MUMBAI 400614, INDIA
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
Search of the OFAC SDN list for “C P FREIGHTFORWARDERS LLP” returned no matches.
Search of the BIS CSL for “C P FREIGHTFORWARDERS LLP” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
AMENDMENT #3 TO FORM S-4
View on SEC.gov →AMENDMENT NO. 2 TO FORM S-4
View on SEC.gov →REGISTRATION STATEMENT ON FORM S-4
View on SEC.gov →FORM S-4 AMENDMENT NO. 1
View on SEC.gov →PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening List