Base
NVOCC

PRUDENT SEA AND AIR SERVICES PRIVATE LIMITED

NEW DELHI 110017, 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 “PRUDENT SEA AND AIR SERVICES PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PRUDENT SEA AND AIR SERVICES 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)

001-31617
2013-04-10

EX-99.1

View on SEC.gov →
001-31617
2011-11-10

ANALYST DAY 2011 PRESENTATION

View on SEC.gov →
001-08503001-04955
2001-03-23

CONTRACT BY & BETWEEN HITI & HELCO DATED 12/4/2000

View on SEC.gov →
333-115650
2004-06-25

POLYMER-BASED LINEARIZED EO MODULAR AGREEMENT

View on SEC.gov →
001-07221
2017-08-04

EXHIBIT 10.2

View on SEC.gov →
001-02921
2010-05-07

PEPL FORM 10-Q 3-31-2010

View on SEC.gov →
001-08503001-04955
2001-03-23

CONTRACT BY & BETWEEN HITI & MECO DATED 12/04/2000

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

SEC filing

View on SEC.gov →
001-39151
2021-04-19

EX-99.1

View on SEC.gov →
333-122584333-122584-11333-122584-10333-122584-09333-122584-08333-122584-07333-122584-05333-122584-04333-122584-03333-122584-02333-122584-01333-122584-06
2005-02-07

