Base
NVOCC

REMEMBER FREIGHT LINE PRIVATE LIMITED

GHAZIABAD, 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 2026-09-16 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “REMEMBER FREIGHT LINE 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)

001-15182
2024-08-02

EXHIBIT 99.1

View on SEC.gov →
001-09759
2004-02-10

425

View on SEC.gov →
000-19969
2019-07-30

EX-99.2

View on SEC.gov →
001-08339
2025-12-19

EX-99.2

View on SEC.gov →
001-06075
2025-12-19

EX-99.2

View on SEC.gov →
001-08524
2012-07-19

EX-99.2

View on SEC.gov →
001-14669
2008-07-09

EX-99.2

View on SEC.gov →
001-04717
2021-06-14

425

View on SEC.gov →
000-18094
2002-11-13

QUARTERLY REPORT 9/30/02

View on SEC.gov →
001-04717
2021-05-04

425

View on SEC.gov →
000-13468
2016-05-20

8-K

View on SEC.gov →
001-08399
2014-09-30

EXHIBIT 99.1

View on SEC.gov →
000-49885
2010-11-24

EX-99.2

View on SEC.gov →
000-23192
2004-04-22

EXH 99-1 CONFERENCE CALL TRANSCRIPT

View on SEC.gov →
001-13138
2019-03-15

TRANSCRIPT OF CONFERENCE CALL ON MARCH 14, 2019

View on SEC.gov →
001-32420
2014-11-17

SEC filing

View on SEC.gov →
001-39881
2021-06-23

FORM 425

View on SEC.gov →
001-11284
2005-10-21

425

View on SEC.gov →
001-32627
2009-02-04

EX-99.2

View on SEC.gov →
000-49983
2023-11-02

EX-99.1

View on SEC.gov →
000-13468
2003-01-23

8-K

View on SEC.gov →
000-00785
2013-07-29

EXHIBIT 99.1

View on SEC.gov →
000-00785
2013-07-29

EXHIBIT 99.1

View on SEC.gov →
001-11284
2005-10-21

425

View on SEC.gov →
001-06807
2014-11-20

425 Q3-14 EARNINGS CALL TRANSCRIPT DATED 11-20-14

View on SEC.gov →
001-41830
2025-09-29

EX-99.2

View on SEC.gov →
001-32327
2007-08-16

TRANSCRIPT OF CONFERENCE CALL OF THE MOSAIC COMPANY

View on SEC.gov →
000-50368
2012-11-13

EARNINGS CALL TRANSCRIPT

View on SEC.gov →
000-19254
2008-11-07

EXHIBIT 99.1

View on SEC.gov →
001-13182
2007-07-11

GRAPHIC PACKAGING CORPORATION

View on SEC.gov →
001-38936
2022-08-30

EX-99.2

View on SEC.gov →
000-18094
2002-05-14

QUARTERLY REPORT -- 3/31/02

View on SEC.gov →
001-08897
2022-09-01

EX-99.2

View on SEC.gov →
000-25291
2006-05-15

CONFERENCE CALL SCRIPT

View on SEC.gov →
001-09164
2004-03-01

425

View on SEC.gov →
000-18094
2002-02-14

QUARTERLY REPORT 12/31/01

View on SEC.gov →
001-09164
2004-03-01

425

View on SEC.gov →
000-18094
2003-02-14

QUARTERLY REPORT 12/31/02

View on SEC.gov →
001-15182
2022-02-01

EXHIBIT 99.1

View on SEC.gov →
000-18094
2003-05-14

QUARTERLY REPORT 3/31/03

View on SEC.gov →
001-09759
2004-03-01

425

View on SEC.gov →
001-34606
2010-10-29

SOLICITING MATERIALS PURSUANT TO RULE 14A-12

View on SEC.gov →
001-14949
2013-04-12

EXHIBIT 99.1

View on SEC.gov →
001-34606
2010-09-30

SOLICITING MATERIALS PURSUANT TO RULE 240.14A-12

View on SEC.gov →
000-51237
2020-11-10

DEFA14A

View on SEC.gov →
001-08399
2008-06-27

EXHIBIT 99.1

View on SEC.gov →
001-32327
2007-05-10

PRESENTATION MADE BY RICHARD MCCLELLAN

View on SEC.gov →
000-49983
2021-05-04

EX-99.1

View on SEC.gov →
001-06807
2014-12-04

DFAN14A

View on SEC.gov →
001-04717
2021-05-27

425

View on SEC.gov →
001-32597
2015-11-05

425

View on SEC.gov →
000-49983
2025-05-01

EX-99.1

View on SEC.gov →
020-24293
