Base
NVOCC

SAIL INTERLINK XPRESS PRIVATE LIMITED

TIRUPUR 641602, 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 “SAIL INTERLINK XPRESS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SAIL INTERLINK XPRESS 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)

025-00240
2023-02-07

FILE 3 OF 22

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025-00240
2023-05-08

FILE 3 OF 21

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025-00240
2018-11-07

FILE 4 OF 10

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025-00240
2019-02-04

FILE 5 OF 11

View on SEC.gov →
025-00240
2023-05-08

FILE 2 OF 21

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025-00240
2018-01-31

FILE 4 OF 8

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025-00240
2023-08-08

FILE 2 OF 18

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025-00240
2020-02-05

FILE 2 OF 10

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025-00240
2020-05-07

FILE 2 OF 11

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025-00240
2022-11-04

FILE 2 OF 23

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025-00240
2018-08-02

FILE 3 OF 8

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025-00240
2019-02-04

FILE 4 OF 11

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025-00240
2023-02-07

FILE 2 OF 22

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025-00240
2019-08-08

FILE 4 OF 10

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025-00240
2019-05-09

FILE 4 OF 11

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025-00240
2022-02-07

FILE 1 OF 21

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025-00240
2020-11-09

FILE 2 OF 15

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811-08894
2005-11-18

JNLST FORM N-Q 7-1-05 THROUGH 9-30-05

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025-00240
2020-08-04

FILE 1 OF 12

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025-00240
2019-11-01

FILE 1 OF 10

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025-00240
2017-11-03

FILE 2 OF 8

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025-00240
2022-02-07

FILE 2 OF 21

View on SEC.gov →
025-00240
2020-05-07

FILE 1 OF 11

View on SEC.gov →
025-00240
2018-11-07

FILE 5 OF 10

View on SEC.gov →
025-00240
2022-08-08

FILE 3 OF 22

View on SEC.gov →
025-00240
2023-11-08

FILE 1 OF 13

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025-00240
2018-05-09

FILE 3 OF 8

View on SEC.gov →
025-00240
2018-01-31

FILE 2 OF 8

View on SEC.gov →
025-00240
2018-01-31

FILE 5 OF 8

View on SEC.gov →
025-00240
2017-11-03

FILE 7 OF 8

View on SEC.gov →
025-00240
2022-08-08

FILE 2 OF 22

View on SEC.gov →
025-00240
2018-05-09

FILE 4 OF 8

View on SEC.gov →
025-00240
2017-11-03

FILE 5 OF 8

View on SEC.gov →
025-00240
2023-05-08

FILE 1 OF 21

View on SEC.gov →
025-00240
2018-08-02

FILE 2 OF 8

View on SEC.gov →
025-00240
2020-08-04

FILE 2 OF 12

View on SEC.gov →
025-00240
2022-05-06

FILE 3 OF 22

View on SEC.gov →
025-00240
2018-11-07

FILE 3 OF 10

View on SEC.gov →
025-00240
2019-11-01

FILE 3 OF 10

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025-00240
2023-05-08

FILE 4 OF 21

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811-08894
2005-05-20

SEC filing

View on SEC.gov →
025-00240
2022-05-06

FILE 2 OF 22

View on SEC.gov →
025-00240
2019-08-08

FILE 3 OF 10

View on SEC.gov →
025-00240
2018-05-09

FILE 2 OF 8

View on SEC.gov →
025-00240
2017-08-08

FILE 6 OF 7

View on SEC.gov →
025-00240
2019-05-09

FILE 5 OF 11

View on SEC.gov →
025-00240
2024-08-13

FILE 1 OF 13

View on SEC.gov →
025-00240
2021-11-08

FILE 1 OF 19

View on SEC.gov →
025-00240
2021-02-05

FILE 2 OF 17

View on SEC.gov →
025-00240
2022-02-07

FILE 3 OF 21

View on SEC.gov →
025-00240
2022-11-04

FILE 1 OF 23

View on SEC.gov →
025-00240
2024-02-07

FILE 1 OF 11

View on SEC.gov →
025-00240
2023-08-08

FILE 1 OF 18

View on SEC.gov →
025-00240
2018-08-02

FILE 4 OF 8

View on SEC.gov →
025-00240
2019-02-04

FILE 3 OF 11

View on SEC.gov →
025-00240
2021-08-04

FILE 1 OF 19

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025-00240
2019-11-01

FILE 2 OF 10

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025-00240
2020-02-05

FILE 3 OF 10

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025-00240
2019-05-09

FILE 3 OF 11

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811-07450
2004-11-29

CITISTREET FUNDS, INC.

