Base
NVOCC

VALUE FREIGHT (DELHI) PVT. LTD.

Trade name: SUPER FREIGHT

MUMBAI 400071, 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 “VALUE FREIGHT (DELHI) PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VALUE FREIGHT (DELHI) 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)

001-37968
2023-08-14

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
333-163545
2010-03-26

TECHNO-C OMMERCIAL AGREEMENT BETWEEN TECH.START AUTOMATION CONSULTING (INDIA) PVT.LTD AND CHEMICAL CONSTRUCTION INTERNATIONAL (P) LTD. FOR BIOFUEL ADVANCE RESEARCH & DEVBLOPMENT 4OOO TPD SOYBEAN EXTRACTION PLANT

View on SEC.gov →
333-163545
2010-03-26

BOP EPC SERVICES - KIPC BIODIESEL SITE

View on SEC.gov →
333-163545
2010-05-25

ALGAE OIL EXTRACTION SYSTEM PURCHASE AGREEMENT

View on SEC.gov →
001-13368
2012-09-11

AN ENGLISH-LANGUAGE TRANSLATION OF DOCUMENTS WITH RESPECT TO 2012 INTERIM REPORT

View on SEC.gov →
333-163545
2010-05-25

SOLVENT EXTRACTION AND BIODIESEL PRODUCTION EQUIPMENT AGREEMENT

View on SEC.gov →
001-13368
2010-05-28

EX-99.1

View on SEC.gov →
001-13368
2012-12-12

EX-99.1

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-37968
2025-07-31

EX-99.2

View on SEC.gov →
000-52657
2009-04-06

SEC filing

View on SEC.gov →
001-13368
2013-05-31

EX-99.1

View on SEC.gov →
333-183612
2012-09-14

EX-99.2

View on SEC.gov →
001-13368
2010-11-19

EX-99.1

View on SEC.gov →
001-13368
2012-06-12

EXHIBIT 99.1

View on SEC.gov →
001-13368
2010-08-20

EX-99.1

View on SEC.gov →
377-00058
2012-12-03

SEC filing

View on SEC.gov →
333-194987
2014-04-02

EX-99.3

View on SEC.gov →
000-56608
2025-04-15

ANNUAL REPORT

View on SEC.gov →
001-13368
2008-08-18

EXHIBIT 99.1

View on SEC.gov →
001-41458
2024-02-13

FORM ARS

View on SEC.gov →
001-13368
2013-04-19

EX-99.1

View on SEC.gov →
001-41458
2023-04-14

ANNUAL REPORT

View on SEC.gov →
001-13368
2011-04-06

EX-99.1

View on SEC.gov →
001-13368
2013-03-01

EX-99.1

View on SEC.gov →
001-13368
2009-08-21

EX-99.1

View on SEC.gov →
001-13368
2013-03-20

EX-99.1

View on SEC.gov →
001-13368
2009-11-19

EX-99.1

View on SEC.gov →
001-16139
2003-02-12

EXHIBIT 19.1

View on SEC.gov →
001-33247
2008-12-31

SEC filing

View on SEC.gov →
001-13368
2011-09-09

EXHIBIT 99.1

View on SEC.gov →
001-37968
2025-07-31

EX-99.1

View on SEC.gov →
24R-00178
2020-07-07

SEC filing

View on SEC.gov →
001-42615
2026-03-10

ANNUAL REPORT

View on SEC.gov →
001-13368
2008-05-19

EX-99.1 QUARTERLY REPORT

View on SEC.gov →
001-13368
2008-04-07

ENGLISH LANGUAGE TRANSLATION OF BUSINESS REPORT

View on SEC.gov →
001-33247
2008-11-28

SEC filing

View on SEC.gov →
001-16139
2002-08-15

EXHIBIT 19.1

View on SEC.gov →
001-33247
2009-01-28

SEC filing

View on SEC.gov →
001-32294
2023-06-08

EX-99.1

View on SEC.gov →
001-33247
2009-01-28

SEC filing

View on SEC.gov →
001-41458
2024-04-15

ANNUAL REPORT

View on SEC.gov →
001-33247
2009-01-15

SEC filing

View on SEC.gov →
377-08753
2025-12-01

SEC filing

View on SEC.gov →
001-13368
2009-05-22

EXHIBIT 99.1

View on SEC.gov →
001-32294
2023-11-02

FORM 6-K

View on SEC.gov →
001-13368
2010-04-12

EX-99.1

View on SEC.gov →
001-16139
