Base
NVOCC

ADVANTIS FREIGHT (PRIVATE) LIMITED

COLOMBO 10 (01000), SRI LANKA

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 “ADVANTIS FREIGHT (PRIVATE) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ADVANTIS FREIGHT (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 (99)

001-14601
2008-11-10

PRESS RELEASE, DATED NOVEMBER 10, 2008

View on SEC.gov →
001-10466
2001-03-19

THE ST. JOE COMPANY

View on SEC.gov →
001-32634
2008-11-12

SEC filing

View on SEC.gov →
001-10466
2002-04-03

THE ST. JOE COMPANY

View on SEC.gov →
001-14601
2008-11-10

FORM 10-Q

View on SEC.gov →
001-10466
2002-03-20

THE ST. JOE COMPANY

View on SEC.gov →
001-14601
2010-02-19

FORM 10-K

View on SEC.gov →
001-10466
2003-03-26

THE ST. JOE COMPANY

View on SEC.gov →
001-14601
2009-02-20

FOR THE FISCAL YEAR ENDED DECMEBER 31, 2008

View on SEC.gov →
333-89146
2002-05-31

THE ST.JOE COMPANY AMENDMENT NO.1

View on SEC.gov →
333-89146
2002-06-18

FILED PURSUANT TO RULE 424(B)(4)

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333-89146
2002-05-24

THE ST. JOE COMPANY

View on SEC.gov →
333-89146
2002-06-14

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-100525
2002-11-21

AMENDMENT #1 TO FORM S-11: CPA 15 INCORPORATED

View on SEC.gov →
333-100525
2002-12-18

PRE-EFFECTIVE AMENDMENT NO. 2 TO FORM S-11

View on SEC.gov →
333-100525
2003-01-15

AMENDMENT NO. 3 TO FORM S-11

View on SEC.gov →
333-100525
2003-08-01

POST-EFFECTIVE AMENDMENT NO.2 TO FORM S-11

View on SEC.gov →
333-100525
2003-05-01

POST-EFFECTIVE AMENDMENT NO.1 TO FORM S-11

View on SEC.gov →
333-100525
2003-03-14

AMENDMENT NO.6 TO FORM S-11

View on SEC.gov →
333-100525
2003-01-29

AMENDMENT NO. 4 TO FORM S-11

View on SEC.gov →
333-100525
2003-03-12

AMENDMENT NO. 5 TO FORM S-11

View on SEC.gov →
333-100525
2003-03-20

CORPORATE PROPERTY ASSOCIATES 15 INC.

View on SEC.gov →
001-14601
2011-02-23

FORM 10-K

View on SEC.gov →
333-100525
2003-08-08

CORPORATE PROPERTY ASSOCIATES 15

View on SEC.gov →
333-109686
2003-10-14

EXHIBIT 10.2

View on SEC.gov →
333-109686
2003-10-14

EXHIBIT 10.19

View on SEC.gov →
333-109686
2004-08-04

EXHIBIT 10.2

View on SEC.gov →
333-100525
2003-03-20

CORPORATE PROPERTY ASSOCIATES 15 INC.

View on SEC.gov →
001-14601
2010-05-07

FORM 10-Q

View on SEC.gov →
000-54064
2011-04-01

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
333-148715
2008-01-17

REGISTRATION STATEMENT

View on SEC.gov →
001-14601
2010-11-04

FORM 10-Q

View on SEC.gov →
333-173440
2011-06-22

EX-99.1

View on SEC.gov →
333-128842333-128842-03333-128842-04333-128842-09333-128842-11333-128842-15333-128842-17333-128842-14333-128842-18333-128842-20333-128842-01333-128842-02333-128842-08333-128842-13333-128842-19333-128842-07333-128842-06333-128842-22333-128842-16333-128842-05333-128842-12333-128842-21333-128842-10
2005-10-06

S-4

View on SEC.gov →
333-128842-01333-128842-04333-128842-05333-128842-11333-128842-09333-128842-19333-128842-18333-128842-20333-128842-22333-128842-14333-128842-06333-128842-08333-128842-10333-128842-21333-128842-12333-128842-07333-128842-17333-128842-02333-128842-03333-128842-15333-128842-13333-128842333-128842-16
2005-10-20

