Base
NVOCC

BLUE MOON LOGISTICS PRIVATE LIMITED

Trade name: BLUE MOON LOGISTICS

DELHI (NCR), 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “BLUE MOON LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BLUE MOON LOGISTICS 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)

001-43058
2026-01-16

EXHIBIT 99.109

View on SEC.gov →
001-43058
2026-03-02

EXHIBIT 99.1

View on SEC.gov →
001-39489
2024-05-06

EX-99.1

View on SEC.gov →
001-43058
2026-04-24

SEC filing

View on SEC.gov →
001-43058
2026-04-24

SEC filing

View on SEC.gov →
001-34448
2015-10-30

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-43058
2026-01-16

EXHIBIT 99.44

View on SEC.gov →
001-43058
2026-01-16

EXHIBIT 99.59

View on SEC.gov →
001-43058
2026-01-16

EXHIBIT 99.33

View on SEC.gov →
001-43058
2026-01-16

EXHIBIT 99.41

View on SEC.gov →
001-43058
2026-01-16

EXHIBIT 99.87

View on SEC.gov →
001-43058
2026-01-16

EXHIBIT 99.17

View on SEC.gov →
333-293554
2026-02-18

FORM F-10

View on SEC.gov →
333-184774
2013-03-28

F-3/A

View on SEC.gov →
333-184774
2012-11-06

FORM S-3

View on SEC.gov →
001-13368
2021-03-18

EX-99.1

View on SEC.gov →
001-40823
2022-12-12

FORM 425

View on SEC.gov →
001-40823
2022-09-16

FORM 425

View on SEC.gov →
001-40823
2022-12-08

ANALYST DAY PRESENTATION, DATED DECEMBER 2022

View on SEC.gov →
001-40823
2022-12-08

ANALYST DAY PRESENTATION, DATED DECEMBER 2022

View on SEC.gov →
001-40823
2022-09-16

INVESTOR PRESENTATION

View on SEC.gov →
001-40823
2022-09-16

INVESTOR PRESENTATION

View on SEC.gov →
001-13368
2022-03-29

EX-99.1

View on SEC.gov →
001-43058
2026-01-16

EXHIBIT 99.115

View on SEC.gov →
001-39718
2022-03-31

FORM 425

View on SEC.gov →
001-39733
2021-06-03

425

View on SEC.gov →
001-41183
2025-05-20

INVESTOR PRESENTATION OF WELSBACH TECHNOLOGY METALS ACQUISITION CORP

View on SEC.gov →
001-41183
2025-05-20

INVESTOR PRESENTATION OF WELSBACH TECHNOLOGY METALS ACQUISITION CORP

View on SEC.gov →
001-36763
2019-05-15

SEC filing

View on SEC.gov →
001-09246001-10257
2011-03-21

LIST OF SUBSIDIARIES

View on SEC.gov →
001-43058
2026-01-16

EXHIBIT 99.46

View on SEC.gov →
811-22637
2011-11-23

LIST OF SUBSIDIARIES OF BARCLAYS PLC

View on SEC.gov →
814-01196
2022-05-16

AB PRIVATE CREDIT INVESTORS CORPORATION

View on SEC.gov →
001-34985
2020-06-12

EXHIBIT 99.2

View on SEC.gov →
000-32885
2003-12-08

SEC filing

View on SEC.gov →
005-79039
2006-08-31

EXHIBIT 99.(C)(3)(1)

View on SEC.gov →
001-13368
2020-09-10

FORM 6-K

View on SEC.gov →
001-13368
2020-04-17

EX-99.1

View on SEC.gov →
001-39128
2021-05-05

FORM 425

View on SEC.gov →
001-13368
2020-12-15

FORM 6-K

View on SEC.gov →
001-13368
2021-08-27

FORM 6-K

View on SEC.gov →
005-79039
2006-08-31

EXHIBIT 99.(C)(3)(2)

