Base
NVOCC

ASCENT INTERNATIONAL FREIGHT SERVICES PRIVATE LIMITED

CHANNAI 600 077, 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 “ASCENT INTERNATIONAL FREIGHT SERVICES PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASCENT INTERNATIONAL FREIGHT SERVICES 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)

333-227428
2019-01-03

FWP

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333-227428
2019-01-16

FWP

View on SEC.gov →
333-227428
2019-02-01

FWP

View on SEC.gov →
001-34734
2019-03-11

10-K

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001-34734
2020-03-30

10-K

View on SEC.gov →
001-34734
2018-06-20

10-K

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333-227428
2018-09-19

S-1

View on SEC.gov →
333-229050
2018-12-27

S-1

View on SEC.gov →
333-227428
2019-01-11

S-1/A

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333-227428
2018-12-10

S-1/A

View on SEC.gov →
001-34734
2019-08-06

10-Q

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333-229050
2019-01-15

S-1/A

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000-51205
2005-08-10

10-Q

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811-07589
2020-12-29

SEC filing

View on SEC.gov →
811-07589
2020-06-24

SEC filing

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811-07589
2020-09-28

SEC filing

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000-51205
2005-11-09

10-Q

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811-07589
2020-06-24

SEC filing

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811-07589
2019-12-27

SEC filing

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811-07589
2021-03-30

SEC filing

View on SEC.gov →
811-07589
2019-12-27

SEC filing

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811-07589
2020-03-31

SEC filing

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811-07589
2020-09-28

SEC filing

View on SEC.gov →
000-56409
2025-11-12

EX-99.3

View on SEC.gov →
000-51205
2005-03-15

EX-99.1

View on SEC.gov →
000-56409
2026-03-09

EX-99.3

View on SEC.gov →
000-51205
2005-07-15

EX 99.1

View on SEC.gov →
000-56409
2025-08-15

EX-99.3

View on SEC.gov →
000-51205
2005-05-09

EX-99.1

View on SEC.gov →
000-51205
2005-06-27

EX 99.1

View on SEC.gov →
811-07589
2020-12-29

SEC filing

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24R-00005
2016-01-27

1-U

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024-10492
2016-01-27

253G2

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000-51205
2006-03-23

FORM 10-K

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001-34176
2009-03-31

FORM 10-K

View on SEC.gov →
000-51205
2008-02-15

FORM 10-K

View on SEC.gov →
001-34176
2010-03-12

FORM 10-K

View on SEC.gov →
000-51205
2007-02-28

FORM 10-K

View on SEC.gov →
001-05200
2026-03-03

10-K

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001-13305
2012-05-03

FORM 10-Q

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333-261285
2022-01-04

FORM S-1/A

View on SEC.gov →
333-261285
2022-01-18

FORM S-1/A

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811-04008
2021-03-17

SEC filing

View on SEC.gov →
333-261285
2022-02-03

424B3

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377-04968
2021-06-04

SEC filing

View on SEC.gov →
001-13305
2012-11-02

FORM 10-Q

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377-04968
2021-08-05

SEC filing

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377-04968
2021-07-15

SEC filing

View on SEC.gov →
001-13305
2012-07-26

FORM 10-Q

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000-53280
2008-06-13

INFORMATION STATEMENT

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811-04008
2021-09-24

SEC filing

View on SEC.gov →
001-32919
2017-08-14

10-Q

View on SEC.gov →
001-34176
2008-09-17

INFORMATION STATEMENT

View on SEC.gov →
000-53280
2008-09-10

INFORMATION STATEMENT

View on SEC.gov →
001-32919
2016-08-15

10-Q

View on SEC.gov →
000-53280
2008-08-05

INFORMATION STATEMENT, SUBJECT TO COMPLETION

View on SEC.gov →
001-05200
2024-04-01

10-K

View on SEC.gov →
000-53280
2008-08-28

INFORMATION STATEMENT

View on SEC.gov →
000-53280
2008-08-12

INFORMATION STATEMENT

View on SEC.gov →
001-05200
2025-03-04

10-K

View on SEC.gov →
000-53280
2008-08-21

INFORMATION STATEMENT

View on SEC.gov →
001-32919
2017-11-13

10-Q

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000-53280
2008-07-23

INFORMATION STATEMENT

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814-01523
2023-05-12

10-Q

View on SEC.gov →
001-05200
2023-03-31

10-K

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001-34176
2011-03-14

FORM 10-K

View on SEC.gov →
001-32919
2015-11-13

10-Q

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001-32919
2018-08-20

10-Q

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333-105134
2003-05-09

FORM S-4

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333-261285
2021-11-23

S-1

View on SEC.gov →
814-01523
2023-08-11

10-Q

View on SEC.gov →
000-53280
2008-08-20

INFORMATION STATEMENT

View on SEC.gov →
333-105134
2003-05-27

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
001-32919
2016-11-14

10-Q

View on SEC.gov →
000-04065
2021-08-26

10-K

View on SEC.gov →
000-04065
2020-08-27

10-K

View on SEC.gov →
001-32919
2018-05-11

10-Q

View on SEC.gov →
001-37968
2023-10-16

SEC filing

View on SEC.gov →
001-32919
2016-05-12

10-Q

View on SEC.gov →
000-04065
2022-08-25

10-K

View on SEC.gov →
811-05742
2017-04-21

BLACKROCK FUNDS

View on SEC.gov →
000-04065
2023-08-23

10-K

View on SEC.gov →
811-21284
2016-01-19

ALLIANZGI CONVERTIBLE & INCOME FUND

View on SEC.gov →
001-32919
2023-03-10

10-K

View on SEC.gov →
001-13305
2013-06-18

EX-99.1

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
000-04065
2024-08-22

10-K

View on SEC.gov →
811-21338
2016-07-22

ALLIANZGI CONVERTIBLE & INCOME FUND II

View on SEC.gov →
811-21284
2016-07-22

ALLIANZGI CONVERTIBLE & INCOME FUND

View on SEC.gov →
000-01461
2003-03-27

FORM 10-K

View on SEC.gov →
811-21338
2016-01-19

ALLIANZGI CONVERTIBLE & INCOME FUND II

View on SEC.gov →
000-56409
2024-10-08

DEF 14A

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000-21315
2001-04-02

FORM 10-K FOR FYE DECEMBER 31, 2000

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000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
377-04968
2021-10-13

SEC filing

View on SEC.gov →
001-34734
2018-01-31

10-K

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
001-32919
2015-08-14

10-Q

View on SEC.gov →
333-290557
2025-12-03

PROSPECTUS SUPPLEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033421
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
BLOCK 45 & 46, FLAT F3, VGN PLATINA APPT., AMBIGAI NAGAR, AYAPAKKAM, CHANNAI 600 077, 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
← AOF CARGO LOGISTICS CO., LTD.T S BORTESI, S.L. →