Base
NVOCC

M S LOGISTICS

MUMBAI 400075, 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 “M S LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “M S LOGISTICS” 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)

001-36047
2014-12-08

EX-10.6

View on SEC.gov →
001-35143
2014-12-08

EX-10.8

View on SEC.gov →
001-36047
2014-12-08

EX-10.8

View on SEC.gov →
001-03473
2015-02-24

AMENDMENT NO. 1 TO THE SECONDMENT AND LOGISTICS SERVICES AGREEMENT

View on SEC.gov →
001-36047
2014-12-08

EX-10.6

View on SEC.gov →
001-35764
2016-11-04

EXHIBIT 10.12

View on SEC.gov →
001-14550
2016-12-19

FORM 6-K

View on SEC.gov →
001-36114
2017-08-14

MERGER ANNOUNCEMENT CALL

View on SEC.gov →
001-32868
2016-06-03

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32567
2017-05-09

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
333-221549333-221549-17333-221549-19333-221549-23333-221549-15333-221549-05333-221549-09333-221549-02333-221549-01333-221549-22333-221549-10333-221549-03333-221549-04333-221549-06333-221549-16333-221549-07333-221549-18333-221549-21333-221549-20333-221549-12333-221549-11333-221549-14333-221549-08333-221549-13
2017-11-14

FORM S-3ASR

View on SEC.gov →
333-214395
2016-11-02

S-8

View on SEC.gov →
001-36114
2017-08-15

MERGER ANNOUNCEMENT CALL

View on SEC.gov →
001-38142
2018-03-06

EXHIBIT 99.1 INVESTOR PRESENTATION 3.6.18

View on SEC.gov →
001-32567
2017-03-27

EXHIBIT 99.1

View on SEC.gov →
001-36114
2017-08-14

MERGER ANNOUNCEMENT CALL

View on SEC.gov →
001-32172
2021-07-13

EXHIBIT 99.1

View on SEC.gov →
001-14824
2005-05-11

SEC filing

View on SEC.gov →
001-38142
2018-02-28

EXHIBIT 99.1 DK INVESTOR PRESENTATION 2.27.18

View on SEC.gov →
333-220406333-220406-06333-220406-10333-220406-07333-220406-01333-220406-02333-220406-09333-220406-05333-220406-03333-220406-04333-220406-08333-220406-11
2017-10-16

