Base
NVOCC

SI FREIGHT PRIVATE LIMITED

NOIDA 201301, 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 2026-09-15 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SI FREIGHT PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SI FREIGHT 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)

001-38701
2021-08-04

EX-10.4

View on SEC.gov →
001-09148
2022-02-28

EX-21

View on SEC.gov →
001-09148
2021-03-01

EX-21

View on SEC.gov →
001-39486
2023-05-11

10-Q

View on SEC.gov →
001-39486
2023-08-07

10-Q

View on SEC.gov →
001-39486
2023-11-09

10-Q

View on SEC.gov →
001-06903
2024-06-25

EX-99.1

View on SEC.gov →
020-25797
2019-10-30

SENE FORM C W/ EXHIBITS

View on SEC.gov →
000-24991
2001-12-28

FORM 10-K

View on SEC.gov →
001-34255
2011-03-30

SEC filing

View on SEC.gov →
333-196931
2014-07-31

EX-10.9.2

View on SEC.gov →
000-53183
2014-04-15

CONTRACT FOR THE SUPPLY OF KALLO MOBILECARETM & RURALCARETM.

View on SEC.gov →
333-114483
2004-06-15

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-114483
2004-10-08

AMENDMENT NO. 4 TO FORM S-3

View on SEC.gov →
001-39486
2025-05-15

10-Q

View on SEC.gov →
020-25623
2019-09-06

BEAST BRANDS FORM C WITH EXHIBITS

View on SEC.gov →
333-114483
2004-09-27

AMENDMENT NO. 3 TO FORM S-3, SEPTEMBER 27, 2004

View on SEC.gov →
001-15030
2019-10-25

6-K

View on SEC.gov →
001-39486
2024-05-09

10-Q

View on SEC.gov →
333-114483
2004-08-16

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
001-39486
2024-08-07

10-Q

View on SEC.gov →
811-01355
2005-03-22

SEC filing

View on SEC.gov →
001-14660
2006-05-25

CHINA SOUTHERN AIRLINES COMPANY LIMITED

View on SEC.gov →
333-56562
2001-05-30

EXHIBIT 10.32

View on SEC.gov →
020-25704
2019-10-04

SEC filing

View on SEC.gov →
001-39486
2026-05-07

10-Q

View on SEC.gov →
001-39486
2024-11-12

10-Q

View on SEC.gov →
001-34255
2012-03-30

FORM 10-K

View on SEC.gov →
001-34643
2020-11-06

SEC filing

View on SEC.gov →
000-52161
2011-05-17

SEC filing

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
001-34643
2020-08-14

SEC filing

View on SEC.gov →
001-39486
2025-08-05

10-Q

View on SEC.gov →
001-14660
2005-03-31

CHINA SOUTHERN AIRLINES COMPANY LIMITED, FORM 6-K

View on SEC.gov →
001-13368
2021-03-18

EX-99.1

View on SEC.gov →
020-25532
2019-07-30

TRAILFORK FORM C

View on SEC.gov →
001-39486
2025-11-05

10-Q

View on SEC.gov →
020-25545
2019-08-07

FORM C AND EXHIBITS

View on SEC.gov →
024-11176
2020-03-12

EXHIBIT 6.2

View on SEC.gov →
001-34643
2020-02-07

INFORMATION ABOUT AYRO SECTION EXCERPT

View on SEC.gov →
811-01355
2005-09-22

SEC filing

View on SEC.gov →
811-01355
2006-03-31

SEC filing

View on SEC.gov →
020-24387
2018-06-19

FORM C WITH EXHIBITS

View on SEC.gov →
000-24991
2003-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
333-257676
2022-01-04

424B3

View on SEC.gov →
001-14362
2021-03-30

EX-99.1

View on SEC.gov →
001-14362
2022-04-01

EX-99.1

View on SEC.gov →
001-39486
2026-08-13

10-Q

View on SEC.gov →
000-12370
2003-11-19

SI TECHNOLOGIES FORM 10-K (07/31/2003)

