Base
NVOCC

ICL INTERNATIONAL FREIGHT FORWARDERS

HYDERABAD 500016, 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 “ICL INTERNATIONAL FREIGHT FORWARDERS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ICL INTERNATIONAL FREIGHT FORWARDERS” 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 (30)

333-251822
2021-01-29

424B4

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

SEC filing

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

F-1/A

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333-251822
2020-12-30

F-1

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377-03611
2020-11-23

SEC filing

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

SEC filing

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

20-F

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

20-F

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

20-F

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

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 →
001-36761
2021-04-19

20-F

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

20-F

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

20-F

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

20-F

View on SEC.gov →
377-00661
2014-09-16

SEC filing

View on SEC.gov →
377-00661
2014-08-14

SEC filing

View on SEC.gov →
001-36761
2015-03-31

FORM 20-F

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377-00661
2014-06-20

SEC filing

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001-36761
2018-04-09

20-F

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001-36761
2014-11-25

20FR12B

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001-36761
2014-12-30

AMENDMENT NO. 2 TO FORM 20-F

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001-36761
2015-01-05

AMENDMENT NO. 3 TO FORM 20-F

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001-36761
2014-12-19

AMENDMENT NO. 1 TO FORM 20-F

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001-36761
2019-04-08

20-F

View on SEC.gov →
001-36761
2020-04-30

20-F

View on SEC.gov →
001-36761
2017-04-19

20-F

View on SEC.gov →
001-36761
2016-04-22

20-F

View on SEC.gov →
001-10593
2016-03-08

EX-10.1

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031037
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1-8-506/55/A/3, ICL TOWERS, 3RD FLOOR, PRAKASH NAGAR, BEGUMPET, HYDERABAD 500016, 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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