Base
NVOCC

ALONSO LOGISTICS INDIA PRIVATE LIMITED

VASHI, NAVI MUMBAI 400703, 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 “ALONSO LOGISTICS INDIA PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALONSO LOGISTICS INDIA 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)

001-35707
2016-11-16

DEFA14A

View on SEC.gov →
000-32743
2023-04-17

DEF 14A

View on SEC.gov →
000-32743
2023-04-06

PRE 14A

View on SEC.gov →
333-124060
2008-04-15

SEC filing

View on SEC.gov →
333-124060
2007-11-20

SEC filing

View on SEC.gov →
000-32743
2021-05-03

EX-99.1

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000-32743
2021-05-05

EX-99.1

View on SEC.gov →
000-53187
2009-04-15

SEC filing

View on SEC.gov →
000-53187
2009-05-08

SEC filing

View on SEC.gov →
811-21719
2021-08-23

SEC filing

View on SEC.gov →
000-19860
2021-08-11

DEF 14A

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811-07639
2018-02-22

CERTIFIED SHAREHOLDER REPORT

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000-21507
2011-02-17

WAIVER, CONSENT, AMENDMENT NUMBER FOUR TO CREDIT AGREEMENT

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000-32743
2024-08-13

10-K

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333-228613
2023-04-28

EX-99.3

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
333-228613
2024-04-12

EX-3

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811-21719
2023-08-22

SEC filing

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001-14830
2004-02-23

SEC filing

View on SEC.gov →
811-08194
2021-08-12

SEC filing

View on SEC.gov →
811-06400
2025-08-25

SEC filing

View on SEC.gov →
000-21507
2013-01-17

CREDIT AGREEMENT

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000-21507
2012-11-09

CREDIT AGREEMENT

View on SEC.gov →
811-22468
2024-08-30

SEC filing

View on SEC.gov →
000-10999
2003-01-09

SEC filing

View on SEC.gov →
811-23305
2024-08-26

PROXY VOTING RECORD

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811-07440
2025-08-29

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

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

N-PX

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-22132
2015-08-26

N-PX

View on SEC.gov →
000-10999
2004-02-03

SEC filing

View on SEC.gov →
001-04423
2010-12-15

10-K

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811-05972
2024-08-29

SEC filing

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811-07239
2025-08-27

SEC filing

View on SEC.gov →
001-04423
2011-06-08

10-Q

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811-05972
2023-08-28

N-PX

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
001-04423
2011-09-09

10-Q

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811-05972
2025-08-27

SEC filing

View on SEC.gov →
030-00363
2004-06-07

EXH. 18-ENRON CORP STAT FIN AFFAIRS-EX. 3A.1-3B.3

View on SEC.gov →
811-01236
2020-08-24

DEUTSCHE DWS MARKET TRUST

View on SEC.gov →
811-07171
2017-08-25

BLACKROCK GLOBAL SMALL CAP FUND, INC.

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-22255
2024-09-03

SEC filing

View on SEC.gov →
811-03919
2025-08-27

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
333-102055
2018-09-05

497

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-05723
2024-08-27

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-21864
2025-08-29

SEC filing

View on SEC.gov →
333-102055
2018-08-01

497

View on SEC.gov →
811-22132
2016-08-30

N-PX

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-21864
2025-09-05

SEC filing

View on SEC.gov →
811-03790
2018-08-13

N-PX

View on SEC.gov →
811-02258
2025-08-12

SEC filing

View on SEC.gov →
811-09819
2025-08-27

SEC filing

View on SEC.gov →
811-09102
2025-08-28

VOTE TABLE

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811-21864
2024-09-03

SEC filing

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811-01027
2025-08-27

SEC filing

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001-14946
2006-06-08

EXHIBIT 4.16 - NOTE PURCHASE AGREEMENT

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811-22132
2018-08-28

N-PX

View on SEC.gov →
000-00099
2017-05-01

FORM 20-F

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811-07440
2024-08-30

SEC filing

View on SEC.gov →
811-22555
2025-08-25

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-23615
2022-07-28

N-PX

View on SEC.gov →
000-00099
2016-05-16

FORM 20-F

View on SEC.gov →
811-22255
2023-08-24

N-PX

View on SEC.gov →
811-04920
2019-08-30

WASATCH FUNDS TRUST

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-02258
2024-08-30

SEC filing

View on SEC.gov →
811-07239
2024-08-29

SEC filing

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811-23124
2025-08-15

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-10325
2017-08-30

SEC filing

View on SEC.gov →
333-258933
2021-08-19

FORM S-1

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811-09819
2024-09-04

SEC filing

View on SEC.gov →
333-102055
2018-08-01

485BPOS

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811-21547
2022-08-22

BRD8W2_0001285650_2022

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811-07440
2019-08-30

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

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811-04415
2025-08-22

SEC filing

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811-06563
2023-08-23

CALVERT WORLD VALUES FUND, INC.

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-23615
2023-08-29

N-PX

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-05601
2018-08-30

SEC filing

View on SEC.gov →
811-22132
2022-08-30

N-PX

View on SEC.gov →
333-258933
2021-09-03

S-1/A

View on SEC.gov →
811-22255
2017-08-24

N-PX

View on SEC.gov →
811-05601
2023-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22132
2023-08-29

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028123
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT NO.2066, T-WING, 2ND FLOOR,, AKSHAR BUSINESS PARK, PLOT NO.3, SECTOR-25, VASHI, NAVI MUMBAI 400703, 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
← SPEED LOGISTICS SERVICES LLCH2 LOGISTICS CO., LTD. →