Base
NVOCC

BDG INTERNATIONAL (INDIA) PRIVATE LIMITED

Trade name: BDG INTERNATIONAL (INDIA) PVT. LTD.

NEW DELHI 110030, 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 “BDG INTERNATIONAL (INDIA) PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BDG INTERNATIONAL (INDIA) 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)

001-38303
2025-03-28

EX-8.1

View on SEC.gov →
001-38303
2025-07-25

EX-8.1

View on SEC.gov →
001-04423
2003-01-21

EXHIBIT 21

View on SEC.gov →
001-09026
2001-02-09

SEC filing

View on SEC.gov →
001-38303
2023-03-23

EX-8.1

View on SEC.gov →
001-38303
2024-03-21

EX-8.1

View on SEC.gov →
000-16350
2009-05-12

LIST OF SUBSIDIARIES

View on SEC.gov →
000-16350
2006-06-28

LIST OF SUBSIDIARIES

View on SEC.gov →
000-16350
2007-06-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-38303
2022-04-06

EX-8.1

View on SEC.gov →
001-38303
2026-03-19

EX-8.1

View on SEC.gov →
000-16350
2008-06-10

LIST OF SUBSIDIARIES

View on SEC.gov →
000-16350
2010-05-05

LIST OF SUBSIDIARIES

View on SEC.gov →
001-38303
2021-04-29

EX-8.1

View on SEC.gov →
000-16350
2011-04-29

LIST OF SUBSIDIARIES

View on SEC.gov →
001-14505
2023-08-10

KORN FERRY - ARS

View on SEC.gov →
001-37806
2023-04-26

ARS

View on SEC.gov →
001-14505
2024-08-09

KORN FERRY - ARS

View on SEC.gov →
001-06686
2003-03-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-19860
2024-08-08

