Base
NVOCC

RSL FREIGHT INDIA PVT LTD

CHENNAI 600034, 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 “RSL FREIGHT INDIA PVT LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RSL FREIGHT 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)

333-108543
2003-11-07

MASTER EXTERNAL MANUFACTURING AGREEMENT

View on SEC.gov →
001-40782
2024-05-30

10-K

View on SEC.gov →
001-40782
2024-08-09

10-Q

View on SEC.gov →
028-04981
2003-03-21

13F -HR/A FOR 1Q OF 1998

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001-15002
2011-06-10

SEC filing

View on SEC.gov →
811-07436
2012-08-31

SEC filing

View on SEC.gov →
001-15216
2025-07-14

FORM 20-F

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811-07436
2011-08-31

SEC filing

View on SEC.gov →
001-15216
2024-07-29

FORM 20-F

View on SEC.gov →
001-15216
2023-06-29

FORM 20-F

View on SEC.gov →
001-15216
2022-07-29

FORM 20-F

View on SEC.gov →
811-07436
2010-08-31

SEC filing

View on SEC.gov →
811-22555
2014-08-29

FLEXSHARES TRUST (PART 1)

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811-07912
2014-08-15

SEC filing

View on SEC.gov →
811-07912
2013-08-23

SEC filing

View on SEC.gov →
811-07436
2014-08-28

SEC filing

View on SEC.gov →
811-07436
2013-08-30

SEC filing

View on SEC.gov →
811-08918
2012-08-23

HC CAPITAL TRUST

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811-08918
2013-08-28

HC CAPITAL TRUST

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811-07912
2012-08-16

SEC filing

View on SEC.gov →
811-08090
2012-08-16

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08090
2013-01-09

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-09689
2010-08-27

MASTER TRUST DOWN JONES N-PX 6-30-2010

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811-09689
2010-08-27

MASTER TRUST N-PX 6-30-2010

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811-09689
2012-08-15

MASTER TRUST DOW JONES NPX - 2012

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811-09689
2011-08-30

SEC filing

View on SEC.gov →
811-04415
2014-08-27

SEC filing

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000-22430
2009-06-10

EX-99.1

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811-21779
2012-08-30

BRD0310001331971A.TXT

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811-07142
2002-06-06

GE FUNDS MARCH 31, 2002 SEMI-ANNUAL REPORT

View on SEC.gov →
811-21779
2012-08-27

BRD0310001331971.TXT

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811-01879
2011-08-29

JIF NPX 6-30-11

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811-09689
2013-07-26

MASTER TRUST DOW JONES N-PX 2013

View on SEC.gov →
811-04146
2023-08-28

BRD031_0000756913_2023

View on SEC.gov →
811-02105
2013-08-21

SEC filing

View on SEC.gov →
811-04984
2011-08-31

BEACON NPX 2011

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811-07912
2011-08-25

SEC filing

View on SEC.gov →
811-09689
2014-08-19

MASTER TRUST DOW JONES NPX 2014

View on SEC.gov →
811-04146
2012-08-30

BRD031000756913A.TXT

View on SEC.gov →
811-04146
2012-08-24

BRD031_0000756913.TXT

View on SEC.gov →
811-08894
2012-08-30

JNL SERIES TRUST N-PX FOR PERIOD ENDING 06/30/2012

View on SEC.gov →
811-03258
2012-08-31

SEC filing

View on SEC.gov →
811-02105
2012-08-23

SEC filing

View on SEC.gov →
811-03258
2010-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-02105
2014-08-20

