Base
NVOCC

PACIFIC FORWARDING AND CLEARING CO.

NEW DELHI 110028, 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 “PACIFIC FORWARDING AND CLEARING CO.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PACIFIC FORWARDING AND CLEARING CO.” 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)

811-08748
2008-05-23

N-Q

View on SEC.gov →
000-30096
2011-10-27

CURRENT REPORT FILING

View on SEC.gov →
001-36761
2016-06-03

EX-99.1

View on SEC.gov →
811-08748
2005-05-31

N-Q

View on SEC.gov →
001-36761
2018-05-16

EXHIBIT 99.1

View on SEC.gov →
005-85061
2009-11-13

FORM CB AMENDMENT NO. 1

View on SEC.gov →
005-85061
2009-11-02

FORM CB

View on SEC.gov →
001-36761
2015-06-12

EX-99.1

View on SEC.gov →
001-36761
2019-05-16

EXHIBIT 99.1

View on SEC.gov →
811-08748
2009-11-24

N-Q

View on SEC.gov →
001-35703
2015-11-03

DFAN14A

View on SEC.gov →
333-216354
2017-04-10

F-80POS

View on SEC.gov →
005-85071
2009-11-13

FORM CB AMENDMENT NO. 1

View on SEC.gov →
005-85071
2009-11-05

FORM CB

View on SEC.gov →
811-01829
2009-11-24

N-Q

View on SEC.gov →
811-22519
2025-07-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-06208
2010-11-18

6-K

View on SEC.gov →
811-01829
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-216354
2017-03-27

F-80POS

View on SEC.gov →
001-36761
2017-06-02

EXHIBIT 99.1

View on SEC.gov →
811-22250
2015-02-19

PIMCO ETF TRUST

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

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
000-13468
2004-12-23

8-K

View on SEC.gov →
811-06279
2013-08-20

N-30B-2

View on SEC.gov →
811-01829
2011-05-26

N-Q

View on SEC.gov →
001-36761
2021-05-12

EXHIBIT 99.1

View on SEC.gov →
811-01829
2010-11-24

N-Q

View on SEC.gov →
001-36761
2025-06-20

EXHIBIT 99.1

View on SEC.gov →
001-36761
2020-05-14

EXHIBIT 99.1

View on SEC.gov →
811-08614
2016-09-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-21295
2014-04-07

JPMORGAN TRUST I

View on SEC.gov →
811-08437
2014-04-30

UNDISCOVERED MANAGERS FUNDS

View on SEC.gov →
811-08189
2014-04-30

JP MORGAN FLEMING MUTUAL FUND GROUP INC

View on SEC.gov →
811-08189
2014-04-07

JP MORGAN FLEMING MUTUAL FUND GROUP INC

View on SEC.gov →
811-08748
2011-05-26

N-Q

View on SEC.gov →
811-05526
2014-04-30

JP MORGAN MUTUAL FUND INVESTMENT TRUST

View on SEC.gov →
811-05526
2014-04-07

JP MORGAN MUTUAL FUND INVESTMENT TRUST

View on SEC.gov →
811-08437
2014-04-07

UNDISCOVERED MANAGERS FUNDS

View on SEC.gov →
001-36761
2026-04-23

EXHIBIT 99.1

View on SEC.gov →
811-21295
2014-04-30

JPMORGAN TRUST I

View on SEC.gov →
811-08614
2016-09-01

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-31869
2002-05-08

FORM 20-F FOR THE PERIOD ENDED JANUARY 31, 2002

View on SEC.gov →
333-136750
2006-08-21

LENNAR CORPORATION (2011)

