Base
NVOCC

IRC SUPPLY CHAIN SOLUTIONS LIMITED

NEW DELHI 110005, 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 “IRC SUPPLY CHAIN SOLUTIONS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IRC SUPPLY CHAIN SOLUTIONS 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)

001-41656
2024-10-23

PRESS RELEASE - JAYUD GLOBAL LOGISTICS EXPANDS U.S. OPERATIONS WITH STRATEGIC ACQUISITIONS IN CALIFORNIA AND GEORGIA

View on SEC.gov →
001-41656
2025-06-24

PRESS RELEASE ISSUED ON JUNE 24, 2025

View on SEC.gov →
001-41656
2024-01-23

PRESS RELEASE - JAYUD ANNOUNCES ENTRY INTO AGREEMENTS TO ACQUIRE TWO INTERNATIONAL LOGISTICS COMPANIES, EMBARKING ON AN ACQUISITION STRATEGY TO EXPAND SERVICE OFFERINGS AND GEOGRAPHIC FOOTPRINT

View on SEC.gov →
001-41656
2024-04-30

PRESS RELEASE - JAYUD ANNOUNCES ENTRY INTO THE NORTH AMERICAN MARKET WITH THE ACQUISITION OF HYTX WAREHOUSE INC. AND THE FILING OF THE COMPANY'S 2023 ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
000-19406
2022-03-15

EX-99.1

View on SEC.gov →
001-42140
2025-03-05

PRESS RELEASE

View on SEC.gov →
001-41656
2024-05-03

PRESS RELEASE - JAYUD GLOBAL LOGISTICS RECEIVES NASDAQ NOTIFICATION OF NON-COMPLIANCE WITH LISTING RULE 5550(B)(1)

View on SEC.gov →
001-41656
2025-05-23

JAYUD GLOBAL LOGISTICS LIMITED PRESS RELEASE DATED MAY 23, 2025

View on SEC.gov →
001-41656
2024-06-07

PRESS RELEASE - JAYUD GLOBAL LOGISTICS ANNOUNCES RECEIPT OF NASDAQ NOTIFICATION LETTER REGARDING MINIMUM BID PRICE DEFICIENCY

