Base
NVOCC

FANTASY CARGO

DELHI 110092, 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 “FANTASY CARGO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FANTASY CARGO” 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)

001-35757
2014-10-15

EXHBIT 99.1

View on SEC.gov →
2010-10-14

SEC filing

View on SEC.gov →
333-154952
2010-06-02

SEC filing

View on SEC.gov →
001-06033001-10323
2025-01-21

EX-99.1

View on SEC.gov →
001-34848
2013-04-26

SEC filing

View on SEC.gov →
001-34848
2010-08-10

SEC filing

View on SEC.gov →
333-130446
2013-07-17

QUARTERLY REPORT

View on SEC.gov →
001-06033001-10323
2024-01-22

EX-99.1

View on SEC.gov →
001-34848
2014-04-18

SEC filing

View on SEC.gov →
333-130446
2013-06-28

ANNUAL REPORT

View on SEC.gov →
000-55079
2014-07-03

FORM 10-K/A AMENDMENT NO. 1 FOR 02-28-2014

View on SEC.gov →
000-55079
2014-06-27

FORM 10-K FOR 02-28-2014

View on SEC.gov →
333-130446
2013-10-29

QUARTERLY REPORT

View on SEC.gov →
333-130446
2013-08-12

QUARTERLY REPORT

View on SEC.gov →
001-34848
2015-04-21

SEC filing

View on SEC.gov →
001-34848
2015-04-30

SEC filing

View on SEC.gov →
001-34848
2012-03-19

SEC filing

View on SEC.gov →
333-166872
2010-09-24

SEC filing

View on SEC.gov →
333-130446
2010-11-19

SEC filing

View on SEC.gov →
001-34848
2011-03-31

SEC filing

View on SEC.gov →
333-130446
2014-04-23

ANNUAL REPORT

View on SEC.gov →
001-34848
2012-11-30

SEC filing

View on SEC.gov →
333-154952
2010-06-03

SEC filing

View on SEC.gov →
333-166872
2011-03-31

SEC filing

View on SEC.gov →
001-34848
2010-11-17

SEC filing

View on SEC.gov →
333-130446
2015-04-15

SEC filing

View on SEC.gov →
000-55079
2014-10-20

FORM 10-Q FOR 08-31-2014

View on SEC.gov →
333-169813
2010-11-09

SEC filing

View on SEC.gov →
333-169813
2010-10-07

SEC filing

View on SEC.gov →
333-169813
2010-10-29

SEC filing

View on SEC.gov →
001-34848
2016-04-20

SEC filing

View on SEC.gov →
333-166872
2010-07-21

SEC filing

View on SEC.gov →
333-166872
2010-07-21

SEC filing

View on SEC.gov →
001-34848
2010-09-27

SEC filing

View on SEC.gov →
333-154952
2010-07-23

SEC filing

View on SEC.gov →
333-214322
2016-10-28

FORM F-1

View on SEC.gov →
333-214322
2016-12-12

424B1

View on SEC.gov →
333-214322
2016-12-05

FORM F-1/A

View on SEC.gov →
333-214322
2016-12-06

FORM F-1/A

View on SEC.gov →
333-214322
2016-11-29

F-1/A

View on SEC.gov →
001-34848
2016-03-15

SEC filing

View on SEC.gov →
020-36595
2025-11-19

MIGHTYFLY.PDF

View on SEC.gov →
000-30134
2010-06-30

FORM 20-F

View on SEC.gov →
000-55564
2017-06-19

FORM 8-K

View on SEC.gov →
020-31476
2023-04-26

LIVERETAIL, INC. C-AR

View on SEC.gov →
000-19536
2003-04-21

EXHIBIT 2.1

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-22311
2020-04-24

SEC filing

View on SEC.gov →
333-293277333-293277-01
2026-02-06

EX-10.21

View on SEC.gov →
811-22311
2020-01-24

SEC filing

View on SEC.gov →
033-07075-LA
2006-04-14

THE FASHION HOUSE HOLDINGS, INC. - 12/31/2005

View on SEC.gov →
377-06847
2023-09-01

SEC filing

View on SEC.gov →
333-275545
2023-11-14

MINING EXPLORATION AGREEMENT AND UNILATERAL PROMISE TO INCORPORATE A COMPANY DATED AUGUST 30, 2021, BY AND BETWEEN KEY MINING CORPORATION CHILE SPA AND SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.

