Base
NVOCC

IMPEX SERVICES INDIA PVT LTD

MAYUR VIHAR PHASE 1 - EXTENSION, NEW DELHI 110091, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “IMPEX SERVICES INDIA PVT LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IMPEX SERVICES INDIA 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)

001-41389
2025-12-16

FORM 8-K

View on SEC.gov →
001-41389
2025-12-16

EXHIBIT 2.3

View on SEC.gov →
001-05146-01
2010-02-22

EX-8

View on SEC.gov →
001-00434
2023-08-04

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-33582
2025-06-02

EXHIBIT 1.01

View on SEC.gov →
001-00434
2024-08-05

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00434
2021-08-06

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-06948
2005-03-16

EXHIBIT 21.1

View on SEC.gov →
001-41389
2025-11-17

10-Q

View on SEC.gov →
001-00434
2025-08-04

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00434
2020-08-06

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00434
2016-08-09

EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00434
2022-08-05

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00434
2020-08-07

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-06948
2004-02-26

SUBSIDIARIES

View on SEC.gov →
001-00434
2018-08-07

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00434
2019-08-06

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00434
2017-08-07

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-06948
2003-03-17

SUBSIDIARIES

View on SEC.gov →
001-00434
2013-08-08

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-00434
2015-08-07

EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00434
2012-08-08

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-40690
2025-05-20

ANNEX A

View on SEC.gov →
001-14041
2020-05-29

EXHIBIT 1.01

View on SEC.gov →
001-35456
2023-05-15

EX-1.01

View on SEC.gov →
001-36903
2024-05-29

CONFLICT MINERALS REPORT, AS REQUIRED BY ITEMS 1.01 AND 1.02 OF THIS FORM

View on SEC.gov →
001-06403
2025-05-29

EX-1.01

View on SEC.gov →
001-15141
2025-05-29

EX-1.01

View on SEC.gov →
001-34674
2021-06-01

EX-1.01

View on SEC.gov →
001-33582
2023-05-30

EXHIBIT 1.01

View on SEC.gov →
001-35456
2025-05-30

EX-1.01

View on SEC.gov →
001-31398
2019-05-30

EXHIBIT 1.01

View on SEC.gov →
001-32657
2024-05-28

EXHIBIT 1.01

View on SEC.gov →
001-32431
2025-05-29

EX-1.01

View on SEC.gov →
001-15182
2016-02-10

EX-99.3

View on SEC.gov →
001-32431
2024-05-30

EX-1.01

View on SEC.gov →
001-01183
2014-02-14

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
000-50404
2018-02-28

EXHIBIT 21.1

View on SEC.gov →
001-15182
2015-07-31

EX-99.3

View on SEC.gov →
001-00434
2011-08-10

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-01183
2015-02-12

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-35456
2024-05-31

EX-1.01

View on SEC.gov →
001-32657
2025-05-27

EXHIBIT 1.01

View on SEC.gov →
001-12383
2022-05-27

EX-1.01

View on SEC.gov →
001-12907
2017-05-31

EXHIBIT 1.01

View on SEC.gov →
001-12383
2025-05-30

EX-1.01

View on SEC.gov →
001-13595
2025-05-30

EX-1.01

View on SEC.gov →
001-15182
2015-10-30

EX-99.3

View on SEC.gov →
000-23248
2025-05-23

FORM SD 2024 CONFLICT MINERALS

