Base
NVOCC

AVITO GLOBAL FREIGHT PRIVATE LIMITED

NEW DELHI 110037, 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 “AVITO GLOBAL FREIGHT PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AVITO GLOBAL 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 (14)

001-35173
2017-03-22

20-F

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001-35173
2018-03-27

20-F

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001-35173
2021-04-01

20-F

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001-35173
2019-04-19

20-F

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001-35173
2020-04-02

20-F/A

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001-35173
2020-04-02

20-F

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001-35173
2014-04-04

20-F

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811-07763
2017-09-01

N-CSRS

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001-39590
2020-11-19

DEF 14A

View on SEC.gov →
001-35173
2015-04-30

20-F

View on SEC.gov →
001-39590
2020-11-02

PRE 14A

View on SEC.gov →
001-35173
2023-04-20

20-F

View on SEC.gov →
001-35173
2024-04-26

20-F

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001-35173
2022-04-20

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035889
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2ND FLOOR, RZ-128 & 129A, SKYWAYS GROUP, NATIONAL, HIGHWAY NO. 8, RAHAMAN HOTEL, MAHIPALPUR EXT, NEW DELHI 110037, 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
← NIUKU INTERNATIONAL LOGISTICS (SHENZHEN) CO., LTD.AVION SHIPPING ENTERPRISES PRIVATE LIMITED →