Base
NVOCC

CATERPILLAR CARGO SOLUTIONS (INDIA) PVT LTD

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 “CATERPILLAR CARGO SOLUTIONS (INDIA) PVT LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CATERPILLAR CARGO SOLUTIONS (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)

001-33175
2015-06-26

EX-99.1

View on SEC.gov →
811-04556
2024-12-27

SEC filing

View on SEC.gov →
811-10385
2020-08-26

SEC filing

View on SEC.gov →
811-04556
2020-09-25

SEC filing

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001-08941
2002-05-02

CONFIRMATION ORDER DATED 4/19/02

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001-15873
2002-05-02

CONFIRMATION ORDER DATED 4/19/02

View on SEC.gov →
811-04041
2025-05-28

SEC filing

View on SEC.gov →
811-04041
2025-05-28

SEC filing

View on SEC.gov →
811-04041
2025-05-28

SEC filing

View on SEC.gov →
811-04041
2025-05-28

SEC filing

View on SEC.gov →
811-04041
2025-05-28

SEC filing

View on SEC.gov →
811-04041
2024-11-25

SEC filing

View on SEC.gov →
811-04041
2024-11-25

SEC filing

View on SEC.gov →
811-04041
2024-11-25

SEC filing

View on SEC.gov →
811-04041
2025-05-28

SEC filing

View on SEC.gov →
811-04041
2025-05-28

SEC filing

View on SEC.gov →
811-04041
2024-11-25

SEC filing

View on SEC.gov →
811-04041
2024-11-25

SEC filing

View on SEC.gov →
811-04041
2024-11-25

SEC filing

View on SEC.gov →
811-04041
2024-11-25

SEC filing

View on SEC.gov →
811-04041
2025-11-26

SEC filing

View on SEC.gov →
811-04041
2025-11-26

SEC filing

View on SEC.gov →
811-04041
2025-11-26

SEC filing

View on SEC.gov →
811-04041
2025-11-26

SEC filing

View on SEC.gov →
811-04041
2025-11-26

SEC filing

View on SEC.gov →
811-04041
2025-11-26

SEC filing

View on SEC.gov →
811-05624
2014-12-01

N-Q

View on SEC.gov →
811-04041
2025-11-26

SEC filing

View on SEC.gov →
811-04041
2024-05-28

SEC filing

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
811-04041
2024-05-28

SEC filing

View on SEC.gov →
811-04041
2024-05-28

SEC filing

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
811-09301
2024-09-24

SEC filing

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
811-09301
2024-09-24

SEC filing

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
811-04041
2024-05-28

SEC filing

View on SEC.gov →
811-04041
2024-05-28

SEC filing

View on SEC.gov →
811-04041
2024-05-28

SEC filing

View on SEC.gov →
811-09301
2024-09-24

SEC filing

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
811-04041
2024-05-28

SEC filing

View on SEC.gov →
811-04041
2023-11-28

SEC filing

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
811-09301
2024-09-24

SEC filing

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
811-04041
2023-11-28

SEC filing

View on SEC.gov →
811-04041
2023-11-28

SEC filing

View on SEC.gov →
811-04041
2023-11-28

SEC filing

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-04041
2023-11-28

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-04041
2023-11-28

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-04041
2023-11-27

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-04041
2023-05-30

SEC filing

View on SEC.gov →
811-04041
2023-05-30

SEC filing

View on SEC.gov →
811-04041
2023-05-30

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-04041
2023-05-30

SEC filing

View on SEC.gov →
811-05624
2015-11-30

N-Q

View on SEC.gov →
811-04041
2023-05-30

SEC filing

View on SEC.gov →
811-04041
2023-05-30

SEC filing

View on SEC.gov →
811-04041
2023-05-30

SEC filing

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811-22555
2016-09-28

FLEXSHARES TRUST

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028-15178
2025-07-21

SEC filing

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001-10716
2015-02-26

10-K

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811-09301
2025-09-26

SEC filing

View on SEC.gov →
811-09301
2025-03-27

SEC filing

View on SEC.gov →
811-09301
2025-09-26

SEC filing

View on SEC.gov →
811-09301
2025-09-26

SEC filing

View on SEC.gov →
811-09301
2025-09-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027960
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
B702 WESTGATE, NR. YMCA CLUB, S.G. HIGHWAY, 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
← SHANGHAI Q&F INTERNATIONAL LOGISTICS CO., LTDSANYO LOGISTICS INC. →