Base
NVOCC

UNITED FREIGHT MANAGEMENT PRIVATE LIMITED

MUMBAI 400072, 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 “UNITED FREIGHT MANAGEMENT PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNITED FREIGHT MANAGEMENT PRIVATE LIMITED” 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)

000-23189
2024-02-16

EX-21

View on SEC.gov →
000-23189
2022-02-23

EX-21

View on SEC.gov →
000-23189
2023-02-17

EX-21

View on SEC.gov →
000-23189
2021-02-19

EX-21

View on SEC.gov →
000-23189
2025-02-14

EX-21

View on SEC.gov →
000-23189
2020-02-19

EX-21

View on SEC.gov →
333-269911
2023-05-01

424B3

View on SEC.gov →
333-269911
2023-02-22

FORM 1

View on SEC.gov →
000-23189
2026-02-13

EX-21

View on SEC.gov →
000-23189
2017-03-01

EXHIBIT 21

View on SEC.gov →
001-13045
2019-02-14

EXHIBIT 21.1

View on SEC.gov →
001-13045
2020-02-13

EXHIBIT 21.1

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
001-13045
2018-02-16

EXHIBIT 21.1

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
333-269911
2023-09-11

POS AM

View on SEC.gov →
333-254616
2021-04-07

S-1/A

View on SEC.gov →
333-256564
2021-06-15

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-269911
2023-04-14

F-1/A

View on SEC.gov →
001-13045
2021-02-24

EX-21.1

View on SEC.gov →
377-07831
2025-03-28

SEC filing

View on SEC.gov →
333-269911
2023-09-22

424B3

View on SEC.gov →
377-06245
2022-06-29

SEC filing

View on SEC.gov →
333-269911
2023-07-24

424B3

View on SEC.gov →
333-127997
2005-10-28

SEC filing

View on SEC.gov →
333-256564
2021-06-23

424(B)(4)

View on SEC.gov →
333-269911
2024-04-15

424B3

View on SEC.gov →
333-111163
2004-01-08

SEC filing

View on SEC.gov →
001-42182
2025-04-30

ANNUAL REPORT

View on SEC.gov →
001-41604
2026-03-26

20-F

View on SEC.gov →
333-254616
2021-04-16

424B4

View on SEC.gov →
377-07075
2024-01-30

SEC filing

View on SEC.gov →
377-07831
2025-09-12

SEC filing

View on SEC.gov →
333-292196
2026-01-07

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-117174
2004-08-03

SEC filing

View on SEC.gov →
377-07831
2025-08-11

SEC filing

View on SEC.gov →
333-111163
2004-01-28

SEC filing

View on SEC.gov →
333-291316
2026-02-05

REGISTRATION STATEMENT

View on SEC.gov →
001-41604
2024-03-21

20-F

View on SEC.gov →
333-269911
2024-01-16

424B3

View on SEC.gov →
001-41604
2023-03-30

20-F

View on SEC.gov →
333-134620
2006-12-01

SEC filing

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
333-76056
2002-01-04

RAILAMERICA, INC AMENDMENT 1

View on SEC.gov →
333-292196
2025-12-17

REGISTRATION STATEMENT

View on SEC.gov →
333-134620
2006-06-01

SEC filing

View on SEC.gov →
377-07075
2024-05-09

SEC filing

View on SEC.gov →
377-08057
2025-05-29

SEC filing

View on SEC.gov →
377-08057
2025-06-09

SEC filing

View on SEC.gov →
333-269911
2023-07-12

424B3

View on SEC.gov →
377-08754
2025-12-01

SEC filing

View on SEC.gov →
001-31915
2007-04-02

SEC filing

View on SEC.gov →
001-13045
2024-02-22

EX-21.1

View on SEC.gov →
333-291316
2025-11-06

REGISTRATION STATEMENT

View on SEC.gov →
333-291040
2025-12-12

F-1/A

View on SEC.gov →
333-291316
2026-03-02

REGISTRATION STATEMENT

View on SEC.gov →
333-291040
2026-04-02

F-1/A

View on SEC.gov →
377-07075
2024-03-19

SEC filing

View on SEC.gov →
377-06752
2023-08-04

SEC filing

View on SEC.gov →
333-269911
2023-05-23

424B3

View on SEC.gov →
333-120420
2004-11-29

SEC filing

View on SEC.gov →
333-291040
2026-03-02

F-1/A

View on SEC.gov →
377-08057
2025-09-05

SEC filing

View on SEC.gov →
333-272560
2023-12-14

FINANCIAL STATEMENTS OF THE ULHK ENTITIES

View on SEC.gov →
333-291040
2026-03-30

F-1/A

View on SEC.gov →
000-23189
2019-02-25

EXHIBIT 21

View on SEC.gov →
001-41604
2025-03-24

20-F

View on SEC.gov →
333-100045
2002-09-24

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
333-134620
2006-11-15

SEC filing

View on SEC.gov →
377-06245
2022-09-06

SEC filing

View on SEC.gov →
333-291040
2026-02-02

F-1/A

View on SEC.gov →
000-23189
2018-02-28

EXHIBIT 21

View on SEC.gov →
333-111163
2003-12-15

SEC filing

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
333-134620
2006-08-23

SEC filing

View on SEC.gov →
333-279807
2024-05-30

REGISTRATION STATEMENT

View on SEC.gov →
333-291040
2025-10-23

F-1

View on SEC.gov →
333-274166
2023-08-23

SEC filing

View on SEC.gov →
001-41230
2024-06-24

PROXY STATEMENT

View on SEC.gov →
333-127997
2005-08-31

SEC filing

View on SEC.gov →
333-269911
2023-10-18

424B3

View on SEC.gov →
000-27466
2008-05-01

PRESS RELEASE

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
333-100045
2003-01-10

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
333-100045
2003-03-03

FORM SB-2/A FOR PACIFIC CMA, INC.

View on SEC.gov →
333-134620
2006-09-28

SEC filing

View on SEC.gov →
377-06245
2022-08-12

SEC filing

View on SEC.gov →
000-53127
2009-02-17

ANNUAL REPORT FOR THE TEAR ENDED 12-31-08

View on SEC.gov →
333-274166
2023-09-11

SEC filing

View on SEC.gov →
333-279807
2024-06-14

REGISTRATION STATEMENT

View on SEC.gov →
001-32845
2006-11-28

SEC filing

View on SEC.gov →
001-41831
2024-01-30

SEC filing

View on SEC.gov →
333-269911
2024-02-26

424B3

View on SEC.gov →
333-274166
2023-11-09

SEC filing

View on SEC.gov →
377-06693
2023-04-28

SEC filing

View on SEC.gov →
000-53127
2009-07-27

QTRLY REPORT FOR THE QTR ENDED 6-30-09

View on SEC.gov →
001-38172
2026-03-19

EX-99.1

View on SEC.gov →
333-279807
2024-06-24

PROSPECTUS

View on SEC.gov →
333-76056
2001-12-28

RAILAMERICA INC

View on SEC.gov →
333-115452
2004-07-06

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031805
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
B2, 201 BOOMERANG EQUITY BUSINESS PK CHANDIVALI, FARM RD, NEAR OBEROI GARDEN, ANDHERI EAST, MUMBAI 400072, 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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