Base
NVOCC

ALLIED SHIPPING AND LOGISTICS PRIVATE LIMITED

THANE 421204, 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 “ALLIED SHIPPING AND LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALLIED SHIPPING AND 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)

000-50924
2018-12-13

EXHIBIT 99

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

425

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

425

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

SEC filing

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
333-210698
2017-03-22

10-K

View on SEC.gov →
001-43210
2026-03-27

EXHIBIT 99.3

View on SEC.gov →
333-96233
2003-03-19

10-K

View on SEC.gov →
333-96233
2003-03-20

10-K/A

View on SEC.gov →
377-01177
2015-12-04

SEC filing

View on SEC.gov →
000-56399
2026-04-15

PRESS RELEASE

View on SEC.gov →
377-01177
2015-10-16

SEC filing

View on SEC.gov →
000-56399
2026-04-15

FORM 8-K

View on SEC.gov →
333-210698-02333-210698-05333-210698-06333-210698-07333-210698-09333-210698-08333-210698333-210698-03333-210698-01333-210698-04
2016-04-11

S-4

View on SEC.gov →
333-210698-07333-210698-01333-210698-05333-210698-08333-210698-06333-210698-03333-210698-02333-210698-04333-210698-10333-210698-09333-210698
2016-05-12

424B3

View on SEC.gov →
001-07134
2004-09-28

MERCURY AIR GROUP, INC.- JUNE 30, 2004

View on SEC.gov →
001-39693
2021-01-19

INVESTOR PRESENTATION, DATED JANUARY 18, 2021

View on SEC.gov →
333-96233
2003-05-09

10-Q

View on SEC.gov →
333-96233-19333-96233-18333-92688-16333-96233-25333-96233-24333-96233-23333-96233-22333-96233-21333-96233-20333-96233-17333-96233-16333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01
2002-06-25

424B3

View on SEC.gov →
333-96233-19333-96233-18333-92688-16333-96233-25333-96233-24333-96233-23333-96233-22333-96233-21333-96233-20333-96233-17333-96233-16333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01
2002-06-25

424B3

View on SEC.gov →
001-07134
2003-12-31

FORM 10-K PERIOD ENDED 6-30-2003

View on SEC.gov →
333-96233-18333-96233-19333-96233-25333-92688-16333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-15333-96233333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01
2002-05-28

S-4/A

View on SEC.gov →
333-92688-16333-96233-15333-96233-11333-96233-10333-96233-07333-96233-03333-96233333-96233-14333-96233-12333-96233-09333-96233-04333-96233-01333-96233-13333-96233-05333-96233-08333-96233-02333-96233-06
2002-04-04

S-4/A

View on SEC.gov →
333-96233
2002-08-13

10-Q

View on SEC.gov →
001-40688
2025-10-16

EX-99.1

View on SEC.gov →
001-13836
2001-12-28

EXHIBIT 21.1

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

S-4/A

View on SEC.gov →
333-96233-19333-96233-18333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03
2002-06-18

S-4/A

View on SEC.gov →
001-36583
2020-03-19

EXHIBIT 99.1

View on SEC.gov →
333-96233
2003-11-21

FORM 10Q/A

View on SEC.gov →
001-41468
2024-03-18

EX-99.2

View on SEC.gov →
000-09358
2017-01-13

FORM 10-K

View on SEC.gov →
000-53829
2009-11-06

FORM 10 OF ONEPAK, INC.

