Base
NVOCC

TIANXIN LOGISTICS PRIVATE LIMITED

NOIDA 201304, 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 “TIANXIN LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TIANXIN 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 (65)

333-162471
2011-03-31

SEC filing

View on SEC.gov →
000-49729
2018-05-29

SEC filing

View on SEC.gov →
001-14660
2016-03-31

EXHIBIT 99.1

View on SEC.gov →
001-38544
2025-04-01

10-K

View on SEC.gov →
377-02281
2018-09-26

SEC filing

View on SEC.gov →
001-38851
2019-04-30

ANNUAL REPORT

View on SEC.gov →
333-229128
2019-02-19

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-229128
2019-03-12

AMENDMENT NO. 2 TO F-1

View on SEC.gov →
333-229128
2019-04-02

PROSPECTUS

View on SEC.gov →
377-02281
2018-12-10

SEC filing

View on SEC.gov →
333-229128
2019-01-04

REGISTRATION STATEMENT

View on SEC.gov →
001-38851
2021-07-13

ANNUAL REPORT

View on SEC.gov →
377-02281
2018-11-06

SEC filing

View on SEC.gov →
001-38851
2022-05-12

ANNUAL REPORT

View on SEC.gov →
001-38851
2020-06-24

ANNUAL REPORT

View on SEC.gov →
001-38544
2024-04-01

10-K

View on SEC.gov →
001-34394
2012-03-30

FORM 10-K

View on SEC.gov →
001-14660
2017-03-31

EXHIBIT 99.1

View on SEC.gov →
333-233613
2020-01-23

FORM F-1/A

View on SEC.gov →
333-233613
2020-03-31

FORM F-1/A

View on SEC.gov →
000-32873
2008-01-07

SEC filing

View on SEC.gov →
000-51704
2007-08-13

SEC filing

View on SEC.gov →
000-32873
2008-03-31

SEC filing

View on SEC.gov →
333-233613
2020-03-11

FORM F-1/A

View on SEC.gov →
333-233613
2020-03-26

FORM F-1/A

View on SEC.gov →
000-32873
2010-03-31

SEC filing

View on SEC.gov →
333-233613
2020-03-30

FORM F-1/A

View on SEC.gov →
333-233613
2020-02-24

FORM F-1/A

View on SEC.gov →
333-149171
2008-04-29

SEC filing

View on SEC.gov →
333-149171
2010-04-09

SEC filing

View on SEC.gov →
333-149171
2010-02-12

SEC filing

View on SEC.gov →
333-149171
2008-05-27

SEC filing

View on SEC.gov →
333-149171
2009-12-31

SEC filing

View on SEC.gov →
333-149171
2008-02-11

SEC filing

View on SEC.gov →
000-33123
2019-03-28

FORM 10-K

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

SEC filing

View on SEC.gov →
333-168173
2011-03-22

POST EFFECTIVE AMENDMENT NO 1

View on SEC.gov →
333-168173
2011-04-11

FINAL PROSPECTUS 333-168173

View on SEC.gov →
001-33858
2010-06-30

SEC filing

View on SEC.gov →
001-33858
2009-06-30

20-F

View on SEC.gov →
333-261947
2021-12-30

REGISTRATION STATEMENT

View on SEC.gov →
333-257933
2021-08-25

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-261947
2022-02-01

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
001-33290
2007-06-01

FORM 20-F

View on SEC.gov →
377-06469
2022-11-21

SEC filing

View on SEC.gov →
811-23580
2025-08-29

SEC filing

View on SEC.gov →
377-06469
2024-12-27

SEC filing

View on SEC.gov →
377-06469
2023-12-28

SEC filing

View on SEC.gov →
333-285196
2025-04-15

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-33290
2008-05-09

FORM 20-F

View on SEC.gov →
333-285196
2025-02-25

REGISTRATION STATEMENT

View on SEC.gov →
377-06469
2023-06-30

SEC filing

View on SEC.gov →
377-06469
2024-06-17

SEC filing

View on SEC.gov →
333-140002
2007-01-16

FORM F-1

View on SEC.gov →
001-32575
2026-03-12

6-K

View on SEC.gov →
333-140002
2007-02-07

424(B)(4)

View on SEC.gov →
001-32575
2025-03-25

6-K

View on SEC.gov →
333-140002
2007-01-22

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-33290
2009-06-25

20-F

View on SEC.gov →
001-32575
2024-03-14

6-K

View on SEC.gov →
333-146210
2007-10-11

424(B)(4)

View on SEC.gov →
333-146210
2007-10-01

FORM F-1 AMENDMENT NO.1

View on SEC.gov →
333-146210
2007-09-20

REGISTRATION STATEMENT

View on SEC.gov →
001-32575
2023-03-09

6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030567
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
PLOT NO.174, SECTOR 136, GAUTAM BUDDHA NAGAR, UTTAR PRADESH, NOIDA 201304, 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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