Base
NVOCC

SRV GLOBAL FREIGHT PRIVATE LIMITED

AHMEDABAD 380051, 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 “SRV GLOBAL FREIGHT PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SRV GLOBAL 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)

001-37641
2017-09-06

10-Q

View on SEC.gov →
001-37641
2019-04-19

10-K

View on SEC.gov →
001-37641
2018-06-06

10-Q

View on SEC.gov →
333-197228
2014-07-28

EX-1.1

View on SEC.gov →
001-37641
2016-04-08

10-K

View on SEC.gov →
001-37641
2018-12-07

10-Q

View on SEC.gov →
001-37641
2017-12-07

10-Q

View on SEC.gov →
001-37641
2018-09-06

10-Q

View on SEC.gov →
001-37641
2016-06-08

10-Q

View on SEC.gov →
001-37641
2017-03-22

10-K

View on SEC.gov →
001-37641
2018-03-21

10-K

View on SEC.gov →
001-37641
2017-06-07

10-Q

View on SEC.gov →
001-37641
2015-12-18

10-Q

View on SEC.gov →
001-37641
2016-12-09

10-Q

View on SEC.gov →
001-37641
2016-09-09

10-Q

View on SEC.gov →
001-36588
2019-04-10

FORM 20-F

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001-36588
2021-04-09

FORM 20-F

View on SEC.gov →
001-36588
2020-04-03

FORM 20-F

View on SEC.gov →
001-36588
2022-04-25

20-F

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333-207300
2015-11-20

424B4

View on SEC.gov →
377-01099
2015-08-07

SEC filing

View on SEC.gov →
001-36588
2016-04-28

20-F

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377-00545
2014-05-16

SEC filing

View on SEC.gov →
333-207300
2015-10-13

S-1/A

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001-36588
2018-04-06

20-F

View on SEC.gov →
333-207300
2015-11-09

S-1/A

View on SEC.gov →
377-00545
2014-06-24

SEC filing

View on SEC.gov →
001-36588
2017-04-06

20-F

View on SEC.gov →
377-01099
2015-09-22

SEC filing

View on SEC.gov →
333-207300
2015-10-06

S-1

View on SEC.gov →
377-00545
2014-04-01

SEC filing

View on SEC.gov →
333-197228
2014-07-03

FORM F-1

View on SEC.gov →
333-197228
2014-07-28

AMENDMENT NO. 3

View on SEC.gov →
333-197228
2014-07-17

AMENDMENT NO.1 TO FORM F-1

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333-197228
2014-08-08

424(B)(4)

View on SEC.gov →
001-15030
2020-07-30

FORM 6-K

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001-15030
2021-06-01

FORM 6-K

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333-182814
2013-01-09

EXHIBIT 4.17

View on SEC.gov →
814-00149
2012-05-07

FORM 10-Q

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333-217213
2017-04-24

EX-1.1

View on SEC.gov →
001-15030
2013-02-28

6-K/A

View on SEC.gov →
001-15030
2013-02-28

6-K

View on SEC.gov →
001-15030
2013-03-15

6-K/A

View on SEC.gov →
028-18797
2026-02-13

SEC filing

View on SEC.gov →
028-04274
2003-02-04

13F HOLDINGS REPORT

View on SEC.gov →
811-07062
2008-09-09

N-CSRS

View on SEC.gov →
811-07062
2007-09-07

N-CSRS

View on SEC.gov →
020-30340
2022-06-16

MEMORANDUM

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811-07062
2006-09-08

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-21779
2025-04-28

SEC filing

View on SEC.gov →
814-00149
2012-08-06

FORM 10-Q

View on SEC.gov →
028-04274
2002-08-12

FORM 13F-HR

View on SEC.gov →
811-09062
2001-05-01

POST-EFFECTIVE AMENDMENT NO. 3

View on SEC.gov →
811-03364
2022-05-20

SEC filing

View on SEC.gov →
814-00149
2012-11-05

FORM 10-Q

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001-14950
2016-12-23

FORM 6-K

View on SEC.gov →
028-04274
2002-05-01

MUTUAL OF AMERICA CAPITAL MANAGEMENT CORPORATION

View on SEC.gov →
001-15030
2013-04-25

6-K

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001-15030
2010-07-09

FORM 6-K

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000-26224
2018-05-09

EX-10.1

View on SEC.gov →
001-15030
2013-08-08

6-K

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001-15030
2014-02-26

6-K

View on SEC.gov →
811-07062
2008-02-29

N-CSR

View on SEC.gov →
028-23769
2025-04-24

3-25-25

View on SEC.gov →
001-03525
2009-06-26

AEP SYSTEM RETIREMENT SAVINGS PLAN

View on SEC.gov →
811-07912
2017-03-28

SEC filing

View on SEC.gov →
811-03364
2022-08-25

SEC filing

View on SEC.gov →
001-15030
2011-06-02

FORM 6-K

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028-23769
2025-07-18

SEC filing

View on SEC.gov →
028-23769
2025-10-09

SEC filing

View on SEC.gov →
811-07923
2024-08-29

SCHEDULE F

View on SEC.gov →
811-07923
2024-08-29

SCHEDULE F

View on SEC.gov →
811-07923
2024-08-29

SCHEDULE F

View on SEC.gov →
811-07912
2012-03-27

SEC filing

View on SEC.gov →
811-07912
2012-09-28

SEC filing

View on SEC.gov →
811-07923
2024-08-29

SCHEDULE F

View on SEC.gov →
811-07912
2014-03-27

SEC filing

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333-279843
2024-08-29

SEC filing

View on SEC.gov →
333-183926
2012-09-14

FORM N-2

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811-22542
2022-05-27

SEC filing

View on SEC.gov →
333-279843
2024-08-29

SEC filing

View on SEC.gov →
811-22542
2022-05-27

SEC filing

View on SEC.gov →
333-282316
2024-09-26

SEC filing

View on SEC.gov →
811-22542
2022-05-27

SEC filing

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811-22542
2022-05-27

SEC filing

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030-00363
2004-06-07

EXH. 18-ENRON CORP STAT FIN AFFAIRS-EX. 3A.1-3B.3

View on SEC.gov →
811-22542
2022-05-27

SEC filing

View on SEC.gov →
811-22542
2022-05-27

SEC filing

View on SEC.gov →
811-22542
2022-05-27

SEC filing

View on SEC.gov →
811-22542
2022-05-27

SEC filing

View on SEC.gov →
811-07912
2013-09-19

SEC filing

View on SEC.gov →
811-22542
2022-05-27

SEC filing

View on SEC.gov →
811-22542
2022-05-27

SEC filing

View on SEC.gov →
811-07912
2017-01-05

SEC filing

View on SEC.gov →
811-07912
2013-07-01

SEC filing

View on SEC.gov →
811-22542
2022-05-27

SEC filing

View on SEC.gov →
811-22542
2022-05-27

SEC filing

View on SEC.gov →
811-22542
2022-05-27

SEC filing

View on SEC.gov →
811-22542
2023-03-08

SSGA ACTIVE TRUST

View on SEC.gov →
333-279843
2024-08-05

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027782
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
207-A, MONDEAL HEIGHTS, SG HIGHWAY, PANCHRATNA PARTY PLOT, JIVRAJ PARK, GUJARAT, AHMEDABAD 380051, 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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