Base
NVOCC

GOODWILL AIR AND SEA LOGISTICS

NEW DELHI 110028, 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 “GOODWILL AIR AND SEA LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GOODWILL AIR AND SEA LOGISTICS” 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)

000-05232
2001-08-14

1ST QUARTER 10Q 2002

View on SEC.gov →
000-05232
2001-11-14

2ND QUARTER 2002 10Q

View on SEC.gov →
001-31915
2005-08-15

SEC filing

View on SEC.gov →
001-31915
2005-11-14

SEC filing

View on SEC.gov →
000-05232
2002-08-14

1ST QUARTER 10Q 2003

View on SEC.gov →
001-31915
2004-11-15

SEC filing

View on SEC.gov →
333-113564
2005-08-15

SEC filing

View on SEC.gov →
001-31915
2005-05-16

SEC filing

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
001-31915
2007-11-19

SEC filing

View on SEC.gov →
000-05232
2002-05-24

2002 10K

View on SEC.gov →
001-31915
2006-11-14

SEC filing

View on SEC.gov →
001-31915
2007-08-14

SEC filing

View on SEC.gov →
000-27653
2003-08-14

SEC filing

View on SEC.gov →
001-31915
2006-05-15

SEC filing

View on SEC.gov →
001-31915
2006-08-21

SEC filing

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
000-05232
2002-02-14

3RD QUARTER 2002 10Q

View on SEC.gov →
000-27653
2003-08-14

SEC filing

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
000-27653
2003-11-17

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-113564
2004-08-27

SEC filing

View on SEC.gov →
001-31915
2007-05-14

SEC filing

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
000-27653
2003-05-14

SEC filing

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
000-27653
2003-05-14

SEC filing

View on SEC.gov →
001-31915
2004-08-16

SEC filing

View on SEC.gov →
000-05232
2002-11-14

2ND QUARTER 10Q

View on SEC.gov →
001-31915
2006-09-25

SEC filing

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
001-31915
2007-04-02

SEC filing

View on SEC.gov →
333-113564
2004-06-14

SEC filing

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
333-113564
2006-03-31

SEC filing

View on SEC.gov →
333-113564
2005-11-14

SEC filing

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
000-05232
2003-02-13

3RD QUARTER 10Q 2003

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
333-113564
2009-05-27

SEC filing

View on SEC.gov →
333-113564
2006-11-13

SEC filing

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
001-31617
2003-06-09

OFFSHORE LOGISTICS, INC.- MARCH 31, 2003

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
001-31617
2004-06-08

FY 2004 10K

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
377-06245
2022-09-06

SEC filing

View on SEC.gov →
377-06245
2022-06-29

SEC filing

View on SEC.gov →
001-31915
2004-05-17

SEC filing

View on SEC.gov →
333-100045
2003-03-03

FORM SB-2/A FOR PACIFIC CMA, INC.

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
333-100045
2003-01-10

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
000-27653
2002-08-14

SEC filing

View on SEC.gov →
001-32172
2015-06-01

EXHIBIT 99.2

View on SEC.gov →
377-06245
2022-08-12

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
001-32172
2015-06-01

EXHIBIT 99.3

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
000-27653
2003-11-17

SEC filing

View on SEC.gov →
333-100045
2002-09-24

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
333-09294
2001-02-12

SEC filing

View on SEC.gov →
000-05232
2001-06-29

FORM 10-K FOR FISCAL YEAR END MARCH 31, 2001

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
000-27653
2001-08-14

PACIFIC CMA, INC. JUNE 30, 2001 QSB

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
333-09294
2002-03-08

CENARGO INTERNATIONAL PLC

View on SEC.gov →
333-60608
2019-12-16

10-Q

View on SEC.gov →
333-60608
2019-11-22

10-Q

View on SEC.gov →
333-113564
2009-08-14

SEC filing

View on SEC.gov →
333-09294
2001-03-13

SEC filing

View on SEC.gov →
333-113564
2009-11-13

SEC filing

View on SEC.gov →
333-09294
2001-03-16

SEC filing

View on SEC.gov →
000-27653
2001-08-14

PACIFIC CMA, INC. JUNE 30, 2001 QSB

View on SEC.gov →
333-75950
2001-12-26

SEC filing

View on SEC.gov →
333-75950
2001-12-26

SEC filing

View on SEC.gov →
000-51091
2007-11-20

SEC filing

View on SEC.gov →
333-113564
2009-05-14

SEC filing

View on SEC.gov →
333-60608
2019-10-18

10-Q

View on SEC.gov →
000-27653
2001-11-14

PACIFIC CMA, INC. SEPTEMBER 2001 10QSB

View on SEC.gov →
000-27653
2001-11-14

PACIFIC CMA, INC. SEPTEMBER 2001 10QSB

View on SEC.gov →
333-141907
2012-04-16

SEC filing

View on SEC.gov →
001-14824
2004-08-04

6-K

View on SEC.gov →
000-06072
2010-05-05

EXHIBIT 99.1

View on SEC.gov →
001-34187
2025-02-25

EX-99.2

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032448
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
C44, 2ND FLOOR, COMMUNITY CENTRE, PHASE-1, NARAINA INDUSTRIAL AREA, NEW DELHI 110028, 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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