Base
NVOCC

SEA FREIGHT AND LOGISTICS SOLUTION

KOLKATA 700026, 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 “SEA FREIGHT AND LOGISTICS SOLUTION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEA FREIGHT AND LOGISTICS SOLUTION” 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)

333-142666
2011-10-12

SEC filing

View on SEC.gov →
333-142666
2011-06-07

SEC filing

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
333-142666
2012-04-17

SEC filing

View on SEC.gov →
333-142666
2011-05-16

SEC filing

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
333-142666
2011-06-30

SEC filing

View on SEC.gov →
001-39937
2021-10-06

EXHIBIT 99.1

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
001-39937
2023-01-10

EXHIBIT 99.1

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
001-14824
2006-09-05

SEC filing

View on SEC.gov →
001-14824
2005-07-01

SEC filing

View on SEC.gov →
001-14824
2004-12-09

6-K

View on SEC.gov →
001-39493
2021-06-04

425

View on SEC.gov →
001-10888
2025-08-01

EXHIBIT 99.8

View on SEC.gov →
001-14862
2024-07-26

6-K

View on SEC.gov →
001-34024
2020-10-13

ANNUAL REPORT

View on SEC.gov →
001-14824
2005-04-22

SEC filing

View on SEC.gov →
001-14824
2004-07-27

6-K

View on SEC.gov →
001-41604
2024-08-19

EXHIBIT 99.1

View on SEC.gov →
132-02826
2019-04-01

SEC filing

View on SEC.gov →
333-141907
2009-08-19

10-Q 06.30.09

View on SEC.gov →
001-32172
2013-07-15

EX-99.1

View on SEC.gov →
333-141907
2009-11-19

ROADSHIP 10-Q 09.30.09

View on SEC.gov →
132-02826
2019-04-01

425

View on SEC.gov →
001-07560
2005-05-13

EXHIBIT 99

View on SEC.gov →
333-141907
2009-10-02

ROADSHIP 10-Q A 06.30.09

View on SEC.gov →
001-34024
2021-09-29

ANNUAL REPORT

View on SEC.gov →
001-12289
2018-07-25

EXHIBIT 99.1

View on SEC.gov →
333-60608
2009-01-28

SEC filing

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
001-39981
2021-12-02

425

View on SEC.gov →
333-60608
2008-02-28

SEC filing

View on SEC.gov →
001-14862
2024-10-24

6-K

View on SEC.gov →
333-252398
2021-02-08

PROSPECTUS

View on SEC.gov →
333-75950
2001-12-26

SEC filing

View on SEC.gov →
333-75950
2001-12-26

SEC filing

View on SEC.gov →
001-41604
2025-09-10

EX-99.2

View on SEC.gov →
333-167842
2010-09-01

FWP

View on SEC.gov →
001-32172
2019-05-01

EX-99.1

View on SEC.gov →
333-148920
2008-02-25

AMENDMENT NO . 2 TO FORM S-1

View on SEC.gov →
333-252398
2021-01-25

REGISTRATION STATEMENT

View on SEC.gov →
333-148920
2008-02-22

AMENDMENT NO . 1 TO FORM S-1

View on SEC.gov →
333-141907
2010-05-06

SEC filing

View on SEC.gov →
333-148920
2008-01-29

FORM SB-2 OF FREIGHT MANAGEMENT CORP

View on SEC.gov →
333-60608
2008-05-21

SEC filing

View on SEC.gov →
001-32627
2008-04-30

EXHIBIT 99.3

View on SEC.gov →
001-34423
2010-12-23

PRESS RELEASE

View on SEC.gov →
333-141907
2011-05-16

SEC filing

View on SEC.gov →
001-13368
2025-03-31

EX-99.1

View on SEC.gov →
001-34024
2019-11-19

QUARTERLY REPORT

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
001-39981
2021-09-23

425

View on SEC.gov →
001-13368
2026-03-31

EX-99.1

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
020-29667
2022-03-28

QUICKLOADZFORMC-A

View on SEC.gov →
020-29667
2022-02-08

QUICKLOADZFORMC

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
333-287366
2025-06-06

F-1/A

View on SEC.gov →
377-07635
2025-02-18

SEC filing

View on SEC.gov →
333-287366
2025-05-16

F-1

View on SEC.gov →
001-41691
2025-08-25

EX-99.1

View on SEC.gov →
377-07635
2025-04-07

SEC filing

View on SEC.gov →
001-33311
2013-09-11

20-F/A

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
001-12289
2018-10-24

10-Q

View on SEC.gov →
000-25319
2002-04-16

TLI 10-KSB 2001

View on SEC.gov →
811-01829
2009-11-24

N-Q

View on SEC.gov →
377-07635
2024-12-23

SEC filing

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.1

View on SEC.gov →
333-287366
2025-09-12

F-1/A

View on SEC.gov →
001-34024
2020-02-19

QUARTERLY REPORT

View on SEC.gov →
001-34632
2013-06-25

FORM 10-K

View on SEC.gov →
001-42140
2024-09-30

ANNUAL REPORT

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
001-12295
2017-08-07

EX-99.3

View on SEC.gov →
000-13468
2005-03-31

8-K

View on SEC.gov →
001-32172
2015-05-11

DEFA14A

View on SEC.gov →
001-14862
2024-08-08

6-K

View on SEC.gov →
001-14862
2024-11-07

6-K

View on SEC.gov →
000-29736
2001-06-28

FORM 20-F FOR THE FISCAL YEAR ENDED 12/31/2000

View on SEC.gov →
001-31895
2026-04-08

EX-99.2

View on SEC.gov →
001-34632
2015-02-05

10-Q

View on SEC.gov →
811-01829
2009-05-26

N-Q

View on SEC.gov →
001-10888
2017-07-28

EX-99.2

View on SEC.gov →
333-287366
2025-10-20

F-1/A

View on SEC.gov →
811-08748
2009-11-24

N-Q

View on SEC.gov →
001-33072
2009-10-14

CHARTS USED IN SENIOR EXECUTIVE PRESENTATIONS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031797
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1A, TARA ROAD, LAKE MARKET, WEST BENGAL, KOLKATA 700026, 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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