Base
NVOCC

SKYLINE LOGISTICS

JAIPUR, RAJASTHAN 302019, 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 “SKYLINE LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SKYLINE LOGISTICS” 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)

001-04714
2018-06-25

EX-99.1

View on SEC.gov →
001-04714
2018-07-30

EX-99.1

View on SEC.gov →
001-04714
2018-01-25

EX-99.1

View on SEC.gov →
001-04714
2018-01-25

EX-99.1

View on SEC.gov →
001-04714
2018-01-29

EX-99.1

View on SEC.gov →
001-04714
2018-01-29

EX-99.1

View on SEC.gov →
000-54391
2023-07-12

FORM 8-K

View on SEC.gov →
000-20022
2009-10-26

SEC filing

View on SEC.gov →
000-56032
2023-03-20

EX-10.19

View on SEC.gov →
000-56032
2023-03-20

EX-21.1

View on SEC.gov →
333-255376
2023-04-04

EX-21.1

View on SEC.gov →
333-255376
2024-04-02

EX-21.1

View on SEC.gov →
000-56032
2024-03-08

EX-21.1

View on SEC.gov →
000-56032
2025-03-06

EX-21.1

View on SEC.gov →
333-186321
2013-01-30

LEGAL OPINION AND CONSENT OF ATTORNEY

View on SEC.gov →
333-226176
2018-09-19

424B4

View on SEC.gov →
001-03473
2003-01-06

PRESS RELEASE ISSUED ON DECEMBER 31, 2002

View on SEC.gov →
001-42000
2025-01-21

PRESS RELEASE

View on SEC.gov →
333-226176
2018-09-24

424B7

View on SEC.gov →
333-226176
2018-07-13

S-3

View on SEC.gov →
811-05022
2004-11-29

N-Q

View on SEC.gov →
001-04714
2024-06-20

ARS

View on SEC.gov →
333-226176
2018-07-30

424B4

View on SEC.gov →
811-05022
2005-05-23

N-Q

View on SEC.gov →
333-226176
2018-08-06

424B7

View on SEC.gov →
811-05022
2005-11-22

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-04714
2023-06-16

ARS

View on SEC.gov →
001-08929
2011-12-23

EXHIBIT 21.1

View on SEC.gov →
811-08748
2022-05-25

SEC filing

View on SEC.gov →
811-01829
2022-05-25

SEC filing

View on SEC.gov →
811-07655
2021-11-29

SEC filing

View on SEC.gov →
811-21749
2023-11-28

SOI - SMALLCAP

View on SEC.gov →
811-21749
2023-11-28

SOI - SMALL/MIDCAP

View on SEC.gov →
811-21749
2023-11-28

SOI - LONGSHORT

View on SEC.gov →
811-21749
2023-11-28

SOI - MIDCAP

View on SEC.gov →
333-282720
2024-12-05

FREE WRITING PROSPECTUS

View on SEC.gov →
811-21749
2023-11-28

SOI - ALL CAP

View on SEC.gov →
811-07762
2024-06-28

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-21237
2022-07-26

SEC filing

View on SEC.gov →
811-07762
2024-03-28

SEC filing

View on SEC.gov →
811-09781
2023-07-14

SEC filing

View on SEC.gov →
811-07762
2023-12-26

SEC filing

View on SEC.gov →
333-130755-06
2007-02-08

SEC filing

View on SEC.gov →
028-16781
2018-11-13

SEC filing

View on SEC.gov →
811-01743
2022-03-31

SEC filing

View on SEC.gov →
811-03023
2022-02-28

SEC filing

View on SEC.gov →
811-09781
2023-01-20

SEC filing

View on SEC.gov →
811-21237
2022-10-28

SEC filing

View on SEC.gov →
001-04714
2020-05-21

FY20 10-K

View on SEC.gov →
811-04852
2022-08-26

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-05344
2023-11-21

SEC filing

View on SEC.gov →
001-40848
2026-02-23

