Base
NVOCC

CARGO CONSOLIDATORS INDIA PRIVATE LIMITED

MUMBAI SUBURBAN, MUMBAI, 400059, 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 “CARGO CONSOLIDATORS INDIA PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO CONSOLIDATORS INDIA PRIVATE LIMITED” 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 (98)

001-41604
2024-11-25

EXHIBIT 99.1

View on SEC.gov →
000-50612
2025-03-11

SEC filing

View on SEC.gov →
333-122119
2005-04-04

S-1/A

View on SEC.gov →
333-122119
2005-05-05

S-1/A

View on SEC.gov →
001-07806
2013-07-16

FORM 10-K

View on SEC.gov →
333-122119
2005-01-18

S-1

View on SEC.gov →
001-41604
2026-03-26

20-F

View on SEC.gov →
001-41604
2025-03-24

20-F

View on SEC.gov →
001-41604
2024-03-21

20-F

View on SEC.gov →
001-41604
2023-03-30

20-F

View on SEC.gov →
001-39937
2024-03-13

20-F

View on SEC.gov →
001-39937
2025-03-12

20-F

View on SEC.gov →
333-269911
2023-09-11

POS AM

View on SEC.gov →
333-269911
2023-09-22

424B3

View on SEC.gov →
333-269911
2023-02-22

FORM 1

View on SEC.gov →
001-39937
2023-03-13

20-F

View on SEC.gov →
333-269911
2023-05-01

424B3

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
001-15829
2013-07-15

FORM 10-K

View on SEC.gov →
001-39937
2021-03-22

20-F

View on SEC.gov →
001-39937
2026-03-09

20-F

View on SEC.gov →
001-39937
2022-03-09

20-F

View on SEC.gov →
333-269911
2023-04-14

F-1/A

View on SEC.gov →
377-03611
2020-09-30

SEC filing

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
333-251822
2021-01-19

F-1/A

View on SEC.gov →
377-03611
2020-11-23

SEC filing

View on SEC.gov →
333-251822
2021-01-29

424B4

View on SEC.gov →
333-251822
2020-12-30

F-1

View on SEC.gov →
811-04920
2024-05-30

WASATCH FUNDS TRUST

View on SEC.gov →
333-272560
2023-12-14

FINANCIAL STATEMENTS OF THE ULHK ENTITIES

View on SEC.gov →
000-23999
2004-03-15

MANHATTAN ASSOCIATES, INC.

View on SEC.gov →
000-51046
2006-07-14

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
001-36761
2024-03-26

20-F

View on SEC.gov →
000-51091
2007-06-19

SEC filing

View on SEC.gov →
333-139980
2007-06-20

SEC filing

View on SEC.gov →
001-36761
2021-04-19

20-F

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
333-268742
2022-12-28

FORM 424(B)(3)

View on SEC.gov →
000-52779
2014-04-15

YEAR END REPORT

View on SEC.gov →
000-52779
2014-05-01

AMENDED YEAR END REPORTG

View on SEC.gov →
333-268742
2022-12-09

F4

View on SEC.gov →
001-40897
2022-12-28

DEFM14A

View on SEC.gov →
333-268742
2022-12-21

F-4/A

View on SEC.gov →
000-23999
2003-03-31

MANHATTAN ASSOCIATES, INC.

View on SEC.gov →
377-06359
2022-11-03

SEC filing

View on SEC.gov →
001-11444
2016-03-29

EX-1

View on SEC.gov →
001-36761
2022-03-31

20-F

View on SEC.gov →
000-21507
2012-05-11

FORM 10-Q

View on SEC.gov →
001-36761
2023-03-30

20-F

View on SEC.gov →
000-21507
2011-11-08

10-Q FOR QUARTER ENDED OCTOBER 2, 2011

View on SEC.gov →
001-08444001-08442
2003-04-02

EX 2.1

View on SEC.gov →
000-21507
2011-08-10

10-Q FOR QUARTER ENDED JULY 3, 2011

View on SEC.gov →
000-21507
2012-08-10

FORM 10-Q

View on SEC.gov →
377-06359
2022-09-09

SEC filing

View on SEC.gov →
000-21507
2011-05-09

10-Q FOR QUARTER ENDED APRIL 3, 2011

View on SEC.gov →
001-38049
2023-04-20

20-F

View on SEC.gov →
333-139980
2007-01-12

SEC filing

View on SEC.gov →
000-21507
2012-02-28

FORM 10-K

View on SEC.gov →
001-34153
2014-04-22

20-F

View on SEC.gov →
000-21507
2012-11-09

FORM 10-Q

View on SEC.gov →
001-38049
2025-04-29

20-F

View on SEC.gov →
001-38049
2024-05-16

20-F

View on SEC.gov →
000-21507
2011-02-17

FORM 10-K

View on SEC.gov →
000-50612
2025-04-03

SEC filing

View on SEC.gov →
000-50612
2025-04-14

SEC filing

View on SEC.gov →
001-04365
2012-03-30

10-K

View on SEC.gov →
001-34604
2011-03-31

PERIOD ENDED DECEMBER 31, 2010

View on SEC.gov →
001-04365
2011-03-31

10-K

View on SEC.gov →
001-04365
2010-03-31

10-K

View on SEC.gov →
333-146371
2008-03-19

FORM 20-F

View on SEC.gov →
811-08004
2021-01-06

AMG FUNDS IV

View on SEC.gov →
000-32651
2018-02-28

10-K

View on SEC.gov →
000-32651
2017-03-01

10-K

View on SEC.gov →
000-22496
2006-11-13

FORM 10-K

View on SEC.gov →
000-32651
2019-02-22

10-K

View on SEC.gov →
377-00289
2013-08-15

SEC filing

View on SEC.gov →
000-22496
2008-10-28

FORM 10-K

View on SEC.gov →
000-07258
2011-12-01

EXHIBIT 4.1

View on SEC.gov →
377-00289
2013-11-19

SEC filing

View on SEC.gov →
000-22496
2009-10-27

FORM 10-K

View on SEC.gov →
000-32651
2016-02-26

10-K

View on SEC.gov →
811-05624
2020-03-09

N-CSR

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
333-265748
2023-05-02

424B3

View on SEC.gov →
333-265748
2023-04-25

FORM POS AM

View on SEC.gov →
000-32651
2015-02-17

10-K

View on SEC.gov →
333-143297
2007-06-11

FINAL PROSPECTUS

View on SEC.gov →
333-143297
2007-05-25

FORM S-4

View on SEC.gov →
811-05624
2021-03-08

N-CSR

View on SEC.gov →
028-03554
2002-02-12

ML&CO DECEMBER 31, 2001 13F-HR

View on SEC.gov →
333-147019
2012-04-05

SEC filing

View on SEC.gov →
333-177230
2013-02-06

SEC filing

View on SEC.gov →
333-177230
2013-02-06

SEC filing

View on SEC.gov →
333-177230
2013-02-06

SEC filing

View on SEC.gov →
333-177230
2013-02-06

SEC filing

View on SEC.gov →
333-147019
2012-05-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030661
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT #101,SATELLITE SLIVER CO-OP PREMISES SOC LTD, ANDHERI KURLA RD,MAROL NAKA,ANDHERI E, MAHARASHTRA, MUMBAI SUBURBAN, MUMBAI, 400059, 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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