JODHPUR 342005, INDIA
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
Search of the OFAC SDN list for “MAX SHIPPING AND FORWARDING PRIVATE LIMITED” returned no matches.
Search of the BIS CSL for “MAX SHIPPING AND FORWARDING 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.
CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH (I) NOT MATERIAL AND (II) WOULD LIKELY CAUSE COMPETITIVE HARM IF PUBLICLY DISCLOSED.
View on SEC.gov →EX-99.1: DRAFT NOTICE OF SPECIAL MEETING OF SHAREHOLDERS AND PROXY STATEMENT
View on SEC.gov →99.1 VALUATION REPORT PREPARED BY AMERI METRO, INC. MANAGEMENT ASSISTED BY NORASIA CONSULTING & ADVISORY TO THE BOARD OF DIRECTORS, DATED AUGUST 31, 2020
View on SEC.gov →MASTER PURCHASE AGREEMENT DATED AUGUST 31, 2011 BETWEEN REGISTRANT AND CISCO SYSTEMS INTERNATIONAL B.V.
View on SEC.gov →MASTER PURCHASE AGREEMENT DATED AUGUST 31, 2011 BETWEEN REGISTRANT AND CISCO SYSTEMS INC.
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening List