Base
NVOCC

TMT LOGISTICS PVT. LTD.

NEW DEHLI 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TMT 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)

000-51815
2018-04-17

WEYL 10-K 12/31/17

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000-51815
2016-04-14

WEYL 10-K 12/31/15

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000-51815
2017-03-31

WEYL 10-K 12/31/16

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000-52657
2009-04-06

SEC filing

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001-33247
2008-12-31

SEC filing

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001-33247
2008-11-28

SEC filing

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001-33247
2009-01-28

SEC filing

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001-33247
2009-01-28

SEC filing

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001-33247
2009-01-15

SEC filing

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030-00355
2002-09-27

EXHIBIT I

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001-16139
2006-06-23

EXHIBIT 99.1

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377-04438
2021-04-21

SEC filing

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377-04438
2021-03-17

SEC filing

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811-03258
2021-03-25

SEC filing

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333-256615
2021-06-04

AMENDMENT NO.1 TO FORM F-1

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030-00362
2005-06-30

EX F, SCH. 1(C): ORG. AND BUS. OF E.ON GROUP COS.

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333-256615
2021-05-28

FORM F-1

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333-256615
2021-06-11

AMENDMENT NO.2 TO FORM F-1

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811-07436
2021-03-25

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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333-256615
2021-06-21

424(B)(4)

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811-07912
2020-03-31

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-08-29

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023027
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
T-5, 506, NEW BYPASS ROAD, MAHIPALPUR EXTN, NEW DEHLI 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.

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← DANGEROUS & DRY CARGO S.A.MOVAGE, INC. →