Base
NVOCC

J PATEL SHIPPING AND LOGISTICS

GANDHIDHAM 370201, 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 “J PATEL SHIPPING AND LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “J PATEL SHIPPING 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)

000-55218
2014-09-05

EXHIBIT 10.9 LOGISTICS SERVICES AGREEMENT

View on SEC.gov →
2020-01-24

SEC filing

View on SEC.gov →
001-39613
2021-11-12

EX-99.3

View on SEC.gov →
2020-01-14

SEC filing

View on SEC.gov →
000-55218
2019-03-22

SEC filing

View on SEC.gov →
811-09729
2024-07-26

SEC filing

View on SEC.gov →
811-09729
2025-01-24

SEC filing

View on SEC.gov →
333-284176
2025-03-26

REGISTRATION STATEMENT

View on SEC.gov →
811-09729
2024-07-26

SEC filing

View on SEC.gov →
811-22658
2023-08-21

NUVEEN REAL ASSET INCOME AND GROWTH FUND

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811-09729
2024-10-25

SEC filing

View on SEC.gov →
333-231246
2019-07-02

SEC filing

View on SEC.gov →
333-231246
2019-06-20

SEC filing

View on SEC.gov →
333-231246
2019-06-14

SEC filing

View on SEC.gov →
811-09729
2025-01-24

SEC filing

View on SEC.gov →
000-55218
2014-09-05

FORM 10/A3

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000-55218
2014-08-20

FORM 10-12G

View on SEC.gov →
811-10427
2010-09-28

FORM N-Q

View on SEC.gov →
000-55218
2014-07-24

FORM 10-12G/A

View on SEC.gov →
811-09729
2025-07-25

SEC filing

View on SEC.gov →
811-09729
2025-04-24

SEC filing

View on SEC.gov →
333-212364
2016-06-30

S-1

View on SEC.gov →
333-284176
2025-01-08

REGISTRATION STATEMENT

View on SEC.gov →
333-231246
2019-05-06

SEC filing

View on SEC.gov →
377-07467
2024-12-09

SEC filing

View on SEC.gov →
811-10427
2011-03-30

FORM N-Q

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001-39199
2020-03-30

SEC filing

View on SEC.gov →
811-21864
2025-02-28

SEC filing

View on SEC.gov →
333-234221
2019-11-19

SEC filing

View on SEC.gov →
811-21864
2025-11-25

SEC filing

View on SEC.gov →
333-234221
2019-10-15

SEC filing

View on SEC.gov →
811-21864
2025-05-30

SEC filing

View on SEC.gov →
811-21864
2025-08-29

SEC filing

View on SEC.gov →
000-55218
2014-06-11

FORM 10

View on SEC.gov →
811-21864
2026-02-27

SEC filing

View on SEC.gov →
000-55218
2015-03-23

ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
001-39081
2023-02-24

EX-99

View on SEC.gov →
377-07467
2024-09-30

SEC filing

View on SEC.gov →
000-30919
2008-04-15

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
333-235540
2020-01-27

SEC filing

View on SEC.gov →
333-235540
2020-02-03

SEC filing

View on SEC.gov →
000-55218
2018-03-02

FORM 10-K ANNUAL REPORT

View on SEC.gov →
377-07377
2024-08-12

SEC filing

View on SEC.gov →
333-235540
2019-12-17

SEC filing

View on SEC.gov →
333-235540
2020-02-12

SEC filing

View on SEC.gov →
333-235540
2020-02-14

SEC filing

View on SEC.gov →
377-07377
2024-09-26

SEC filing

View on SEC.gov →
001-35238
2018-08-08

EX-10.1

View on SEC.gov →
333-284245
2025-02-18

REGISTRATION STATEMENT

View on SEC.gov →
333-284245
2025-01-13

REGISTRATION STATEMENT

View on SEC.gov →
000-21507
2003-08-05

REPAIR SERVICES AGREEMENT

View on SEC.gov →
333-284245
2025-03-12

PROSPECTUS

View on SEC.gov →
377-07377
2024-11-18

SEC filing

View on SEC.gov →
020-29952
2022-03-30

CABINETHEALTHFORMC

View on SEC.gov →
020-29952
2022-04-27

CABINETHEALTHFORMC-A

View on SEC.gov →
000-55218
2016-03-28

FORM 10-K ANNUAL REPORT

View on SEC.gov →
377-07377
2024-11-04

SEC filing

View on SEC.gov →
000-23173
2003-04-15

DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →
333-139663
2006-12-26

FORM S-3

View on SEC.gov →
333-139663
2007-01-04

AMENDMENT TO FORM S-3

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

PART F

View on SEC.gov →
001-14204
2012-11-06

CELL TECHNOLOGY TRANSFER AND LICENSE AGREEMENT DATED OCTOBER 31, 2012

View on SEC.gov →
333-148392
2008-12-23

SEC filing

View on SEC.gov →
333-139663
2007-01-18

PROSPECTUS

View on SEC.gov →
811-08748
2009-11-24

N-Q

View on SEC.gov →
024-12683
2026-01-21

FORM 1-A/A OFFERING CIRCULAR

View on SEC.gov →
024-12683
2025-11-14

SEC filing

View on SEC.gov →
001-14204
2013-01-07

EX-10.2

View on SEC.gov →
000-54550
2012-11-02

QUARTERLY REPORT 9/30/12

View on SEC.gov →
811-07440
2018-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
2007-07-24

SEC filing

View on SEC.gov →
000-55218
2017-03-30

FORM 10-K ANNUAL REPORT

View on SEC.gov →
001-38485
2026-03-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-51974
2019-10-02

FORM 10-K

View on SEC.gov →
020-33200
2023-11-14

OFFERING

View on SEC.gov →
001-16435
2004-04-09

CHICO'S FAS, INC.

View on SEC.gov →
811-07440
2018-03-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
024-12518
2024-10-11

PART II AND III

View on SEC.gov →
333-198153
2014-09-24

F-1/A

View on SEC.gov →
001-38485
2026-03-25

DEFINITIVE PROXY STATEMENT

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

PART F

View on SEC.gov →
001-38485
2022-03-25

AMNEAL PHARMACEUTICALS, INC. - DEF 14A

View on SEC.gov →
333-148392
2009-01-06

SEC filing

View on SEC.gov →
001-38485
2025-03-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-129134
2006-02-03

PROSPECTUS

View on SEC.gov →
811-22655
2022-08-03

N-PX

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

PART F

View on SEC.gov →
000-51974
2018-09-28

FORM 10-K

View on SEC.gov →
333-198153
2014-09-04

F-1/A

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

PART F

View on SEC.gov →
811-07440
2019-04-01

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
001-38485
2024-03-22

AMNEAL PHARMACEUTICALS, INC. - DEF 14A

View on SEC.gov →
001-36259
2021-03-29

FORM 10-K

View on SEC.gov →
001-38485
2025-03-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-38485
2021-03-24

AMNEAL PHARMACEUTICALS, INC. - DEF 14A

View on SEC.gov →
001-38485
2021-03-08

AMNEAL PHARMACEUTICALS, INC. - PRE 14A

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

PART F

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
000-51974
2017-10-12

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031873
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2ND FLOOR OFFICE NO 04 & 06, PLOT NO 118 AND 119, SECTOR 8, ARJANS MALL, KACHCHH, GUJARAT, GANDHIDHAM 370201, 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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