Base
NVOCC

LINKERS INDIA LOGISTICS PRIVATE LIMITED

NEW DELHL 110091, 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 “LINKERS INDIA LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LINKERS INDIA 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)

333-275953
2024-05-08

REGISTRATION STATEMENT

View on SEC.gov →
333-279752
2024-08-19

REGISTRATION STATEMENT

View on SEC.gov →
333-279752
2024-06-05

REGISTRATION STATEMENT

View on SEC.gov →
333-279752
2024-05-28

REGISTRATION STATEMENT

View on SEC.gov →
333-279752
2024-08-09

REGISTRATION STATEMENT

View on SEC.gov →
377-06884
2023-10-26

SEC filing

View on SEC.gov →
377-06884
2023-11-09

SEC filing

View on SEC.gov →
333-275953
2024-01-29

REGISTRATION STATEMENT

View on SEC.gov →
333-275953
2023-12-08

REGISTRATION STATEMENT

View on SEC.gov →
333-279752
2024-10-28

REGISTRATION STATEMENT

View on SEC.gov →
333-279752
2024-12-05

PROSPECTUS

View on SEC.gov →
377-06884
2023-09-22

SEC filing

View on SEC.gov →
333-275953
2023-12-20

REGISTRATION STATEMENT

View on SEC.gov →
333-180974
2012-09-06

GOLD AS A STRATEGIC ASSET FOR EUROPEAN INVESTORS DEC, 2011

View on SEC.gov →
001-36815
2021-03-10

20-F

View on SEC.gov →
333-115344333-115344-12333-115344-10333-115344-05333-115344-04333-115344-01333-115344-02333-115344-09333-115344-11333-115344-07
2004-12-22

S-4/A

View on SEC.gov →
001-36815
2022-03-02

FORM 20-F

View on SEC.gov →
333-115344-05333-115344-12333-115344-06333-115344-07333-115344-08333-115344-09333-115344-10333-115344-11333-115344333-115344-01333-115344-02333-115344-03333-115344-04
2004-05-10