ARS

View on SEC.gov →
333-169119
2010-12-08

FREE WRITING PROSPECTUS--ETF & ETN GUIDE

View on SEC.gov →
001-05647
2026-04-14

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-05647
2025-04-03

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-32195
2026-04-06

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
333-169119
2011-02-02

FREE WRITING PROSPECTUS ETN/ETF GUIDE 1Q 2011

View on SEC.gov →
001-13948
2024-03-14

ARS

View on SEC.gov →
001-12930
2023-03-27

ARS

View on SEC.gov →
001-38932
2020-09-29

EXHIBIT 99.1

View on SEC.gov →
001-09318
2023-12-27

FRANKLIN RESOURCES INC - ARS

View on SEC.gov →
333-148327
2008-04-25

ADOBE WWA GROUP FROM S1/A 2

View on SEC.gov →
333-148327
2008-04-25

WWA GROUP

View on SEC.gov →
001-01185
2024-08-12

GENERAL MILLS INC - ARS

View on SEC.gov →
000-19860
2025-08-07

ARS

View on SEC.gov →
333-169119
2011-05-19

FREE WRITING PROSPECTUS ETF&ETN GUIDE Q2 2011

View on SEC.gov →
333-169119
2011-09-20

FREE WRITING PROSPECTUS ETF & ETN GUIDE

View on SEC.gov →
001-31892
2011-04-08

FORM 10-Q

View on SEC.gov →
001-31892
2011-07-08

FORM 10-Q

View on SEC.gov →
001-31892
2011-02-14

ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
333-169119
2011-09-20

FREE WRITING PROSPECTUS ETF & ETN GUIDE

View on SEC.gov →
333-169119
2012-01-20

FREE WRITING PROSPECTUS - ETF/ETN GUIDE Q1 2012

View on SEC.gov →
001-31892
2011-10-07

FORM 10-Q

View on SEC.gov →
001-34726
2025-04-11

ARS

View on SEC.gov →
000-12933
2025-09-24

ARS

View on SEC.gov →
333-169119
2012-10-17

FREE WRITING PROSPECTUS -- DOFU - US ETF & ETN

View on SEC.gov →
333-169119
2012-07-18

FREE WRITING PROSPECTUS - Q3 ETF/ETN GUIDE UPDATE

View on SEC.gov →
333-190038
2013-07-23

FREE WRITING PROSPECTUS --US-ETF-ETN GUIDE Q3 2013

View on SEC.gov →
333-169119
2013-04-30

FREE WRITING PROSPECTUS -- ETF/ETN GUIDE Q2 2013

View on SEC.gov →
001-07845
2026-04-07

ARS

View on SEC.gov →
333-169119
2011-10-14

FREE WRITING PROSPECTUS ETF & ETN Q4 GUIDE

View on SEC.gov →
333-169119
2012-04-13

FREE WRITING PROSPECTUS--ETF & ETN GUIDE Q2 2012

View on SEC.gov →
333-169119
2013-01-16

FREE WRITING PROSPECTUS -- US ETF/ETN GUIDE Q1 2013

View on SEC.gov →
000-12933
2024-09-25

ARS

View on SEC.gov →
333-148327
2008-03-06

WWA GROUP INC

View on SEC.gov →
333-148327
2007-12-26

WWA GROUP INC

View on SEC.gov →
333-190038
2014-01-31

FREE WRITING PROSPECTUS--US ETF/ETN GUIDE Q1 2014

View on SEC.gov →
333-190038
2014-07-23

FREE WRITING PROSPECTUS -- US ETF & ETN GUIDE

View on SEC.gov →
000-22339
2024-03-08

ARS

View on SEC.gov →
333-190038
2015-08-05

FREE WRITING PROSPECTUS - ETF/ETN GUIDE JULY 2015 UPDATE

View on SEC.gov →
000-16350
2012-03-05

PRESS RELEASE DATED MARCH 1, 2012, MADE BY WPP PLC.

View on SEC.gov →
333-190038
2015-01-29

FREE WRITING PROSPECTUS -- US ETF/ETN GUIDE JAN 2015 UPDATE

View on SEC.gov →
001-09761
2014-04-24

10-Q

View on SEC.gov →
001-31892
2012-01-27

ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
000-16350
2007-08-20

WPP_EXHIB1-081707

View on SEC.gov →
001-05805
2010-02-26

JPMORGAN CHASE & CO. INVESTOR DAY PRESENTATION SLIDE

View on SEC.gov →
000-16350
2008-06-10

FOR THE FISCAL YEAR ENDED 31 DECEMBER 2007

View on SEC.gov →
333-140758
2008-03-20

SEC filing

View on SEC.gov →
000-16350
2012-11-16

PROSPECTUS DATED 13 NOVEMBER 2012 AS FILED WITH THE U.K. LISTING AUTHORITY

View on SEC.gov →
001-10533001-34121
2023-02-22

EX-99.2

View on SEC.gov →
333-159691-04333-159691-01333-159691333-159691-02333-159691-03
2009-06-03

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-159691-04333-159691333-159691-02333-159691-03333-159691-01
2009-06-05

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-16350
2007-06-25

FORM 20-F FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006

View on SEC.gov →
000-27083
2008-09-30

SEC filing

View on SEC.gov →
333-148327
2008-03-06

ADOBE WWA GROUP

View on SEC.gov →
001-39504
2025-05-21

ARS

View on SEC.gov →
333-140758
2008-07-15

SEC filing

View on SEC.gov →
333-156719
2009-01-14

SEC filing

View on SEC.gov →
333-140758
2008-11-20

SEC filing

View on SEC.gov →
333-140758
2008-09-17

SEC filing

View on SEC.gov →
000-16350
2009-05-12

FORM 20-F

View on SEC.gov →
000-31052
2005-04-14

FORM 6-K

View on SEC.gov →
333-156719
2009-05-15

SEC filing

View on SEC.gov →
333-140758
2008-08-08

SEC filing

View on SEC.gov →
001-07007
2004-03-02

ANNUAL REPORT

View on SEC.gov →
333-140758
2008-11-03

SEC filing

View on SEC.gov →
333-140758
2008-10-23

SEC filing

View on SEC.gov →
333-156719
2009-04-03

SEC filing

View on SEC.gov →
000-16350
2008-10-10

PROSPECTUS DATED OCTOBER 6,2008 AS FILED WITH THE U.K. LISTING AUTHORITY

View on SEC.gov →
333-140758
2008-10-06

SEC filing

View on SEC.gov →
000-27083
2006-10-13

SEC filing

View on SEC.gov →
001-31892
2013-01-28

FORM 10-K

View on SEC.gov →
001-35561
2018-08-28

10-K/A

View on SEC.gov →
000-27083
2011-03-07

SEC filing

View on SEC.gov →
333-132712
2006-06-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
000-27083
2010-09-16

SEC filing

View on SEC.gov →
001-35193
2019-06-05

6-K

View on SEC.gov →
811-05972
2025-12-23

SEC filing

View on SEC.gov →
811-05972
2020-12-29

SEC filing

View on SEC.gov →
333-132712
2006-07-05

AMENDMENT TO PROSPECTUS

View on SEC.gov →
811-05972
2020-06-29

SEC filing

View on SEC.gov →
001-07007
2007-03-16

BANDAG, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034443
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
BLDG NO.10, KHASRA NO.239, 2 F/L, MG ROAD, NEW MANGLAPURI, NEW DELHI 110030, 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
← YUNJING INTERNATIONAL SUPPLY CHAIN (JIANGSU) CO., LTDSEAL GLOBAL LOGISTICS LLC →