View on SEC.gov →
000-33001
2022-05-06

10-Q

View on SEC.gov →
001-32253
2025-05-21

EX-99.1

View on SEC.gov →
001-41208
2024-02-13

EX-99.1

View on SEC.gov →
000-33001
2022-05-05

EX-99.1

View on SEC.gov →
001-32253
2025-04-01

EX-99.1

View on SEC.gov →
001-38107
2019-12-17

EX-99.1

View on SEC.gov →
001-42381
2025-05-01

EX-99.2

View on SEC.gov →
001-42140
2024-10-01

PRESS RELEASE - LAKESIDE HOLDING REPORTS IMPRESSIVE 42% REVENUE GROWTH FOR FISCAL YEAR 2024

View on SEC.gov →
001-38107
2022-05-16

10-Q

View on SEC.gov →
001-42140
2024-11-15

PRESS RELEASE - LAKESIDE HOLDING PROVIDES FIRST QUARTER OF FISCAL YEAR 2025 RESULTS

View on SEC.gov →
001-41376
2024-05-01

PRESS RELEASE DATED MAY 1, 2024

View on SEC.gov →
001-41208
2024-04-18

EX-99.3

View on SEC.gov →
001-41376
2024-05-01

PRESS RELEASE DATED MAY 1, 2024

View on SEC.gov →
001-41376
2024-05-15

PRESS RELEASE OF DECISIONPOINT SYSTEMS, INC. DATED MAY 15, 2024

View on SEC.gov →
001-37584
2023-03-08

10-K

View on SEC.gov →
001-38107
2021-11-15

10-Q

View on SEC.gov →
001-34278
2020-11-04

FORM 10-Q

View on SEC.gov →
001-34278
2022-03-02

PRESS RELEASE

View on SEC.gov →
001-36468
2024-05-08

10-Q

View on SEC.gov →
001-32253
2023-08-09

EX-99.1

View on SEC.gov →
001-38107
2022-03-29

10-K

View on SEC.gov →
001-34278
2024-05-14

FORM 10-Q

View on SEC.gov →
001-38107
2022-08-10

10-Q

View on SEC.gov →
000-00255
2021-04-30

DEF 14C

View on SEC.gov →
001-36117
2025-03-07

EXHIBIT 99.2

View on SEC.gov →
001-36092
2017-10-10

EXHIBIT 10

View on SEC.gov →
001-34278
2021-05-07

FORM 10-Q

View on SEC.gov →
333-274667
2024-03-07

FREE WRITING PROSPECTUS

View on SEC.gov →
000-20206
2020-05-04

PRESS RELEASE

View on SEC.gov →
001-34278
2022-08-09

PRESS RELEASE

View on SEC.gov →
333-274667
2024-04-26

FREE WRITING PROSPECTUS

View on SEC.gov →
001-34278
2025-05-13

FORM 10-Q

View on SEC.gov →
001-34278
2025-05-13

PRESS RELEASE

View on SEC.gov →
001-34278
2022-05-06

PRESS RELEASE

View on SEC.gov →
001-41208
2024-02-01

EX-99.1

View on SEC.gov →
001-38107
2022-11-09

10-Q

View on SEC.gov →
001-40791
2023-12-12

EX-99.1

View on SEC.gov →
001-38107
2021-08-12

10-Q

View on SEC.gov →
001-36583
2016-08-11

10-Q

View on SEC.gov →
001-34278
2024-11-13

FORM 10-Q

View on SEC.gov →
001-34278
2024-08-13

FORM 10-Q

View on SEC.gov →
001-38107
2023-05-15

10-Q

View on SEC.gov →
000-00255
2019-04-29

DEF 14C

View on SEC.gov →
001-32253
2025-08-06

EX-99.1

View on SEC.gov →
000-03676
2022-03-10

VSE CORPORATION EXHIBIT 99.1 - Q4 2021 EARNINGS RELEASE

View on SEC.gov →
333-200932
2016-02-24

BINDING MEMORANDUM OF UNDERSTANDING

View on SEC.gov →
001-37584
2022-03-08

10-K

View on SEC.gov →
001-42140
2025-05-15

PRESS RELEASE - LAKESIDE HOLDING PROVIDES THIRD QUARTER OF FISCAL YEAR 2025 RESULTS

View on SEC.gov →
001-34278
2023-11-13

FORM 10-Q

View on SEC.gov →
001-34278
2025-08-12

FORM 10-Q

View on SEC.gov →
000-13200
2025-06-13

DEFA14A

View on SEC.gov →
001-33156
2024-02-27

FORM 10-K

View on SEC.gov →
001-37774
2025-05-02

10-Q

View on SEC.gov →
001-41617
2025-05-22

10-K

View on SEC.gov →
001-38107
2023-05-01

ARS

View on SEC.gov →
001-32253
2025-11-05

EX-99.1

View on SEC.gov →
001-32253
2026-02-04

EX-99.1

View on SEC.gov →
001-34278
2022-08-09

FORM 10-Q

View on SEC.gov →
001-38107
2023-03-14

10-K

View on SEC.gov →
001-41208
2024-10-11

EX-99.1

View on SEC.gov →
001-35319
2012-11-01

CREDIT AGREEMENT

View on SEC.gov →
001-39332
2024-03-29

SEC filing

View on SEC.gov →
001-38107
2025-05-15

10-Q

View on SEC.gov →
001-39332
2024-04-25

SEC filing

View on SEC.gov →
000-19969
2024-03-15

COURTESY PDF OF PROXY STATEMENT

View on SEC.gov →
001-42140
2025-02-14

PRESS RELEASE - LAKESIDE ANNOUNCES FISCAL 2025 SECOND QUARTER AND SIX - MONTH RESULTS

View on SEC.gov →
000-24786
2009-11-09

10-K

View on SEC.gov →
001-34278
2025-11-13

FORM 10-Q

View on SEC.gov →
001-37584
2024-03-07

10-K

View on SEC.gov →
001-37774
2025-08-01

10-Q

View on SEC.gov →
001-09526
2002-04-10

BHP BILLITON STRATEGIC FRAMEWORK - BRIEFING PAPER

View on SEC.gov →
000-30963
2003-03-20

10-K

View on SEC.gov →
001-34278
2022-03-02

FORM 10-K

View on SEC.gov →
001-16411
2023-04-27

10-Q

View on SEC.gov →
001-34278
2022-05-06

FORM 10-Q

View on SEC.gov →
001-38107
2023-08-10

10-Q

View on SEC.gov →
001-39332
2023-04-24

ANNUAL REPORT

View on SEC.gov →
001-37584
2024-04-29

ARS

View on SEC.gov →
001-39332
2023-03-28

SEC filing

View on SEC.gov →
001-34278
2021-11-10

FORM 10-Q

View on SEC.gov →
000-24786
2009-06-30

10-K

View on SEC.gov →
000-13200
2025-05-19

EX-99.1

View on SEC.gov →
000-19969
2024-03-04

ARCBEST CORP - PRE 14A

View on SEC.gov →
001-36468
2023-08-01

10-Q

View on SEC.gov →
001-34278
2023-08-14

FORM 10-Q

View on SEC.gov →
001-33156
2025-02-25

FORM 10-K

View on SEC.gov →
001-39220
2023-03-07

DEF 14A

View on SEC.gov →
000-19969
2024-03-15

ARCBEST CORP - DEF 14A

View on SEC.gov →
001-38107
2025-04-24

ARS

View on SEC.gov →
001-36583
2026-03-24

10-K

View on SEC.gov →
000-00255
2024-04-29

DEF 14C

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029342
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
IRC HOUSE, 846, JOSHI ROAD, KAROL BAGH, NEW DELHI 110005, 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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