View on SEC.gov →
333-136752
2006-08-21

LENNAR CORPORATION

View on SEC.gov →
811-22250
2024-10-10

DEF 14A

View on SEC.gov →
001-36761
2024-05-02

EXHIBIT 99.1

View on SEC.gov →
001-36761
2024-04-17

EXHIBIT 99.1

View on SEC.gov →
001-36761
2022-04-27

EXHIBIT 99.1

View on SEC.gov →
005-88076
2022-01-19

SUMMARY ADVERTISEMENT

View on SEC.gov →
333-116975
2004-12-10

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
333-121130
2004-12-10

FORM S-4

View on SEC.gov →
811-21977
2013-05-13

DEF 14A

View on SEC.gov →
333-121132
2004-12-10

FORM S-4

View on SEC.gov →
333-116975
2004-08-25

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
333-121132
2005-01-21

LENNAR CORPORATION

View on SEC.gov →
333-121130
2005-01-21

LENNAR CORPORATION S-4/A#1 333-121130

View on SEC.gov →
333-127839
2005-08-25

LENNAR CORPORATION

View on SEC.gov →
333-116975
2004-10-28

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-130923
2006-02-03

LENNAR CORPORATION

View on SEC.gov →
333-130923
2006-01-09

LENNAR CORPORATION

View on SEC.gov →
811-00005811-02145811-02871811-02924811-03691811-03942811-05476811-05876811-06650811-07538811-07988
2019-07-01

SEC filing

View on SEC.gov →
000-31049
2004-11-08

TRADESTATION GROUP, INC.

View on SEC.gov →
811-22649811-09102811-09729
2017-05-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14978
2006-03-10

MATERIAL CONTRACT : SALE AND PURCHASE AGREEMENT

View on SEC.gov →
333-122901
2018-11-20

SEC filing

View on SEC.gov →
811-05028
2015-01-29

PIMCO FUND PROXY STATEMENT

View on SEC.gov →
001-36761
2023-05-04

EXHIBIT 99.1

View on SEC.gov →
000-29898
2006-05-30

PR052906 - 5 RELEASES

View on SEC.gov →
333-122901
2018-09-21

SEC filing

View on SEC.gov →
333-116975
2004-06-29

FORM S-4

View on SEC.gov →
001-41824
2025-10-16

EX-99.2

View on SEC.gov →
811-04008
2007-08-07

SEC filing

View on SEC.gov →
811-03153811-05371
2021-07-20

FORM DEF 14A

View on SEC.gov →
333-137038
2006-11-27

EXHIBIT 10.9

View on SEC.gov →
811-21339
2011-06-07

N-MFP

View on SEC.gov →
333-148826
2013-03-14

VELOCITY SHARES ADR 497

View on SEC.gov →
811-05468
2008-07-14

THE HIGH YIELD PLUS FUND, INC.

View on SEC.gov →
333-122901
2016-02-26

SEC filing

View on SEC.gov →
333-209227
2016-01-29

SEC filing

View on SEC.gov →
811-21145811-22542811-08839
2022-07-27

MULTI REGISTRANT PROXY

View on SEC.gov →
000-18006
2006-03-07

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-18006
2006-03-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-60608
2015-12-29

ANNUAL REPORT

View on SEC.gov →
333-122901
2016-03-04

SEC filing

View on SEC.gov →
811-21719
2026-02-27

485BPOS

View on SEC.gov →
333-06208
2012-07-19

6-K

View on SEC.gov →
333-122901
2019-02-28

SEC filing

View on SEC.gov →
811-21719
2024-02-28

SEC filing

View on SEC.gov →
000-49947
2005-03-10

STORM CAT 6-K FOR FEBRUARY 2005

View on SEC.gov →
811-22986
2022-09-09

DEFINITIVE PROXY STATEMENTS

View on SEC.gov →
811-21719
2025-02-27

485BPOS

View on SEC.gov →
811-21719
2023-02-24

SEC filing

View on SEC.gov →
333-122901
2018-02-28

SEC filing

View on SEC.gov →
811-21719
2021-02-26

SEC filing

View on SEC.gov →
333-167622
2010-06-18

FORM S-4

View on SEC.gov →
333-122901
2020-03-04

SEC filing

View on SEC.gov →
333-122901
2026-03-04

497

View on SEC.gov →
811-07076
2011-03-29

SEC filing

View on SEC.gov →
811-21719
2022-02-25

SEC filing

View on SEC.gov →
333-122901
2021-03-05

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034223
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM NO. 105, 1ST FLOOR, IMPERIAL ANSAL TOWER, BLOCK C, COMMUNITY CENTRE, NARAINA, NEW DELHI 110028, 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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