DEED OF COVENANTS

View on SEC.gov →
001-07221
2024-08-01

EX-10.1

View on SEC.gov →
001-09610001-15136
2019-01-28

10-K

View on SEC.gov →
001-07221
2021-08-05

EX-10.1

View on SEC.gov →
001-07221
2015-02-13

EXHIBIT 10.57

View on SEC.gov →
001-37966
2019-09-27

EX-99.1

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

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

View on SEC.gov →
001-07221
2014-02-13

EXHIBIT

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

SEC filing

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

SEC filing

View on SEC.gov →
001-03610
2014-06-27

EX-99.1

View on SEC.gov →
001-07221
2016-02-23

EXHIBIT 10.57

View on SEC.gov →
001-33831
2022-05-09

EX-99.1

View on SEC.gov →
001-02921
2010-08-05

PANHANDLE EASTERN PIPE LINE COMPANY, LP FORM 10-Q JUNE 30, 2010

View on SEC.gov →
377-08057
2025-05-29

SEC filing

View on SEC.gov →
377-08057
2025-06-09

SEC filing

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

2002 10K

View on SEC.gov →
001-09610001-15136
2012-01-30

FORM 10-K

View on SEC.gov →
001-09610001-15136
2011-01-31

FORM 10-K

View on SEC.gov →
333-291040
2026-02-02

F-1/A

View on SEC.gov →
333-291040
2026-03-30

F-1/A

View on SEC.gov →
001-35167
2013-08-05

EX-10.3

View on SEC.gov →
333-291040
2026-04-02

F-1/A

View on SEC.gov →
001-37889
2022-04-15

EXHIBIT 4.34

View on SEC.gov →
333-291040
2025-12-12

F-1/A

View on SEC.gov →
377-08057
2025-09-05

SEC filing

View on SEC.gov →
001-07221
2011-05-02

DESCRIPTION OF INSURANCE COVERING NON-EMPLOYEE DIRECTORS

View on SEC.gov →
001-07221
2012-04-25

DESCRIPTION OF INSURANCE COVERING NON-EMPLOYEE DIRECTORS

View on SEC.gov →
001-07221
2012-05-14

DESCRIPTION OF INSURANCE COVERING NON-EMPLOYEE DIRECTORS

View on SEC.gov →
333-291040
2026-03-02

F-1/A

View on SEC.gov →
001-07221
2013-02-12

MSI-EX 10.66

View on SEC.gov →
001-09610001-15136
2020-01-28

10-K

View on SEC.gov →
001-34579
2010-11-12

EX-10.1

View on SEC.gov →
333-291040
2025-10-23

F-1

View on SEC.gov →
001-31617
2014-05-21

10-K

View on SEC.gov →
001-07221
2008-05-07

DESCRIPTION OF INSURANCE COVERING NON-EMPLOYEE DIRECTORS AND THEIR SPOUSES

View on SEC.gov →
377-00467
2014-02-03

SEC filing

View on SEC.gov →
001-11848
2023-06-23

EX-10.1

View on SEC.gov →
000-04169
2002-02-15

SEC filing

View on SEC.gov →
001-34837
2018-09-10

EX-99.4

View on SEC.gov →
001-07700
2003-03-26

EX-99.3

View on SEC.gov →
000-04169
2002-02-15

SEC filing

View on SEC.gov →
811-04920
2025-08-20

SEC filing

View on SEC.gov →
811-04920
2025-08-20

SEC filing

View on SEC.gov →
811-04920
2025-08-20

SEC filing

View on SEC.gov →
811-04920
2025-08-20

SEC filing

View on SEC.gov →
811-04920
2025-08-20

SEC filing

View on SEC.gov →
811-04920
2025-08-20

SEC filing

View on SEC.gov →
811-04920
2025-08-20

SEC filing

View on SEC.gov →
001-02921
2009-05-11

PANHANDLE EASTERN PIPE LINE COMPANY, LP FORM 10-Q, MARCH 31, 2009

View on SEC.gov →
811-04920
2025-08-20

SEC filing

View on SEC.gov →
811-04920
2025-08-20

SEC filing

View on SEC.gov →
811-04920
2025-08-20

SEC filing

View on SEC.gov →
811-04920
2025-08-20

SEC filing

View on SEC.gov →
811-04920
2025-08-20

SEC filing

View on SEC.gov →
001-02921
2008-05-09

PANHANDLE EASTERN PIPELINE FORM 10-Q, MARCH 31, 2008

View on SEC.gov →
811-04920
2025-08-20

SEC filing

View on SEC.gov →
811-04920
2025-08-20

SEC filing

View on SEC.gov →
811-04920
2025-08-20

SEC filing

View on SEC.gov →
000-04169
2002-11-12

SEC filing

View on SEC.gov →
811-04920
2025-08-20

SEC filing

View on SEC.gov →
2024-07-26

SEC filing

View on SEC.gov →
811-04920
2025-08-20

SEC filing

View on SEC.gov →
811-04920
2025-08-20

SEC filing

View on SEC.gov →
000-09722
2004-07-29

PRESS RELEASE DATED JULY 28, 2004

View on SEC.gov →
811-04920
2025-08-20

SEC filing

View on SEC.gov →
001-02921
2008-11-10

PANHANDLE EASTERN PIPE LINE COMPANY, LP, SEPTEMBER 30, 2008

View on SEC.gov →
001-35898
2016-03-14

ANNUAL REPORT

View on SEC.gov →
811-04920
2025-08-20

SEC filing

View on SEC.gov →
001-02921
2008-08-07

PANHANDLE EASTERN PIPE LINE, JUNE 30, 2008 FORM 10-Q

View on SEC.gov →
001-34837
2017-09-13

EX-99.4

View on SEC.gov →
000-09722
2004-07-29

UNOFFICIAL COPY OF PRESS RELEASE DATED JULY 28, 2004

View on SEC.gov →
001-06407
2008-05-09

SOUTHERN UNION COMPANY FORM 10-Q, MARCH 31, 2008

View on SEC.gov →
001-12289
2004-03-15

SEC filing

View on SEC.gov →
001-07700
2004-02-17

EXHIBIT 99.D.1

View on SEC.gov →
001-07700
2005-03-22

EX-99.D(1)

View on SEC.gov →
001-02921
2007-08-09

PANHANDLE EASTERN PIPELINE FORM 10-Q, JUNE 30, 2007

View on SEC.gov →
001-33072
2007-10-09

CHARTS USED IN EXECUTIVE PRESENTATIONS

View on SEC.gov →
811-04528
2002-07-16

PUTNAM OHIO TAX EXEMPT INCOME FUND

View on SEC.gov →
001-13944
2014-07-30

FORM 6-K

View on SEC.gov →
001-07700
2006-03-13

DESCRIPTION OF NEW ZEALAND

View on SEC.gov →
000-04169
2002-05-14

SEC filing

View on SEC.gov →
001-02921
2007-05-10

PANHANDLE EASTERN PIPELINE, FORM 10-Q MARCH 31, 2007

View on SEC.gov →
001-12384
2014-02-28

40-F

View on SEC.gov →
001-02921
2006-08-07

PANHANDLE EASTERN PIPE LINE COMPANY, LP, FORM 10-Q JUNE 30, 2006

View on SEC.gov →
811-04920
2025-02-18

SEC filing

View on SEC.gov →
001-02921
2006-05-10

PANHANDLE EASTERN PIPE LINE COMPANY, LP FORM 10-Q 033106

View on SEC.gov →
001-08503001-04955
2008-11-05

ENERGY AGREEMENT AMONG THE STATE OF HAWAII

View on SEC.gov →
811-04920
2025-02-18

SEC filing

View on SEC.gov →
001-07700
2007-03-20

DESCRIPTION OF NEW ZEALAND

View on SEC.gov →
811-04920
2025-02-18

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032518
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
L-13/B, GROUND FLOOR, MALVIYA NAGAR, NEW DELHI 110017, 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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