Base
NVOCC

J N FREIGHT FORWARDERS PVT LTD

KOCHI 682016, 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 “J N FREIGHT FORWARDERS PVT LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “J N FREIGHT FORWARDERS 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 (85)

000-27653
2003-04-10

SEC filing

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000-27653
2003-10-10

SEC filing

View on SEC.gov →
000-27653
2003-10-10

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

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333-100045
2003-05-29

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

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333-100045
2002-09-24

FORM SB-2 FOR PACIFIC CMA, INC.

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333-60432
2001-05-08

SEC filing

View on SEC.gov →
001-07806
2011-07-12

FORM 10-K

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333-100045
2003-01-10

FORM SB-2 FOR PACIFIC CMA, INC.

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333-100045
2003-03-03

FORM SB-2/A FOR PACIFIC CMA, INC.

View on SEC.gov →
000-31869
2004-04-15

FORM 10-K PERIOD ENDED JANUARY 31, 2004

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000-31869
2006-04-17

FORM 10-K

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001-07806
2012-07-16

FORM 10-K

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000-31869
2005-04-18

FORM 10-K

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000-31869
2004-12-08

FORM 10-Q PERIOD END OCTOBER 31, 2004

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001-07806
2013-07-16

FORM 10-K

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000-31869
2006-12-18

AMENDMENT TO FORM 10-K

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001-15829
2011-07-12

FORM 10-K

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001-07806
2008-07-16

FORM 10-K

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333-101309
2002-12-10

EXHIBIT 1.1

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070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

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001-15829
2012-07-16

FORM 10-K

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

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030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

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001-15829
2013-07-15

FORM 10-K

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030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
001-15829
2007-07-13

FEDEX CORPORATION

View on SEC.gov →
001-04471
2003-06-03

MASTER SUPPLY AGREEMENT

View on SEC.gov →
001-04471
2002-06-28

MASTER SUPPLY AGREEMENT

View on SEC.gov →
001-15829
2008-07-16

FORM 10-K

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811-05344
2024-09-06

NCSRS

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811-06241
2024-03-08

LOOMIS SAYLES FUNDS II

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811-00242
2024-03-08

NATIXIS FUNDS TRUST II

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000-55903
2021-04-15

SEC filing

View on SEC.gov →
333-82318
2022-02-02

EX-15.1

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001-39272
2021-08-02

DEF 14A

View on SEC.gov →
001-39272
2021-07-20

PRE 14A

View on SEC.gov →
001-08831
2006-03-31

AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT

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333-258389
2021-08-02

SEC filing

View on SEC.gov →
001-40991
2022-03-31

SEC filing

View on SEC.gov →
333-82318
2023-02-01

EX-15.1

View on SEC.gov →
001-40991
2024-04-01

SEC filing

View on SEC.gov →
001-40991
2025-06-23

10-K

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001-40991
2023-04-17

SEC filing

View on SEC.gov →
024-12712
2026-02-12

PART II AND III

View on SEC.gov →
024-12712
2026-04-07

PART II AND III

View on SEC.gov →
333-281270
2024-08-06

SEC filing

View on SEC.gov →
333-281270
2024-08-12

SEC filing

View on SEC.gov →
333-259197
2021-08-31

SEC filing

View on SEC.gov →
333-114188
2004-05-04

FILING PURSUANT TO RULE 424(B)(3)

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333-283317
2025-02-10

SEC filing

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333-283317
2024-11-19

SEC filing

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333-275955
2024-01-22

SEC filing

View on SEC.gov →
333-114188
2004-04-05

AIR FRANCE FORM F-4

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333-285560
2025-03-05

SEC filing

View on SEC.gov →
333-275955
2024-01-12

SEC filing

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333-275955
2023-12-08

SEC filing

View on SEC.gov →
000-22687
2001-07-06

EXHIBIT 10.1

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001-02394
2011-03-11

SEC filing

View on SEC.gov →
333-259197
2021-10-25

SEC filing

View on SEC.gov →
333-275955
2024-01-19

SEC filing

View on SEC.gov →
005-41906
2025-11-04

EXHIBIT 99.1

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001-36876
2024-03-15

EX-10.63

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001-32945
2016-05-12

FORM 20-F

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001-34632
2020-03-10

FORM 10-K

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002-69972
2011-02-11

SEC filing

View on SEC.gov →
001-40808
2023-01-31

EX-10.2

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001-07234
2019-04-01

EXHIBIT 10.40

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333-259251
2021-12-02

424B3 (GERMAN 424B)

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002-69972
2009-04-28

SEC filing

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333-259251
2021-11-26

S-4/A

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333-259251
2021-11-12

S-4/A

View on SEC.gov →
333-259251
2021-10-18

S-4/A

View on SEC.gov →
333-259251
2021-09-01

FORM S-4

View on SEC.gov →
002-69972
2010-04-28

SEC filing

View on SEC.gov →
333-259251
2021-12-02

424B3

View on SEC.gov →
000-24612
2021-12-02

DEFM14A

View on SEC.gov →
002-69972
2010-02-16

SEC filing

View on SEC.gov →
002-69972
2011-04-28

SEC filing

View on SEC.gov →
002-69972
2012-04-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027559
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
39/3720C, 1/F., S R COMPLEX, CHITTOOR ROAD, RAVIPURAM, KOCHI 682016, 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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