Base
NVOCC

REVA FREIGHT LLP

MUMBAI 400079, 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 “REVA FREIGHT LLP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “REVA FREIGHT LLP” 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)

24R-00307
2023-08-15

EXHIBIT 6.3

View on SEC.gov →
333-174080
2011-07-08

EX-10.16

View on SEC.gov →
333-172366-05
2012-11-21

FREE WRITING PROSPECTUS

View on SEC.gov →
24R-00307
2023-08-15

EXHIBIT 6.4

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
000-00209
2025-02-14

ARS

View on SEC.gov →
333-175514
2011-08-17

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-286173333-286173-02
2025-10-07

424H

View on SEC.gov →
001-31443
2004-05-04

SEC filing

View on SEC.gov →
333-262026
2022-03-04

AMENDMENT TO UCSF LICENSE AGREEMENT

View on SEC.gov →
333-175514
2011-10-18

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
333-286173333-286173-02
2025-10-15

FINAL PROSPECTUS

View on SEC.gov →
333-175514
2011-10-07

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-175514
2011-10-13

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-175514
2011-09-07

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-175514
2011-10-14

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
333-175514
2011-09-23

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-31443
2003-10-29

SEC filing

View on SEC.gov →
001-31443
2003-12-03

SEC filing

View on SEC.gov →
001-10244
2004-04-16

EXHIBIT 99.1

View on SEC.gov →
033-51406
2007-08-14

MIDDLETON DOLL COMPANY

View on SEC.gov →
333-175514
2011-10-19

FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
001-10244
2004-03-16

MONTHLY OPERATING REPORT

View on SEC.gov →
333-175514
2011-07-13

FORM S-1

View on SEC.gov →
000-26787
2001-04-12

PETITION FOR ASSIGNMENT FOR CREDITORS

View on SEC.gov →
001-31443
2004-03-02

SEC filing

View on SEC.gov →
000-54049
2014-03-31

10-K

View on SEC.gov →
333-189874
2013-12-09

S-1/A

View on SEC.gov →
001-31443
2004-02-04

SEC filing

View on SEC.gov →
333-189874
2013-11-12

S-1/A

View on SEC.gov →
001-31443
2004-04-02

SEC filing

View on SEC.gov →
001-10962
2026-04-08

ARS

View on SEC.gov →
001-32469
2006-01-13

FORM 10-KSB

View on SEC.gov →
000-50744
2023-05-08

DEF 14A

View on SEC.gov →
000-50744
2023-04-12

10-K/A

View on SEC.gov →
333-128911
2006-04-28

SB-2/A

View on SEC.gov →
333-136045-02
2007-06-14

FREE WRITING PROSPECTUS

View on SEC.gov →
001-31443
2003-08-28

SEC filing

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.5

View on SEC.gov →
001-10962
2026-02-27

10-K

View on SEC.gov →
811-03787
2003-03-31

FORM 10-K

View on SEC.gov →
000-50775
2004-12-21

FORM 10-KSB

View on SEC.gov →
001-14978
2026-03-16

20-F

View on SEC.gov →
001-14978
2026-03-16

EX-99.1

View on SEC.gov →
333-234349
2020-05-13

S-1/A

View on SEC.gov →
333-207132-21
2019-01-28

FREE WRITING PROSPECTUS

View on SEC.gov →
001-10962
2025-04-16

ARS

View on SEC.gov →
333-123221
2005-03-09

FORM SB-2

View on SEC.gov →
001-10962
2024-02-29

10-K

View on SEC.gov →
333-172366-05
2012-11-26

FREE WRITING PROSPECTUS

View on SEC.gov →
333-176894