View on SEC.gov →
001-13368
2021-12-09

FORM 6-K

View on SEC.gov →
001-08129
2011-03-31

SEC filing

View on SEC.gov →
001-13368
2023-09-06

FORM 6-K

View on SEC.gov →
001-14829
2014-02-14

10-K

View on SEC.gov →
001-39733
2021-07-12

425

View on SEC.gov →
814-01196
2022-08-15

AB PRIVATE CREDIT INVESTORS CORPORATION

View on SEC.gov →
001-36450
2017-11-15

EX-99.1

View on SEC.gov →
811-23165
2022-05-31

SEC filing

View on SEC.gov →
001-36763
2019-08-14

SEC filing

View on SEC.gov →
001-35025
2021-03-05

SEC filing

View on SEC.gov →
814-01196
2021-11-12

AB PRIVATE CREDIT INVESTORS CORPORATION

View on SEC.gov →
814-00663
2022-10-25

10-Q

View on SEC.gov →
814-01196
2023-11-14

10-Q

View on SEC.gov →
001-35025
2020-04-10

SEC filing

View on SEC.gov →
001-14926
2017-04-21

FORM 6-K

View on SEC.gov →
001-14829
2011-02-22

10-K

View on SEC.gov →
001-09924
2009-02-27

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
024-11057
2022-06-07

POST-QUAL AMENDMENT 51

View on SEC.gov →
001-34985
2020-12-04

EXHIBIT 99.2

View on SEC.gov →
001-15242
2010-03-16

EX-8.1

View on SEC.gov →
001-14829
2015-02-12

10-K

View on SEC.gov →
001-13368
2019-06-04

EX-99.1

View on SEC.gov →
001-15242
2014-03-20

EX-8.1

View on SEC.gov →
001-34985
2020-09-25

EXHIBIT 99.2

View on SEC.gov →
811-23954
2026-02-23

SEC filing

View on SEC.gov →
001-08129
2008-12-24

US 1, LOAN ENDORSEMENTS 5

View on SEC.gov →
001-14829
2016-02-11

10-K

View on SEC.gov →
001-15242
2015-03-20

EX-8.1

View on SEC.gov →
333-216854
2017-04-28

424B3

View on SEC.gov →
001-13368
2021-06-03

FORM 6-K

View on SEC.gov →
814-01196
2021-08-13

AB PRIVATE CREDIT INVESTORS CORPORATION

View on SEC.gov →
001-32169
2009-04-17

PRE 14A

View on SEC.gov →
001-40336
2025-04-25

ARS

View on SEC.gov →
024-11584
2023-06-26

POST-QUAL AMENDMENT 30

View on SEC.gov →
024-11967
2022-08-17

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
001-39564
2021-10-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
024-11584
2023-07-21

POST-QUAL AMENDMENT 31

View on SEC.gov →
024-11584
2023-02-17

POST-QUAL AMENDMENT 27

View on SEC.gov →
001-15242
2012-03-20

LIST OF SUBSIDIARIES

View on SEC.gov →
814-01196
2024-08-14

10-Q

View on SEC.gov →
001-40823
2025-04-22

ARS

View on SEC.gov →
001-15242
2011-03-15

EX-8.1

View on SEC.gov →
333-216854
2017-04-17

S-3/A

View on SEC.gov →
001-13368
2020-06-08

FORM 6-K

View on SEC.gov →
001-32169
2009-05-22

PRER14A

View on SEC.gov →
001-13368
2025-08-29

FORM 6-K

View on SEC.gov →
001-32169
2009-06-10

FORM DEF 14A

View on SEC.gov →
001-13368
2022-06-17

FORM 6-K

View on SEC.gov →
001-14829
2005-09-09

EX-99.4

View on SEC.gov →
001-13038
2007-06-27

DEFINITIVE PROXY STATEMENT - MERGER

View on SEC.gov →
001-14829
2013-02-22

10-K

View on SEC.gov →
001-13038
2007-06-15

PRELIMINARY PROXY STATEMENT - MERGER

View on SEC.gov →
024-11584
2023-04-14

POST-QUALIFICATION AMENDMENT NO. 28

View on SEC.gov →
000-50168
2006-04-24

10KSB2TRACK05

View on SEC.gov →
001-14829
2012-02-27

10-K

View on SEC.gov →
001-40336
2025-03-14

10-K

View on SEC.gov →
000-51912
2007-07-02

DEFINITIVE INFORMATION STATEMENT - MERGER

View on SEC.gov →
024-11584
2023-05-16

POST-QUAL AMENDMENT 29

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021095
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
A-25, NOIDA SEC-136, NOIDA 201 305.UP, DELHI (NCR), 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.

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← AMID LOGISTICS, LLCDAY FREIGHT INTERNATIONAL INC. →