Base
NVOCC

EURO EXIM SERVICES PVT. LTD.

Trade name: EURO EXIM

TIRUPUR 641601, 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 “EURO EXIM SERVICES PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EURO EXIM SERVICES 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)

000-00822
2005-04-15

FORM 10-K

View on SEC.gov →
000-00822
2006-04-17

ANNUAL REPORT

View on SEC.gov →
000-00822
2006-03-31

AMENDMENT TO ANNUAL REPORT

View on SEC.gov →
333-162525
2009-10-23

FORM S-1/A #1

View on SEC.gov →
333-162525
2010-01-07

SEC filing

View on SEC.gov →
333-162525
2009-10-16

SEC filing

View on SEC.gov →
001-10746
2010-07-30

EX-10.6

View on SEC.gov →
001-12381333-135646-11333-135646-12
2009-05-04

EX-99.1

View on SEC.gov →
001-12381333-135646-11333-135646-12
2009-01-14

EX-99.1

View on SEC.gov →
000-00822
2005-02-08

LOAN AND SECURITY AGREEMENT

View on SEC.gov →
811-04041
2010-06-01

GE INVESTMENT FUNDS - SCHEDULE OF INVESTMENTS MARCH 31, 2010

View on SEC.gov →
811-05476
2017-05-30

QUARTERLY REPORT

View on SEC.gov →
001-12381333-135646-11333-135646-12
2009-03-02

EX-99.1

View on SEC.gov →
811-08342
2025-09-26

SEC filing

View on SEC.gov →
811-22424
2025-09-26

SEC filing

View on SEC.gov →
001-05611001-09513
2009-10-30

EX-10.(K)

