Base
NVOCC

TIERRA LOGISTICS PRIVATE LIMITED

KOLKATA 700017, 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 “TIERRA LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TIERRA 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)

001-34018
2016-05-04

EXHIBIT 99.1

View on SEC.gov →
000-13468
2007-03-01

EX-21.1

View on SEC.gov →
000-53462
2014-10-15

FORM 10-Q

View on SEC.gov →
000-53462
2014-01-17

FORM 10-Q

View on SEC.gov →
000-53462
2013-10-15

FORM 10-Q

View on SEC.gov →
000-53462
2015-01-20

FORM 10-Q

View on SEC.gov →
000-53462
2014-04-17

FORM 10-Q

View on SEC.gov →
000-53462
2015-04-16

FORM 10-Q

View on SEC.gov →
000-53462
2013-04-15

FORM 10-Q

View on SEC.gov →
001-34018
2016-08-08

EXHIBIT 99.1

View on SEC.gov →
001-34018
2016-02-29

EXHIBIT 99.1

View on SEC.gov →
001-34018
2017-05-03

EXHIBIT 99.1

View on SEC.gov →
000-13468
2005-03-16

EX-21.1

View on SEC.gov →
000-13468
2004-03-15

EX-21.1

View on SEC.gov →
000-13468
2006-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-53462
2014-09-15

FORM 10-K

View on SEC.gov →
001-34018
2019-11-06

EXHIBIT 99.1

View on SEC.gov →
000-13468
2023-03-01

EX-21.1

View on SEC.gov →
000-13468
2022-03-15

EX-21.1

View on SEC.gov →
000-13468
2009-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-41871
2026-02-25

EX-21.1

View on SEC.gov →
000-13468
2008-02-29

EX-21.1

View on SEC.gov →
000-13468
2021-02-19

EX-21.1

View on SEC.gov →
000-13468
2020-02-21

EX-21.1

View on SEC.gov →
000-13468
2016-02-25

EXHIBIT 21.1

View on SEC.gov →
000-13468
2017-02-23

EXHIBIT 21.1

View on SEC.gov →
000-13468
2010-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-13468
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
001-41871
2024-02-23

EX-21.1

View on SEC.gov →
000-53462
2013-09-16

FORM 10-K

View on SEC.gov →
001-41871
2025-02-21

EX-21.1

View on SEC.gov →
000-13468
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
000-13468
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
24R-00518
2022-04-28

1-K

View on SEC.gov →
811-06625
2025-03-27

SEC filing

View on SEC.gov →
001-34018
2016-11-07

EXHIBIT 99.1

View on SEC.gov →
811-04920
2009-08-31

WASATCH FUNDS, INC.

View on SEC.gov →
001-34018
2011-05-02

SEC filing

View on SEC.gov →
811-04920
2010-02-22

WASATCH FUNDS, INC.

