Base
NVOCC

PACE EXPRESS PRIVATE LIMITED

MUMBAI, 400069, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PACE EXPRESS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PACE EXPRESS 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)

001-39595
2021-08-12

425

View on SEC.gov →
025-03491
2021-11-30

KPMG US LLP REPORT OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS

View on SEC.gov →
001-39595
2021-01-29

EX-99.2

View on SEC.gov →
001-39595
2021-05-18

425

View on SEC.gov →
001-39595
2021-01-29

EX-99.2

View on SEC.gov →
025-03491
2022-11-02

KPMG US LLP REPORT OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS

View on SEC.gov →
025-03491
2023-03-14

KPMG US LLP REPORT OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS

View on SEC.gov →
001-39595
2021-03-08

425

View on SEC.gov →
025-06818
2023-10-20

INDEPENDENT ACCOUNTANT'S REPORT ON APPLYING AGREED UPON PROCEDURES, DATED OCTOBER 11, 2023 OF KPMG LLP.

View on SEC.gov →
025-05411
2021-02-16

EXHIBIT 99.1

View on SEC.gov →
025-06818
2025-03-27

KPMG LLP REPORT OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS

View on SEC.gov →
333-04066
2010-03-05

STRATEGIC ADVISORY AGREEMENT

View on SEC.gov →
001-39858
2021-01-13

EX-10.1

View on SEC.gov →
025-03491
2023-12-11

KPMG US LLP REPORT OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS

View on SEC.gov →
001-38012
2017-03-14

EX-99.5

View on SEC.gov →
001-32465
2018-07-09

EX-99.1

View on SEC.gov →
333-148975
2008-01-31

EX-4.5

View on SEC.gov →
025-04865
2019-12-03

ERNST & YOUNG LLP REPORT OF INDEPENDENT ACCOUNTANTS ON APPLYING AGREED-UPON PROCEDURES

View on SEC.gov →
001-34837
2015-07-22

EX-99.1

View on SEC.gov →
001-39596
2021-03-24

EX-99.2

View on SEC.gov →
001-39596
2021-03-24

EX-99.2

View on SEC.gov →
001-39596
2021-01-14

EX-99.1

View on SEC.gov →
333-205442
2015-08-18

EXHIBIT 5.1

View on SEC.gov →
001-08593
2003-05-14

AMENDMENT NO. 2 TO THE CREDIT AGREEMENT

View on SEC.gov →
333-205442
2015-09-11

EXHIBIT 8.2

View on SEC.gov →
001-39595
2021-01-29

EX-2.1

View on SEC.gov →
333-205442
2015-09-11

EXHIBIT 5.1

View on SEC.gov →
001-39595
2021-01-29

EX-2.1

View on SEC.gov →
333-205442
2015-08-18

EXHIBIT 8.2

View on SEC.gov →
001-38012
2017-03-14

EX-10.5

View on SEC.gov →
001-38136
2019-06-13

EX-99.2

View on SEC.gov →
333-217097
2017-04-03

EX-5.1

View on SEC.gov →
001-38136
2019-06-13

EX-99.2

View on SEC.gov →
001-07657
2021-01-26

EX-99.1

View on SEC.gov →
333-119701-03333-119701-08333-119701-06333-119701-12333-119701-23333-119701-07333-119701-13333-119701-15333-119701-17333-119701-21333-119701-04333-119701-14333-119701-18333-119701333-119701-20333-119701-22333-119701-02333-119701-01333-119701-16333-119701-11333-119701-05333-119701-10333-119701-09
2005-04-05

EXHIBIT 10.27

View on SEC.gov →
001-08662
2003-10-14

ERESOURCE CAPITAL GROUP, INC.