S-4/A

View on SEC.gov →
001-32447
2005-03-16

EXHIBIT 10.36 LEASE AGREEMENT

View on SEC.gov →
000-30205
2005-12-07

CABOT MICROELECTRONICS CORPORATION

View on SEC.gov →
333-150814
2008-05-09

EXHIBIT 10.8

View on SEC.gov →
000-52024
2016-11-09

EXHIBIT 10.2

View on SEC.gov →
001-32609
2010-11-05

EX-10.1

View on SEC.gov →
333-109686
2010-11-05

EX-10.1

View on SEC.gov →
333-162700
2009-10-28

EXHIBIT 10.8

View on SEC.gov →
333-106838
2003-07-03

CORPORATE PROPERTY ASSOCIATES 16 INCORPORATED

View on SEC.gov →
333-151827
2009-09-08

SEC filing

View on SEC.gov →
000-30205
2006-11-29

CABOT MICROELECTRONICS 10-K 9-30-2006

View on SEC.gov →
333-151827
2009-09-08

SEC filing

View on SEC.gov →
000-30205
2008-11-25

CMC 10-K FISCAL YEAR ENDED 9-30-08

View on SEC.gov →
333-151827
2009-09-08

SEC filing

View on SEC.gov →
333-106838
2003-11-21

PRE-EFFECTIVE AMENDMENT NO. 1 TO FORM S-11

View on SEC.gov →
333-107419
2003-07-28

FORM S-11

View on SEC.gov →
333-107419
2003-09-10

AMENDMENT #1 TO S-11: CPA INTERNATIONAL INC

View on SEC.gov →
000-30205
2007-11-27

CMC 10-K FOR FISCAL YEAR ENDED 9-30-07

View on SEC.gov →
333-106838
2004-04-06

POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-11

View on SEC.gov →
333-107419
2003-10-03

AMENDMENT NO. 2 TO FORM S-11

View on SEC.gov →
333-294358
2026-03-16

F-1

View on SEC.gov →
333-294615
2026-03-26

F-1

View on SEC.gov →
377-07361
2024-09-13

SEC filing

View on SEC.gov →
333-106838
2003-12-23

POST-EFFECTIVE AMENDMENT #1: CPA 16-GLOBAL

View on SEC.gov →
000-30205
2011-11-22

CMC 10-K FILED 11-22-11

View on SEC.gov →
000-30205
2012-11-20

CMC 10-K FILED 11-20-12

View on SEC.gov →
000-30205
2009-11-24

CMC 10-K FILED 11-24-09

View on SEC.gov →
333-106838
2003-12-10

PRE-EFFECTIVE AMENDMENT NO. 2 TO FORM S-11

View on SEC.gov →
377-07361
2024-08-02

SEC filing

View on SEC.gov →
333-283012
2024-11-06

SEC filing

View on SEC.gov →
377-07491
2024-10-09

SEC filing

View on SEC.gov →
333-283012
2025-01-13

SEC filing

View on SEC.gov →
333-283012
2025-01-22

SEC filing

View on SEC.gov →
333-283012
2025-03-24

SEC filing

View on SEC.gov →
333-283012
2025-01-31

SEC filing

View on SEC.gov →
333-283012
2025-02-18

SEC filing

View on SEC.gov →
333-283012
2025-02-27

SEC filing

View on SEC.gov →
001-11312
2005-03-24

EX-10.1 PURCHASE AND SALE AGREEMENT

View on SEC.gov →
000-30205
2010-11-23

CMC 10-K FILED 11-23-10

View on SEC.gov →
000-30205
2019-11-27

10-K

View on SEC.gov →
000-30205
2013-11-20

SEC filing

View on SEC.gov →
000-30205
2015-11-18

SEC filing

View on SEC.gov →
000-30205
2014-11-19

SEC filing

View on SEC.gov →
001-15289
2006-09-22

CREDIT AGREEMENT

View on SEC.gov →
333-103799
2004-11-12

EXHIBIT 10.355

View on SEC.gov →
001-10466
2010-11-02

EX-10.1

View on SEC.gov →
333-109686
2005-06-28

FORM10-K/A

View on SEC.gov →
333-109686
2005-04-29

10-K

View on SEC.gov →
333-109686
2007-04-02

10-K

View on SEC.gov →
001-13779
2014-02-04

EX-10.1

View on SEC.gov →
001-15289
2006-11-13

AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
333-109686
2006-03-31

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-177230
2013-05-30

SEC filing

View on SEC.gov →
333-177230
2012-09-26

SEC filing

View on SEC.gov →
333-177230
2013-05-16

SEC filing

View on SEC.gov →
333-177230
2013-05-16

SEC filing

View on SEC.gov →
333-177230
2013-05-16

SEC filing

View on SEC.gov →
333-177230
2013-05-16

SEC filing

View on SEC.gov →
333-177230
2013-05-17

SEC filing

View on SEC.gov →
333-177230
2013-05-17

SEC filing

View on SEC.gov →
333-177230
2013-05-17

SEC filing

View on SEC.gov →
333-177230
2013-05-17

SEC filing

View on SEC.gov →
333-177230
2013-05-20

SEC filing

View on SEC.gov →
333-177230
2013-05-20

SEC filing

View on SEC.gov →
333-177230
2013-05-20

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026583
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
THURNBURN WING, 400 DEANS ROAD, COLOMBO 10 (01000), SRI LANKA
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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