Base
NVOCC

WATSON LOGISTICS PVT LTD

NAVI MUMBAI 400614, 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 “WATSON LOGISTICS PVT LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WATSON 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 (100)

000-30664
2020-05-27

EXHIBIT 1.01

View on SEC.gov →
001-35253
2019-05-29

EXHIBIT 1.01

View on SEC.gov →
000-21272
2018-05-23

EXHIBIT 1.01

View on SEC.gov →
000-19406
2019-05-31

EX-1.01

View on SEC.gov →
001-04298
2025-05-16

EXHIBIT 1.01

View on SEC.gov →
001-04298
2022-05-19

EXHIBIT 1.01

View on SEC.gov →
001-04298
2021-05-18

EXHIBIT 1.01

View on SEC.gov →
000-21272
2019-05-31

EX-1.01

View on SEC.gov →
001-04298
2018-05-25

EXHIBIT 1.01

View on SEC.gov →
001-35487
2018-07-25

EX-1.01

View on SEC.gov →
001-13595
2018-05-31

EXHIBIT 1.01 CONFLICT MINERALS REPORT - 2017

View on SEC.gov →
000-19406
2021-06-01

EX-1.01

View on SEC.gov →
000-19406
2018-05-31

EX-1.01

View on SEC.gov →
001-13595
2019-05-31

EXHIBIT 1.01

View on SEC.gov →
000-30664
2019-05-30

EXHIBIT 1.01

View on SEC.gov →
001-39940
2023-05-31

EX-1.01

View on SEC.gov →
000-21272
2017-05-31

EX-1.01

View on SEC.gov →
001-39940
2024-05-24

EX-1.01

View on SEC.gov →
000-30664
2022-05-16

EXHIBIT 1.01

View on SEC.gov →
001-04298
2024-05-24

EXHIBIT 1.01

View on SEC.gov →
001-13595
2025-05-30

EX-1.01

View on SEC.gov →
000-19406
2020-06-01

EX-1.01

View on SEC.gov →
000-30664
2021-06-01

EXHIBIT 1.01

View on SEC.gov →
001-04298
2017-05-30

EXHIBIT 1.01

View on SEC.gov →
000-18225
2020-05-27

EX-1.01

View on SEC.gov →
000-30718
2021-05-28

2020 CONFLICT MINERALS REPORT

View on SEC.gov →
000-30664
2024-05-28

EXHIBIT 1.01

View on SEC.gov →
000-21272
2022-05-25

EX-1.01

View on SEC.gov →
000-30718
2022-05-27

2021 CONFLICT MINERALS REPORT

View on SEC.gov →
000-30718
2018-05-31

2017 CONFLICT MINERALS REPORT

View on SEC.gov →
000-19406
2017-05-31

EX-1.01

View on SEC.gov →
000-30664
2023-05-22

EXHIBIT 1.01

View on SEC.gov →
000-21272
2020-05-29

EXHIBIT 1.01

View on SEC.gov →
001-38000
2024-05-30

EX-1.01

View on SEC.gov →
001-38952
2021-06-02

EX-1.01

View on SEC.gov →
000-21272
2021-05-27

EX-1.01

View on SEC.gov →
000-30664
2025-05-28

EXHIBIT 1.01

View on SEC.gov →
001-38000
2023-05-24

EX-1.01

View on SEC.gov →
001-04298
2020-05-27

EXHIBIT 1.01

View on SEC.gov →
001-38358
2018-05-31

EXHIBIT 1.01

View on SEC.gov →
000-21272
2025-05-23

EX-1.01

View on SEC.gov →
001-39940
2021-05-27

EX-1.01

View on SEC.gov →
001-13595
2020-06-01

CONFLICT MINERALS REPORT 2019

View on SEC.gov →
001-38000
2025-05-28

EX-1.01

View on SEC.gov →
000-21272
2023-05-31

EXHIBIT 1.01

View on SEC.gov →
000-19406
2025-05-28

EX-1.01

View on SEC.gov →
001-11437
2017-05-19

EX-1.01

View on SEC.gov →
001-35487
2017-05-26

EX-1.01

View on SEC.gov →
000-12182
2022-05-27

EX-1.01

View on SEC.gov →
000-12182
2023-05-30

EX-1.01

View on SEC.gov →
001-13595
2024-05-31

EX-1.01

View on SEC.gov →
