Base
NVOCC

COMBINED LOGISTICS SOLUTIONS PRIVATE LIMITED

NEW DELHI 110015, 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 “COMBINED LOGISTICS SOLUTIONS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COMBINED LOGISTICS SOLUTIONS 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)

000-19969
2012-06-14

EX-99.1

View on SEC.gov →
001-39272
2021-05-27

EX-99.2

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

425

View on SEC.gov →
001-39272
2021-05-27

EX-99.2

View on SEC.gov →
000-30963
2002-09-05

PRESS RELEASE ISSUED BY SYNQUEST,INC.

View on SEC.gov →
000-30963
2002-09-03

SYNQUEST, INC.

View on SEC.gov →
001-40029
2022-10-18

PRESS RELEASE, DATED OCTOBER 18, 2022

View on SEC.gov →
001-16625
2023-06-14

EXHIBIT 99.10

View on SEC.gov →
001-16625
2023-06-14

EXHIBIT 99.10

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

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
001-34632
2021-01-19

EXHIBIT 99.1

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

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-36139
2014-07-03

EXHIBIT 99.1

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

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-13138
2019-03-15

TRANSCRIPT OF CONFERENCE CALL ON MARCH 14, 2019

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

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
001-33113
2008-04-08

SEC filing

View on SEC.gov →
001-36139
2014-07-03

425

View on SEC.gov →
377-06906
2023-10-02

SEC filing

View on SEC.gov →
001-36139
2014-07-03

DEFA14A

View on SEC.gov →
001-36139
2014-09-19

425

View on SEC.gov →
377-06906
2023-12-15

SEC filing

View on SEC.gov →
000-27288
2007-07-18

SOLICITING MATERIAL

View on SEC.gov →
000-29970
2009-02-06

SEC filing

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 →
000-21803
2010-07-19

SCHEDULE 14A - 7-19-2010

View on SEC.gov →
000-21803
2010-07-19

SCHEDULE 14A - 7-19-2010

View on SEC.gov →
000-29970
2007-08-23

SEC filing

View on SEC.gov →
000-19969
2012-06-14

EX-99.2

View on SEC.gov →
001-15190
2012-03-21

PRESS RELEASE DATED MARCH 21, 2012

View on SEC.gov →
377-06906
2024-02-14

SEC filing

View on SEC.gov →
000-29970
2009-03-13

SEC filing

View on SEC.gov →
000-29970
2010-04-22

PRESS RELEASE DATED APRIL 20, 2010

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

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
377-06532
2022-12-27

SEC filing

View on SEC.gov →
001-37988
2023-06-15

EX-99.2

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

FORM 425

View on SEC.gov →
001-40007
2021-07-01

EX-99.2

View on SEC.gov →
000-29970
2009-12-14

PRESS RELEASE

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 →
000-28030
2008-08-18

EX-99.(I)

View on SEC.gov →
333-282504
2024-10-04

SEC filing

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

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
000-23262
2004-03-24

PRESS RELEASE

View on SEC.gov →
001-37988
2023-06-15

EX-99.2

View on SEC.gov →
000-29970
2008-10-02

PRESS RELEASE

View on SEC.gov →
000-23621
2021-07-01

EX-99.2

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

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

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

425

View on SEC.gov →
001-39908
2021-08-05

425

View on SEC.gov →
001-39908
2021-08-05

425

View on SEC.gov →
001-37988
2022-08-03

EX-99.2

View on SEC.gov →
001-39270
2023-06-15

EX-99.2

View on SEC.gov →
001-39647
2021-03-12

EX-99.2

View on SEC.gov →
377-06906
2024-08-20

SEC filing

View on SEC.gov →
000-19969
2016-11-03

EX-99.1

View on SEC.gov →
000-27288
2007-05-24

SEC filing

View on SEC.gov →
000-19969
2015-11-09

EX-99.1

View on SEC.gov →
001-39270
2023-06-15

EX-99.2

View on SEC.gov →
000-23262
2004-03-24

425

View on SEC.gov →
001-41728
2026-02-26

425

View on SEC.gov →
001-39647
2021-03-12

EX-99.2

View on SEC.gov →
377-06532
2023-05-19

SEC filing

View on SEC.gov →
000-14690
2014-07-18

EXHIBIT

View on SEC.gov →
000-29970
2010-06-17

PRESS RELEASE DATED JUNE 16, 2010

View on SEC.gov →
377-06532
2023-03-09

SEC filing

View on SEC.gov →
333-212642333-212642-03333-212642-07333-212642-11333-212642-12333-212642-02333-212642-16333-212642-05333-212642-08333-212642-13333-212642-01333-212642-06333-212642-14333-212642-09333-212642-10333-212642-15333-212642-04
2016-09-02

424B3

View on SEC.gov →
001-16105
2003-08-28

10-K/A

View on SEC.gov →
333-282504
2024-11-20

SEC filing

View on SEC.gov →
377-06532
2023-04-24

SEC filing

View on SEC.gov →
333-282504
2024-12-06

SEC filing

View on SEC.gov →
001-41828
2026-04-01

EX-99.1

View on SEC.gov →
333-282504
2024-12-12

SEC filing

View on SEC.gov →
000-27288
2007-05-24

SEC filing

View on SEC.gov →
333-195910
2014-10-08

EXHIBIT 99.5

View on SEC.gov →
333-282504
2024-12-12

SEC filing

View on SEC.gov →
001-39270
2023-08-14

EX-99.1

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 →
001-36139
2014-10-02

FORM 425

View on SEC.gov →
001-36670
2018-03-29

425

View on SEC.gov →
000-54391
2023-10-02

EXHIBIT 99.1

View on SEC.gov →
001-36670
2018-03-29

425

View on SEC.gov →
377-06532
2023-11-08

SEC filing

View on SEC.gov →
333-212642333-212642-01333-212642-05333-212642-08333-212642-11333-212642-14333-212642-16333-212642-02333-212642-04333-212642-07333-212642-10333-212642-15333-212642-06333-212642-03333-212642-13333-212642-09333-212642-12
2016-07-22

S-4

View on SEC.gov →
001-39647
2021-03-16

425

View on SEC.gov →
001-14989
2023-09-06

EX-99.1

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

EXHIBIT 99.3

View on SEC.gov →
333-212642333-212642-03333-212642-07333-212642-11333-212642-12333-212642-02333-212642-01333-212642-05333-212642-08333-212642-13333-212642-15333-212642-06333-212642-14333-212642-09333-212642-10333-212642-16333-212642-04
2016-08-16

S-4/A

View on SEC.gov →
001-33857
2012-08-10

425

View on SEC.gov →
001-04224
2019-08-15

EX-21

View on SEC.gov →
000-09047
2021-05-26

SEC filing

View on SEC.gov →
001-42308
2025-07-21

PRESS RELEASE DATED JULY 21, 2025

View on SEC.gov →
001-41230
2023-12-28

PRESS RELEASE, DATED DECEMBER 27, 2023

View on SEC.gov →
001-41230
2023-12-28

PRESS RELEASE, DATED DECEMBER 27, 2023

View on SEC.gov →
001-14823
2006-07-10

EXHIBIT 99.1

View on SEC.gov →
000-28452
2006-07-10

PRESS RELEASE

View on SEC.gov →
000-19969
2014-04-30

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032379
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
PLOT NO.4A, BLOCK 4, THIRD FLOOR, KIRTI NAGAR, INDUSTRIAL AREA, NEW DELHI 110015, 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
← ANCSCM INC.DAGO LOGIX CO., LTD. →