S-4

View on SEC.gov →
001-35076
2022-11-14

FORM 10-Q

View on SEC.gov →
333-274246
2023-08-29

FORM S-3

View on SEC.gov →
333-85141
2006-03-02

EXHIBIT 99.1

View on SEC.gov →
001-38306
2025-12-02

ARS

View on SEC.gov →
001-38306
2026-03-30

10-K

View on SEC.gov →
001-39344
2022-03-17

10-K

View on SEC.gov →
001-38306
2025-03-10

SEC filing

View on SEC.gov →
001-38306
2024-10-18

SEC filing

View on SEC.gov →
001-38306
2022-03-31

SEC filing

View on SEC.gov →
001-41535
2024-03-06

10-K

View on SEC.gov →
001-41535
2024-10-29

ARS

View on SEC.gov →
377-03108
2020-04-03

SEC filing

View on SEC.gov →
001-39344
2021-03-25

10-K

View on SEC.gov →
333-271034
2023-03-31

REGISTRATION STATEMENT

View on SEC.gov →
001-38306
2024-03-15

SEC filing

View on SEC.gov →
001-40582
2026-03-30

ANNUAL REPORT

View on SEC.gov →
001-38306
2023-03-30

SEC filing

View on SEC.gov →
377-06476
2023-03-14

SEC filing

View on SEC.gov →
333-271034
2023-04-13

REGISTRATION STATEMENT

View on SEC.gov →
333-284631
2025-04-21

REGISTRATION STATEMENT

View on SEC.gov →
333-271034
2023-04-24

REGISTRATION STATEMENT

View on SEC.gov →
377-03108
2020-05-14

SEC filing

View on SEC.gov →
001-35076
2023-03-27

FORM 10-K

View on SEC.gov →
001-39344
2023-03-16

10-K

View on SEC.gov →
333-276537
2024-03-26

SEC filing

View on SEC.gov →
333-271034
2024-05-13

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-39344
2024-03-20

10-K

View on SEC.gov →
333-279839
2024-05-30

REGISTRATION STATEMENT

View on SEC.gov →
333-271034
2023-05-22

REGISTRATION STATEMENT

View on SEC.gov →
333-252847
2023-04-28

FORM 424B5

View on SEC.gov →
333-283171
2025-04-21

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-42195
2025-08-26

ARS

View on SEC.gov →
001-41535
2023-03-07

10-K

View on SEC.gov →
001-41535
2023-10-26

ARS

View on SEC.gov →
333-227909
2023-07-13

FORM 424B5

View on SEC.gov →
333-271034
2023-12-22

REGISTRATION STATEMENT

View on SEC.gov →
333-271034
2024-01-25

REGISTRATION STATEMENT

View on SEC.gov →
333-271480
2023-05-12

SEC filing

View on SEC.gov →
333-271480
2023-05-09

SEC filing

View on SEC.gov →
333-258609
2022-06-01

SEC filing

View on SEC.gov →
001-39344
2023-04-27

ARS

View on SEC.gov →
001-37746
2019-03-18

10-K

View on SEC.gov →
333-284631
2025-01-31

REGISTRATION STATEMENT

View on SEC.gov →
333-271480
2023-04-28

SEC filing

View on SEC.gov →
001-37746
2017-03-31

10-K

View on SEC.gov →
333-279839
2024-06-07

REGISTRATION STATEMENT

View on SEC.gov →
001-33407
2023-05-01

FORM 10-KT

View on SEC.gov →
333-271480
2023-05-08

SEC filing

View on SEC.gov →
333-238968
2020-06-05

S-1

View on SEC.gov →
001-37746
2018-03-13

10-K

View on SEC.gov →
333-279839
2024-06-13

REGISTRATION STATEMENT

View on SEC.gov →
333-238968
2020-06-22

S-1/A

View on SEC.gov →
333-283171
2024-11-27

REGISTRATION STATEMENT

View on SEC.gov →
333-283171
2024-11-12

REGISTRATION STATEMENT

View on SEC.gov →
333-238968
2020-06-24

S-1/A

View on SEC.gov →
333-260478
2022-06-01

SEC filing

View on SEC.gov →
333-275456
2023-11-17

SEC filing

View on SEC.gov →
333-275456
2023-11-09

SEC filing

View on SEC.gov →
333-279839
2024-08-01

PROSPECTUS

View on SEC.gov →
001-38068
2022-02-24

10-K

View on SEC.gov →
333-238968
2020-06-26

424B4

View on SEC.gov →
333-283171
2025-01-03

REGISTRATION STATEMENT

View on SEC.gov →
001-32427
2006-03-17

10-K

View on SEC.gov →
001-42195
2025-03-31

ANNUAL REPORT

View on SEC.gov →
001-39071
2022-03-17

20-F

View on SEC.gov →
333-276537
2024-01-17

SEC filing

View on SEC.gov →
333-268038
2022-12-09

SEC filing

View on SEC.gov →
333-268038
2022-12-05

SEC filing

View on SEC.gov →
001-40505
2022-04-26

20-F

View on SEC.gov →
333-268038
2022-11-17

SEC filing

View on SEC.gov →
333-268038
2022-10-28

SEC filing

View on SEC.gov →
333-268038
2022-12-01

SEC filing

View on SEC.gov →
333-260478
2021-11-04

SEC filing

View on SEC.gov →
333-268038
2022-11-18

SEC filing

View on SEC.gov →
333-258609
2021-09-27

SEC filing

View on SEC.gov →
333-291017
2025-10-22

S-1

View on SEC.gov →
811-06318
2018-11-05

N-CSR

View on SEC.gov →
333-291017
2025-12-03

424B3

View on SEC.gov →
811-07736
2018-05-31

SEC filing

View on SEC.gov →
377-06008
2022-02-11

SEC filing

View on SEC.gov →
001-38068
2021-02-24

10-K

View on SEC.gov →
333-258609
2021-08-09

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027982
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
206, DURGA COMPLEX, 13 LSC, B-BLOCK,, MAYUR VIHAR - II, NEW DELHL 110091, 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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