Base
NVOCC

CONSOLIDATED FREIGHT FORWARDERS PVT LTD

MUMBAI 400099, 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 “CONSOLIDATED FREIGHT FORWARDERS PVT LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONSOLIDATED FREIGHT FORWARDERS 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 (100)

000-31869
2005-04-18

EXHIBIT 21

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
000-31869
2002-05-08

EXHIBIT 8.1

View on SEC.gov →
000-31869
2003-05-02

EXHIBIT 8.1

View on SEC.gov →
000-31869
2004-04-15

EXHIBIT 21

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
000-31869
2007-04-02

EXHIBIT 21

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

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

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

SEC filing

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

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

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

SEC filing

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

FORM SB-2 FOR PACIFIC CMA, INC.

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

SEC filing

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

SEC filing

View on SEC.gov →
000-31869
2004-06-09

FORM 10-Q PERIOD ENDED APRIL 30, 2004

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

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
000-31869
2004-09-09

FORM 10-Q

View on SEC.gov →
001-07806
2011-07-12

FORM 10-K

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

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

View on SEC.gov →
000-31869
2004-04-15

FORM 10-K PERIOD ENDED JANUARY 31, 2004

View on SEC.gov →
000-31869
2006-04-17

FORM 10-K

View on SEC.gov →
000-31869
2005-04-18

FORM 10-K

View on SEC.gov →
000-31869
2004-12-08

FORM 10-Q PERIOD END OCTOBER 31, 2004

View on SEC.gov →
001-07806
2012-07-16

FORM 10-K

View on SEC.gov →
000-31869
2006-12-18

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-07806
2013-07-16

FORM 10-K

View on SEC.gov →
001-15829
2011-07-12

FORM 10-K

View on SEC.gov →
001-07806
2007-07-13

FEDERAL EXPRESS CORPORATION

View on SEC.gov →
001-07806
2008-07-16

FORM 10-K

View on SEC.gov →
001-15829
2012-07-16

FORM 10-K

View on SEC.gov →
001-15829
2013-07-15

FORM 10-K

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
333-101309
2002-12-10

EXHIBIT 1.1

View on SEC.gov →
001-15829
2007-07-13

FEDEX CORPORATION

View on SEC.gov →
001-15829
2008-07-16

FORM 10-K

View on SEC.gov →
000-55903
2018-12-31

SEC filing

View on SEC.gov →
000-55903
2018-12-31

SEC filing

View on SEC.gov →
000-55903
2019-04-01

SEC filing

View on SEC.gov →
333-229232
2019-01-14

SEC filing

View on SEC.gov →
000-55903
2018-11-14

SEC filing

View on SEC.gov →
001-04471
2003-06-03

MASTER SUPPLY AGREEMENT

View on SEC.gov →
001-04471
2002-06-28

MASTER SUPPLY AGREEMENT

View on SEC.gov →
000-55903
2021-04-15

SEC filing

View on SEC.gov →
333-82318
2022-02-02

EX-15.1

View on SEC.gov →
000-55903
2020-05-29

SEC filing

View on SEC.gov →
001-08831
2006-03-31

AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT

View on SEC.gov →
333-229232
2019-04-12

SEC filing

View on SEC.gov →
001-39272
2021-08-02

DEF 14A

View on SEC.gov →
001-39272
2021-07-20

PRE 14A

View on SEC.gov →
333-229232
2019-05-31

SEC filing

View on SEC.gov →
333-229232
2019-06-11

SEC filing

View on SEC.gov →
001-40991
2022-03-31

SEC filing

View on SEC.gov →
333-258389
2021-08-02

SEC filing

View on SEC.gov →
001-40991
2025-06-23

10-K

View on SEC.gov →
333-82318
2023-02-01

EX-15.1

View on SEC.gov →
001-40991
2024-04-01

SEC filing

View on SEC.gov →
024-12712
2026-04-07

PART II AND III

View on SEC.gov →
024-12712
2026-02-12

PART II AND III

View on SEC.gov →
001-40991
2023-04-17

SEC filing

View on SEC.gov →
333-281270
2024-08-06

SEC filing

View on SEC.gov →
333-281270
2024-08-12

SEC filing

View on SEC.gov →
001-32500
2018-07-30

EXHIBIT 99.1

View on SEC.gov →
333-259197
2021-08-31

SEC filing

View on SEC.gov →
333-114188
2004-05-04

FILING PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-114188
2004-04-05

AIR FRANCE FORM F-4

View on SEC.gov →
333-283317
2025-02-10

SEC filing

View on SEC.gov →
333-283317
2024-11-19

SEC filing

View on SEC.gov →
333-285560
2025-03-05

SEC filing

View on SEC.gov →
333-259197
2021-10-25

SEC filing

View on SEC.gov →
333-275955
2024-01-22

SEC filing

View on SEC.gov →
333-275955
2024-01-12

SEC filing

View on SEC.gov →
333-275955
2023-12-08

SEC filing

View on SEC.gov →
333-275955
2024-01-19

SEC filing

View on SEC.gov →
001-34632
2020-03-10

FORM 10-K

View on SEC.gov →
005-41906
2025-11-04

EXHIBIT 99.1

View on SEC.gov →
811-06241
2024-03-08

LOOMIS SAYLES FUNDS II

View on SEC.gov →
811-00242
2024-03-08

NATIXIS FUNDS TRUST II

View on SEC.gov →
001-32945
2016-05-12

FORM 20-F

View on SEC.gov →
000-22687
2001-07-06

EXHIBIT 10.1

View on SEC.gov →
001-02394
2011-03-11

SEC filing

View on SEC.gov →
001-07234
2019-04-01

EXHIBIT 10.40

View on SEC.gov →
333-259251
2021-12-02

424B3 (GERMAN 424B)

View on SEC.gov →
333-189039333-189039-05333-189039-03333-189039-04333-189039-06333-189039-01333-189039-02
2013-06-25

424B3

View on SEC.gov →
333-189039-01333-189039-02333-189039333-189039-03333-189039-04333-189039-05333-189039-06
2013-06-03

S-4

View on SEC.gov →
001-40808
2023-01-31

EX-10.2

View on SEC.gov →
001-36876
2024-03-15

EX-10.63

View on SEC.gov →
333-259251
2021-11-26

S-4/A

View on SEC.gov →
333-259251
2021-11-12

S-4/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032472
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
24 ADARSH INDUSTRIAL ESTATE, SAHAR RD., ANDHERI EAST, MUMBAI 400099, 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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