Base
NVOCC

QUATTRO FREIGHT PRIVATE LIMITED

CHENNAI 600035, 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 “QUATTRO FREIGHT PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “QUATTRO FREIGHT 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)

000-54435
2024-01-05

EXCLUSIVE DISTRIBUTION AGREEMENT BETWEEN THE REGISTRANT AND TURNING POINT BRANDS CANADA, DATED DECEMBER 13, 2023

View on SEC.gov →
001-15401
2005-05-04

FORM 10Q RE: 2ND QTR 2005

View on SEC.gov →
001-15401
2005-08-01

ENERGIZER HOLDINGS, INC.'S FORM 10Q 3RD QTR. 2005

View on SEC.gov →
001-15401
2005-02-03

1ST QTR. 2005 FORM 10Q

View on SEC.gov →
000-27631
2018-06-15

FORM 10-K

View on SEC.gov →
811-05037
2025-02-26

OSTERWEIS GROWTH & INCOME FUND PART F 12.31.24

View on SEC.gov →
001-15401
2005-12-05

PAGES 10 TO 44 OF 2005 ANNUAL REPORT

View on SEC.gov →
001-15401
2006-02-15

PAGES 10 TO 44 OF 2005 ANNUAL REPORT

View on SEC.gov →
811-05037
2025-08-22

OSTVX 6.30.25 PART F

View on SEC.gov →
001-15401
2009-01-29

1ST QTR. 2009 EARNINGS PRESS RELEASE

View on SEC.gov →
001-16733
2005-05-06

RENAL CARE GROUP, INC.