000-19406
2022-05-26

EX-1.01

View on SEC.gov →
000-19406
2023-05-23

EX-1.01

View on SEC.gov →
001-13595
2021-06-01

2021 EX-1.01 TO FORM SD FILING

View on SEC.gov →
001-33383
2020-05-28

EXHIBIT 1.01

View on SEC.gov →
000-31051
2017-05-31

EXHIBIT 1.01

View on SEC.gov →
000-31051
2018-05-31

EXHIBIT 1.01

View on SEC.gov →
001-04298
2023-05-23

EXHIBIT 1.01

View on SEC.gov →
001-13595
2023-05-31

EX-1.01

View on SEC.gov →
000-30718
2020-05-29

2019 CONFLICT MINERALS REPORT

View on SEC.gov →
000-21272
2024-05-30

EXHIBIT 1.01

View on SEC.gov →
001-13595
2022-05-31

2022 EX-1.01 TO FORM SD FILING

View on SEC.gov →
000-19406
2024-05-29

EX-1.01

View on SEC.gov →
000-30718
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-04298
2019-05-24

SEC filing

View on SEC.gov →
000-31051
2019-05-31

CONFLICT MINERALS REPORT

View on SEC.gov →
001-35253
2018-05-25

EXHIBIT 1.01

View on SEC.gov →
001-13595
2017-05-31

EXHIBIT 1.01 CONFLICT MINERALS REPORT - 2016

View on SEC.gov →
000-30664
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-07685
2023-05-26

EX-1.01

View on SEC.gov →
001-33383
2023-05-25

EX-1.01

View on SEC.gov →
001-07685
2025-05-23

EX-1.01

View on SEC.gov →
001-33383
2022-05-27

EX-1.01

View on SEC.gov →
001-37975
2017-05-25

EXHIBIT 1.01

View on SEC.gov →
001-38952
2025-05-30

EX-1.01

View on SEC.gov →
001-09810
2025-05-28

EX-1.01

View on SEC.gov →
000-30718
2017-05-31

2016 CONFLICT MINERALS REPORT

View on SEC.gov →
000-21272
2016-05-23

EX-1.01

View on SEC.gov →
001-03492
2018-05-30

EXHIBIT 1.01

View on SEC.gov →
001-11437
2016-05-23

EXHIBIT 1.01

View on SEC.gov →
001-38089
2019-05-31

EX-1.01

View on SEC.gov →
001-09810
2019-05-23

EXHIBIT 1.01

View on SEC.gov →
001-03492
2019-05-30

EXHIBIT 1.01

View on SEC.gov →
000-21513
2018-05-31

EX 1.01

View on SEC.gov →
001-38952
2024-05-29

EX-1.01

View on SEC.gov →
001-07685
2024-05-31

EX-1.01

View on SEC.gov →
000-31051
2020-06-19

EX-1.01

View on SEC.gov →
001-38518
2021-05-28

EX-1.01

View on SEC.gov →
000-30718
2019-05-30

2018 CONFLICT MINERALS REPORT

View on SEC.gov →
001-03492
2024-05-31

EX-1.01

View on SEC.gov →
001-03492
2025-05-30

EX-1.01

View on SEC.gov →
001-13595
2016-05-31

EXHIBIT 1.01 CONFLICT MINERALS REPORT - 2015

View on SEC.gov →
811-00649
2021-07-22

SEC filing

View on SEC.gov →
000-19406
2016-05-31

EX-1.01

View on SEC.gov →
001-42040
2025-05-27

EXHIBIT 1.01

View on SEC.gov →
001-09810
2024-05-30

EX-1.01

View on SEC.gov →
001-33383
2025-05-28

EX-1.01

View on SEC.gov →
001-09810
2023-05-31

EX-1.01

View on SEC.gov →
001-09810
2022-05-27

EX-1.01

View on SEC.gov →
001-12273
2020-05-28

EX-1.01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029573
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
704/705, B-WING, MAHAVIR ICON, SEC-15,, CBD BELAPUR, NAVI MUMBAI 400614, 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
← PIONEER LOGISYS PVT. LTD.YIWU KEMING SUPPLY CHAIN MANAGEMENT CO., LTD. →