Base
NVOCC

CONNECT CARGO PVT LTD

CHENNAI 600031, 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 “CONNECT CARGO PVT LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONNECT CARGO PVT LTD” 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)

000-27466
2007-02-02

PRESS RELEASE

View on SEC.gov →
001-37968
2023-08-14

SEC filing

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
001-33175
2011-07-27

EX-99.2 ANNUAL REPORT TO SHAREHOLDERS FOR THE FISCAL YEAR ENDED MARCH 31, 2011

View on SEC.gov →
001-33175
2014-08-15

EX-4.24

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
001-33175
2014-08-15

EX-4.26

View on SEC.gov →
001-33175
2014-08-15

EX-4.25

View on SEC.gov →
001-34837
2017-07-18

EX-4.51

View on SEC.gov →
001-33175
2012-07-06

ANNUAL REPORT TO SHAREHOLDERS FOR THE FISCAL YEAR ENDED MARCH 31, 2012

View on SEC.gov →
030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
333-100045
2002-09-24

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
001-34837
2019-07-23

EX-4.22

View on SEC.gov →
377-09294
2026-04-24

SEC filing

View on SEC.gov →
020-27778
2021-03-12

STROMFORMC.PDF

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
811-04556
2020-09-25

SEC filing

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
020-27778
2021-05-20

STROMCA.PDF

View on SEC.gov →
333-100045
2003-01-10

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
001-15829
2011-07-12

FORM 10-K

View on SEC.gov →
001-00442
2025-06-10

FORM 11-K

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
333-100045
2003-03-03

FORM SB-2/A FOR PACIFIC CMA, INC.

View on SEC.gov →
001-00442
2024-06-12

FORM 11-K

View on SEC.gov →
000-31869
2004-06-09

FORM 10-Q PERIOD ENDED APRIL 30, 2004

View on SEC.gov →
377-09294
2026-07-09

SEC filing

View on SEC.gov →
001-33175
2015-06-26

EX-99.1

View on SEC.gov →
333-297747
2026-07-28

REGISTRATION STATEMENT

View on SEC.gov →
377-09294
2026-06-04

SEC filing

View on SEC.gov →
811-04556
2021-03-26

SEC filing

View on SEC.gov →
811-04556
2021-09-27

SEC filing

View on SEC.gov →
000-31869
2004-09-09

FORM 10-Q

View on SEC.gov →
811-04920
2023-12-06

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2024-05-30

WASATCH FUNDS TRUST

View on SEC.gov →
333-139045
2023-06-09

ANNUAL REPORT 12-31-2018

View on SEC.gov →
811-04556
2024-09-25

SEC filing

View on SEC.gov →
001-07806
2008-07-16

FORM 10-K

View on SEC.gov →
333-139045
2023-06-16

ANNUAL REPORT 12-31-2020

View on SEC.gov →
001-33175
2016-06-07

EX-99.1

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-08764
2020-03-23

SEC filing

View on SEC.gov →
001-15829
2012-07-16

FORM 10-K

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
333-139045
2023-06-06

ANNUAL REPORT 12-31-2016

View on SEC.gov →
333-139045
2023-06-09

ANNUAL REPORT 12-31-2019

View on SEC.gov →
333-139045
2023-06-07

ANNUAL REPORT 12-31-2017

View on SEC.gov →
811-04556
2024-09-25

SEC filing

View on SEC.gov →
001-32294
2020-06-15

FORM 6-K

View on SEC.gov →
811-04920
2023-06-05

WASATCH FUNDS TRUST

View on SEC.gov →
811-04556
2024-12-27

SEC filing

View on SEC.gov →
001-16139
2026-06-25

EX-99.1

View on SEC.gov →
000-19415
2005-03-30

MSE 20F

View on SEC.gov →
811-22209
2026-01-13

485APOS - SPACE TECH ETF

View on SEC.gov →
001-15829
2013-07-15

FORM 10-K

View on SEC.gov →
000-31869
2004-12-08

FORM 10-Q PERIOD END OCTOBER 31, 2004

View on SEC.gov →
000-31869
2004-04-15

FORM 10-K PERIOD ENDED JANUARY 31, 2004

View on SEC.gov →
811-22209
2026-04-02

485BPOS - SPACE TECH ETF

View on SEC.gov →
000-19415
2022-05-12

ANNUAL REPORT

View on SEC.gov →
811-04556
2020-09-25

SEC filing

View on SEC.gov →
000-56482
2022-09-29

10-12G

View on SEC.gov →
000-19415
2004-06-10

MAGIC SOFTWARE ENTERPRISES 20F

View on SEC.gov →
001-15829
2007-07-13

FEDEX CORPORATION

View on SEC.gov →
000-19415
2023-05-11

ANNUAL REPORT

View on SEC.gov →
000-19415
2007-06-26

SEC filing

View on SEC.gov →
811-04556
2022-03-30

SEC filing

View on SEC.gov →
811-04556
2021-03-26

SEC filing

View on SEC.gov →
000-31869
2006-04-17

FORM 10-K

View on SEC.gov →
811-04556
2021-06-25

SEC filing

View on SEC.gov →
811-04556
2021-09-27

SEC filing

View on SEC.gov →
001-15829
2008-07-16

FORM 10-K

View on SEC.gov →
000-56482
2022-11-02

10-12G/A

View on SEC.gov →
811-04556
2020-12-28

SEC filing

View on SEC.gov →
811-04708
2021-08-27

SEC filing

View on SEC.gov →
000-19415
2018-04-30

ANNUAL REPORT

View on SEC.gov →
811-04708
2020-11-24

SEC filing

View on SEC.gov →
811-04708
2021-02-26

SEC filing

View on SEC.gov →
811-22698
2026-08-28

SCHEDULE F

View on SEC.gov →
811-22698
2026-08-28

SCHEDULE F

View on SEC.gov →
811-22698
2026-08-28

SCHEDULE F

View on SEC.gov →
811-22698
2026-08-28

SCHEDULE F

View on SEC.gov →
811-04708
2020-08-28

SEC filing

View on SEC.gov →
811-22698
2026-08-28

SCHEDULE F

View on SEC.gov →
000-31869
2005-04-18

FORM 10-K

View on SEC.gov →
811-22698
2026-08-28

SCHEDULE F

View on SEC.gov →
811-04708
2021-05-28

SEC filing

View on SEC.gov →
811-22698
2026-08-28

SCHEDULE F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035797
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2ND FLOOR, UNIT-A HEAVITREE BUILDING, NO 47 SPUR TANK ROAD, CHETPET, CHENNAI 600031, 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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