Base
NVOCC

FREIGHT MART LOGISTICS PVT. LTD.

UTTAR PRADESH 201010, 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 “FREIGHT MART LOGISTICS PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FREIGHT MART LOGISTICS 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)

811-04008
2025-03-31

SEC filing

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811-04008
2025-03-31

SEC filing

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811-09729
2024-01-26

SEC filing

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811-23124
2016-08-29

NQ- FT-ETF-PE-063016

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811-09729
2025-01-24

SEC filing

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811-09729
2024-07-26

SEC filing

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811-09729
2022-07-27

SEC filing

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811-09729
2023-01-25

SEC filing

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811-07851
2024-06-25

SEC filing

View on SEC.gov →
811-09729
2023-07-27

SEC filing

View on SEC.gov →
811-07851
2024-06-25

SEC filing

View on SEC.gov →
811-07851
2024-06-25

SEC filing

View on SEC.gov →
811-09729
2025-04-24

SEC filing

View on SEC.gov →
811-07851
2023-12-21

SEC filing

View on SEC.gov →
811-07851
2023-12-21

SEC filing

View on SEC.gov →
811-07851
2023-12-21

SEC filing

View on SEC.gov →
811-09729
2025-07-25

SEC filing

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811-09729
2026-01-23

SEC filing

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811-23377
2022-01-27

SCHEDULE OF INVESTMENTS

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811-09094
2020-08-25

GLOBAL - PART F

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811-09729
2025-07-25

SEC filing

View on SEC.gov →
811-09729
2025-07-25

SEC filing

View on SEC.gov →
811-23167
2018-11-26

N-Q

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811-09729
2026-01-23

SEC filing

View on SEC.gov →
811-09729
2026-04-23

SEC filing

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811-22540
2018-05-24

N-Q

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811-09729
2025-10-27

SEC filing

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811-09729
2026-01-23

SEC filing

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001-37968
2023-08-14

SEC filing

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811-05251
2025-09-26

SEC filing

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811-05511
2025-11-25

SEC filing

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811-02105
2026-03-25

SEC filing

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811-05251
2026-03-25

SEC filing

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811-22865
2022-11-25

SEC filing

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811-07851
2020-12-28

SEC filing

View on SEC.gov →
811-05511
2025-05-27

SEC filing

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811-07851
2020-12-28

SEC filing

View on SEC.gov →
811-07851
2020-12-28

SEC filing

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811-22865
2023-05-23

SEC filing

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811-02105
2025-09-26

SEC filing

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811-22540
2016-11-22

QUARTERLY REPORT

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811-22540
2017-11-20

N-Q

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-02105
2025-09-26

SEC filing

View on SEC.gov →
811-02105
2025-03-31

SEC filing

View on SEC.gov →
811-05511
2024-11-25

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

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811-22865
2022-05-20

SEC filing

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811-05251
2025-03-31

SEC filing

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811-22540
2017-05-25

N-Q

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-22865
2021-11-18

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

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811-05344
2023-11-21

SEC filing

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811-21991
2025-01-27

SEC filing

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811-05344
2023-11-21

SEC filing

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →
811-05344
2023-11-21

SEC filing

View on SEC.gov →
811-05344
2023-11-21

SEC filing

View on SEC.gov →
811-05344
2024-03-08

SEC filing

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811-02105
2025-09-26

SEC filing

View on SEC.gov →
811-05344
2023-11-21

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

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811-05344
2023-11-21

SEC filing

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811-06161
2015-11-24

ALLIANZ FUNDS

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031712
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UPPER MEZZANINE FLOOR, CS-02, ANSAL PLAZA, SECTOR-1, VAISHALI, GHAZIABAD, UTTAR PRADESH 201010, 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.

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← PYRAMID LOGISTICS CO., LTD.HAINAN KEENLY LOGISTICS CO.,LTD →