Base
NVOCC

NLI FREIGHT SOLUTIONS PRIVATE LIMITED

MOHALI 160070, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NLI FREIGHT SOLUTIONS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NLI FREIGHT SOLUTIONS 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)

001-12777
2014-04-28

10-K

View on SEC.gov →
001-12777
2015-04-22

FEBRUARY 28, 2015 10-K

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001-12777
2013-04-29

10-K

View on SEC.gov →
001-12777
2020-04-29

10-K

View on SEC.gov →
001-12777
2016-04-21

FEBRUARY 29, 2016 10-K

View on SEC.gov →
001-12777
2017-04-20

FEBRUARY 28, 2017 10-K

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001-12777
2018-04-19

10-K/A

View on SEC.gov →
001-41907
2024-02-29

10-K

View on SEC.gov →
001-41907
2025-02-27

10-K

View on SEC.gov →
001-38694
2023-02-24

10-K

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001-12777
2022-04-26

EX-99.1

View on SEC.gov →
005-94065
2023-11-27

NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
005-94066
2023-11-27

NOTICE OF CONVOCATION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
001-10533001-34121
2026-02-19

EX-99.4

View on SEC.gov →
033-18030
2007-05-31

RUSSELL INVESTMENT FUND 497 FILING

View on SEC.gov →
033-18030
2007-06-29

RUSSELL INVESTMENT FUND 497 FILING

View on SEC.gov →
001-10533001-34121
2026-02-19

20-F

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024-10639
2017-02-02

1-A

View on SEC.gov →
024-10639
2017-01-19

1-A

View on SEC.gov →
033-18030
2007-03-01

RUSSELL INVESTMENT CO 497 FILING

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001-32294
2022-06-15

FORM 20-F

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033-18030
2007-03-26

RUSSELL INVESTMENT FUND 497 FILING

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033-18030
2006-12-08

RUSSELL INVESTMENT FUND

View on SEC.gov →
001-35479
2025-04-17

ARS

View on SEC.gov →
001-06682
2016-04-04

DEF 14A

View on SEC.gov →
033-18030
2007-04-30

RUSSELL INVESTMENT FUNDS

View on SEC.gov →
033-18030
2008-03-31

RUSSELL INVESTMENT FUNDS

View on SEC.gov →
033-18030
2007-02-09

RUSSELL INVESTMENT FUNDS

View on SEC.gov →
033-18030
2008-03-06

RUSSELL INVESTMENT FUNDS

View on SEC.gov →
002-71299
2006-12-08

RUSSELL INVESTMENT CO 497 FILING

View on SEC.gov →
033-18030
2007-12-14

RIF 497 FILING

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002-71299
2006-11-08

RUSSELL INVESTMENT COMPANY

View on SEC.gov →
033-18030
2007-01-31

RUSSELL INVESTMENT FUND ( FUNDS OF FUNDS)

View on SEC.gov →
002-71299
2006-04-28

FRANK RUSSELL INVESTMENT COMPANY

View on SEC.gov →
002-71299
2006-09-01

RUSSELL INVESTMENT COMPANY

View on SEC.gov →
002-71299
2007-06-29

RUSSELL INVESTMENT COMPANY 497 FILING

View on SEC.gov →
002-71299
2007-05-24

RUSSELL INVESTMENT COMPANY 497 FILING

View on SEC.gov →
002-71299
2007-01-03

RUSSELL INVESTMENT COMPANY

View on SEC.gov →
002-71299
2007-03-26

RUSSELL INVESTMENT CO 497 FILING

View on SEC.gov →
033-18030
2007-09-07

RIF 497

View on SEC.gov →
002-71299
2007-05-31

RUSSELL INVESTMENT 497 FILING

View on SEC.gov →
033-18030
2007-11-01

RIF 497 FILING

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033-18030
2007-07-25

RIF 497 FILING

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002-71299
2007-12-11

RIC 497 FILING

View on SEC.gov →
033-18030
2007-04-30

RUSSELL INVESTMENT FUNDS

View on SEC.gov →
811-58431
2010-09-03

SEC filing

View on SEC.gov →
002-71299
2008-03-06

RUSSELL INVESTMENT COMPANY

View on SEC.gov →
002-71299
2008-01-31

RUSSELL INVENSTMENT COMPANY - SAI RELATING TO TEN SERIES OF THE TRUST

View on SEC.gov →
811-01027
2012-10-29

VANGUARD WORLD FUND

View on SEC.gov →
002-71299
2007-09-07

RIC 497

View on SEC.gov →
002-71299
2007-07-25

RIC 497 FILING

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002-71299
2006-12-08

RUSSELL INVESTMENT COMPANY - RETIREMENT DISTRIBUTION SERIES

View on SEC.gov →
811-02652
2010-08-30

VANGUARD INDEX FUNDS

View on SEC.gov →
811-01027
2010-10-29

VANGUARD WORLD FUNDS

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002-71299
2006-08-24

RUSSELL INVESTMENT CO. ( RETIREMENT DISTRIBUTION SERIES)

