Base
NVOCC

ENGLOBE LOGISTICS PRIVATE LIMITED

NOIDA 201301, 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 2026-04-27 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ENGLOBE LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ENGLOBE 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 (32)

811-04920
2007-08-29

WASATCH FUNDS, INC.

View on SEC.gov →
001-33739
2008-03-17

FORM 10-K

View on SEC.gov →
333-144447
2007-07-10

FORM S-1

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333-144447
2007-10-18

424B3

View on SEC.gov →
333-144447
2007-10-05

AMENDMENT #3

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333-286715
2025-04-24

EXHIBIT 96.3

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333-144447
2007-10-12

AMENDMENT #4

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377-07754
2025-02-27

SEC filing

View on SEC.gov →
333-144447
2007-09-21

AMENDMENT NO. 2 TO FORM S-1

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333-144447
2007-10-18

424B4

View on SEC.gov →
001-43230
2026-04-13

EX-99.102

View on SEC.gov →
333-144447
2007-08-23

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
001-38427
2025-02-26

EX-96.2

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001-38427
2024-02-29

EX-96.4

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333-232731
2019-07-19

F-1

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033-34344
2018-02-16

2018-2019 MAIN ESTIMATES

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333-232731
2020-03-04

424B4

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333-232731
2019-08-22

F-1/A

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333-232731
2019-09-30

F-1/A

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333-232731
2019-09-12

F-1/A

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333-232731
2019-10-23

F-1/A

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333-232731
2019-11-01

F-1/A

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333-232731
2020-03-04

424B4

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333-232731
2020-02-25

F-1/A

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333-232731
2020-02-18

F-1/A

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333-232731
2020-01-08

F-1/A

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333-232731
2020-02-28

F-1/A

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333-232731
2020-02-04

F-1/A

View on SEC.gov →
001-43230
2026-04-13

EX-99.86

View on SEC.gov →
001-31522
2025-02-28

TECHNICAL REPORT

View on SEC.gov →
001-31522
2025-01-27

TECHNICAL REPORT

View on SEC.gov →
000-24762
2015-03-27

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026145
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
G-4, SECTOR-3, GAUTAM BUDHA NAGAR, UTTAR PRADESH, NOIDA 201301, 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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