Base
NVOCC

MAGNUM CARGO PRIVATE LIMITED

MUMBAI 400099, 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 “MAGNUM CARGO PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MAGNUM CARGO 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)

000-29106
2015-02-27

SEC filing

View on SEC.gov →
000-28144
2001-01-12

SEC filing

View on SEC.gov →
000-29106
2014-11-28

SEC filing

View on SEC.gov →
814-00736
2013-05-08

FORM 10-Q

View on SEC.gov →
814-00736
2013-02-06

FORM 10-Q

View on SEC.gov →
814-00736
2013-08-07

FORM 10-Q

View on SEC.gov →
001-06311
2017-06-08

EX-99.1

View on SEC.gov →
814-00736
2012-08-08

FORM 10-Q

View on SEC.gov →
811-08777
2022-03-22

SEC filing

View on SEC.gov →
000-28144
2001-01-24

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
814-00736
2014-02-05

FORM 10-Q

View on SEC.gov →
814-00736
2012-05-02

FORM 10-Q

View on SEC.gov →
001-36810
2026-02-26

SEC filing

View on SEC.gov →
811-05012
2022-05-26

SEC filing

View on SEC.gov →
000-28144
2001-04-16

ANNUAL REPORT

View on SEC.gov →
814-00736
2012-02-08

FORM 10-Q

View on SEC.gov →
000-29106
2017-04-05

20-F

View on SEC.gov →
814-00736
2014-05-07

10-Q

View on SEC.gov →
000-28144
2002-04-12

ANNUAL REPORT

View on SEC.gov →
000-29106
2016-04-14

20-F

View on SEC.gov →
811-22920
2022-02-28

SCHEDULE F

View on SEC.gov →
001-33869
2016-03-22

FORM 20-F

View on SEC.gov →
811-22920
2022-02-28

SCHEDULE F

View on SEC.gov →
001-11444
2005-05-13

EXHIBIT 99.1

View on SEC.gov →
000-29106
2015-05-21

SEC filing

View on SEC.gov →
811-22920
2022-02-28

SCHEDULE F

View on SEC.gov →
001-11444
2005-05-04

PRESS RELEASE DATED MAY 3, 2005

View on SEC.gov →
001-11411
2006-04-20

PRESENTATION MATERIALS

View on SEC.gov →
001-11444
2005-05-04

PRESS RELEASE DATED MAY 3, 2005

View on SEC.gov →
000-29106
2015-03-26

SEC filing

View on SEC.gov →
001-33869
2017-03-22

FORM 20-F

View on SEC.gov →
811-08777
2022-06-28

SEC filing

View on SEC.gov →
814-00736
2014-08-05

FORM 10-Q

View on SEC.gov →
333-200319
2015-02-25

424B3

View on SEC.gov →
814-00736
2012-11-14

FORM 10-K

View on SEC.gov →
333-172524
2013-02-15

POST-EFFECTIVE AMENDMENT NO. 5 TO FORM N-2

View on SEC.gov →
814-00736
2013-11-13

FORM 10-K

View on SEC.gov →
000-29106
2018-03-21

20-F

View on SEC.gov →
814-00736
2011-08-03

SEC filing

View on SEC.gov →
001-36231
2014-04-02

SEC filing

View on SEC.gov →
333-197949
2014-09-04

AMENDMENT NO. 2

View on SEC.gov →
333-200319
2015-02-10

FORM F-4/A

View on SEC.gov →
2015-01-30

SEC filing

View on SEC.gov →
333-172524
2013-01-18

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-200319
2015-01-23

SEC filing

View on SEC.gov →
333-172524
2013-01-15

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-197949
2014-09-10

AMENDMENT NO. 3

View on SEC.gov →
333-197949
2014-08-29

F-1/A

View on SEC.gov →
001-12387
2012-03-22

EX-4.2

View on SEC.gov →
001-38544
2023-06-30

10-K

View on SEC.gov →
333-197949
2014-09-11

AMENDMENT NO. 4

View on SEC.gov →
000-50334
2003-12-31

FIRST FILING

View on SEC.gov →
333-200319
2015-02-20

FORM F-4/A

View on SEC.gov →
001-33175
2011-07-27

