Base
NVOCC

FREYER INTERNATIONAL LOGISTICS PVT LTD

CHENNAI 600008, 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 2026-10-31 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FREYER INTERNATIONAL LOGISTICS PVT LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FREYER INTERNATIONAL LOGISTICS 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 (5)

001-32977
2013-07-30

EXHIBIT 99.1

View on SEC.gov →
001-32977
2013-06-27

EXHIBIT 99.1

View on SEC.gov →
001-32977
2013-06-03

EXHIBIT 99.1

View on SEC.gov →
001-32977
2013-08-28

EXHIBIT 99.1

View on SEC.gov →
001-32977
2014-01-28

EXHIBIT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-07-02Romande Energie SA(CHE)Switzerland – Passenger cars – Acquisition de véhicules suv (électriques) et …427992-2025 →
2025-06-27Einwohnergemeinde Riehen(CHE)Switzerland – Road construction works – MP 3531_Deckbelagsersatz Grenzacherwe…415462-2025 →
2025-06-27DB InfraGO AG – Geschäftsbereich Fahrweg (Bukr 16)(DEU)Germany – Catenary's construction works – HWK - ELE - Eifelstrecke 2631 - Los…417818-2025 →
2025-06-13Gemeinde Weichering(DEU)Germany – Engineering design services – Neubau einer 4-gruppigen Kindertagess…381509-2025 →
2025-06-11Regionalverkehr Bern-Solothurn RBS(CHE)Switzerland – Catenary's construction works – Sanierung FL-Anlage Ittigen - BKW373263-2025 →
2025-06-03Fraunhofer-Gesellschaft - Einkauf B12(DEU)Germany – Research and experimental development services – Preclinical toxici…357399-2025 →
2025-05-08DB InfraGO AG – Geschäftsbereich Fahrweg (Bukr 16)(DEU)Germany – Catenary's construction works – SPGK_Hochrheinbahn298216-2025 →
2025-05-02AOK NordWest - Die Gesundheitskasse.(DEU)Germany – Passenger cars – Leasingfahrzeuge283932-2025 →
2025-04-16DGMR, Div. Entretien, Centre cantonal d’entretien des véhicules(CHE)Switzerland – Motor vehicles – Achat de véhicules légers pour l'Administratio…249104-2025 →
2025-04-16DGMR, Div. Entretien, Centre cantonal d’entretien des véhicules(CHE)Switzerland – Motor vehicles – Achat de véhicules légers pour l'Administratio…249717-2025 →
2025-04-03Interkommunale Vergabestelle des Landkreises Fulda im Auftrag der Gemeinde Eichenzell(DEU)Germany – Firefighting vehicles – Gemeinde Eichenzell, Beschaffung eines Eins…214423-2025 →
2025-04-03DGMR, Div. Entretien, Centre cantonal d’entretien des véhicules(CHE)Switzerland – Motor vehicles – Achat de véhicules légers pour l'Administratio…215994-2025 →
2025-03-31Stadt Olching(DEU)Germany – Engineering design services – Erweiterung der Grundschule in Olchin…205670-2025 →
2025-02-21DB InfraGO AG – Geschäftsbereich Fahrweg (Bukr 16)(DEU)Germany – Rough wood – Lieferung von Rohholzschwellen für die Holzschwellenbe…116901-2025 →
2025-02-13DB Fernverkehr AG (Bukr 13)(DEU)Germany – Mechanical engineering installation works – 23 22 1X2 19.HHP 60.2 -…98551-2025 →
2025-02-10Stadt Nürnberg Hochbauamt(DEU)Germany – Engineering design services for mechanical and electrical installat…89081-2025 →
2025-02-07INKoBau GmbH & Co.KG(DEU)Germany – Engineering services – Bau eines Proben- und Werkstattgebäudes sowi…84338-2025 →
2025-01-30KNG-Kärnten Netz GmbH(AUT)Austria – Substation construction work – Lieferung und Montage "Stahlbau" UW …63633-2025 →
2025-01-20DB InfraGO AG – Geschäftsbereich Fahrweg (Bukr 16)(DEU)Germany – Catenary's construction works – Ola-Arbeiten zur Infrastrukturanpas…37421-2025 →
2024-12-18Energie und Wasser Potsdam GmbH(DEU)Germany – Construction work for water and sewage pipelines – Rahmenvertrag Wa…776189-2024 →
2024-12-11Stadt Landshut(DEU)Germany – Firefighting vehicles – Beschaffung eines Einsatzleitwagens (ELW 2)…757570-2024 →
2024-11-26Gemeinde Ihrlerstein(DEU)Germany – Architectural, construction, engineering and inspection services – …720350-2024 →
2024-11-22BwFuhrparkService GmbH(DEU)Germany – Repair, maintenance and associated services of vehicles and related…713036-2024 →
2024-11-22BwFuhrparkService GmbH(DEU)Germany – Repair, maintenance and associated services of vehicles and related…714983-2024 →
2024-11-19Schweizerische Bundesbahnen SBB Infrastruktur, Ausbau- und Erneuerungsprojekte, Engineering, Fahrstrom, Region Ost, Projektleitung 1(CHE)Switzerland – Construction work – Opfikon, Umsetzung BehiG, Deckenstromschienen703895-2024 →

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
029750
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
TAGA TOWER NEW NO.45, 1ST FLOOR, SALT COLONY 2ND STREET, EGMORE, TAMIL NADU, CHENNAI 600008, INDIA
Classification
NVOCC

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

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