162
2015-07-30

10-Q

View on SEC.gov →
333-120412
2004-12-22

SEC filing

View on SEC.gov →
333-120412
2004-11-12

SEC filing

View on SEC.gov →
333-120412
2006-05-02

SEC filing

View on SEC.gov →
001-31648
2024-12-19

SECOND AMENDED AND RESTATED CREDIT AGREEMENT DATED DECEMBER 17, 2024

View on SEC.gov →
333-120412
2005-01-18

SEC filing

View on SEC.gov →
333-120412
2005-02-03

SEC filing

View on SEC.gov →
333-120412
2005-02-11

SEC filing

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333-124206
2005-04-21

SEC filing

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001-32205
2023-07-10

EX-10.1

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333-124206
2006-05-02

SEC filing

View on SEC.gov →
000-31869
2004-04-15

FORM 10-K PERIOD ENDED JANUARY 31, 2004

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000-50758
2004-11-22

FORM 10-SB12G/A

View on SEC.gov →
001-12162
2015-10-29

10-Q

View on SEC.gov →
001-32421
2008-04-30

SEC filing

View on SEC.gov →
811-10401
2016-10-28

QUARTERLY NOTIFICATION OF PORTFOLIO HOLDINGS

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028-03589
2015-04-30

SEC filing

View on SEC.gov →
811-21977
2022-09-27

SEC filing

View on SEC.gov →
811-21977
2022-09-27

SEC filing

View on SEC.gov →
811-05555
2026-02-26

SEC filing

View on SEC.gov →
811-21977
2022-09-27

SEC filing

View on SEC.gov →
811-21977
2022-09-27

SEC filing

View on SEC.gov →
811-21977
2022-09-27

SEC filing

View on SEC.gov →
811-05555
2026-02-26

SEC filing

View on SEC.gov →
811-21977
2022-09-28

SEC filing

View on SEC.gov →
333-124206
2005-06-20

SEC filing

View on SEC.gov →
333-135518
2006-06-30

REGISTRATION OF SECURITIES TO BE SOLD TO THE PUBLIC BY SMALL BUSINESS ISSUERS

View on SEC.gov →
333-123815
2005-04-04

SB-2

View on SEC.gov →
333-124206
2005-06-01

SEC filing

View on SEC.gov →
811-07171
2021-11-24

SEC filing

View on SEC.gov →
333-120412
2005-02-15

SEC filing

View on SEC.gov →
333-130808
2005-12-30

REGISTRATION OF SECURITIES TO BE SOLD TO THE PUBLIC BY SMALL BUSINESS ISSUERS

View on SEC.gov →
001-12162
2016-07-28

10-Q

View on SEC.gov →
028-03589
2014-07-30

SEC filing

View on SEC.gov →
000-50758
2004-08-31

FORM 10-SB12G/A

View on SEC.gov →
000-31869
2005-04-18

FORM 10-K

View on SEC.gov →
028-03589
2014-09-18

SEC filing

View on SEC.gov →
811-07171
2021-11-24

SEC filing

View on SEC.gov →
811-05555
2026-02-26

SEC filing

View on SEC.gov →
811-05555
2026-02-26

SEC filing

View on SEC.gov →
811-21977
2022-04-01

SEC filing

View on SEC.gov →
811-21977
2022-04-01

SEC filing

View on SEC.gov →
000-30358
2003-01-23

SEC filing

View on SEC.gov →
333-109064
2006-05-15

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

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811-21977
2022-03-31

SEC filing

View on SEC.gov →
811-21977
2022-04-01

SEC filing

View on SEC.gov →
811-21977
2022-03-31

SEC filing

View on SEC.gov →
333-135518
2007-05-01

SEC filing

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811-21977
2022-04-01

SEC filing

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001-08941
2002-05-02

CONFIRMATION ORDER DATED 4/19/02

View on SEC.gov →
001-15873
2002-05-02

CONFIRMATION ORDER DATED 4/19/02

View on SEC.gov →
333-142677
2007-05-07

SEC filing

View on SEC.gov →
001-12162
2016-10-27

10-Q

View on SEC.gov →
333-124206
2005-06-23

SEC filing

View on SEC.gov →
001-12162
2015-02-12

10-K

View on SEC.gov →
333-135518
2006-07-17

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
000-31869
2004-06-09

FORM 10-Q PERIOD ENDED APRIL 30, 2004

View on SEC.gov →
811-07171
2022-02-25

SEC filing

View on SEC.gov →
028-03589
2014-10-30

SEC filing

View on SEC.gov →
000-31869
2004-09-09

FORM 10-Q

View on SEC.gov →
333-109064
2006-08-09

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-40687
2022-11-14

PREM14A

View on SEC.gov →
811-21977
2023-04-03

SEC filing

View on SEC.gov →
811-21977
2023-04-03

SEC filing

View on SEC.gov →
811-21977
2023-04-03

SEC filing

View on SEC.gov →
811-21977
2023-04-03

SEC filing

View on SEC.gov →
001-40687
2023-01-25

PRER14A

View on SEC.gov →
811-21977
2023-04-03

SEC filing

View on SEC.gov →
811-21977
2023-04-03

SEC filing

View on SEC.gov →
333-109064
2006-11-13

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-40687
2023-08-15

PRER14A

View on SEC.gov →
333-276173
2024-02-09

S-1/A

View on SEC.gov →
333-276173
2024-01-17

S-1/A

View on SEC.gov →
333-276173
2023-12-20

S-1

View on SEC.gov →
001-40687
2023-08-14

PRER14A

View on SEC.gov →
333-215653
2017-06-08

POS AM

View on SEC.gov →
333-215653
2017-06-06

F-1/A

View on SEC.gov →
001-16503
2003-08-14

10-Q

View on SEC.gov →
001-15118
2006-10-02

FORM 20-F

View on SEC.gov →
333-215653
2017-02-09

F-1/A

View on SEC.gov →
333-215653
2017-06-30

POS AM

View on SEC.gov →
001-09384
2002-07-15

FORM 20-F

View on SEC.gov →
028-03589
2014-01-30

SEC filing

View on SEC.gov →
001-11083
2006-05-10

FORM 10-Q (MARCH 31, 2006)

View on SEC.gov →
333-135518
2007-05-15

SEC filing

View on SEC.gov →
001-04347
2015-04-30

10-Q

View on SEC.gov →
333-195659
2014-05-02

REGISTRATION STATEMENT

View on SEC.gov →
333-215653
2017-08-14

POS AM

View on SEC.gov →
000-31869
2004-12-08

FORM 10-Q PERIOD END OCTOBER 31, 2004

View on SEC.gov →
333-276173
2024-02-26

S-1/A

View on SEC.gov →
001-09384
2003-07-18

BRITISH_AIRWAYS20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025668
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
CONTINENTAL HOUSE, 76-77, KAPASHERA, BIJWASAN ROAD, NEW DELHI 110037, 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
← MAX LOGISTICS (SHANGHAI) LTDJK FREIGHT LOGISTICS, INC. →