Base
NVOCC

MULTI MODAL OVERSEAS PRIVATE 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MULTI MODAL OVERSEAS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MULTI MODAL OVERSEAS 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)

001-32172
2014-11-06

DEFA14A

View on SEC.gov →
811-02922
2005-08-29

MAIN PART--NQ

View on SEC.gov →
001-37809
2021-05-17

EX-99.1

View on SEC.gov →
001-38767
2025-11-13

QUARTERLY REPORT

View on SEC.gov →
811-08312
2013-02-28

SEC filing

View on SEC.gov →
333-293260
2026-03-26

EX-10.14

View on SEC.gov →
001-38767
2025-09-26

ANNUAL REPORT

View on SEC.gov →
001-39030
2024-02-06

EX-99.2

View on SEC.gov →
811-02922
2006-02-28

MAIN PART

View on SEC.gov →
001-38767
2024-02-13

QUARTERLY REPORT

View on SEC.gov →
001-32172
2014-08-11

EXHIBIT 99.2

View on SEC.gov →
001-14950
2003-02-19

SEC filing

View on SEC.gov →
001-38703
2021-12-01

EX-99.1

View on SEC.gov →
001-14550
2021-04-28

FORM 6-K

View on SEC.gov →
001-38767
2025-02-13

QUARTERLY REPORT

View on SEC.gov →
333-254832
2021-12-02

424B3

View on SEC.gov →
001-36674
2015-05-19

EXHIBIT 99.2

View on SEC.gov →
001-38767
2026-02-12

QUARTERLY REPORT

View on SEC.gov →
001-39155
2023-11-13

EXHIBIT 99.1

View on SEC.gov →
001-32172
2015-02-09

EX-99.3

View on SEC.gov →
333-88312
2002-05-15

POLICY APPLICATION

View on SEC.gov →
001-32172
2015-02-18

EX-99.2

View on SEC.gov →
811-05460
2016-01-29

N-Q - ATST

View on SEC.gov →
811-05460
2014-01-29

N-Q

View on SEC.gov →
001-32172
2014-11-05

EXHIBIT 99.2

View on SEC.gov →
001-02413
2011-11-02

FORM 6-K

View on SEC.gov →
811-09435
2012-02-17

WADDELL & REED ADVISORS FUND (FIXED)

View on SEC.gov →
001-39852
2022-02-18

INVESTOR PRESENTATION

View on SEC.gov →
001-39852
2022-02-18

INVESTOR PRESENTATION

View on SEC.gov →
811-05460
2013-07-30

N-Q - ATST

View on SEC.gov →
001-38767
2025-05-14

QUARTERLY REPORT

View on SEC.gov →
811-09435
2013-08-23

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →
333-22557
2018-04-24

MASSACHUSETTS MUTUAL VARIABLE LIFE SEPARATE ACCOUNT I

View on SEC.gov →
811-09435
2013-02-27

WADDELL & REED ADVISORS FIXED

View on SEC.gov →
333-266094
2023-02-09

F-4/A

View on SEC.gov →
811-09435
2012-08-29

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →
811-03055
2001-04-05

T. ROWE PRICE TAX-EXEMPT MONEY FUND

View on SEC.gov →
333-266094
2022-12-02

F-4/A

View on SEC.gov →
001-32172
2014-05-01

EX-99.3

View on SEC.gov →
001-33002
2007-03-14

SEC filing

View on SEC.gov →
333-22557
2020-04-28

MASSACHUSETTS MUTUAL VARIABLE LIFE SEPARATE ACCOUNT I

View on SEC.gov →
001-40210
2026-04-22

EXHIBIT 99.3

View on SEC.gov →
001-39155
2025-02-19

EXHIBIT 99.1

View on SEC.gov →
811-09435
2011-08-24

WADDELL & REED ADVISORS FUND (FIXED)

