Base
NVOCC

ALL-WAYS LOGISTICS INDIA PRIVATE LIMITED

FARIDABAD HARYANA-121003, 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 “ALL-WAYS LOGISTICS INDIA PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALL-WAYS LOGISTICS INDIA 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)

811-04920
2017-06-05

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2013-06-06

WASATCH FUNDS TRUST

View on SEC.gov →
000-29452
2013-04-22

20-F

View on SEC.gov →
000-29452
2015-03-26

20-F

View on SEC.gov →
000-29452
2014-03-26

20-F

View on SEC.gov →
000-29452
2016-03-29

20-F

View on SEC.gov →
000-29452
2017-03-30

20-F

View on SEC.gov →
000-29452
2018-03-28

ANNUAL REPORT

View on SEC.gov →
000-29452
2019-04-18

ANNUAL REPORT

View on SEC.gov →
001-33089
2012-06-01

FRAMEWORK AGREEMENT

View on SEC.gov →
001-33089
2012-03-06

FRAMEWORK AGREEMENT

View on SEC.gov →
020-28519
2021-08-23

SEC filing

View on SEC.gov →
020-28519
2021-08-10

SEC filing

View on SEC.gov →
020-28519
2022-03-10

SEC filing

View on SEC.gov →
020-28519
2021-11-19

SEC filing

View on SEC.gov →
020-28519
2021-08-20

SEC filing

View on SEC.gov →
020-28519
2021-08-04

SEC filing

View on SEC.gov →
020-28519
2021-08-23

SEC filing

View on SEC.gov →
000-29452
2012-03-29

20-F

View on SEC.gov →
811-02258
2014-08-21

BRD2K30000074663.TXT

View on SEC.gov →
811-02258
2015-08-13

BRD2K30000074663_2015.TXT

View on SEC.gov →
001-33311
2010-04-08

EX-99.1

View on SEC.gov →
001-34104
2010-04-08

EX-99.2

View on SEC.gov →
001-36742
2023-03-16

10-K

View on SEC.gov →
000-29452
2011-04-04

SEC filing

View on SEC.gov →
001-34104
2010-05-04

EX-99.1

View on SEC.gov →
811-04146
2014-08-27

BRD0310000756913

View on SEC.gov →
811-21779
2014-08-27

BRD0310001331971

View on SEC.gov →
001-41634
2024-10-22

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-04455
2012-09-21

ACQUISITION AGREEMENT

View on SEC.gov →
001-41634
2024-08-16

ANNUAL REPORT

View on SEC.gov →
001-04455
2012-09-21

ACQUISITION AGREEMENT

View on SEC.gov →
811-10267
2007-12-07

SEMI ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-21779
2015-08-26

BRD031_0001331971

View on SEC.gov →
001-34855
2024-03-18

FORM PRE 14A

View on SEC.gov →
811-21732
2008-06-09

N-CSR

View on SEC.gov →
811-08894
2015-08-31

BRDGR6_0000933691.TXT

View on SEC.gov →
333-289996
2025-09-03

REGISTRATION STATEMENT

View on SEC.gov →
001-34855
2024-04-02

SEC filing

View on SEC.gov →
811-08894
2014-08-27

BRD_GR60000933691

View on SEC.gov →
001-34855
2024-04-04

FORM DEFC14A

View on SEC.gov →
811-04146
2015-08-26

BRD031_0000756913

View on SEC.gov →
333-139666
2007-01-16

424B3

View on SEC.gov →
333-139666
2006-12-26

S-4

View on SEC.gov →
001-38594
2025-09-26

ARS

View on SEC.gov →
333-276718
2024-03-29

REGISTRATION STATEMENT

View on SEC.gov →
333-276718
2024-01-26

REGISTRATION STATEMENT

View on SEC.gov →
811-22896
2015-08-06

BRD2K30001588812_2015.TXT

View on SEC.gov →
811-04236
2014-08-26

BRD_G4F0000763852

View on SEC.gov →
811-01241
2014-08-21

BRD2K30000102816.TXT

View on SEC.gov →
333-177230
2012-11-14

SEC filing

View on SEC.gov →
333-177230
2012-11-14

SEC filing

View on SEC.gov →
333-177230
2012-12-20

SEC filing

View on SEC.gov →
333-177230
2012-11-15

SEC filing

View on SEC.gov →
333-177230
2012-11-15

SEC filing

View on SEC.gov →
333-177230
2013-07-17

SEC filing

View on SEC.gov →
333-177230
2013-07-17

SEC filing

View on SEC.gov →
333-177230
2013-07-17

SEC filing

View on SEC.gov →
333-177230
2013-07-17

SEC filing

View on SEC.gov →
333-177230
2013-07-17

SEC filing

View on SEC.gov →
333-177230
2013-07-09

SEC filing

View on SEC.gov →
333-177230
2013-07-09

SEC filing

View on SEC.gov →
333-177230
2012-12-12

SEC filing

View on SEC.gov →
333-177230
2013-07-09

SEC filing

View on SEC.gov →
333-177230
2013-07-16

SEC filing

View on SEC.gov →
333-177230
2013-07-16

SEC filing

View on SEC.gov →
333-177230
2013-07-16

SEC filing

View on SEC.gov →
333-177230
2013-07-08

SEC filing

View on SEC.gov →
333-177230
2013-07-09

SEC filing

View on SEC.gov →
333-177230
2013-07-08

SEC filing

View on SEC.gov →
333-177230
2013-07-16

SEC filing

View on SEC.gov →
333-177230
2013-07-16

SEC filing

View on SEC.gov →
333-177230
2013-07-15

SEC filing

View on SEC.gov →
333-177230
2013-07-09

SEC filing

View on SEC.gov →
333-177230
2013-07-09

SEC filing

View on SEC.gov →
333-177230
2013-07-16

SEC filing

View on SEC.gov →
333-177230
2013-07-15

SEC filing

View on SEC.gov →
333-177230
2013-07-15

SEC filing

View on SEC.gov →
333-177230
2013-07-16

SEC filing

View on SEC.gov →
333-177230
2013-07-12

SEC filing

View on SEC.gov →
333-177230
2013-07-09

SEC filing

View on SEC.gov →
333-177230
2013-07-15

SEC filing

View on SEC.gov →
333-177230
2013-07-15

SEC filing

View on SEC.gov →
333-177230
2013-07-12

SEC filing

View on SEC.gov →
333-177230
2013-07-15

SEC filing

View on SEC.gov →
333-177230
2013-03-06

SEC filing

View on SEC.gov →
333-177230
2013-07-15

SEC filing

View on SEC.gov →
333-177230
2013-03-08

SEC filing

View on SEC.gov →
333-177230
2013-03-06

SEC filing

View on SEC.gov →
333-177230
2013-03-07

SEC filing

View on SEC.gov →
333-177230
2013-03-07

SEC filing

View on SEC.gov →
333-177230
2013-03-07

SEC filing

View on SEC.gov →
333-177230
2013-03-06

SEC filing

View on SEC.gov →
333-177230
2013-03-08

SEC filing

View on SEC.gov →
333-177230
2013-03-08

SEC filing

View on SEC.gov →
333-177230
2013-03-06

SEC filing

View on SEC.gov →
333-177230
2013-03-06

SEC filing

View on SEC.gov →
333-177230
2013-03-08

SEC filing

View on SEC.gov →
333-177230
2013-03-08

SEC filing

View on SEC.gov →
333-177230
2013-03-06

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024680
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
201-205, TOWER 05 RPS INFINIA 12/6 MILESTONE,, SARAI KHAWAJA, SECTOR 27C, FARIDABAD HARYANA-121003, 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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