Base
NVOCC

SCOPE FREIGHT FORWARDERS

CHENNAI 600031, 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 “SCOPE FREIGHT FORWARDERS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SCOPE FREIGHT FORWARDERS” 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)

377-06693
2023-06-21

SEC filing

View on SEC.gov →
333-274115
2023-08-21

SEC filing

View on SEC.gov →
333-110015
2003-10-31

FORWARD AIR CORPORATION

View on SEC.gov →
333-110015
2003-11-12

FORWARD AIR CORPORATION

View on SEC.gov →
333-110015
2003-10-28

FORWARD AIR CORPORATION

View on SEC.gov →
001-41604
2026-03-26

20-F

View on SEC.gov →
001-41604
2024-03-21

20-F

View on SEC.gov →
333-111163
2004-01-08

SEC filing

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
001-41604
2023-03-30

20-F

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
001-41604
2023-09-19

EX-99.2

View on SEC.gov →
001-41604
2025-03-24

20-F

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
333-111163
2003-12-15

SEC filing

View on SEC.gov →
333-120420
2004-11-29

SEC filing

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
333-113999
2004-03-29

SEC filing

View on SEC.gov →
333-60608
2008-01-15

SEC filing

View on SEC.gov →
333-115452
2004-07-06

SEC filing

View on SEC.gov →
000-13468
2015-05-18

8-K

View on SEC.gov →
333-270168
2023-03-23

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-60608
2009-09-14

SEC filing

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
333-111163
2004-01-28

SEC filing

View on SEC.gov →
333-270168
2023-03-01

REGISTRATION STATEMENT

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
000-31869
2003-06-16

EXHIBIT 99.3

View on SEC.gov →
333-117174
2004-08-03

SEC filing

View on SEC.gov →
377-06090
2022-11-14

SEC filing

View on SEC.gov →
333-60608
2002-12-30

SEC filing

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
333-134620
2006-12-01

SEC filing

View on SEC.gov →
000-22490
2004-03-11

FORWARD AIR CORPORATION - FORM 10-K

View on SEC.gov →
377-06090
2022-11-01

SEC filing

View on SEC.gov →
377-06090
2022-09-19

SEC filing

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
377-06090
2022-07-22

SEC filing

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
000-13468
2009-05-08

FORM 10-Q

View on SEC.gov →
333-269911
2023-02-22

FORM 1

View on SEC.gov →
333-115452
2004-05-13

SEC filing

View on SEC.gov →
333-60608
2003-12-31

SEC filing

View on SEC.gov →
377-06090
2022-06-21

SEC filing

View on SEC.gov →
000-13468
2014-12-17

8-K

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
2021-11-01

SEC filing

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
333-269911
2023-05-01

424B3

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
333-113564
2004-03-12

SEC filing

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
377-06090
2022-03-22

SEC filing

View on SEC.gov →
333-60608
2004-12-28

SEC filing

View on SEC.gov →
333-09768
2004-06-18

ANNUAL INFORMATION FORM FOR YEAR ENDED 1/31/04

View on SEC.gov →
333-269911
2023-09-11

POS AM

View on SEC.gov →
333-60608
2004-01-12

SEC filing

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
333-60608
2008-01-17

SEC filing

View on SEC.gov →
000-22490
2006-03-09

ANNUAL REPORT

View on SEC.gov →
333-127997
2005-08-31

SEC filing

View on SEC.gov →
333-115452
2004-06-30

SEC filing

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
333-60608
2005-12-15

SEC filing

View on SEC.gov →
333-115452
2004-05-27

SEC filing

View on SEC.gov →
333-117174
2004-07-06

SEC filing

View on SEC.gov →
333-117174
2004-07-28

SEC filing

View on SEC.gov →
333-60608
2006-01-11

SEC filing

View on SEC.gov →
333-127997
2005-10-28

SEC filing

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
333-134620
2006-11-15

SEC filing

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
333-269911
2023-04-14

F-1/A

View on SEC.gov →
333-269911
2023-09-22

424B3

View on SEC.gov →
333-60608
2006-12-29

SEC filing

View on SEC.gov →
333-115452
2004-06-23

SEC filing

View on SEC.gov →
333-134620
2006-08-23

SEC filing

View on SEC.gov →
377-08754
2025-12-01

SEC filing

View on SEC.gov →
333-120420
2004-11-12

SEC filing

View on SEC.gov →
001-40897
2022-06-01

425

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

SEC filing

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
333-292196
2025-12-17

REGISTRATION STATEMENT

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
333-134620
2006-09-28

SEC filing

View on SEC.gov →
333-60608
2009-01-14

SEC filing

View on SEC.gov →
333-134620
2006-06-01

SEC filing

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

SEC filing

View on SEC.gov →
000-13468
2011-11-07

FORM 10-Q

View on SEC.gov →
333-196521
2014-06-04

EX-10.3

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

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

View on SEC.gov →
333-292196
2026-01-07

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-60608
2010-12-14

SEC filing

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

SEC filing

View on SEC.gov →
000-13468
2011-05-09

FORM 10-Q

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028165
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO. 82, MC NICHOLS ROAD, CHETEPT, CHENNAI 600031, 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
← ETERNITY INT'L FREIGHT FORWARDER (SHENZHEN) LTD.DNA LOGISTICS GROUP LLC →