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 2026-06-10 · 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

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333-251822
2020-12-30

F-1

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333-251822
2021-01-19

F-1/A

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377-03611
2020-11-23

SEC filing

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377-03611
2020-09-30

SEC filing

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001-39937
2025-03-12

20-F

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001-39937
2021-03-22

20-F

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

20-F

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

20-F

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

20-F

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

20-F

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001-36761
2021-04-19

20-F

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001-36761
2022-03-31

20-F

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001-36761
2024-03-26

20-F

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001-36761
2023-03-30

20-F

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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

View on SEC.gov →
001-36761
2014-11-25

20FR12B

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001-36761
2018-04-09

20-F

View on SEC.gov →
001-36761
2014-12-30

AMENDMENT NO. 2 TO FORM 20-F

View on SEC.gov →
001-36761
2015-01-05

AMENDMENT NO. 3 TO FORM 20-F

View on SEC.gov →
001-36761
2014-12-19

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
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

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
2025-02-14Medizinische Fakultät der Martin-Luther-Universität Halle-Wittenberg(DEU)Germany – Architectural, engineering and planning services – Erweiterung Kryo…100584-2025
2025-02-12Medizinische Fakultät der Martin-Luther-Universität Halle-Wittenberg(DEU)Germany – Architectural, engineering and planning services – Erweiterung Kryo…96144-2025
2025-02-05Bau- und Liegenschaftsbetrieb NRW Dortmund(DEU)Germany – Architectural, construction, engineering and inspection services – …78485-2025
2025-01-17Lausitzer und Mitteldeutsche Bergbau-Verwaltungsgesellschaft mbH(DEU)Germany – Engineering services – Baubegleitende Überwachungsleistungen zur Ma…33558-2025
2025-01-17Lausitzer und Mitteldeutsche Bergbau-Verwaltungsgesellschaft mbH(DEU)Germany – Engineering services – Baubegleitende Überwachungsleistungen zur Ma…35966-2025
2025-01-16Büntetés-végrehajtás Gazdasági Ellátó Intézete(HUN)Hungary – Repair, maintenance and associated services of vehicles and related…31038-2025
2025-01-06Deutsche Bahn AG Konzernleitung (Bukr 10)(DEU)Germany – Architectural, engineering and planning services – Rahmenvertrag Kl…4080-2025
2024-12-24KindergärtenCity Eigenbetrieb von Berlin(DEU)Germany – Architectural, engineering and planning services – Leistungen der T…792118-2024
2024-12-23Evangelisches Diakonissenhaus Berlin Teltow Lehnin(DEU)Germany – Architectural, construction, engineering and inspection services – …786970-2024
2024-12-20Készenléti Rendőrség(HUN)Hungary – Repair, maintenance and associated services of vehicles and related…783029-2024
2024-11-13Salzlandkreis(DEU)Germany – Architectural, construction, engineering and inspection services – …689677-2024
2024-11-12Landesamt für Straßenbau und Verkehr(DEU)Germany – Engineering services – B 101 Ausbau in und nördlich der OD Großschirma689154-2024
2024-10-28NRW.URBAN(DEU)Germany – Architectural, construction, engineering and inspection services – …651986-2024
2024-10-21Leipziger Verkehrsbetriebe (LVB) GmbH, Bereich Einkauf und Logistik(DEU)Germany – Engineering services – BAIII - Busbetriebshof - VE02: Planungsleist…636939-2024
2024-10-03Deutsche Bahn AG Konzernleitung (Bukr 10)(DEU)Germany – Engineering services – Rahmenverträge für BIM-Beratungs- und Unters…596664-2024
2024-09-26Amt Peitz für die Gemeinde Teichland(DEU)Germany – Construction project management services – Seehafen Teichland - Pro…580277-2024
2024-09-18DB InfraGO AG – Geschäftsbereich Fahrweg (Bukr 16)(DEU)Germany – Architectural, engineering and planning services – Planung OPL u. T…558836-2024
2024-09-05DB InfraGO AG – Geschäftsbereich Fahrweg (Bukr 16)(DEU)Germany – Engineering design services – Planung EÜ Okerflut, Ing.-Bauwerke, T…534322-2024
2024-08-19Rettungszweckverband Südwestsachsen(DEU)Germany – Load-bearing structure design services – Neubau RW Kirchberg - Los …496071-2024
2024-08-16DB InfraGO AG – Geschäftsbereich Fahrweg (Bukr 16)(DEU)Germany – Architectural, construction, engineering and inspection services – …493966-2024
2024-08-14DB InfraGO AG – Geschäftsbereich Fahrweg (Bukr 16)(DEU)Germany – Architectural, construction, engineering and inspection services – …489985-2024
2024-08-08Die Autobahn GmbH des Bundes - NL Ost(DEU)Germany – Engineering-design services for traffic installations – Objektplanu…479422-2024
2024-07-19Die Autobahn GmbH des Bundes - NL Ost(DEU)Germany – Engineering design services – A 38 Fahrbahnerneuerung AS Lützen - A…435626-2024
2024-07-16Die Autobahn GmbH des Bundes - NL Ost(DEU)Germany – Engineering design services – A9 km 127,171-133,50 RF M und A9 km 1…425708-2024
2024-07-16Berliner Verkehrsbetriebe, Bereich Einkauf/ Materialwirtschaft(DEU)Germany – Engineering services – U Ullsteinstraße - Verkehrsanlagenplanung Lp…426535-2024

Source: TED — EU Tenders Electronic Daily

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

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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PROMOTION INTERNATIONAL LOGISTICS (TIANJIN) CO.,LTDELITE DIGITAL LOGISTICS INC