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 2026-09-14 · 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

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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 →
001-00640
2026-08-05

10-Q

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001-12777
2020-04-29

10-K

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001-12777
2016-04-21

FEBRUARY 29, 2016 10-K

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001-12777
2017-04-20

FEBRUARY 28, 2017 10-K

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001-12777
2018-04-19

10-K/A

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001-41907
2024-02-29

10-K

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001-41907
2025-02-27

10-K

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001-38694
2023-02-24

10-K

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001-12777
2022-04-26

EX-99.1

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811-23124
2026-08-27

SEC filing

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811-23124
2026-08-27

SEC filing

View on SEC.gov →
811-23124
2026-08-27

SEC filing

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811-23124
2026-08-27

SEC filing

View on SEC.gov →
811-23124
2026-08-27

SEC filing

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811-23124
2026-08-27

SEC filing

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811-23124
2026-08-27

SEC filing

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811-23124
2026-08-27

SEC filing

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005-94065
2023-11-27

NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

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811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

View on SEC.gov →
811-07584
2026-08-28

SEC filing

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811-07584
2026-08-28

SEC filing

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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
2007-06-29

RUSSELL INVESTMENT FUND 497 FILING

View on SEC.gov →
811-05986
2026-08-24

SMALL-CAP INDEX FUND_SCX

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033-18030
2007-05-31

RUSSELL INVESTMENT FUND 497 FILING

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001-10533001-34121
2026-02-19

20-F

View on SEC.gov →
811-03459
2026-09-08

PENN SERIES FUND, INC.

View on SEC.gov →
024-10639
2017-02-02

1-A

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

1-A

View on SEC.gov →
001-32294
2022-06-15

FORM 20-F

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033-18030
2007-03-01

RUSSELL INVESTMENT CO 497 FILING

View on SEC.gov →
033-18030
2007-03-26

RUSSELL INVESTMENT FUND 497 FILING

View on SEC.gov →
811-07953
2026-09-04

EQ ADVISORS TRUST

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033-18030
2006-12-08

RUSSELL INVESTMENT FUND

View on SEC.gov →
811-04041
2026-09-03

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

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001-35479
2025-04-17

ARS

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811-03290
2026-08-21

SEC filing

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001-06682
2016-04-04

DEF 14A

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811-21114
2026-08-06

SEC filing

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033-18030
2007-04-30

RUSSELL INVESTMENT FUNDS

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811-04000
2026-08-27

CALVERT VARIABLE TRUST, INC.

View on SEC.gov →
811-02105
2026-08-21

PRIMARY DOCUMENT

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028-14920
2026-08-14

INFO TABLE

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028-23695
2026-08-12

SEC filing

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

RUSSELL INVESTMENT FUNDS

View on SEC.gov →
811-23207
2026-07-20

SOI

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 →
811-58431
2026-08-27

N-CSRS

View on SEC.gov →
811-23207
2026-07-20

SOI

View on SEC.gov →
811-23207
2026-07-20

SOI

View on SEC.gov →
811-23207
2026-07-20

SOI

View on SEC.gov →

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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