Base
NVOCC

NEWLANE LOGISTICS PRIVATE LIMITED

MAHARASHTRA, NAVI MUMBAI 400614, 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 “NEWLANE LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEWLANE 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 (82)

001-35638
2025-12-09

SEC filing

View on SEC.gov →
001-35638
2025-12-04

SEC filing

View on SEC.gov →
001-35638
2026-01-26

EX-99.2

View on SEC.gov →
001-35638
2024-01-25

EX-99.1

View on SEC.gov →
001-35638
2024-04-25

EX-99.1

View on SEC.gov →
001-35638
2023-10-23

EX-99.1

View on SEC.gov →
001-35638
2023-07-24

EX-99.1

View on SEC.gov →
001-35638
2020-03-02

10-K

View on SEC.gov →
001-35638
2025-05-07

10-Q

View on SEC.gov →
001-35638
2024-08-02

10-Q

View on SEC.gov →
001-35638
2026-04-02

ARS

View on SEC.gov →
001-35638
2025-04-01

SEC filing

View on SEC.gov →
001-35638
2024-05-06

10-Q

View on SEC.gov →
001-35638
2021-05-07

10-Q

View on SEC.gov →
001-35638
2024-03-27

SEC filing

View on SEC.gov →
001-35638
2024-11-06

10-Q

View on SEC.gov →
001-35638
2020-01-22

EX-99.1

View on SEC.gov →
001-35638
2025-11-04

10-Q

View on SEC.gov →
001-35638
2023-05-05

10-Q

View on SEC.gov →
001-35638
2025-07-31

10-Q

View on SEC.gov →
001-35638
2025-02-28

10-K

View on SEC.gov →
001-35638
2025-04-24

EX-99.1

View on SEC.gov →
001-35638
2023-02-28

10-K

View on SEC.gov →
001-35638
2019-11-08

10-Q

View on SEC.gov →
001-35638
2022-03-01

10-K

View on SEC.gov →
001-35638
2025-07-24

EX-99.1

View on SEC.gov →
001-35638
2020-05-04

EX-99.1

View on SEC.gov →
001-35638
2024-02-29

10-K

View on SEC.gov →
001-35638
2024-10-24

EX-99.1

View on SEC.gov →
001-35638
2026-03-02

10-K

View on SEC.gov →
001-35638
2023-04-24

EX-99.1

View on SEC.gov →
001-35638
2025-01-27

EX-99.1

View on SEC.gov →
001-35638
2021-03-01

10-K

View on SEC.gov →
001-35638
2019-08-07

10-Q

View on SEC.gov →
001-35638
2019-05-10

10-Q

View on SEC.gov →
001-35638
2022-05-10

10-Q

View on SEC.gov →
001-35638
2024-07-25

EX-99.1

View on SEC.gov →
001-35638
2021-08-06

10-Q

View on SEC.gov →
001-35638
2021-11-05

10-Q

View on SEC.gov →
001-35638
2020-05-08

10-Q

View on SEC.gov →
001-35638
2023-08-03

10-Q

View on SEC.gov →
001-35638
2023-11-03

10-Q

View on SEC.gov →
001-35638
2022-08-04

10-Q

View on SEC.gov →
001-35638
2022-11-04

10-Q

View on SEC.gov →
001-35638
2020-12-01

SEC filing

View on SEC.gov →
001-35638
2020-11-04

10-Q

View on SEC.gov →
333-272862
2025-12-09

SEC filing

View on SEC.gov →
001-35638
2020-04-27

EX-99.1

View on SEC.gov →
001-35638
2020-08-07

10-Q

View on SEC.gov →
001-35638
2020-07-23

EX-99.1

View on SEC.gov →
333-272862
2025-12-11

SEC filing

View on SEC.gov →
333-235572
2020-12-03

SEC filing

View on SEC.gov →
001-35638
2021-04-22

EX-99.1

View on SEC.gov →
001-35638
2019-10-22

EX-99.1

View on SEC.gov →
001-35638
2019-07-23

EXHIBIT 99.1

View on SEC.gov →
001-35638
2020-10-22

EX-99.1

View on SEC.gov →
001-35638
2019-04-25

EXHIBIT 99.1

View on SEC.gov →
001-35638
2020-11-04

EX-99.1

View on SEC.gov →
001-35638
2026-01-26

EX-99.1

View on SEC.gov →
001-35638
2025-10-23

EX-99.1

View on SEC.gov →
001-35638
2020-09-22

EX-99.1

View on SEC.gov →
001-35638
2022-07-25

EX-99.1

View on SEC.gov →
001-35638
2026-04-23

EX-99.1

View on SEC.gov →
001-35638
2021-01-25

EX-99.1

View on SEC.gov →
001-35638
2021-10-21

EX-99.1

View on SEC.gov →
001-35638
2023-01-26

EX-99.1

View on SEC.gov →
001-35638
2022-01-24

EX-99.1

View on SEC.gov →
001-35638
2023-01-27

EX-99.1

View on SEC.gov →
001-35638
2021-07-22

EX-99.1

View on SEC.gov →
001-35638
2022-04-21

EX-99.1

View on SEC.gov →
001-35638
2022-10-25

EX-99.1

View on SEC.gov →
001-35638
2022-10-24

EX-99.1

View on SEC.gov →
020-34006
2024-04-22

UNIV.PDF

View on SEC.gov →
020-34006
2024-08-05

UTRANSIT.PDF

View on SEC.gov →
333-286596333-286596-01
2025-07-24

424B2

View on SEC.gov →
333-286596333-286596-01
2025-07-17

424H

View on SEC.gov →
333-280224333-280224-10
2025-09-22

424H

View on SEC.gov →
333-280224333-280224-10
2025-09-30

424B2

View on SEC.gov →
333-280224333-280224-02
2024-10-18

424H

View on SEC.gov →
333-280224333-280224-02
2024-10-28

424B2

View on SEC.gov →
333-262701333-262701-08
2025-02-04

424H

View on SEC.gov →
333-262701333-262701-08
2025-02-11

424B2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032297
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
3 FL,SKYLARK PREMISES,OFF NO.312,SAKAL BHAWAN MARG, PLOT 63,SEC 11 CBD BELAPUR,KOKAN BHAVAN, MAHARASHTRA, NAVI MUMBAI 400614, 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.

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