Base
NVOCC

CARGO CREST PRIVATE LIMITED

CHENNAI 600041, 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 “CARGO CREST PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO CREST 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)

001-39668
2021-02-10

INVESTOR PRESENTATION OF ATLAS CREST INVESTMENT CORP. DATED FEBRUARY 10, 2021

View on SEC.gov →
001-39668
2021-02-10

INVESTOR PRESENTATION OF ATLAS CREST INVESTMENT CORP. DATED FEBRUARY 10, 2021

View on SEC.gov →
001-39668
2021-08-05

EXHIBIT 99.1

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001-39668
2021-08-05

EXHIBIT 99.1

View on SEC.gov →
001-39668
2021-08-10

EXHIBIT 99.1

View on SEC.gov →
811-04521
2020-07-28

SEC filing

View on SEC.gov →
811-04521
2021-07-26

SEC filing

View on SEC.gov →
811-04521
2021-01-27

SEC filing

View on SEC.gov →
811-04521
2020-01-27

SEC filing

View on SEC.gov →
811-04521
2022-01-27

SEC filing

View on SEC.gov →
001-39668
2021-08-20

EXHIBIT 99.1

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001-39668
2021-08-20

EXHIBIT 99.1

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811-04521
2022-07-26

SEC filing

View on SEC.gov →
001-39668
2021-08-10

425

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001-39668
2021-09-07

EXHIBIT 99.1

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005-88149
2014-06-13

SEC filing

View on SEC.gov →
001-39668
2021-09-07

EXHIBIT 99.1

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001-09337
2006-03-22

SEC filing

View on SEC.gov →
000-53919
2018-11-14

THIRD QUARTER 2018 FINANCIALS

View on SEC.gov →
000-54604
2018-11-14

THIRD QUARTER 2018 FINANCIALS

View on SEC.gov →
005-85754
2010-11-16

ENGLISH TRANSLATION OF THE REGISTRATION DOCUMENT OF ICA GROUP, S.A.

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333-138916
2013-02-22

10-K

View on SEC.gov →
001-16383
2012-11-02

10-Q

View on SEC.gov →
000-53919
2020-03-17

FORM 10-K

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811-04521
2023-10-19

MARYLAND TAX-FREE BOND FUND_MDB_F87-051

View on SEC.gov →
000-54604
2020-03-16

FORM 10-K

View on SEC.gov →
000-54604
2018-08-14

SECOND QUARTER 2018 FINANCIALS

View on SEC.gov →
001-16383
2012-05-04

SEC filing

View on SEC.gov →
811-07747
2021-01-26

SEC filing

View on SEC.gov →
811-04521
2024-10-23

MARYLAND TAX-FREE BOND FUND_MDB_F87-051

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811-07747
2020-07-29

SEC filing

View on SEC.gov →
001-13531
2006-03-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-07486
2020-07-28

