Base
NVOCC

ACE EXPRESS LOGISTICS PRIVATE LIMITED

CHENNAI 600017, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ACE EXPRESS LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

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

001-39406
2021-10-14

EXHIBIT 99.2

View on SEC.gov →
001-39406
2021-10-14

EXHIBIT 99.2

View on SEC.gov →
811-01796
2012-08-29

SEC filing

View on SEC.gov →
001-32449
2013-02-19

EX-10.1

View on SEC.gov →
005-32549
2011-04-18

SEC filing

View on SEC.gov →
333-213996
2021-12-14

ANNUAL REPORT

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
811-05447
2004-11-29

FORM N-Q 3RD QUARTER

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
811-01796
2013-03-01

SEC filing

View on SEC.gov →
811-06569
2020-02-24

IVY LIMITED-TERM BOND SOI

View on SEC.gov →
002-55860
2001-03-22

FORM 10-K

View on SEC.gov →
001-40309
2021-11-05

PROXY STATEMENT

View on SEC.gov →
811-06569
2020-02-24

SEC filing

View on SEC.gov →
001-41691
2025-08-25

EX-99.1

View on SEC.gov →
001-40309
2022-03-31

PROXY STATEMENT

View on SEC.gov →
001-40309
2022-01-06

PROXY STATEMENT

View on SEC.gov →
002-55860
2002-03-22

10-K ANNUAL FILING BODY

View on SEC.gov →
811-01796
2012-02-28

SEC filing

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

SEC filing

View on SEC.gov →
811-02111
2007-06-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
002-55860
2002-05-31

10K-A BODY

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
001-40309
2022-02-11

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-02111
2007-12-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
002-55860
2003-03-24

10-K ANNUAL FILING BODY

View on SEC.gov →
001-39406
2022-09-15

425

View on SEC.gov →
001-39406
2022-03-23

425

View on SEC.gov →
333-181184
2012-05-04

FORM F-1

View on SEC.gov →
033-58191
2001-03-22

S-2 BODY

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-39406
2022-01-13

425

View on SEC.gov →
001-41691
2025-07-09

EX-99.1

View on SEC.gov →
001-41691
2025-07-28

EX-99.1

View on SEC.gov →
811-00215
2010-06-01

SEC filing

View on SEC.gov →
001-41691
2025-06-04

EX-99.1

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
811-05447
2005-05-27

FORM N-Q (1ST QTR)

View on SEC.gov →
811-01796
2011-03-01

SEC filing

View on SEC.gov →
001-32294
2014-12-15

FORM 6-K

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
811-01796
2010-03-01

SEC filing

View on SEC.gov →
811-02111
2006-06-28

RIVERSOURCE LARGE CAP SERIES, INC.

View on SEC.gov →
333-84792
2002-03-22

S-2 ANNUAL FILING BODY

View on SEC.gov →
000-27078
2011-05-03

EXHIBIT 10.2

View on SEC.gov →
811-05550
2007-11-29

SEC filing

View on SEC.gov →
811-06136
2015-11-30

SEC filing

View on SEC.gov →
333-84792
2002-04-29

S2/A BODY

View on SEC.gov →
811-06136
2016-11-28

SEC filing

View on SEC.gov →
811-06136
2016-12-05

AMENDED N-Q FOR FIRST QUARTER 2016

View on SEC.gov →
001-41691
2025-08-25

425

View on SEC.gov →
001-39718
2022-01-27

INVESTOR PRESENTATION DATED JANUARY 2022

View on SEC.gov →
811-06136
2016-05-27

SEC filing

View on SEC.gov →
811-06400
2015-09-29

AIC WESTWOOD

View on SEC.gov →
001-39718
2022-01-27

INVESTOR PRESENTATION DATED JANUARY 2022

View on SEC.gov →
811-04920
2010-08-23

WASATCH FUNDS TRUST

View on SEC.gov →
333-84792
2002-05-28

AMENDED S2

View on SEC.gov →
001-33840
2008-06-12

FORM 20-F

View on SEC.gov →
333-84792
2002-05-31

S2/A BODY

View on SEC.gov →
001-15024
2004-06-03

6-K

View on SEC.gov →
811-02111
2006-12-28

RIVERSOURCE LARGE CAP SERIES, INC.

View on SEC.gov →
811-01880
2016-12-27

N-Q

View on SEC.gov →
811-02111
2008-06-27

FORM N-Q

View on SEC.gov →
811-01880
2017-06-28

NQ

View on SEC.gov →
001-36429
2026-04-21

ARS

View on SEC.gov →
001-41691
2025-04-14

EX-99.2

View on SEC.gov →
811-01400
2013-11-29

SEC filing

View on SEC.gov →
811-06136
2017-05-30

SEC filing

View on SEC.gov →
811-06136
2012-11-26

FORM N-Q FQE 9-30-2012

View on SEC.gov →
811-06136
2012-05-25

FORM N-Q FQE 3-31-2012

View on SEC.gov →
001-41691
2025-06-04

425

View on SEC.gov →
811-06136
2010-11-24

N-Q

View on SEC.gov →
028-05046
2007-08-13

SEC filing

View on SEC.gov →
001-41691
2025-07-09

425

View on SEC.gov →
811-06136
2011-11-29

FORM N-Q FQE 9-30-2011

View on SEC.gov →
333-165147-02
2012-04-05

ANNEX A-1

View on SEC.gov →
811-21991
2011-10-31

SEC filing

View on SEC.gov →
811-04920
2010-02-22

WASATCH FUNDS, INC.

View on SEC.gov →
028-05046
2007-11-13

SEC filing

View on SEC.gov →
811-04920
2011-02-25

WASATCH FUNDS TRUST

View on SEC.gov →
000-10546
2022-05-05

EX-99.1

View on SEC.gov →
811-05085
2018-03-29

N-Q

View on SEC.gov →
811-10157
2014-06-27

SEC filing

View on SEC.gov →
811-06136
2015-05-28

FORM N-Q FQE 3-31-2015

View on SEC.gov →
000-27182
2012-11-20

SECOND AMENDED 10-Q ACDU 2Q 2012

View on SEC.gov →
000-27182
2012-11-20

ACCREDITED BUSINESS CONSOLIDATORS CORP. 10-Q QUARTERLY REPORT SEPTEMBER 30, 2012

View on SEC.gov →
000-16299
2002-03-28

FORM 10KSB

View on SEC.gov →
000-29970
2009-04-13

SEC filing

View on SEC.gov →
811-06136
2011-05-27

FORM N-Q FQE 3-31-2011

View on SEC.gov →
811-03956
2006-03-01

AXP STRATEGY SERIES, INC.

View on SEC.gov →
811-06136
2013-05-29

FORM N-Q FQE 3-31-2013

View on SEC.gov →
811-21534
2007-05-30

QUARTERLY REPORT

View on SEC.gov →
811-03857
2016-11-28

N-Q

View on SEC.gov →
811-10157
2014-12-29

SEC filing

View on SEC.gov →
811-05344
2007-05-30

WILLIAM BLAIR FUNDS

View on SEC.gov →
811-21991
2014-04-29

SEC filing

View on SEC.gov →
811-05085
2017-09-28

N-Q

View on SEC.gov →
811-06136
2014-05-27

FORM N-Q FQE 3-31-2014

View on SEC.gov →
811-01400
2012-11-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032207
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO. A9, 3/F, 29/9 SAENA CIRCLE, DURAISWAMY RD, T. NAGAR, CHENNAI 600017, 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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