Base
NVOCC

JBS WORLDWIDE FREIGHT SOLUTIONS LLP

MUMBAI 400061, 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 “JBS WORLDWIDE FREIGHT SOLUTIONS LLP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JBS WORLDWIDE FREIGHT SOLUTIONS LLP” 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)

811-06569
2020-08-25

IVY PINEBRIDGE HIGH YIELD FUND SOI

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811-08603
2019-07-29

SEC filing

View on SEC.gov →
811-06569
2021-02-26

IVY PINEBRIDGE HIGH YIELD FUND SOI

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811-07455
2020-08-26

SEC filing

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811-07455
2020-11-23

SEC filing

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811-22061
2017-07-24

BLACKROCK FUNDS II

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811-07988
2020-01-22

SEC filing

View on SEC.gov →
811-23703
2025-08-25

SEC filing

View on SEC.gov →
333-160739
2009-07-22

FORM S-1

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811-23308
2020-11-24

SEC filing

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811-08894
2020-02-28

SEC filing

View on SEC.gov →
811-07989
2021-11-18

SEC filing

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811-22821
2014-04-28

EATON VANCE FLOATING-RATE INCOME PLUS FUND

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811-00042
2017-04-27

DEUTSCHE FLOATING RATE FUND

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811-22378
2019-11-25

SEC filing

View on SEC.gov →
811-00042
2017-04-26

DEUTSCHE FLOATING RATE FUND

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811-22821
2021-07-20

SEC filing

View on SEC.gov →
811-05361
2020-11-23

SEC filing

View on SEC.gov →
811-08603
2018-07-23

BLACKROCK DEBT STRATEGIES

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811-22378
2020-02-25

SEC filing

View on SEC.gov →
811-23308
2020-08-28

SEC filing

View on SEC.gov →
811-08603
2020-01-28

SEC filing

View on SEC.gov →
811-22378
2020-05-29

SEC filing

View on SEC.gov →
811-10067
2017-05-30

EATON VANCE VARIABLE TRUST

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811-22378
2020-07-06

SEC filing

View on SEC.gov →
811-05361
2021-05-24

SEC filing

View on SEC.gov →
811-21566
2017-03-23

BLACKROCK FLOATING RATE INCOME TRUST

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811-21411
2020-12-21

SEC filing

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811-03785
2017-09-28

PRIMARY DOCUMENT

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811-08603
2020-11-25

SEC filing

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811-08894
2019-11-27

SEC filing

View on SEC.gov →
811-09373
2013-12-30

OPP SENIOR FLOATING RATE FUND

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811-23703
2026-02-26

SEC filing

View on SEC.gov →
811-23703
2025-11-26

SEC filing

View on SEC.gov →
333-160739
2009-11-02

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-08603
2020-06-01

SEC filing

View on SEC.gov →
811-23011
2017-11-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22378
2020-05-29

