Base
NVOCC

EURO FREIGHT SHIPPING AND LOGISTICS LLP

MUMBAI 400 075, 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 “EURO FREIGHT SHIPPING AND LOGISTICS LLP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EURO FREIGHT SHIPPING AND LOGISTICS 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)

001-15228
2004-05-11

SEC filing

View on SEC.gov →
000-13468
2001-04-02

10-K

View on SEC.gov →
001-15829
2002-07-19

ANNUAL REPORT

View on SEC.gov →
001-15228
2005-04-01

SEC filing

View on SEC.gov →
000-13468
2002-04-01

10-K

View on SEC.gov →
001-15829
2001-07-24

FEDEX CORPORATION

View on SEC.gov →
001-15228
2004-09-03

CP SHIPS

View on SEC.gov →
000-29970
2018-03-06

ANNUAL REPORT TO SHAREHOLDERS FOR THE YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-31869
2005-04-18

FORM 10-K

View on SEC.gov →
001-15228
2004-08-31

SEC filing

View on SEC.gov →
811-05349
2007-01-29

FORM N-Q

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000-29970
2014-04-10

EX-99.1

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000-29970
2014-03-13

ANNUAL REPORT TO SHAREHOLDERS FOR FISCAL YEAR 2014

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000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

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000-29970
2016-04-07

EX-99.1

View on SEC.gov →
000-29970
2013-06-03

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
000-13468
2003-03-28

10-K

View on SEC.gov →
001-15451
2016-02-25

FORM 10-K

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000-29970
2017-09-07

QUARTERLY REPORT TO SHAREHOLDERS FOR THE QUARTER ENDED JULY 31, 2017

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000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-29970
2019-03-08

ANNUAL REPORT TO SHAREHOLDERS FOR THE YEAR ENDED JANUARY 31, 2019

View on SEC.gov →
000-29970
2017-11-30

QUARTERLY REPORT TO SHAREHOLDERS FOR THE QUARTER ENDED OCTOBER 31, 2017

View on SEC.gov →
000-29970
2013-03-13

FISCAL 2013 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
000-29970
2016-03-07

ANNUAL REPORT TO SHAREHOLDERS FOR THE YEAR ENDED JANUARY 31, 2016

View on SEC.gov →
000-29970
2012-06-06

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2012-12-03

THIRD QUARTER FISCAL YEAR 2013

View on SEC.gov →
001-15451
2017-02-21

10-K

View on SEC.gov →
001-33388
2018-02-27

10-K

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
000-31869
2012-03-29

FORM 10-K

View on SEC.gov →
000-29970
2018-05-31

QUARTERLY REPORT TO SHAREHOLDERS FOR THE FIRST QUARTER OF FISCAL 2019

View on SEC.gov →
000-29970
2013-09-09

PRESS RELEASE DATED SEPTEMBER 5, 2013

View on SEC.gov →
000-31869
2013-04-01

FORM 10-K

View on SEC.gov →
000-31869
2012-04-11

FORM 10-K/A

View on SEC.gov →
000-29970
2014-06-02

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
001-15228
2005-03-25

SEC filing

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
000-29970
2017-06-02

QUARTERLY REPORT TO SHAREHOLDERS FOR THE QUARTER ENDED APRIL 30, 2017

View on SEC.gov →
000-29970
2018-11-29

QUARTERLY REPORT TO SHAREHOLDERS FOR THE THIRD QUARTER OF FISCAL 2019

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-29970
2018-09-06

QUARTERLY REPORT TO SHAREHOLDERS FOR THE SECOND QUARTER OF FISCAL 2019

View on SEC.gov →
000-29970
2015-05-29

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
000-31869
2015-04-01

FORM 10-K

View on SEC.gov →
000-29970
2012-11-05

FISCAL 2013 SECOND QUARTER

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
000-31869
2004-04-15

FORM 10-K PERIOD ENDED JANUARY 31, 2004

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000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
333-259130
2021-08-27

REGISTRATION STATEMENT

View on SEC.gov →
000-29970
2014-12-05

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
000-29970
2011-12-05

3QFY12 QUARTERLY REPORT

View on SEC.gov →
001-15829
2022-07-18

10-K

View on SEC.gov →
001-07806
2001-08-21

FEDERAL EXPRESS CORPORATION

View on SEC.gov →
000-29970
2015-09-14

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
001-15829
2025-08-18

ARS

View on SEC.gov →
001-15829
2021-07-19

10-K

View on SEC.gov →
001-15829
2019-07-16

10-K

View on SEC.gov →
000-31869
2006-04-17

FORM 10-K

View on SEC.gov →
001-15829
2020-07-20

10-K

View on SEC.gov →
000-29970
2011-06-09

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
001-15451
2001-04-02

UNITED PARCEL SERVICE, INC.

View on SEC.gov →
333-181184
2012-05-04

FORM F-1

View on SEC.gov →
000-29970
2014-09-04

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
001-15829
2001-04-13

FORM 10-Q

View on SEC.gov →
000-29970
2015-03-09

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-15829
2023-08-10

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
000-29970
2011-09-15

FISCAL 2012 SECOND QUARTER REPORT TO SHAREHOLDERS

View on SEC.gov →
001-34024
2016-09-19

FORM 10-K

View on SEC.gov →
001-32172
2016-02-29

10-K

View on SEC.gov →
001-15228
2003-04-03

SEC filing

View on SEC.gov →
000-31869
2014-02-26

FORM 8-K

View on SEC.gov →
000-31869
2006-12-18

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-29970
2022-12-08

QUARTERLY REPORT TO SHAREHOLDERS FOR THE THIRD QUARTER OF FISCAL 2023

View on SEC.gov →
001-33388
2017-03-13

10-K

View on SEC.gov →
000-29970
2015-12-04

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
000-29970
2019-05-30

QUARTERLY REPORT TO SHAREHOLDERS FOR THE FIRST QUARTER OF FISCAL 2020

View on SEC.gov →
000-31869
2014-03-31

10-K

View on SEC.gov →
001-15829
2003-07-17

10K

View on SEC.gov →
000-29970
2012-03-13

ANNUAL REPORT

View on SEC.gov →
001-15829
2017-07-17

FORM 10-K

View on SEC.gov →
000-29970
2019-09-05

QUARTERLY REPORT TO SHAREHOLDERS FOR THE SECOND QUARTER OF FISCAL 2020

View on SEC.gov →
001-15829
2018-07-16

10-K

View on SEC.gov →
000-06669
2005-01-20

SEC filing

View on SEC.gov →
001-15829
2016-07-18

FORM 10-K

View on SEC.gov →
001-15829
2025-07-21

10-K

View on SEC.gov →
000-06669
2004-07-21

SEC filing

View on SEC.gov →
001-15451
2018-02-21

FORM 10-K

View on SEC.gov →
000-06669
2004-07-21

SEC filing

View on SEC.gov →
000-29970
2023-06-01

SEC filing

View on SEC.gov →
001-15451
2002-03-29

UNITED PARCEL SERVICE, INC.

View on SEC.gov →
001-33388
2020-03-05

10-K

View on SEC.gov →
000-29970
2017-03-09

SEC filing

View on SEC.gov →
000-29970
2013-12-05

QUARTERLY REPORT TO SHAREHOLDERS FOR THIRD FISCAL QUARTER 2014

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033037
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
C-606, DAMJI SHAMJI CORPORATE SQUARE., LAXMI NAGAR, NEAR - SAI SIDDHI TOWERS, GHATKOPER EAST, MUMBAI 400 075, 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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