Base
NVOCC

LORDS FREIGHT SOLUTIONS

BAHADURGARH 124507, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LORDS FREIGHT SOLUTIONS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LORDS FREIGHT SOLUTIONS” 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)

333-05752
2006-02-21

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
000-16977
2002-09-18

FORM 6-K

View on SEC.gov →
000-10449
2009-05-22

EX-99.5

View on SEC.gov →
000-16977
2002-05-31

EXHIBIT 99

View on SEC.gov →
000-16977
2003-06-02

6-K

View on SEC.gov →
000-16977
2003-06-02

EXHIBIT 10.4

View on SEC.gov →
000-16977
2002-05-31

EXHIBIT 10.4

View on SEC.gov →
000-16977
2003-06-04

EXHIBIT 10.4

View on SEC.gov →
000-16977
2002-06-03

EXHIBIT 99

View on SEC.gov →
811-05346
2013-02-28

PUTNAM VARIABLE TRUST

View on SEC.gov →
001-15141
2007-08-22

SEC filing

View on SEC.gov →
000-16977
2002-05-31

FORM 20-F

View on SEC.gov →
333-05752
2006-03-31

ANNUAL REPORT

View on SEC.gov →
000-16977
2001-10-26

EXHIBIT 10.3

View on SEC.gov →
000-16977
2001-05-30

EXHIBIT 10.3

View on SEC.gov →
000-50766
2021-05-14

20-F

View on SEC.gov →
333-232701
2019-07-18

SEC filing

View on SEC.gov →
333-232701
2019-08-01

SEC filing

View on SEC.gov →
811-05346
2013-02-28

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-05346
2013-02-28

PUTNAM VARIABLE TRUST

View on SEC.gov →
333-05752
2007-03-30

FORM 20-F

View on SEC.gov →
333-05752
2008-03-05

FORM 20-F

View on SEC.gov →
811-05346
2013-02-28

PUTNAM VARIABLE TRUST

View on SEC.gov →
000-50766
2023-04-26

FORM 20-F/A

View on SEC.gov →
000-50766
2022-05-20

FORM 20-F

View on SEC.gov →
000-50886
2005-03-22

10-K

View on SEC.gov →
811-05346
2013-02-28

PUTNAM VARIABLE TRUST

View on SEC.gov →
000-50766
2023-04-24

FORM 20-F/A

View on SEC.gov →
000-50766
2023-05-02

FORM 20-F

View on SEC.gov →
811-01829
2011-02-25

N-CSR

View on SEC.gov →
000-16977
2004-06-17

6-K

View on SEC.gov →
811-06128
2013-02-28

PUTNAM MULTI-CAP GROWTH FUND

View on SEC.gov →
811-07513
2015-06-26

PUTNAM FUNDS TRUST

View on SEC.gov →
001-14958
2007-06-19

EX-15.1: ANNUAL REPORT AND ACCOUNTS 2006/07

View on SEC.gov →
811-07237
2015-04-28

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
811-07513
2014-08-27

PUTNAM FUNDS TRUST

View on SEC.gov →
811-07237
2012-12-28

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
000-16977
2004-06-16

20-F

View on SEC.gov →
000-16977
2001-05-30

20-F

View on SEC.gov →
811-08748
2011-02-25

N-CSR

View on SEC.gov →
001-00368
2025-03-21

PRE 14A

View on SEC.gov →
333-115508
2005-03-22

424B3

View on SEC.gov →
001-00368
2024-04-10

DEF 14A

View on SEC.gov →
001-13795
2020-03-10

10-K

View on SEC.gov →
001-00368
2023-04-12

DEF 14A

View on SEC.gov →
001-35883
2024-04-29

ARS

View on SEC.gov →
001-07221
2024-03-15

PRE 14A

View on SEC.gov →
333-115508
2005-04-12

POS AM

View on SEC.gov →
001-00368
2024-04-10

COURTESY PDF

View on SEC.gov →
001-07221
2024-03-28

DEF 14A

View on SEC.gov →
811-06128
2015-08-28

PUTNAM MULTI-CAP GROWTH FUND

