Base
NVOCC

FPS LOGISTICS PVT. LTD.

NEW DELHI, SOUTH WEST DELHI 110077, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FPS LOGISTICS PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FPS LOGISTICS PVT. LTD.” 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 (65)

001-34632
2020-08-21

EXHIBIT 10.1

View on SEC.gov →
811-02105
2025-06-20

PRIMARY DOCUMENT

View on SEC.gov →
811-02105
2025-12-22

PRIMARY DOCUMENT

View on SEC.gov →
811-05251
2025-06-20

PRIMARY DOCUMENT

View on SEC.gov →
811-07319
2025-06-20

PRIMARY DOCUMENT

View on SEC.gov →
811-05251
2025-12-22

PRIMARY DOCUMENT

View on SEC.gov →
811-07319
2025-12-22

PRIMARY DOCUMENT

View on SEC.gov →
811-02105
2024-06-21

PRIMARY DOCUMENT

View on SEC.gov →
811-05251
2026-04-22

PRIMARY DOCUMENT

View on SEC.gov →
811-05251
2025-10-23

PRIMARY DOCUMENT

View on SEC.gov →
811-07852
2023-03-09

N-CSR

View on SEC.gov →
811-02105
2024-12-20

PRIMARY DOCUMENT

View on SEC.gov →
811-07852
2022-03-04

N-CSR

View on SEC.gov →
000-19415
2009-04-02

SEC filing

View on SEC.gov →
811-07852
2023-07-07

N-CSR

View on SEC.gov →
811-02105
2023-12-21

PRIMARY DOCUMENT

View on SEC.gov →
811-07319
2026-02-20

PRIMARY DOCUMENT

View on SEC.gov →
811-07319
2025-02-21

PRIMARY DOCUMENT

View on SEC.gov →
811-05511
2025-08-22

PRIMARY DOCUMENT

View on SEC.gov →
811-07852
2024-07-05

SEC filing

View on SEC.gov →
811-05511
2025-02-21

PRIMARY DOCUMENT

View on SEC.gov →
811-05511
2026-02-20

PRIMARY DOCUMENT

View on SEC.gov →
001-15122
2013-03-28

FORM 20-F

View on SEC.gov →
811-07319
2025-08-22

PRIMARY DOCUMENT

View on SEC.gov →
000-27106
2004-09-28

FORM 10-KSB

View on SEC.gov →
000-27106
2004-08-13

AMENDMENT TO FORM 10-KSB

View on SEC.gov →
000-27106
2003-10-15

FORM 10-KSB - JUNE 30, 2003

View on SEC.gov →
333-115221
2004-05-06

FORM SB-2

View on SEC.gov →
333-115221
2004-08-18

424B2

View on SEC.gov →
001-32294
2023-06-12

FORM 20-F

View on SEC.gov →
333-115221
2005-05-16

POST-EFFECTIVE AMENDMENT TO FORM SB-2

View on SEC.gov →
001-33625
2012-05-25

EX-10.16

View on SEC.gov →
333-115221
2004-06-07

AMENDMENT TO FORM SB-2

View on SEC.gov →
333-115221
2004-08-13

AMENDMENT TO FORM SB-2

View on SEC.gov →
001-32294
2022-06-15

FORM 20-F

View on SEC.gov →
811-07436
2008-08-29

SEC filing

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-07436
2023-08-31

SEC filing

View on SEC.gov →
811-07436
2022-08-31

SEC filing

View on SEC.gov →
001-40411
2021-09-15

425

View on SEC.gov →
811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-03258
2022-08-31

SEC filing

View on SEC.gov →
811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
333-279438
2024-06-25

424B3

View on SEC.gov →
811-03258
2023-08-31

SEC filing

View on SEC.gov →
001-35788
2025-03-10

20-F

View on SEC.gov →
811-21145
2023-11-30

N-PX/A

View on SEC.gov →
811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-21779
2023-08-28

BRD031_0001331971_2023

View on SEC.gov →
811-21779
2022-08-24

BRD031_0001331971_2022

View on SEC.gov →
811-04146
2023-08-28

BRD031_0000756913_2023

View on SEC.gov →
811-03258
2009-08-31

SEC filing

View on SEC.gov →
811-21779
2021-08-19

BRD031_0001331971_2021

View on SEC.gov →
811-04415
2016-08-30

SEC filing

View on SEC.gov →
811-04146
2021-08-19

BRD031_0000756913_2021

View on SEC.gov →
811-03258
2008-08-29

SEC filing

View on SEC.gov →
333-262529
2022-03-23

FORM S-4/A

View on SEC.gov →
333-262529
2022-02-04

S-4

View on SEC.gov →
333-262529
2022-05-09

424B3

View on SEC.gov →
333-262529
2022-04-22

FORM S-4/A

View on SEC.gov →
333-262529
2022-05-06

FORM S-4/A

View on SEC.gov →
333-262529
2022-06-01

424B3

View on SEC.gov →
333-262529
2022-05-23

POS AM

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028760
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
KH, NO 36, PLOT NO 5, SHOP NO. 4 & 5 VILLIAGE, BAGDOLA, GRAM SABHA, BAGDAULA, NEW DELHI, SOUTH WEST DELHI 110077, 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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