Base
NVOCC

20CUBE LOGISTICS SOLUTIONS PRIVATE LIMITED

CHENNAI 600006, 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 “20CUBE LOGISTICS SOLUTIONS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “20CUBE LOGISTICS SOLUTIONS 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 (31)

001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

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001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

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001-40029
2022-10-26

425

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001-40029
2023-01-25

FORM 425

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001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

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001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

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001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

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001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

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001-40029
2022-10-26

425

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001-40029
2023-03-02

FORM 425

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001-40029
2022-10-18

PRESS RELEASE, DATED OCTOBER 18, 2022

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001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

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001-40029
2022-10-19

INVESTOR PRESENTATION, DATED OCTOBER 2022

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001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

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001-40029
2023-01-25

FORM 425

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001-40029
2023-04-27

CURRENT REPORT

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001-40029
2023-03-02

FORM 425

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001-40029
2023-04-27

TERMINATION AND RELEASE AGREEMENT, DATED APRIL 25, 2023, AMONG EVO ACQUISITION CORP, 20CUBE LOGISTICS SOLUTIONS PTE. LTD., HOLLIS MERGER SUB, INC., 20CUBE LOGISTICS PTE. LTD. AND CERTAIN HOLDERS OF OUTSTANDING SHARES OF 20CUBE LOGISTICS PTE. LTD

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001-40029
2023-03-06

FORM 425

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001-40029
2022-10-24

FORM OF LOCK-UP AGREEMENT

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001-40029
2023-03-29

ANNUAL REPORT

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001-40029
2022-11-14

QUARTERLY REPORT

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001-40029
2022-10-24

FORM OF LOCK-UP AGREEMENT

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001-40029
2022-10-24

CURRENT REPORT

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001-40029
2022-10-24

CURRENT REPORT

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001-40029
2022-11-08

PRELIMINARY PROXY STATEMENT

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001-40029
2022-10-24

BUSINESS COMBINATION AGREEMENT DATED OCTOBER 18, 2022 BY AND AMONG EVO ACQUISITION CORP, 20CUBE LOGISTICS SOLUTIONS PTE. LTD., HOLLIS MERGER SUB, INC., 20CUBE LOGISTICS PTE. LTD. AND CERTAIN HOLDERS OF OUTSTANDING SHARES OF 20CUBE LOGISTICS PTE. LTD

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001-40029
2022-10-24

FORM OF REGISTRATION RIGHTS AGREEMENT

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001-40029
2022-10-24

BUSINESS COMBINATION AGREEMENT DATED OCTOBER 18, 2022 BY AND AMONG EVO ACQUISITION CORP, 20CUBE LOGISTICS SOLUTIONS PTE. LTD., HOLLIS MERGER SUB, INC., 20CUBE LOGISTICS PTE. LTD. AND CERTAIN HOLDERS OF OUTSTANDING SHARES OF 20CUBE LOGISTICS PTE. LTD

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001-40029
2022-12-01

DEFINITIVE PROXY STATEMENT

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001-40029
2022-10-24

FORM OF REGISTRATION RIGHTS AGREEMENT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027689
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
9TH FLOOR, NAVIN'S WSS TOWERS, 107-108, HARIS ROAD, PUDUPET, TAMIL NADU, CHENNAI 600006, 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.

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