View on SEC.gov →
000-53829
2010-02-19

AMENDMENT NO. 1 TO FORM 10

View on SEC.gov →
333-96233
2003-11-21

10-Q/A

View on SEC.gov →
333-96233
2002-11-12

10-Q

View on SEC.gov →
000-09358
2017-02-06

FORM 10-K/A

View on SEC.gov →
000-53829
2010-04-07

FORM 10-12G AMENDMENT

View on SEC.gov →
001-39281
2025-08-04

EXHIBIT 99.1

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(8)

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(8)

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(8)

View on SEC.gov →
000-53829
2010-04-23

FORM 10-K

View on SEC.gov →
000-50924
2016-12-14

EXHIBIT 99

View on SEC.gov →
811-02737
2021-09-24

SEC filing

View on SEC.gov →
001-35487
2014-11-13

425

View on SEC.gov →
001-33829
2019-11-07

EXHIBIT 99.1 - KDP REPORTS Q3 RESULTS

View on SEC.gov →
001-37826
2017-03-09

10-K

View on SEC.gov →
000-09358
2018-01-16

FORM 10-K

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(12)

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(13)

View on SEC.gov →
333-96233
2003-08-14

10-Q

View on SEC.gov →
000-14804
2002-09-17

EXHIBIT 99(B)

View on SEC.gov →
001-31410
2008-07-31

PRESS RELEASE

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(9)

View on SEC.gov →
001-13867
2003-03-27

ALLIED HOLDINGS, INC.

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(17)

View on SEC.gov →
001-39008
2020-10-01

FORM 425

View on SEC.gov →
033-26531-LA
2004-05-20

SEC filing

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(21)

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(21)

View on SEC.gov →
000-09358
2017-02-24

FORM 10-Q/A

View on SEC.gov →
000-09358
2017-02-21

FORM 10-Q

View on SEC.gov →
000-25319
2002-04-16

TLI 10-KSB 2001

View on SEC.gov →
001-35487
2014-10-29

EX-99.1

View on SEC.gov →
001-39008
2020-10-01

INVESTOR PRESENTATION, DATED OCTOBER 1, 2020

View on SEC.gov →
001-35487
2014-10-29

EX-99.1

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

SEC filing

View on SEC.gov →
001-39008
2020-09-30

INVESTOR PRESENTATION, DATED SEPTEMBER 30, 2020

View on SEC.gov →
001-39008
2020-09-30

FORM 425

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

SEC filing

View on SEC.gov →
001-01550
2014-09-02

FORM 425

View on SEC.gov →
001-07134
2004-01-08

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-13867
2004-04-13

ALLIED HOLDINGS, INC

View on SEC.gov →
24R-00075
2018-04-30

PART II

View on SEC.gov →
033-26531-LA
2004-04-14

SEC filing

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(19)

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(22)

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(26)

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(28)

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(23)

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(23)

View on SEC.gov →
333-91410
2002-06-28

HUMANA TRANS SERVICES GROUP, LTD. FORM SB-2

View on SEC.gov →
333-96233
2003-11-21

NORTH AMERICAN VAN LINES JUNE 2003 FORM 10Q/A

View on SEC.gov →
000-09358
2017-05-22

FORM 10-Q

View on SEC.gov →
000-09358
2017-05-26

FORM 10-Q/A

View on SEC.gov →
001-09810
2021-05-26

EX-99.2

View on SEC.gov →
001-31902
2004-03-26

FORM 10-K

View on SEC.gov →
001-09148
2001-03-28

THE PITTSTON COMPANY 10-K 405

View on SEC.gov →
811-08748
2013-05-29

N-Q

View on SEC.gov →
000-51544
2006-07-17

FORM 20-F

View on SEC.gov →
000-09358
2016-05-23

FORM 10-Q

View on SEC.gov →
001-07134
2004-02-19

PRELIMINARY SCHEDULE 14A AMENDMENT #1

View on SEC.gov →
001-07134
2004-03-08

PRELIMINARY SCHEDULE 14A AMENDMENT #2

View on SEC.gov →
001-07134
2004-03-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-07134
2004-03-15

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-09358
2017-08-25

FORM 10-Q/A

View on SEC.gov →
000-09358
2017-08-21

FORM 10-Q

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

SEC filing

View on SEC.gov →
811-05308
2005-07-08

SEMI ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032315
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
104, OM SHOPPING CTR, NEAR NILJE STATION RD, LODHA HAVEN, NILJE, DOMBIVALI EAST, THANE 421204, 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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