2004-05-25

FORM 6-K

View on SEC.gov →
001-13368
2009-04-13

EXHIBIT 99.1

View on SEC.gov →
001-13368
2013-08-29

EX-99.1

View on SEC.gov →
001-13368
2012-04-19

EX-99.1

View on SEC.gov →
001-13368
2013-04-29

FORM 20-F

View on SEC.gov →
001-13368
2012-03-26

EX-99.1

View on SEC.gov →
001-37968
2022-08-01

SEC filing

View on SEC.gov →
001-13368
2011-06-16

EXHIBIT 99.1

View on SEC.gov →
024-10786
2020-07-28

SEC filing

View on SEC.gov →
024-10786
2020-07-17

SEC filing

View on SEC.gov →
000-25703
2005-09-28

GTC TELECOM 063005 10-KSB

View on SEC.gov →
001-37968
2024-07-31

SEC filing

View on SEC.gov →
333-293114
2026-02-02

REGISTRATION STATEMENT

View on SEC.gov →
001-35681
2014-07-28

FORM 20-F

View on SEC.gov →
001-16139
2006-06-23

EXHIBIT 99.1

View on SEC.gov →
001-13368
2014-04-14

EX-99.1

View on SEC.gov →
001-13368
2011-12-12

3Q 2011 QUARTERLY REPORT

View on SEC.gov →
001-13368
2014-02-25

EX-99.1

View on SEC.gov →
001-37968
2022-03-25

SEC filing

View on SEC.gov →
001-13368
2013-12-02

EX-99.1

View on SEC.gov →
001-32830
2009-07-14

SEC filing

View on SEC.gov →
000-25703
2005-11-01

GTC TELECOM 10-KSB/A FY 2005

View on SEC.gov →
020-27778
2021-05-20

STROMCA.PDF

View on SEC.gov →
333-272560
2023-12-14

FINANCIAL STATEMENTS OF THE ULHK ENTITIES

View on SEC.gov →
000-30735
2012-08-28

EX-13.1

View on SEC.gov →
001-13368
2014-03-06

EX-99.1

View on SEC.gov →
001-16139
2003-06-24

FORM 6-K

View on SEC.gov →
001-37968
2023-08-14

SEC filing

View on SEC.gov →
005-80123
2018-01-18

SEC filing

View on SEC.gov →
001-37968
2025-07-31

20-F

View on SEC.gov →
001-13368
2018-02-28

EX-99.1

View on SEC.gov →
001-13368
2014-05-12

FORM 20-F

View on SEC.gov →
001-13368
2015-02-17

EX-99.1

View on SEC.gov →
001-13368
2015-02-18

EX-99.1

View on SEC.gov →
333-126708
2005-12-07

PROSPECTUS DATED NOVEMBER 14, 2005

View on SEC.gov →
001-13368
2015-03-04

EX-99.1

View on SEC.gov →
001-32294
2008-09-29

FORM 6-K

View on SEC.gov →
333-126708
2005-12-07

GTC PROSPECTUS DATED NOVEMBER 14, 2005

View on SEC.gov →
811-22608
2017-04-27

VIRTUS GLOBAL MULTI-SECTOR INCOME FUND

View on SEC.gov →
001-13368
2012-04-30

FORM 20-F

View on SEC.gov →
001-13368
2014-03-06

PDF ATTACHMENT OF EX-99.1

View on SEC.gov →
001-37968
2021-07-29

SEC filing

View on SEC.gov →
000-25713
2001-03-26

FORM 10-K FISCAL YEAR ENDED DECEMBER 31, 2000

View on SEC.gov →
001-13368
2017-03-03

EX-99.1

View on SEC.gov →
001-33175
2022-08-01

EX-96.3

View on SEC.gov →
001-41458
2025-03-31

ANNUAL REPORT

View on SEC.gov →
000-28472
2004-04-14

FORM 10-K

View on SEC.gov →
000-28472
2004-04-14

FORM 10-K IN PDF

View on SEC.gov →
001-32294
2017-07-28

FORM 20-F

View on SEC.gov →
001-13368
2010-06-25

20-F

View on SEC.gov →
001-37909
2019-09-09

EX-99.1

View on SEC.gov →
333-126708
2005-11-01

POST-EFFECTIVE AMENDMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027332
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
503-504, SABARI SAMRIDDHI, SION TROMBAY ROAD, MAITRI PARK, CHEMBUR, MUMBAI 400071, 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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