PRESS RELEASE TITLED "GUARDFORCE AI ANNOUNCES SHARE REPURCHASE PROGRAM," DATED FEBRUARY 20, 2026

View on SEC.gov →
811-09781
2023-04-27

SEC filing

View on SEC.gov →
811-07762
2024-09-25

SEC filing

View on SEC.gov →
001-04714
2019-05-23

FY 2019 10-K

View on SEC.gov →
001-13145
2025-02-19

EX-21.1

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-04920
2024-05-06

SEC filing

View on SEC.gov →
811-04920
2023-05-05

SEC filing

View on SEC.gov →
001-36790
2020-01-06

PRESS RELEASE

View on SEC.gov →
811-21749
2021-05-28

CRM FUNDS EX

View on SEC.gov →
811-04920
2022-11-04

SEC filing

View on SEC.gov →
811-05344
2024-08-15

SEC filing

View on SEC.gov →
028-19819
2024-08-29

SEC filing

View on SEC.gov →
811-01829
2022-05-25

SEC filing

View on SEC.gov →
811-21749
2025-05-27

CRM SOI 03-31-25

View on SEC.gov →
001-40848
2026-03-03

PRESS RELEASE TITLED "GUARDFORCE AI ANNOUNCES EXTENSION OF SMART RETAIL SOLUTIONS PARTNERSHIP WITH MAJOR GLOBAL SPORTSWEAR BRAND," DATED FEBRUARY 26, 2026

View on SEC.gov →
811-21749
2025-05-27

CRM SOI 03-31-25

View on SEC.gov →
811-04920
2023-11-06

SEC filing

View on SEC.gov →
001-13145
2026-02-19

EX-21.1

View on SEC.gov →
811-05344
2023-05-24

SEC filing

View on SEC.gov →
028-16695
2020-05-15

SEC filing

View on SEC.gov →
811-21749
2025-05-27

CRM SOI 03-31-25

View on SEC.gov →
811-21749
2025-05-27

CRM SOI 03-31-25

View on SEC.gov →
811-05344
2023-08-14

SEC filing

View on SEC.gov →
811-04920
2022-08-25

SEC filing

View on SEC.gov →
811-21749
2021-05-28

CRM FUNDS EX

View on SEC.gov →
811-21749
2025-05-27

CRM SOI 03-31-25

View on SEC.gov →
811-21749
2021-05-28

CRM FUNDS EX

View on SEC.gov →
811-04920
2020-05-05

SEC filing

View on SEC.gov →
811-21749
2022-11-29

SOI - SMALL CAP VALUE

View on SEC.gov →
811-04852
2022-11-29

SEC filing

View on SEC.gov →
811-21749
2021-05-28

CRM FUNDS EX

View on SEC.gov →
811-21749
2021-05-28

CRM FUNDS EX

View on SEC.gov →
811-04920
2020-11-04

SEC filing

View on SEC.gov →
811-04852
2022-08-26

SEC filing

View on SEC.gov →
811-04852
2022-11-29

SEC filing

View on SEC.gov →
811-05084
2024-08-28

SEC filing

View on SEC.gov →
811-04852
2023-02-27

SEC filing

View on SEC.gov →
811-22959
2022-12-27

SEC filing

View on SEC.gov →
811-04920
2021-05-05

SEC filing

View on SEC.gov →
811-04852
2022-11-29

SEC filing

View on SEC.gov →
811-04852
2023-02-27

SEC filing

View on SEC.gov →
811-04920
2020-08-25

SEC filing

View on SEC.gov →
811-04920
2021-02-19

SEC filing

View on SEC.gov →
811-04920
2023-08-21

SEC filing

View on SEC.gov →
811-04920
2022-02-18

SEC filing

View on SEC.gov →
811-21749
2022-11-29

SOI SMALL/MID

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031128
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
SECOND FLOOR, OFFICE NO. 209, SUN N MOON BELVEDERE, PARK, SWEJ FARM, NEW SANGANER ROAD, JAIPUR, RAJASTHAN 302019, 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
← SEA & AERO LOGISTICS CO.,LTD.EXPRESS STAR LINE LTD. →