Base
NVOCC

SAFEX INTERNATIONAL

AHMEDABAD 380015, 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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SAFEX INTERNATIONAL” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SAFEX INTERNATIONAL” 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)

811-22400
2013-10-30

OPPENHEIMER EMERGING MARKETS DEBT FUND

View on SEC.gov →
811-22400
2011-10-28

FORM N-Q

View on SEC.gov →
811-00560
2017-03-30

N-Q

View on SEC.gov →
811-22400
2011-04-26

FORM N-Q

View on SEC.gov →
811-07255
2014-03-03

OPPENHEIMER INTERNATIONAL BOND FUND

View on SEC.gov →
811-23973
2026-09-08

SEC filing

View on SEC.gov →
811-07255
2011-08-26

FORM N-Q

View on SEC.gov →
811-22400
2012-01-24

FORM N-CSRS

View on SEC.gov →
811-22400
2011-07-26

FORM N-CSR

View on SEC.gov →
811-05346
2015-11-25

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-07255
2013-08-29

OPPENHEIMER INTERNATIONAL BOND FUND

View on SEC.gov →
811-05452
2015-12-29

PUTNAM PREMIER INCOME TRUST

View on SEC.gov →
811-07255
2011-11-30

FORM N-CSR

View on SEC.gov →
811-22400
2014-02-05

OPPENHEIMER EMERGING MARKETS DEBT FUND

View on SEC.gov →
811-22400
2012-10-29

OPPENHEIMER EMERGING MARKETS DEBT FUND

View on SEC.gov →
811-23973
2025-09-17

SEC filing

View on SEC.gov →
333-107797
2018-08-29

WEITZ FUNDS

View on SEC.gov →
811-21918
2009-04-27

RQ853_52196NQ.TXT

View on SEC.gov →
811-07255
2011-05-24

N-CSRS

View on SEC.gov →
811-05724
2014-03-03

OPPENHEIMER GLOBAL STRATEGIC INCOME FUND

View on SEC.gov →
811-07255
2012-02-29

FORM N-Q

View on SEC.gov →
811-22400
2012-04-25

FORM N-Q

View on SEC.gov →
001-31545
2007-12-07

EXHIBIT 4.20

View on SEC.gov →
811-05426
2019-09-30

SEC filing

View on SEC.gov →
811-23973
2026-07-02

SEC filing

View on SEC.gov →
811-22025
2014-08-27

FORM N-Q

View on SEC.gov →
811-21917
2009-02-26

RQ842_52058NQ

View on SEC.gov →
001-31545
2022-10-31

EX-4.3

View on SEC.gov →
001-11037
2010-02-24

SUBSIDIARIES OF PRAXAIR, INC.

View on SEC.gov →
001-11037
2011-02-23

SUBSIDIARIES OF PRAXAIR, INC.

View on SEC.gov →
811-05724
2011-08-26

FORM N-Q

View on SEC.gov →
001-11037
2012-02-29

SUBSIDIARIES OF PRAXAIR, INC.

