Base
NVOCC

AV FREIGHT SOLUTIONS

GANDHIDHAM 370205, 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 “AV FREIGHT SOLUTIONS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AV FREIGHT SOLUTIONS” 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)

000-51213
2011-04-15

PURCHASE AGREEMENT

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

EX-99.1

View on SEC.gov →
001-40326
2021-05-10

EX-99.1

View on SEC.gov →
333-118036
2004-08-09

CONTRACT FOR SERVICES W/OTECEL S.A.

View on SEC.gov →
001-41691
2025-07-28

EX-99.1

View on SEC.gov →
001-32562
2023-02-07

PRESS RELEASE

View on SEC.gov →
001-41691
2025-06-04

EX-99.1

View on SEC.gov →
001-41691
2025-07-09

EX-99.1

View on SEC.gov →
000-12255
2010-06-25

PRESS RELEASE

View on SEC.gov →
333-172709
2011-03-09

FORM S-1

View on SEC.gov →
001-41691
2025-07-28

425

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

425

View on SEC.gov →
333-172709
2011-05-17

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-172709
2011-04-27

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
333-172709
2011-07-01

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-41691
2025-06-04

425

View on SEC.gov →
001-40326
2022-02-09

EX-99.1

View on SEC.gov →
001-41691
2025-07-09

425

View on SEC.gov →
000-02585
2024-08-08

EX-99.1

View on SEC.gov →
000-02585
2024-11-01

EX-99.1

View on SEC.gov →
001-41091
2022-09-27

EX-99.2

View on SEC.gov →
001-42041
2025-06-05

EX-99.2

View on SEC.gov →
000-02585
2025-04-10

EX-99.1

View on SEC.gov →
001-40326
2022-08-02

EX-99.1

View on SEC.gov →
000-50350
2026-02-13

10-K

View on SEC.gov →
001-40326
2021-11-03

EX-99.1

View on SEC.gov →
000-50350
2026-04-16

ARS

View on SEC.gov →
001-39881
2021-06-23

INVESTOR PRESENTATION

View on SEC.gov →
001-39881
2021-06-23

INVESTOR PRESENTATION

View on SEC.gov →
001-41691
2025-11-13

10-Q

View on SEC.gov →
001-40326
2023-09-07

EX-99.1

View on SEC.gov →
000-02585
2025-05-09

EX-99.1

View on SEC.gov →
001-42041
2025-06-05

425

View on SEC.gov →
001-41691
2026-04-24

ARS

View on SEC.gov →
001-40326
2021-08-05

EX-99.1

View on SEC.gov →
001-33660
2022-05-19

EXHIBIT 99.1

View on SEC.gov →
001-33660
2021-05-13

EXHIBIT 99.1

View on SEC.gov →
000-50350
2025-04-18

ARS

View on SEC.gov →
001-42409
2025-10-20

EXHIBIT 99.1

View on SEC.gov →
333-290832
2025-11-21

424B3

View on SEC.gov →
001-41691
2026-03-11

10-K

View on SEC.gov →
001-41691
2025-04-14

EX-99.2

View on SEC.gov →
333-261324
2022-04-01

424B3

View on SEC.gov →
000-50350
2025-02-14

10-K

View on SEC.gov →
000-24249
2021-11-03

SEC filing

View on SEC.gov →
333-290832
2025-11-13

S-1/A

View on SEC.gov →
001-04364
2024-06-13

EX-99.2

View on SEC.gov →
001-39881
2021-06-23

CONFERENCE CALL SCRIPT

View on SEC.gov →
001-39881
2021-06-23

CONFERENCE CALL SCRIPT

View on SEC.gov →
001-41945
2025-11-12

EXHIBIT 99.1

View on SEC.gov →
001-41945
2025-11-12

EXHIBIT 99.1

View on SEC.gov →
000-50350
2025-10-31

10-Q

View on SEC.gov →
000-50350
2025-08-01

10-Q

View on SEC.gov →
000-50350
2025-05-02

10-Q

View on SEC.gov →
001-33660
2021-08-10

FORM 10-Q

View on SEC.gov →
001-42041
2026-04-08

425

View on SEC.gov →
000-50350
2025-07-30

EX-99.1

View on SEC.gov →
333-261324
2022-03-22

POS AM

View on SEC.gov →
001-39981
2022-02-09

425

View on SEC.gov →
001-13665
2015-12-17

425

View on SEC.gov →
001-33869
2014-12-17

EXHIBIT 99.1

View on SEC.gov →
001-40216
2025-02-12

EX-99.1

View on SEC.gov →
001-34697
2014-08-04

FORM 10-Q FOR NORTEK, INC. FOR 2Q 2014

View on SEC.gov →
001-34697
2014-08-04

PDF VERSION OF FORM 10-Q FOR NORTEK, INC. FOR 2Q 2014

View on SEC.gov →
000-50350
2024-04-18

ARS

View on SEC.gov →
333-290832
2026-03-17

424B3

View on SEC.gov →
001-33660
2021-03-30

EXHIBIT 99.1

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
333-290832
2025-10-10

S-1

View on SEC.gov →
333-265338
2022-06-13

424B3

View on SEC.gov →
000-50350
2026-02-04

EX-99.1

View on SEC.gov →
001-41691
2025-04-14

425

View on SEC.gov →
000-50350
2024-02-16

10-K

View on SEC.gov →
001-33660
2021-11-12

FORM 10-Q

View on SEC.gov →
001-33660
2024-05-17

10-Q

View on SEC.gov →
000-50350
2021-10-27

PRESS RELEASE

View on SEC.gov →
333-115164
2006-06-12

SEC filing

View on SEC.gov →
001-40326
2022-05-03

EX-99.1

View on SEC.gov →
000-50350
2024-11-01

10-Q

View on SEC.gov →
000-50350
2023-04-20

ARS

View on SEC.gov →
333-115164
2006-06-12

SEC filing

View on SEC.gov →
001-39881
2022-03-21

FORM 10-K

View on SEC.gov →
333-290832
2026-03-12

POS AM

View on SEC.gov →
333-265338
2022-06-01

FORM S-1

View on SEC.gov →
001-38902
2024-02-14

SEC filing

View on SEC.gov →
000-28740
2009-12-02

PRIME VENDOR AGREEMENT WITH AMERISOURCEBERGEN DRUG CORPORATION DATED JULY 1, 2009

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
001-04364
2022-06-03

EX-99.2

View on SEC.gov →
001-33869
2014-12-17

SEC filing

View on SEC.gov →
001-39892
2021-05-10

INVESTOR PRESENTATION DATED MAY 2021

View on SEC.gov →
001-39892
2021-05-10

INVESTOR PRESENTATION DATED MAY 2021

View on SEC.gov →
001-33660
2023-03-31

10-K

View on SEC.gov →
000-50350
2022-02-18

10-K

View on SEC.gov →
000-50350
2023-02-17

10-K

View on SEC.gov →
000-50350
2024-05-03

10-Q

View on SEC.gov →
001-37564
2022-08-11

EX-99.1

View on SEC.gov →
000-50350
2024-08-02

10-Q

View on SEC.gov →
333-261324
2022-03-22

424B3

View on SEC.gov →
001-40216
2021-10-22

425

View on SEC.gov →
001-33660
2022-08-12

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031994
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
S. A.X. 93, NEAR GEB OFFICE, ADIPUR, GUJARAT, GANDHIDHAM 370205, 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
← SHENZHEN QIAN HAI WEDO SUPPLY CHAIN MANAGEMENT CO., LTDSHANGHAI MY LOGISTICS CO.,LTD →