Base
NVOCC

FITS EXPRESS (PVT) LTD

COLOMBO 03, SRI LANKA

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 “FITS EXPRESS (PVT) LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FITS EXPRESS (PVT) LTD” 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)

001-37968
2023-08-14

SEC filing

View on SEC.gov →
001-41839
2026-03-12

INVESTOR PRESENTATION, DATED MARCH 12, 2026

View on SEC.gov →
001-41839
2025-05-20

CORPORATE PRESENTATION, DATED MAY 2025

View on SEC.gov →
001-41839
2025-06-05

CORPORATE PRESENTATION, DATED JUNE 2025

View on SEC.gov →
000-29644
2013-11-01

FORM 6-K

View on SEC.gov →
001-41839
2025-11-25

INVESTOR PRESENTATION, DATED NOVEMBER 2025

View on SEC.gov →
001-41839
2025-11-13

CORPORATE PRESENTATION, DATED NOVEMBER 2025

View on SEC.gov →
2010-09-29

SEC filing

View on SEC.gov →
001-36904
2017-11-08

EXHIBIT 99.2

View on SEC.gov →
000-50918
2005-02-04

AIRBEE WIRELESS INC.

View on SEC.gov →
000-54853
2018-11-13

10-Q

View on SEC.gov →
000-54853
2019-11-14

QUARTERLY REPORT

View on SEC.gov →
000-54853
2019-02-13

10-Q

View on SEC.gov →
000-50918
2005-04-08

FORM 10KSB

View on SEC.gov →
000-50918
2005-04-11

AMENDMENT NO. 1 TO FORM 10-KSB

View on SEC.gov →
000-50918
2005-06-16

AIRBEE WIRELESS INC.

View on SEC.gov →
000-50918
2005-04-12

AMENDMENT NO. 2 TO FORM 10-SB

View on SEC.gov →
000-54853
2020-02-28

AMENDMENT NO. 1 TO QUARTERLY REPORT

View on SEC.gov →
000-50918
2005-07-22

AIRBEE WIRELESS, INC.

View on SEC.gov →
000-50918
2005-09-21

AIRBEE WIRELESS, INC.