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811-07175
2013-03-01

VANGUARD TAX-MANAGED FUNDS

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033-56339
2018-06-26

PUTNAM INVESTMENT FUNDS

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002-71299
2008-01-07

RIC TDS 485APOS FILING

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333-143242
2007-05-24

RUSSELL FIXED INCOME FUND N-14

View on SEC.gov →
333-00515
2018-08-24

PUTNAM FUNDS TRUST

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002-71299
2007-03-01

RUSSELL INVESTMENT COMPANY

View on SEC.gov →
002-71299
2007-07-19

485APOS FILING FOR RUSSELL INVESTMENT COMPANY RETIREMENT DISTRIBUTION SERIES

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033-56339
2019-11-26

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
002-71299
2008-02-15

RIC TARGET DISTRIBUTION STRATEGIES

View on SEC.gov →
333-273360
2023-10-30

S-4/A

View on SEC.gov →
333-224250
2018-05-21

PUTNAM FUNDS TRUST

View on SEC.gov →
333-273360
2023-09-27

S-4/A

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333-273360
2023-11-20

424B3

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333-273360
2023-11-15

S-4/A

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001-38694
2023-11-20

DEFM14A

View on SEC.gov →
002-71299
2006-12-08

RUSSELL INVESTMENT COMPANY 485APOS

View on SEC.gov →
333-00515
2018-05-18

PUTNAM FUNDS TRUST

View on SEC.gov →
811-03153
2007-02-28

RUSSELL INVESTMENT COMPANY

View on SEC.gov →
811-03916
2012-09-27

VANGUARD SPECIALIZED FUNDS

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002-71299
2007-08-24

485APOS FILING FOR RUSSELL INVESTMENT COMPANY

View on SEC.gov →
333-273360
2023-07-21

S-4

View on SEC.gov →
002-71299
2007-11-21

RIC RETIREMENT DISTRIBUTION 485BPOS FILING

View on SEC.gov →
002-71299
2007-11-29

RIC RETIREMENT DISTRIBUTION 497 FILING

View on SEC.gov →
002-71299
2007-12-03

RIC 485APOS FILING

View on SEC.gov →
002-71299
2006-06-01

FRANK RUSSELL INVESTMENT COMPANY

View on SEC.gov →
002-71299
2007-11-01

RIC 497 FILING

View on SEC.gov →
811-07239
2010-05-28

VANGUARD HORIZON FUNDS

View on SEC.gov →
333-257667
2023-06-30

EX-10.6

View on SEC.gov →
333-177230
2012-09-25

SEC filing

View on SEC.gov →
333-177230
2012-09-27

SEC filing

View on SEC.gov →
333-177230
2012-09-25

SEC filing

View on SEC.gov →
333-177230
2012-09-27

SEC filing

View on SEC.gov →
333-177230
2012-09-25

SEC filing

View on SEC.gov →
333-177230
2012-09-27

SEC filing

View on SEC.gov →
333-177230
2012-09-25

SEC filing

View on SEC.gov →
333-177230
2012-09-25

SEC filing

View on SEC.gov →
333-177230
2012-09-25

SEC filing

View on SEC.gov →
333-177230
2012-09-26

SEC filing

View on SEC.gov →
333-177230
2012-09-26

SEC filing

View on SEC.gov →
333-177230
2012-09-26

SEC filing

View on SEC.gov →
333-177230
2012-09-25

SEC filing

View on SEC.gov →
333-177230
2012-09-25

SEC filing

View on SEC.gov →
333-177230
2012-09-27

SEC filing

View on SEC.gov →
333-177230
2012-10-01

SEC filing

View on SEC.gov →
333-177230
2012-10-01

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033552
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
PLOT NO. C-203, 3RD FLOOR, INDUSTRIAL FOCAL POINT, PHASE 8-B, MOHALI 160070, 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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