Base
NVOCC

ADITYA CUSTOM CLEARING PVT. LTD.

INDORE 452001, 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 “ADITYA CUSTOM CLEARING PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ADITYA CUSTOM CLEARING 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)

811-03091
2024-08-27

SEC filing

View on SEC.gov →
811-03091
2024-11-26

SEC filing

View on SEC.gov →
811-03091
2025-02-27

SEC filing

View on SEC.gov →
811-03290
2024-08-27

SEC filing

View on SEC.gov →
001-15216
2016-07-29

FORM 20-F

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811-03290
2025-02-27

SEC filing

View on SEC.gov →
811-03290
2024-11-26

SEC filing

View on SEC.gov →
811-03091
2024-05-28

SEC filing

View on SEC.gov →
811-03290
2024-05-28

SEC filing

View on SEC.gov →
811-00649
2011-09-26

SEC filing

View on SEC.gov →
811-07343
2024-11-25

SEC filing

View on SEC.gov →
811-00649
2010-09-27

SEC filing

View on SEC.gov →
811-05601
2025-08-28

SCHEDULE F

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811-05601
2026-03-02

SCHEDULE F

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811-05601
2026-03-02

SCHEDULE F

View on SEC.gov →
811-05601
2025-08-28

SCHEDULE F

View on SEC.gov →
811-05601
2026-03-02

SCHEDULE F

View on SEC.gov →
811-05601
2026-03-02

SCHEDULE F

View on SEC.gov →
811-05601
2025-08-28

SCHEDULE F

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811-05601
2025-08-28

SCHEDULE F

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001-33175
2009-09-11

EX-99.3 ANNUAL REPORT 2008-09

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811-05186
2025-02-27

SEC filing

View on SEC.gov →
811-05186
2024-11-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-09729
2024-05-01

ISHARES TRUST

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
001-33175
2015-06-26

EX-99.1

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811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-09102
2024-05-01

ISHARES, INC.

View on SEC.gov →
811-08162
2015-09-03

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
001-33175
2016-06-07

EX-99.1

View on SEC.gov →
811-07332
2015-09-03

BLACKROCK FUNDS III

View on SEC.gov →
811-21864
2025-12-05

GLOBAL

View on SEC.gov →
811-09102
2023-05-02

ISHARES, INC.

View on SEC.gov →
811-23339
2024-11-26

SEC filing

View on SEC.gov →
811-23339
2024-08-27

SEC filing

View on SEC.gov →
811-07332
2016-03-01

BLACKROCK FUNDS III

View on SEC.gov →
811-08162
2016-03-01

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-09102
2025-05-05

ISHARES INC.

View on SEC.gov →
811-09729
2024-04-03

ISHARES TRUST

View on SEC.gov →
811-09102
2022-05-05

ISHARES, INC.

View on SEC.gov →
811-08162
2022-03-04

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-07332
2022-03-04

BLACKROCK FUNDS III

View on SEC.gov →
811-09102
2021-05-06

ISHARES, INC.

View on SEC.gov →
811-23339
2024-05-28

SEC filing

View on SEC.gov →
811-05601
2025-12-05

SEC filing

View on SEC.gov →
811-09729
2021-05-06

ISHARES TRUST

View on SEC.gov →
811-09102
2025-11-05

ISHARES INC.

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026785
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
511, THE MARK 20/A, OLD PALASIA, SAKET SQUARE, INDORE 452001, INDIA
Classification
NVOCC

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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JET LOGISTICS GROUP CORPORATION LIMITEDOCL SHIPPING (INDIA) PVT. LTD.