Base
NVOCC

KMP FREIGHT PRIVATE LIMITED

CHENNAI 600122, 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 “KMP FREIGHT PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KMP 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 (100)

000-56044
2020-02-24

EXHIBIT 99.1

View on SEC.gov →
001-35681
2015-03-02

FORM 6-K

View on SEC.gov →
001-09526
2022-08-16

FORM 6-K

View on SEC.gov →
001-35681
2016-04-26

FORM 6-K

View on SEC.gov →
001-35681
2019-04-01

FORM 6-K

View on SEC.gov →
001-35681
2014-11-26

FORM 6-K

View on SEC.gov →
001-35681
2016-11-29

FORM 6-K

View on SEC.gov →
001-35681
2014-08-29

6-K

View on SEC.gov →
001-14460
2010-12-15

EXHIBIT 1

View on SEC.gov →
000-53816
2010-08-10

FORM 10-Q

View on SEC.gov →
001-35681
2017-11-30

FORM 6-K

View on SEC.gov →
001-09526
2022-09-06

FORM 20-F

View on SEC.gov →
001-35081
2011-03-02

KINDER MORGAN, INC. 2010 FORM 10-K

View on SEC.gov →
001-09526
2023-08-22

FORM 6-K

View on SEC.gov →
001-09526
2023-09-05

FORM 20-F

View on SEC.gov →
001-09526
2025-08-22

FORM 20-F

View on SEC.gov →
001-42819
2025-09-02

EXHIBIT 99.3

View on SEC.gov →
001-09526
2024-08-27

FORM 6-K

View on SEC.gov →
001-09526001-31714
2021-09-14

FORM 6-K

View on SEC.gov →
001-09526001-31714
2018-09-18

FORM 20-F

View on SEC.gov →
001-09526001-31714
2021-09-21

FORM 20-F

View on SEC.gov →
001-09526
2025-08-19

FORM 6-K

View on SEC.gov →
001-09526001-31714
2019-09-17

FORM 20-F

View on SEC.gov →
001-09526001-31714
2020-09-22

FORM 20-F

View on SEC.gov →
001-09526
2024-08-30

FORM 20-F

View on SEC.gov →
333-177895
2012-01-03

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
001-14365
2012-01-31

DEFINITIVE MERGER PROXY MATERIALS

View on SEC.gov →
333-177895
2011-11-10

FORM S-4

View on SEC.gov →
333-177895
2012-01-31

FINAL PROSPECTUS

View on SEC.gov →
001-09526001-31714
2020-09-15

FORM 6-K

View on SEC.gov →
001-14365
2012-02-01

REVISED DEFINITIVE MERGER PROXY MATERIALS

View on SEC.gov →
333-177895
2012-02-01

424(B)(3) FILING

View on SEC.gov →
000-53816
2011-08-15

FORM 10-Q

View on SEC.gov →
333-177895
2011-12-14

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-119497
2004-10-15

AMENDMENT NO 3 TO F-1 FILING

View on SEC.gov →
333-119497
2004-10-29

FINAL PROSPECTUS

View on SEC.gov →
333-119497
2004-10-08

AMENDMENT NO.2 TO FORM F1 REGISTRATION DOCUMENT

View on SEC.gov →
001-38642
2019-09-27

EXHIBIT 99.2

View on SEC.gov →
001-33632
2015-10-28

EX-99.4

View on SEC.gov →
333-119497
2004-10-04

REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

View on SEC.gov →
001-35681
2013-11-13

6-K

View on SEC.gov →
001-35681
2013-08-28

6-K

View on SEC.gov →
001-35681
2018-05-11

FORM 6-K

View on SEC.gov →
001-35681
2014-03-03

6-K

View on SEC.gov →
001-41208
2025-03-03

EX-99.1

View on SEC.gov →
001-38188
2018-11-30

EXHIBIT 99.1

View on SEC.gov →
333-08869
2010-08-10

FORM 10-Q

View on SEC.gov →
001-35681
2013-02-28

6-K

View on SEC.gov →
001-33632
2011-06-10

20-F/A - JUNE FILING

View on SEC.gov →
001-41208
2025-02-28

20-F

View on SEC.gov →
001-33632
2010-11-23

20-F/A

View on SEC.gov →
000-51504
2019-10-01

EX-99.2

View on SEC.gov →
001-33983
2014-08-22

EX-99.1

View on SEC.gov →
000-51504
2018-08-31

EX-99.1

View on SEC.gov →
001-33632
2011-05-11

20-F/A

View on SEC.gov →
001-35681
2012-11-21

6-K

View on SEC.gov →
001-10936
2013-08-26

FORM 6-K

View on SEC.gov →
000-51504
2016-08-31

EX-99.1

View on SEC.gov →
001-11727
2010-02-24

FINANCIAL STATEMENTS OF ENERGY TRANSFER PARTNERS GP, L.P.

