Base
NVOCC

INDIAN SHIPPING AND LOGISTICS FACILITY PRIVATE LIMITED

CHENNAI 600001, 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 “INDIAN SHIPPING AND LOGISTICS FACILITY PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INDIAN SHIPPING AND LOGISTICS FACILITY 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)

001-32945
2020-01-27

FORM 6-K

View on SEC.gov →
001-32945
2019-10-30

FORM 6-K

View on SEC.gov →
001-32945
2016-01-22

FORM 6-K

View on SEC.gov →
001-32945
2018-11-05

FORM 6-K

View on SEC.gov →
001-32945
2015-10-22

FORM 6-K

View on SEC.gov →
001-32945
2022-02-07

FORM 6-K

View on SEC.gov →
001-32945
2013-10-18

6-K

View on SEC.gov →
001-32945
2020-10-28

FORM 6-K

View on SEC.gov →
001-32945
2019-01-31

FORM 6-K

View on SEC.gov →
001-32945
2021-11-01

FORM 6-K

View on SEC.gov →
001-32945
2014-01-21

6-K

View on SEC.gov →
001-32945
2021-02-01

FORM 6-K

View on SEC.gov →
001-32945
2023-02-09

FORM 6-K

View on SEC.gov →
001-32945
2019-08-01

FORM 6-K

View on SEC.gov →
001-32945
2015-01-23

FORM 6-K

View on SEC.gov →
001-32945
2017-11-08

FORM 6-K

View on SEC.gov →
001-32945
2017-02-01

FORM 6-K

View on SEC.gov →
001-32945
2020-07-28

FORM 6-K

View on SEC.gov →
001-42506
2026-03-31

EX-99.1

View on SEC.gov →
000-29018
2001-07-02

ANNUAL REPORT

View on SEC.gov →
001-32945
2021-07-30

FORM 6-K

View on SEC.gov →
001-32945
2018-01-29

FORM 6-K

View on SEC.gov →
001-32945
2022-11-03

FORM 6-K

View on SEC.gov →
001-42506
2025-11-14

EX-99.1

View on SEC.gov →
001-32945
2022-08-08

FORM 6-K

View on SEC.gov →
001-32945
2018-08-06

FORM 6-K

View on SEC.gov →
001-32945
2019-05-15

FORM 20-F

View on SEC.gov →
001-32945
2015-07-24

FORM 6-K

View on SEC.gov →
333-130286
2011-02-14

SEC filing

View on SEC.gov →
001-12289
2017-02-14

EXHIBIT 99.1

View on SEC.gov →
001-32945
2020-05-01

FORM 20-F

View on SEC.gov →
001-32945
2016-11-01

FORM 6-K

View on SEC.gov →
001-32945
2016-05-12

FORM 20-F

View on SEC.gov →
001-32945
2015-05-05

FORM 20-F

View on SEC.gov →
001-32945
2017-06-29

FORM 20-F

View on SEC.gov →
001-32945
2018-05-16

FORM 20-F

View on SEC.gov →
001-31915
2006-08-21

SEC filing

View on SEC.gov →
001-32945
2014-10-23

FORM 6-K

View on SEC.gov →
001-32945
2014-05-14

FORM 20-F

View on SEC.gov →
001-32945
2021-05-14

FORM 20-F

View on SEC.gov →
333-130286
2011-02-14

SEC filing

View on SEC.gov →
020-26573
2021-01-28

FORM C/A

View on SEC.gov →
001-32945
2013-07-19

6-K

View on SEC.gov →
000-32551
2009-02-13

EXHIBIT 99.1

View on SEC.gov →
333-145082
2009-02-13

LEGEND INTERNATIONAL HOLDINGS INC EXHIBIT 99.1

View on SEC.gov →
333-145082
2009-02-13

LEGEND INTERNATIONAL HOLDINGS INC 99.1

View on SEC.gov →
001-15228
2005-08-11

SEC filing

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
000-29106
2022-05-20

SEC filing

View on SEC.gov →
001-32945
2023-05-16

FORM 20-F

View on SEC.gov →
001-32945
2014-07-23

FORM 6-K

View on SEC.gov →
