Base
NVOCC

GENEXT LOGISTICS PRIVATE LIMITED

GURGAON 122017, 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 “GENEXT LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GENEXT 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 (14)

005-86673
2018-06-11

SC 14D9/A

View on SEC.gov →
001-12830
2011-03-15

BIOTIME 10-K 12-31-2010

View on SEC.gov →
020-36848
2026-02-24

FORM C AND EXHIBITS

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001-12830
2012-03-14

BIOTIME INC 10-K 12-31-2011

View on SEC.gov →
811-05201
2019-11-29

N-CSR

View on SEC.gov →
811-05201
2021-11-26

THORNBURG INVESTMENT TRUST

View on SEC.gov →
811-05201
2023-12-12

THORNBURG INVESTMENT TRUST

View on SEC.gov →
811-05201
2024-05-15

THORNBURG INVESTMENT TRUST

View on SEC.gov →
811-05201
2023-11-28

THORNBURG INVESTMENT TRUST

View on SEC.gov →
811-05201
2023-11-20

THORNBURG INVESTMENT TRUST

View on SEC.gov →
001-12830
2013-03-18

BIOTIME INC 10-K 12-31-2012

View on SEC.gov →
811-05201
2023-12-12

THORNBURG INVESTMENT TRUST

View on SEC.gov →
811-05201
2022-11-28

THORNBURG INVESTMENT TRUST

View on SEC.gov →
811-05201
2020-11-24

THORNBURG INVESTMENT TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031119
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
M113/PLOT-092, M3M 113 MARKET, GURGAON, GURUGRAM, HARYANA, GURGAON 122017, 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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