S-4/A

View on SEC.gov →
001-32868
2017-02-28

EXHIBIT 99.1

View on SEC.gov →
001-32868
2016-01-05

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
025-00821
2022-03-04

EX-99.1

View on SEC.gov →
001-32868
2016-03-02

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2015-11-18

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2015-11-30

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2016-03-18

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-38142
2018-03-23

EXHIBIT 99.1 INVESTOR PRESENTATION 3.22.18

View on SEC.gov →
025-00821
2022-03-04

EX-99.2

View on SEC.gov →
001-38142
2018-02-13

EXHIBIT 99.1 - DK INVESTOR PRESENTATION - 2.13.18

View on SEC.gov →
001-32868
2016-06-28

EXHIBIT 99.1

View on SEC.gov →
001-32868
2017-05-09

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2016-05-10

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32567
2017-02-14

EXHIBIT 99.1

View on SEC.gov →
001-32868
2017-03-27

EXHIBIT 99.1

View on SEC.gov →
2016-03-08

SEC filing

View on SEC.gov →
001-32868
2016-12-05

EXHIBIT 99.1

View on SEC.gov →
001-35742
2017-11-22

INVESTOR PRESENTATION 11.21.17

View on SEC.gov →
001-38142
2017-09-25

INVESTOR PRESENTATION 09.22.17

View on SEC.gov →
001-32868
2015-11-10

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-38142
2017-11-27

INVESTOR PRESENTATION 11.27.17

View on SEC.gov →
001-38142
2017-11-22

INVESTOR PRESENTATION 11.21.17

View on SEC.gov →
001-32868
2017-02-14

EXHIBIT 99.1

View on SEC.gov →
025-00821
2022-03-04

EX-99.4

View on SEC.gov →
001-35742
2017-11-13

INVESTOR PRESENTATION 11-9-17

View on SEC.gov →
001-35742
2017-11-27

INVESTOR PRESENTATION 11.27.17

View on SEC.gov →
001-35721
2017-05-09

INVESTOR PRESENTATION 5.9.17

View on SEC.gov →
001-32868
2016-09-21

EXHIBIT 99.1 INVESTOR PRESENTATION 9-20-16

View on SEC.gov →
001-37988
2022-08-03

EX-99.2

View on SEC.gov →
001-32868
2015-09-10

EXHIBIT 99.1 - INVESTOR PRESENTATION 9-9-15

View on SEC.gov →
001-32868
2015-03-24

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32567
2017-01-03

IR PRESENTATION

View on SEC.gov →
001-32868
2017-01-03

EXHIBIT 99.2

View on SEC.gov →
001-32567
2017-01-03

IR PRESENTATION

View on SEC.gov →
001-32868
2017-06-06

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
025-00821
2022-03-04

EX-99.3

View on SEC.gov →
001-32868
2016-09-02

EXHIBIT 99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2016-12-30

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-36047
2014-12-08

FORM 8-K

View on SEC.gov →
001-38142
2017-09-06

INVESTOR PRESENTATION 09.05.17

View on SEC.gov →
001-38142
2017-11-13

INVESTOR PRESENTATION 11-9-17

View on SEC.gov →
001-32567
2017-01-03

EXHIBIT 99.2

View on SEC.gov →
001-32868
2016-11-15

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2015-09-14

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2015-06-17

EXHIBIT 99.1 - INVESTOR PRESENTATION 6-16-15

View on SEC.gov →
001-35742
2018-01-02

INVESTOR PRESENTATION 01.02.18

View on SEC.gov →
001-36798
2024-05-09

EX-99.2

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-38142
2017-12-04

INVESTOR PRESENTATION 12.01.17

View on SEC.gov →
001-38142
2018-01-02

INVESTOR PRESENTATION 01.02.18

View on SEC.gov →
001-03473
2018-05-07

EARNINGS RELEASE

View on SEC.gov →
001-37552
2021-11-08

EXHIBIT 99.1

View on SEC.gov →
001-32868
2015-08-17

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2016-08-08

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-35143
2014-12-11

EXHIBIT 99.3

View on SEC.gov →
001-32567
2017-06-06

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32567
2017-01-03

IR PRESENTATION

View on SEC.gov →
001-32868
2015-07-01

EXHIBIT 99.1 - INVESTOR PRESENTATION 6.30.15

View on SEC.gov →
005-14440
2015-09-15

SCHEDULE TO

View on SEC.gov →
005-90115
2024-10-11

EXHIBIT (C)(2)

View on SEC.gov →
001-32868
2015-02-24

EXHIBIT 99.1 - INVESTOR PRESENTATION 2-23-15

View on SEC.gov →
001-38142
2017-08-10

INVESTOR PRESENTATION 8.9.17

View on SEC.gov →
005-86251
2015-11-13

SCHEDULE 13D AMENDMENT NO. 5

View on SEC.gov →
333-249180333-249180-01333-249180-02333-249180-03333-249180-04333-249180-05333-249180-06333-249180-07333-249180-08333-249180-09333-249180-10333-249180-11333-249180-12333-249180-13
2020-10-09

S-4/A

View on SEC.gov →
001-35742
2017-12-04

INVESTOR PRESENTATION 12.01.17

View on SEC.gov →
001-31219
2012-02-29

AMENDMENT NO. 1

View on SEC.gov →
001-32868
2015-03-02

EXHIBIT 99.1 - INVESTOR PRESENTATION 3.2.15

View on SEC.gov →
001-32868
2014-11-13

INVESTOR PRESENTATION 11.12.14

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-36798
2025-03-13

EX-99.2

View on SEC.gov →
001-32868
2014-12-08

INVESTOR PRESENTATION 12-5-14

View on SEC.gov →
001-36798
2023-11-08

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
005-87669
2017-11-01

SCHEDULE 13D AMENDMENT NO. 4

View on SEC.gov →
001-36047
2014-12-08

FORM 8-K

View on SEC.gov →
001-36798
2023-05-10

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-35742
2018-01-09

DK INVESTOR PRESENTATION 01.08.18

View on SEC.gov →
000-49828
2013-07-25

PRESS RELEASE

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-35243
2020-01-29

EX-99.2

View on SEC.gov →
001-38142
2018-01-09

DK INVESTOR PRESENTATION 01.08.18

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026606
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
OFFICE NO. 906-910,913 9TH FLOOR, C WING,, DAMJI SHAMJI CORPORATE SQUARE GHATKOPAR EAST, MUMBAI 400075, 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
← CS GLOBAL LOGISTICS CO., LTD.AVION COMPANY S.P.A. →