Base
NVOCC

S.K. FREIGHT LINES PVT. LTD.

NAVI MUMBAI 400705, 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 “S.K. FREIGHT LINES PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “S.K. FREIGHT LINES 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)

001-33247
2008-12-31

SEC filing

View on SEC.gov →
001-33247
2008-11-28

SEC filing

View on SEC.gov →
001-33247
2009-01-28

SEC filing

View on SEC.gov →
000-52657
2009-04-06

SEC filing

View on SEC.gov →
001-33247
2009-01-28

SEC filing

View on SEC.gov →
001-33247
2009-01-15

SEC filing

View on SEC.gov →
811-04920
2012-08-31

WASATCH FUNDS TRUST

View on SEC.gov →
001-33175
2015-05-29

EX-99.3

View on SEC.gov →
811-07440
2015-08-31

SEC filing

View on SEC.gov →
811-04920
2011-08-31

WASATCH FUNDS TRUST

View on SEC.gov →
001-32692
2007-06-08

6-K

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811-04920
2010-08-31

WASATCH FUNDS TRUST

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

SEC filing

View on SEC.gov →
811-04920
2015-08-31

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2014-08-29

WASATCH FUNDS TRUST

View on SEC.gov →
001-32692
2006-06-08

CURRENT REPORT OF FOREIGN ISSUER

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811-07436
2015-08-31

SEC filing

View on SEC.gov →
000-13722
2005-05-26

PDF F-20

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811-07436
2012-08-31

SEC filing

View on SEC.gov →
001-15118
2005-10-17

FORM 20-F

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811-07205
2009-08-24

SEC filing

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811-07436
2013-08-30

SEC filing

View on SEC.gov →
811-08194
2015-08-26

SEC filing

View on SEC.gov →
000-13722
2003-06-06

ANNUAL REPORT

View on SEC.gov →
811-07912
2015-08-27

SEC filing

View on SEC.gov →
811-07436
2011-08-31

SEC filing

View on SEC.gov →
811-04347
2015-08-21

N-PX

View on SEC.gov →
811-04920
2008-08-29

WASATCH FUNDS

View on SEC.gov →
000-13722
2003-06-06

ANNUAL REPORT

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

SEC filing

View on SEC.gov →
811-03855
2015-08-24

SEC filing

View on SEC.gov →
811-05344
2015-08-27

SEC filing

View on SEC.gov →
001-32294
2010-09-30

FORM 20-F

View on SEC.gov →
811-07912
2014-08-15

SEC filing

View on SEC.gov →
811-07912
2012-08-16

SEC filing

View on SEC.gov →
811-09036
2008-08-14

N-PX

View on SEC.gov →
811-09689
2012-08-15

MASTER TRUST DOW JONES NPX - 2012

View on SEC.gov →
001-32294
2013-08-02

FORM 20-F

View on SEC.gov →
811-05972
2015-08-27

SEC filing

View on SEC.gov →
811-05972
2015-08-31

SEC filing

View on SEC.gov →
001-32294
2014-08-01

FORM 20-F

View on SEC.gov →
811-09689
2009-08-24

MASTER TRUST DOW JONES N-PX 2009

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

MASTER TRUST DOW JONES NPX 2014

View on SEC.gov →
811-09689
2011-08-30

SEC filing

View on SEC.gov →
001-33175
2014-06-25

EX-99.2

View on SEC.gov →
811-03919
2015-08-27

SEC filing

View on SEC.gov →
001-07952
2005-09-16

ANNUAL REPORT

View on SEC.gov →
811-09689
2013-07-26

MASTER TRUST DOW JONES N-PX 2013

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

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

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

MASTER TRUST N-PX 6-30-2010

View on SEC.gov →
811-04920
2017-08-31

WASATCH FUNDS TRUST

View on SEC.gov →
811-05972
2011-08-31

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-04920
2013-08-30

WASATCH FUNDS TRUST

View on SEC.gov →
811-07436
2008-08-29

SEC filing

View on SEC.gov →
811-05972
2015-08-27

SEC filing

View on SEC.gov →
811-08257
2011-08-26

GE INSTITUTIONAL FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD FOR THE PERIOD ENDED JUNE 30, 2011

View on SEC.gov →
811-05972
2012-08-30

SEC filing

View on SEC.gov →
811-04920
2009-08-28

WASATCH FUNDS, INC.

View on SEC.gov →
811-07205
2008-08-26

SEC filing

View on SEC.gov →
811-02105
2015-08-24

SEC filing

View on SEC.gov →
811-05430
2011-08-24

SSGA FUND

View on SEC.gov →
811-22148
2025-08-28

SEC filing

View on SEC.gov →
811-05075
2025-08-26

SEC filing

View on SEC.gov →
811-05972
2011-08-31

SEC filing

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

SEC filing

View on SEC.gov →
811-07912
2011-08-25

SEC filing

View on SEC.gov →
811-09689
2015-08-11

MASTER TRUST DOW JONES NPX - 2015

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-22027
2014-08-15

N-PX

View on SEC.gov →
811-01879
2009-08-28

JANUS INVESTMENT SERIES NPX 6-30-09

View on SEC.gov →
811-09885
2009-08-28

JANUS ADVISER SERIES NPX 6-30-09

View on SEC.gov →
811-05972
2011-08-30

N-PX

View on SEC.gov →
811-07440
2023-08-31

SEC filing

View on SEC.gov →
811-03919
2023-08-28

N-PX

View on SEC.gov →
811-04603
2025-08-26

SEC filing

View on SEC.gov →
811-07142
2008-08-14

GE FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD FOR THE PERIOD ENDED JUNE 30, 2008

View on SEC.gov →
811-09903
2008-08-19

FORM N-PX

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

SEC filing

View on SEC.gov →
811-21145
2015-08-27

SPDR INDEX SHARES

View on SEC.gov →
811-07651
2015-08-24

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-21145
2025-08-28

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

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

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-08236
2008-08-29

NORTHERN FUNDS

View on SEC.gov →
811-01027
2023-08-28

N-PX

View on SEC.gov →
811-07428
2015-08-24

VOYA MUTUAL FUNDS

View on SEC.gov →
811-03153
2011-08-11

FORM N-PX

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

SEC filing

View on SEC.gov →
811-07436
2022-08-31

SEC filing

View on SEC.gov →
811-07436
2016-08-30

SEC filing

View on SEC.gov →
811-03919
2022-08-26

N-PX

View on SEC.gov →
811-05344
2014-08-07

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-04041
2011-08-26

GE INVESTMENTS FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD FOR THE PERIOD ENDED JUNE 30, 2011

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029580
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
712, VASHI INFOTECH PARK, PLOT NO 16, SEC-30, VASHI, NAVI MUMBAI 400705, 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
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