Base
NVOCC

EUROS FREIGHT INTERNATIONAL (PVT) LTD

COLOMBO, SRI LANKA

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 “EUROS FREIGHT INTERNATIONAL (PVT) LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EUROS FREIGHT INTERNATIONAL (PVT) LTD” 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)

333-163545
2010-03-26

TECHNO-C OMMERCIAL AGREEMENT BETWEEN TECH.START AUTOMATION CONSULTING (INDIA) PVT.LTD AND CHEMICAL CONSTRUCTION INTERNATIONAL (P) LTD. FOR BIOFUEL ADVANCE RESEARCH & DEVBLOPMENT 4OOO TPD SOYBEAN EXTRACTION PLANT

View on SEC.gov →
333-163545
2010-03-26

BOP EPC SERVICES - KIPC BIODIESEL SITE

View on SEC.gov →
333-163545
2010-05-25

ALGAE OIL EXTRACTION SYSTEM PURCHASE AGREEMENT

View on SEC.gov →
333-163545
2010-05-25

SOLVENT EXTRACTION AND BIODIESEL PRODUCTION EQUIPMENT AGREEMENT

View on SEC.gov →
001-35891
2014-03-31

EX-4.7

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
000-50593
2005-05-18

10-Q

View on SEC.gov →
000-50593
2005-11-16

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-50593
2005-08-17

10-Q

View on SEC.gov →
000-23214
2007-05-31

10-K/A

View on SEC.gov →
001-13368
2011-04-06

EX-99.1

View on SEC.gov →
000-31869
2006-04-17

FORM 10-K

View on SEC.gov →
001-35176
2013-03-18

AUDITED FINANCIAL STATEMENTS OF AIA

View on SEC.gov →
001-35176
2013-08-09

AUDITED FINANCIAL STATEMENTS OF AIA

View on SEC.gov →
000-50593
2006-05-17

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
333-08878
2004-05-03

SEC filing

View on SEC.gov →
000-31869
2006-12-18

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-08036
2014-08-15

GLOBAL SUPPLY AGREEMENT

View on SEC.gov →
333-13782333-13782-01
2002-04-30

SEC filing

View on SEC.gov →
001-08036
2020-01-16

EXHIBIT 10.1

View on SEC.gov →
333-134271
2007-06-28

S-1/A

View on SEC.gov →
000-50593
2006-08-16

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-31869
2004-04-15

FORM 10-K PERIOD ENDED JANUARY 31, 2004

View on SEC.gov →
333-134271
2007-06-20

S-1/A

View on SEC.gov →
001-10888
2015-03-04

EX-99.2

View on SEC.gov →
333-134271
2007-05-08

S-1/A

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
000-23214
2007-06-20

DEF 14A

View on SEC.gov →
000-50593
2006-11-15

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-32139
2004-09-29

FORM 20-F (ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D))

