Base
NVOCC

COMMITTED CARGO CARE LIMITED

NEW DELHI 110037, 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 “COMMITTED CARGO CARE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COMMITTED CARGO CARE 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)

333-109667-01333-109667-02333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-11333-109667-06333-109667-03333-109667
2003-10-14

AMC AWARD

View on SEC.gov →
001-16545
2018-11-01

EX-10.1 AGREEMENT, DATED OCTOBER 1, 2018, AMONG USTRANSCOM AND ATLAS AIR, INC. AMONG OTHERS

View on SEC.gov →
001-16545
2005-10-27

SEC filing

View on SEC.gov →
333-167842
2010-08-30

EXHIBIT 10.22

View on SEC.gov →
001-05353
2011-04-26

EXHIBIT 99.1

View on SEC.gov →
000-49750
2003-09-30

LICENSE AGREEMENT

View on SEC.gov →
001-14660
2021-03-30

EX-99.2

View on SEC.gov →
001-04059
2003-09-30

AIR FRANCE FORM 425

View on SEC.gov →
001-04059
2003-10-02

FORM 425

View on SEC.gov →
001-05353
2010-05-11

EXHIBIT 99.1

View on SEC.gov →
001-08836
2002-01-25

SEC filing

View on SEC.gov →
001-14660
2012-03-30

EXHIBIT 99.3

View on SEC.gov →
000-53730
2011-08-24

FORM 10-Q

View on SEC.gov →
001-08836
2002-01-25

SEC filing

View on SEC.gov →
001-08836
2002-01-25

SEC filing

View on SEC.gov →
001-14660
2019-04-01

EX-99.2

View on SEC.gov →
333-113999
2004-03-29

SEC filing

View on SEC.gov →
000-53730
2012-09-18

FORM 10-Q

View on SEC.gov →
000-53730
2013-08-19

FORM 10-Q

View on SEC.gov →
001-33166
2026-01-12

EXHIBIT 99.1

View on SEC.gov →
001-05353
2009-02-25

EX-99.1

View on SEC.gov →
001-14660
2018-03-28

EX-99.1

View on SEC.gov →
001-40217
2026-01-12

EX-99.1

View on SEC.gov →
001-11355
2001-03-16

SEC filing

View on SEC.gov →
001-35476
2025-12-18

EX-99.1

View on SEC.gov →
001-14660
2022-04-01

EX-99.2

View on SEC.gov →
000-53730
2011-11-09

QUARTERLY REPORT

View on SEC.gov →
814-01685
2024-08-13

10-Q

View on SEC.gov →
814-01685
2024-05-13

10-Q

View on SEC.gov →
000-50368
2010-11-03

QUARTERLY REPORT

View on SEC.gov →
000-53730
2013-02-11

FORM 10-Q

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

SEC filing

View on SEC.gov →
001-08836
2002-01-23

SEC filing

View on SEC.gov →
001-11355
2002-03-08

SEC filing

View on SEC.gov →
001-38294
2018-03-08

SEC filing

View on SEC.gov →
001-37922
2025-04-17

EXHIBIT 99.2

View on SEC.gov →
001-08836
2002-01-23

SEC filing

View on SEC.gov →
000-53730
2013-11-14

FORM 10-Q

View on SEC.gov →
001-08836
2002-01-23

SEC filing

View on SEC.gov →
001-09063
2005-11-07

LONG TERM LIGHTERING CONTRACT

View on SEC.gov →
000-19582
2002-05-10

OLD DOMINION FREIGHT LINE, INC.

