Base
NVOCC

ASR EXPRESS PVT. LTD.

DELHI 110078, 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 “ASR EXPRESS PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASR EXPRESS 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)

811-08319
2024-08-20

SEC filing

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811-08319
2024-05-24

SEC filing

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811-09729
2025-02-25

SEC filing

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811-09729
2025-11-26

SEC filing

View on SEC.gov →
811-09729
2025-08-26

SEC filing

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811-09729
2024-05-28

SEC filing

View on SEC.gov →
811-09729
2024-11-26

SEC filing

View on SEC.gov →
811-09729
2024-08-26

SEC filing

View on SEC.gov →
811-09729
2025-05-28

SEC filing

View on SEC.gov →
811-21864
2024-02-29

SEC filing

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811-21864
2024-08-28

SEC filing

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2006-04-19

SEC filing

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811-09729
2026-02-23

SEC filing

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811-09729
2025-08-26

SEC filing

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811-09729
2025-02-25

SEC filing

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811-09729
2024-08-26

SEC filing

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811-05349
2023-11-28

SEC filing

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811-22903
2023-03-27

SEC filing

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811-05349
2024-02-16

SEC filing

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811-22903
2022-12-23

SEC filing

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811-22903
2023-06-27

SEC filing

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811-22903
2022-09-29

SEC filing

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811-22903
2023-09-29

SEC filing

View on SEC.gov →
811-08319
2024-05-24

SEC filing

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811-09729
2026-02-23

SEC filing

View on SEC.gov →
811-03258
2025-12-22

SEC filing

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811-03258
2025-06-26

SEC filing

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811-08162
2023-05-26

SEC filing

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811-23305
2022-01-24

SEC filing

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811-23305
2022-07-28

SEC filing

View on SEC.gov →
811-03258
2024-12-23

SEC filing

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811-23305
2022-07-28

PART F

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811-23305
2022-01-24

PART F

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811-22903
2022-09-29

SEC filing

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811-22903
2023-09-29

SEC filing

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811-22903
2023-03-27

SEC filing

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811-21864
2020-05-11

SEC filing

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811-05742
2023-04-25

SEC filing

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811-03258
2025-09-25

SEC filing

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811-07428
2023-06-22

SEC filing

View on SEC.gov →
811-09729
2024-09-27

SEC filing

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811-21864
2021-02-26

SEC filing

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811-23002
2023-02-24

SEC filing

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811-03258
2026-03-27

SEC filing

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811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-05742
2023-04-25

SEC filing

View on SEC.gov →
811-21864
2021-06-01

SEC filing

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811-21864
2020-03-02

SEC filing

View on SEC.gov →
811-21864
2021-05-10

SEC filing

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811-23377
2022-07-28

SCHEDULE OF INVESTMENTS

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001-14625
2012-05-01

OPINION OF HOGAN LOVELLS US LLP.

View on SEC.gov →
811-21864
2020-08-28

SEC filing

View on SEC.gov →
811-23002
2024-02-28

SEC filing

View on SEC.gov →
811-07572
2025-09-24

SEC filing

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811-07572
2025-06-23

SEC filing

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811-23002
2022-02-23

SEC filing

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811-21864
2019-11-22

SEC filing

View on SEC.gov →
811-21864
2022-11-09

SEC filing

View on SEC.gov →
811-23002
2023-05-24

SEC filing

View on SEC.gov →
811-21864
2020-11-12

SEC filing

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811-07428
2020-06-23

SEC filing

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811-21864
2021-11-09

SEC filing

View on SEC.gov →
811-23002
2023-11-21

SEC filing

View on SEC.gov →
811-23002
2022-08-25

SEC filing

View on SEC.gov →
811-23002
2023-08-18

SEC filing

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811-21864
2021-08-26

SEC filing

View on SEC.gov →
811-23002
2022-11-23

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23002
2021-11-26

SEC filing

View on SEC.gov →
811-05349
2025-11-21

SEC filing

View on SEC.gov →
811-23002
2022-05-25

SEC filing

View on SEC.gov →
811-07428
2020-09-25

SEC filing

View on SEC.gov →
811-05349
2025-11-21

SEC filing

View on SEC.gov →
001-14625
2010-08-20

EXHIBIT 8.1

View on SEC.gov →
001-14625
2011-04-15

OPINION OF HOGAN LOVELLS US LLP

View on SEC.gov →
001-14625
2011-05-02

OPINION OF HOGAN LOVELLS US LLP

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2022-05-17

SEC filing

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811-07428
2020-12-22

SEC filing

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811-07428
2020-09-25

SEC filing

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333-55807001-14625
2011-06-10

EXHIBIT 8.1

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811-07572
2024-12-23

SEC filing

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811-22865
2023-05-23

SEC filing

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811-09877
2019-08-28

SEC filing

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811-21864
2023-05-30

SEC filing

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811-21864
2022-08-29

SEC filing

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811-09877
2020-02-28

SEC filing

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811-08236
2025-08-26

SEC filing

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811-07572
2024-09-24

SEC filing

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811-21864
2023-02-28

SEC filing

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811-08236
2025-11-21

SEC filing

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811-03459
2024-05-23

SEC filing

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811-21864
2023-11-27

SEC filing

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811-21864
2022-02-28

SEC filing

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811-03459
2023-11-21

SEC filing

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001-15002
2012-01-13

FORM 6-K

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811-23377
2023-01-26

SEC filing

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811-21864
2025-05-30

SEC filing

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811-21864
2025-02-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030989
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
PLOT-5, SECTOR-12, T-10, MALHAN PLAZA, POCKET-07, DWARKA, WEST DELHI, DELHI 110078, 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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