Base
NVOCCPotential sanctions match

SPEDITION

UTTAR PRADESH, 201301, INDIA

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

2 potential matches

BELMAGISTRALAVTOTRANS SPEDITIONS GMBH

RUZEKSPEDITSIYA LLC

These are name-match results and may include false positives. Run a full screening →

BIS Consolidated Screening List (CSL)

3 potential matches

Gulf Gate Spedition GmbH

BIS Entity List

Country: AT

BELMAGISTRALAVTOTRANS SPEDITIONS GMBH

OFAC SDN

Country: DE

RUZEKSPEDITSIYA LLC

OFAC SDN

Country: BY

These are name-match results and may include false positives. Run a full export control screening →

Federal Register Mentions (3)

Rule2016-14515
2016-06-21

Addition of Certain Persons and Removal of Certain Persons From the Entity List

Notice97-32116
1997-12-09

Cancellation of Tariffs of Common Carriers by Water in the Foreign Commerce of the United States and Suspension of Ocean Freight Forwarder Licenses for Failure To File Anti-Rebate Certifications

Notice97-22310
1997-08-22

Notice of Intent To Cancel Tariffs of Common Carriers by Water and To Suspend Licenses of Ocean Freight Forwarders in the Foreign Commerce of the United States for Failure To File Anti-Rebate Certifications

SEC Filings (84)

001-07567
2008-02-28

EXHIBIT 21.1 SUBSIDIARIES

View on SEC.gov →
001-10776
2010-01-07

FORM 8-K

View on SEC.gov →
000-52927
2008-09-09

SEC filing

View on SEC.gov →
333-92688-16333-96233-15333-96233-11333-96233-10333-96233-07333-96233-03333-96233333-96233-14333-96233-12333-96233-09333-96233-04333-96233-01333-96233-13333-96233-05333-96233-08333-96233-02333-96233-06
2002-04-04

EXHIBIT 21.1

View on SEC.gov →
333-96233-19333-96233-18333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03
2002-06-18

EXHIBIT 21.1

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
001-15891
2008-02-28

EX-21: SUBSIDIARIES

View on SEC.gov →
001-31902
2005-11-22

MATERIAL CONTRACTS

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

EXHIBIT 21.1

View on SEC.gov →
001-15891
2006-03-07

EX-21: SUBSIDIARIES OF NRG ENERGY, INC.

View on SEC.gov →
001-15891
2007-02-28

EX-21: SUBSIDIARIES OF NRG ENERGY INC

View on SEC.gov →
001-15891
2009-02-12

EX-21: SUBSIDIARIES OF NRG ENERGY, INC.

View on SEC.gov →
001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
001-15891
2012-02-28

EX 21.1

View on SEC.gov →
001-15891
2005-03-30

SUBSIDIARIES

View on SEC.gov →
333-178024-22333-178024-70333-178024-71333-178024-94333-178024-100333-178024-101333-178024-102333-178024-106333-178024-108333-178024-112333-178024-31333-178024-72333-178024-73333-178024-74333-178024-77333-178024-78333-178024-79333-178024-81333-178024-83333-178024-84333-178024-85333-178024-86333-178024-87333-178024-89333-178024-92333-178024-64333-178024-65333-178024-66333-178024-67333-178024-68333-178024-69333-178024-63333-178024-60333-178024-57333-178024-59333-178024-49333-178024-39333-178024-40333-178024-32333-178024-58333-178024-35333-178024333-178024-118333-178024-117333-178024-111333-178024-110333-178024-109333-178024-103333-178024-96333-178024-95333-178024-90333-178024-48333-178024-38333-178024-97333-178024-45333-178024-44333-178024-93333-178024-62333-178024-50333-178024-19333-178024-06333-178024-29333-178024-30333-178024-53333-178024-33333-178024-34333-178024-116333-178024-115333-178024-107333-178024-104333-178024-91333-178024-75333-178024-56333-178024-52333-178024-37333-178024-36333-178024-98333-178024-82333-178024-80333-178024-55333-178024-54333-178024-51333-178024-42333-178024-88333-178024-28333-178024-41333-178024-26333-178024-27333-178024-25333-178024-24333-178024-23333-178024-43333-178024-76333-178024-47333-178024-46333-178024-114333-178024-113333-178024-105333-178024-61333-178024-21333-178024-10333-178024-18333-178024-17333-178024-16333-178024-15333-178024-14333-178024-13333-178024-12333-178024-11333-178024-20333-178024-09333-178024-07333-178024-08333-178024-05333-178024-01333-178024-03333-178024-04333-178024-02
2011-11-16

