Base
NVOCC

GATEWAY EXIM

VADODARA 390007, 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 “GATEWAY EXIM” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GATEWAY EXIM” 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)

000-28236
2002-11-13

EXHIBIT 10.7

View on SEC.gov →
001-40802
2023-03-16

425

View on SEC.gov →
000-27825
2011-05-20

SEC filing

View on SEC.gov →
000-28236
2002-11-13

EXHIBIT 10.6

View on SEC.gov →
000-12374
2011-05-20

SEC filing

View on SEC.gov →
000-50533
2011-05-20

SEC filing

View on SEC.gov →
000-28236
2002-05-08

10-K/A

View on SEC.gov →
000-21767
2026-01-26

EX-10.1

View on SEC.gov →
001-34487
2023-04-03

PRESS RELEASE

View on SEC.gov →
000-27811
2008-11-05

FORM 6-K

View on SEC.gov →
001-40802
2022-11-22

425

View on SEC.gov →
001-40802
2022-11-22

EX-99.1

View on SEC.gov →
000-28554
2004-12-08

FORM 6-K

View on SEC.gov →
001-39040
2025-05-12

EX-99.1

View on SEC.gov →
001-34266
2009-05-07

CHARTERED SEMICONDUCTOR MANUFACTURING LTD.

View on SEC.gov →
000-27811
2007-11-07

CHARTERED SEMICONDUCTOR MANUFACTURING LTD

View on SEC.gov →
000-27811
2008-08-06

CHARTERED SEMICONDUCTOR MANUFACTURING LTD

View on SEC.gov →
001-34266
2009-10-30

CHARTERED SEMICONDUCTOR MANUFACTURING LTD

View on SEC.gov →
000-22190
2003-05-15

VERSO TECHNOLOGIES, INC.

View on SEC.gov →
000-27811
2007-08-07

CHARTERED SEMICONDUCTOR MANUFACTURING LTD

View on SEC.gov →
001-06560
2008-06-27

EX-IM LOAN DOCUMENT PDF

View on SEC.gov →
811-07215
2009-04-01

DRYDEN TOTAL RETURN BOND FUND, INC.

View on SEC.gov →
001-06560
2008-06-27

EX-IM LOAN DOCUMENT HTML

View on SEC.gov →
000-51690
2014-04-02

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2013

View on SEC.gov →
333-106281
2003-08-01

FORM SB-2/A JULY, 2003

View on SEC.gov →
000-51690
2013-04-05

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2012

View on SEC.gov →
811-09086
2006-03-29

FORM N-Q

View on SEC.gov →
811-09086
2005-09-20

FORM N-Q

View on SEC.gov →
811-09086
2006-09-19

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-27811
2008-05-08

CHARTERED SEMICONDUCTOR MANUFACTURING LIMITED

View on SEC.gov →
000-51690
2012-04-02

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
000-51690
2011-04-01

ANNUAL INFORMATION FORM OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
000-28236
2001-11-14

10-Q

View on SEC.gov →
000-23527
2001-05-14

EXHIBIT 10.23

View on SEC.gov →
000-23527
2001-10-18

EXHIBIT 10.23

View on SEC.gov →
000-28236
2001-05-16

SEC filing

View on SEC.gov →
811-07871
2002-12-23

SEMI-ANNUAL REPORT

View on SEC.gov →
000-28236
2003-03-28

10-K

View on SEC.gov →
811-09086
2004-09-17

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-22190
2008-04-15

FORM 10-K

View on SEC.gov →
333-217603
2017-05-02

EX-4.5

View on SEC.gov →
811-09086
2007-03-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-29304
2003-09-30

FORM 20-F

View on SEC.gov →
000-28236
2002-03-25

10-K/A

View on SEC.gov →
000-29304
2009-07-29

FORM 20 F

View on SEC.gov →
000-28236
2002-03-27

10-K/A

View on SEC.gov →
000-28236
2002-03-07

10-K405

View on SEC.gov →
000-27491
2004-01-28

DALEEN TECHNOLOGIES INC.

View on SEC.gov →
000-53183
2014-08-14

KALLO INC. FORM 10-Q (6/30/2014)

View on SEC.gov →
811-07215
2008-09-29

DRYDEN TOTAL RETURN BOND FUND, INC.

View on SEC.gov →
000-29304
2008-07-31

FORM 20-F

View on SEC.gov →
000-29304
2004-09-29

FORM 20-F

View on SEC.gov →
000-29304
2005-09-30

ANNUAL REPORT

View on SEC.gov →
000-27811
2009-02-27

CHARTERED SEMICONDUCTOR MANUFACTURING LTD.

