Base
NVOCC

R.K. LOGISTICS PRIVATE LIMITED

NEW DELHI 110020, 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 “R.K. LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “R.K. 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)

811-22499
2017-08-02

BRDS8C_0001506488.TXT

View on SEC.gov →
001-32644
2019-05-17

PROXY STATEMENT

View on SEC.gov →
001-32644
2018-04-16

DEF 14A

View on SEC.gov →
811-22147
2015-08-14

N-PX

View on SEC.gov →
001-32644
2018-03-15

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-21765
2010-08-20

MACQUARIE GLOBAL INFRASTRUCTURE TOTAL RETURN FUND INC.

View on SEC.gov →
001-32644
2021-04-26

AMENDED ANNUAL REPORT

View on SEC.gov →
001-32644
2020-04-28

PROXY STATEMENT

View on SEC.gov →
001-32644
2017-04-25

PROXY STATEMENT

View on SEC.gov →
001-07677
2010-08-06

EXHIBIT 10.1B

View on SEC.gov →
001-32644
2019-02-27

ANNUAL REPORT

View on SEC.gov →
001-10083
2003-12-18

FORM 20-F

View on SEC.gov →
811-21765
2010-08-31

MACQUARIE GLOBAL INFRASTRUCTURE TOTAL RETURN FUND, INC.

View on SEC.gov →
000-05109
2016-02-16

MICROPAC INDUSTRIES

View on SEC.gov →
000-05109
2017-02-13

SEC filing

View on SEC.gov →
000-05109
2015-02-17

MICROPAC

View on SEC.gov →
000-05109
2017-02-09

SEC filing

View on SEC.gov →
000-05109
2014-02-13

MICROPAC INDUSTRIES, INC.

View on SEC.gov →
811-04985
2007-08-30

TEMP EMERGING MKTS FUND N-PX PE 6/30/07

View on SEC.gov →
811-06139
2004-01-07

BBH FUND INC., 10-31-03 NCSR

View on SEC.gov →
000-05109
2019-02-05

SEC filing

View on SEC.gov →
000-05109
2018-02-08

SEC filing

View on SEC.gov →
000-05109
2013-02-14

MICROPAC INDUSTRIES, INC.

View on SEC.gov →
000-05109
2012-02-14

MICROPAC INDUSTRIES, INC.

View on SEC.gov →
000-53754
2020-07-07

SEC filing

View on SEC.gov →
001-32955
2026-04-02

ARS

View on SEC.gov →
001-32955
2026-03-23

10-K

View on SEC.gov →
811-06139
2005-01-10

BBH FUND, INC. OCTOBER 2004 NCSR

View on SEC.gov →
000-05109
2020-02-12

SEC filing

View on SEC.gov →
811-06336
2016-08-30

SEC filing

View on SEC.gov →
811-06105
2015-08-26

FORM N-PX

View on SEC.gov →
001-32644
2021-10-19

PRE 14A

View on SEC.gov →
811-07502
2015-08-20

FORM N-PX

View on SEC.gov →
811-22186
2015-08-26

SEC filing

View on SEC.gov →
333-225606
2022-03-04

EX-13.1

View on SEC.gov →
001-32644
2021-10-29

FORM DEF 14A

View on SEC.gov →
811-06378
2007-08-30

TEMP DEVELOPING MKTS TRUST N-PX PE 6/30/07

View on SEC.gov →
811-01701
2010-08-30

DAVIS NEW YORK VENTURE FUND, INC.

