Base
NVOCC

EDEN LOGISTICS PRIVATE LIMITED

ANDHERI (EAST), MUMBAI 400072, 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 “EDEN LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EDEN LOGISTICS 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)

000-52596
2009-01-09

UNAUDITED PRO FORMA FINANCIAL INFORMATION

View on SEC.gov →
000-21406
2005-07-18

JULY 15, 2005 PRESS RELEASE

View on SEC.gov →
000-21406
2005-09-23

PRESS RELEASE

View on SEC.gov →
000-21406
2005-07-18

JULY 15, 2005 PRESS RELEASE

View on SEC.gov →
000-23189
2007-03-01

FORM 10-K

View on SEC.gov →
000-23189
2001-03-30

FORM 10-K

View on SEC.gov →
001-14426
2010-08-10

SEC filing

View on SEC.gov →
000-23189
2005-02-14

PRESS RELEASE, DATED FEBRUARY 14, 2005, OF C.H. ROBINSON WORLDWIDE, INC.

View on SEC.gov →
001-14426
2010-11-08

SEC filing

View on SEC.gov →
000-23189
2002-03-15

FORM 10-K

View on SEC.gov →
000-23189
2003-03-17

FORM 10-K

View on SEC.gov →
000-23189
2004-03-15

FORM 10-K

View on SEC.gov →
000-21406
2005-10-07

PRESS RELEASE

View on SEC.gov →
000-23189
2006-12-06

PRESS RELEASE DATED DECEMBER 1, 2006.

