Base
NVOCC

TMC GLOBAL FORWARDING INDIA PRIVATE LIMITED

ERNAKULAM 682020, 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 “TMC GLOBAL FORWARDING INDIA PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TMC GLOBAL FORWARDING INDIA 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
2025-02-14

EX-21

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

EX-21

View on SEC.gov →
333-255118
2021-08-05

REGISTRATION STATEMENT

View on SEC.gov →
333-255118
2021-07-29

AMENDMENT NO. 4

View on SEC.gov →
333-255118
2021-06-23

REGISTRATION STATEMENT

View on SEC.gov →
333-255118
2021-07-14

REGISTRATION STATEMENT

View on SEC.gov →
333-255118
2021-08-13

PROSPECTUS

View on SEC.gov →
333-255118
2021-05-27

REGISTRATION STATEMENT

View on SEC.gov →
333-255118
2021-04-08

REGISTRATION STATEMENT

View on SEC.gov →
000-56043
2020-04-17

DEF 14A

View on SEC.gov →
000-56043
2019-04-26

DEF 14A

View on SEC.gov →
333-214130
2019-04-16

PRE 14A

View on SEC.gov →
000-50851
2005-04-01

FORM 10-K

View on SEC.gov →
333-150909333-150909-01333-150909-02333-150909-03333-150909-04333-150909-05333-150909-06
2008-05-14

REGISTRATION STATEMENT

View on SEC.gov →
333-171366-06333-171366-01333-171366-03333-171366-02333-171366-04333-171366-05333-171366
2011-01-11

FORM S-4/A

View on SEC.gov →
333-171366-06333-171366-01333-171366-03333-171366-02333-171366-04333-171366-05333-171366
2010-12-22

FORM S-4

View on SEC.gov →
333-171937-06333-171937-01333-171937-03333-171937-02333-171937-04333-171937-05333-171937
2011-02-09

FORM S-4/A

View on SEC.gov →
333-171937-06333-171937-01333-171937-03333-171937-02333-171937-04333-171937-05333-171937
2011-01-28

FORM S-4

View on SEC.gov →
001-09973
2001-03-30

ANNUAL REPORT

View on SEC.gov →
001-09973
2002-03-29

FORM 10-K

View on SEC.gov →
001-09531
2007-05-18

FORM 20-F

View on SEC.gov →
333-123752-06333-123752-03333-123752-02333-123752-01333-123752-05333-123752333-123752-04
2005-04-01

REGISTRATION STATEMENT

View on SEC.gov →
333-168915-01333-168915-02333-168915-03333-168915-04333-168915333-168915-05
2010-09-29

FIRST LIEN GUARANTY AND SECURITY AGREEMENT

View on SEC.gov →
333-168915-01333-168915-02333-168915-03333-168915-04333-168915333-168915-05
2010-09-29

SECOND LIEN SECURITY AGREEMENT

View on SEC.gov →
333-107953-06333-107953-03333-107953-02333-107953-01333-107953-04333-107953-05333-107953
2003-09-12

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-109493
2004-07-08

CHINADOTCOM CORPORATION

View on SEC.gov →
333-109493
2004-07-19

CHINADOTCOM CORPORATION

View on SEC.gov →
333-114295-06333-114295-03333-114295-02333-114295-01333-114295-04333-114295-05333-114295
2004-04-08

REGISTRATION STATEMENT

View on SEC.gov →
333-107953-01333-107953-06333-107953-03333-107953-02333-107953333-107953-04333-107953-05
2003-08-13

REGISTRATION STATEMENT

View on SEC.gov →
333-114295-06333-114295-03333-114295-02333-114295-01333-114295-04333-114295-05333-114295
2004-05-28

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-109493
2004-01-21

CHINADOTCOM CORPORATION F-4/A

View on SEC.gov →
333-109493
2004-02-12

CHINADOTCOM CORPORATION AMEND. NO. 3 TO FORM F-4

View on SEC.gov →
001-39541
2022-04-19

DEF 14A

View on SEC.gov →
333-109493
2004-05-07

CHINADOTCOM CORPORATION AMENDMENT NO.4 TO FORM F-4

View on SEC.gov →
377-07283
2024-07-01

SEC filing

View on SEC.gov →
333-109493
2003-10-24

CHINADOTCOM CORPORATION

View on SEC.gov →
001-09973
2003-03-28

AMENDED 2001 ANNUAL REPORT

View on SEC.gov →
333-109493
2003-10-06

CHINADOTCOM CORPORATION

View on SEC.gov →
377-07283
2024-10-02

SEC filing

View on SEC.gov →
377-07283
2024-08-21

SEC filing

View on SEC.gov →
001-09973
2003-03-28

ANNUAL REPORT

View on SEC.gov →
000-19092
2004-07-19

ROSS SYSTEMS, INC.