View on SEC.gov →
020-24458
2018-07-05

FORM C AND EXHIBITS

View on SEC.gov →
000-24991
2004-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K P/E 9-30-2004

View on SEC.gov →
001-36326
2022-08-17

EX-99.2

View on SEC.gov →
000-24991
2005-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
000-24991
2002-12-27

ALLSTATES WORLDCARGO INC FORM 10K

View on SEC.gov →
001-37484
2017-04-26

EXHIBIT 99.2

View on SEC.gov →
001-08101
2004-09-02

EX-10.9

View on SEC.gov →
000-16255
2006-08-03

EXHIBIT 99.1 TO AUGUST 3, 2006 FORM 8-K

View on SEC.gov →
333-74954
2001-12-12

EXHIBIT 10.5

View on SEC.gov →
001-14660
2012-09-26

FORM 6-K

View on SEC.gov →
000-31715
2015-10-09

EXHIBIT 99.1

View on SEC.gov →
333-257022333-257022-104333-257022-105333-257022-106333-257022-107333-257022-108333-257022-109333-257022-110333-257022-111333-257022-113333-257022-114333-257022-76333-257022-77333-257022-78333-257022-79333-257022-80333-257022-81333-257022-82333-257022-83333-257022-84333-257022-85333-257022-86333-257022-63333-257022-71333-257022-50333-257022-51333-257022-52333-257022-44333-257022-45333-257022-55333-257022-46333-257022-57333-257022-47333-257022-48333-257022-49333-257022-53333-257022-43333-257022-41333-257022-94333-257022-64333-257022-56333-257022-103333-257022-102333-257022-101333-257022-100333-257022-97333-257022-98333-257022-96333-257022-95333-257022-93333-257022-92333-257022-91333-257022-75333-257022-90333-257022-89333-257022-88333-257022-87333-257022-68333-257022-74333-257022-73333-257022-72333-257022-69333-257022-65333-257022-60333-257022-54333-257022-58333-257022-59333-257022-61333-257022-62333-257022-66333-257022-67333-257022-70333-257022-42333-257022-36333-257022-112333-257022-40333-257022-39333-257022-35333-257022-34333-257022-33333-257022-32333-257022-19333-257022-18333-257022-38333-257022-20333-257022-37333-257022-22333-257022-21333-257022-23333-257022-24333-257022-15333-257022-16333-257022-17333-257022-31333-257022-30333-257022-29333-257022-28333-257022-27333-257022-26333-257022-25333-257022-14333-257022-10333-257022-12333-257022-11333-257022-13333-257022-04333-257022-09333-257022-08333-257022-07333-257022-06333-257022-05333-257022-03333-257022-01333-257022-02
2021-06-15