View on SEC.gov →
001-41555
2024-09-03

PRESS RELEASE

View on SEC.gov →
000-23189
2008-02-29

FORM 10-K

View on SEC.gov →
000-23189
2005-03-15

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-14426
2011-05-25

SEC filing

View on SEC.gov →
001-14426
2010-03-15

SEC filing

View on SEC.gov →
000-23189
2006-03-16

FORM 10-K

View on SEC.gov →
000-21406
2005-04-15

PRESS RELEASE

View on SEC.gov →
001-14426
2011-03-23

SEC filing

View on SEC.gov →
001-14426
2010-02-18

SEC filing

View on SEC.gov →
000-23189
2022-02-28

EX-99.1

View on SEC.gov →
001-31410
2016-06-13

EX-99.6

View on SEC.gov →
000-23189
2022-02-28

EX-99.1

View on SEC.gov →
001-31410
2016-06-21

EX-99.1

View on SEC.gov →
001-14426
2010-11-24

SEC filing

View on SEC.gov →
000-23189
2011-03-01

FORM 10-K

View on SEC.gov →
000-23189
2009-02-27

FORM 10-K

View on SEC.gov →
000-23189
2012-02-29

FORM 10-K

View on SEC.gov →
001-36604
2016-03-28

JOBLOCATIONMAP, 10-K

View on SEC.gov →
001-36604
2015-03-12

JOBLOCATIONMAP 10K

View on SEC.gov →
001-36604
2017-03-31

JOBLOCATIONMAP, INC., 10-K

View on SEC.gov →
000-23189
2010-03-01

FORM 10-K

View on SEC.gov →
001-14426
2011-06-30

SEC filing

View on SEC.gov →
001-14426
2010-08-19

SEC filing

View on SEC.gov →
000-23189
2014-03-03

10-K

View on SEC.gov →
001-14426
2012-04-30

20-F

View on SEC.gov →
001-36604
2015-10-28

JOBLOCATIONMAP, INC., 10K/A1

View on SEC.gov →
001-35565
2024-02-20

EX-21

View on SEC.gov →
001-35565
2026-02-20

EX-21

View on SEC.gov →
001-14426
2016-05-13

FORM 20-F

View on SEC.gov →
001-35565
2025-02-14

EX-21

View on SEC.gov →
000-23189
2015-03-02

10-K

View on SEC.gov →
333-168919
2010-08-18

LIST OF SUBSIDIARIES OF GENERAL MOTORS COMPANY

View on SEC.gov →
001-05418
2002-07-30

AMENDMENT TO FORM 10-K DATED FEBRUARY 26, 2000

View on SEC.gov →
000-23189
2016-02-29

10-K

View on SEC.gov →
001-37344
2020-06-29

EX-99.1

View on SEC.gov →
333-257737-10
2023-10-13

FREE WRITING PROSPECTUS

View on SEC.gov →
001-35565
2023-02-17

EXHIBIT 21

View on SEC.gov →
001-34960
2013-02-15

EXHIBIT - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-23189
2017-03-01

10-K

View on SEC.gov →
333-160471
2010-04-07

SUBSIDIARIES OF REGISTRANT AS OF DECEMBER 31, 2009

View on SEC.gov →
001-34960
2011-03-01

SUBSIDIARIES OF THE REGISTRANT AS OF DECEMBER 31, 2010

View on SEC.gov →
001-34960
2012-02-27

REGISTRANT SUBSIDIARIES

View on SEC.gov →
001-35565
2022-02-18

EXHIBIT 21

View on SEC.gov →
001-34960
2014-02-06

EXHIBIT - SUBSIDIARIES

View on SEC.gov →
000-23189
2013-03-01

10-K

View on SEC.gov →
001-14426
2010-06-24

SEC filing

View on SEC.gov →
001-35565
2021-02-19

EXHIBIT 21

View on SEC.gov →
333-188225
2013-04-30

JOBLOCATION S-1

View on SEC.gov →
000-51774
2010-07-02

SEC filing

View on SEC.gov →
333-05024
2009-06-29

SEC filing

View on SEC.gov →
000-02382
2020-04-16

EXHIBIT 99.1

View on SEC.gov →
333-188225
2014-01-08

JOBLOCATIONMAP, S-1/A5

View on SEC.gov →
001-34960
2015-02-04

EXHIBIT - SUBSIDIARIES

View on SEC.gov →
333-188225
2013-10-04

JOBLOCATION, S-1/A2

View on SEC.gov →
333-188225
2014-04-17

JOBLOCATION S-1/A7

View on SEC.gov →
333-188225
2014-05-06

JOBLOCAION S-1/A8

View on SEC.gov →
333-188225
2013-07-09

JOB LOCATION S1/A

View on SEC.gov →
333-188225
2013-12-05

JOBLOCATION S-1/A

View on SEC.gov →
333-188225
2013-08-26

JOBLOCATION S-1/A

View on SEC.gov →
811-03114
2022-07-29

SEC filing

View on SEC.gov →
333-188225
2014-03-21

JOBLOCATION S-1/A 6

View on SEC.gov →
001-14426
2015-04-30

FORM 20-F

View on SEC.gov →
811-03114
2023-01-26

SEC filing

View on SEC.gov →
001-32462
2024-04-12

PRE 14A

View on SEC.gov →
811-03114
2023-07-26

SEC filing

View on SEC.gov →
000-27166
2013-01-28

2013 PRELIMINARY PROXY

View on SEC.gov →
000-31503
2007-10-29

PROXY STATEMENT

View on SEC.gov →
001-32462
2024-04-22

DEF 14A

View on SEC.gov →
001-31410
2019-02-27

10-K

View on SEC.gov →
001-14426
2010-01-21

SEC filing

View on SEC.gov →
005-43981
2005-12-30

EXHIBIT (C)(4)

View on SEC.gov →
811-03114
2024-01-24

SEC filing

View on SEC.gov →
001-31410
2016-08-09

FORM 10-Q

View on SEC.gov →
001-31410
2020-05-07

EX-99.1

View on SEC.gov →
811-03114
2024-07-26

SEC filing

View on SEC.gov →
001-14426
2011-11-29

AMENDMENT TO REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-14426
2013-04-29

20-F

View on SEC.gov →
001-14426
2011-11-28

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
333-255934-06
2023-07-24

FREE WRITING PROSPECTUS

View on SEC.gov →
333-132956
2007-11-02

PROSPECTUS

View on SEC.gov →
000-23189
2018-02-28

10-K

View on SEC.gov →
001-31410
2020-02-26

10-K

View on SEC.gov →
333-128649
2008-02-27

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-37495
2020-04-30

10-K

View on SEC.gov →
001-31410
2018-02-28

10-K

View on SEC.gov →
001-39557
2025-10-06

6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027423
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
B-1064, OBEROI GARDEN ESTATE, CHANDIVALI FARMS ROAD, CHANDIVALI, ANDHERI (EAST), MUMBAI 400072, 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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