Base
NVOCC

TRADEPOINT FREIGHT SERVICES

VADODARA, GUJARAT, 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 “TRADEPOINT FREIGHT SERVICES” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRADEPOINT FREIGHT SERVICES” 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 (15)

333-125789
2005-09-08

WORLDWIDE SB2/A SECOND AMENDMENT

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333-125789
2005-08-31

WORLDWIDE PROMOTIONAL SB-2/A

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005-57033
2008-11-20

UPDATA FAIRNESS OPINION

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811-09102
2001-11-01

ISHARES, INC. PROSPECTUS

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033-97598
2001-10-25

ISHARES, INC. PROSPECTUS UPDATED 10/26/01

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000-21729
2008-11-20

PROXY STATEMENT

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333-282099-11
2026-02-09

FWP

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000-21729
2008-12-08

PRE 14A

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333-282099-11
2026-02-11

FREE WRITING PROSPECTUS

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000-21729
2008-12-23

DEF 14A

View on SEC.gov →
333-258342-05
2024-08-14

FWP

View on SEC.gov →
333-282099333-282099-11
2026-02-11

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-282099333-282099-11
2026-02-19

424B2

View on SEC.gov →
333-258342333-258342-05
2024-08-21

FINAL PROSPECTUS

View on SEC.gov →
333-258342333-258342-05
2024-08-14

424H

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033483
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1, JAY GANESH TRANSPORT COMPOUND,, COMPOUND, B/H. GEETAMANDIR, IDGAH MEDAN,, VADODARA, GUJARAT, 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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