View on SEC.gov →
811-04920
2013-02-22

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2012-08-29

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2010-08-23

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2015-02-26

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2011-08-29

WASATCH FUNDS TRUST

View on SEC.gov →
001-12102
2011-08-04

SEC filing

View on SEC.gov →
811-06625
2023-09-26

SEC filing

View on SEC.gov →
001-34018
2019-11-06

10-Q

View on SEC.gov →
001-12102
2010-11-26

6-K

View on SEC.gov →
001-36298
2014-08-01

FORM 6-K

View on SEC.gov →
811-06625
2023-12-20

SEC filing

View on SEC.gov →
811-04920
2012-02-17

WASATCH FUNDS TRUST

View on SEC.gov →
001-34018
2017-03-01

10-K

View on SEC.gov →
811-04920
2011-02-25

WASATCH FUNDS TRUST

View on SEC.gov →
001-12102
2010-08-06

FORM 6-K

View on SEC.gov →
001-34018
2014-02-26

10-K

View on SEC.gov →
001-34018
2015-03-02

10-K

View on SEC.gov →
000-00099
2007-10-30

SEC filing

View on SEC.gov →
811-04920
2013-08-27

WASATCH FUNDS TRUST

View on SEC.gov →
001-12102
2012-05-16

SEC filing

View on SEC.gov →
811-08200
2020-11-23

SEC filing

View on SEC.gov →
811-06625
2025-12-19

SEC filing

View on SEC.gov →
811-06625
2024-03-21

SEC filing

View on SEC.gov →
001-34018
2019-02-27

10-K

View on SEC.gov →
811-06625
2023-06-26

SEC filing

View on SEC.gov →
811-06625
2024-06-25

SEC filing

View on SEC.gov →
811-06625
2024-09-23

SEC filing

View on SEC.gov →
811-08200
2020-11-23

SEC filing

View on SEC.gov →
001-34018
2018-02-27

10-K

View on SEC.gov →
811-08200
2021-05-26

SEC filing

View on SEC.gov →
333-48312
2006-05-22

AMERICAN LEISURE HOLDINGS, INC. FORM 10 QSB MARCH 31, 2006

View on SEC.gov →
333-48312
2007-11-19

AMERICAN LEISURE HOLDINGS, INC. FORM 10-QSB 9-30-2007

View on SEC.gov →
811-23305
2020-01-23

PART F (PORTFOLIO HOLDINGS)

View on SEC.gov →
333-149486
2008-03-03

SEC filing

View on SEC.gov →
333-149313
2008-02-20

SEC filing

View on SEC.gov →
001-34018
2022-02-23

10-K

View on SEC.gov →
333-48312
2005-07-22

AMERICAN LEISURE HOLDINGS, INC. FORM 10KSB/A AM. #2 12-31-04

View on SEC.gov →
333-48312
2006-08-21

AMERICAN LEISURE HOLDINGS, INC. FORM 10QSB JUNE 30, 2006

View on SEC.gov →
001-12102
2013-04-26

FORM 20-F

View on SEC.gov →
001-34018
2016-02-29

10-K

View on SEC.gov →
333-48312
2007-03-19

AMERICAN LEISURE HOLDINGS, INC. FORM 10 QSB/A

View on SEC.gov →
333-48312
2007-09-06

AMERICAN LEISURE HOLDINGS, INC. FORM 10-QSB/A AMENDMENT NO. 2 JUNE 30, 2006

View on SEC.gov →
001-34018
2020-02-27

10-K

View on SEC.gov →
001-12102
2014-03-28

20-F

View on SEC.gov →
333-48312
2007-09-06

AMERICAN LEISURE HOLDINGS, INC. FORM 10-QSB/A SEPTEMBER 30, 2006

View on SEC.gov →
333-48312
2006-10-18

AMERICAN LEISURE HOLDINGS, INC. FORM 10 KSB/A FOR FISCAL YEAR END DECEMBER 31, 2005

View on SEC.gov →
333-48312
2007-04-17

AMERICAN LEISURE HOLDINGS, INC. FORM 10-KSB YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
333-48312
2006-03-31

AMERICAN LEISURE HOLDINGS FORM 10 KSB

View on SEC.gov →
333-48312
2004-11-22

SEC filing

View on SEC.gov →
001-12102
2009-11-03

FORM 6-K

View on SEC.gov →
333-48312
2007-09-14

AMERICAN LEISURE HOLDINGS, INC. FORM 10-KSB/A DECEMBER 31, 2006

View on SEC.gov →
333-48312
2006-11-20

AMERICAN LEISURE HOLDINGS, INC. FORM 10QSB SEPTEMBER 30, 2006

View on SEC.gov →
811-06625
2024-12-19

SEC filing

View on SEC.gov →
333-48312
2007-08-24

AMERICAN LEISURE HOLDINGS, INC. FORM 10-KSB/A AMENDMENT #3 DECEMBER 31, 2005

View on SEC.gov →
811-06625
2026-03-27

SEC filing

View on SEC.gov →
811-10157
2025-06-24

SEC filing

View on SEC.gov →
811-08200
2020-05-26

SEC filing

View on SEC.gov →
333-48312
2004-12-08

SEC filing

View on SEC.gov →
811-10157
2025-06-24

SEC filing

View on SEC.gov →
333-48312
2007-09-06

AMERICAN LEISURE HOLDINGS, INC. FORM 10-QSB/A MARCH 31, 2006

View on SEC.gov →
811-10157
2025-12-23

PART F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025643
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
8 CAMAC STREET, SHANTINIKETAN BLDG., 2/F., ROOM 2, KOLKATA 700017, 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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