Base
NVOCC

OM FREIGHT FORWARDERS LIMITED

MUMBAI 400080, 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 “OM FREIGHT FORWARDERS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OM FREIGHT FORWARDERS 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)

001-40029
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 (LONG FORM)

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

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

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

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
000-22490
2025-05-07

EX-99.2

View on SEC.gov →
001-42704
2026-02-23

EX-99.2

View on SEC.gov →
001-42704
2025-11-05

EX-99.2

View on SEC.gov →
001-42704
2025-08-11

EX-99.2

View on SEC.gov →
000-30755
2007-11-05

EXHIBIT 10.1

View on SEC.gov →
005-57033
2008-11-20

UPDATA FAIRNESS OPINION

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001-16545
2018-08-02

10-Q

View on SEC.gov →
000-53127
2011-11-21

FORM 10-Q

View on SEC.gov →
333-168609
2010-08-06

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-168609
2010-09-22

AMENDMENT NO. 1 TO FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
001-33388
2015-08-05

10-Q

View on SEC.gov →
001-42704
2026-03-11

10-K

View on SEC.gov →
001-15451
2010-02-26

FORM 10-K

View on SEC.gov →
001-15451
2011-02-28

FORM 10-K

View on SEC.gov →
001-33388
2015-11-04

10-Q

View on SEC.gov →
001-15451
2012-02-27

FORM 10-K

View on SEC.gov →
000-22490
2025-03-24

10-K

View on SEC.gov →
001-33388
2014-02-28

10-K

View on SEC.gov →
333-174240
2011-05-16

SEC filing

View on SEC.gov →
001-15451
2013-02-28

FORM 10-K

View on SEC.gov →
001-15451
2014-02-28

FORM 10-K

View on SEC.gov →
001-42999
2026-02-10

VENDOR AGREEMENT, WITH FIVE BELOW (2025 VERSION)

View on SEC.gov →
001-34970
2022-11-14

SEC filing

View on SEC.gov →
001-15451
2016-02-25

FORM 10-K

View on SEC.gov →
001-15451
2015-02-27

FORM 10-K

View on SEC.gov →
001-15451
2008-02-29

FORM 10-K

View on SEC.gov →
001-15451
2006-03-14

FORM 10-K

View on SEC.gov →
001-15451
2018-02-21

FORM 10-K

View on SEC.gov →
001-15451
2017-02-21

10-K

View on SEC.gov →
001-34970
2023-03-31

SEC filing

View on SEC.gov →
377-06014
2022-05-04

SEC filing

View on SEC.gov →
000-13468
2021-03-23

PDF COURTESY COPY

View on SEC.gov →
001-15451
2005-03-14

FORM 10-K

View on SEC.gov →
001-15451
2009-02-27

FORM 10-K

View on SEC.gov →
2024-07-26

SEC filing

View on SEC.gov →
333-265544
2022-06-13

FORM S-1

View on SEC.gov →
333-265544
2022-07-15

FORM S-1/A

View on SEC.gov →
020-29727
2022-03-30

FREIGHTPALFORMC-A

View on SEC.gov →
001-39513
2022-02-23

10-K

View on SEC.gov →
001-34970
2022-08-12

SEC filing

View on SEC.gov →
000-51690
2007-07-13

SEC filing

View on SEC.gov →
333-265544
2023-09-08

FORM S-1/A

View on SEC.gov →
005-85656
2010-09-17

FORM CB

View on SEC.gov →
333-265544
2023-04-25

FORM S-1/A

View on SEC.gov →
333-265544
2023-01-25

FORM S-1/A

View on SEC.gov →
333-265544
2023-05-25

FORM S-1/A

View on SEC.gov →
333-265544
2023-02-06

FORM S-1/A

View on SEC.gov →
333-265544
2023-08-24

FORM S-1/A

View on SEC.gov →
333-265544
2022-11-09

FORM S-1/A

View on SEC.gov →
333-265544
2022-08-26

FORM S-1/A

View on SEC.gov →
333-265544
2023-06-21

FORM S-1/A

View on SEC.gov →
333-265544
2023-09-05

FORM S-1/A

View on SEC.gov →
333-265544
2022-12-12

FORM S-1/A

View on SEC.gov →
333-265544
2022-10-26

FORM S-1/A

View on SEC.gov →
333-265544
2022-09-21

FORM S-1/A

View on SEC.gov →
333-179870-01333-179870333-179870-02333-179870-03
2012-03-02

EXHIBIT 10.4

View on SEC.gov →
333-227963
2018-10-24

S-3 WINN INTERESTS LTD

View on SEC.gov →
000-29249
2008-11-17

ASSET SALE AGREEMENT

View on SEC.gov →
001-33649
2009-04-23

.PDF COPY OF MORRISON TECHNICAL REPORT

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

EXHIBIT 10.29 HIGHWAY REPORT

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

10.29 HIGHWAY REPORT

View on SEC.gov →
000-51690
2007-03-26

SEC filing

View on SEC.gov →
001-16167
2008-04-01

EX-2.1

View on SEC.gov →
001-39513
2023-02-13

10-K

View on SEC.gov →
001-15451
2025-03-17

ARS - UPS ANNUAL REPORT

View on SEC.gov →
333-253126333-253126-01
2021-02-16

SEC filing

View on SEC.gov →
333-128950
2005-12-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-128950
2006-01-04

AMENDMENT TO PROSPECTUS

View on SEC.gov →
001-39513
2021-03-22

10-K

View on SEC.gov →
333-128951
2006-01-04

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-128951
2005-12-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
001-39513
2025-02-28

10-K

View on SEC.gov →
000-14864
2014-08-20

10-K

View on SEC.gov →
001-39513
2024-02-21

10-K

View on SEC.gov →
001-33632
2015-10-02

EX-99.1

View on SEC.gov →
001-34219
2014-11-21

EX-10.2

View on SEC.gov →
001-32253
2012-05-25

ENERSYS, INC. - FORM 10-K

View on SEC.gov →
001-32253
2013-05-28

FORM 10-K

View on SEC.gov →
001-32253
2014-05-28

10-K

View on SEC.gov →
333-203006
2015-07-27

424B1

View on SEC.gov →
001-32253
2011-05-31

FORM 10-K

View on SEC.gov →
333-203006
2015-04-17

S-1/A

View on SEC.gov →
001-39513
2026-02-13

10-K

View on SEC.gov →
333-203006
2015-03-25

FORM S-1

View on SEC.gov →
333-255062
2021-04-12

424B4

View on SEC.gov →
333-203006
2015-07-23

FORM S-1A

View on SEC.gov →
333-203006
2015-06-22

S-1/A

View on SEC.gov →
333-203006
2015-05-26

S-1/A

View on SEC.gov →
001-32253
2015-05-27

10-K

View on SEC.gov →
333-203006
2015-06-12

S-1/A

View on SEC.gov →
001-32253
2016-05-31

10-K

View on SEC.gov →
001-32253
2010-06-01

ENERSYS -- FORM 10-K

View on SEC.gov →
377-04510
2021-03-25

SEC filing

View on SEC.gov →
001-33463
2026-02-25

20-F

View on SEC.gov →
333-255062
2021-04-06

S-1

View on SEC.gov →
001-07239
2006-07-31

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025960
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
707-713, CORPORATE CENTRE, NIRMAL LIFE STYLE, LBS MARG, MULUND (WEST), MH, MUMBAI 400080, 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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