View on SEC.gov →
811-09086
2005-03-29

FORM N-Q

View on SEC.gov →
000-29304
2007-09-20

ANNUAL REPORT

View on SEC.gov →
000-27811
2008-03-10

CHARTERED SEMICONDUCTOR MANUFACTURING LTD.

View on SEC.gov →
000-29304
2006-09-27

20-F FILING

View on SEC.gov →
811-07215
2008-03-31

DRYDEN TOTAL RETURN BOND FUND, INC.

View on SEC.gov →
811-07215
2007-05-30

DRYDEN TOTAL RETURN BOND FUND, INC.

View on SEC.gov →
000-28236
2001-08-15

10-Q

View on SEC.gov →
811-07215
2007-10-01

DRYDEN TOTAL RETURN BOND FUND, INC.

View on SEC.gov →
000-28236
2002-05-15

10-Q

View on SEC.gov →
333-106281
2003-06-19

FORM SB-2 PDF

View on SEC.gov →
001-14406
2003-11-03

PT TELEKOMUNIKASI INDONESIA

View on SEC.gov →
333-106281
2003-06-19

FORM SB-2 JUNE, 2003

View on SEC.gov →
000-28236
2002-11-13

10-Q

View on SEC.gov →
001-13699
2002-04-24

FOURTH AMENDED AND RESTATED PURCHASE AND SALE AGRE

View on SEC.gov →
001-13699
2001-04-26

THIRD AMENDED AND RESTATED PURCHASE AND SALE AGREEMENT

View on SEC.gov →
001-14406
2003-03-31

PT TELEKOMUNIKASI INDONESIA

View on SEC.gov →
2012-03-02

SEC filing

View on SEC.gov →
000-27491
2004-03-18

DALEEN TECHNOLOGIES, INC. FORM 10-K

View on SEC.gov →
001-14406
2003-08-01

PT TELEKOMUNIKASI INDONESIA

View on SEC.gov →
000-27491
2004-08-18

DALEEN TECHNOLOGIES, INC.

View on SEC.gov →
811-09086
2004-07-01

SEC filing

View on SEC.gov →
000-27491
2004-07-16

DALEEN TECHNOLOGIES, INC. PRELIMINARY PROXY-AMND

View on SEC.gov →
811-07215
2008-12-30

DRYDEN TOTAL RETURN BOND FUND, INC.

View on SEC.gov →
000-22190
2006-03-31

VERSO TECHNOLOGIES, INC.

View on SEC.gov →
333-82600
2002-03-07

S-3/A

View on SEC.gov →
811-09086
2007-10-17

FORM N-CSR

View on SEC.gov →
000-27491
2004-08-16

DALEEN TECHNOLOGIES, INC.

View on SEC.gov →
333-82600
2002-03-25

S-3/A

View on SEC.gov →
811-09086
2006-01-09

ANNUAL REPORT

View on SEC.gov →
000-53183
2013-08-14

KALLO INC. FORM 10-Q (6/30/2013).

View on SEC.gov →
000-27491
2004-08-31

DALEEN TECHNOLOGIES, INC.

View on SEC.gov →
000-27491
2004-09-01

DALEEN TECHNOLOGIES, INC.

View on SEC.gov →
811-07215
2007-03-01

DRYDEN TOTAL RETURN BOND FUND, INC.

View on SEC.gov →
000-27491
2004-08-26

DALEEN TECHNOLOGIES, INC.

View on SEC.gov →
811-07215
2008-07-08

DRYDEN TOTAL RETURN BOND FUND, INC.

View on SEC.gov →
811-07215
2007-09-06

DRYDEN TOTAL RETURN BOND FUND, INC.

View on SEC.gov →
811-09086
2007-01-05

ANNUAL REPORT

View on SEC.gov →
811-09086
2006-07-06

SEMI-ANNUAL REPORT

View on SEC.gov →
811-09086
2007-10-17

FORM N-CSR

View on SEC.gov →
001-14406
2004-08-03

PT TELEKOMUNIKASI INDONESIA

View on SEC.gov →
000-53183
2013-11-14

KALLO INC. FORM 10-Q (9/30/2013).

View on SEC.gov →
811-09086
2005-01-06

SEC filing

View on SEC.gov →
001-32294
2023-06-08

EX-99.1

View on SEC.gov →
811-07215
2009-06-30

DRYDEN TOTAL RETURN BOND FUND, INC.

View on SEC.gov →
000-22190
2003-04-15

VERSO TECHNOLOGIES, INC.

View on SEC.gov →
000-27491
2004-05-21

DALEEN TECHNOLOGIES, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033566
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
FF / 523, 73 AVENUE CORPORATE, SARABHAI CAMPUS, VIKRM SARABHAI,MARG, WADIVADI, GUJARAT, VADODARA 390007, 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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