Base
NVOCC

JDM WORLDWIDE FREIGHT SOLUTIONS PVT. LTD

NEW DELHI, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JDM WORLDWIDE FREIGHT SOLUTIONS PVT. LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JDM WORLDWIDE FREIGHT SOLUTIONS PVT. LTD” 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 (21)

811-08918
2023-11-24

SEC filing

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811-08918
2023-11-24

SEC filing

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811-08918
2023-11-24

SEC filing

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811-08918
2023-11-24

SEC filing

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811-08918
2023-11-24

SEC filing

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811-08918
2023-11-24

SEC filing

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811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

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811-08918
2023-11-24

SEC filing

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811-08918
2023-11-24

SEC filing

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811-08918
2023-11-24

SEC filing

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811-08918
2023-11-24

SEC filing

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001-39785
2022-03-07

SEC filing

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811-03258
2022-08-31

SEC filing

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811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

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811-21779
2020-08-27

BRD031_0001331971_2020

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032450
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
A-75, RD NO.4, ST. NO.6, MAHIPALPUR EXTENSION, NEW DELHI, 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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