SEC filing

View on SEC.gov →
811-10067
2016-11-28

EATON VANCE VARIABLE TRUST

View on SEC.gov →
811-22378
2020-07-06

SEC filing

View on SEC.gov →
811-21574
2021-04-28

SEC filing

View on SEC.gov →
2017-02-23

SEC filing

View on SEC.gov →
028-20366
2025-08-26

SEC filing

View on SEC.gov →
811-05361
2019-05-28

SEC filing

View on SEC.gov →
811-23308
2020-05-28

SEC filing

View on SEC.gov →
811-21574
2021-01-20

SEC filing

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811-21349
2019-07-29

SEC filing

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811-02737
2010-09-29

SEC filing

View on SEC.gov →
811-22378
2020-02-25

SEC filing

View on SEC.gov →
811-21411
2021-03-31

SEC filing

View on SEC.gov →
811-04707
2019-05-28

SEC filing

View on SEC.gov →
811-10067
2012-11-28

EATON VANCE VARIABLE TRUST

View on SEC.gov →
811-22821
2014-10-28

EATON VANCE FLOATING-RATE INCOME PLUS FUND

View on SEC.gov →
811-07989
2021-08-23

SEC filing

View on SEC.gov →
811-22378
2019-11-25

SEC filing

View on SEC.gov →
811-23380
2020-06-01

SEC filing

View on SEC.gov →
811-21566
2019-09-26

SEC filing

View on SEC.gov →
811-00042
2016-10-26

DEUTSCHE FLOATING RATE FUND

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811-23339
2022-01-25

11.30 FRI PART F

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811-21411
2021-06-28

SEC filing

View on SEC.gov →
811-09013
2021-08-19

SEC filing

View on SEC.gov →
811-21349
2020-01-28

SEC filing

View on SEC.gov →
811-10067
2015-05-28

EATON VANCE VARIABLE TRUST

View on SEC.gov →
811-05361
2021-11-22

SEC filing

View on SEC.gov →
811-21411
2021-06-28

SEC filing

View on SEC.gov →
811-22378
2020-11-25

SEC filing

View on SEC.gov →
811-22378
2020-08-28

SEC filing

View on SEC.gov →
811-21574
2021-07-20

SEC filing

View on SEC.gov →
811-21566
2018-09-21

BLACKROCK FLOATING RATE INCOME TRUST

View on SEC.gov →
811-05361
2020-05-26

SEC filing

View on SEC.gov →
811-04262
2016-06-09

FORM N-Q

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811-23334
2020-01-28

SEC filing

View on SEC.gov →
811-22821
2017-04-28

EATON VANCE FLOATING-RATE INCOME PLUS FUND

View on SEC.gov →
811-07988
2020-10-28

SEC filing

View on SEC.gov →
811-23240
2022-02-28

SEC filing

View on SEC.gov →
811-05361
2022-05-25

SEC filing

View on SEC.gov →
811-23240
2021-11-26

SEC filing

View on SEC.gov →
333-160739
2009-12-23

AMENDMENT NO. 2 TO FORM S-1

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811-22821
2015-04-29

EATON VANCE FLOATING-RATE INCOME PLUS FUND

View on SEC.gov →
811-04391
2010-02-23

OMF2 - FORM N-Q 12.31.2009

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811-08603
2017-07-24

BLACKROCK DEBT STRATEGIES FUND, INC.

View on SEC.gov →
811-10067
2021-02-16

SEC filing

View on SEC.gov →
811-22821
2015-10-29

EATON VANCE FLOATING-RATE INCOME PLUS FUND

View on SEC.gov →
811-03785
2014-04-01

SEC filing

View on SEC.gov →
811-21413
2017-07-24

BLACKROCK FLOATING RATE INCOME STRATEGIES FUND, INC.

View on SEC.gov →
811-05361
2019-11-26

SEC filing

View on SEC.gov →
811-21413
2019-07-29

SEC filing

View on SEC.gov →
811-05904
2026-03-09

ELFUN GOVERNMENT MONEY MARKET FUND

View on SEC.gov →
811-22061
2018-01-22

BLACKROCK FUNDS II

View on SEC.gov →
811-10067
2015-11-25

EATON VANCE VARIABLE TRUST

View on SEC.gov →
811-21566
2019-03-28

BLACKROCK FLOATING RATE INCOME TRUST

View on SEC.gov →
811-09987
2017-03-31

EATON VANCE FLOATING RATE PORTFOLIO

View on SEC.gov →
811-05075
2023-12-27

SEC filing

View on SEC.gov →
811-10067
2021-05-28

SEC filing

View on SEC.gov →
811-22137
2014-02-28

OPPENHEIMER MASTER LOAN FUND, LLC

View on SEC.gov →
811-10067
2021-11-26

SEC filing

View on SEC.gov →
811-05410
2018-07-26

N-Q

View on SEC.gov →
811-05075
2023-12-27

SEC filing

View on SEC.gov →
811-08004
2021-03-19

SEC filing

View on SEC.gov →
811-04603
2023-11-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033488
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
141/A, AARAM NAGAR PART II, JAI PRAKASH ROAD, NEAR MACHLIMAR BUS STOP, VERSOVA, MUMBAI 400061, 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.

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