EXHIBIT 3.191

View on SEC.gov →
000-31715
2015-10-09

EXHIBIT 99.1

View on SEC.gov →
333-147666
2010-06-28

SEC filing

View on SEC.gov →
001-13368
2025-03-31

EX-99.1

View on SEC.gov →
000-22325
2007-05-18

MAIN DOCUMENT

View on SEC.gov →
020-33557
2024-01-30

AUDITED FINANCIALS

View on SEC.gov →
333-288808
2026-01-30

FORM S-1/A

View on SEC.gov →
333-225028
2018-05-18

SEC filing

View on SEC.gov →
333-261699
2022-01-14

LICENSE AGREEMENT, DATED JANUARY 1, 2020, BETWEEN ABG-SI, LLC AND GSP NUTRITION INC

View on SEC.gov →
333-288808
2025-08-12

FORM S-1/A

View on SEC.gov →
333-288808
2025-09-30

FORM S-1/A

View on SEC.gov →
333-288808
2025-07-21

FORM S-1

View on SEC.gov →
333-225028
2018-07-03

SEC filing

View on SEC.gov →
333-288808
2025-12-03

FORM S-1/A

View on SEC.gov →
333-288808
2025-09-03

FORM S-1/A

View on SEC.gov →
020-25085
2019-01-16

FORM C AND EXHIBITS

View on SEC.gov →
333-288808
2025-11-24

FORM S-1/A

View on SEC.gov →
000-24991
2006-05-18

ALLSTATES WORLDCARGO, INC. FORM 10-K/A

View on SEC.gov →
333-288808
2026-02-23

FORM S-1/A

View on SEC.gov →
001-39486
2025-03-20

ARS

View on SEC.gov →
333-288808
2026-01-15

FORM S-1/A

View on SEC.gov →
001-39486
2026-04-01

ARS

View on SEC.gov →
377-07939
2025-06-17

SEC filing

View on SEC.gov →
001-39486
2025-03-03

10-K

View on SEC.gov →
001-39486
2026-03-03

10-K

View on SEC.gov →
811-07986
2005-03-22

SEC filing

View on SEC.gov →
001-13368
2026-03-31

EX-99.1

View on SEC.gov →
020-25337
2019-04-25

FORM C AND EXHIBITS

View on SEC.gov →
333-257022333-257022-104333-257022-105333-257022-106333-257022-107333-257022-108333-257022-109333-257022-110333-257022-111333-257022-113333-257022-114333-257022-76333-257022-77333-257022-78333-257022-79333-257022-80333-257022-81333-257022-82333-257022-83333-257022-84333-257022-85333-257022-86333-257022-63333-257022-71333-257022-50333-257022-51333-257022-52333-257022-44333-257022-45333-257022-55333-257022-46333-257022-57333-257022-47333-257022-48333-257022-49333-257022-53333-257022-43333-257022-41333-257022-94333-257022-64333-257022-56333-257022-103333-257022-102333-257022-101333-257022-100333-257022-97333-257022-98333-257022-96333-257022-95333-257022-93333-257022-92333-257022-91333-257022-75333-257022-90333-257022-89333-257022-88333-257022-87333-257022-68333-257022-74333-257022-73333-257022-72333-257022-69333-257022-65333-257022-60333-257022-54333-257022-58333-257022-59333-257022-61333-257022-62333-257022-66333-257022-67333-257022-70333-257022-42333-257022-36333-257022-112333-257022-40333-257022-39333-257022-35333-257022-34333-257022-33333-257022-32333-257022-19333-257022-18333-257022-38333-257022-20333-257022-37333-257022-22333-257022-21333-257022-23333-257022-24333-257022-15333-257022-16333-257022-17333-257022-31333-257022-30333-257022-29333-257022-28333-257022-27333-257022-26333-257022-25333-257022-14333-257022-10333-257022-12333-257022-11333-257022-13333-257022-04333-257022-09333-257022-08333-257022-07333-257022-06333-257022-05333-257022-03333-257022-01333-257022-02
2021-06-15

EXHIBIT 3.236

View on SEC.gov →
001-14362
2021-04-27

FORM 20-F

View on SEC.gov →
024-11414
2021-03-15

PART II AND III

View on SEC.gov →
377-07939
2025-04-25

SEC filing

View on SEC.gov →
001-39486
2024-04-01

ARS

View on SEC.gov →
001-41364
2026-03-27

ANNUAL REPORT

View on SEC.gov →
000-03279
2018-01-31

KIMBALL INTERNATIONAL, INC. EXHIBIT 99.2

View on SEC.gov →
001-39486
2024-02-29

10-K

View on SEC.gov →
811-05550
2007-11-29

SEC filing

View on SEC.gov →
001-06412
2009-10-07

GOLDRICH MINING COMPANY FORM 8-K

View on SEC.gov →
811-07986
2006-03-31

SEC filing

View on SEC.gov →
333-75791
2005-09-28

FORM 10-KSB FOR PATRIOT MOTORCYCLE CORP. (FYE: 09/30/2002)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035679
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
B121, SECOND FLOOR, SECTOR 64, GAUTAM BUDDHA NAGAR, NOIDA 201301, 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

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