View on SEC.gov →
811-21918
2008-10-28

RQ853_49402NQ.TXT

View on SEC.gov →
811-05724
2013-08-29

OPPENHEIMER GLOBAL STRATEGIC INCOME FUND

View on SEC.gov →
811-22400
2018-04-27

OPPENHEIMER EMERGING MARKETS LOCAL DEBT FUND

View on SEC.gov →
001-11037
2009-02-25

SUBSIDIARIES OF PRAXAIR, INC

View on SEC.gov →
811-07255
2009-02-26

RQ880_51062NQ

View on SEC.gov →
811-07121
2009-02-27

PUTNAM ASSET ALLOCATION FUNDS

View on SEC.gov →
811-05498
2009-02-27

PUTNAM MASTER INTERMEDIATE INCOME TRUST

View on SEC.gov →
811-07513
2015-12-29

PUTNAM FUNDS TRUST

View on SEC.gov →
001-11037
2008-02-27

SUBSIDIARIES OF PRAXAIR, INC

View on SEC.gov →
811-05635
2009-02-27

PUTNAM DIVERSIFIED INCOME TRUST

View on SEC.gov →
811-04984
2022-05-27

SEC filing

View on SEC.gov →
811-04984
2022-05-27

SEC filing

View on SEC.gov →
811-04524
2015-12-29

PUTNAM GLOBAL INCOME TRUST

View on SEC.gov →
811-23973
2025-05-05

SEC filing

View on SEC.gov →
811-05724
2011-05-24

N-CSRS

View on SEC.gov →
811-07255
2013-12-06

OPPENHEIMER INTERNATIONAL BOND FUND

View on SEC.gov →
811-23973
2025-04-01

SEC filing

View on SEC.gov →
811-04984
2022-05-27

SEC filing

View on SEC.gov →
811-07255
2009-08-27

N-Q

View on SEC.gov →
811-04984
2022-05-27

SEC filing

View on SEC.gov →
811-04984
2022-05-27

SEC filing

View on SEC.gov →
811-04984
2022-05-27

SEC filing

View on SEC.gov →
811-05773
2012-05-24

N-Q

View on SEC.gov →
811-04984
2022-05-27

SEC filing

View on SEC.gov →
811-21917
2008-02-27

RQ0842_45602NQ

View on SEC.gov →
811-07513
2015-09-28

PUTNAM FUNDS TRUST

View on SEC.gov →
811-05452
2008-12-29

PUTNAM PREMIER INCOME FUND

View on SEC.gov →
811-07255
2012-08-29

N-Q

View on SEC.gov →
811-04984
2022-05-27

SEC filing

View on SEC.gov →
811-00242
2016-04-28

NATIXIS FUNDS TRUST II

View on SEC.gov →
811-04524
2009-04-01

PUTNAM GLOBAL INCOME TRUST

View on SEC.gov →
811-07255
2010-02-26

FORM N-Q

View on SEC.gov →
811-04347
2022-07-27

SEC filing

View on SEC.gov →
811-05724
2012-02-28

FORM N-Q

View on SEC.gov →
811-07255
2017-02-28

OPPENHEIMER INTERNATIONAL BOND FUND

View on SEC.gov →
811-22641
2017-10-30

SEC filing

View on SEC.gov →
811-23052
2018-03-29

OPPENHEIMER GLOBAL MULTI-ASSET GROWTH FUND

View on SEC.gov →
811-23973
2026-01-08

SEC filing

View on SEC.gov →
811-05724
2011-11-30

FORM N-CSR

View on SEC.gov →
811-21422
2021-11-29

SEC filing

View on SEC.gov →
811-04524
2015-03-31

PUTNAM GLOBAL INCOME TRUST

View on SEC.gov →
811-23052
2018-09-28

N-Q

View on SEC.gov →
811-05635
2015-11-25

PUTNAM DIVERSIFIED INCOME TRUST

View on SEC.gov →
811-04524
2015-09-28

PUTNAM GLOBAL INCOME TRUST

View on SEC.gov →
811-22400
2013-01-28

OPPENHEIMER EMERGING MARKETS DEBT FUND

View on SEC.gov →
811-22718
2021-09-21

SUPERFUND NQ 7.31.21

View on SEC.gov →
811-21422
2021-06-01

SEC filing

View on SEC.gov →
811-04347
2022-01-27

SEC filing

View on SEC.gov →
811-04984
2022-11-23

SEC filing

View on SEC.gov →
811-04984
2022-11-23

SEC filing

View on SEC.gov →
811-07513
2015-03-31

PUTNAM FUNDS TRUST

View on SEC.gov →
811-05346
2015-05-29

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-05498
2015-08-28

PUTNAM MASTER INTERMEDIATE INCOME TRUST

View on SEC.gov →
811-04984
2022-11-23

SEC filing

View on SEC.gov →
811-04984
2022-11-23

SEC filing

View on SEC.gov →
811-05452
2015-06-26

PUTNAM PREMIER INCOME TRUST

View on SEC.gov →
811-21422
2022-05-31

SEC filing

View on SEC.gov →
811-05635
2015-08-28

PUTNAM DIVERSIFIED INCOME TRUST

View on SEC.gov →
811-04984
2026-05-29

SEC filing

View on SEC.gov →
811-07513
2009-01-29

PUTNAM FUNDS TRUST

View on SEC.gov →
811-21918
