Base
NVOCC

TEUS AND TONS LOGISTICS PVT. LTD.

NEW DELHI 110058, 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 “TEUS AND TONS LOGISTICS PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TEUS AND TONS 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 (10)

001-33068
2011-03-14

SEC filing

View on SEC.gov →
001-33068
2012-03-15

SEC filing

View on SEC.gov →
001-33068
2013-03-14

SEC filing

View on SEC.gov →
001-33068
2014-03-12

SEC filing

View on SEC.gov →
001-33068
2015-04-16

SEC filing

View on SEC.gov →
001-33068
2016-04-18

SEC filing

View on SEC.gov →
001-33068
2010-03-30

SEC filing

View on SEC.gov →
001-33068
2016-12-01

SEC filing

View on SEC.gov →
001-33632
2020-02-28

20-F

View on SEC.gov →
001-33632
2021-03-18

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031078
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
OFFICE NO.A1/161, GROUND FLOOR, JANAKPURI, NEW DELHI 110058, 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
← MELODY LOGISTICS COMPANY LIMITEDMULTIPLYING INTERNATIONAL LOGISTICS CO.,LTD →