Base
NVOCC

MENTOR FREIGHT INTERNATIONAL 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 “MENTOR FREIGHT INTERNATIONAL PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MENTOR FREIGHT INTERNATIONAL 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)

000-18933
2006-08-14

FORM 10-Q

View on SEC.gov →
811-01355
2006-03-31

SEC filing

View on SEC.gov →
333-141689
2007-03-30

SEC filing

View on SEC.gov →
333-141689
2007-05-08

SEC filing

View on SEC.gov →
811-08413
2005-06-03

SEC filing

View on SEC.gov →
333-141689
2007-05-14

SEC filing

View on SEC.gov →
811-04087
2007-09-28

N-Q 7/31/07

View on SEC.gov →
811-08413
2004-02-06

SEC filing

View on SEC.gov →
811-08413
2003-08-01

FINANCIALS

View on SEC.gov →
811-08716
2002-08-13

SEC filing

View on SEC.gov →
811-08716
2002-08-13

SEC filing

View on SEC.gov →
811-05550
2006-05-30

SEC filing

View on SEC.gov →
811-08413
2003-04-03

SEC filing

View on SEC.gov →
333-122930
2006-07-06

SEC filing

View on SEC.gov →
811-08413
2003-06-06

SEC filing

View on SEC.gov →
333-108955
2003-09-19

EVERGREEN VA MASTERS FUND SEMI-ANNUAL REPORT

View on SEC.gov →
333-108955
2003-10-23

VA MASTERS FUND SEMI ANNUAL REPORT

View on SEC.gov →
811-08363
2002-11-22

SEC filing

View on SEC.gov →
333-108970
2003-10-27

SEC filing

View on SEC.gov →
333-103416
2003-02-25

ANNUAL REPORT, 9-30-02, CORE EQUITY FUD

View on SEC.gov →
811-10321
2006-10-27

RIVERSOURCE MANAGERS SERIES, INC.

