Base
NVOCC

FAST FORWARD LOGISTICS INDIA PRIVATE LIMITED

CHENNAI, TAMIL NADU 600032, 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 “FAST FORWARD LOGISTICS INDIA PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FAST FORWARD 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)

001-41405
2025-05-08

EX-99.1

View on SEC.gov →
000-15946
2019-02-12

EXHIBIT 99.1

View on SEC.gov →
001-41389
2025-11-05

EXHIBIT 99.1

View on SEC.gov →
001-10888
2020-07-31

EX-99.6

View on SEC.gov →
000-27663
2018-01-22

SEC filing

View on SEC.gov →
001-42506
2025-08-14

EX-99.1

View on SEC.gov →
001-33407
2024-08-13

EX-99.1

View on SEC.gov →
001-33407
2024-12-04

EX-99.1

View on SEC.gov →
000-27663
2018-10-22

SEC filing

View on SEC.gov →
000-27663
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
001-33407
2024-11-15

EX-99.1

View on SEC.gov →
001-41389
2025-12-17

EXHIBIT 99.1

View on SEC.gov →
001-07233
2024-10-29

EXHIBIT 99.1

View on SEC.gov →
811-22156
2012-07-05

SEC filing

View on SEC.gov →
000-27663
2020-10-23

EXHIBIT 99.1

View on SEC.gov →
001-41389
2026-02-19

EXHIBIT 99.1

View on SEC.gov →
001-34632
2025-03-31

EXHIBIT 99.1

View on SEC.gov →
000-27663
2013-10-23

EXHIBIT 99.1

View on SEC.gov →
000-32551
2009-02-13

EXHIBIT 99.1

View on SEC.gov →
333-145082
2009-02-13

LEGEND INTERNATIONAL HOLDINGS INC EXHIBIT 99.1

View on SEC.gov →
333-145082
2009-02-13

LEGEND INTERNATIONAL HOLDINGS INC 99.1

View on SEC.gov →
001-13202
2007-09-04

6-K

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40831
2024-01-18

EX-99.2

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
001-02116
2012-05-23

EX-99.1

View on SEC.gov →
333-290302
2026-02-17

FREE WRITING PROSPECTUS

View on SEC.gov →
000-53420
2010-06-14

SILLENGER EXPLORATION CORP.

View on SEC.gov →
001-40768
2023-07-10

SEC filing

View on SEC.gov →
001-34423
2011-01-25

PRESS RELEASE DATED JANUARY 10, 2011

View on SEC.gov →
333-290302
2026-02-17

FREE WRITING PROSPECTUS

View on SEC.gov →
000-55432
2017-05-18

FORM 8-K

View on SEC.gov →
001-39233
2021-02-18

INVESTOR PRESENTATION

View on SEC.gov →
001-39233
2021-02-18

INVESTOR PRESENTATION

View on SEC.gov →
001-40029
2022-10-26

425

View on SEC.gov →
001-35480
2018-08-16

EX-99.1

View on SEC.gov →
001-40029
2022-10-19

INVESTOR PRESENTATION, DATED OCTOBER 2022

View on SEC.gov →
333-248919
2020-12-04

FREE WRITING PROSPECTUS

View on SEC.gov →
001-36180
2023-05-01

EX-99.01

View on SEC.gov →
000-56148
2021-10-01

SEC filing

View on SEC.gov →
001-04858
2018-06-21

425

View on SEC.gov →
000-50368
2010-08-10

PRESENTATION FOR BB&T CAPITAL MARKETS CONFERENCE

View on SEC.gov →
001-39943
2022-05-19

425

View on SEC.gov →
001-13202
2004-05-03

6-K

View on SEC.gov →
001-15018
2016-09-21

6-K

View on SEC.gov →
000-56148
2021-05-07

SEC filing

View on SEC.gov →
001-38826
2023-05-25

EX-99.1

View on SEC.gov →
001-07416
2007-04-02

EXHIBIT 99.1

View on SEC.gov →
001-16463
2007-09-26

PRESENTATION

View on SEC.gov →
001-13202
2010-03-01

6-K

View on SEC.gov →
020-24817
2018-10-19

BUSINESS PLAN

View on SEC.gov →
001-07233
2024-10-29

EXHIBIT 99 EARNING PRESS RELEASE

View on SEC.gov →
811-06400
2018-03-29

AIC CAMBIAR

View on SEC.gov →
001-35480
2021-11-16

EX-99.1 INVESTOR DAY PRESENTATION

View on SEC.gov →
001-35948
2014-02-05

EXHIBIT 99.1

View on SEC.gov →
001-38237
2022-03-01

EXHIBIT 99.1

View on SEC.gov →
001-10086
2008-01-11

6-K

View on SEC.gov →
001-00922
2005-06-03

SEC filing

View on SEC.gov →
001-34423
2010-12-23

PRESS RELEASE

View on SEC.gov →
001-39169
2020-05-14

FORM 6-K

View on SEC.gov →
001-38704
2025-11-25

EX-99.1

View on SEC.gov →
001-38704
2025-10-17

EX-99.1

View on SEC.gov →
001-37381
2021-12-14

MEDIGUS CORPORATE PRESENTATION - DECEMBER 2021

View on SEC.gov →
001-33301
2023-02-14

EX-99.1

View on SEC.gov →
001-33301
2023-03-06

EX-99.1

View on SEC.gov →
000-25383
2011-07-15

IFRS INR PRESS RELEASE

View on SEC.gov →
001-37968
2019-08-09

FORM 425

View on SEC.gov →
001-33567
2012-12-04

EXHIBIT 99.1

View on SEC.gov →
001-07233
2025-08-05

EXHIBIT 99

View on SEC.gov →
001-14862
2024-07-26

6-K

View on SEC.gov →
001-07233
2025-10-31

EXHIBIT 99

View on SEC.gov →
001-15014
2025-05-09

EX-99.1

View on SEC.gov →
000-51333
2011-09-22

SEC filing

View on SEC.gov →
000-50368
2010-11-15

INVESTOR PRESENTATION

View on SEC.gov →
001-33332
2018-04-19

EX-99.1

View on SEC.gov →
000-56148
2022-05-12

SEC filing

View on SEC.gov →
333-268063
2023-03-16

FREE WRITING PROSPECTUS

View on SEC.gov →
001-11311
2004-10-21

PRESENTATION SLIDES

View on SEC.gov →
001-33072
2007-10-09

CHARTS USED IN EXECUTIVE PRESENTATIONS

View on SEC.gov →
811-05972
2023-03-31

SEC filing

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

WASATCH FUNDS, INC.

View on SEC.gov →
001-35243
2017-04-20

EX-99.1

View on SEC.gov →
001-41389
2025-11-17

10-Q

View on SEC.gov →
001-32830
2010-08-16

SEC filing

View on SEC.gov →
001-31402
2023-06-22

EX-99.1 ANNUAL INFORMATION FORM

View on SEC.gov →
000-56148
2022-11-14

SEC filing

View on SEC.gov →
000-56148
2021-11-12

SEC filing

View on SEC.gov →
001-15190
2008-01-28

EX-99.3 INVESTOR LINK NEWS UPDATE OF THE COMPANY DATED JANUARY 21, 2008.

View on SEC.gov →
020-26573
2021-01-28

FORM C/A

View on SEC.gov →
001-13202
2006-11-01

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
000-56148
2022-08-10

SEC filing

View on SEC.gov →
001-01063
2026-03-25

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026223
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1/F, 21-C, SOUTH PHASE, SIDKO THIRU VI KA IND EST, 5TH CROSS STREET, GUINDY, CHENNAI, TAMIL NADU 600032, 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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