View on SEC.gov →
001-10936
2014-09-02

SEC filing

View on SEC.gov →
000-51504
2016-10-25

EX-99.2

View on SEC.gov →
000-51504
2017-08-29

EX-99.1

View on SEC.gov →
001-41208
2022-08-31

20-F

View on SEC.gov →
001-32740
2010-02-24

FINANCIAL STATEMENTS FO LE GP, LLC

View on SEC.gov →
001-11727
2010-02-24

FINANCIAL STATEMENTS OF ENERGY TRANSFER PARTNERS, L.L.C.

View on SEC.gov →
001-33983
2014-10-14

EX-99.2

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

FORM 20-F

View on SEC.gov →
000-51504
2020-09-21

SEC filing

View on SEC.gov →
001-42819
2025-10-31

20-F

View on SEC.gov →
001-38104
2022-09-09

ANNUAL REPORT

View on SEC.gov →
001-10936
2013-10-30

FORM 20-F

View on SEC.gov →
001-09526001-31714
2013-09-25

FORM 20-F

View on SEC.gov →
001-32740
2009-03-02

FINANCIAL STATEMENTS

View on SEC.gov →
001-11727
2009-03-02

FINANCIAL STATEMENTS OF ENERGY TRANSFER PARTNERS GP, L.P.

View on SEC.gov →
001-35681
2020-08-19

FORM 20-F

View on SEC.gov →
001-10936
2014-10-29

FORM 20-F

View on SEC.gov →
000-51504
2017-10-23

EX-99.2

View on SEC.gov →
001-32740
2010-09-15

AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF ETP, L.L.C

View on SEC.gov →
001-11727
2009-03-02

FINANCIAL STATEMENTS OF ENERGY TRANSFER PARTNERS, L.L.C.

View on SEC.gov →
001-32740
2010-09-15

AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF ETP GP, L.P.

View on SEC.gov →
001-11727
2008-08-11

FINANCIAL STATEMENTS OF ENERGY TRANSFER PARTNERS, L.L.C.

View on SEC.gov →
001-32740
2008-08-11

FINANCIAL STATEMENTS OF LE GP, LLC AS OF JUNE 30, 2008

View on SEC.gov →
001-11727
2008-08-11

FINANCIAL STATEMENTS OF ENERGY TRANSFER PARTNERS GP, L.P.

View on SEC.gov →
001-10936
2012-09-25

FORM 6-K

View on SEC.gov →
001-38104
2023-09-28

ANNUAL REPORT

View on SEC.gov →
001-32328
2006-05-22

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

View on SEC.gov →
333-181822
2012-12-18

CONSOLIDATED FINANCIAL STATEMENTS OF ANZ AND ITS SUBSIDIARIES

View on SEC.gov →
000-51504
2015-09-25

EX-99.1

View on SEC.gov →
001-35681
2016-01-25

FORM 20-F

View on SEC.gov →
001-35681
2016-07-29

FORM 20-F

View on SEC.gov →
001-35681
2017-07-31

FORM 20-F

View on SEC.gov →
001-38104
2023-09-28

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-11727
2009-05-11

FORM 10-Q

View on SEC.gov →
333-183612
2012-09-20

F-1/A

View on SEC.gov →
001-10083
2007-01-29

FORM 20-F

View on SEC.gov →
333-181822
2013-12-20

EX-99.1

View on SEC.gov →
001-09526001-31714
2016-09-21

FORM 20-F

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

F-1/A

View on SEC.gov →
333-183612
2012-09-27

F-1/A

View on SEC.gov →
001-41208
2024-02-28

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027422
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
PLOT NO. 23A, 2ND MAIN ROAD, RAMACHANDRA NAGAR, GERUGAMBAKKAM, CHENNAI 600122, 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
← CAROZPLUS LOGISTICS (HK) LIMITEDEDEN LOGISTICS PRIVATE LIMITED →