View on SEC.gov →
333-284035
2024-12-23

SEC filing

View on SEC.gov →
001-09973
2004-08-16

SEC filing

View on SEC.gov →
377-07283
2024-11-06

SEC filing

View on SEC.gov →
001-09973
2004-04-02

MIDDLEBY 10K

View on SEC.gov →
001-09973
2004-04-13

MIDDLEBY 10K/A

View on SEC.gov →
377-07283
2024-06-18

SEC filing

View on SEC.gov →
333-284035
2025-07-25

F-4/A

View on SEC.gov →
333-125716
2005-07-15

424B4

View on SEC.gov →
001-09973
2005-03-17

SEC filing

View on SEC.gov →
333-284035
2025-04-01

SEC filing

View on SEC.gov →
333-284035
2025-04-25

SEC filing

View on SEC.gov →
333-284035
2025-04-18

SEC filing

View on SEC.gov →
333-284035
2025-06-09

F-4/A

View on SEC.gov →
001-09973
2010-03-03

SEC filing

View on SEC.gov →
333-284035
2025-06-27

F-4/A

View on SEC.gov →
333-284035
2025-09-08

F-4/A

View on SEC.gov →
333-284035
2025-08-29

F-4/A

View on SEC.gov →
333-125716
2005-06-10

S-3

View on SEC.gov →
001-09973
2007-03-15

SEC filing

View on SEC.gov →
333-125716
2005-07-01

S-3/A

View on SEC.gov →
001-09973
2008-02-27

SEC filing

View on SEC.gov →
001-09973
2006-03-16

SEC filing

View on SEC.gov →
333-284035
2025-09-17

424B3

View on SEC.gov →
001-41122
2025-09-17

DEFM14A

View on SEC.gov →
333-150909333-150909-06333-150909-05333-150909-04333-150909-03333-150909-02333-150909-01
2008-06-03

PROSPECTUS

View on SEC.gov →
001-09973
2008-08-06

SEC filing

View on SEC.gov →
001-09973
2009-03-04

SEC filing

View on SEC.gov →
333-126317
2005-10-13

DEFINITIVE PRINTED MATERIALS

View on SEC.gov →
333-254304
2021-05-06

S-4/A

View on SEC.gov →
333-254304
2021-03-15

S-4

View on SEC.gov →
333-126317
2005-08-26

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-254304
2021-06-10

S-4/A

View on SEC.gov →
333-171366-06333-171366-01333-171366-03333-171366-02333-171366-04333-171366-05333-171366
2011-01-13

424B3

View on SEC.gov →
333-126317
2005-06-30

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-254304
2021-05-27

S-4/A

View on SEC.gov →
000-49984
2009-10-14

FORM 20-F

View on SEC.gov →
333-126317
2005-10-05

AMENDMENT NO. 3 TO FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-254304
2021-06-23

424B3

View on SEC.gov →
033-58041
2012-07-30

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(A)

View on SEC.gov →
333-171937-06333-171937-01333-171937-03333-171937-02333-171937-04333-171937-05333-171937
2011-02-10

424B3

View on SEC.gov →
333-126317
2005-09-20

AMENDMENT NO. 2 TO FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
001-13202
2006-02-16

6-K

View on SEC.gov →
001-13202
2005-02-28

FORM 6-K

View on SEC.gov →
033-58041
2011-07-29

485APOS

View on SEC.gov →
005-80343
2010-03-15

SCHEME DOCUMENT DATED MARCH 15, 2010

View on SEC.gov →
033-22821
2006-01-27

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
001-32309
2010-03-16

SCHEME DOCUMENT DATED MARCH 15, 2010

View on SEC.gov →
811-05601
2006-11-28

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(A)

View on SEC.gov →
033-22821
2005-12-01

485APOS

View on SEC.gov →
033-58041
2011-09-28

485BPOS

View on SEC.gov →
001-10883
2024-03-15

PRE 14A

View on SEC.gov →
001-10883
2024-04-09

DEF 14A

View on SEC.gov →
001-10883
2023-03-28

DEF 14A

View on SEC.gov →
033-58041
2012-09-28

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
033-58041
2013-09-27

485BPOS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032086
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
II FLOOR, CHERIYA VALIAPARAMBIL APARTMENT, CHERUPARAMBATH RD, KADAVANTHRA, KERALA, ERNAKULAM 682020, 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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