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Record fieldDIAMOND CLEARING & FORWARDING PRIVATE LIMITEDFMC 032787Current FMC listing
Identity & registration
Legal nameDIAMOND CLEARING & FORWARDING PRIVATE LIMITED
Trade names / DBAsNot listed
License numberNot listed
ClassificationNVOCC
LocationSHOP NO.4B9, 4TH FLOOR, CROWN PLAZA MALL, SECTOR 15 A, HARYANA, FARIDABAD 121007, India
Register presence
Collected FMC registerFMC register source ↗
Last checkedOct 8, 2026, 8:15 AM UTC
Facts last seenObserved Oct 8, 2026, 8:15 AM UTC · source date 2026-10-07 13:30:02 EST
Bonds
Bond numberNVOCC: 0361952
Bond amountNVOCC: 150,000
Bond suretyNVOCC: AMERICAN ALTERNATIVE INSURANCE CORPORATION
Bond effective dateNVOCC: 24-Mar-2023
Tariffs
Tariff locations
Latest check failed; last successful check Oct 8, 2026, 8:16 AM UTC.
Recent FMC notices
NoticesNo entry observed in the collected FMC non-compliant list.