View on SEC.gov →
333-108970
2003-09-22

EVERGREEN CORE EQUITY FUND - ANNUAL REPORT

View on SEC.gov →
811-08413
2003-06-06

SEC filing

View on SEC.gov →
333-103416
2003-03-28

ANNUAL REPORT, 9-30-02, EVERGREEN CORE EQUITY FUND

View on SEC.gov →
001-33068
2015-11-12

SEC filing

View on SEC.gov →
811-08413
2003-06-06

SEC filing

View on SEC.gov →
333-122930
2006-03-07

SEC filing

View on SEC.gov →
000-18933
2007-02-14

QUARTERLY REPORT

View on SEC.gov →
000-50888
2006-03-02

SEC filing

View on SEC.gov →
811-08413
2003-04-02

SEC filing

View on SEC.gov →
811-08413
2005-04-06

SEC filing

View on SEC.gov →
333-133180
2006-12-15

SEC filing

View on SEC.gov →
811-08716
2003-08-25

SEC filing

View on SEC.gov →
811-10303
2009-02-25

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-121454
2005-01-25

EVERGREEN VARIABLE ANNUITY TRUST 485B FILING

View on SEC.gov →
811-08413
2005-02-07

SEC filing

View on SEC.gov →
000-31279
2017-11-14

FORM 10-Q

View on SEC.gov →
811-08716
2001-08-20

SEC filing

View on SEC.gov →
000-18933
2006-12-26

ANNUAL REPORT

View on SEC.gov →
333-133180
2006-12-22

SEC filing

View on SEC.gov →
811-08716
2003-02-26

SEC filing

View on SEC.gov →
333-121454
2004-12-20

EVERGREEN VARIABLE ANNUITY TRUST N-14AE

View on SEC.gov →
333-108955
2003-10-23

VA MASTERS FUND ANNUAL REPORT

View on SEC.gov →
000-31279
2018-04-02

10-K

View on SEC.gov →
333-133180
2006-04-10

SEC filing

View on SEC.gov →
333-108955
2003-09-19

EVERGREEN VA MASTERS FUND ANNUAL REPORT

View on SEC.gov →
811-08716
2002-08-13

SEC filing

View on SEC.gov →
811-08363
2003-12-05

SEC filing

View on SEC.gov →
811-08716
2003-02-13

SEC filing

View on SEC.gov →
811-08413
2005-12-07

SEC filing

View on SEC.gov →
811-08413
2004-08-06

SEC filing

View on SEC.gov →
811-07986
2006-03-31

SEC filing

View on SEC.gov →
333-129440
2005-11-04

SEC filing

View on SEC.gov →
811-08716
2005-03-08

SEC filing

View on SEC.gov →
333-103423
2003-03-28

BALANCED FUND SEMI REPORT SEPTEMBER 2002

View on SEC.gov →
811-08716
2006-09-01

SEC filing

View on SEC.gov →
811-08716
2005-09-01

SEC filing

View on SEC.gov →
811-08413
2003-10-02

SEC filing

View on SEC.gov →
811-08413
2002-12-03

SEC filing

View on SEC.gov →
333-103423
2003-02-25

BALANCED FUNDS SEMI-ANNUAL REPORT SEPTEMBER 2002

View on SEC.gov →
811-08716
2005-03-07

SEC filing

View on SEC.gov →
811-08413
2004-12-03

SEC filing

View on SEC.gov →
000-31279
2017-08-14

FORM 10-Q

View on SEC.gov →
811-08716
2004-08-26

SEC filing

View on SEC.gov →
811-08413
2006-02-02

SEC filing

View on SEC.gov →
811-08363
2004-04-07

SEC filing

View on SEC.gov →
811-04984
2022-01-25

SEC filing

View on SEC.gov →
811-08413
2002-11-20

SEC filing

View on SEC.gov →
811-08553
2006-02-08

SEC filing

View on SEC.gov →
811-08553
2005-07-08

SEC filing

View on SEC.gov →
811-08413
2004-04-07

SEC filing

View on SEC.gov →
811-04984
2022-04-21

SEC filing

View on SEC.gov →
001-31744
2005-11-08

10-Q QUARTER ENDING SEPTEMBER 30, 2005

View on SEC.gov →
811-08363
2003-03-28

SEC filing

View on SEC.gov →
001-31744
2008-05-30

FORM 10-K

View on SEC.gov →
811-07527
2007-03-01

SEC filing

View on SEC.gov →
811-08413
2003-05-28

SEC filing

View on SEC.gov →
811-08363
2003-10-01

SEC filing

View on SEC.gov →
001-31744
2006-02-08

SEC filing

View on SEC.gov →
811-05349
2008-09-29

FORM N-Q

View on SEC.gov →
377-07532
2025-02-14

SEC filing

View on SEC.gov →
811-08363
2005-04-06

SEC filing

View on SEC.gov →
333-121486
2004-12-21

EVERGREEN EQUITY TRUST - BALANCED FUND

View on SEC.gov →
001-31744
2007-05-30

10-K

View on SEC.gov →
811-08413
2005-10-07

SEC filing

View on SEC.gov →
811-08363
2006-04-05

SEC filing

View on SEC.gov →
811-10321
2008-04-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-121486
2005-01-25

EVERGREEN EQUITY TRUST BALANCED FUND 485B

View on SEC.gov →
001-31744
2006-06-14

FORM 10-K FY 2006

View on SEC.gov →
811-08363
2004-06-08

SEC filing

View on SEC.gov →
811-08363
2005-06-03

SEC filing

View on SEC.gov →
333-122930
2006-05-16

SEC filing

View on SEC.gov →
001-33068
2017-02-02

SEC filing

View on SEC.gov →
001-05332
2015-03-30

EXHIBIT 99.1

View on SEC.gov →
333-122930
2006-11-16

SEC filing

View on SEC.gov →
811-08413
2005-08-08

SEC filing

View on SEC.gov →
811-08363
2004-12-03

SEC filing

View on SEC.gov →
001-31744
2008-08-06

10-Q

View on SEC.gov →
000-25383
2003-01-27

EXHIBIT 19.1

View on SEC.gov →
811-08413
2005-06-03

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034787
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
A294, THIRD FLOOR, ROAD NO.6, NH 8, MAHIPALPUR, 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
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