MUMBAI 400059, 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 “AMC GLOBAL FREIGHT FORWARDING PRIVATE LIMITED” returned no matches.
Search of the BIS CSL for “AMC GLOBAL FREIGHT FORWARDING 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.
PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)
View on SEC.gov →AMENDMENT NO. 2 TO FORM S-4
View on SEC.gov →AMENDMENT #3 TO FORM S-4
View on SEC.gov →FORM S-4 AMENDMENT NO. 1
View on SEC.gov →REGISTRATION STATEMENT ON FORM S-4
View on SEC.gov →OPINION OF HOULIHAN VALUATION ADVISORS DATED JULY 22, 2011 - WITH UPDATE
View on SEC.gov →OPINION OF HOULIHAN VALUATION ADVISORS DATED JULY 22, 2011 - WITH UPDATE
View on SEC.gov →OPINION OF HOULIHAN VALUATION ADVISORS DATED JULY 22, 2011 - WITH UPDATE
View on SEC.gov →HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011
View on SEC.gov →HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011
View on SEC.gov →HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011
View on SEC.gov →EX-10.1 AGREEMENT, DATED OCTOBER 1, 2018, AMONG USTRANSCOM AND ATLAS AIR, INC. AMONG OTHERS
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