2022-11-18

SEC filing

View on SEC.gov →
000-26542
2007-11-15

REDHOOK ALE BREWERY, INCORPORATED 425

View on SEC.gov →
000-49983
2023-08-03

EX-99.1

View on SEC.gov →
333-118036
2004-08-09

DISTRIBUTION AGREEMENT W/SAGEM S.A.

View on SEC.gov →
001-04717
2021-05-12

425

View on SEC.gov →
000-21507
2011-08-05

TRANSCRIPT OF Q2 2011 FINANCIAL RESULTS EARNINGS CALL

View on SEC.gov →
000-49983
2006-01-27

EX-99.1

View on SEC.gov →
000-13468
2014-10-27

8-K

View on SEC.gov →
005-59541
2011-11-04

HOULIHAN VALUATION ADVISORS DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
005-59541
2011-09-07

HVA DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
005-59541
2011-11-29

HOULIHAN VALUATION ADVISORS DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
001-37849
2021-05-06

DEFA14A

View on SEC.gov →
000-18562
2012-08-16

SHAREHOLDERS' LETTER FROM CHAIRMAN/CEO

View on SEC.gov →
001-08339
2015-12-04

PRESENTATION

View on SEC.gov →
005-59541
2011-10-18

HOULIHAN VALUATION ADVISORS DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
000-50925
2006-11-17

SOLICITING MATERIAL

View on SEC.gov →
001-09532
2021-07-16

EX-99.2

View on SEC.gov →
001-15182
2026-07-29

EXHIBIT 99.1

View on SEC.gov →
005-81998
2006-11-17

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
001-39709
2021-11-29

425

View on SEC.gov →
000-55497
2019-08-16

SCRIPT OF EARNINGS CALL

View on SEC.gov →
001-36827
2020-05-19

EX-99.1

View on SEC.gov →
001-33345
2014-11-12

SEC filing

View on SEC.gov →
020-24293
2020-05-11

FORM C-AR

View on SEC.gov →
020-23758
2019-04-29

FORM C-AR

View on SEC.gov →
001-04717
2021-05-19

425

View on SEC.gov →
001-32532
2007-04-26

EXHIBIT 99.1

View on SEC.gov →
001-39982
2021-09-10

425

View on SEC.gov →
001-09164
2004-07-29

FORM 425

View on SEC.gov →
000-12182
2007-05-18

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
000-49983
2021-08-04

EX-99.1

View on SEC.gov →
001-39709
2021-07-23

EX-99.2

View on SEC.gov →
001-06651
2021-09-02

DEFA14A

View on SEC.gov →
001-08339
2024-04-22

DFAN14A

View on SEC.gov →
001-09759
2004-07-29

FORM 425

View on SEC.gov →
001-16435
2011-02-24

EX-99.1

View on SEC.gov →
005-59541
2011-09-07

HVA PRELIMINARY VALUATION DATED MAY 25, 2011

View on SEC.gov →
005-59541
2011-11-04

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
005-59541
2011-10-18

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
001-39709
2021-07-23

EX-99.2

View on SEC.gov →
001-11084
2022-03-01

SEC filing

View on SEC.gov →
001-38172
2024-05-09

SEC filing

View on SEC.gov →
000-49885
2011-03-15

EX-99.2

View on SEC.gov →
000-49983
2011-05-03

EX-99.1

View on SEC.gov →
020-23473
2018-04-30

FORMCAR

View on SEC.gov →
005-59541
2011-11-29

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
001-01550
2014-08-08

425

View on SEC.gov →
811-00945
2004-03-08

PHOENIX ABERDEEN WORLDWIDE SAR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035849
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UM-CS-A 109, ANSAL PLAZA MALL, SECTOR-1, VAISHALI, UTTAR PRADESH, GHAZIABAD, 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.

Search Screening List
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