Base
NVOCC

INTERCONT FREIGHT LINERS PRIVATE LIMITED

MUMBAI 400001, 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 “INTERCONT FREIGHT LINERS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERCONT FREIGHT LINERS 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 (13)

333-282394
2025-01-10

REGISTRATION STATEMENT

View on SEC.gov →
333-282394
2024-11-15

REGISTRATION STATEMENT

View on SEC.gov →
333-282394
2025-03-28

PROSPECTUS

View on SEC.gov →
377-08525
2025-09-29

SEC filing

View on SEC.gov →
333-282394
2024-12-13

REGISTRATION STATEMENT

View on SEC.gov →
377-07201
2024-04-24

SEC filing

View on SEC.gov →
377-07201
2024-07-26

SEC filing

View on SEC.gov →
333-282394
2024-12-04

REGISTRATION STATEMENT

View on SEC.gov →
333-282394
2024-10-21

REGISTRATION STATEMENT

View on SEC.gov →
333-282394
2024-09-27

REGISTRATION STATEMENT

View on SEC.gov →
333-291313
2025-11-06

REGISTRATION STATEMENT

View on SEC.gov →
2024-07-26

SEC filing

View on SEC.gov →
333-291313
2025-11-28

PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033827
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
205, M K BHAVAN, 300 SHAHID BHAGAT SINGH ROAD, FORT, MAHARASHTRA, MUMBAI 400001, 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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