EX-21.01

View on SEC.gov →
001-15891
2004-03-16

SUBSIDIARIES

View on SEC.gov →
022-28705
2003-10-14

EX-T3G LIST OF SUBSIDIARIES OF THE APPLICANT

View on SEC.gov →
333-187445-22333-187445-67333-187445-82333-187445-91333-187445-111333-187445-97333-187445-98333-187445-103333-187445-105333-187445-109333-187445-31333-187445-69333-187445-70333-187445-71333-187445-74333-187445-75333-187445-76333-187445-78333-187445-80333-187445-81333-187445-96333-187445-83333-187445-84333-187445-86333-187445-89333-187445-61333-187445-62333-187445-63333-187445-64333-187445-65333-187445-66333-187445-60333-187445-57333-187445-68333-187445-56333-187445-48333-187445-40333-187445-41333-187445-32333-187445-55333-187445-36333-187445333-187445-126333-187445-125333-187445-108333-187445-107333-187445-106333-187445-100333-187445-93333-187445-92333-187445-87333-187445-47333-187445-39333-187445-94333-187445-44333-187445-43333-187445-90333-187445-59333-187445-49333-187445-19333-187445-06333-187445-29333-187445-30333-187445-33333-187445-34333-187445-35333-187445-124333-187445-123333-187445-104333-187445-101333-187445-88333-187445-72333-187445-54333-187445-51333-187445-38333-187445-37333-187445-95333-187445-79333-187445-77333-187445-53333-187445-52333-187445-50333-187445-85333-187445-28333-187445-42333-187445-26333-187445-27333-187445-25333-187445-24333-187445-23333-187445-73333-187445-46333-187445-45333-187445-122333-187445-110333-187445-102333-187445-58333-187445-21333-187445-10333-187445-18333-187445-17333-187445-16333-187445-15333-187445-14333-187445-13333-187445-12333-187445-11333-187445-20333-187445-09333-187445-07333-187445-08333-187445-05333-187445-01333-187445-03333-187445-04333-187445-02333-187445-129333-187445-130333-187445-131333-187445-133333-187445-134333-187445-113333-187445-114333-187445-119333-187445-118333-187445-135333-187445-112333-187445-132333-187445-116333-187445-117333-187445-120333-187445-115333-187445-127333-187445-128333-187445-121
2013-03-22

EX-21.01

View on SEC.gov →
001-15891
2010-02-23

EX-21.1

View on SEC.gov →
333-171323-01333-171323-48333-171323-49333-171323-52333-171323-58333-171323-59333-171323-60333-171323-61333-171323-67333-171323-69333-171323-94333-171323-100333-171323-10333-171323-50333-171323-72333-171323-73333-171323-76333-171323-77333-171323-78333-171323-80333-171323-82333-171323-83333-171323-84333-171323-85333-171323-86333-171323-88333-171323-91333-171323-42333-171323-43333-171323-44333-171323-45333-171323-46333-171323-47333-171323-41333-171323-38333-171323-35333-171323-37333-171323-29333-171323-19333-171323-20333-171323-11333-171323-36333-171323-15333-171323333-171323-103333-171323-102333-171323-93333-171323-71333-171323-70333-171323-63333-171323-55333-171323-53333-171323-89333-171323-28333-171323-18333-171323-56333-171323-25333-171323-24333-171323-101333-171323-92333-171323-40333-171323-30333-171323-08333-171323-09333-171323-12333-171323-13333-171323-14333-171323-98333-171323-97333-171323-68333-171323-65333-171323-64333-171323-62333-171323-54333-171323-90333-171323-74333-171323-34333-171323-31333-171323-17333-171323-16333-171323-57333-171323-81333-171323-79333-171323-33333-171323-32333-171323-51333-171323-22333-171323-87333-171323-07333-171323-21333-171323-05333-171323-06333-171323-04333-171323-03333-171323-02333-171323-23333-171323-75333-171323-27333-171323-26333-171323-96333-171323-95333-171323-66333-171323-39
2010-12-21

EX-21.01

View on SEC.gov →
001-15891
2013-02-27

SUBSIDIARIES OF NRG ENERGY, INC.

View on SEC.gov →
001-15891
2014-02-28

SUBSIDIARIES OF NRG ENERGY, INC.

