Base
NVOCC

TRANSLEAD LOGISTICS PRIVATE LIMITED

NAVI MUMBAI 400614, 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 “TRANSLEAD LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSLEAD LOGISTICS 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 (69)

333-100389
2002-10-07

CAPSOURCE FINANCIAL, INC. FORM SB-2

View on SEC.gov →
001-31730
2004-05-04

SEC filing

View on SEC.gov →
001-31730
2004-06-15

SEC filing

View on SEC.gov →
333-100389
2003-04-07

CAPSOURCE FINANCIAL, INC. FORM 424B3

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333-100389
2002-12-27

CAPSOURCE FINANCIAL, INC. FORM SB-2 AM NO. 2

View on SEC.gov →
333-100389
2002-12-09

CAPSOURCE FINANCIAL, INC. FORM SB-2/A

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333-100389
2003-02-25

CAPSOURCE FINANCIAL, INC. POS-AM NO. 1 TO SB-2

View on SEC.gov →
333-74376
2001-12-03

FORM SB2 REGISTRATION STATEMENT

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000-12182
2022-06-27

DEF 14A

View on SEC.gov →
001-31730
2003-09-29

SEC filing

View on SEC.gov →
001-31730
2003-09-17

SEC filing

View on SEC.gov →
001-31730
2003-12-08

SEC filing

View on SEC.gov →
001-10883
2017-02-27

FORM 10-K

View on SEC.gov →
001-10596
2025-12-10

DEF 14A

View on SEC.gov →
001-10883
2008-02-19

ANNNUAL REPORT

View on SEC.gov →
001-10883
2019-02-28

2018 10-K

View on SEC.gov →
001-10883
2015-02-27

FORM 10-K

View on SEC.gov →
001-10883
2016-02-26

FORM 10-K

View on SEC.gov →
001-10883
2018-02-28

10-K

View on SEC.gov →
001-10883
2009-08-14

10-K/A

View on SEC.gov →
001-10883
2009-04-14

FORM 10-K

View on SEC.gov →
001-10883
2011-02-25

SEC filing

View on SEC.gov →
001-10883
2010-03-26

SEC filing

View on SEC.gov →
001-15087
2013-03-29

FORM 10-K

View on SEC.gov →
001-15087
2012-03-30

ANNUAL REPORT FORM 10-K

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333-177230
2013-08-05

SEC filing

View on SEC.gov →
333-177230
2013-08-05

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-08-05

FILE NAME POSTINGSUP 20130731 180002 - PART II

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-08-05

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-08-05

SEC filing

View on SEC.gov →
333-177230
2013-08-06

SEC filing

View on SEC.gov →
333-177230
2013-07-26

SEC filing

View on SEC.gov →
333-177230
2013-08-05

SEC filing

View on SEC.gov →
333-177230
2013-08-05

SEC filing

View on SEC.gov →
333-177230
2013-07-29

SEC filing

View on SEC.gov →
333-177230
2013-08-05

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-26

SEC filing

View on SEC.gov →
333-177230
2013-08-05

SEC filing

View on SEC.gov →
333-177230
2013-08-06

SEC filing

View on SEC.gov →
333-177230
2013-08-05

SEC filing

View on SEC.gov →
333-177230
2013-08-05

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-26

SEC filing

View on SEC.gov →
333-177230
2013-08-05

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-08-05

SEC filing

View on SEC.gov →
333-177230
2013-08-06

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-08-05

SEC filing

View on SEC.gov →
333-177230
2013-08-07

SEC filing

View on SEC.gov →
333-177230
2013-07-31

SEC filing

View on SEC.gov →
333-177230
2013-08-02

SEC filing

View on SEC.gov →
333-177230
2013-07-31

SEC filing

View on SEC.gov →
333-177230
2013-07-31

SEC filing

View on SEC.gov →
333-177230
2013-08-02

SEC filing

View on SEC.gov →
333-177230
2013-08-02

SEC filing

View on SEC.gov →
333-177230
2013-07-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035163
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
A/ 501, THE GREAT EASTERN CHAMBERS CHS, PLOT NO.28, SECTOR – 11, CBD BELAPUR, NAVI MUMBAI 400614, 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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