Base
NVOCC

SEA SKY FREIGHT SYSTEMS INDIA PVT LTD

CHENNAI 600032, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SEA SKY FREIGHT SYSTEMS INDIA PVT LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEA SKY FREIGHT SYSTEMS INDIA 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)

000-31869
2008-04-14

EXHIBIT 21

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000-31869
2009-04-01

EX-21

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000-31869
2010-03-29

EX-21

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000-31869
2011-03-30

EX-21

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000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

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030-00355
2002-09-27

EXHIBIT I

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333-100045
2003-04-18

SEC filing

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333-100045
2003-04-18

SEC filing

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030-00355
2002-07-01

EXHIBIT A

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070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

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070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

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070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

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333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

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333-100045
2003-05-29

SEC filing

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001-12381333-135646-11333-135646-12
2009-01-14

EX-99.1

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811-02105
2025-03-31

SEC filing

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811-02105
2025-09-26

SEC filing

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001-12381333-135646-11333-135646-12
2009-05-04

EX-99.1

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001-37968
2022-03-25

SEC filing

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001-13368
2015-02-18

EX-99.1

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001-13368
2015-02-17

EX-99.1

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001-41996
2025-04-30

20-F

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001-13368
2015-03-04

EX-99.1

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811-21864
2024-02-29

SEC filing

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811-21864
2024-02-29

SEC filing

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811-21864
2024-02-29

SEC filing

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811-21864
2024-02-29

SEC filing

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811-21864
2024-02-29

SEC filing

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811-21864
2024-02-29

SEC filing

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811-21864
2024-02-29

SEC filing

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811-21864
2024-02-29

SEC filing

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811-21864
2024-02-29

SEC filing

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811-21864
2024-02-29

SEC filing

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811-21864
2024-02-29

SEC filing

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811-21864
2024-02-29

SEC filing

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811-21864
2024-02-29

SEC filing

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811-21864
2024-02-29

SEC filing

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811-21864
2024-02-29

SEC filing

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811-21864
2024-02-29

SEC filing

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811-21864
2024-02-29

SEC filing

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811-21864
2024-02-29

SEC filing

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811-21864
2024-02-29

SEC filing

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811-21864
2024-02-29

SEC filing

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811-21864
2024-02-29

SEC filing

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811-21864
2024-02-29

SEC filing

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811-21864
2024-02-29

SEC filing

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811-21864
2024-02-29

SEC filing

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811-21864
2024-02-29

SEC filing

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811-21864
2024-02-29

SEC filing

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811-06312
2023-11-17

SEC filing

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811-21864
2024-02-29

SEC filing

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811-21864
2024-02-29

SEC filing

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811-21864
2024-02-29

SEC filing

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811-21864
2024-02-29

SEC filing

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811-21864
2024-02-29

SEC filing

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811-06312
2023-11-17

SEC filing

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811-21864
2024-02-29

SEC filing

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811-21864
2024-02-29

SEC filing

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811-21864
2024-02-29

SEC filing

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811-06312
2023-11-17

SEC filing

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811-06312
2023-11-17

SEC filing

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811-21864
2024-02-29

SEC filing

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811-21864
2024-02-29

SEC filing

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811-21864
2024-02-29

SEC filing

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811-21864
2024-02-29

SEC filing

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811-06312
2023-11-17

SEC filing

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811-21864
2024-02-29

SEC filing

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811-21864
2024-02-29

SEC filing

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811-21864
2024-02-29

SEC filing

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811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

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811-21864
2024-08-28

SEC filing

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811-21864
2024-08-28

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

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811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-21864
2024-08-28

SEC filing

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811-21864
2024-08-28

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-21864
2024-08-28

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

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811-21864
2024-08-28

SEC filing

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811-21864
2024-08-28

SEC filing

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811-21864
2024-08-28

SEC filing

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811-21864
2024-08-28

SEC filing

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811-21864
2024-08-28

SEC filing

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811-21864
2024-08-28

SEC filing

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811-21864
2024-08-28

SEC filing

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811-21864
2024-08-28

SEC filing

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811-21864
2024-08-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031899
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO.9 GANAPATHY COLONY,, THIRU-VI-KA INDUSTRIAL ESTATE GUINDY, CHENNAI 600032, 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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← CONTAINER FAMILY LLCRADAR VENTURES PRIVATE LIMITED →