Base
NVOCC

REBUS LOGISTICS PRIVATE LIMITED

DELHI 110009, 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 “REBUS LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “REBUS 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 (38)

000-55933
2018-07-03

AMENDMENT NO. 1 TO FORM 10-12G

View on SEC.gov →
377-05083
2021-06-23

SEC filing

View on SEC.gov →
333-258054
2021-07-20

REGISTRATION STATEMENT

View on SEC.gov →
333-258054
2021-09-30

PROSPECTUS

View on SEC.gov →
333-258054
2021-09-14

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-258054
2021-08-13

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-40848
2022-04-01

ANNUAL REPORT

View on SEC.gov →
001-40848
2023-05-01

ANNUAL REPORT

View on SEC.gov →
001-40848
2026-04-21

ANNUAL REPORT

View on SEC.gov →
001-40848
2025-04-28

ANNUAL REPORT

View on SEC.gov →
001-40848
2023-12-04

NOTICE OF 2023 ANNUAL GENERAL MEETING OF MEMBERS AND PROXY STATEMENT

View on SEC.gov →
000-56154
2021-04-29

ANNUAL REPORT

View on SEC.gov →
001-40848
2024-04-29

ANNUAL REPORT

View on SEC.gov →
000-55712
2017-02-14

EX-99.1

View on SEC.gov →
001-04850
2017-02-27

DEFINITIVE PROXY PERTAINING TO A MERGER

View on SEC.gov →
333-214393
2017-02-24

AMENDMENT NO. 3 TO REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
333-214393
2017-02-14

AMENDMENT NO. 2 TO REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
001-38033
2017-04-06

EX-99.1

View on SEC.gov →
001-38033
2017-04-06

EX-99.1

View on SEC.gov →
001-04850
2017-04-06

EX-99.1

View on SEC.gov →
000-55712
2017-02-24

EX-99.1

View on SEC.gov →
333-214393
2017-02-27

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
000-55712
2016-12-07

EX-99.1

View on SEC.gov →
333-214393
2016-12-07

AMENDMENT NO. 1 TO REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
001-40848
2022-05-13

NOTICE OF 2022 ANNUAL GENERAL MEETING OF MEMBERS AND PROXY STATEMENT

View on SEC.gov →
001-16055
2016-03-23

20-F

View on SEC.gov →
001-16055
2025-03-14

EX-99.1

View on SEC.gov →
001-16055
2024-03-14

EX-99.1

View on SEC.gov →
001-16055
2017-04-04

20-F

View on SEC.gov →
001-16055
2019-04-04

20-F

View on SEC.gov →
001-16055
2018-04-04

20-F

View on SEC.gov →
001-16055
2026-03-13

EX-99.1

View on SEC.gov →
001-16055
2020-04-01

20-F

View on SEC.gov →
001-16055
2021-04-01

20-F

View on SEC.gov →
001-05318
2010-06-30

EX-10.1

View on SEC.gov →
001-16055
2022-03-30

20-F

View on SEC.gov →
001-05318
2016-04-19

EX-10.1

View on SEC.gov →
001-16055
2024-03-14

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031776
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
H.O NO. 3/1, 3RD FLOOR, INDRA VIKAS COLONY, NORTH WEST DELHI, DELHI 110009, 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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