View on SEC.gov →
001-38136
2019-10-15

EX-99.1

View on SEC.gov →
001-38136
2019-09-04

EX-99.1

View on SEC.gov →
001-39596
2020-12-10

EX-99.2

View on SEC.gov →
001-16663
2005-05-03

6-K

View on SEC.gov →
001-38136
2019-09-04

EX-99.1

View on SEC.gov →
001-38136
2019-10-15

EX-99.1

View on SEC.gov →
001-40319
2021-08-03

EXHIBIT 2.1

View on SEC.gov →
001-40319
2021-08-03

EXHIBIT 2.1

View on SEC.gov →
001-39596
2020-12-10

EX-99.2

View on SEC.gov →
001-08344
2007-06-22

SEC filing

View on SEC.gov →
001-38136
2019-08-26

10-K/A

View on SEC.gov →
001-40328
2021-04-16

EXHIBIT 10.4

View on SEC.gov →
001-40319
2021-04-13

EXHIBIT 10.4

View on SEC.gov →
811-08764
2009-06-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-31315
2004-08-10

EX-4.1.1

View on SEC.gov →
333-123969
2005-05-27

EXHIBIT 10.27

View on SEC.gov →
333-50580
2001-03-09

SEC filing

View on SEC.gov →
333-49854
2001-03-09

SEC filing

View on SEC.gov →
001-37888
2023-04-13

EXHIBIT 99.1

View on SEC.gov →
333-249278
2020-10-15

EX-10.2

View on SEC.gov →
001-03880
2007-12-12

EXHIBIT 99.3

View on SEC.gov →
001-32294
2018-02-05

FORM 6-K

View on SEC.gov →
001-38136
2019-09-09

EX-99.1

View on SEC.gov →
333-49052
2001-03-09

SEC filing

View on SEC.gov →
001-38083
2018-08-14

EX-2.3

View on SEC.gov →
001-38012
2017-03-14

EX-99.6

View on SEC.gov →
333-249278
2020-12-16

EX-10.2

View on SEC.gov →
001-38136
2019-09-09

EX-99.1

View on SEC.gov →
333-254009
2021-03-19

EXHIBIT 10.2

View on SEC.gov →
333-254008
2021-03-19

EXHIBIT 10.2

View on SEC.gov →
333-50244
2001-03-06

SEC filing

View on SEC.gov →
001-03880
2007-12-12

EXHIBIT 99.3

View on SEC.gov →
333-50238
2001-03-06

SEC filing

View on SEC.gov →
001-38083
2017-05-10

EX-10.1

View on SEC.gov →
377-01507
2017-04-12

SEC filing

View on SEC.gov →
333-233637
2019-10-30

424B3

View on SEC.gov →
333-254485
2021-03-19

S-4

View on SEC.gov →
377-01508
2017-03-31

SEC filing

View on SEC.gov →
333-254485
2021-08-19

S-4/A

View on SEC.gov →
333-248594
2020-09-24

EX-10.2

View on SEC.gov →
333-218575
2017-06-07

EX-10.2

View on SEC.gov →
001-38136
2017-06-30

EX-10.1

View on SEC.gov →
333-49850
2001-03-12

SEC filing

View on SEC.gov →
001-39595
2020-10-13

EX-10.5

View on SEC.gov →
333-254485
2021-08-19

424B3

View on SEC.gov →
333-254485
2021-03-19

EX-10.7

View on SEC.gov →
333-217338
2017-04-17

EX-10.2

View on SEC.gov →
333-254006
2021-03-19

EXHIBIT 10.2

View on SEC.gov →
333-217338
2017-04-28

EX-10.2

View on SEC.gov →
333-248595
2020-09-24

EX-10.2

View on SEC.gov →
001-39596
2020-10-13

EX-10.5

View on SEC.gov →
333-254485
2021-07-15

S-4/A

View on SEC.gov →
001-38136
2019-11-26

EX-99.3

View on SEC.gov →
001-38083
2018-08-06

EX-4.3

View on SEC.gov →
333-254485
2021-06-22

S-4/A

View on SEC.gov →
333-254485
2021-05-24

S-4/A

View on SEC.gov →
333-254485
2021-08-11

S-4/A

View on SEC.gov →
333-233637
2019-10-07

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
001-14122
2014-07-24

EXHIBIT 99.1

View on SEC.gov →
000-22719
2001-06-26

10-K FOR PHYSICIANS HEALTHCARE FOR 12/31/2000

View on SEC.gov →
333-233637
2019-09-05

S-4

View on SEC.gov →
333-254485
2021-08-05

S-4/A

View on SEC.gov →
333-217097
2017-05-01

EX-5.1

View on SEC.gov →
333-236501
2020-02-19

S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033009
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
A/5, GROUND FLOOR, SONA UDYOG ESTATE, PARSI PANCHAYAT ROAD, ANDHERI EAST, MUMBAI, 400069, 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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