ENGLEWOOD CLIFFS, NJ, UNITED STATES
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
Search of the OFAC SDN list for “BRILLIANT INTERNATIONAL LOGISTICS USA INC” returned no matches.
Search of the BIS CSL for “BRILLIANT INTERNATIONAL LOGISTICS USA INC” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
UNAUDITED CONDENSED FINANCIAL STATEMENTS IN COMPLIANCE WITH IFRS
View on SEC.gov →UNAUDITED CONDENSED FINANCIAL STATEMENTS IN COMPLIANCE WITH IFRS IN US DOLLARS
View on SEC.gov →AUDITED CONDENSED FINANCIAL STATEMENTS AND THE AUDITORS REPORT IN INDIAN RUPEES
View on SEC.gov →AUDITED FINANCIAL STATEMENTS IN COMPLIANCE WITH IFRS IN INDIAN RUPEES
View on SEC.gov →AUDITED FINANCIAL STATEMENTS IN COMPLIANCE WITH IFRS IN INDIAN RUPEES AND THE AUDITORS REPORT
View on SEC.gov →AUDITED CONDENSED FINANCIAL STATEMENTS IN US DOLLARS AND THE AUDITORS REPORT
View on SEC.gov →AUDITED CONDENSED FINANCIAL STATEMENTS IN INDIAN RUPEES AND THE AUDITORS REPORT
View on SEC.gov →IND AS CONSOLIDATED FINANCIAL STATEMENTS AND AUDITORS REPORT IN INDIAN RUPEES
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening List