Base
NVOCC

UNITED SAFEWAY INDIA PRIVATE LIMITED

GANDHIDHAM 370201, 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 “UNITED SAFEWAY INDIA PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNITED SAFEWAY INDIA 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)

000-27408
2010-10-08

ANNUAL REPORT - AMENDMENT NO. 2

View on SEC.gov →
000-27408
2010-04-15

FORM 10-K

View on SEC.gov →
000-27408
2008-03-31

FORM 10-K

View on SEC.gov →
000-27408
2007-04-02

FORM 10-K

View on SEC.gov →
2007-10-29

SEC filing

View on SEC.gov →
000-27408
2010-11-12

QUARTERLY REPORT

View on SEC.gov →
000-27408
2012-03-21

FORM 10-K

View on SEC.gov →
000-27408
2010-11-19

FORM 10-K/A

View on SEC.gov →
000-27408
2012-05-29

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
000-27408
2009-04-15

DECEMBER 31, 2008

View on SEC.gov →
2012-05-11

SEC filing

View on SEC.gov →
000-27408
2011-08-05

FORM 10-Q

View on SEC.gov →
001-00892
2001-02-23

LIST OF SUBSIDIARIES

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000-27408
2010-08-11

QUARTERLY REPORT

View on SEC.gov →
000-27408
2011-03-15

ANNUAL REPORT

View on SEC.gov →
000-27408
2010-05-13

QUARTERLY REPORT

View on SEC.gov →
000-27408
2011-11-07

FORM 10-Q

View on SEC.gov →
001-00892
2006-02-22

EX-21

View on SEC.gov →
001-00892
2005-02-28

EX-21

View on SEC.gov →
001-00892
2007-02-20

EXHIBIT 21

View on SEC.gov →
001-00892
2003-02-21

SUBSIDIARIES

View on SEC.gov →
000-31385
2013-03-20

FORM 10-K

View on SEC.gov →
001-00892
2004-02-24

EX-21

View on SEC.gov →
001-00892
2008-02-19

EXHIBIT 21

View on SEC.gov →
001-00892
2009-02-17

EX-21

View on SEC.gov →
000-31385
2012-03-29

ANNUAL REPORT FORM 10-K

View on SEC.gov →
001-00892
2011-02-15

EX-21

View on SEC.gov →
001-00892
2012-02-23

CONSOLIDATED SUBSIDIARY COMPANIES

View on SEC.gov →
001-00892
2010-02-16

EX-21

View on SEC.gov →
001-00892
2002-02-25

SUBSIDIARIES

View on SEC.gov →
000-27408
2006-04-03

DECEMBER 31, 2005

View on SEC.gov →
000-31385
2014-03-31

FORM 10-K

View on SEC.gov →
000-31385
2014-04-11

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-35681
2017-07-31

FORM 20-F

View on SEC.gov →
001-09246001-10257
2007-02-01

BATCH FILING

View on SEC.gov →
001-35681
2018-10-16

FORM 20-F

View on SEC.gov →
001-35681
2019-03-13

20-F/A

View on SEC.gov →
001-35681
2016-07-29

FORM 20-F

View on SEC.gov →
811-08748
2011-11-29

N-Q

View on SEC.gov →
811-08748
2012-05-29

N-Q

View on SEC.gov →
811-03785
2012-05-30

SEC filing

View on SEC.gov →
000-25375
2007-01-25

VIGNETTE EXHIBIT 99.1

View on SEC.gov →
811-01018
2005-05-23

DREYFUS FOUNDERS FUNDS FORM N-Q 03/31/2005

View on SEC.gov →
811-21906
2013-05-08

ETF

View on SEC.gov →
811-08748
2010-11-24

N-Q

View on SEC.gov →
811-05460
2020-08-07

SEC filing

View on SEC.gov →
811-22243
2021-04-27

SEC filing

View on SEC.gov →
811-05398
2005-05-27

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08748
2011-05-26

N-Q

View on SEC.gov →
811-06336
2014-12-30

NCSR FTIT

View on SEC.gov →
811-22736
2025-06-25

SEC filing

View on SEC.gov →
811-01829
2011-12-02

N-30B-2

View on SEC.gov →
001-35681
2016-11-29

FORM 6-K

View on SEC.gov →
811-08037
2013-04-01

N-Q

View on SEC.gov →
811-08748
2010-05-26

N-Q

View on SEC.gov →
001-35681
2017-11-30

FORM 6-K

View on SEC.gov →
000-25346
2006-12-18

INVESTOR PRESENTATION DATED DECEMBER 2006

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811-22175
2013-04-29

ALPS ETF TRUST

View on SEC.gov →
001-06991
2009-04-01

FY09 FORM 10-K

View on SEC.gov →
811-04984
2022-06-28

SEC filing

View on SEC.gov →
811-04984
2022-06-28

SEC filing

View on SEC.gov →
811-01879
2009-09-29

JANUS 3Q NQ 7-31-09

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811-03855
2012-03-29

SEC filing

View on SEC.gov →
811-09491
2006-11-29

ALLIANZ VARIABLE INSURANCE PRODUCTS TRUST N-Q

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811-04984
2022-06-28

SEC filing

View on SEC.gov →
811-06625
2025-12-19

SEC filing

View on SEC.gov →
001-00041
2010-04-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-03734
2001-12-10

SEC filing

View on SEC.gov →
000-51742
2006-01-19

SEC filing

View on SEC.gov →
001-00041
2010-03-15

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-01796
2013-03-01

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-01829
2011-11-29

N-Q

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-04815
2004-11-24

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-23831
2025-11-25

SEC filing

View on SEC.gov →
811-07205
2010-06-01

SEC filing

View on SEC.gov →
811-01829
2012-05-29

N-Q

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-03334
2012-08-28

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
001-00041
2014-06-19

DEFM14A

View on SEC.gov →
000-31385
2011-03-31

SEC filing

View on SEC.gov →
811-22243
2020-04-24

SEC filing

View on SEC.gov →
811-04815
2007-05-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-35882
2017-02-27

10-K

View on SEC.gov →
001-35681
2018-05-11

FORM 6-K

View on SEC.gov →
811-04815
2006-11-27

QUARTERLY REPORT OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
000-30134
2003-10-29

FORM 6K

View on SEC.gov →
811-04815
2006-05-30

QUARTERLY REPORT

View on SEC.gov →
811-07736
2013-11-29

N-Q

View on SEC.gov →
001-00041
2014-04-25

10-K/A

View on SEC.gov →
028-14007
2011-04-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035477
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO. 4, PLOT NO. 291/292, WARD 10/A, NEAR GURUKUL SCHOOL, GUJARAT, GANDHIDHAM 370201, 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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