Base
NVOCC

WAVES INTERCONTINENTAL PVT LTD

BANGALORE 560008, 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 “WAVES INTERCONTINENTAL PVT LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WAVES INTERCONTINENTAL 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)

001-13881
2021-02-18

EX-21

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001-13881
2021-04-02

EX-21

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001-13881
2020-02-27

EXHIBIT 21

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811-23380
2022-11-25

SEC filing

View on SEC.gov →
811-23380
2023-08-25

SEC filing

View on SEC.gov →
811-23380
2023-05-26

SEC filing

View on SEC.gov →
811-23380
2023-02-24

SEC filing

View on SEC.gov →
811-23380
2022-02-25

SEC filing

View on SEC.gov →
811-23380
2023-11-28

SEC filing

View on SEC.gov →
811-23380
2024-02-26

SEC filing

View on SEC.gov →
811-23380
2021-02-25

SEC filing

View on SEC.gov →
811-23380
2021-11-24

SEC filing

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811-01879
2018-11-29

SEC filing

View on SEC.gov →
811-23380
2024-05-28

SEC filing

View on SEC.gov →
811-01879
2019-05-30

SEC filing

View on SEC.gov →
811-23380
2022-08-25

SEC filing

View on SEC.gov →
811-01879
2018-05-31

SEC filing

View on SEC.gov →
811-01879
2020-07-15

SEC filing

View on SEC.gov →
811-01879
2019-06-24

NQ

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811-23380
2021-05-27

SEC filing

View on SEC.gov →
001-10409
2021-03-04

20-F

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811-23380
2022-05-26

SEC filing

View on SEC.gov →
811-03364
2023-03-01

INTERNATIONAL INDEX FUND

View on SEC.gov →
811-23380
2024-08-26

SEC filing

View on SEC.gov →
811-03364
2022-02-25

GREAT-WEST INTERNATIONAL INDEX FUND

View on SEC.gov →
811-23380
2025-02-25

SEC filing

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811-23380
2024-11-26

SEC filing

View on SEC.gov →
811-03364
2023-03-01

EMPOWER CORE STRATEGIES INTERNATIONAL EQUITY FUND

View on SEC.gov →
001-10409
2022-03-03

20-F

View on SEC.gov →
811-23380
2025-05-28

SEC filing

View on SEC.gov →
811-01879
2017-11-29

JIF N-Q FILING

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811-03364
2022-06-24

N-CSR

View on SEC.gov →
811-10183
2023-09-06

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
811-23380
2025-11-26

SEC filing

View on SEC.gov →
811-23380
2021-08-26

SEC filing

View on SEC.gov →
811-23380
2025-08-26

SEC filing

View on SEC.gov →
811-10371
2022-10-05

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-04984
2015-11-30

N-Q (9-30-15)

View on SEC.gov →
811-22480
2020-10-08

ADVISER MANAGED TRUST

View on SEC.gov →
811-02064
2020-08-28

SEC filing

View on SEC.gov →
811-22935
2020-08-28

SEC filing

View on SEC.gov →
001-40752
2022-07-25

20-F

View on SEC.gov →
811-21145
2021-12-03

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-10183
2022-09-06

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
811-05742
2022-01-04

SEC filing

View on SEC.gov →
811-22935
2022-03-04

SEC filing

View on SEC.gov →
001-13372
2018-04-30

FORM 20-F

View on SEC.gov →
811-02064
2022-05-25

SEC filing

View on SEC.gov →
811-05476
2022-03-04

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-22935
2022-05-25

SEC filing

View on SEC.gov →
811-10183
2023-04-19

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
811-02064
2022-03-04

SEC filing

View on SEC.gov →
001-13372
2019-04-30

FORM 20-F

View on SEC.gov →
811-10183
2023-05-12

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
001-13372
2021-04-30

FORM 20-F

View on SEC.gov →
811-02565
2022-03-04

N-CSR

View on SEC.gov →
811-02361
2022-03-04

N-CSR

View on SEC.gov →
811-02514
2022-03-04

N-CSR

View on SEC.gov →
811-04000
2022-02-25

CALVERT VARIABLE PRODUCTS, INC.

View on SEC.gov →
811-05773
2022-03-04

N-CSR

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001-13372
2020-04-29

FORM 20-F

View on SEC.gov →
811-04878
2021-12-09

SEI INSTITUTIONAL MANAGED TRUST

View on SEC.gov →
811-22132
2021-01-08

N-CSR

View on SEC.gov →
811-22935
2018-08-30

SEC filing

View on SEC.gov →
811-02064
2018-08-30

SEC filing

View on SEC.gov →
001-13372
2022-04-29

FORM 20-F

View on SEC.gov →
811-10183
2023-03-06

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
811-03459
2016-03-08

PENN SERIES FUND, INC.

View on SEC.gov →
811-07953
2023-03-03

EQ ADVISORS TRUST

View on SEC.gov →
811-02864
2022-03-08

PIONEER BOND FUND

View on SEC.gov →
811-08319
2016-09-07

FORM N-CSRS

View on SEC.gov →
001-13372
2023-04-28

FORM 20-F

View on SEC.gov →
811-23282
2021-12-06

ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-07651
2016-09-07

FORM N-CSRS

View on SEC.gov →
811-21145
2022-12-07

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-07953
2022-03-03

EQ ADVISORS TRUST

View on SEC.gov →
811-04367
2020-05-05

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
811-22311
2021-05-03

N-CSR

View on SEC.gov →
811-07170
2022-06-30

FORM N-CSRS

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811-21779
2020-10-30

N-CSR

View on SEC.gov →
811-03091
2022-02-25

SEC filing

View on SEC.gov →
811-23345
2022-02-25

SEC filing

View on SEC.gov →
811-05141
2020-09-02

PACIFIC SELECT FUND

View on SEC.gov →
811-07953
2016-03-03

EQ ADVISORS TRUST

View on SEC.gov →
811-22487
2021-08-06

DBX ETF TRUST

View on SEC.gov →
811-22519
2023-03-09

ANNUAL REPORT

View on SEC.gov →
811-01879
2017-03-01

JAS NCSR SEMIANNUAL FILING

View on SEC.gov →
811-04146
2021-03-04

N-CSR

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333-264268
2022-04-13

EX-99.4

View on SEC.gov →
001-09526
2022-04-12

FORM 425

View on SEC.gov →
811-22235
2021-02-23

SEC filing

View on SEC.gov →
811-07651
2022-03-04

N-CSR

View on SEC.gov →
811-10263
2024-03-01

GUIDESTONE FUNDS ANNUAL REPORT

View on SEC.gov →
811-07428
2022-01-06

N-CSR

View on SEC.gov →
001-13372
2025-04-28

FORM 20-F

View on SEC.gov →
001-13372
2024-04-30

FORM 20-F

View on SEC.gov →
811-01879
2020-02-28

SEC filing

View on SEC.gov →
811-05141
2022-07-29

PACIFIC SELECT FUND

View on SEC.gov →
333-259706
2021-10-06

424B3

View on SEC.gov →
811-05141
2021-03-04

PACIFIC SELECT FUND

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031005
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
13, SESHA SADAN, CAMBRIDGE ROAD, ULSOOR, BANGALORE 560008, 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
← OLC-GROUP FREIGHT LTD.GUOSHENG SUPPLY CHAIN MANAGEMENT (SHANGHAI) CO.,LTD. →