Base
NVOCC

DEEP BLUE XPRESS LIMITED

NEW DELHI 110065, 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 “DEEP BLUE XPRESS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DEEP BLUE XPRESS 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)

001-38528
2023-03-21

EXHIBIT 99.1

View on SEC.gov →
001-35007
2023-03-21

EXHIBIT 99.4 (PRESS RELEASE ANNOUNCING THE MERGER AGREEMENT, DATED AS OF MARCH 21, 2023)

View on SEC.gov →
001-38528
2023-03-21

EXHIBIT 99.1

View on SEC.gov →
001-40326
2021-05-10

EX-99.1

View on SEC.gov →
000-23193
2016-12-05

425

View on SEC.gov →
001-35007
2024-04-04

DEF 14A

View on SEC.gov →
028-04207
2004-11-15

DCMINC13F2004QTR3

View on SEC.gov →
001-36504
2025-07-22

EX-99.1

View on SEC.gov →
811-23179
2024-02-29

SEC filing

View on SEC.gov →
811-21992
2014-05-30

N-Q

View on SEC.gov →
001-35007
2024-04-04

ARS

View on SEC.gov →
001-38528
2022-04-14

DEF 14A

View on SEC.gov →
001-38528
2021-04-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
002-94935
2004-05-26

SEC filing

View on SEC.gov →
002-94935
2004-07-16

FINAL PROSPECTUS AND SAI

View on SEC.gov →
002-94935
2004-07-12

SEC filing

View on SEC.gov →
377-01982
2018-03-21

SEC filing

View on SEC.gov →
333-224711
2018-06-11

S-1/A

View on SEC.gov →
333-224711
2018-06-04

S-1/A

View on SEC.gov →
333-224711
2018-05-07

S-1

View on SEC.gov →
000-26680
2015-08-10

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
333-224711
2018-05-23

S-1/A

View on SEC.gov →
000-26680
2016-06-14

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
001-35007
2025-04-03

DEF 14A

View on SEC.gov →
333-224711
2018-06-15

424B4

View on SEC.gov →
811-05037
2020-12-09

HODGES FUNDS SEMIANNUAL REPORT 9-30-20

View on SEC.gov →
000-21767
2021-11-08

DEFA14A

View on SEC.gov →
001-38528
2020-04-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-05905
2003-02-27

FORM 10-K - YEAR ENDED NOVEMBER 30, 2002

View on SEC.gov →
001-38528
2020-04-03

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-35007
2026-04-02

DEF 14A

View on SEC.gov →
000-05905
2003-03-06

AMENDED FORM 10-K FOR YEAR ENDED 11/30/02

View on SEC.gov →
811-02841
2001-06-22

SEC filing

View on SEC.gov →
001-35007
2026-04-02

ARS

View on SEC.gov →
000-26680
2015-06-15

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2015-11-09

FORM OF DEALER AGREEMENT

View on SEC.gov →
811-21992
2014-06-09

N-30B-2

View on SEC.gov →
002-94935
2007-07-27

SEC filing

View on SEC.gov →
811-04118
2001-09-18

SEC filing

View on SEC.gov →
811-21960
2014-06-09

N-30B-2

View on SEC.gov →
002-94935
2004-07-29

SEC filing

View on SEC.gov →
002-94935
2006-07-28

SEC filing

View on SEC.gov →
001-38528
2019-03-29

2019 PROXY STATEMENT

View on SEC.gov →
000-26680
2016-02-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
002-94935
2005-07-29

SEC filing

View on SEC.gov →
001-31690001-08887
2024-02-16

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-04601
2004-06-15

PRESENTATION AT INVESTOR EVENT HELD ON JUNE 15, 2004

View on SEC.gov →
000-20214
2019-04-26

EXHIBIT 1 - PRESENTATION WITH STRATEGIC PLAN

View on SEC.gov →
811-21895
2007-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08200
2020-09-03