View on SEC.gov →
811-07175
2019-05-30

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-07175
2020-06-01

SEC filing

View on SEC.gov →
811-07175
2019-11-27

SEC filing

View on SEC.gov →
024-11057
2021-05-06

POST-QUAL AMENDMENT 20

View on SEC.gov →
033-07075-LA
2007-04-12

FASHION HOUSE 10-KSB

View on SEC.gov →
005-41274
2017-07-19

EXHIBIT (C)(2)

View on SEC.gov →
000-51064
2009-03-05

FORM 10-K

View on SEC.gov →
000-51064
2008-03-05

ANNUAL REPORT

View on SEC.gov →
333-255118
2021-05-27

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE TOML MINERAL RESOURCE, CLARION-CLIPPERTON ZONE, PACIFIC OCEAN, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 17, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS.

View on SEC.gov →
333-255118
2021-04-08

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE TOML MINERAL RESOURCE, CLARION-CLIPPERTON ZONE, PACIFIC OCEAN, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 17, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS

View on SEC.gov →
333-255118
2021-06-23

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE TOML MINERAL RESOURCE, CLARION-CLIPPERTON ZONE, PACIFIC OCEAN, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 26, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS

View on SEC.gov →
001-06682
2023-02-22

10-K

View on SEC.gov →
333-136138
2007-01-23

PROSPECTUS

View on SEC.gov →
333-136138
2006-11-14

SB-2/A

View on SEC.gov →
001-06682
2023-04-03

ARS

View on SEC.gov →
000-51064
2007-03-07

ANNUAL REPORT

View on SEC.gov →
000-50476
2008-06-27

SEC filing

View on SEC.gov →
333-136138
2006-07-28

FORM SB-2

View on SEC.gov →
000-51064
2010-03-02

FORM 10-K

View on SEC.gov →
333-136138
2006-12-22

AMENDMENT NO.2 TO FORM SB-2/A

View on SEC.gov →
811-22311
2020-01-24

SEC filing

View on SEC.gov →
811-22668
2023-02-21

485BPOS

View on SEC.gov →
811-22311
2020-01-24

SEC filing

View on SEC.gov →
811-22311
2020-01-24

SEC filing

View on SEC.gov →
000-51064
2011-02-25

FORM 10-K

View on SEC.gov →
000-50476
2004-06-25

SEC filing

View on SEC.gov →
811-07428
2015-03-26

N-Q

View on SEC.gov →
020-31476
2023-06-27

LIVERETAIL, INC. C/A

View on SEC.gov →
020-31476
2022-12-15

LIVE RETAIL MEMORANDUM

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
020-31476
2023-01-09

LIVE RETAIL C/A

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-03919
2014-09-29

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
001-04365
2011-03-31

EX-10.10

View on SEC.gov →
001-04365
2011-09-01

EX-10.10

View on SEC.gov →
000-18183
2025-05-09

ARS

View on SEC.gov →
024-10717
2017-09-15

OFFERING CIRCULAR (POST-QUAL AMEND #1)

View on SEC.gov →
811-03919
2016-09-30

VANGUARD STAR FUNDS

View on SEC.gov →
811-03919
2015-03-30

VANGUARD STAR FUNDS

View on SEC.gov →
024-10717
2017-08-21

OFFERING CIRCULAR (POST-QUAL AMEND #1)

View on SEC.gov →
811-03919
2016-03-31

SEC filing

View on SEC.gov →
811-03919
2018-03-29

SEC filing

View on SEC.gov →
811-03919
2019-03-26

N-Q

View on SEC.gov →
811-03919
2017-09-28

SEC filing

View on SEC.gov →
811-03919
2015-09-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032826
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
G-43, THIRD FLOOR, PREET VIHAR, DELHI 110092, INDIA
Classification
NVOCC

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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KARGOSMART GLOBAL USA INC.ABHAM INC.