Base
NVOCC

ACCEL TRANSPORT AND LOGISTICS

CHENNAI 600086, 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 “ACCEL TRANSPORT AND LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ACCEL TRANSPORT AND 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)

001-34632
2021-01-19

EXHIBIT 99.1

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001-04717
2021-06-03

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-23189
2024-07-30

EX-99.1

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811-04984
2022-04-21

SEC filing

View on SEC.gov →
811-04984
2022-01-25

SEC filing

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333-140544
2007-02-23

FILING PURSUANT TO RULE 424(B)(4)

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001-33023
2007-02-09

FORM 10-K

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811-00121
2022-10-31

SEC filing

View on SEC.gov →
811-10487
2024-11-26

SEC filing

View on SEC.gov →
811-00121
2022-10-31

SEC filing

View on SEC.gov →
811-05742
2021-02-23

SEC filing

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333-140544
2007-02-15

AMENDMENT NO.1 TO FORM S-1

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811-22227
2024-03-28

SEC filing

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333-140544
2007-02-09

FORM S-1

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811-00121
2021-10-29

SEC filing

View on SEC.gov →
811-07076
2024-11-27

N-PORT PART F

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811-22227
2023-09-27

SEC filing

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811-23029
2023-05-23

SEC filing

View on SEC.gov →
811-10303
2020-08-26

FORM N-PORT

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811-23029
2023-02-21

SEC filing

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811-10303
2020-02-28

NPORT-EX

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811-05742
2023-04-25

SEC filing

View on SEC.gov →
811-00121
2023-04-28

SEC filing

View on SEC.gov →
811-10303
2021-03-01

NPORT-EX

View on SEC.gov →
811-05962
2023-05-26

SEC filing

View on SEC.gov →
811-05742
2022-04-25

SEC filing

View on SEC.gov →
811-22549
2023-01-26

SEC filing

View on SEC.gov →
811-10303
2024-08-28

NPORT-EX

View on SEC.gov →
811-04581
2022-11-17

SEC filing

View on SEC.gov →
811-10303
2024-02-29

SEC filing

View on SEC.gov →
811-10303
2021-08-31

FORM N-PORT

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811-04367
2025-01-24

SEC filing

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811-23305
2025-01-24

PART F

View on SEC.gov →
811-04581
2022-08-16

SEC filing

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811-10303
2023-08-28

SEC filing

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811-22865
2021-05-24

SEC filing

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811-10303
2023-03-01

SEC filing

View on SEC.gov →
811-23029
2022-11-28

SEC filing

View on SEC.gov →
811-09729
2023-12-26

10.31 ISH MSCI SCMVF PT F

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811-09729
2024-06-25

04.30.24 ISH MSCI USA SC MINV FCT PART F

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811-10303
2022-08-29

NPORT-EX

View on SEC.gov →
811-10303
2022-02-28

NPORT-EX

View on SEC.gov →
811-23029
2022-08-08

SEC filing

View on SEC.gov →
811-05186
2024-11-25

SEC filing

View on SEC.gov →
811-02809
2022-02-24

SEC filing

View on SEC.gov →
811-03015
2023-02-16

SEC filing

View on SEC.gov →
811-08090
2024-05-20

SEC filing

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001-16445
2016-01-22

FORM 10-Q FOR THE PERIOD ENDED DECEMBER 31, 2015

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811-22227
2024-03-28

SEC filing

View on SEC.gov →
811-22227
2023-12-20

SEC filing

View on SEC.gov →
811-00121
2022-04-29

SEC filing

View on SEC.gov →
811-22227
2023-09-27

SEC filing

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811-23305
2025-07-28

PART F

View on SEC.gov →
811-08090
2025-05-19

SEC filing

View on SEC.gov →
811-03015
2023-08-29

SEC filing

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005-90115
2024-12-16

EXHIBIT (A)(1)

View on SEC.gov →
811-03015
2023-05-23

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-03015
2022-11-22

SEC filing

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333-111470
2004-07-27

FORM 10-K/A

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005-90115
2025-01-06

EXHIBIT (A)(1)

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
005-90115
2024-11-22

EXHIBIT (A)(1)

View on SEC.gov →
811-22549
2022-10-28

SEC filing

View on SEC.gov →
001-16445
2015-07-24

FORM 10-Q FOR THE PERIOD ENDED JUNE 30, 2015

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811-05962
2023-11-28

SEC filing

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

PART F

View on SEC.gov →
001-16445
2015-04-23

FORM 10-Q FOR THE PERIOD ENDED MARCH 31, 2015

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811-00121
2022-08-01

SEC filing

View on SEC.gov →
811-04526
2022-08-29

SEC filing

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-05742
2022-10-27

SEC filing

View on SEC.gov →
811-07803
2023-07-31

SEC filing

View on SEC.gov →
811-05962
2024-05-29

SEC filing

View on SEC.gov →
811-07803
2023-01-27

SEC filing

View on SEC.gov →
001-16445
2016-04-21

FORM 10-Q FOR THE PERIOD ENDED MARCH 31, 2016

View on SEC.gov →
811-22549
2022-07-28

SEC filing

View on SEC.gov →
005-90115
2024-10-11

EXHIBIT (A)(1)

View on SEC.gov →
811-00121
2020-10-29

SEC filing

View on SEC.gov →
811-05742
2021-10-26

SEC filing

View on SEC.gov →
811-00121
2022-10-31

SEC filing

View on SEC.gov →
811-22227
2023-06-22

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-00121
2020-10-29

SEC filing

View on SEC.gov →
811-08839
2023-05-30

SEC filing

View on SEC.gov →
811-00121
2021-04-29

SEC filing

View on SEC.gov →
811-05742
2023-02-24

SEC filing

View on SEC.gov →
811-08839
2022-08-26

SEC filing

View on SEC.gov →
811-05742
2021-08-24

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

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

7.31 PT F MSTAR SCV ETF

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811-08839
2022-11-28

SEC filing

View on SEC.gov →
811-05742
2021-04-27

SEC filing

View on SEC.gov →
811-03015
2021-05-21

SEC filing

View on SEC.gov →
811-08090
2021-05-25

SEC filing

View on SEC.gov →
811-08839
2023-02-28

SEC filing

View on SEC.gov →
811-03015
2022-08-25

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-10401
2025-07-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031423
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
DOOR NO. 98, 3RD FLOOR, SESHALAYA BUILDINGS, PETERS ROAD, GOPALAPURAM, CHENNAI 600086, 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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