Base
NVOCC

SATYAM IMPEX

MUNDRA 370421, 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 2026-10-05 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SATYAM IMPEX” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SATYAM IMPEX” 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 (24)

333-121047
2005-02-03

PROSPECTUS

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333-121047
2004-12-07

FORM F-3

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000-27663
2005-07-01

FORM 20-F

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000-27663
2001-06-29

FORM 20-F

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000-27663
2002-07-01

FORM 20-F FOR THE PERIOD ENDING 3/31/2002

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000-27663
2005-02-17

FORM 6-K

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000-27663
2005-08-19

FORM 6-K

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000-27663
2003-07-03

FORM 20-F

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000-27663
2004-06-29

FORM 20-F

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001-15190
2001-08-13

FORM 20-F

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001-15190
2002-07-01

FORM 20-F

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001-15190
2001-08-13

FORM 20-F

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001-15190
2002-07-01

FORM 20-F

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333-13464
2001-05-16

PROSPECTUS FILED PURSUANT TO RULE 424 (B)(4)

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811-22255
2012-08-16

PROXY VOTING RECORD

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811-07436
2012-08-31

SEC filing

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811-07912
2012-08-16

SEC filing

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811-04347
2012-08-28

N-PX

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811-04415
2012-08-29

SEC filing

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811-21779
2012-08-27

BRD0310001331971.TXT

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811-21779
2012-08-30

BRD0310001331971A.TXT

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811-03258
2012-08-31

SEC filing

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811-04146
2012-08-24

BRD031_0000756913.TXT

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811-04146
2012-08-30

BRD031000756913A.TXT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
036033
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
SURVAY NO 129, PLOT NO 2A NEAR RISHI CONTAINER, NANA KAPAYA, KACHCHH, GUJARAT, MUNDRA 370421, 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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