Base
NVOCC

CLASSIC FORWARDERS

THOOTHUKUDI 628005, 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 “CLASSIC FORWARDERS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CLASSIC FORWARDERS” 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)

001-08444
2013-09-13

425

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-51715
2006-04-27

EX-99

View on SEC.gov →
033-74876-D
2005-07-12

EX-99.1

View on SEC.gov →
000-51715
2006-05-02

EX-99

View on SEC.gov →
000-51715
2006-05-09

EX-99

View on SEC.gov →
000-51715
2006-02-06

EXHIBIT 99

View on SEC.gov →
000-51715
2006-01-18

EXHIBIT 99.1

View on SEC.gov →
000-51715
2006-09-26

EX-99

View on SEC.gov →
033-74876-D
2005-09-19

EX-99.1

View on SEC.gov →
000-51715
2006-02-16

EXHIBIT 99

View on SEC.gov →
000-51715
2006-01-26

NEWS RELEASE

View on SEC.gov →
033-74876-D
2005-11-23

NEWS RELEASE DATED NOVEMBER 21 2005

View on SEC.gov →
033-74876-D
2005-11-08

NEWS RELEASE DATED NOVEMBER 8, 2005

View on SEC.gov →
000-51715
2006-02-21

EXHIBIT 99

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
000-13468
2013-03-04

8-K

View on SEC.gov →
333-142155
2009-06-02

424B3

View on SEC.gov →
033-74876-D
2005-05-23

EX-99.1

View on SEC.gov →
000-51715
2006-10-13

EX-99

View on SEC.gov →
000-51715
2006-02-23

EXHIBIT 99

View on SEC.gov →
033-74876-D
2005-02-22

EX-99.1

View on SEC.gov →
033-74876-D
2004-05-26

EX 99.1

View on SEC.gov →
000-13468
2015-05-18

8-K

View on SEC.gov →
333-142155
2007-04-16

FORM S-3

View on SEC.gov →
000-13468
2002-04-17

8-K

View on SEC.gov →
333-196521
2014-06-04

EX-10.3

View on SEC.gov →
333-142155
2009-05-12

424B7

View on SEC.gov →
333-142155
2009-05-13

424B7

View on SEC.gov →
000-13468
2006-05-23

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
000-13468
2014-10-27

8-K

View on SEC.gov →
000-13468
2010-03-10

FORM 8-K

View on SEC.gov →
000-13468
2002-02-19

FORM 8-K

View on SEC.gov →
000-13468
2001-10-29

FORM 8-K

View on SEC.gov →
000-13468
2003-08-15

8-K

View on SEC.gov →
000-13468
2003-04-25

8-K

View on SEC.gov →
000-55735
2020-04-14

SEC filing

View on SEC.gov →
000-22635
2001-03-23

SEC filing

View on SEC.gov →
001-16545
2007-03-15

FORM 10-K

View on SEC.gov →
001-16545
2009-02-26

FORM 10-K

View on SEC.gov →
001-16545
2008-02-28

FORM 10-K

View on SEC.gov →
333-119628
2004-11-30

VEOT 470

View on SEC.gov →
033-74876-D
2004-11-19

10-Q

View on SEC.gov →
033-74876-D
2004-05-24

10-Q

View on SEC.gov →
033-74876-D
2005-02-25

10-Q/A

View on SEC.gov →
033-74876-D
2005-11-21

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-16545
2006-11-13

SEC filing

View on SEC.gov →
000-51715
2006-02-28

AMENDMENT TO QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-15827
2009-02-25

SEC filing

View on SEC.gov →
000-15827
2009-03-24

SEC filing

View on SEC.gov →
001-14429
2020-02-28

10-K

View on SEC.gov →
000-50807
2007-05-10

FORM 10-Q

View on SEC.gov →
000-51715
2006-02-21

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
033-74876-D
2005-05-20

10-Q

View on SEC.gov →
001-11549
2001-03-19

SEC filing

View on SEC.gov →
000-51715
2006-05-22

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

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

EXHIBIT 99.3

View on SEC.gov →
001-14429
2019-03-01

10-K

View on SEC.gov →
000-15827
2008-11-24

SEC filing

View on SEC.gov →
033-74876-D
2005-02-22

10-Q

View on SEC.gov →
333-191336
2013-10-10

EX-10.21

View on SEC.gov →
333-171547
2013-07-15

AMENDMENT NO. 4 TO CREDIT AGREEMENT

View on SEC.gov →
000-15827
2009-01-20

SEC filing

View on SEC.gov →
000-15827
2008-12-23

SEC filing

View on SEC.gov →
001-36770
2016-03-01

10-K

View on SEC.gov →
001-07806
2005-07-14

10-K

View on SEC.gov →
000-15827
2008-04-24

SEC filing

View on SEC.gov →
333-141907
2015-03-20

FORM 10-K

View on SEC.gov →
001-14429
2017-03-01

SKX-10K-20161231

View on SEC.gov →
001-14429
2018-03-01

10-K

View on SEC.gov →
001-38474
2018-08-13

FORM 10-Q

View on SEC.gov →
000-55735
2019-04-16

SEC filing

View on SEC.gov →
000-09264
2002-01-11

AMCV CRUISE OPERATIONS, INC. FINANCIAL AFFAIRS

View on SEC.gov →
333-141907
2013-04-16

ROADSHIPS HOLDINGS, INC. FORM 10-K FOR DECEMBER 31, 2012

View on SEC.gov →
001-36770
2015-03-13

10-K

View on SEC.gov →
001-07806
2011-07-12

FORM 10-K

View on SEC.gov →
000-23760
2006-04-05

FORM 10-K

View on SEC.gov →
811-06279
2012-08-31

N-30B-2

View on SEC.gov →
333-162102
2009-09-24

FORM S-1

View on SEC.gov →
001-07806
2012-07-16

FORM 10-K

View on SEC.gov →
001-32374
2012-03-15

FORM 10-K

View on SEC.gov →
333-230106
2019-11-22

424B5

View on SEC.gov →
333-113557
2004-04-08

424B3

View on SEC.gov →
001-14429
2014-02-28

FORM 10-K

View on SEC.gov →
001-14908
2006-06-14

FORM 6-K

View on SEC.gov →
333-126811
2007-06-11

FREE WRITING PROSPECTUS - 6M FINAL

View on SEC.gov →
001-14429
2008-02-29

FORM 10-K

View on SEC.gov →
001-14429
2007-03-16

FORM 10-K

View on SEC.gov →
001-07806
2014-07-14

FORM 10-K

View on SEC.gov →
001-14908
2006-07-14

FORM 20-F

View on SEC.gov →
000-51119
2009-04-10

SEC filing

View on SEC.gov →
001-14429
2016-02-26

10-K

View on SEC.gov →
001-07806
2013-07-16

FORM 10-K

View on SEC.gov →
001-07806
2015-07-14

FORM 10-K

View on SEC.gov →
001-32374
2014-03-10

10-K

View on SEC.gov →
001-32374
2013-03-08

10-K

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

FEDERAL EXPRESS CORPORATION

View on SEC.gov →
001-14429
2015-02-27

10-K

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

FEDEX CORPORATION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033253
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2/50-12, TIRUCHENDUR MAIN ROAD, MUTHIAHPURAM, THOOTHUKUDI 628005, 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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