Base
NVOCC

FORTUNE INC

GANDHIDHAM 370201, 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 “FORTUNE INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FORTUNE INC” 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)

033-64075
2014-04-30

FORM S-8 POS

View on SEC.gov →
001-35166
2011-08-22

AMENDMENT NO. 4 TO FORM 10

View on SEC.gov →
333-177865
2014-04-30

FORM S-8 POS

View on SEC.gov →
333-87260
2014-04-30

FORM S-8 POS

View on SEC.gov →
333-173753
2014-04-30

FORM S-8 POS

View on SEC.gov →
001-35166
2011-06-15

AMENDMENT NO. 1 TO FORM 10

View on SEC.gov →
033-64071
2014-04-30

FORM S-8 POS

View on SEC.gov →
001-35166
2011-09-30

EMPLOYEE MATTERS AGREEMENT

View on SEC.gov →
333-95919
2014-04-30

S-8 POS

View on SEC.gov →
333-166322
2014-04-30

FORM S-8 POS

View on SEC.gov →
001-35166
2011-08-22

FORM OF EMPLOYEE MATTERS AGREEMENT

View on SEC.gov →
333-115350
2014-04-30

FORM S-8 POS

View on SEC.gov →
001-41545
2022-10-28

EX-10.2

View on SEC.gov →
001-35166
2011-08-26

AMENDMENT NO. 5 TO FORM 10

View on SEC.gov →
001-41545
2022-11-22

EX-10.2

View on SEC.gov →
333-144994
2014-04-30

FORM S-8 POS

View on SEC.gov →
333-133716
2014-04-30

FORM S-8 POS

View on SEC.gov →
001-35166
2011-08-31

AMENDMENT NO. 6 TO FORM 10

View on SEC.gov →
033-58865
2014-04-30

FORM S-8 POS

View on SEC.gov →
001-09076
2005-10-11

FORM 8-K

View on SEC.gov →
001-36450
2024-12-31

SEC filing

View on SEC.gov →
001-35166
2011-07-07

AMENDMENT NO. 2 TO FORM 10

View on SEC.gov →
333-124448
2014-04-30

FORM S-8 POS

View on SEC.gov →
333-103734
2014-04-30

S-8 POS

View on SEC.gov →
333-51173
2014-04-30

FORM S-8 POS

View on SEC.gov →
001-09076
2006-02-22

FORM 8-K/A

View on SEC.gov →
001-09076
2011-09-30

EMPLOYEE MATTERS AGREEMENT

View on SEC.gov →
333-133717
2006-05-01

THIRD AMEND. TO FORTUNE BRANDS INC. SAVINGS PLANS MASTER TRUST

View on SEC.gov →
377-06323
2022-09-29

SEC filing

View on SEC.gov →
001-35166
2011-08-11

AMENDMENT NO. 3 TO FORM 10

View on SEC.gov →
333-103736
2014-04-30

FORM S-8 POS

View on SEC.gov →
001-09076
2005-08-22

FORM 8-K

View on SEC.gov →
005-87692
2015-04-14

SC TO-T

View on SEC.gov →
000-52268
2007-04-16

SEC filing

View on SEC.gov →
001-35166
2011-05-06

FORM 10

View on SEC.gov →
001-35166
2022-12-16

EX-10.3

View on SEC.gov →
333-95925
2014-04-30

FORM S-8 POS

View on SEC.gov →
001-35166
2024-06-28

11-K

View on SEC.gov →
001-36450
2025-03-18

SEC filing

View on SEC.gov →
005-50301
2013-06-25

FORM SC 13E3/A

View on SEC.gov →
005-20636
2005-03-24

SCHEDULE 13D

View on SEC.gov →
001-35166
2011-09-30

FORM 8-K

View on SEC.gov →
005-50301
2013-03-08

FORM SC 13E3/A

View on SEC.gov →
001-09076
2005-10-12

UNAUDITED PRO FORMA COMBINED FINANCIAL INFORMATION FOR FORTUNE BRANDS, INC.