View on SEC.gov →
811-04041
2009-11-24

GE INVESTMENT FUNDS - SCHEDULE OF INVESTMENTS SEPTEMBER 30, 2009

View on SEC.gov →
000-21915
2007-02-20

2007 AMENDED AND RESTATED CREDIT AGREEMENT

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

FORM 6-K

View on SEC.gov →
000-14970
2004-11-16

CREDIT AGREEMENT

View on SEC.gov →
000-25383
2003-05-19

FORM 6-K

View on SEC.gov →
811-05476
2017-03-03

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-13372
2016-04-29

FORM 20-F

View on SEC.gov →
000-25383
2005-05-13

FORM 6-K

View on SEC.gov →
001-33175
2009-09-11

EX-99.3 ANNUAL REPORT 2008-09

View on SEC.gov →
001-13372
2017-04-28

FORM 20-F

View on SEC.gov →
001-33068
2007-03-22

SEC filing

View on SEC.gov →
333-237260
2021-04-07

PROSPECTUS

View on SEC.gov →
001-14090
2018-04-06

FORM 20-F

View on SEC.gov →
333-237260
2021-03-18

REGISTRATION STATEMENT

View on SEC.gov →
001-13372
2015-04-30

FORM 20-F

View on SEC.gov →
001-13372
2018-04-30

FORM 20-F

View on SEC.gov →
811-05186
2017-05-26

ADVANCED SERIES TRUST

View on SEC.gov →
811-05186
2016-11-29

ADVANCED SERIES TRUST

View on SEC.gov →
000-25383
2004-05-21

FORM 6-K

View on SEC.gov →
333-141485
2007-03-22

SEC filing

View on SEC.gov →
811-08266
2008-08-08

FORM N-PX

View on SEC.gov →
811-07440
2010-08-31

SEC filing

View on SEC.gov →
811-05186
2016-09-02

ADVANCED SERIES TRUST

View on SEC.gov →
001-12387
2018-10-01

EX-10.01

View on SEC.gov →
811-05186
2017-03-03

ADVANCED SERIES TRUST

View on SEC.gov →
001-33068
2008-03-13

20F - ULTRAPETROL (BAHAMAS) LIMITED

View on SEC.gov →
333-138608
2006-11-13

424B3

View on SEC.gov →
001-13372
2019-04-30

FORM 20-F

View on SEC.gov →
333-138608
2006-11-17

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-33068
2010-03-30

SEC filing

View on SEC.gov →
001-33068
2008-05-13

SEC filing

View on SEC.gov →
001-33068
2009-03-17

SEC filing

View on SEC.gov →
333-141485
2007-04-20

FORM 424B1

View on SEC.gov →
001-33068
2009-11-25

SEC filing

View on SEC.gov →
811-04041
2009-09-04

GEI INVESTMENTS FUNDS - CERTIFICATION OF SHAREHOLDER REPORT FOR THE PERIOD ENDING 30TH JUNE, 2009

View on SEC.gov →
001-33068
2011-03-14

SEC filing

View on SEC.gov →
333-141485
2007-04-04

SEC filing

View on SEC.gov →
333-141485
2007-04-19

FORM F-1/A

View on SEC.gov →
811-05104
2026-02-27

SEC filing

View on SEC.gov →
001-39169
2020-05-06

FORM 20-F

View on SEC.gov →
811-23122
2024-02-29

SEC filing

View on SEC.gov →
001-33068
2012-03-15

SEC filing

View on SEC.gov →
811-05104
2024-02-29

SEC filing

View on SEC.gov →
001-33068
2013-03-14

SEC filing

View on SEC.gov →
001-33068
2015-04-16

SEC filing

View on SEC.gov →
001-33068
2014-03-12

SEC filing

View on SEC.gov →
811-05104
2025-02-28

SEC filing

View on SEC.gov →
333-121220
2005-02-03

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
001-15002
2003-08-28

SEC filing

View on SEC.gov →
811-23122
2025-02-28

SEC filing

View on SEC.gov →
001-33068
2016-04-18

SEC filing

View on SEC.gov →
811-04041
2010-03-24

GE INVESTMENTS FUNDS - CERTIFICATION OF SHAREHOLDER REPORT FOR THE YEAR ENDING 31 DEC, 2009

View on SEC.gov →
811-23122
2026-02-27

SEC filing

View on SEC.gov →
333-121220
2005-03-11

AMENDMENT NO. 3 TO FORM F-4

View on SEC.gov →
001-14666
2005-03-14

EX-99.1.2: PROXY STATEMENT/PROSPECTUS

View on SEC.gov →
333-121220
2005-03-14

424B3

View on SEC.gov →
333-121220
2005-03-02

AMENDMENT NO. 2 TO FORM F-4

View on SEC.gov →
811-02258
2025-08-12

SEC filing

View on SEC.gov →
811-23409
2026-02-27

SEC filing

View on SEC.gov →
811-02258
2020-08-28

BRD2K3_0000074663_2020.TXT

View on SEC.gov →
811-02444
2024-02-29

SEC filing

View on SEC.gov →
811-23409
2025-02-28

SEC filing

View on SEC.gov →
811-02444
2026-02-27

SEC filing

View on SEC.gov →
811-02444
2025-02-28

SEC filing

View on SEC.gov →
811-22255
2016-08-29

FORM N-PX

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-04015
2025-08-12

SEC filing

View on SEC.gov →
811-09102
2023-08-25

N-PX

View on SEC.gov →
001-33068
2016-12-01

SEC filing

View on SEC.gov →
377-02742
2019-07-19

SEC filing

View on SEC.gov →
811-21779
2016-08-29

BRD031_0001331971_2016.TXT

View on SEC.gov →
811-09819
2023-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-03258
2010-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21779
2023-08-28

BRD031_0001331971_2023

View on SEC.gov →
811-08894
2021-12-13

SEC filing

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-07440
2023-08-31

SEC filing

View on SEC.gov →
811-08894
2022-09-01

SEC filing

View on SEC.gov →
811-22555
2023-08-23

FLEXSHARES TRUST

View on SEC.gov →
811-04146
2010-08-30

BRD0310000756913B.TXT

View on SEC.gov →
811-04415
2023-08-18

SEC filing

View on SEC.gov →
811-23305
2023-08-28

N-PX

View on SEC.gov →
811-08894
2022-11-15

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-08894
2022-11-15

POST-EFFECTIVE AMENDMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027340
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
13/2, AB TOWERS , 2ND FLOOR ,, POLICE LINES STREET, VALIPALAYAM, TIRUPUR 641601, 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.

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