Base
NVOCC

S J LOGISTICS (INDIA) LIMITED

THANE WEST, THANE 400604, 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 “S J LOGISTICS (INDIA) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “S J LOGISTICS (INDIA) 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)

811-04920
2017-08-29

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2016-08-26

WASATCH FUNDS TRUST

View on SEC.gov →
001-07416
2010-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-07416
2009-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-09929
2009-07-17

LIST OF SUBSIDIARIES

View on SEC.gov →
811-08266
2019-08-26

N-PX

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

View on SEC.gov →
001-07416
2008-02-27

SUBSIDIARIES OF THE REGISTRANT

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

WASATCH FUNDS TRUST

View on SEC.gov →
001-09148
2003-05-15

SUBSIDIARIES

View on SEC.gov →
001-09148
2002-03-22

SUBSIDIARIES

View on SEC.gov →
001-07416
2011-02-25

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-12255
2006-03-15

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-09148
2003-03-26

SEC filing

View on SEC.gov →
811-04920
2018-08-24

WASATCH FUNDS TRUST

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

SEC filing

View on SEC.gov →
811-08266
2020-08-11

N-PX

View on SEC.gov →
001-09148
2001-03-28

EXHIBIT 21

View on SEC.gov →
001-12845
2004-03-11

ANNUAL REPORT

View on SEC.gov →
001-12845
2005-02-03

ANNUAL REPORT

View on SEC.gov →
001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
001-12845
2005-05-09

AMENDMENT TO ANNUAL REPORT

View on SEC.gov →
001-12845
2005-09-01

AMENDMENT TO ANNUAL REPORT

View on SEC.gov →
001-15174
2013-11-27

EX-8.1

View on SEC.gov →
000-12255
2007-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

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

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
001-13145
2013-02-26

EXHIBIT 21.1

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
001-13145
2014-02-27

EXHIBIT 21.1

View on SEC.gov →
001-13145
2015-02-27

EXHIBIT 21.1

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

SEC filing

View on SEC.gov →
001-11415
2005-02-25

EX-21 LISTING OF HOLDING'S SUBSIDIARIES

View on SEC.gov →
001-15190
2012-03-21

PRESS RELEASE DATED MARCH 21, 2012

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 10.40

View on SEC.gov →
001-13145
2020-02-27

EXHIBIT 21.1

View on SEC.gov →
001-15829
2006-07-14

EX-21

View on SEC.gov →
001-13145
2016-02-25

EXHIBIT 21.1

View on SEC.gov →
001-13145
2017-02-23

EXHIBIT 21.1

View on SEC.gov →
001-13145
2017-08-03

EXHIBIT 21.1

View on SEC.gov →
811-08894
2025-02-28

SEC filing

View on SEC.gov →
811-04920
2008-08-29

WASATCH FUNDS, INC.

View on SEC.gov →
811-08894
2024-11-26

SEC filing

View on SEC.gov →
001-15829
2007-07-13

EX-21 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-15829
2008-07-16

EXHIBIT 21

View on SEC.gov →
811-22209
2023-05-01

SEC filing

View on SEC.gov →
001-13145
2021-02-18

EX-21.1

View on SEC.gov →
001-32205
2026-02-12

EX-21

View on SEC.gov →
811-22209
2023-01-27

SEC filing

View on SEC.gov →
001-13145
2019-02-26

EXHIBIT 21.1

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

WASATCH FUNDS, INC.

View on SEC.gov →
000-54657
2014-12-10

EXHIBIT101

View on SEC.gov →
001-33175
2016-11-03

EX-99.1

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

EX-99.1

View on SEC.gov →
000-54657
2014-12-04

EXHIBIT101

View on SEC.gov →
811-22209
2024-01-29

SEC filing

View on SEC.gov →
811-09729
2024-07-26

SEC filing

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

EXHIBIT (C)(2)

View on SEC.gov →
811-08236
2021-06-01

SEC filing

View on SEC.gov →
001-37482
2018-02-16

EXHIBIT 21.1

View on SEC.gov →
001-37482
2017-02-23

EXHIBIT 21.1

View on SEC.gov →
001-00768
2007-10-12

PDF VERSION OF 8-K AND EXHIBITS

View on SEC.gov →
001-15787
2026-02-19

EX-21.1

View on SEC.gov →
001-03122
2001-04-02

SEC filing

View on SEC.gov →
001-41389
2025-12-16

FORM 8-K

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

WASATCH FUNDS TRUST

View on SEC.gov →
811-08266
2025-08-29

SEC filing

View on SEC.gov →
001-13145
2023-02-28

EX-21.1

View on SEC.gov →
001-13145
2022-02-28

EX-21.1

View on SEC.gov →
001-15787
2024-02-16

EX-21.1

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

EX-99.1

View on SEC.gov →
811-07820
2020-09-25

PART F

View on SEC.gov →
811-08894
2025-02-28

SEC filing

View on SEC.gov →
811-07820
2020-09-25

PART F

View on SEC.gov →
001-15787
2025-02-21

EX-21.1

View on SEC.gov →
001-13145
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
001-07416
2013-02-20

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-08894
2024-11-26

SEC filing

View on SEC.gov →
001-16445
2018-11-26

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-07416
2018-02-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-07416
2014-02-19

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-07416
2012-02-23

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-21991
2025-01-27

SEC filing

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

EX-99.1

View on SEC.gov →
001-37839
2019-03-05

EX-10.36

View on SEC.gov →
001-13831
2014-03-03

EX-21.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026738
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
901-903, CENTRUM, PLOT #C8 NEAR SATKAR GRAND HOTEL, OPPOSITE RAILA DEVI LAKE, WAGLE ESTATE, THANE WEST, THANE 400604, 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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← RITRA CARGO HOLLAND B.V.APPROVED HOLDINGS, LLC →