View on SEC.gov →
025-05473
2021-03-16

EXHIBIT 99.1

View on SEC.gov →
001-31902
2005-11-22

MATERIAL CONTRACTS

View on SEC.gov →
001-15891
2011-02-22

EX-21.1

View on SEC.gov →
000-23189
2017-05-03

EX-99.1

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
000-27653
2003-10-10

SEC filing

View on SEC.gov →
000-27653
2003-10-10

SEC filing

View on SEC.gov →
069-00308
2001-02-28

INTERNATIONAL PAPER U-3A-2

View on SEC.gov →
333-135574
2006-10-10

EX-10.5: FRAMEWORK AGREEMENT

View on SEC.gov →
000-09409
2002-09-10

SEC filing

View on SEC.gov →
000-09409
2002-09-10

SEC filing

View on SEC.gov →
001-31915
2004-04-29

SEC filing

View on SEC.gov →
333-135574
2006-11-08

EX-10.5: FRAMEWORK AGREEMENT ON THE SALE AND PURCHASE OF SOLAR MODULES

View on SEC.gov →
001-31915
2004-05-17

SEC filing

View on SEC.gov →
000-23189
2004-03-15

FORM 10-K

View on SEC.gov →
333-100045
2002-09-24

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
000-52927
2008-10-29

SEC filing

View on SEC.gov →
000-23189
2004-03-15

SELECTED PAGES OF THE COMPANY'S ANNUAL REPORT

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
001-14824
2001-03-13

20-F

View on SEC.gov →
000-52927
2009-11-13

10-K

View on SEC.gov →
001-32312
2007-04-30

NOVELIS INC.

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
000-52927
2011-07-28

AMENDED ANNUAL REPORT

View on SEC.gov →
333-60432
2001-08-10

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

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

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

SEC filing

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

SEC filing

View on SEC.gov →
333-100045
2003-01-10

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
333-100045
2003-03-03

FORM SB-2/A FOR PACIFIC CMA, INC.

View on SEC.gov →
000-22818
2019-08-29

EXHIBIT 2.1

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
333-194848
2014-07-14

EX-10.4

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

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

View on SEC.gov →
333-75950
2001-12-26

SEC filing

View on SEC.gov →
333-194848
2014-06-09

EX-10.4

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

SEC filing

View on SEC.gov →
333-75950
2001-12-26

SEC filing

View on SEC.gov →
333-194848
2014-06-09

EX-10.3

View on SEC.gov →
001-32312
2011-02-08

EX-10.1

View on SEC.gov →
001-32312
2019-05-08

EXHIBIT 10.4 ABL AMENDMENT

View on SEC.gov →
001-32312
2011-02-08

EX-10.2

View on SEC.gov →
001-14824
2002-03-04

20-F

View on SEC.gov →
377-06946
2024-04-12

SEC filing

View on SEC.gov →
333-161892-04333-161892-05333-161892-07333-161892-10333-161892-12333-161892-19333-161892-18333-161892-20333-161892-01333-161892-03333-161892-06333-161892-08333-161892-11333-161892-14333-161892-21333-161892333-161892-13333-161892-22333-161892-02333-161892-15333-161892-17333-161892-09333-161892-16
2009-10-20

EX-10.2 TERM LOAN FACILITY

View on SEC.gov →
333-194848
2014-06-09

EX-10.1

View on SEC.gov →
333-161892-04333-161892-05333-161892-07333-161892-10333-161892-12333-161892-19333-161892-18333-161892-20333-161892-01333-161892-03333-161892-06333-161892-08333-161892-11333-161892-14333-161892-21333-161892333-161892-13333-161892-22333-161892-02333-161892-15333-161892-17333-161892-09333-161892-16
2009-10-20

EX-10.1 CREDIT AGREEMENT

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-181184
2012-05-04

FORM F-1

View on SEC.gov →
005-91716
2020-10-26

EXHIBIT 1.18

View on SEC.gov →
001-07567
2010-05-12

EXHIBIT 4.1

View on SEC.gov →
001-14824
2006-03-01

SEC filing

View on SEC.gov →
377-07144
2024-03-19

SEC filing

View on SEC.gov →
333-279440
2024-05-16

F-4

View on SEC.gov →
333-279440
2024-06-21

F-4/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029404
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
B-34, SECTOR-64, NOIDA, GAUTAM BUDH NAGAR,, GAUTAM BUDDHA NAGAR, UTTAR PRADESH, 201301, INDIA
Classification
NVOCC

Data Sources

Compliance Screening

Potential match found

This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.

ua_nsdc_sanctions
View sanctions record →

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

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