View on SEC.gov →
001-00368
2023-04-12

COURTESY PDF

View on SEC.gov →
001-35883
2024-02-29

10-K

View on SEC.gov →
333-125958
2005-08-04

SEC filing

View on SEC.gov →
811-07513
2014-09-26

PUTNAM FUNDS TRUST

View on SEC.gov →
001-00368
2025-04-09

DEF 14A

View on SEC.gov →
333-82318
2020-02-05

6-K

View on SEC.gov →
000-16977
2003-06-02

20-F

View on SEC.gov →
001-32294
2021-07-12

EX-99.1

View on SEC.gov →
001-03215
2005-03-15

PAGES 28-66 OF ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-14010
2005-03-15

WATERS CORPORATION

View on SEC.gov →
000-50886
2006-02-28

10-K

View on SEC.gov →
811-07513
2014-09-26

PUTNAM FUNDS TRUST

View on SEC.gov →
811-07237
2012-09-28

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
001-10533001-34121
2009-04-06

EX-99.8

View on SEC.gov →
000-20122001-10533
2008-04-09

SEC filing

View on SEC.gov →
000-20122001-10533
2007-03-12

SEC filing

View on SEC.gov →
001-31583
2009-03-13

FORM 20-F

View on SEC.gov →
333-125958
2005-06-17

SEC filing

View on SEC.gov →
001-32294
2020-12-10

EX-99.1

View on SEC.gov →
001-32294
2020-10-09

EX-99.1

View on SEC.gov →
333-125958
2005-08-01

SEC filing

View on SEC.gov →
000-16977
2003-06-04

20-F/A

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

WATER CORPORATION

View on SEC.gov →
001-36477
2016-05-10

DEFM14A

View on SEC.gov →
001-36477
2016-05-09

PRER14A

View on SEC.gov →
001-36477
2016-04-29

PRER14A

View on SEC.gov →
001-16055
2023-03-31

20-F

View on SEC.gov →
811-01682
2012-09-28

PUTNAM VOYAGER FUND

View on SEC.gov →
001-15234
2005-06-30

FORM 20-F

View on SEC.gov →
001-13323
2020-02-25

10-K

View on SEC.gov →
001-00368
2025-04-09

ARS

View on SEC.gov →
005-86248
2011-05-26

EXHIBIT C

View on SEC.gov →
001-15234
2006-06-29

FORM 20-F

View on SEC.gov →
001-31583
2008-03-17

FORM 20-F

View on SEC.gov →
001-31583
2007-03-19

FORM 20-F

View on SEC.gov →
001-34121001-10533
2009-04-02

FORM 20-F

View on SEC.gov →
005-85754
2010-11-16

ENGLISH TRANSLATION OF THE REGISTRATION DOCUMENT OF ICA GROUP, S.A.

View on SEC.gov →
811-07513
2012-12-28

PUTNAM FUNDS TRUST

View on SEC.gov →
001-08819
2005-06-01

NON-OFFICIAL ATTACHMENT

View on SEC.gov →
001-00368
2024-04-10

ARS

View on SEC.gov →
001-08819
2005-06-01

NON-OFFICIAL ATTACHMENT

View on SEC.gov →
001-08819
2005-06-01

SEC filing

View on SEC.gov →
001-15232
2003-05-06

SUEZ 2002 REFERENCE DOCUMENT

View on SEC.gov →
333-151827
2010-01-22

SEC filing

View on SEC.gov →
811-07513
2012-10-30

PUTNAM FUNDS TRUST

View on SEC.gov →
333-116455
2005-10-14

SEC filing

View on SEC.gov →
001-08819
2005-06-01

SEC filing

View on SEC.gov →
024-11110
2019-11-05

FORM 1A

View on SEC.gov →
001-36477
2016-03-31

PREM14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035423
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
36, OMAXE GALLERIA, JHAJJAR ROAD, SECTOR 14, JHAJJAR, HARYANA, BAHADURGARH 124507, 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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