Base
NVOCC

FOCUS EXPRESS CARGO PVT LTD

CHENNAI 600001, 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 “FOCUS EXPRESS CARGO PVT LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FOCUS EXPRESS CARGO 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)

001-37968
2023-08-14

SEC filing

View on SEC.gov →
001-14824
2006-02-01

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

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 →
001-33175
2012-07-06

ANNUAL REPORT TO SHAREHOLDERS FOR THE FISCAL YEAR ENDED MARCH 31, 2012

View on SEC.gov →
001-07806
2012-07-16

FORM 10-K

View on SEC.gov →
001-32294
2019-07-25

FORM 6-K

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
333-195995
2015-06-03

FORM S-1/A

View on SEC.gov →
333-195995
2015-04-24

FORM S-1/A

View on SEC.gov →
333-195995
2015-06-25

S-1/A

View on SEC.gov →
333-195995
2015-06-23

FORM S-1/A

View on SEC.gov →
333-195995
2015-03-20

AMENDMENT TO FORM S-1

View on SEC.gov →
333-195995
2015-03-24

S-1/A

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
001-15829
2010-12-17

FORM 10-Q

View on SEC.gov →
001-15829
2011-07-12

FORM 10-K

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
001-07806
2007-07-13

FEDERAL EXPRESS CORPORATION

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

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
001-32294
2020-01-30

FORM 6-K

View on SEC.gov →
001-33175
2015-06-26

EX-99.1

View on SEC.gov →
001-15829
2006-12-22

FORM 10-Q

View on SEC.gov →
333-195995
2014-05-15

FORM S-1

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
001-15829
2012-07-16

FORM 10-K

View on SEC.gov →
001-33175
2016-06-07

EX-99.1

View on SEC.gov →
001-07806
2008-07-16

FORM 10-K

View on SEC.gov →
001-32294
2019-10-25

FORM 6-K

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
001-15829
2007-03-23

FORM 10-Q

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
333-100045
2002-09-24

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
377-01114
2015-08-12

SEC filing

View on SEC.gov →
000-19415
2003-06-30

MAGIC SOFTWARE ENTERPRISES 20F

View on SEC.gov →
001-15829
2007-07-13

FEDEX CORPORATION

View on SEC.gov →
001-15829
2013-07-15

FORM 10-K

View on SEC.gov →
333-238119
2020-06-19

424B1

View on SEC.gov →
001-32294
2020-06-15

FORM 6-K

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

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
000-15216
2011-03-31

FORM 10-K

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
377-08753
2025-12-01

SEC filing

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
333-238119
2020-05-08

FORM F-1

View on SEC.gov →
001-32294
2023-11-02

FORM 6-K

View on SEC.gov →
001-33175
2014-06-25

EX-99.2

View on SEC.gov →
333-238119
2020-06-15

F-1/A

View on SEC.gov →
333-08878
2003-04-30

SEC filing

View on SEC.gov →
020-27778
2021-05-20

STROMCA.PDF

View on SEC.gov →
333-100045
2003-03-03

FORM SB-2/A FOR PACIFIC CMA, INC.

View on SEC.gov →
001-09384
2003-07-18

BRITISH_AIRWAYS20-F

View on SEC.gov →
333-100045
2003-01-10

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
001-09384
2003-07-18

BRITISH_AIRWAYS20-F

View on SEC.gov →
333-08878
2003-05-01

SEC filing

View on SEC.gov →
333-139045
2023-06-09

ANNUAL REPORT 12-31-2018

View on SEC.gov →
333-139045
2023-06-06

ANNUAL REPORT 12-31-2016

View on SEC.gov →
24R-00178
2020-07-07

SEC filing

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

FORM 10-K PERIOD ENDED JANUARY 31, 2004

View on SEC.gov →
000-19415
2009-04-02

SEC filing

View on SEC.gov →
001-15829
2008-07-16

FORM 10-K

View on SEC.gov →
001-32294
2023-01-25

FORM 6-K

View on SEC.gov →
333-139045
2023-06-16

ANNUAL REPORT 12-31-2020

View on SEC.gov →
001-09384
2005-07-26

SEC filing

View on SEC.gov →
000-19415
2022-05-12

ANNUAL REPORT

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

SEC filing

View on SEC.gov →
333-272560
2023-12-14

FINANCIAL STATEMENTS OF THE ULHK ENTITIES

View on SEC.gov →
000-15216
2011-11-14

CONVERTED BY EDGARWIZ

View on SEC.gov →
333-139045
2023-06-09

ANNUAL REPORT 12-31-2019

View on SEC.gov →
333-141485
2007-04-20

FORM 424B1

View on SEC.gov →
333-139045
2023-06-07

ANNUAL REPORT 12-31-2017

View on SEC.gov →
001-09384
2002-07-15

FORM 20-F

View on SEC.gov →
333-141485
2007-03-22

SEC filing

View on SEC.gov →
000-15216
2011-05-16

FORM 10-Q

View on SEC.gov →
000-15216
2011-08-15

FORM 10Q

View on SEC.gov →
000-19415
2007-06-26

SEC filing

View on SEC.gov →
024-10786
2020-07-28

SEC filing

View on SEC.gov →
001-33175
2017-07-03

EX-99.1

View on SEC.gov →
024-10786
2020-07-17

SEC filing

View on SEC.gov →
333-08878
2005-05-02

SEC filing

View on SEC.gov →
000-19415
2021-05-13

ANNUAL REPORT

View on SEC.gov →
000-19415
2004-06-10

MAGIC SOFTWARE ENTERPRISES 20F

View on SEC.gov →
333-132856
2006-03-30

SEC filing

View on SEC.gov →
001-41996
2025-04-30

20-F

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

FORM 10-K

View on SEC.gov →
000-19415
2023-05-11

ANNUAL REPORT

View on SEC.gov →
001-32294
2019-07-30

FORM 20-F

View on SEC.gov →
000-19415
2008-05-16

SEC filing

View on SEC.gov →
333-132856
2006-10-13

SEC filing

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

20F - ULTRAPETROL (BAHAMAS) LIMITED

View on SEC.gov →
333-141485
2007-04-19

FORM F-1/A

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

FORM 10-K

View on SEC.gov →
333-96913
2002-10-15

SEC filing

View on SEC.gov →
333-141485
2007-04-04

SEC filing

View on SEC.gov →
000-19415
2020-05-14

ANNUAL REPORT

View on SEC.gov →
000-19415
2018-04-30

ANNUAL REPORT

View on SEC.gov →
000-29018
2001-07-02

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033982
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
CATHOLIC CENTRE, 108/64 GROUND FLOOR, ARMENIAN STREET, TAMILNADU, CHENNAI 600001, 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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