View on SEC.gov →
811-05037
2024-08-22

OSTERWEIS GROWTH & INCOME PART F 6.30.24

View on SEC.gov →
333-169794
2013-03-29

POST-EFFECTIVE AMENDMENT NO.2 TO FORM S-1

View on SEC.gov →
000-27122
2008-09-11

FORM 10-K

View on SEC.gov →
000-27122
2007-09-17

FORM 10-K

View on SEC.gov →
811-03833-01
2024-08-27

SEC filing

View on SEC.gov →
811-22321
2024-06-24

SEC filing

View on SEC.gov →
811-03833-01
2024-05-24

SEC filing

View on SEC.gov →
001-15317
2007-11-09

FORM 10-Q

View on SEC.gov →
001-15317
2012-08-14

FORM 10-K

View on SEC.gov →
001-15317
2013-08-13

FORM 10-K

View on SEC.gov →
811-22321
2024-03-25

SEC filing

View on SEC.gov →
001-15317
2008-02-08

FORM 10-Q

View on SEC.gov →
000-27122
2009-09-18

FORM 10-K

View on SEC.gov →
001-15317
2011-05-03

FORM 10-Q

View on SEC.gov →
811-05037
2024-12-06

OSTERWEIS - N-CSRS

View on SEC.gov →
001-15317
2011-11-03

FORM 10-Q

View on SEC.gov →
333-169794
2012-04-02

POS AM

View on SEC.gov →
001-15317
2011-08-17

FORM 10-K

View on SEC.gov →
000-27631
2020-05-14

SEC filing

View on SEC.gov →
001-15317
2014-08-08

FORM 10-K

View on SEC.gov →
811-21779
2025-04-28

SEC filing

View on SEC.gov →
000-49631
2005-11-25

FORM 10-QSB

View on SEC.gov →
000-49881
2003-08-06

FORM 10-Q

View on SEC.gov →
001-15317
2008-08-28

FORM 10-K

View on SEC.gov →
001-35931
2022-04-06

EX-99.1

View on SEC.gov →
811-23247
2026-02-26

SEC filing

View on SEC.gov →
811-22241
2025-03-03

SEC filing

View on SEC.gov →
811-22241
2024-11-27

SEC filing

View on SEC.gov →
020-34128
2024-05-15

FORM C

View on SEC.gov →
811-23247
2026-02-26

SEC filing

View on SEC.gov →
001-15317
2008-11-07

FORM 10-Q

View on SEC.gov →
811-23474
2024-09-12

KCOP SOI

View on SEC.gov →
811-08709
2024-06-25

SEC filing

View on SEC.gov →
811-04642
2025-02-26

SEC filing

View on SEC.gov →
811-23474
2025-09-15

SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-15317
2009-08-21

FORM 10-K

View on SEC.gov →
000-27122
2013-09-20

10-K

View on SEC.gov →
811-23247
2024-08-28

SEC filing

View on SEC.gov →
811-23703
2025-08-25

SEC filing

View on SEC.gov →
811-22241
2025-05-29

SEC filing

View on SEC.gov →
811-23703
2025-08-25

SEC filing

View on SEC.gov →
811-22241
2025-03-03

SEC filing

View on SEC.gov →
811-23703
2025-08-25

SEC filing

View on SEC.gov →
811-23703
2025-08-25

SEC filing

View on SEC.gov →
811-23703
2025-08-25

SEC filing

View on SEC.gov →
001-15317
2011-02-03

FORM 10-Q

View on SEC.gov →
811-22819
2024-09-27

SEC filing

View on SEC.gov →
811-23474
2024-03-11

KCOP SOI

View on SEC.gov →
001-15317
2009-02-06

FORM 10-Q

View on SEC.gov →
001-15317
2009-05-08

FORM 10-Q

View on SEC.gov →
811-07455
2025-02-28

SEC filing

View on SEC.gov →
811-00945
2025-02-27

SEC filing

View on SEC.gov →
811-07455
2024-11-22

SEC filing

View on SEC.gov →
811-21934
2024-05-30

SEC filing

View on SEC.gov →
811-23715
2025-06-27

SEC filing

View on SEC.gov →
001-15401
2009-02-02

QUARTERLY REPORT

View on SEC.gov →
811-23247
2025-02-26

SEC filing

View on SEC.gov →
811-00945
2024-08-26

SEC filing

View on SEC.gov →
811-23715
2025-05-22

SEC filing

View on SEC.gov →
811-21934
2024-02-29

SEC filing

View on SEC.gov →
811-23715
2025-11-26

SEC filing

View on SEC.gov →
811-22338
2025-12-29

CLEARBRIDGE VALUE FUND - N-CSR

View on SEC.gov →
811-07455
2025-02-28

SEC filing

View on SEC.gov →
811-07455
2026-02-26

SEC filing

View on SEC.gov →
811-04642
2024-11-22

SEC filing

View on SEC.gov →
001-15317
2015-08-07

FORM 10-K

View on SEC.gov →
811-07455
2025-08-26

SEC filing

View on SEC.gov →
811-23247
2025-08-28

SEC filing

View on SEC.gov →
000-27122
2012-09-24

10-K

View on SEC.gov →
333-146114
2007-10-01

PROSPECTUS

View on SEC.gov →
811-07455
2025-11-24

SEC filing

View on SEC.gov →
811-22241
2026-03-02

SEC filing

View on SEC.gov →
811-07455
2024-08-26

SEC filing

View on SEC.gov →
811-21934
2023-05-30

SEC filing

View on SEC.gov →
811-21934
2023-11-29

SEC filing

View on SEC.gov →
811-21852
2021-03-30

SEC filing

View on SEC.gov →
811-07455
2025-08-26

SEC filing

View on SEC.gov →
811-05037
2024-06-06

OSTERWEIS FUNDS ANNUAL REPORT 3-31-24

View on SEC.gov →
001-14010
2006-03-06

WATER CORPORATION

View on SEC.gov →
811-07455
2026-02-26

SEC filing

View on SEC.gov →
811-07455
2026-02-26

SEC filing

View on SEC.gov →
811-08282
2021-12-29

SEC filing

View on SEC.gov →
811-22241
2024-12-06

SEC filing

View on SEC.gov →
811-07455
2025-05-22

SEC filing

View on SEC.gov →
811-08282
2021-08-30

SEC filing

View on SEC.gov →
811-23703
2025-02-28

SEC filing

View on SEC.gov →
811-23703
2025-02-28

SEC filing

View on SEC.gov →
333-145671
2007-08-24

FORM S-3ASR

View on SEC.gov →
001-15317
2007-08-28

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034958
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO.471,PRESTIGE POLYGON,3RD FLOOR,VATIKA BUSINESS, CENTRE, ANNA SALAI,TEYNAMPET, NANDANAM, CHENNAI 600035, 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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