2009-01-27

RS853_50779NCSRS

View on SEC.gov →
811-00242
2016-05-31

NATIXIS FUNDS TRUST II

View on SEC.gov →
811-04984
2022-11-23

SEC filing

View on SEC.gov →
811-04984
2022-11-23

SEC filing

View on SEC.gov →
811-04984
2026-05-29

SEC filing

View on SEC.gov →
811-04984
2022-11-23

SEC filing

View on SEC.gov →
811-04984
2026-05-29

SEC filing

View on SEC.gov →
811-07513
2018-09-27

PUTNAM FUNDS TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (20)

20 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-08-21Université Paris-Saclay(FRA)France – Security services – Sûreté-gardiennage et service de sécurité incend…580186-2026
2026-06-11L'Habitation Jemeppienne(BEL)Belgium – Fire and explosion protection and control consultancy services – En…402026-2026
2026-06-04Centre Hospitalier Universitaire de Nîmes(FRA)France – Workshop equipment – FOURNITURE DE PIECES DETACHEES, PETITS MATERIEL…384012-2026
2026-05-29CHU SAINT ETIENNE(FRA)France – Medical consumables – Ght_DMS_2025-160_AOO93369887-2026
2026-04-08Communauté d'Agglomération de la Porte du Hainaut(FRA)France – Surveillance services – Prestations de sécurité des sites et bâtimen…237631-2026
2026-03-09Tibi - Société coopérative - Intercommunale - Entreprise publique de Gestion intégrée des Déchets(BEL)Belgium – Installation services of fire protection equipment – CDA 2025-015 -…160794-2026
2026-01-22Université de Strasbourg(FRA)France – Funeral and related services – Transport et gestion de don du corps …48674-2026
2025-11-04Département de la Dordogne(FRA)France – Occupational clothing, special workwear and accessories – La consult…730062-2025
2025-07-30GIP RESAH(FRA)France – Medical consumables – Fourniture d'implants d'Orthopédie, Ostéosynth…497032-2025
2025-06-27Université de Namur(BEL)Belgium – Repair and maintenance services of firefighting equipment – Contrôl…415834-2025
2025-06-10Département de la Lozère(FRA)France – Overhaul and refurbishment work – Accord-cadre multi-attributaires (…370145-2025
2025-03-07Ville de Guerande(FRA)France – Guard services – Fourniture et service pour la réalisation de la Fêt…150063-2025
2025-03-07GCS GRAPS Grand Est(FRA)France – Pharmaceutical products – Fourniture de Dispositifs Médicaux d'endos…150643-2025
2025-02-19Hôpitaux Civils de Colmar (68)(FRA)France – Medical consumables – Fourniture de dispositifs médicaux de chirurgi…111947-2025
2025-02-06Koekelberg(BEL)Belgium – Architectural, construction, engineering and inspection services – …83508-2025
2025-01-22Ville d'Hénin-Beaumont (62)(FRA)France – Surveillance services – Surveillance et gardiennage de sites et mise…43298-2025
2025-01-15Tisséo Ingénierie, agissant au nom et pour le compte de Tisséo Collectivités(FRA)France – Installation of metal structures – Ligne C - Marché porte écluse27970-2025
2024-12-23SRL Centr'Habitat(BEL)Belgium – Installation services of fire protection equipment – Marché pour la…789726-2024
2024-10-29Centre Hospitalier Universitaire de Reims(FRA)France – Medical consumables – MSC n° 509 - Petites fournitures de laboratoires657736-2024
2024-09-23CNRS Délégation Centre Limousin Poitou Charente(FRA)France – Laboratory, optical and precision equipments (excl. glasses) – : ACQ…570943-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
035819
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
506, 5TH FLOOR, SHIVALIK SHILP 2, KESHAVBAG PARTY, PLOT, NEAR CHANDRESHBAUG JUDGES BUNGLOW, VASTRAPUR, AHMEDABAD 380015, INDIA
Classification
NVOCC

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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HAPPY FOREVER LOGISTICS CO.,LTD.DART GLOBAL LOGISTICS SA-AG