Base
NVOCC

THE VANTAGE TRADELINK

PALDI, AHMEDABAD, 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 “THE VANTAGE TRADELINK” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THE VANTAGE TRADELINK” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

Notice2025-11704
2025-06-25

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-09-29

SEC filing

View on SEC.gov →
811-07436
2020-06-18

SEC filing

View on SEC.gov →
811-07436
2019-12-20

SEC filing

View on SEC.gov →
811-21779
2020-07-30

SEC filing

View on SEC.gov →
811-21779
2020-01-28

SEC filing

View on SEC.gov →
811-21779
2019-07-25

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2019-12-20

SEC filing

View on SEC.gov →
811-21779
2020-07-30

SEC filing

View on SEC.gov →
811-21779
2020-01-28

SEC filing

View on SEC.gov →
811-21779
2020-04-27

SEC filing

View on SEC.gov →
811-03258
2020-06-18

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2019-12-20

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-06-18

SEC filing

View on SEC.gov →
811-03258
2020-06-18

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2019-12-20

SEC filing

View on SEC.gov →
811-09195
2016-11-23

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2017-05-25

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2011-11-22

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2017-11-24

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2011-05-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2012-05-22

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2020-11-24

PART F

View on SEC.gov →
811-09195
2012-09-19

AMENDMENT TO CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-09195
2019-09-04

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-09195
2012-03-09

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-09195
2011-09-02

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-09195
2020-09-10

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-09195
2018-03-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-09195
2012-09-07

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-09195
2020-11-24

PART F

View on SEC.gov →
811-09195
2018-11-21

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-09195
2019-11-25

PART F

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-09195
2019-11-25

PART F

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-09195
2019-11-25

PART F

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-09195
2011-03-10

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-09195
2019-03-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-09195
2020-11-24

PART F

View on SEC.gov →
811-09195
2020-11-24

PART F

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-09195
2020-05-27

PART F

View on SEC.gov →
811-09195
2019-11-25

PART F

View on SEC.gov →
811-09195
2019-11-25

PART F

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-09195
2020-05-27

PART F

View on SEC.gov →
811-09195
2019-11-25

PART F

View on SEC.gov →
811-09195
2020-05-27

PART F

View on SEC.gov →
811-09195
2020-11-24

PART F

View on SEC.gov →
811-09195
2020-05-27

PART F

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-09195
2020-05-27

PART F

View on SEC.gov →
811-07436
2012-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-09195
2020-05-27

PART F

View on SEC.gov →
811-09195
2019-11-25

PART F

View on SEC.gov →
811-09195
2020-05-27

PART F

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-09195
2019-11-25

PART F

View on SEC.gov →
811-09195
2020-05-27

PART F

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-09195
2020-05-27

PART F

View on SEC.gov →
811-09195
2020-11-24

PART F

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-09195
2020-11-24

PART F

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-09195
2019-05-23

NPORT-EX

View on SEC.gov →
811-09195
2019-11-25

PART F

View on SEC.gov →
811-09195
2020-11-24

PART F

View on SEC.gov →
811-09195
2019-11-25

PART F

View on SEC.gov →
811-07436
2011-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-09195
2020-11-24

PART F

View on SEC.gov →
811-07436
2012-03-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-09195
2018-05-23

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2020-11-24

PART F

View on SEC.gov →
811-04146
2025-05-29

SEC filing

View on SEC.gov →
811-04146
2025-11-26

SEC filing

View on SEC.gov →
811-04146
2024-11-26

SEC filing

View on SEC.gov →
811-04146
2024-11-26

SEC filing

View on SEC.gov →
811-04146
2025-05-29

SEC filing

View on SEC.gov →
811-04146
2025-05-29

SEC filing

View on SEC.gov →
811-04146
2025-05-29

SEC filing

View on SEC.gov →
811-04146
2024-11-26

SEC filing

View on SEC.gov →
811-04146
2024-11-26

SEC filing

View on SEC.gov →
811-04146
2024-11-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032012
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6-SHETARUNJAY APT, 14-GUJARAT SOCIETY, NR. RED, CROSS,B/H SHUVIDHA SHOPPING CTR,MAHALAXMI,, PALDI, AHMEDABAD, 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
← ORMESANI S.R.L.ZN SYNERGIES PRIVATE LIMITED →