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 2026-10-31 · 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

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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

View on SEC.gov →
377-00661
2014-06-20

SEC filing

View on SEC.gov →
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
2014-11-25

20FR12B

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
2025-08-18Landesbetrieb Bau- und Liegenschaftsmanagement Sachsen-Anhalt (LB BLSA), Baubüro Halberstadt(DEU)Germany – Architectural, construction, engineering and inspection services – …537445-2025 →
2025-07-16Landesbetrieb Bau- und Liegenschaftsmanagement Sachsen-Anhalt (BLSA)(DEU)Germany – Load-bearing structure design services – EFRE VI Große Neu-, Um- un…463609-2025 →
2025-07-14Landesbetrieb Bau- und Liegenschaftsmanagement Sachsen-Anhalt (LB BLSA), Baubüro Halberstadt(DEU)Germany – Load-bearing structure design services – Planungsleistungen für die…458054-2025 →
2025-07-09DB InfraGO AG – Geschäftsbereich Personenbahnhöfe (Bukr 11)(DEU)Germany – Architectural, engineering and planning services – BIM-Planung - 3 …445106-2025 →
2025-07-03DB InfraGO AG – Geschäftsbereich Personenbahnhöfe (Bukr 11)(DEU)Germany – Architectural, engineering and planning services – 24FEI78786 - BIM…433153-2025 →
2025-06-30Stadt Sandersdorf-Brehna(DEU)Germany – Architectural, engineering and planning services – Änderung -B-Plan420265-2025 →
2025-06-16Magyar Kajak -Kenu Szövetség(HUN)Hungary – Minibuses – „MKKSZ részére buszok beszerzése”387507-2025 →
2025-05-28Stadt Sindelfingen(DEU)Germany – Construction project management services – Projektsteuerung für die…345977-2025 →
2025-05-22Deutsche Bahn AG Konzernleitung (Bukr 10)(DEU)Germany – Construction-site supervision services – Rahmenvertrag Bauüberwachu…329308-2025 →
2025-04-30Landkreis Oberhavel(DEU)Germany – Architectural, construction, engineering and inspection services – …281077-2025 →
2025-03-26Landkreis Oberhavel(DEU)Germany – Architectural, construction, engineering and inspection services – …192796-2025 →
2025-03-05Deutsche Rentenversicherung Rheinland(DEU)Germany – Architectural, construction, engineering and inspection services – …143940-2025 →
2025-02-24Land Berlin – Sondervermögen Immobilien des Landes Berlin (SILB) c/o BIM Berliner Immobilienmanagement GmbH(DEU)Germany – Architectural, construction, engineering and inspection services – …121313-2025 →
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 →

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

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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