Base
NVOCC

ALPHA SEA AND AIR PVT. LTD.

NEW DELHI 110058, 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 “ALPHA SEA AND AIR PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALPHA SEA AND AIR 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)

001-15174
2012-11-28

EXHIBIT 8.1

View on SEC.gov →
001-15174
2013-11-27

EX-8.1

View on SEC.gov →
000-18592
2016-05-27

EXHIBIT 1.01

View on SEC.gov →
001-10776
2016-05-31

EX-1.01

View on SEC.gov →
000-16350
2009-05-12

LIST OF SUBSIDIARIES

View on SEC.gov →
001-10776
2017-05-31

EX-1.01

View on SEC.gov →
001-37393
2019-05-30

EXHIBIT 1.01 - 2018 CONFLICT MINERALS REPORT

View on SEC.gov →
001-16263
2023-05-26

EX-1.01

View on SEC.gov →
001-37393
2018-05-24

EX 1.01 - 2017 CONFLICT MINERALS REPORT

View on SEC.gov →
001-16263
2022-05-31

EX-1.01

View on SEC.gov →
001-38303
2021-04-29

EX-8.1

View on SEC.gov →
811-04008
2025-03-31

SEC filing

View on SEC.gov →
000-10394
2018-05-29

SEC filing

View on SEC.gov →
001-16263
2021-05-28

EXHIBIT 1.01

View on SEC.gov →
000-10394
2016-05-31

SEC filing

View on SEC.gov →
001-11437
2017-05-19

EX-1.01

View on SEC.gov →
001-11437
2018-05-25

EXHIBIT 1.01

View on SEC.gov →
001-11437
2019-05-24

EXHIBIT 1.01

View on SEC.gov →
000-15375
2018-05-31

SEC filing

View on SEC.gov →
001-36632
2020-05-26

EX-1.01

View on SEC.gov →
000-15375
2017-05-30

SEC filing

View on SEC.gov →
001-37393
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
000-16350
2010-05-05

LIST OF SUBSIDIARIES

View on SEC.gov →
000-16350
2011-04-29

LIST OF SUBSIDIARIES

View on SEC.gov →
000-30419
2014-06-02

EX-1.02

View on SEC.gov →
001-14832
2019-05-13

EX-1.01

View on SEC.gov →
001-11437
2016-05-23

EXHIBIT 1.01

View on SEC.gov →
001-09789
2016-05-27

EXHIBIT 1.01

View on SEC.gov →
001-36632
2021-05-26

EXHIBIT 1.01

View on SEC.gov →
001-14041
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
001-34115
2016-05-31

EX-1.01

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
001-14041
2017-05-31

EXHIBIT 1.01

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
000-21767
2020-05-29

EX-1.01

View on SEC.gov →
000-19672
2016-05-27

EX-1.01

View on SEC.gov →
001-14050
2016-05-27

EXHIBIT 1.01

View on SEC.gov →
001-14832
2025-05-07

EXHIBIT 1.01

View on SEC.gov →
001-38267
2020-05-29

EXHIBIT 1.01

View on SEC.gov →
811-23715
2022-11-28

SEC filing

View on SEC.gov →
001-14845
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
811-23715
2023-01-30

SEC filing

View on SEC.gov →
001-14187
2016-05-26

EX-1.01

View on SEC.gov →
001-38267
2019-05-30

EX-1.01

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
001-15579
2019-05-31

EXHIBIT 1.01

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
000-50404
2016-05-27

EXHIBIT 1..01

View on SEC.gov →
001-33807
2018-05-29

EXHIBIT 1.01

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
001-33129
2016-06-02

EXHIBIT 1.01

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
000-21767
2025-05-29

EX-1.01

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
000-21810
2022-05-27

EX-1.01

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
001-35751
2015-06-01

EX-1.01

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
001-09299
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
333-179121
2018-05-29

EXHIBIT 1.01

View on SEC.gov →
001-08038
2016-05-16

EX-1.01

View on SEC.gov →
000-28998
2023-05-30

EX-1.01

View on SEC.gov →
001-09299
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
000-28998
2024-05-29

EX-1.01

View on SEC.gov →
001-34697
2015-06-01

EXHIBIT 1.01 2014 CONFLICT MINERALS REPORT

View on SEC.gov →
001-04949
2016-05-20

SEC filing

View on SEC.gov →
000-28082
2018-05-30

EX-1.01

View on SEC.gov →
811-04920
2022-08-25

SEC filing

View on SEC.gov →
811-04920
2022-08-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027222
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
SECOND FLOOR, 209, WEST END MALL,, DISTRICT CENTRE, JANAJPURI, DELHI, NEW DELHI 110058, 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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