SEC filing

View on SEC.gov →
811-08764
2010-08-18

N-PX

View on SEC.gov →
811-04415
2010-08-26

SEC filing

View on SEC.gov →
811-03258
2011-08-31

SEC filing

View on SEC.gov →
811-07428
2011-08-26

ING MUTUAL FUNDS

View on SEC.gov →
811-21864
2010-08-30

WISDOMTREE TRUST

View on SEC.gov →
811-05186
2012-08-28

SEC filing

View on SEC.gov →
811-08894
2011-08-19

SEC filing

View on SEC.gov →
811-09491
2010-08-30

VIP NPX 8-30-10

View on SEC.gov →
811-08236
2012-08-30

NORTHERN FUNDS

View on SEC.gov →
811-05972
2014-08-27

SEC filing

View on SEC.gov →
811-08236
2011-08-30

NORTHERN FUNDS

View on SEC.gov →
811-22127
2013-08-27

N-PX

View on SEC.gov →
811-01879
2012-08-29

JIF NPX 063012

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811-21295
2011-08-31

JPMORGAN TRUST I

View on SEC.gov →
811-10263
2014-08-25

N-PX

View on SEC.gov →
811-08894
2010-08-31

SEC filing

View on SEC.gov →
811-03258
2013-08-30

SEC filing

View on SEC.gov →
811-05186
2013-08-28

SEC filing

View on SEC.gov →
811-03258
2014-08-28

SEC filing

View on SEC.gov →
811-08236
2010-08-27

NORTHERN FUNDS

View on SEC.gov →
001-03492
2003-09-23

DISCLOSURE STATEMENT

View on SEC.gov →
811-08236
2013-08-29

NORTHERN FUNDS

View on SEC.gov →
811-22555
2013-08-29

FLEXSHARES

View on SEC.gov →
811-03459
2010-08-18

PENN SERIES FUNDS, INC.

View on SEC.gov →
811-04041
2014-08-29

GE INVESTMENTS FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05141
2012-08-23

PACIFIC SELECT FUNDS

View on SEC.gov →
811-01879
2014-08-29

JIF NPX 6.30.14

View on SEC.gov →
811-04041
2013-08-28

GE INVESTMENTS FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD FOR THE PERIOD ENDED JUNE 30, 2013

View on SEC.gov →
811-22127
2012-08-27

N-PX

View on SEC.gov →
811-03213
2013-08-28

NATIONWIDE VARIABLE INSURANCE TRUST

View on SEC.gov →
811-09729
2013-08-28

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-08236
2014-08-28

NORTHERN FUNDS

View on SEC.gov →
811-09729
2013-05-17

AMENDMENT NO. 1 TO FORM N-PX

View on SEC.gov →
811-09729
2012-08-30

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-22127
2011-08-29

N-PX

View on SEC.gov →
811-05141
2013-08-28

PACIFIC SELECT FUNDS

View on SEC.gov →
811-21295
2012-08-30

JPMORGAN TRUST I

View on SEC.gov →
811-04236
2012-08-29

JPMORGAN TRUST II

View on SEC.gov →
811-09729
2014-08-27

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-03459
2011-08-12

PENN SERIES FUNDS, INC.

View on SEC.gov →
811-05141
2011-08-26

N-PX

View on SEC.gov →
811-03618
2012-08-30

BRD_0000710826

View on SEC.gov →
811-21295
2010-08-31

SEC filing

View on SEC.gov →
811-21991
2014-08-20

SEC filing

View on SEC.gov →
811-03738
2014-08-08

N-PX

View on SEC.gov →
811-08690
2011-08-24

SEC filing

View on SEC.gov →
811-03459
2012-08-23

PENN SERIES FUNDS, INC.

View on SEC.gov →
811-05141
2014-08-28

PACIFIC SELECT FUND

View on SEC.gov →
811-07953
2012-08-28

EQ ADVISORS TRUST

View on SEC.gov →
811-09729
2011-08-26

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-03213
2010-09-10

SEC filing

View on SEC.gov →
811-03213
2010-08-30

SEC filing

View on SEC.gov →
811-03213
2011-08-26

SEC filing

View on SEC.gov →
811-04603
2011-08-25

THRIVENT SERIES FUND

View on SEC.gov →
811-07953
2011-08-26

EQ ADVISORS TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028640
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3RD FL, 2/42, A6, RAM SQ., VALLUVARKOTTAM, HIGH RD, NUNGAMBAKKAM, TAMILNADU, CHENNAI 600034, 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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