Base
NVOCC

MULTIFORM SHIPPING AGENCY

LUDHIANA 141010, 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 “MULTIFORM SHIPPING AGENCY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MULTIFORM SHIPPING AGENCY” 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 (20)

001-41279
2022-08-31

EX-99.1

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001-00644
2006-02-24

FORM 10-K

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333-201280
2014-12-29

EX-10.20

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377-00738
2014-09-15

SEC filing

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033-99284
2009-04-30

FORM 20-F

View on SEC.gov →
001-15016
2009-01-29

MDS INC. - ANNUAL INFORMATION FORM FOR THE YEAR ENDED OCTOBER 31, 2008

View on SEC.gov →
333-233901
2020-05-20

SEC filing

View on SEC.gov →
000-54575
2011-12-28

FORM 10-12G

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000-54575
2012-02-09

10-12G/A

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000-54575
2012-02-28

10-12G/A

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333-183279
2012-09-24

FORM 424B3

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333-183279
2012-09-07

FORM S-1/A

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333-183279
2012-08-13

FORM S-1

View on SEC.gov →
377-00882
2014-12-19

SEC filing

View on SEC.gov →
333-177230
2012-12-20

SEC filing

View on SEC.gov →
333-177230
2012-12-13

SEC filing

View on SEC.gov →
333-177230
2012-12-13

SEC filing

View on SEC.gov →
333-177230
2012-12-13

SEC filing

View on SEC.gov →
333-177230
2012-12-13

SEC filing

View on SEC.gov →
333-177230
2012-12-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033467
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 301, SCF NO. 29-30, B.S. ARORA COMPLEX, PHASE-2, URBAN ESTATE, FOCAL POINT, PUNJAB, LUDHIANA 141010, 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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