View on SEC.gov →
025-00240
2022-05-06

FILE 1 OF 22

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811-07450
2006-11-27

METLIFE INVESTMENT FUNDS, INC. FORM N-Q FOR PERIOD ENDING 9/30/06

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811-07450
2007-05-24

METLIFE INVESTMENT FUNDS, INC. FORM N-Q FOR PERIOD ENDING 3/31/07

View on SEC.gov →
025-00240
2016-11-14

FILE 6 OF 9

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025-00240
2021-05-11

FILE 1 OF 18

View on SEC.gov →
025-00240
2017-08-08

FILE 2 OF 7

View on SEC.gov →
025-00240
2017-02-10

FILE 8 OF 9

View on SEC.gov →
811-04878
2007-03-01

SEI INSTITUTIONAL MANAGED TRUST COMBINED 12_06

View on SEC.gov →
811-04878
2007-09-13

SEI INST'L MANAGED TRUST (6_07) AMENDMENT 7_07

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811-04878
2007-08-29

SEI INSTITUTIONAL MANAGED TRUST NQ 6_07

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025-00240
2016-08-08

FILE 7 OF 9

View on SEC.gov →
025-00240
2017-02-10

FILE 4 OF 9

View on SEC.gov →
025-00240
2021-02-05

FILE 1 OF 17

View on SEC.gov →
025-00240
2019-02-04

FILE 2 OF 11

View on SEC.gov →
025-00240
2017-08-08

FILE 4 OF 7

View on SEC.gov →
025-00240
2017-11-03

FILE 6 OF 8

View on SEC.gov →
025-00240
2016-08-08

FILE 8 OF 9

View on SEC.gov →
025-00240
2024-05-09

FILE 1 OF 12

View on SEC.gov →
025-00240
2017-11-03

FILE 3 OF 8

View on SEC.gov →
811-07450
2006-05-25

METLIFE INVESTMENT FUNDS, INC. FORM N-Q

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025-00240
2017-05-08

FILE 4 OF 8

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025-00240
2017-08-08

FILE 5 OF 7

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025-00240
2018-01-31

FILE 3 OF 8

View on SEC.gov →
025-00240
2020-11-09

FILE 1 OF 15

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025-00240
2017-02-10

FILE 5 OF 9

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025-00240
2018-01-31

FILE 6 OF 8

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811-03618
2005-05-25

MET SERIES FUND FORM N-Q

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025-00240
2017-05-08

FILE 7 OF 9

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025-00240
2016-11-14

FILE 7 OF 9

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811-07450
2005-11-28

FORM N-Q

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811-07450
2005-05-26

FORM N-Q

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025-00240
2023-02-07

FILE 1 OF 22

View on SEC.gov →
025-00240
2017-05-08

FILE 6 OF 8

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025-00240
2018-05-09

FILE 6 OF 8

View on SEC.gov →
811-04878
2007-06-07

SIMT SAR COMB 3_07

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025-00240
2016-08-08

FILE 9 OF 9

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811-07257
2007-04-30

SEI INSTITUTIONAL INVEST TRUST COMB N-Q 3_07

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025-00240
2016-05-11

FILE 8 OF 9

View on SEC.gov →
811-07450
2004-08-31

FORM N-CSR

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025-00240
2016-11-14

FILE 5 OF 9

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033229
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
DOOR NO.2, FIRST FLOOR, MUTHUSWAMY STREET, 6TH CROSS, ODAKKADU, TAMIL NADU, TIRUPUR 641602, 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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