Base
NVOCC

AMAN CONTRANS INDIA PVT LTD

GANDHIDHAM 370201, 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 “AMAN CONTRANS INDIA PVT LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMAN CONTRANS INDIA 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 (14)

811-07436
2012-08-31

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2013-08-30

SEC filing

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

SEC filing

View on SEC.gov →
811-04008
2011-08-22

SEC filing

View on SEC.gov →
811-03258
2012-08-31

SEC filing

View on SEC.gov →
811-04008
2010-08-23

SEC filing

View on SEC.gov →
811-03258
2011-08-31

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-03618
2012-08-30

BRD_0000710826

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030934
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
PLOT NO 120, DC-2, KACHCHH, GUJARAT, GANDHIDHAM 370201, 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
← SHANGHAI JOY-HANS SUPPLY CHAIN MANAGEMENT CO., LTDXIAMEN LOGI-NIUBER SUPPLY CHAIN SERVICE CO., LTD. →