Base
NVOCC

LP (INDIA) LOGISTICS PVT LTD.

MUMBAI 400009, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LP (INDIA) LOGISTICS PVT LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LP (INDIA) LOGISTICS PVT LTD.” 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)

000-07491
2008-08-06

SUBSIDIARIES

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

EXHIBIT 21.1

View on SEC.gov →
000-07491
2010-08-03

EX-21

View on SEC.gov →
000-07491
2009-08-05

EX-21

View on SEC.gov →
000-07491
2011-08-05

EX-21

View on SEC.gov →
000-07491
2007-08-03

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-27288
2001-04-02

SUBSIDIARIES OF EGL

View on SEC.gov →
000-27288
2002-04-01

SUBSIDIARIES OF EGL

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

EXHIBIT 21.1

View on SEC.gov →
000-27288
2003-03-26

SUBSIDIARIES OF EGL

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

EXHIBIT 21.1

View on SEC.gov →
377-06130
2024-05-13

SEC filing

View on SEC.gov →
377-06130
2023-03-09

SEC filing

View on SEC.gov →
001-01183
2010-02-22

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
377-06130
2023-09-18

SEC filing

View on SEC.gov →
001-42384
2025-03-05

EX-21.1

View on SEC.gov →
333-282404
2024-09-30

EX-21.1

View on SEC.gov →
377-06130
2024-03-13

SEC filing

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

EXHIBIT 21.1

View on SEC.gov →
377-06130
2024-09-09

SEC filing

View on SEC.gov →
001-42384
2026-03-03

EX-21.1

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

EXHIBIT 21.1

View on SEC.gov →
000-09929
2007-09-26

LIST OF SUBSIDIARIES

View on SEC.gov →
001-13145
2011-02-25

LIST OF SUBSIDIARIES

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

LIST OF SUBSIDIARIES

View on SEC.gov →
001-10686
2023-02-17

EX-21

View on SEC.gov →
001-12203
2013-02-27

EX-21.1

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

EXHIBIT 21.1

View on SEC.gov →
001-10686
2022-02-18

EX-21

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

LIST OF SUBSIDIARIES

View on SEC.gov →
001-12203
2015-02-27

EXHIBIT 21.1

View on SEC.gov →
000-27288
2007-03-01

SEC filing

View on SEC.gov →
001-03122
2004-03-30

SUBSIDIARIES

View on SEC.gov →
001-13145
2010-02-26

LIST OF SUBSIDIARIES

View on SEC.gov →
001-12203
2014-02-18

EX-21.1

View on SEC.gov →
001-12203
2016-02-26

EXHIBIT 21.1

View on SEC.gov →
001-10686
2026-02-23

EX-21

View on SEC.gov →
000-22684
2026-02-25

EX-21

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

FORM 8-K

View on SEC.gov →
000-22684
2025-02-26

EX-21

View on SEC.gov →
333-292261333-292261-03333-292261-05333-292261-02333-292261-06333-292261-13333-292261-12333-292261-07333-292261-14333-292261-11333-292261-08333-292261-04333-292261-01333-292261-10333-292261-09333-292261-15
2025-12-18

EXHIBIT 21.1

View on SEC.gov →
001-10686
2025-02-19

EX-21

View on SEC.gov →
001-10686
2024-02-16

EX-21

View on SEC.gov →
001-33259
2009-11-20

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-23354
2011-05-23

EX-21.01

View on SEC.gov →
001-33259
2010-11-22

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-42191
2026-02-25

EX-21.1

View on SEC.gov →
001-04018
2011-02-11

EX-21

View on SEC.gov →
000-22684
2023-03-01

EX-21

View on SEC.gov →
001-04018
2012-02-10

EX-21

View on SEC.gov →
001-33260
2007-04-20

EXHIBIT 21.1

View on SEC.gov →
001-42191
2025-02-26

EX-21.1

View on SEC.gov →
001-10686
2021-02-19

EX-21

View on SEC.gov →
001-00044
2020-02-18

EXHIBIT 21

View on SEC.gov →
001-04018
2009-02-20

EX-21: SUBSIDIARIES

View on SEC.gov →
001-04018
2014-02-14

EX-21

View on SEC.gov →
001-04018
2010-02-19

EX-21

View on SEC.gov →
001-10686
2020-02-21

EX-21

View on SEC.gov →
001-04018
2007-02-28

EX-21: SUBSIDIARIES

View on SEC.gov →
001-01183
2009-02-19

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
001-05224
2013-02-20

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
333-149505333-149505-01
2008-03-03

EXHIBIT 21.1

View on SEC.gov →
001-12845
2012-02-29

EX-21

View on SEC.gov →
001-33260
2007-12-14

EXHIBIT 21.1

View on SEC.gov →
001-00768
2001-03-15

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-04018
2013-02-15

EX-21

View on SEC.gov →
001-04018
2008-02-28

EX-21: SUBSIDIARIES

View on SEC.gov →
001-13045
2024-02-22

EX-21.1

View on SEC.gov →
000-23354
2010-05-24

EX-21.01

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

LIST OF SUBSIDIARIES

View on SEC.gov →
001-13836
2004-12-14

EXHIBIT 21.1

View on SEC.gov →
001-13836
2006-12-11

EXHIBIT 21.1

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-23354
2009-05-20

EX-21.01

View on SEC.gov →
001-05224
2016-02-19

EXHIBIT 21

View on SEC.gov →
001-13145
2025-02-19

EX-21.1

View on SEC.gov →
001-13836
2005-12-09

EXHIBIT 21.1

View on SEC.gov →
333-280470
2024-06-26

EX-21.1

View on SEC.gov →
333-280470
2024-07-16

EX-21.1

View on SEC.gov →
377-06946
2024-05-06

SEC filing

View on SEC.gov →
001-13145
2026-02-19

EX-21.1

View on SEC.gov →
001-05224
2015-02-19

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-04018
2006-03-07

SUBSIDIARIES

View on SEC.gov →
001-16091
2011-02-18

EX-21.1

View on SEC.gov →
001-16091
2010-02-18

EX-21.1

View on SEC.gov →
001-33260
2010-11-10

EXHIBIT 21.1

View on SEC.gov →
000-09929
2006-09-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-01183
2017-02-15

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-16091
2009-02-23

EX-21.1

View on SEC.gov →
001-09526001-31714
2015-09-23

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
001-01183
2006-02-27

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
001-33260
2011-11-18

EX-21.1

View on SEC.gov →
001-16091
2012-02-17

EX-21.1

View on SEC.gov →
001-01183
2007-02-20

SUBSIDAIRIES OF PEPSICO INC

View on SEC.gov →
001-09526001-31714
2016-09-21

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
001-05224
2014-02-21

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-33260
2009-11-18

EXHIBIT 21.1

View on SEC.gov →
001-01183
2008-02-15

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
001-34400
2011-02-22

LIST OF SUBSIDIARIES OF INGERSOLL-RAND PCL

View on SEC.gov →
001-16091
2013-02-12

EXHIBIT 21.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026916
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
57, MULJI HOUSE, 3/F., 41-45, DEVJI RTATANSEY MARG, DANA BUMDER, MASJID (EAST) MAHARASHTRA, MUMBAI 400009, 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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