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 2026-10-31 · 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

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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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001-38694
2023-02-24

10-K

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001-12777
2022-04-26

EX-99.1

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001-41907
2025-02-27

10-K

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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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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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811-23124
2026-08-27

SEC filing

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811-22920
2026-09-29

SCHEDULE F

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811-22920
2026-09-29

SCHEDULE F

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811-22920
2026-09-29

SCHEDULE F

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811-21114
2026-10-28

PART F

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811-21114
2026-10-28

PART F

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811-21114
2026-10-28

PART F

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811-21114
2026-10-28

PART F

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811-22920
2026-09-29

SCHEDULE F

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811-21114
2026-10-28

PART F

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811-21114
2026-10-28

PART F

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811-22920
2026-09-29

SCHEDULE F

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811-21114
2026-10-28

PART F

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811-21114
2026-10-28

PART F

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811-21114
2026-10-28

PART F

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811-21114
2026-10-28

PART F

View on SEC.gov →
811-21114
2026-10-28

PART F

View on SEC.gov →
811-21114
2026-10-28

PART F

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811-21114
2026-10-28

PART F

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811-22920
2026-09-29

SCHEDULE F

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811-22920
2026-09-29

SCHEDULE F

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811-21114
2026-10-28

PART F

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811-22920
2026-09-29

SCHEDULE F

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811-22920
2026-09-29

SCHEDULE F

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811-21114
2026-10-28

PART F

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811-21114
2026-10-28

PART F

View on SEC.gov →
811-21114
2026-10-28

PART F

View on SEC.gov →
811-21114
2026-10-28

PART F

View on SEC.gov →
811-21114
2026-10-28

PART F

View on SEC.gov →
811-21114
2026-10-28

PART F

View on SEC.gov →
811-21114
2026-10-28

PART F

View on SEC.gov →
811-21114
2026-10-28

PART F

View on SEC.gov →
811-21114
2026-10-28

PART F

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811-21114
2026-10-28

PART F

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811-21114
2026-10-28

PART F

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811-21114
2026-10-28

PART F

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811-21114
2026-10-28

PART F

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811-21114
2026-10-28

PART F

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811-21114
2026-10-28

PART F

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811-21114
2026-10-28

PART F

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811-21114
2026-10-28

PART F

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811-21114
2026-10-28

PART F

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811-21114
2026-10-28

PART F

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811-21114
2026-10-28

PART F

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811-21114
2026-10-28

PART F

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811-21114
2026-10-28

PART F

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811-21114
2026-10-28

PART F

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811-21114
2026-10-28

PART F

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811-21114
2026-10-28

PART F

View on SEC.gov →
811-21114
2026-10-28

PART F

View on SEC.gov →
811-21114
2026-10-28

PART F

View on SEC.gov →
811-21114
2026-10-28

PART F

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811-21114
2026-10-28

PART F

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811-21114
2026-10-28

PART F

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811-21114
2026-10-28

PART F

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811-21114
2026-10-28

PART F

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811-21114
2026-10-28

PART F

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005-94065
2023-11-27

NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

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811-23661
2026-09-25

SEC filing

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811-23661
2026-09-25

SEC filing

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811-23661
2026-09-25

SEC filing

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811-23661
2026-09-25

SEC filing

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811-23661
2026-09-25

SEC filing

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811-23661
2026-09-25

SEC filing

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811-23661
2026-09-25

SEC filing

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811-23661
2026-09-25

SEC filing

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811-23661
2026-09-25

SEC filing

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811-23661
2026-09-25

SEC filing

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811-23661
2026-09-25

SEC filing

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811-23661
2026-09-25

SEC filing

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811-23661
2026-09-25

SEC filing

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811-23661
2026-09-25

SEC filing

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811-23661
2026-09-25

SEC filing

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811-23661
2026-09-25

SEC filing

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811-23661
2026-09-25

SEC filing

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811-23661
2026-09-25

SEC filing

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811-23661
2026-09-25

SEC filing

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811-23661
2026-09-25

SEC filing

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811-23661
2026-09-25

SEC filing

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811-23661
2026-09-25

SEC filing

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811-23661
2026-09-25

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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