Base
NVOCC

WESTWIND SHIPPING AND LOGISTICS PRIVATE LIMITED

GANDHIDHAM 370201, 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 “WESTWIND SHIPPING AND LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WESTWIND SHIPPING AND 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)

001-14823
2002-04-30

ANNUAL REPORT

View on SEC.gov →
001-14823
2003-03-26

ANNUAL REPORT AMEND NO. 2

View on SEC.gov →
001-14823
2002-04-16

ANNUAL REPORT

View on SEC.gov →
001-14823
2001-05-01

ANNUAL REPORT

View on SEC.gov →
001-14823
2001-05-04

AMENDMENT NO. 1 TO FORM 10K

View on SEC.gov →
001-14823
2003-04-30

SEC filing

View on SEC.gov →
001-14823
2004-04-14

ANNUAL REPORT

View on SEC.gov →
000-25705
2004-03-15

GSI LUMONICS, INC. FORM 10-K

View on SEC.gov →
000-25705
2006-03-14

FORM 10-K

View on SEC.gov →
000-25705
2005-03-16

GSI LUMONICS INC.

View on SEC.gov →
000-25705
2007-03-13

FORM 10-K

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333-152683
2009-08-18

S-1/A

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333-162376
2009-10-07

S-1

View on SEC.gov →
333-162376
2009-10-13

S-1/A

View on SEC.gov →
333-152683
2009-09-25

S-1/A

View on SEC.gov →
333-152683
2008-12-19

S-1/A

View on SEC.gov →
333-162376
2009-11-05

S-1/A

View on SEC.gov →
333-152683
2008-10-21

S-1/A

View on SEC.gov →
000-24096
2003-08-07

QUEENSTAKE RESOURCES LTD. - FORM 20-F

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333-162376
2009-11-09

424B4

View on SEC.gov →
333-162376
2009-10-22

S-1/A

View on SEC.gov →
333-162376
2009-11-02

S-1/A

View on SEC.gov →
000-24096
2003-08-07

QUEENSTAKE RESOURCES LTD. - FORM 20-F - PRINTER FRIENDLY VERSION - (PDF)

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333-152683
2008-09-23

S-1/A

View on SEC.gov →
000-25705
2008-03-10

FORM 10-K

View on SEC.gov →
333-152683
2008-07-31

S-1

View on SEC.gov →
333-165893
2010-04-12

S-1/A

View on SEC.gov →
333-165893
2010-04-05

S-1

View on SEC.gov →
333-165893
2010-04-16

424(B)(1)

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333-97955-01333-97955
2002-10-28

424B5

View on SEC.gov →
001-40477
2025-04-30

8-K

View on SEC.gov →
001-32108
2010-03-01

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009

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333-216292
2022-03-15

FORM 10-K

View on SEC.gov →
001-40477
2024-04-12

SEC filing

View on SEC.gov →
001-35083
2013-03-18

FORM 10-K

View on SEC.gov →
001-40477
2025-03-31

SEC filing

View on SEC.gov →
024-12497
2024-08-30

SEC filing

View on SEC.gov →
333-280714
2024-07-31

SEC filing

View on SEC.gov →
001-35083
2019-02-27

10-K

View on SEC.gov →
2006-09-27

SEC filing

View on SEC.gov →
333-216292
2022-01-07

FORM 8-K

View on SEC.gov →
333-280714
2024-07-24

SEC filing

View on SEC.gov →
333-280714
2024-07-08

SEC filing

View on SEC.gov →
001-32108
2016-02-26

10-K

View on SEC.gov →
001-35083
2025-04-25

ARS

View on SEC.gov →
001-35083
2024-04-03

ARS

View on SEC.gov →
001-35083
2024-02-28

10-K

View on SEC.gov →
001-32108
2017-02-24

10-K

View on SEC.gov →
001-32108
2016-04-22

ARS

View on SEC.gov →
001-35083
2025-02-25

10-K

View on SEC.gov →
001-32108
2008-02-29

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
001-32108
2017-04-21

ARS

View on SEC.gov →
001-35083
2016-03-02

10-K

View on SEC.gov →
000-25705
2010-04-13

FORM 10-K

View on SEC.gov →
001-35083
2015-03-09

10-K

View on SEC.gov →
001-35083
2021-03-01

10-K

View on SEC.gov →
001-35083
2022-03-01

10-K

View on SEC.gov →
001-14823
2002-08-14

LOAN AND SECURITY AGREEMENT

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001-35083
2023-03-01

10-K

View on SEC.gov →
333-280224333-280224-03
2024-12-06

424B2

View on SEC.gov →
001-35083
2020-02-26

10-K

View on SEC.gov →
000-25705
2010-10-01

FORM 10-K

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001-32108
2012-02-29

FORM 10-K

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000-23382
2001-03-30

YEAR 2000 10K

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001-35083
2014-03-13

10-K

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001-35083
2017-03-06

10-K

View on SEC.gov →
001-35083
2012-03-14

FORM 10-K

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333-177796
2011-11-07

424(B)(5)

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333-280224333-280224-03
2024-11-26

424H

View on SEC.gov →
333-177796
2011-11-10

424(B)(5)

View on SEC.gov →
001-35083
2018-02-28

10-K

View on SEC.gov →
001-14823
2006-02-16

EXHIBIT 10.1

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001-32108
2009-03-02

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
001-32108
2013-02-28

FORM 10-K

View on SEC.gov →
001-32108
2011-03-16

FORM 10-K

View on SEC.gov →
001-32108
2018-04-27

ARS

View on SEC.gov →
001-32108
2015-02-25

10-K

View on SEC.gov →
001-32108
2018-02-28

10-K

View on SEC.gov →
001-32108
2014-02-28

10-K

View on SEC.gov →
333-162197
2010-01-25

424 (B)(3)

View on SEC.gov →
001-14823
2006-07-21

DEFM14A

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811-21475
2016-02-26

RBC FUNDS TRUST

View on SEC.gov →
001-32108
2015-04-24

ARS

View on SEC.gov →
001-14823
2006-07-11

PREM14A

View on SEC.gov →
333-162197-01333-162197333-162197-05333-162197-06333-162197-02333-162197-04333-162197-03
2010-01-11

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
811-08236
2017-08-25

NORTHERN FUNDS

View on SEC.gov →
001-35083
2011-03-30

FORM 10-K

View on SEC.gov →
811-22781
2017-09-29

GOLDMAN SACHS TRUST II

View on SEC.gov →
811-08236
2017-02-27

NORTHERN FUNDS

View on SEC.gov →
811-08236
2016-08-26

NORTHERN FUNDS

View on SEC.gov →
333-162197-01333-162197333-162197-05333-162197-02333-162197-04333-162197-03333-162197-06
2009-09-29

FORM S-4

View on SEC.gov →
001-32575
2026-03-12

6-K

View on SEC.gov →
811-21475
2015-08-28

RBC FUNDS TRUST

View on SEC.gov →
001-32108
2020-07-10

10-K

View on SEC.gov →
001-32575
2025-03-25

6-K

View on SEC.gov →
333-124937
2005-09-23

FORM SB-2 AMENDMENT 1

View on SEC.gov →
333-124937
2005-05-13

FORM SB-2

View on SEC.gov →
811-08236
2017-12-01

NORTHERN FUNDS

View on SEC.gov →
001-32108
2019-04-26

ARS

View on SEC.gov →
001-32108
2019-02-28

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024339
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
SECOND FLOOR, PLOT NO.121, OFFICE NO.S11, S12, & S13, GANTRA ARCED, SECTOR 8, KACHCHH, GUJARAT, GANDHIDHAM 370201, 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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