NVOCCPotential sanctions match

WEFREIGHT INDIA PRIVATE LIMITED

JAIPUR 302019, INDIA

Cross-Source Intelligence

Arrivals (12 mo)

0 active ports

Active Ports

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates monthly

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

1 potential match

WE FREIGHT SHIPPING LLC

These are name-match results and may include false positives. Run a full screening →

1 potential match

WE FREIGHT SHIPPING LLC

OFAC SDN

Country: AE

These are name-match results and may include false positives. Run a full export control screening →

FMC OTI Number: 035488
License Status: Active
Bond Status: Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address: GROUND FLOOR, G-3 KRISHNA REGENCY APARTMENT, B-87 SHYAM NAGAR, RAJASTHAN, JAIPUR 302019, INDIA
Classification: NVOCC

Data Sources

Potential match found

This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.

us_ofac_sdnus_trade_csl

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.