Base
NVOCC

SKYLINK FREIGHT FORWARDERS PRIVATE LIMITED

MUMBAI 400059, 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 “SKYLINK FREIGHT FORWARDERS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SKYLINK FREIGHT FORWARDERS 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 (4)

001-07134
2002-10-15

FORM 10-K

View on SEC.gov →
001-07134
2001-09-28

FORM 10-K

View on SEC.gov →
333-160849
2010-04-23

424B3

View on SEC.gov →
022-28902
2009-08-28

EX-99.T.3.E.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033754
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
508, D-WING, WINDFALL, SAHAR PLAZA, ANDHERI KURLA, ROAD, J.B. NAGAR, ANDHERI EAST, MUMBAI 400059, 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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