View on SEC.gov →
001-11854
2012-04-30

FORM 20-F

View on SEC.gov →
001-11854
2019-07-02

AMENDMENT NO. 3 TO FORM 20-F

View on SEC.gov →
000-31869
2005-04-18

FORM 10-K

View on SEC.gov →
000-23214
2007-05-01

10-K

View on SEC.gov →
001-11854
2013-04-30

FORM 20-F

View on SEC.gov →
000-32779
2008-04-04

AMENDED ANNUAL REPORT PERIOD ENDING JUNE 30, 2006

View on SEC.gov →
001-11854
2022-05-02

20-F

View on SEC.gov →
000-32779
2007-03-08

FORM 10-K/A JUNE06

View on SEC.gov →
000-32779
2006-10-13

NMEN FORM 10-K

View on SEC.gov →
001-11854
2018-04-30

FORM 20-F

View on SEC.gov →
001-13368
2010-06-25

20-F

View on SEC.gov →
001-11854
2017-05-01

FORM 20-F

View on SEC.gov →
001-32139
2005-07-20

FORM 20-F

View on SEC.gov →
000-15535
2016-04-21

10-K

View on SEC.gov →
033-65728
2010-04-07

FORM 6-K

View on SEC.gov →
000-30453
2008-08-29

MIV THERAPEUTICS, INC. FORM 10-K

View on SEC.gov →
333-114188
2004-05-04

FILING PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-114188
2004-04-05

AIR FRANCE FORM F-4

View on SEC.gov →
001-15218
2006-03-24

LAFARGE FORM 20-F

View on SEC.gov →
001-42193
2024-08-05

ANNUAL REPORT

View on SEC.gov →
000-17444
2004-04-29

SEC filing

View on SEC.gov →
001-11854
2015-04-30

FORM 20-F

View on SEC.gov →
001-11854
2019-04-30

FORM 20-F

View on SEC.gov →
001-11854
2014-04-30

FORM 20-F

View on SEC.gov →
001-11854
2016-05-23

FORM 20-F

View on SEC.gov →
001-04801
2023-03-24

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-11854
2020-06-15

20-F

View on SEC.gov →
000-00822
2005-04-15

FORM 10-K

View on SEC.gov →
001-14666
2005-03-31

FORM 20-F

View on SEC.gov →
001-13368
2011-06-24

FORM 20-F

View on SEC.gov →
001-15218
2007-03-23

FORM 20-F

View on SEC.gov →
333-183612
2012-09-14

EX-99.2

View on SEC.gov →
001-11854
2021-04-30

20-F

View on SEC.gov →
000-50593
2006-04-18

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-13368
2008-06-24

POSCO

View on SEC.gov →
000-51333
2011-11-09

FORM 10-Q

View on SEC.gov →
000-15045
2003-11-12

FORM 10-K

View on SEC.gov →
000-25383
2005-05-13

FORM 6-K

View on SEC.gov →
001-33068
2008-03-13

20F - ULTRAPETROL (BAHAMAS) LIMITED

View on SEC.gov →
000-00822
2006-03-31

AMENDMENT TO ANNUAL REPORT

View on SEC.gov →
001-35022
2011-12-28

FORM 20-F

View on SEC.gov →
811-07739
2013-08-29

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
333-08878
2006-05-02

SEC filing

View on SEC.gov →
333-08878
2006-05-01

SEC filing

View on SEC.gov →
000-00099
2013-04-30

FORM 20-F

View on SEC.gov →
001-05146-01
2010-02-22

FORM 6-K

View on SEC.gov →
000-00099
2015-04-30

FORM 20-F

View on SEC.gov →
000-00099
2014-05-15

FORM 20-F

View on SEC.gov →
001-33068
2008-05-13

SEC filing

View on SEC.gov →
000-21835
2018-06-20

EX-99.1

View on SEC.gov →
000-51333
2012-05-09

FORM 10-Q

View on SEC.gov →
001-33068
2007-03-22

SEC filing

View on SEC.gov →
001-35022
2012-09-27

AMENDMENT TO FORM 20-F

View on SEC.gov →
333-170471
2010-12-23

SEC filing

View on SEC.gov →
000-23214
2006-05-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-23214
2005-04-29

10-K

View on SEC.gov →
001-32294
2005-09-28

FORM 20-F

View on SEC.gov →
811-07912
2016-09-28

SEC filing

View on SEC.gov →
001-13368
2009-06-29

20-F

View on SEC.gov →
811-07912
2014-09-26

SEC filing

View on SEC.gov →
333-170471
2011-04-20

SEC filing

View on SEC.gov →
001-35253
2011-12-05

10-K

View on SEC.gov →
811-07912
2016-07-07

SEC filing

View on SEC.gov →
001-35253
2014-12-01

10-K

View on SEC.gov →
000-19415
2006-04-05

MSE 20F

View on SEC.gov →
001-33794
2013-02-11

EX-99.1

View on SEC.gov →
811-07912
2017-03-28

SEC filing

View on SEC.gov →
333-170471
2011-02-25

SEC filing

View on SEC.gov →
333-122254-26333-122254-02333-122254-01333-122254333-122254-16333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03333-122254-24333-122254-25
2005-03-04

424(B)(3)

View on SEC.gov →
811-07912
2012-09-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033663
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
NO 8 NIMALKA GARDENS, COLOMBO, SRI LANKA
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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