View on SEC.gov →
001-07349
2023-05-25

EX-1.01

View on SEC.gov →
001-15182
2025-07-23

EXHIBIT 99.4

View on SEC.gov →
001-12383
2023-05-26

EX-1.01

View on SEC.gov →
001-13595
2024-05-31

EX-1.01

View on SEC.gov →
001-00434
2010-08-13

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-12383
2024-05-31

EX-1.01

View on SEC.gov →
000-15375
2017-05-30

SEC filing

View on SEC.gov →
033-90866
2024-05-31

EXHIBIT 1.01

View on SEC.gov →
001-04949
2019-05-24

SEC filing

View on SEC.gov →
001-07349
2024-05-17

EX-1.01

View on SEC.gov →
001-00434
2009-08-14

SUBSIDIARIES OF THE REGSTRANT

View on SEC.gov →
000-50404
2017-05-30

EXHIBIT 1.01

View on SEC.gov →
001-39221
2021-05-19

EX-1.01

View on SEC.gov →
001-15182
2015-05-13

EX-99.3

View on SEC.gov →
001-15182
2016-05-13

EX-99.3

View on SEC.gov →
001-08002
2008-02-29

TMO 10-K 2007 EXHIBIT 21 (SUBSIDIARIES OF THE REGISTRANT)

View on SEC.gov →
001-00434
2008-08-28

EX-21

View on SEC.gov →
001-41175
2025-05-30

EXHIBIT 1.01

View on SEC.gov →
001-12907
2021-05-28

EX-1.01

View on SEC.gov →
001-14832
2022-05-05

EXHIBIT 1.01

View on SEC.gov →
000-31285
2021-05-21

EX-1.01

View on SEC.gov →
000-30862
2024-05-30

EXHIBIT 1.01

View on SEC.gov →
001-38267
2025-05-30

EXHIBIT 1.01

View on SEC.gov →
000-31285
2025-05-23

EX-1.01

View on SEC.gov →
001-35843
2024-05-31

EXHIBIT 1.01

View on SEC.gov →
001-39221
2024-05-30

EX-1.01

View on SEC.gov →
001-15182
2026-01-21

EXHIBIT 99-3

View on SEC.gov →
001-36454
2025-05-21

KIMBALL ELECTRONICS, EXHIBIT 1.01

View on SEC.gov →
001-36906
2022-05-31

EX-1.01

View on SEC.gov →
001-00434
2006-08-29

EX-21

View on SEC.gov →
001-08002
2007-03-01

TMO 10-K EXHIBIT 21 (SUBSIDIARIES)

View on SEC.gov →
001-01183
2012-02-27

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
001-33807
2018-05-29

EXHIBIT 1.01

View on SEC.gov →
001-01183
2013-02-21

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
001-33393
2013-07-31

EXHIBIT 99.1

View on SEC.gov →
000-53543
2023-05-30

EX-1.01

View on SEC.gov →
001-00434
2007-08-28

EX-21

View on SEC.gov →
033-90866
2023-05-31

EXHIBIT 1.01

View on SEC.gov →
001-14832
2024-05-01

EXHIBIT 1.01

View on SEC.gov →
001-14832
2025-05-07

EXHIBIT 1.01

View on SEC.gov →
001-10879
2025-05-30

EXHIBIT 1.01

View on SEC.gov →
001-03492
2024-05-31

EX-1.01

View on SEC.gov →
001-01183
2011-02-18

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
333-179121
2018-05-29

EXHIBIT 1.01

View on SEC.gov →
001-38267
2024-05-31

EXHIBIT 1.01

View on SEC.gov →
000-31285
2022-05-24

EX-1.01

View on SEC.gov →
001-08002
2009-02-27

EXHIBIT 21 (SUBSIDIARIES OF THE REGISTRANT)

View on SEC.gov →
001-04018
2025-05-29

EX-1.01

View on SEC.gov →
001-36051
2018-05-25

EXHIBIT 1.01

View on SEC.gov →
001-10776
2017-05-31

EX-1.01

View on SEC.gov →
001-14832
2021-05-06

EXHIBIT 1.01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027958
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT NO. 401, 4TH FLOOR, (NEXTRA) TOWER "A", PLOT NO. 4 B, MAYUR VIHAR DISTRICT CENTRE, MAYUR VIHAR PHASE 1 - EXTENSION, NEW DELHI 110091, 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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