Base
NVOCC

NEO LOGISTICS PVT. LTD.

MUMBAI 400 001, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NEO LOGISTICS PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEO LOGISTICS PVT. LTD.” 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)

001-13145
2016-02-25

EXHIBIT 21.1

View on SEC.gov →
001-13145
2017-02-23

EXHIBIT 21.1

View on SEC.gov →
001-34448
2017-10-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34448
2018-10-24

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34448
2016-10-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-32238
2015-11-16

FORM 6-K

View on SEC.gov →
001-32238
2015-08-17

FORM 6-K

View on SEC.gov →
001-32238
2015-05-15

FORM 6-K

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
001-32238
2014-11-14

FORM 6-K

View on SEC.gov →
001-32238
2014-08-14

FORM 6-K

View on SEC.gov →
001-32238
2017-08-14

FORM 6-K

View on SEC.gov →
001-32238
2017-05-15

FORM 6-K

View on SEC.gov →
001-32238
2014-05-16

FORM 6-K

View on SEC.gov →
001-32238
2016-11-14

FORM 6-K

View on SEC.gov →
001-32238
2016-08-16

FORM 6-K

View on SEC.gov →
001-32238
2017-11-15

FORM 6-K

View on SEC.gov →
001-04546
2026-03-12

EX-8.1

View on SEC.gov →
001-35022
2011-09-30

EXHIBIT 99.1

View on SEC.gov →
811-05972
2025-12-23

SEC filing

View on SEC.gov →
001-32238
2016-05-16

FORM 6-K

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
001-04546
2025-03-13

EX-8.1

View on SEC.gov →
001-12297
2024-03-22

DEFINITIVE PROXY STATEMENTS

View on SEC.gov →
811-09102
2023-07-27

SEC filing

View on SEC.gov →
001-37464
2024-03-27

SEC filing

View on SEC.gov →
001-37827
2023-03-15

DEF 14A 12/31/2022 PROXY

View on SEC.gov →
001-04546
2024-03-14

EX-8.1

View on SEC.gov →
001-04546
2023-03-13

EX-8.1

View on SEC.gov →
001-32238
2016-03-30

FORM 6-K

View on SEC.gov →
811-09102
2023-01-25

SEC filing

View on SEC.gov →
001-32238
2017-03-31

FORM 6-K

View on SEC.gov →
811-07912
2023-03-30

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
333-170471
2010-11-08

SEC filing

View on SEC.gov →
001-37827
2022-03-16

DEF 14A

View on SEC.gov →
001-32238
2014-03-25

FORM 6-K

View on SEC.gov →
811-09102
2022-07-27

SEC filing

View on SEC.gov →
001-32238
2015-03-30

FORM 6-K

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
001-38147
2025-03-17

DEF 14A

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
333-170471
2010-12-23

SEC filing

View on SEC.gov →
001-35022
2011-12-28

FORM 20-F

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-04920
2022-08-25

SEC filing

View on SEC.gov →
811-04920
2022-08-25

SEC filing

View on SEC.gov →
811-04920
2022-08-25

SEC filing

View on SEC.gov →
811-04920
2022-08-25

SEC filing

View on SEC.gov →
811-04920
2022-08-25

SEC filing

View on SEC.gov →
811-04920
2022-08-25

SEC filing

View on SEC.gov →
811-04920
2022-08-25

SEC filing

View on SEC.gov →
811-04920
2022-08-25

SEC filing

View on SEC.gov →
811-04920
2022-08-25

SEC filing

View on SEC.gov →
811-04920
2022-08-25

SEC filing

View on SEC.gov →
811-04920
2022-08-25

SEC filing

View on SEC.gov →
811-04920
2022-08-25

SEC filing

View on SEC.gov →
811-04920
2022-08-25

SEC filing

View on SEC.gov →
811-04920
2022-08-25

SEC filing

View on SEC.gov →
811-04920
2022-08-25

SEC filing

View on SEC.gov →
811-04920
2022-08-25

SEC filing

View on SEC.gov →
811-04920
2022-08-25

SEC filing

View on SEC.gov →
811-04920
2022-08-25

SEC filing

View on SEC.gov →
811-04920
2022-08-25

SEC filing

View on SEC.gov →
001-34037
2023-03-15

10-K

View on SEC.gov →
333-170471
2011-04-20

SEC filing

View on SEC.gov →
811-04920
2022-08-25

SEC filing

View on SEC.gov →
811-09102
2023-07-27

SEC filing

View on SEC.gov →
001-37464
2025-03-27

SEC filing

View on SEC.gov →
333-170471
2011-02-25

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-21145
2024-05-28

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-21145
2023-11-27

SEC filing

View on SEC.gov →
001-12297
2023-03-16

PRE 14A

View on SEC.gov →
001-12297
2023-03-27

DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021374
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2/F., BEHRAMJI MANSION, SIR P.M. ROAD, FORT, MUMBAI 400 001, 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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