Base
NVOCC

EXPRESS CARGO PORTERS PRIVATE LIMITED

MUMBAI 400075, 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 “EXPRESS CARGO PORTERS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXPRESS CARGO PORTERS 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 (87)

333-221916
2017-12-26

EXHIBIT 10.3

View on SEC.gov →
000-12255
2019-08-09

EXHIBIT 10.1

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

DEFINITIVE INFORMATION STATEMENT

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

SEC filing

View on SEC.gov →
333-172770
2011-03-11

EXHIBIT 10.6

View on SEC.gov →
000-54938
2013-11-13

SANTO MINING CORP. - ANNUAL REPORT FOR THE YEAR ENDED JULY 31, 2013

View on SEC.gov →
001-15148
2012-05-23

ANNUAL REPORT

View on SEC.gov →
001-38480
2023-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

View on SEC.gov →
333-189786
2013-08-28

SANTO MINING CORP. - AMENDED FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-187315
2013-08-22

SANTO MINING CORP. - AMENDED FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
005-43790
2015-10-21

EXHIBIT 16(C)(8)

View on SEC.gov →
000-21196
2016-03-29

EX-10.1

View on SEC.gov →
001-41889
2025-03-25

EXHIBIT 15.1

View on SEC.gov →
333-118748
2004-09-02

ROYAL RIDGE APPRAISAL

View on SEC.gov →
000-12255
2014-03-10

LOAN AND SECURITY AGREEMENT FEBRUARY 13, 2014

View on SEC.gov →
000-51288
2006-03-06

LOAN AGREEMENT

View on SEC.gov →
000-53667
2011-03-01

EXHIBIT 10.14

View on SEC.gov →
333-177230
2013-06-19

SEC filing

View on SEC.gov →
333-177230
2013-02-07

SEC filing

View on SEC.gov →
333-177230
2013-06-11

SEC filing

View on SEC.gov →
333-177230
2013-01-25

SEC filing

View on SEC.gov →
333-177230
2013-01-28

SEC filing

View on SEC.gov →
333-177230
2013-06-11

SEC filing

View on SEC.gov →
333-177230
2013-06-11

SEC filing

View on SEC.gov →
333-177230
2013-02-04

SEC filing

View on SEC.gov →
333-177230
2013-06-11

SEC filing

View on SEC.gov →
333-177230
2013-01-30

SEC filing

View on SEC.gov →
333-177230
2013-02-01

SEC filing

View on SEC.gov →
333-177230
2013-01-30

SEC filing

View on SEC.gov →
333-177230
2013-06-10

SEC filing

View on SEC.gov →
333-177230
2013-06-12

SEC filing

View on SEC.gov →
333-177230
2013-02-01

SEC filing

View on SEC.gov →
333-177230
2013-02-04

SEC filing

View on SEC.gov →
333-177230
2013-02-04

SEC filing

View on SEC.gov →
333-177230
2013-02-01

SEC filing

View on SEC.gov →
333-177230
2013-02-04

SEC filing

View on SEC.gov →
333-177230
2013-06-12

SEC filing

View on SEC.gov →
333-177230
2013-06-14

SEC filing

View on SEC.gov →
333-177230
2013-02-04

SEC filing

View on SEC.gov →
333-177230
2013-01-30

SEC filing

View on SEC.gov →
333-177230
2013-01-29

SEC filing

View on SEC.gov →
333-177230
2013-01-31

SEC filing

View on SEC.gov →
333-177230
2013-02-04

SEC filing

View on SEC.gov →
333-177230
2013-06-10

SEC filing

View on SEC.gov →
333-177230
2013-01-29

SEC filing

View on SEC.gov →
333-177230
2013-01-29

SEC filing

View on SEC.gov →
333-177230
2013-06-10

SEC filing

View on SEC.gov →
333-177230
2013-01-30

SEC filing

View on SEC.gov →
333-177230
2013-01-29

SEC filing

View on SEC.gov →
333-177230
2013-01-31

SEC filing

View on SEC.gov →
333-177230
2013-06-11

SEC filing

View on SEC.gov →
333-177230
2013-01-25

SEC filing

View on SEC.gov →
333-177230
2013-06-10

SEC filing

View on SEC.gov →
333-177230
2013-06-10

SEC filing

View on SEC.gov →
333-177230
2013-01-28

SEC filing

View on SEC.gov →
333-177230
2013-01-29

SEC filing

View on SEC.gov →
333-177230
2013-01-29

SEC filing

View on SEC.gov →
333-177230
2013-01-29

SEC filing

View on SEC.gov →
333-177230
2013-01-29

SEC filing

View on SEC.gov →
333-177230
2013-01-28

SEC filing

View on SEC.gov →
333-177230
2013-01-25

SEC filing

View on SEC.gov →
333-177230
2013-06-11

SEC filing

View on SEC.gov →
333-177230
2013-01-25

SEC filing

View on SEC.gov →
333-177230
2013-06-11

SEC filing

View on SEC.gov →
333-177230
2013-06-10

SEC filing

View on SEC.gov →
333-177230
2013-01-28

SEC filing

View on SEC.gov →
333-177230
2013-01-29

SEC filing

View on SEC.gov →
333-177230
2013-02-04

SEC filing

View on SEC.gov →
333-177230
2013-06-12

SEC filing

View on SEC.gov →
333-177230
2013-01-28

SEC filing

View on SEC.gov →
333-177230
2013-02-05

SEC filing

View on SEC.gov →
333-177230
2013-01-28

SEC filing

View on SEC.gov →
333-177230
2013-02-05

SEC filing

View on SEC.gov →
333-177230
2013-06-10

SEC filing

View on SEC.gov →
333-177230
2013-06-07

SEC filing

View on SEC.gov →
333-177230
2013-06-10

SEC filing

View on SEC.gov →
333-177230
2013-06-07

SEC filing

View on SEC.gov →
333-177230
2013-01-29

SEC filing

View on SEC.gov →
333-177230
2013-02-04

SEC filing

View on SEC.gov →
333-177230
2013-06-12

SEC filing

View on SEC.gov →
333-177230
2013-06-13

SEC filing

View on SEC.gov →
333-177230
2013-06-12

SEC filing

View on SEC.gov →
333-177230
2013-06-13

SEC filing

View on SEC.gov →
333-177230
2013-02-05

SEC filing

View on SEC.gov →
333-177230
2013-02-05

SEC filing

View on SEC.gov →
333-177230
2013-06-13

SEC filing

View on SEC.gov →
333-177230
2013-06-13

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034203
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
DAMJI SHAMJI CORP SQUARE, A-1006, NEXT TO KANARA, BUSINESS CTR (KBC), LAXMI NAGAR, GHATKOPAR EAST, MUMBAI 400075, 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.

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