Base
NVOCC

NEDLLOYD LOGISTICS INDIA PRIVATE LIMITED

NEW DELHI 110049, 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 “NEDLLOYD LOGISTICS INDIA PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEDLLOYD LOGISTICS INDIA 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)

001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
000-51091
2007-06-19

SEC filing

View on SEC.gov →
001-15228
2002-06-17

FORM 40-F/A

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
001-15228
2003-04-07

SEC filing

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-15228
2002-05-30

FORM 40-F

View on SEC.gov →
333-139980
2007-06-20

SEC filing

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-10-26

425

View on SEC.gov →
001-40029
2022-10-19

INVESTOR PRESENTATION, DATED OCTOBER 2022

View on SEC.gov →
333-139980
2007-01-12

SEC filing

View on SEC.gov →
333-137459
2006-10-06

424B1

View on SEC.gov →
333-137459
2006-09-19

FORM F-1

View on SEC.gov →
333-137459
2006-10-03

FORM F-1/A

View on SEC.gov →
001-15228
2005-04-01

SEC filing

View on SEC.gov →
001-36360
2019-04-15

INVESTOR PRESENTATION

View on SEC.gov →
811-06146
2004-06-04

BB&K OPPORTUNITY FUND GROUP 3-31-04 N-CSR

View on SEC.gov →
001-36360
2019-03-25

PREC 14A

View on SEC.gov →
001-36360
2019-04-02

PRER14A

View on SEC.gov →
001-36360
2019-04-08

DEFC14A

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
001-36360
2015-03-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-36360
2016-03-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-193858
2014-03-24

FINAL PROSPECTUS

View on SEC.gov →
377-00242
2013-09-12

SEC filing

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
333-193858
2014-03-05

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-193858
2014-02-10

FORM S-1

View on SEC.gov →
333-125662
2005-06-09

SEC filing

View on SEC.gov →
377-00242
2013-07-12

SEC filing

View on SEC.gov →
377-00242
2013-10-24

SEC filing

View on SEC.gov →
001-32139
2007-05-25

FORM 6-K

View on SEC.gov →
001-36360
2018-03-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-06146
2004-12-09

9-30-2004 N-CSR FOR BAILARD BIEHL & KAISER OPPORTUNITY FUND GROUP

View on SEC.gov →
333-89360
2002-06-07

FORM F-10 AMENDMENT

View on SEC.gov →
333-89360
2002-07-02

CP SHIPS PROSPECTUS

View on SEC.gov →
333-89360
2002-05-30

FORM F-10

View on SEC.gov →
333-89360
2002-06-27

AMENDMENT #2 TO FORM F-10

View on SEC.gov →
001-32685
2007-03-14

SEC filing

View on SEC.gov →
000-13722
2005-05-26

PDF F-20

View on SEC.gov →
811-04008
2004-06-29

SEC filing

View on SEC.gov →
333-125662
2005-08-09

SEC filing

View on SEC.gov →
000-49735
2007-12-14

INTRAOP MEDICAL CORP. 10-KSB

View on SEC.gov →
000-49735
2008-12-22

INTRAOP MEDICAL CORPORATION 10-K

View on SEC.gov →
333-100043
2002-09-24

SEC filing

View on SEC.gov →
001-33869
2019-03-21

20-F

View on SEC.gov →
333-100021333-100021-01333-100021-02
2002-09-23

SEC filing

View on SEC.gov →
333-100021-02333-100021-03333-100021-01
2002-10-01

CP SHIPS

View on SEC.gov →
811-21294
2004-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04008
2003-12-24

SEC filing

View on SEC.gov →
333-100043
2002-10-01

SEC filing

View on SEC.gov →
811-08764
2004-12-30

N-Q

View on SEC.gov →
001-36360
2017-03-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33869
2020-03-27

20-F

View on SEC.gov →
811-08764
2005-06-29

N-Q

View on SEC.gov →
001-33869
2018-03-22

20-F

View on SEC.gov →
811-06067
2005-08-05

N-CSRS

View on SEC.gov →
001-33869
2008-06-30

SEC filing

View on SEC.gov →
811-07897
2003-03-06

SEMI-ANNUAL REPORT

View on SEC.gov →
811-03258
2005-08-05

N-CSRS

View on SEC.gov →
001-13334001-13688
2017-03-07

EX-15.2

View on SEC.gov →
001-32315
2011-04-11

EX-10.23

View on SEC.gov →
811-07436
2005-08-05

N-CSRS

View on SEC.gov →
811-07897
2002-08-28

ANNUAL REPORT DATED JUNE 30, 2002

View on SEC.gov →
001-32139
2005-05-20

FORM 6-K

View on SEC.gov →
001-13334
2020-02-20

EX-15.2

View on SEC.gov →
811-07897
2001-03-01

ANNUAL REPORT

View on SEC.gov →
333-115778
2004-07-09

EXHIBIT 10.7

View on SEC.gov →
811-05583
2003-08-29

06/30/2003

View on SEC.gov →
811-03258
2006-04-14

N-CSRS/A

View on SEC.gov →
001-33869
2009-04-16

SEC filing

View on SEC.gov →
001-13334
2024-02-22

EX-15.2

View on SEC.gov →
811-03153
2005-09-28

FORM N-Q

View on SEC.gov →
333-197886
2016-09-16

424B5

View on SEC.gov →
001-13334
2022-02-17

EX-15.2

View on SEC.gov →
333-197886
2016-09-14

424B5

View on SEC.gov →
811-05899
2002-08-28

ANNUAL REPORT DATED JUNE 30, 2002

View on SEC.gov →
811-04415
2005-05-26

SEC filing

View on SEC.gov →
811-01018
2005-08-30

SEMIANNUAL REPORTS PDF

View on SEC.gov →
001-13334
2024-02-22

EX-99.1

View on SEC.gov →
001-13334001-13688
2018-02-22

EX-15.2

View on SEC.gov →
333-197886
2015-01-13

FORM 424B5

View on SEC.gov →
001-13334
2019-02-28

EX-15.2

View on SEC.gov →
001-33869
2010-03-23

SEC filing

View on SEC.gov →
028-10106
2005-05-16

SEC filing

View on SEC.gov →
001-13334
2023-02-23

EX-15.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032296
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
T95 A, 4TH FLOOR, C.L. HOUSE, YUSUF, SARAI COMMERCIAL CENTRE, NEW DELHI 110049, 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
← HANXEE TRANSPORT SERVICES LIMITEDNEWLANE LOGISTICS PRIVATE LIMITED →