001-32945
2022-05-17

FORM 20-F

View on SEC.gov →
001-32945
2024-05-10

FORM 20-F

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
000-54360
2014-04-03

EXHIBIT 99.1

View on SEC.gov →
001-33311
2017-04-27

FORM 20-F

View on SEC.gov →
001-32945
2016-07-29

FORM 6-K

View on SEC.gov →
333-137658
2006-09-28

EXHIBIT 10.16

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
001-33311
2016-04-25

FORM 20-F

View on SEC.gov →
001-33311
2018-04-13

20-F

View on SEC.gov →
001-32945
2017-07-28

FORM 6-K

View on SEC.gov →
001-33393
2022-05-04

EXHIBIT 99.1

View on SEC.gov →
333-09294
2002-03-08

CENARGO INTERNATIONAL PLC

View on SEC.gov →
001-32830
2012-11-14

SEC filing

View on SEC.gov →
001-32830
2012-08-20

SEC filing

View on SEC.gov →
000-53461
2019-09-12

INVESTOR PRESENTATION - SEPTEMBER 2019

View on SEC.gov →
001-32945
2012-10-17

FORM 6-K

View on SEC.gov →
001-34632
2022-11-04

10-Q

View on SEC.gov →
001-33311
2015-04-03

FORM 20-F

View on SEC.gov →
333-09294
2001-03-16

SEC filing

View on SEC.gov →
001-32945
2011-04-29

WNS (HOLDINGS)LIMITED

View on SEC.gov →
001-04365
2003-08-28

OXFORD INDUSTRIES, INC.

View on SEC.gov →
001-32830
2013-07-16

SEC filing

View on SEC.gov →
001-32327
2014-04-09

PRESENTATION BEING MADE BY THE MOSAIC COMPANY ON APRIL 9, 2014

View on SEC.gov →
000-29106
2025-02-27

SEC filing

View on SEC.gov →
333-09294
2001-03-13

SEC filing

View on SEC.gov →
001-16537
2021-11-04

EX-10.2

View on SEC.gov →
001-34470
2010-03-17

FORM 10-K

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

EX-99.1

View on SEC.gov →
001-11411
2022-04-26

10-Q

View on SEC.gov →
001-07283
2005-01-06

PURCHASE AGREEMENT

View on SEC.gov →
001-35243
2013-10-30

10-Q

View on SEC.gov →
001-32945
2025-05-13

FORM 10-K

View on SEC.gov →
001-34187
2010-02-26

FORM 10-K

View on SEC.gov →
000-29106
2024-05-22

SEC filing

View on SEC.gov →
001-14447
2010-03-16

SEC filing

View on SEC.gov →
001-14447
2011-03-01

AMCOL INTERNATIONAL CORPORATION 10-K

View on SEC.gov →
001-06263
2022-09-22

FORM 10-Q

View on SEC.gov →
001-32945
2013-01-16

FORM 6-K

View on SEC.gov →
001-32327
2007-05-10

PRESENTATION MADE BY RICHARD MCCLELLAN

View on SEC.gov →
000-22513
2023-04-28

10-Q

View on SEC.gov →
333-09294
2001-02-12

SEC filing

View on SEC.gov →
001-41871
2025-03-25

ARS

View on SEC.gov →
001-32945
2013-05-02

20-F

View on SEC.gov →
001-33311
2019-04-29

20-F

View on SEC.gov →
001-06263
2023-09-26

FORM 10-Q

View on SEC.gov →
001-33311
2020-04-21

FORM 20-F

View on SEC.gov →
001-41871
2024-03-26

ARS

View on SEC.gov →
000-29106
2023-05-16

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027553
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
DOOR NO.2A, OLD NO.126, NEW NO.257, 2ND FLOOR, ZAFRULLAH TOWERS, ANGAPPAN STREET, PARRYS CORNER, CHENNAI 600001, 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
← THE MOVERS TRADING CLUB LTDA2Z GLOBAL CARGO SOLUTIONS INC. →