Base
NVOCC

V.R. LOGISTICS LIMITED

LUDHAINA 141010, 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 “V.R. LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “V.R. LOGISTICS 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)

001-16103
2001-08-13

PINNACLE DATA SYSTEMS, INC.

View on SEC.gov →
001-16103
2001-03-30

PINNACLE DATA SYSTEMS, INC.

View on SEC.gov →
001-16103
2002-03-20

PINNACLE DATA SYSTEMS, INC.

View on SEC.gov →
001-16103
2005-02-25

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

View on SEC.gov →
001-16103
2003-03-28

PINNACLE DATA SYSTEMS 10-KSB

View on SEC.gov →
001-16103
2004-03-24

FORM 10-KSB FOR PINNACLE DATA SYSTEMS, INC.

View on SEC.gov →
811-04847
2001-09-07

ECLIPSE FUNDS -- SEMIANNUAL REPORT

View on SEC.gov →
811-22147
2015-08-14

N-PX

View on SEC.gov →
811-04647
2005-09-01

AXP SPECIAL TAX-EXEMPT SERIES TRUST

View on SEC.gov →
811-04847
2001-03-06

ECLIPSE FUNDS

View on SEC.gov →
811-04646
2006-11-03

RIVERSOURCE CALIFORNIA TAX-EXEMPT TRUST

View on SEC.gov →
811-04646
2005-09-01

AXP CALIFORNIA TAX-EXEMPT TRUST

View on SEC.gov →
811-04647
2006-11-03

RIVERSOURCE SPECIAL TAX-EXEMPT SERIES TRUST

View on SEC.gov →
811-04646
2006-09-01

RIVERSOURCE CALIFORNIA TAX-EXEMPT TRUST

View on SEC.gov →
811-04647
2006-09-01

RIVERSOURCE SPECIAL TAX-EXEMPT SERIES TRUST

View on SEC.gov →
811-03003
2007-03-06

RIVERSOURCE TAX-EXEMPT MONEY MARKET SERIES, INC.

View on SEC.gov →
033-10451
2020-01-31

WASATCH FUNDS TRUST

View on SEC.gov →
811-06490
2015-08-20

FORM N-PX

View on SEC.gov →
811-04647
2007-02-22

RIVERSOURCE SPECIAL TAX-EXEMPT SERIES TRUST

View on SEC.gov →
811-03003
2006-03-07

AXP TAX-FREE MONEY SERIES, INC.

View on SEC.gov →
333-146687
2007-11-26

ANNUAL REPORT

View on SEC.gov →
811-02686
2005-01-28

AXP TAX-EXEMPT SERIES, INC.

View on SEC.gov →
033-10451
2020-01-28

WASATCH FUNDS TRUST

View on SEC.gov →
811-04647
2007-11-02

FORM N-CSR

View on SEC.gov →
811-04646
2007-11-02

FORM N-CSR

View on SEC.gov →
033-10451
2019-01-28

WASATCH FUNDS TRUST

View on SEC.gov →
033-10451
2021-06-03

WASATCH FUNDS TRUST

View on SEC.gov →
033-10451
2019-01-31

WASATCH FUNDS TRUST

View on SEC.gov →
333-128983
2005-12-05

ANNUAL REPORT, DATED NOV. 30, 2004, FOR RIVERSOURCE TAX-EXEMPT BOND FUND

View on SEC.gov →
811-02686
2006-01-31

AXP TAX-EXEMPT SERIES, INC.

View on SEC.gov →
333-128983
2005-12-05

ANNUAL REPORT, DATED JUNE 30, 2005, FOR RIVERSOURCE INSURED TAX-EXEMPT

View on SEC.gov →
811-02686
2008-02-01

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
033-10451
2021-01-28

WASATCH FUNDS TRUST

View on SEC.gov →
001-33288
2021-01-22

DEF 14A

View on SEC.gov →
811-04920
2022-01-28

WASATCH FUNDS TRUST

View on SEC.gov →
033-10451
2022-01-31

WASATCH FUNDS TRUST

View on SEC.gov →
001-32294
2008-09-30

FORM 20-F

View on SEC.gov →
811-02686
2007-02-07

RIVERSOURCE TAX-EXEMPT SERIES, INC.

View on SEC.gov →
033-10451
2025-01-31

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2023-01-27

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2024-01-26

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2025-01-28

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2026-01-28

WASATCH FUNDS TRUST

View on SEC.gov →
001-35630
2020-09-29

EX-2.1

View on SEC.gov →
811-07397
2005-01-28

TAX-FREE INCOME TRUST

View on SEC.gov →
811-02901
2005-01-28

AXP HIGH YIELD TAX-EXEMPT SERIES, INC.