View on SEC.gov →
811-07440
2015-08-31

SEC filing

View on SEC.gov →
001-04471
2013-02-21

10-K

View on SEC.gov →
333-225606
2021-02-26

EX-13.1

View on SEC.gov →
001-03761
2016-03-09

DEF 14A

View on SEC.gov →
811-07440
2012-08-31

SEC filing

View on SEC.gov →
811-21237
2016-08-15

UNIFIED SERIES TRUST

View on SEC.gov →
811-08397
2015-08-21

SEC filing

View on SEC.gov →
811-08226
2007-08-30

TEMPLETON GLOBAL INVESTMENT TRUST N-PX PE 6/30/07

View on SEC.gov →
001-04949
2015-03-30

DEF 14A

View on SEC.gov →
001-38350
2018-01-22

EX-99.1

View on SEC.gov →
333-225606
2023-03-02

EX-13.1

View on SEC.gov →
001-10083
2004-12-27

FORM 20-F

View on SEC.gov →
020-31145
2022-10-19

DROPFORMC

View on SEC.gov →
333-106949
2003-08-18

VALERO ENERGY CORPORATION - AMEND.#1 - 333-106949

View on SEC.gov →
001-03761
2017-03-06

DEF 14A

View on SEC.gov →
001-38350
2018-08-07

EX-99.1

View on SEC.gov →
333-106949
2003-09-18

VALERO ENERGY CORPORATION - AMEND.#2 - 333-106949

View on SEC.gov →
811-07440
2011-08-31

SEC filing

View on SEC.gov →
333-106949
2003-10-14

VALERO ENERGY CORPORATION - AMEND.#3 - 333-106949

View on SEC.gov →
811-21969
2018-08-23

N-PX

View on SEC.gov →
811-07440
2009-08-31

SEC filing

View on SEC.gov →
333-173686
2012-03-09

MASTER SERVICES AGREEMENT

View on SEC.gov →
333-173686
2011-05-27

MASTER SERVICES AGREEMENT

View on SEC.gov →
000-18893
2003-12-31

20-F

View on SEC.gov →
811-06490
2014-08-18

FORM N-PX

View on SEC.gov →
811-07440
2014-08-28

SEC filing

View on SEC.gov →
001-04471
2014-02-21

10-K

View on SEC.gov →
001-36622
2019-03-28

20-F

View on SEC.gov →
333-225606
2020-02-28

EXHIBIT 13.1

View on SEC.gov →
333-106949
2003-07-11

VALERO ENERGY CORPORATION

View on SEC.gov →
811-07502
2010-08-24

FORM N-PX

View on SEC.gov →
811-05972
2012-08-30

SEC filing

View on SEC.gov →
811-22041
2018-08-23

N-PX

View on SEC.gov →
811-03735
2005-08-31

SEC filing

View on SEC.gov →
001-04949
2016-03-28

DEF 14A

View on SEC.gov →
001-04949
2016-03-11

PRE 14A

View on SEC.gov →
811-02968-99
2016-08-30

SEC filing

View on SEC.gov →
000-18893
2003-12-24

6-K

View on SEC.gov →
811-05972
2014-08-27

SEC filing

View on SEC.gov →
811-03919
2012-08-30

SEC filing

View on SEC.gov →
811-07326
2018-08-22

N-PX

View on SEC.gov →
001-03863
2005-09-14

HARRIS CORPORATION DEF 14A

View on SEC.gov →
811-05972
2012-08-30

SEC filing

View on SEC.gov →
000-52421
2007-12-31

ANNUAL REPORT

View on SEC.gov →
811-06135
2007-08-30

TEMPLETON INSTIUTIONAL FUNDS, INC. N-PX PE 6/30/07

View on SEC.gov →
811-06318
2015-08-31

N-PX

View on SEC.gov →
811-06490
2013-08-20

FORM N-PX

View on SEC.gov →
001-36622
2024-03-13

20-F

View on SEC.gov →
001-04949
2022-03-28

DEF 14A

View on SEC.gov →
811-05888
2005-08-31

SEC filing

View on SEC.gov →
811-07145
2014-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05972
2015-08-27

SEC filing

View on SEC.gov →
811-06490
2010-08-24

FORM N-PX

View on SEC.gov →
333-225606
2018-06-13

EX-4.1

View on SEC.gov →
001-32904
2010-09-23

SEC filing

View on SEC.gov →
333-215282
2017-01-12

424B1

View on SEC.gov →
333-215462
2017-01-20

424B1

View on SEC.gov →
811-08510
2016-08-26

FORM N-PX

View on SEC.gov →
333-215282
2017-01-09

S-1/A

View on SEC.gov →
333-215282
2016-12-22

S-1

View on SEC.gov →
333-215462
2017-01-09

S-1

View on SEC.gov →
811-05888
2004-08-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025011
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
A-19, GROUND FLR, KARTAR TOWER, FIEE COMPLEX,, SUITE NO.1129, OKHLA INDUSTRIAL AREA PHASE 2, NEW DELHI 110020, 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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