View on SEC.gov →
001-39155
2024-02-27

EXHIBIT 99.1

View on SEC.gov →
001-14550
2022-04-28

FORM 6-K

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
811-02729
2019-01-29

N-Q

View on SEC.gov →
811-05460
2015-07-30

N-Q - ATST

View on SEC.gov →
333-109499
2008-04-30

PEA 7 (FORM N-4) USL PLATINUM INVESTOR IMMEDIATE VA

View on SEC.gov →
811-02513
2001-01-19

485BPOS

View on SEC.gov →
001-14950
2003-05-13

SEC filing

View on SEC.gov →
001-08339
2007-02-23

SEC filing

View on SEC.gov →
001-36614
2025-02-20

EXHIBIT 99.1

View on SEC.gov →
811-08075
2025-04-25

MASSACHUSETTS MUTUAL VARIABLE LIFE SEPARATE ACCOUNT I

View on SEC.gov →
001-02413
2011-02-09

FORM 40-F

View on SEC.gov →
001-39155
2024-04-26

20-F

View on SEC.gov →
333-198919
2014-10-14

424B4

View on SEC.gov →
001-39155
2025-04-24

20-F

View on SEC.gov →
333-22557
2019-04-26

MASSACHUSETTS MUTUAL VARIABLE LIFE SEPARATE ACCOUNT I

View on SEC.gov →
333-150684
2008-07-21

AMENDMENT NUMBER 1 TO FORM S-1

View on SEC.gov →
333-176302
2014-02-04

424B4

View on SEC.gov →
333-150684
2008-08-21

AMENDMENT NUMBER 2 TO FORM S-1

View on SEC.gov →
811-02729
2014-01-29

N-Q

View on SEC.gov →
811-02729
2014-07-29

SHORT TERM INVESTMENTS TRUST

View on SEC.gov →
811-05460
2016-05-12

N-CSRS

View on SEC.gov →
333-288811
2025-10-30

424B5

View on SEC.gov →
333-109499
2009-05-01

POST-EFFECTIVE AMENDMENT #8 (FORM N-4) USL PLATINUM INVESTOR IMMEDIATE VA

View on SEC.gov →
001-15272
2003-03-18

FORM 40-F ANNUAL REPORT

View on SEC.gov →
001-01342
2003-03-18

FORM 40-F ANNUAL REPORT

View on SEC.gov →
001-36450
2026-03-05

EX-99.1

View on SEC.gov →
001-14950
2003-08-11

SEC filing

View on SEC.gov →
001-38767
2024-09-26

ANNUAL REPORT

View on SEC.gov →
811-08075
2024-04-25

MASSACHUSETTS MUTUAL VARIABLE LIFESEPARATE ACCOUNT I

View on SEC.gov →
333-176302
2013-02-08

424B4

View on SEC.gov →
811-05460
2014-07-29

AIM TREASURER'S SERIES TRUST

View on SEC.gov →
333-176302
2011-11-02

PROSPECTUS

View on SEC.gov →
811-05460
2015-11-09

N-CSR - ATST

View on SEC.gov →
811-09435
2011-02-24

WADDELL & REED ADVISORS FUNDS (FIXED)

View on SEC.gov →
001-08339
2006-02-15

SEC filing

View on SEC.gov →
811-04844
2011-12-28

PRE-EFFECTIVE AMENDMENT NUMBER 1

View on SEC.gov →
811-02729
2014-05-09

N-CSRS - STIT

View on SEC.gov →
000-53252
2012-04-27

WAFERGEN BIO-SYSTEMS AMENDED 2011 ANNUAL REPORT ON FORM 10-K/A

View on SEC.gov →
333-176302
2011-08-15

FORM S-3

View on SEC.gov →
333-176302
2013-01-16

POST-EFFECTIVE AMENDMENT NUMBER 1 TO FORM S-1

View on SEC.gov →
000-18217
2005-03-09

FORM 10-K FOR THE PERIOD ENDING DECEMBER 31, 2004

View on SEC.gov →
000-53252
2012-04-27

PDF OF SUBMISSION

View on SEC.gov →
001-08339
2006-02-15

SEC filing

View on SEC.gov →
333-198919
2014-09-24

S-1

View on SEC.gov →
001-32492
2014-10-23

EX-99.1

View on SEC.gov →
333-176302
2014-01-14

POS AM

View on SEC.gov →
333-176302
2011-09-30

AMENDMENT NUMBER 1 TO FORM S-1

View on SEC.gov →
811-08075
2022-04-28

MASSACHUSETTS MUTUAL VARIABLE LIFE SEPARATE ACCOUNT I

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-36150
2021-12-13

EXHIBIT 99.1

View on SEC.gov →
811-02729
2019-05-09

N-CSRS

View on SEC.gov →
333-150684
2008-05-07

FORM S-1

View on SEC.gov →
377-08225
2025-08-28

SEC filing

View on SEC.gov →
811-08075
2021-04-28

MASSACHUSETTS MUTUAL VL SA I

View on SEC.gov →
811-04846
2016-09-21

485BPOS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034238
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
A-173, 2ND FLOOR, ROAD NO.4, STREET NO.10, MAHIPAL PUR EXTENSION, NH-8, 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
← TQFF LOGISTICS, LLC.SHANGHAI TANZE INTERNATIONAL LOGISTIC CO.,LTD. →