Base
NVOCC

MAGELLAN EXPRESS LOGISTICS PVT LTD

KOLKATA 700030, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MAGELLAN EXPRESS LOGISTICS PVT LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MAGELLAN EXPRESS 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 (100)

811-00649
2021-07-22

SEC filing

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811-00649
2021-07-22

SEC filing

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028-14897
2014-11-14

SEC filing

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028-13751
2014-07-21

SEC filing

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028-17000
2017-01-09

DESCRIPTION FOR INFORMATION TABLE

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811-09729
2020-12-28

SEC filing

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028-05639
2010-05-17

13F-HR FILING FOR QTR ENDING 3/31/2010

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811-09729
2020-06-29

SEC filing

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811-09729
2022-06-27

SEC filing

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811-09729
2021-06-28

SEC filing

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811-09729
2019-06-25

SEC filing

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811-09729
2019-12-26

SEC filing

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811-09729
2021-07-02

SEC filing

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811-22668
2016-07-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-07704
2022-09-23

SEC filing

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811-22865
2021-11-18

SEC filing

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811-01193
2010-05-28

SEC filing

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811-07428
2020-06-23

SEC filing

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028-03589
2018-02-13

SEC filing

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028-15624
2017-01-24

SEC filing

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811-09729
2022-03-29

SEC filing

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811-01193
2009-05-29

SEC filing

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811-07428
2020-09-25

SEC filing

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028-13751
2014-10-27

SEC filing

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028-15624
2016-10-05

SEC filing

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028-15624
2016-07-19

SEC filing

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811-22487
2022-01-27

SEC filing

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811-22487
2021-01-27

SEC filing

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811-09729
2020-09-28

SEC filing

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811-07428
2020-09-25

SEC filing

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811-09729
2020-12-28

SEC filing

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811-09729
2020-06-29

SEC filing

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811-09729
2021-12-28

SEC filing

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811-22487
2021-07-26

SEC filing

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811-22487
2026-01-27

SEC filing

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811-09729
2025-06-26

SEC filing

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811-22487
2025-07-25

SEC filing

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811-09729
2025-12-29

SEC filing

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811-09729
2020-03-27

SEC filing

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811-23390
2020-11-24

SEC filing

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811-09729
2019-12-26

SEC filing

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811-22487
2020-01-28

SEC filing

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811-07704
2023-03-27

SEC filing

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811-07704
2022-09-23

SEC filing

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811-09729
2022-06-27

SEC filing

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811-07704
2022-06-24

SEC filing

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811-22487
2024-07-29

SEC filing

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811-22487
2025-01-24

SEC filing

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811-07704
2023-09-25

SEC filing

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811-09729
2021-09-28

SEC filing

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811-04419
2021-11-24

SEC filing

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811-09729
2020-12-28

SEC filing

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811-09729
2021-07-02

SEC filing

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811-09729
2021-03-31

SEC filing

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811-07572
2022-03-25

SEC filing

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811-09729
2021-06-28

SEC filing

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811-03459
2021-11-18

SEC filing

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811-03459
2020-11-23

SEC filing

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811-03738
2022-01-26

SEC filing

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811-09729
2024-06-27

SEC filing

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811-03459
2021-05-20

SEC filing

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811-09729
2023-06-27

SEC filing

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811-22487
2020-07-28

SEC filing

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811-09729
2020-12-28

SEC filing

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811-09729
2022-12-27

SEC filing

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811-09729
2024-12-26

SEC filing

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811-09729
2023-12-27

SEC filing

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028-01240
2022-10-13

SEC filing

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028-01240
2022-07-14

SEC filing

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811-04419
2021-05-26

SEC filing

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811-04419
2020-11-27

SEC filing

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811-22487
2020-07-28

SEC filing

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811-07428
2020-03-26

SEC filing

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811-23305
2022-07-28

PART F

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811-09729
2021-06-28

SEC filing

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811-04000
2021-05-28

SEC filing

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811-09729
2020-12-28

SEC filing

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811-04000
2021-11-24

SEC filing

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811-09729
2021-06-28

SEC filing

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811-07899
2021-11-24

SEC filing

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811-09729
2021-12-28

SEC filing

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028-01240
2022-04-14

SEC filing

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028-01240
2023-01-13

SEC filing

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811-22487
2021-01-27

SEC filing

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811-22487
2021-07-26

SEC filing

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028-22412
2022-07-25

SEC filing

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811-07428
2020-03-26

SEC filing

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811-08162
2020-06-01

SEC filing

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028-14840
2013-04-18

SEC filing

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811-23237
2021-11-24

SEC filing

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811-07428
2019-12-23

SEC filing

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811-23237
2020-11-27

SEC filing

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811-23237
2022-05-27

SEC filing

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811-23237
2021-05-26

SEC filing

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028-13971
2012-04-24

NATIONAL PLANNING CORPORATION

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811-23029
2022-02-25

SEC filing

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028-01071
2013-05-10

13F-HR

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811-07899
2020-11-25

SEC filing

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811-07899
2021-05-27

SEC filing

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811-03290
2021-05-25

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031623
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
17, BIPIN GANGULY ROAD, 1ST FLOOR, DUMDUM, WEST BENGAL, KOLKATA 700030, 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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← FREIGHTWINGS & TRAVELS PVT. LTD.MAPLE LANE LOGISTICS (USA) INC. →