EX-99.2 ANNUAL REPORT TO SHAREHOLDERS FOR THE FISCAL YEAR ENDED MARCH 31, 2011

View on SEC.gov →
001-33869
2018-03-22

20-F

View on SEC.gov →
001-38544
2023-07-06

10-K/A

View on SEC.gov →
333-197949
2014-09-17

424B4

View on SEC.gov →
811-22920
2022-08-26

SCHEDULE F

View on SEC.gov →
811-22920
2022-08-26

SCHEDULE F

View on SEC.gov →
001-36231
2015-01-02

EX-99.1

View on SEC.gov →
811-22920
2022-08-26

SCHEDULE F

View on SEC.gov →
333-172524
2012-09-25

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-172524
2012-09-24

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-36231
2015-04-02

20-F

View on SEC.gov →
333-192782
2014-09-16

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-29106
2015-04-29

20-F

View on SEC.gov →
000-50334
2004-02-17

SEC filing

View on SEC.gov →
333-192782
2014-09-17

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-192782
2014-09-04

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-192782
2014-09-05

497

View on SEC.gov →
333-178386
2012-07-26

FINAL PROSPECTUS

View on SEC.gov →
811-22562
2014-09-05

BABSON CAPITAL GLOBAL SHORT DURATION HIGH YIELD FUND

View on SEC.gov →
811-22562
2015-09-04

BABSON CAPITAL GLOBAL SHORT DURATION HIGH YIELD FUND

View on SEC.gov →
814-00736
2011-05-04

FORM 10-Q

View on SEC.gov →
333-178386
2012-07-06

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
814-00736
2011-02-02

FORM 10-Q

View on SEC.gov →
001-34579
2010-11-12

EX-10.1

View on SEC.gov →
333-178386
2012-06-18

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-178386
2012-05-18

AMENDMENT NO. 2

View on SEC.gov →
333-178386
2012-07-12

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-197949
2014-08-07

FORM F-1

View on SEC.gov →
001-38544
2022-01-05

6-K

View on SEC.gov →
333-178386
2012-07-02

AMENDMENT #4 TO FORM S-1

View on SEC.gov →
001-33893
2013-04-05

FORM 10-K

View on SEC.gov →
005-43537
2007-03-20

EXHIBIT (C)(3) - STRATEGIC ASSESSMENT REPORT, DATED FEBRUARY 2, 2007 BY A.T. KEARNEY INC.

View on SEC.gov →
333-192782
2013-12-11

FORM N-2

View on SEC.gov →
333-200319
2014-11-18

SEC filing

View on SEC.gov →
001-33869
2015-04-08

FORM 20-F

View on SEC.gov →
001-11444
2005-03-02

EXHIBIT 99.2

View on SEC.gov →
811-09054
2022-03-22

SEC filing

View on SEC.gov →
814-00736
2015-02-04

FORM 10-Q

View on SEC.gov →
814-00736
2010-08-04

FORM 10-Q

View on SEC.gov →
811-22562
2014-03-10

BABSON CAPITAL GLOBAL SHORT DURATION HIGH YIELD FUND

View on SEC.gov →
001-11444
2004-11-10

EXHIBIT 99.1 PDF

View on SEC.gov →
814-00736
2010-05-05

FORM 10-Q

View on SEC.gov →
001-11444
2004-11-05

PRESS RELEASE DATED NOVEMBER 4, 2004

View on SEC.gov →
333-172524
2011-12-21

POST-EFFECTIVE AMENDMENT NO.1 TO FORM N-2

View on SEC.gov →
814-00736
2011-11-16

SEC filing

View on SEC.gov →
001-11444
2004-11-05

PRESS RELEASE DATED NOVEMBER 4, 2004

View on SEC.gov →
001-36231
2016-03-01

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033896
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
229, SAHAR CARGO ESTATE, V M SHAH MARG, J B NAGAR, ANDHERI (E), MUMBAI 400099, 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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