View on SEC.gov →
811-02901
2006-01-31

AXP HIGH YIELD TAX-EXEMPT SERIES, INC.

View on SEC.gov →
333-85618
2002-04-05

ING AFFILIATES LIST

View on SEC.gov →
033-23512
2002-04-24

ING GROUP AFFILIATE LIST

View on SEC.gov →
811-02901
2008-02-01

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
033-23351
2002-04-29

ING AFFILIATES LIST

View on SEC.gov →
333-85326
2002-04-01

ING AFFILIATES LIST

View on SEC.gov →
811-07440
2014-08-28

SEC filing

View on SEC.gov →
333-222353
2018-07-23

WASATCH FUNDS TRUST

View on SEC.gov →
811-07739
2004-08-27

N-PX

View on SEC.gov →
333-222353
2018-07-27

WASATCH FUNDS TRUST

View on SEC.gov →
033-10451
2018-01-29

WASATCH FUNDS TRUST

View on SEC.gov →
001-00278
2008-12-12

SEC filing

View on SEC.gov →
333-146687
2007-11-26

ANNUAL REPORT

View on SEC.gov →
811-02901
2007-02-07

RIVERSOURCE TAX-EXEMPT INCOME SERIES, INC.

View on SEC.gov →
811-05878
2005-08-29

FR. VALUE INVESTORS TRUST PE 6/30/05-N-PX

View on SEC.gov →
811-22410
2014-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-06490
2013-08-20

FORM N-PX

View on SEC.gov →
033-75988
2003-04-10

485BPOS

View on SEC.gov →
033-05102
2005-09-30

AXP SPECIAL TAX-EXEMPT SERIES TRUST

View on SEC.gov →
001-00278
2009-12-11

DEF 14A

View on SEC.gov →
001-33288
2022-01-21

DEF 14A

View on SEC.gov →
811-21719
2018-08-24

SEC filing

View on SEC.gov →
811-08194
2020-08-14

SEC filing

View on SEC.gov →
033-05102
2006-10-26

RIVERSOURCE SPECIAL TAX-EXEMPT SERIES TRUST

View on SEC.gov →
001-33288
2020-01-24

DEF 14A

View on SEC.gov →
811-06247
2004-08-13

FORM N-PX

View on SEC.gov →
033-74656
2003-06-30

FORM 20-F

View on SEC.gov →
033-05102
2007-10-30

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
033-10451
2017-09-01

WASATCH FUNDS TRUST

View on SEC.gov →
033-05102
2007-02-27

RIVERSOURCE SPECIAL TAX-EXEMPT SERIES TRUST

View on SEC.gov →
811-04920
2016-08-31

WASATCH FUNDS TRUST

View on SEC.gov →
811-06563
2023-08-23

CALVERT WORLD VALUES FUND, INC.

View on SEC.gov →
002-66868
2005-02-22

AXP TAX-FREE MONEY SERIES, INC.

View on SEC.gov →
811-05888
2004-08-31

SEC filing

View on SEC.gov →
811-04133
2008-06-04

FORM N-CSR SEMI-ANNUAL REPORT

View on SEC.gov →
333-90516
2004-04-09

485BPOS

View on SEC.gov →
001-32294
2009-10-07

FORM 20-F

View on SEC.gov →
811-07655
2016-08-12

N-PX

View on SEC.gov →
811-06490
2014-08-18

FORM N-PX

View on SEC.gov →
811-09086
2018-07-31

N-PX

View on SEC.gov →
033-74656
2003-05-27

FORM 6-K

View on SEC.gov →
811-09891
2018-08-15

FORM N-PX

View on SEC.gov →
811-03373
2022-08-29

N-PX

View on SEC.gov →
811-21978
2015-08-21

ANNUAL NPX DISCLOSURE

View on SEC.gov →
811-22153
2018-08-21

N-PX

View on SEC.gov →
811-03855
2015-08-24

SEC filing

View on SEC.gov →
811-07440
2011-08-31

SEC filing

View on SEC.gov →
000-30306
2003-03-14

ANNUAL REPORT FOR THE FISCAL YEAR ENDED AUGUST 31, 2002

View on SEC.gov →
811-22311
2024-08-30

SEC filing

View on SEC.gov →
811-07572
2015-08-28

PFI 1031 NPX 2015 PROJECT 3

View on SEC.gov →
811-00524
2009-08-13

FORM N-PX

View on SEC.gov →
811-08510
2012-08-29

SEC filing

View on SEC.gov →
002-57328
2005-01-27

AXP TAX-EXEMPT SERIES, INC.

View on SEC.gov →
811-07440
2010-08-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027614
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
155, VENUS HOUSE, STREET NO. 9, FOCAL POINT, PUNJAB, LUDHAINA 141010, 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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