Base
NVOCC

MULTIVERSE EXIM PRIVATE LIMITED

MUMBAI 400093, 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 “MULTIVERSE EXIM PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MULTIVERSE EXIM 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 (33)

811-08894
2021-12-13

SEC filing

View on SEC.gov →
033-87244
2013-12-20

JNL SERIES TRUST 485APOS FILING 12-20-2013

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033-87244
2011-12-22

JNL SERIES TRUST 485APOS FILING 12-22-2011

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033-87244
2012-04-26

JNL SERIES TRUST 485B POS FILING 04-26-2012

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033-87244
2015-01-16

SEC filing

View on SEC.gov →
033-87244
2013-05-03

JNL SERIES TRUST 497(C) FILING 05-03-2013

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333-177369
2014-03-14

CURIAN VARIABLE SERIES TRUST 485A FILING 03-14-2014 (EFFECTIVE 04-28-2014)

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033-87244
2013-04-26

JNL SERIES TRUST 485BPOS FILING 04-26-2013

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333-177369
2013-12-19

CURIAN VARIABLE SERIES TRUST 485A FILING 12-19-2013 (EFFECTIVE 04-28-2014)

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033-87244
2015-12-14

SEC filing

View on SEC.gov →
333-177369
2013-04-25

CURIAN VARIABLE SERIES TRUST 485B FILING 04-25-2013 (EFFECTIVE 04-29-2013)

View on SEC.gov →
033-87244
2014-04-25

SEC filing

View on SEC.gov →
033-87244
2017-04-21

SEC filing

View on SEC.gov →
033-87244
2016-12-16

SEC filing

View on SEC.gov →
033-87244
2015-04-24

SEC filing

View on SEC.gov →
333-177369
2014-04-25

CURIAN VARIABLE SERIES TRUST 485B FILING 04-25-2014 (EFFECTIVE 04-28-2014)

View on SEC.gov →
033-87244
2014-05-01

SEC filing

View on SEC.gov →
033-87244
2016-04-22

SEC filing

View on SEC.gov →
033-87244
2016-09-20

SEC filing

View on SEC.gov →
033-87244
2015-04-30

SEC filing

View on SEC.gov →
333-177369
2014-05-02

CURIAN VARIABLE SERIES TRUST 497(C) FILING

View on SEC.gov →
033-87244
2016-04-28

SEC filing

View on SEC.gov →
811-08894
2022-04-21

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
033-87244
2017-04-26

SEC filing

View on SEC.gov →
811-08894
2021-04-22

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
033-87244
2017-06-06

SEC filing

View on SEC.gov →
033-87244
2017-06-06

SEC filing

View on SEC.gov →
033-87244
2018-04-27

SEC filing

View on SEC.gov →
033-87244
2017-09-22

SEC filing

View on SEC.gov →
033-87244
2019-04-26

SEC filing

View on SEC.gov →
033-87244
2018-12-17

SEC filing

View on SEC.gov →
033-87244
2018-05-03

SEC filing

View on SEC.gov →
033-87244
2017-09-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032351
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
A-1406, A WING, HILL CREST, POCKET NO.9, SARIPUT NAGAR, MAROL, MIDC, ANDHERI (E), MUMBAI 400093, 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
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