SEC filing

View on SEC.gov →
333-138916
2010-02-26

SABINE PASS LNG, L.P. FORM 10-K 12/31/2009

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811-07747
2020-10-28

SEC filing

View on SEC.gov →
811-07747
2024-07-26

SEC filing

View on SEC.gov →
811-04521
2023-04-21

MARYLAND TAX-FREE BOND FUND_MDB_F87-050

View on SEC.gov →
811-07747
2024-04-26

SEC filing

View on SEC.gov →
811-07747
2024-10-28

SEC filing

View on SEC.gov →
811-07747
2024-01-25

SEC filing

View on SEC.gov →
000-53919
2018-08-14

SECOND QUARTER 2018 FINANCIALS

View on SEC.gov →
811-07486
2021-01-26

SEC filing

View on SEC.gov →
811-04521
2025-04-23

MARYLAND TAX-FREE BOND FUND_MDB_F87-052

View on SEC.gov →
811-07486
2020-04-28

SEC filing

View on SEC.gov →
811-07486
2021-04-28

SEC filing

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

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811-07747
2021-07-28

SEC filing

View on SEC.gov →
811-07486
2020-10-29

SEC filing

View on SEC.gov →
811-07747
2021-04-28

SEC filing

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005-54481
2007-08-28

APPRAISAL

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005-88149
2014-06-13

SEC filing

View on SEC.gov →
811-04521
2025-10-22

MARYLAND TAX-FREE BOND FUND_MDB

View on SEC.gov →
333-166834
2010-09-20

EX-10.60

View on SEC.gov →
811-07747
2020-04-28

SEC filing

View on SEC.gov →
811-07747
2023-04-26

SEC filing

View on SEC.gov →
811-07747
2022-10-27

SEC filing

View on SEC.gov →
811-04521
2024-04-24

MARYLAND TAX-FREE BOND FUND_MDB_F87-050

View on SEC.gov →
811-07747
2023-10-27

SEC filing

View on SEC.gov →
811-07747
2023-01-25

SEC filing

View on SEC.gov →
811-07747
2025-01-27

SEC filing

View on SEC.gov →
811-07747
2023-07-26

SEC filing

View on SEC.gov →
001-08590
2025-08-06

EX-99.2

View on SEC.gov →
811-07747
2022-07-28

SEC filing

View on SEC.gov →
811-07747
2021-10-28

SEC filing

View on SEC.gov →
811-04521
2026-04-23

MARYLAND TAX-FREE BOND FUND_MDB_F87-052

View on SEC.gov →
811-02460
2025-10-23

PRIMARY DOCUMENT

View on SEC.gov →
811-04096
2020-08-24

SEC filing

View on SEC.gov →
001-33366
2013-02-22

10-K

View on SEC.gov →
000-53919
2018-05-15

FIRST QUARTER 2018 FINANCIALS

View on SEC.gov →
000-19582
2013-10-24

PRESS RELEASE

View on SEC.gov →
811-07486
2020-01-27

SEC filing

View on SEC.gov →
001-09337
2005-03-16

SEC filing

View on SEC.gov →
001-16383
2012-02-24

SEC filing

View on SEC.gov →
333-138916
2012-02-24

SEC filing

View on SEC.gov →
811-04096
2023-02-24

SEC filing

View on SEC.gov →
811-02460
2025-04-22

PRIMARY DOCUMENT

View on SEC.gov →
811-07747
2022-01-27

SEC filing

View on SEC.gov →
811-04096
2023-08-24

NPORT PART F

View on SEC.gov →
811-07747
2025-07-28

SEC filing

View on SEC.gov →
811-07747
2026-01-28

SEC filing

View on SEC.gov →
811-07747
2022-04-27

SEC filing

View on SEC.gov →
333-260121
2021-10-26

424B3

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811-07747
2025-04-28

SEC filing

View on SEC.gov →
811-06414
2009-03-31

SEC filing

View on SEC.gov →
811-07747
2025-10-27

SEC filing

View on SEC.gov →
811-06414
2008-09-26

SEC filing

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812-14066
2012-08-03

SEC filing

View on SEC.gov →
333-260121
2021-10-22

S-1/A

View on SEC.gov →
333-138916
2009-02-27

FORM 10-K

View on SEC.gov →
001-32978
2026-03-05

FORM 10-K

View on SEC.gov →
001-33366
2010-02-26

CHENIERE ENERGY PARTNERS, L.P. 12/31/09 FORM 10-K

View on SEC.gov →
333-218596
2019-12-23

POS 8C

View on SEC.gov →
001-39668
2021-08-16

FORM 10-Q

View on SEC.gov →
001-04797
2006-02-24

SUBSIDIARIES AND AFFLIATES

View on SEC.gov →
000-54604
2018-05-15

FIRST QUARTER 2018 FINANCIALS

View on SEC.gov →
001-32978
2025-03-12

FORM 10-K

View on SEC.gov →
333-260121
2021-10-07

FORM S-1

View on SEC.gov →
001-31236
2017-05-05

EX-99.4

View on SEC.gov →
001-37652
2023-01-06

EXHIBIT 99.1

View on SEC.gov →
333-119869
2004-10-21

TIME CHARTER PARTY FOR STENA VICTORY

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033635
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO. 110, RAJIV GANDHI SALAI, OMR, TIRUVANMIYUR, KANCHIPURAM, TAMIL NADU, CHENNAI 600041, 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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