View on SEC.gov →
001-10716
2010-05-13

EX-99.1

View on SEC.gov →
000-53730
2012-11-14

FORM 10-Q

View on SEC.gov →
001-42415
2025-01-28

SEC filing

View on SEC.gov →
814-01684
2024-05-13

10-Q

View on SEC.gov →
001-40217
2026-01-13

425

View on SEC.gov →
001-13025
2003-08-06

EX-99

View on SEC.gov →
020-28854
2021-09-29

OFFERING CIRCULAR

View on SEC.gov →
001-13025
2003-08-06

EX-99

View on SEC.gov →
001-13944
2024-09-03

SEC filing

View on SEC.gov →
001-35476
2022-12-13

EX-99.1

View on SEC.gov →
001-13883
2016-09-30

EX-99.1

View on SEC.gov →
001-14660
2016-03-31

EXHIBIT 99.1

View on SEC.gov →
001-05353
2004-03-11

FORM 10-K TELEFLEX INCORPORATED

View on SEC.gov →
000-53730
2014-02-19

FORM 10-Q

View on SEC.gov →
000-51034
2006-02-13

SEC filing

View on SEC.gov →
000-53730
2012-07-09

AMENDMENT TO FORM 10-Q

View on SEC.gov →
001-31443
2023-12-04

DEFA14A

View on SEC.gov →
001-14660
2015-03-31

EXHIBIT 99.4

View on SEC.gov →
001-31443
2024-04-01

ARS

View on SEC.gov →
001-14949
2013-05-14

EXHIBIT 99.2

View on SEC.gov →
001-16545
2004-07-23

AUDITED CONSOLIDATED BALANCE SHEETS

View on SEC.gov →
001-05353
2011-02-25

FORM 10-K

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

SEC filing

View on SEC.gov →
001-13569
2004-07-23

AUDITED CONSOLIDATED BALANCE SHEETS

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
001-34575
2012-03-15

EX-10.22

View on SEC.gov →
333-124718
2005-07-06

EXHIBIT 10.7

View on SEC.gov →
001-08400001-02691
2018-04-26

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
333-115452
2004-05-13

SEC filing

View on SEC.gov →
001-34187
2021-02-26

10-K

View on SEC.gov →
333-124718
2005-07-06

EXHIBIT 10.8

View on SEC.gov →
001-34187
2023-03-01

ARS

View on SEC.gov →
001-35476
2024-04-04

EX-99.1

View on SEC.gov →
001-14660
2014-04-02

EXHIBIT 99.1

View on SEC.gov →
001-14660
2016-11-17

EXHIBIT 99.1

View on SEC.gov →
333-69826-06333-69826-05333-69826333-69826-04333-69826-03333-69826-02333-69826-01
2001-12-19

CONTRACT OF AFFREIGHTMENT DATED MAY 31, 2001

View on SEC.gov →
001-42008
2026-03-31

INTEGRATED ANNUAL REPORT 2025

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

SEC filing

View on SEC.gov →
333-69826333-69826-01333-69826-02333-69826-03333-69826-04
2001-09-21

CONTRACT OF AFFREIGHTMENT - MAY 31, 2001

View on SEC.gov →
814-01684
2024-08-13

10-Q

View on SEC.gov →
000-53730
2012-07-23

FORM 10-Q

View on SEC.gov →
001-05424
2018-12-13

PRESENTATION

View on SEC.gov →
001-14660
2023-03-29

EX-99.1

View on SEC.gov →
000-51034
2006-03-31

FORM 40-F

View on SEC.gov →
001-31443
2023-04-05

ARS

View on SEC.gov →
000-53730
2012-07-05

AMENDMENT NO.2 TO FORM 10-Q

View on SEC.gov →
001-05353
2011-06-01

EXHIBIT 99.1

View on SEC.gov →
333-127997
2005-10-28

SEC filing

View on SEC.gov →
001-14660
2013-03-27

EXHIBIT 99.5

View on SEC.gov →
001-13944
2022-06-06

SEC filing

View on SEC.gov →
001-06033
2001-03-16

SEC filing

View on SEC.gov →
000-23125
2005-09-29

FORM 10-K

View on SEC.gov →
001-09148
2005-11-16

PRESS RELEASE

View on SEC.gov →
001-03390
2009-03-02

2008 ANNUAL REPORT

View on SEC.gov →
001-42415
2026-02-17

20-F

View on SEC.gov →
333-127997
2005-08-31

SEC filing

View on SEC.gov →
000-23125
2006-09-22

FORM 10-K

View on SEC.gov →
001-14174
2013-03-27

INVESTOR PRESENTATION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034033
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
A-406, ROAD NO.4, STREET NO. 8, MAHIPALPUR EXTENSION, DELHI, NEW DELHI 110037, 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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