Base
NVOCC

AJS LOGISTICS PVT LTD

GHAZIABAD 201010, 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 “AJS LOGISTICS PVT LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AJS 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 (12)

001-13372
2017-12-18

FORM 6-K

View on SEC.gov →
001-13372
2022-03-14

FORM 6-K

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001-13372
2023-04-10

FORM 6-K/A

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001-13372
2023-03-13

FORM 6-K

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001-13372
2024-03-11

FORM 6-K

View on SEC.gov →
001-13372
2024-03-12

FORM 6-K/A

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001-13372
2025-03-11

FORM 6-K

View on SEC.gov →
001-13372
2025-03-12

FORM 6-K/A

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001-13372
2022-04-29

FORM 20-F

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001-13372
2023-04-28

FORM 20-F

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001-13372
2024-04-30

FORM 20-F

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001-13372
2025-04-28

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027139
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2/F., CS-02, ANSAL PLAZA, VAISHALI, GHAZIABAD 201010, 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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