Base
NVOCC

WELL FREIGHT PVT. LTD.

NEW DELHI 110020, 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 “WELL FREIGHT PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WELL FREIGHT 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)

001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-37968
2023-08-14

SEC filing

View on SEC.gov →
811-04008
2025-03-31

SEC filing

View on SEC.gov →
811-05511
2021-05-24

SEC filing

View on SEC.gov →
033-90866
2025-05-30

EXHIBIT 1.01

View on SEC.gov →
811-01400
2021-05-24

SEC filing

View on SEC.gov →
811-01400
2021-05-24

SEC filing

View on SEC.gov →
811-01400
2021-05-24

SEC filing

View on SEC.gov →
033-90866
2020-05-29

EXHIBIT 1.01

View on SEC.gov →
811-04008
2025-03-31

SEC filing

View on SEC.gov →
811-04118
2024-12-27

SEC filing

View on SEC.gov →
811-04118
2024-12-27

SEC filing

View on SEC.gov →
811-01400
2021-05-24

SEC filing

View on SEC.gov →
811-03583
2025-04-25

SEC filing

View on SEC.gov →
001-07806001-15829
2011-03-17

EXHIBIT 99.1

View on SEC.gov →
811-07205
2025-05-27

SEC filing

View on SEC.gov →
811-07205
2024-11-25

SEC filing

View on SEC.gov →
001-07806001-15829
2010-12-16

EXHIBIT 99.1

View on SEC.gov →
001-09526001-31714
2015-09-23

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
033-90866
2021-06-01

EXHIBIT 1.01

View on SEC.gov →
001-09526001-31714
2016-09-21

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

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033-90866
2022-05-31

EXHIBIT 1.01

View on SEC.gov →
811-07205
2021-05-24

SEC filing

View on SEC.gov →
811-03785
2025-04-25

SEC filing

View on SEC.gov →
000-31869
2003-09-15

FORM 10-Q

View on SEC.gov →
000-31869
2003-12-15

FORM 10-Q DATED OCTOBER 31, 2003

View on SEC.gov →
811-04008
2025-03-31

SEC filing

View on SEC.gov →
001-37466
2017-05-12

EXHIBIT 10.1

View on SEC.gov →
811-03785
2021-04-23

SEC filing

View on SEC.gov →
001-12273
2023-05-26

EX-1.01

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

EXHIBIT 1.01

View on SEC.gov →
001-12273
2021-05-27

EX-1.01

View on SEC.gov →
001-12273
2022-05-27

EX-1.01

View on SEC.gov →
811-03785
2021-04-23

SEC filing

View on SEC.gov →
811-03583
2026-04-24

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-12273
2020-05-28

EX-1.01

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

EXHIBIT 1.01

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
811-03583
2026-04-24

SEC filing

View on SEC.gov →
811-01400
2021-05-24

SEC filing

View on SEC.gov →
811-03583
2026-04-24

SEC filing

View on SEC.gov →
811-04118
2021-06-28

SEC filing

View on SEC.gov →
811-03785
2026-04-24

SEC filing

View on SEC.gov →
811-04118
2025-06-26

SEC filing

View on SEC.gov →
811-04118
2025-06-26

SEC filing

View on SEC.gov →
001-07806
2011-07-12

FORM 10-K

View on SEC.gov →
811-03785
2026-04-24

SEC filing

View on SEC.gov →
811-03583
2021-04-23

SEC filing

View on SEC.gov →
333-291316
2025-11-06

CONSENT OF MORDOR INTELLIGENCE PRIVATE LIMITED

View on SEC.gov →
377-07831
2025-08-11

SEC filing

View on SEC.gov →
811-04008
2025-03-31

SEC filing

View on SEC.gov →
001-15829001-07806
2006-12-20

EXHIBIT 99.1

View on SEC.gov →
001-12273
2017-05-30

EX-1.01

View on SEC.gov →
811-03583
2021-04-23

SEC filing

View on SEC.gov →
811-03583
2021-04-23

SEC filing

View on SEC.gov →
811-03785
2021-10-26

SEC filing

View on SEC.gov →
001-09526001-31714
2021-09-21

EX-8.1

View on SEC.gov →
001-39221
2025-05-27

EX-1.01

View on SEC.gov →
001-12273
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
811-04008
2025-03-31

SEC filing

View on SEC.gov →
001-39221
2023-05-16

EX-1.01

View on SEC.gov →
001-07806
2006-12-22

FORM 10-Q

View on SEC.gov →
811-04008
2025-09-26

SEC filing

View on SEC.gov →
001-09526001-31714
2019-09-17

EX-8.1

View on SEC.gov →
811-03785
2021-10-26

SEC filing

View on SEC.gov →
001-09526001-31714
2020-09-22

EX-8.1

View on SEC.gov →
000-10436
2021-05-28

EX-1.01

View on SEC.gov →
811-22781
2015-05-18

CODE OF ETHICS OF RREEF AMERICA L.L.C., DATED AUGUST 2014

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001-15829001-07806
2007-03-21

EXHIBIT 99.1

View on SEC.gov →
001-07806
2007-03-23

FORM 10-Q

View on SEC.gov →
000-10436
2023-05-30

EX-1.01

View on SEC.gov →
811-04008
2021-09-24

SEC filing

View on SEC.gov →
000-10436
2022-05-27

EX-1.01

View on SEC.gov →
001-41710
2023-08-08

EX-99.2

View on SEC.gov →
001-12273
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-09526001-31714
2017-09-28

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
001-09526001-31714
2018-09-18

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
001-15829
2011-03-18

FORM 10-Q

View on SEC.gov →
001-39265
2022-05-31

EX-1.01

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

EX-1.01

View on SEC.gov →
001-15829
2010-12-17

FORM 10-Q

View on SEC.gov →
811-04118
2021-06-28

SEC filing

View on SEC.gov →
811-00649
2021-07-22

SEC filing

View on SEC.gov →
001-12273
2019-05-30

EXHIBIT 102

View on SEC.gov →
000-10436
2024-05-31

EX-1.01

View on SEC.gov →
001-07806
2011-03-18

FORM 10-Q

View on SEC.gov →
001-07233
2024-10-29

EXHIBIT 99 EARNING PRESS RELEASE

View on SEC.gov →
001-13368
2014-08-29

EX-99.1

View on SEC.gov →
001-07806
2010-12-17

FORM 10-Q

View on SEC.gov →
811-04118
2020-12-18

SEC filing

View on SEC.gov →
001-33247
2008-12-31

SEC filing

View on SEC.gov →
811-00649
2021-07-22

SEC filing

View on SEC.gov →
811-04118
2021-06-28

SEC filing

View on SEC.gov →
811-04118
2024-12-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029134
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
A-91, FIRST FLOOR, UNIT NO. 3, NAGPAL BUSINESS, TOWER, OKHLA INDUSTRIAL ESTATE PHASE - II, NEW DELHI 110020, 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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