View on SEC.gov →
000-54853
2020-02-14

QUARTERLY REPORT

View on SEC.gov →
000-54853
2019-05-20

FORM 10-Q

View on SEC.gov →
333-126692
2005-07-19

FORM SB-2

View on SEC.gov →
001-38164
2024-05-15

EXHIBIT 15.4

View on SEC.gov →
000-50918
2008-04-09

SEC filing

View on SEC.gov →
001-16139
2003-06-24

FORM 6-K

View on SEC.gov →
000-54853
2020-06-11

QUARTERLY REPORT

View on SEC.gov →
001-16139
2023-06-20

EX-99.1

View on SEC.gov →
000-21541
2011-03-31

FORM 10-K

View on SEC.gov →
000-15216
2011-03-31

FORM 10-K

View on SEC.gov →
000-26617
2007-11-21

SEC filing

View on SEC.gov →
000-26617
2007-07-09

SEC filing

View on SEC.gov →
001-41139
2023-01-25

PRE 14A

View on SEC.gov →
001-15016
2013-01-28

EXHIBIT 1.1

View on SEC.gov →
001-41139
2023-02-10

DEF 14A

View on SEC.gov →
333-241041
2020-08-06

REGISTRATION STATEMENT

View on SEC.gov →
001-15130
2004-04-15

SEC filing

View on SEC.gov →
001-06024
2024-02-22

EXHIBIT-10.59

View on SEC.gov →
000-25383
2002-05-08

EXHIBIT 13.1

View on SEC.gov →
000-21541
2010-03-31

FORM 10-K

View on SEC.gov →
377-01905
2018-01-30

SEC filing

View on SEC.gov →
001-40687
2022-11-14

PREM14A

View on SEC.gov →
000-25169
2017-10-26

FORM 10-K

View on SEC.gov →
000-25383
2005-05-13

FORM 6-K

View on SEC.gov →
333-126675
2005-08-25

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-21667
2008-12-05

SEC filing

View on SEC.gov →
333-132269
2006-06-06

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-131137
2006-03-06

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-09094
2017-12-06

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
000-25169
2018-10-26

FORM 10-K

View on SEC.gov →
001-41839
2026-03-12

ANNUAL REPORT

View on SEC.gov →
000-13722
2005-05-26

PDF F-20

View on SEC.gov →
000-19415
2005-03-30

MSE 20F

View on SEC.gov →
000-54853
2023-10-19

10-K/A

View on SEC.gov →
000-54853
2019-09-30

ANNUAL REPORT

View on SEC.gov →
001-40687
2023-01-25

PRER14A

View on SEC.gov →
000-54853
2023-10-13

10-K

View on SEC.gov →
000-54853
2023-10-18

10-K/A

View on SEC.gov →
001-12317
2008-02-29

FORM 10-K

View on SEC.gov →
000-54853
2024-12-23

SMARTMETRIC, INC. - FORM 10-K SEC FILING

View on SEC.gov →
001-37968
2024-07-31

SEC filing

View on SEC.gov →
333-257700
2021-08-31

F-1/A

View on SEC.gov →
333-257700
2021-10-20

F-1/A

View on SEC.gov →
333-283284
2025-12-23

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-26867
2002-08-28

PIVOTAL 10K FOR 6/30/2002

View on SEC.gov →
001-37968
2023-08-14

SEC filing

View on SEC.gov →
811-10325
2022-07-08

SEC filing

View on SEC.gov →
000-54853
2021-10-12

10-K

View on SEC.gov →
001-12317
2010-02-26

FORM 10-K

View on SEC.gov →
000-54853
2022-10-14

10-K/A

View on SEC.gov →
000-54853
2022-10-14

10-K

View on SEC.gov →
001-41353
2023-06-06

SEC filing

View on SEC.gov →
333-257700
2021-07-06

F-1

View on SEC.gov →
000-54853
2022-11-08

10-K/A

View on SEC.gov →
333-257700
2022-02-25

F-1/A

View on SEC.gov →
000-19415
2006-04-05

MSE 20F

View on SEC.gov →
000-54853
2020-10-20

ANNUAL REPORT

View on SEC.gov →
333-273841
2024-01-03

SEC filing

View on SEC.gov →
001-41353
2025-04-30

SEC filing

View on SEC.gov →
333-257700
2022-03-25

F-1/A

View on SEC.gov →
333-257700
2022-03-16

F-1/A

View on SEC.gov →
333-257700
2022-03-29

F-1/A

View on SEC.gov →
333-257700
2022-01-25

F-1/A

View on SEC.gov →
333-273841
2024-01-16

SEC filing

View on SEC.gov →
001-40687
2023-08-15

PRER14A

View on SEC.gov →
333-258005
2023-12-27

SEC filing

View on SEC.gov →
333-257700
2022-02-14

F-1/A

View on SEC.gov →
333-257700
2022-04-12

424B4

View on SEC.gov →
001-12317
2009-03-02

FORM 10-K

View on SEC.gov →
333-257700
2021-12-30

F-1/A

View on SEC.gov →
377-06337
2022-08-29

SEC filing

View on SEC.gov →
333-257700
2021-11-23

F-1/A

View on SEC.gov →
001-41353
2023-08-04

SEC filing

View on SEC.gov →
000-26867
2003-09-29

ANNUAL REPORT FOR THE YEAR ENDED JUNE 30, 2003

View on SEC.gov →
001-40687
2023-08-14

PRER14A

View on SEC.gov →
024-12245
2023-11-06

253G1

View on SEC.gov →
001-41353
2026-03-09

20-F

View on SEC.gov →
001-41353
2024-05-15

SEC filing

View on SEC.gov →
000-28685
2001-04-17

FORM 10-KSB405

View on SEC.gov →
333-258005
2023-11-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034793
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO. 09 ABDUL CAFFOOR MAWATHA, COLOMBO 03, SRI LANKA
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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