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-03587
2001-01-22

SEC filing

View on SEC.gov →
811-08200
2022-09-07

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
333-194848
2014-03-28

S-1

View on SEC.gov →
001-13699
2003-06-30

FORM 11-K

View on SEC.gov →
001-31690001-08887
2026-02-13

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
811-08200
2021-09-03

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
333-291047
2025-11-20

REGISTRATION STATEMENT

View on SEC.gov →
333-291047
2026-01-13

REGISTRATION STATEMENT

View on SEC.gov →
333-291047
2025-12-04

REGISTRATION STATEMENT

View on SEC.gov →
333-291047
2025-10-24

REGISTRATION STATEMENT

View on SEC.gov →
005-43088
2019-04-30

SEC filing

View on SEC.gov →
377-04904
2021-05-19

SEC filing

View on SEC.gov →
001-35007
2023-04-06

DEFINITIVE PROXY 2023

View on SEC.gov →
333-101763
2002-12-10

THE MASTERS 100SM ANNUAL REPORT

View on SEC.gov →
000-26511
2001-10-18

FORM 10-K/A

View on SEC.gov →
000-26511
2001-09-13

FORM 10-K

View on SEC.gov →
811-09445
2003-09-04

MARKETOCRACY NCSR

View on SEC.gov →
377-08280
2025-08-01

SEC filing

View on SEC.gov →
811-21992
2014-03-10

ANNUAL HOLDINGS REPORT

View on SEC.gov →
811-09445
2002-08-30

SEC filing

View on SEC.gov →
377-08280
2025-09-12

SEC filing

View on SEC.gov →
001-35007
2022-04-07

DEFINITIVE PROXY 2022

View on SEC.gov →
333-178727
2013-04-16

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
000-54995
2018-02-01

8-K

View on SEC.gov →
333-69397
2002-06-18

FORM 424B5

View on SEC.gov →
001-32419
2010-04-15

DEF 14A

View on SEC.gov →
001-11689
2008-11-26

FORM 10-K

View on SEC.gov →
333-256663
2021-06-04

424B4

View on SEC.gov →
001-31690001-08887
2025-02-14

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
333-178727
2013-06-17

AMENDMENT NO. 12 TO FORM S-1

View on SEC.gov →
811-21960
2014-03-10

N-CSR

View on SEC.gov →
333-178727
2013-05-24

AMENDMENT NO. 9 TO FORM S-1

View on SEC.gov →
028-18937
2022-08-08

SEC filing

View on SEC.gov →
028-18937
2022-08-19

SEC filing

View on SEC.gov →
333-178727
2013-06-07

AMENDMENT NO. 10 TO FORM S-1

View on SEC.gov →
333-178727
2013-06-10

AMENDMENT NO. 11 TO FORM S-1

View on SEC.gov →
333-82833
2003-01-13

SEC filing

View on SEC.gov →
001-13202
2006-10-02

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
001-40248
2022-03-31

ANNUAL REPORT

View on SEC.gov →
333-89922
2002-07-17

VEOT 347

View on SEC.gov →
028-10687
2023-05-08

SEC filing

View on SEC.gov →
333-43724
2002-07-17

VEOT 347

View on SEC.gov →
333-256663
2021-06-01

F-1

View on SEC.gov →
028-14585
2022-02-17

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
333-101128
2002-11-12

SEC filing

View on SEC.gov →
333-178727
2013-06-24

FINAL PROSPECTUS

View on SEC.gov →
333-101763
2002-12-10

SEC filing

View on SEC.gov →
028-16455
2020-11-13

SEC filing

View on SEC.gov →
001-36838
2015-03-13

EX-99.1

View on SEC.gov →
001-36838
2015-02-06

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035462
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
250 GROUND FLOOR, MAIN ROAD, SANT NAGAR, EAST OF KAILASH, PHASE 1, SOUTH DELHI, NEW DELHI 110065, 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.

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