2011-10-13

FORM S-1/A

View on SEC.gov →
333-176894
2011-09-19

FORM S-1

View on SEC.gov →
333-172366333-172366-05
2012-12-14

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-176894
2011-11-02

FORM S-1/A

View on SEC.gov →
333-172259
2011-05-26

PRE-EFFECTIVE AMENDMENT NO 2 TO FORM S-1

View on SEC.gov →
001-10962
2025-03-03

10-K

View on SEC.gov →
001-36908
2022-10-06

EX-96.1

View on SEC.gov →
333-146810
2007-10-19

INSULET CORPORATION - FORM S-1

View on SEC.gov →
333-172259
2011-06-22

FORM S-1/A

View on SEC.gov →
333-146810
2007-10-29

INSULET CORPORATION - FORM S-1/A

View on SEC.gov →
001-35783
2023-08-24

EX-99.1

View on SEC.gov →
811-08104
2012-08-28

SEC filing

View on SEC.gov →
333-207132-21
2019-01-28

FREE WRITING PROSPECTUS

View on SEC.gov →
333-146810
2007-11-07

INSULET CORPORATION

View on SEC.gov →
333-115324
2005-02-17

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM SB-2

View on SEC.gov →
333-280318-04
2026-03-18

FWP

View on SEC.gov →
333-128911
2006-08-30

SB-2/A

View on SEC.gov →
333-172366-05
2012-11-26

FREE WRITING PROSPECTUS

View on SEC.gov →
333-190414
2013-08-06

SEC filing

View on SEC.gov →
001-33710
2016-03-30

10-K

View on SEC.gov →
333-136045-02
2007-06-15

FREE WRITING PROSPECTUS

View on SEC.gov →
333-136045-02
2007-06-29

FORM 424B5

View on SEC.gov →
333-133826
2006-05-12

MPHASE TECHNOLOGIES INC. - FORM S-1/A

View on SEC.gov →
377-03173
2020-05-15

SEC filing

View on SEC.gov →
333-133826
2006-05-05

FORM S-1

View on SEC.gov →
001-36216
2014-03-28

FORM 10-K

View on SEC.gov →
001-32135
2024-04-02

COURAGEOUS LAKE TECHNICAL REPORT

View on SEC.gov →
001-10962
2023-04-20

ARS

View on SEC.gov →
333-190414
2013-10-28

S-1/A

View on SEC.gov →
333-239873
2020-07-30

S-1/A

View on SEC.gov →
001-10962
2023-03-01

10-K

View on SEC.gov →
001-10962
2021-03-01

10-K

View on SEC.gov →
333-239873
2020-07-15

S-1

View on SEC.gov →
333-190414
2013-11-12

S-1/A

View on SEC.gov →
333-190414
2013-11-18

S-1/A

View on SEC.gov →
333-140694
2007-04-25

INSULET CORPORATION

View on SEC.gov →
377-03173
2020-06-29

SEC filing

View on SEC.gov →
333-190414
2013-11-05

S-1/A

View on SEC.gov →
333-190414
2013-09-18

SEC filing

View on SEC.gov →
333-190414
2013-10-11

SEC filing

View on SEC.gov →
333-140694
2007-02-14

INSULET CORPORATION

View on SEC.gov →
001-36817
2022-03-22

FORM 10-K

View on SEC.gov →
333-140694
2007-05-09

INSULET CORPORATION

View on SEC.gov →
333-140694
2007-05-11

INSULET CORPORATION AMENDMENT NO. 4

View on SEC.gov →
333-140694
2007-04-04

INSULET CORPORATION

View on SEC.gov →
333-190414
2013-11-25

SEC filing

View on SEC.gov →
333-190414
2013-11-27

424(B)(3)

View on SEC.gov →
001-10962
2022-03-01

10-K

View on SEC.gov →
333-239873
2020-08-07

424B4

View on SEC.gov →
333-190414
2013-11-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032832
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
A2/907, LOK GAURAV, LBS MARG, GANDHI NAGAR, VIKHROLI WEST, MUMBAI SUBURBAN, MAHARASHTRA, MUMBAI 400079, 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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