Base
NVOCC

MAXIMA FREIGHT INDIA PRIVATE LIMITED

AHMEDABAD 380009, 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 “MAXIMA FREIGHT INDIA PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MAXIMA FREIGHT INDIA 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)

333-13967
2003-05-02

FORM 10-K

View on SEC.gov →
333-13967
2002-04-26

FORM 10-K

View on SEC.gov →
333-13967
2004-04-29

FORM 10-K

View on SEC.gov →
001-11288
2007-10-30

FORM 10-K

View on SEC.gov →
001-08022
2005-08-11

CSX CORPORATION CORPORATE PROFILE

View on SEC.gov →
001-11288
2008-10-29

FORM 10-K

View on SEC.gov →
000-21543
2006-04-12

FORM 10-K

View on SEC.gov →
001-11288
2009-10-28

FORM 10-K

View on SEC.gov →
001-37889
2018-03-29

SEC filing

View on SEC.gov →
000-21543
2005-04-14

FORM 10-K

View on SEC.gov →
000-21543
2008-04-14

FORM 10-K

View on SEC.gov →
001-37889
2019-03-28

SEC filing

View on SEC.gov →
333-156735
2009-06-24

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-156735
2009-06-22

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-147225
2008-09-11

SEC filing

View on SEC.gov →
333-232851
2019-09-10

SEC filing

View on SEC.gov →
333-147225
2008-03-04

SEC filing

View on SEC.gov →
333-147225
2008-03-14

SEC filing

View on SEC.gov →
333-232851
2019-08-15

SEC filing

View on SEC.gov →
333-147225
2008-03-07

SEC filing

View on SEC.gov →
333-232851
2019-07-26

SEC filing

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333-232851
2019-09-05

SEC filing

View on SEC.gov →
001-32468
2018-03-26

EXHIBIT 99.1

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001-32468
2020-03-23

TECHNICAL REPORT

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333-142719
2007-07-30

SEC filing

View on SEC.gov →
333-165415
2010-03-18

FORM F-1/A

View on SEC.gov →
333-165415
2010-03-15

FORM F-1/A

View on SEC.gov →
333-165415
2010-03-12

FORM F-1

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333-165415
2010-03-22

FORM F-1/A

View on SEC.gov →
000-18183
2009-04-16

FORM 10-K

View on SEC.gov →
000-21543
2007-03-30

ANNUAL REPORT

View on SEC.gov →
001-11288
2012-10-26

FORM 10-K

View on SEC.gov →
333-232851
2019-09-12

SEC filing

View on SEC.gov →
001-32468
2022-03-29

TECHNICAL REPORT

View on SEC.gov →
001-37889
2020-04-10

SEC filing

View on SEC.gov →
001-32575
2007-03-13

FORM 20-F

View on SEC.gov →
001-06615
2016-03-11

10-K

View on SEC.gov →
001-06615
2014-03-07

10-K

View on SEC.gov →
001-06615
2013-03-12

10-K

View on SEC.gov →
001-06615
2015-03-12

10-K

View on SEC.gov →
333-147225
2008-06-18

SEC filing

View on SEC.gov →
001-11288
2011-10-28

FORM 10-K

View on SEC.gov →
001-06615
2012-03-07

2011 ANNUAL REPORT FORM 10-K

View on SEC.gov →
001-05146-01
2013-02-25

FORM 20-F

View on SEC.gov →
811-09729
2022-11-03

ISHARES TRUST

View on SEC.gov →
333-198153
2014-08-14

F-1

View on SEC.gov →
033-29689033-29689-01
2014-06-05

EX-99.(C)(VII)

View on SEC.gov →
033-29689033-29689-01
2015-03-02

EX-99.(C)(III)

View on SEC.gov →
333-198153
2014-09-24

F-1/A

View on SEC.gov →
811-04415
2023-05-26

SEC filing

View on SEC.gov →
811-04415
2023-05-26

SEC filing

View on SEC.gov →
811-04415
2023-05-26

SEC filing

View on SEC.gov →
811-04415
2023-05-26

SEC filing

View on SEC.gov →
811-04415
2023-05-26

SEC filing

View on SEC.gov →
001-38661
2021-03-01

10-K

View on SEC.gov →
811-04415
2023-05-26

SEC filing

View on SEC.gov →
811-04415
2023-05-26

SEC filing

View on SEC.gov →
333-198153
2014-09-04

F-1/A

View on SEC.gov →
001-31552
2021-06-17

FY2021 10-K

View on SEC.gov →
811-04415
2022-11-23

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-04415
2022-11-23

SEC filing

View on SEC.gov →
811-04415
2022-11-23

SEC filing

View on SEC.gov →
811-04415
2022-11-23

SEC filing

View on SEC.gov →
811-04415
2022-11-23

SEC filing

View on SEC.gov →
811-04415
2022-11-23

SEC filing

View on SEC.gov →
811-04415
2022-11-23

SEC filing

View on SEC.gov →
811-04415
2022-05-26

SEC filing

View on SEC.gov →
811-04415
2022-05-26

SEC filing

View on SEC.gov →
811-04415
2023-08-23

COLLEGE RETIREMENT EQUITIES FUND

View on SEC.gov →
811-04415
2022-05-26

SEC filing

View on SEC.gov →
811-04415
2022-05-26

SEC filing

View on SEC.gov →
001-15030
2019-04-11

6-K/A

View on SEC.gov →
811-04415
2022-05-26

SEC filing

View on SEC.gov →
811-04415
2022-05-26

SEC filing

View on SEC.gov →
811-04415
2022-05-26

SEC filing

View on SEC.gov →
811-04415
2023-03-07

COLLEGE RETIREMENT EQUITIES FUND

View on SEC.gov →
001-11288
2010-10-28

FORM 10-K

View on SEC.gov →
001-33638
2011-08-30

AUGUST 2011 SUMMARY REPORT ON THE LIVENGOOD PROJECT, TOLOVANA DISTRICT, ALASKA

View on SEC.gov →
001-16055
2007-04-30

FORM 20-F

View on SEC.gov →
811-09102
2022-11-03

ISHARES, INC.

View on SEC.gov →
001-11421
2016-03-22

10-K

View on SEC.gov →
001-11421
2017-03-24

10-K

View on SEC.gov →
811-03258
2024-01-08

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
001-31545
2022-10-31

EX-96.12

View on SEC.gov →
811-04415
2022-08-26

SEC filing

View on SEC.gov →
811-21145
2021-12-03

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-04415
2022-03-01

SEC filing

View on SEC.gov →
001-38661
2022-02-28

10-K

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032831
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
602, SUN SQUARE, NR. HOTEL REGENTA CENTRAL ANTRIM, OFF. C.G.ROAD, NAVRANGPURA, AHMEDABAD 380009, 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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