Base
NVOCC

INTEX INTERNATIONAL TRADING & CLEARING PRIVATE LIMITED

MUMBAI 400053, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “INTEX INTERNATIONAL TRADING & CLEARING PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTEX INTERNATIONAL TRADING & CLEARING 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.

EU Contracts Awarded (1)

1 contract

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-02-10Erste Abwicklungsanstalt AöR(DEU)Germany – Data services – Lizenzen für den Intex Datenservice88507-2025 →

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
034719
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
418 MORYA ESTATE, LINK ROAD, OPP. INFINITI MALL, ANDHERI WEST, MUMBAI 400053, 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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