View on SEC.gov →
001-35166
2011-06-15

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-52268
2008-04-21

ASIAN DRAGON GROUP 10Q, FUDING (REVISED) AGREEMENT

View on SEC.gov →
333-95909
2014-04-30

FORM S-8 POS

View on SEC.gov →
001-41720
2025-01-30

CONSULTING SERVICES AGREEMENT, DATED JANUARY 29, 2025, BY AND AMONG MAISON SOLUTIONS INC., GOOD FORTUNE SUPERMARKET OF QUINCY, INC., GOOD FORTUNE SUPERMARKET GROUP (USA) INC., GOOD FORTUNE SUPERMARKET OF VA I, INC., AND GOOD FORTUNE SUPERMARKET

View on SEC.gov →
001-09076
2011-07-27

PRESS RELEASE

View on SEC.gov →
001-35166
2011-08-11

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
001-09076
2012-06-27

FORM 11-K

View on SEC.gov →
001-41545
2022-12-15

EX-10.3

View on SEC.gov →
005-50301
2007-01-12

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
333-133717
2006-05-01

FORM S-8

View on SEC.gov →
2013-03-27

SEC filing

View on SEC.gov →
333-133716
2006-05-01

THIRD AMEND. TO FORTUNE BRANDS INC. SAVINGS PLANS MASTER TRUST

View on SEC.gov →
001-09076
2006-02-02

FORM 8-K

View on SEC.gov →
000-52268
2007-04-16

SEC filing

View on SEC.gov →
000-52808
2010-11-22

BTHC XV, INC.

View on SEC.gov →
001-35166
2011-07-07

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
001-12334
2002-04-12

ANNUAL REPORT FOR YEAR ENDED 12/31/01

View on SEC.gov →
005-50301
2013-02-04

SC 13E3/A

View on SEC.gov →
001-09076
2005-06-29

FORM 11-K

View on SEC.gov →
005-50301
2001-07-13

SEC filing

View on SEC.gov →
000-29081
2001-10-09

SEC filing

View on SEC.gov →
005-50301
2013-03-28

SC 13E3/A

View on SEC.gov →
000-06764
2001-05-16

INITIAL FILING

View on SEC.gov →
001-35166
2025-06-30

11-K

View on SEC.gov →
001-09076
2003-06-30

11-K FORTUNE BRANDS HOURLY EMPLOYEE RSP

View on SEC.gov →
001-35166
2011-08-26

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-52808
2011-01-03

SEC filing

View on SEC.gov →
000-19049
2005-04-22

SEC filing

View on SEC.gov →
000-02604
2005-07-29

PRESS RELEASE OF FORTUNE BRANDS, INC. DATED JULY 29, 2005

View on SEC.gov →
001-35166
2012-06-27

FORM 11-K

View on SEC.gov →
000-52268
2008-04-21

ASIAN DRAGON GROUP 10Q, JINJISHAN (REVISED) AGREEMENT

View on SEC.gov →
001-09076
2009-06-26

FORM 11-K

View on SEC.gov →
001-09076
2004-06-28

FORM 11-K/A

View on SEC.gov →
001-09076
2009-05-01

EXHIBIT 99.1

View on SEC.gov →
001-35166
2011-08-22

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-52808
2011-04-22

SEC filing

View on SEC.gov →
001-35166
2023-06-28

11-K

View on SEC.gov →
001-08454
2005-08-29

FORMS OF INCENTIVE STOCK OPTION AWARD NOTICES

View on SEC.gov →
000-52808
2011-06-29

SEC filing

View on SEC.gov →
001-35166
2011-05-06

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-06764
2001-06-01

INITIAL FILING

View on SEC.gov →
001-35166
2016-06-27

FORM 11-K

View on SEC.gov →
001-41545
2022-10-28

EX-99.1

View on SEC.gov →
001-35166
2023-07-07

11-K/A

View on SEC.gov →
001-35166
2011-09-30

TAX ALLOCATION AGREEMENT

View on SEC.gov →
000-26097
2001-06-29

EXHIBIT 10.14

View on SEC.gov →
000-52268
2007-01-22

SEC filing

View on SEC.gov →
000-52268
2008-04-21

ASIAN DRAGON GROUP 10Q, LONING (REVISED) AGREEMENT

View on SEC.gov →
000-52268
2007-12-14

ASIAN DRAGON 10K, JINJISHAN AGREEMENT

View on SEC.gov →
001-09076
2005-06-29

FORM 11-K

View on SEC.gov →
001-09076
2011-06-29

FORM 11-K

View on SEC.gov →
001-09076
2006-02-10

FORM 8-K

View on SEC.gov →
001-09076
2002-06-28

FORM 11-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
001-35166
2016-06-27

FORM 11-K

View on SEC.gov →
001-09076
2004-06-28

FORM 11-K

View on SEC.gov →
333-133716
2006-05-01

NINTH AMEND. TO FORTUNE BRANDS INC. SAVINGS PLANS MATER TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032785
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
GOLDEN HEIGHTS, OFFICE NO 202, PLOT NO 12, SECTOR-8, KUTCH, GUJARAT, GANDHIDHAM 370201, 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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