Base
NVOCC

ELEPHANT GLOBAL LOGISTICS PRIVATE LIMITED

RAJKOT 360005, 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 “ELEPHANT GLOBAL LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ELEPHANT GLOBAL 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)

000-30061
2010-03-23

SEC filing

View on SEC.gov →
000-30061
2011-09-14

EX-99.1

View on SEC.gov →
001-12671
2002-05-15

MARCH 31, 2002 QUARTERLY REPORT

View on SEC.gov →
001-35360
2015-06-02

EXHIBIT 99.1

View on SEC.gov →
001-12671
2001-11-14

QUARTERLY REPORT

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000-30061
2011-03-31

SEC filing

View on SEC.gov →
333-170769
2011-10-19

424B3

View on SEC.gov →
001-12671
2002-04-15

DECEMBER 31, 2001 ANNUAL REPORT

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000-30061
2011-03-29

SEC filing

View on SEC.gov →
001-36614
2025-06-26

EX-8.1

View on SEC.gov →
000-30061
2009-04-15

SEC filing

View on SEC.gov →
000-30061
2010-03-31

SEC filing

View on SEC.gov →
333-170769
2011-09-01

POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

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333-170769
2010-11-23

S-1

View on SEC.gov →
333-170769
2010-12-23

SEC filing

View on SEC.gov →
001-35360
2012-03-30

FORM 10-K

View on SEC.gov →
000-55985
2023-11-28

EXHIBIT 99.2

View on SEC.gov →
000-30061
2008-04-15

SEC filing

View on SEC.gov →
000-21071
2009-04-15

FORM 10-K

View on SEC.gov →
001-35360
2016-03-30

FORM 10-K

View on SEC.gov →
000-55985
2023-11-28

EXHIBIT 99.1

View on SEC.gov →
000-21071
2010-12-22

FORM 10-K

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001-35360
2013-11-21

FORM 10-K/A

View on SEC.gov →
333-263879
2022-08-12

REGISTRATION STATEMENT

View on SEC.gov →
333-152276
2008-07-11

SEC filing

View on SEC.gov →
377-05845
2022-02-14

SEC filing

View on SEC.gov →
333-263879
2022-03-28

REGISTRATION STATEMENT

View on SEC.gov →
001-35360
2013-04-02

FORM 10-K

View on SEC.gov →
333-263879
2022-10-13

REGISTRATION STATEMENT

View on SEC.gov →
333-263879
2023-01-13

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
333-263879
2023-05-17

REGISTRATION STATEMENT

View on SEC.gov →
333-263879
2023-03-31

REGISTRATION STATEMENT

View on SEC.gov →
333-263879
2022-11-03

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
000-30061
2007-04-16

ETLK FORM 10-KSB 2006

View on SEC.gov →
333-263879
2023-09-07

REGISTRATION STATEMENT

View on SEC.gov →
333-263879
2022-12-19

REGISTRATION STATEMENT

View on SEC.gov →
333-263879
2022-12-06

REGISTRATION STATEMENT

View on SEC.gov →
333-263879
2023-09-20

REGISTRATION STATEMENT

View on SEC.gov →
333-263879
2023-08-02

REGISTRATION STATEMENT

View on SEC.gov →
333-263879
2023-03-09

REGISTRATION STATEMENT

View on SEC.gov →
333-263879
2023-07-21

REGISTRATION STATEMENT

View on SEC.gov →
333-263879
2023-07-28

REGISTRATION STATEMENT

View on SEC.gov →
333-263879
2023-01-06

REGISTRATION STATEMENT

View on SEC.gov →
333-263879
2023-06-01

REGISTRATION STATEMENT

View on SEC.gov →
333-263879
2023-04-21

REGISTRATION STATEMENT

View on SEC.gov →
333-197094
2015-12-28

FORM 8-K

View on SEC.gov →
001-35360
2012-08-06

PRE 14A

View on SEC.gov →
001-35360
2012-08-17

PRER14A

View on SEC.gov →
001-35360
2012-08-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35360
2014-04-30

10-K/A

View on SEC.gov →
001-40391
2024-05-14

FORM 10-Q FOR 3/31/24

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001-35360
2015-04-30

FORM 10-K/A

View on SEC.gov →
001-40391
2024-02-14

FORM 10-Q FOR DEC 2023

View on SEC.gov →
001-40391
2023-11-14

FORM 10-Q FOR SEPT 2023

View on SEC.gov →
333-280734
2024-07-26

FORM 424B3

View on SEC.gov →
001-35360
2015-11-06

DEF 14A

View on SEC.gov →
001-35360
2014-08-11

DEF 14A

View on SEC.gov →
001-39151
2021-02-18

EX-99.2

View on SEC.gov →
001-35360
2013-11-21

DEF 14A

View on SEC.gov →
333-280734
2024-07-23

S-1

View on SEC.gov →
001-35360
2013-10-18

PRE 14A

View on SEC.gov →
001-12671
2003-04-25

AMENDMENT 1 TO 2002 ANNUAL REPORT

View on SEC.gov →
001-12671
2003-04-15

DECEMBER 31, 2002 ANNUAL REPORT

View on SEC.gov →
001-12671
2003-06-20

AMENDMENT 2 TO DECEMBER 31, 2002 ANNUAL REPORT

View on SEC.gov →
001-40391
2024-04-25

ARS

View on SEC.gov →
001-41387
2022-08-15

SAVERONE 2014 LTD, CORPORATE PRESENTATION, DATED AUGUST 15, 2022

View on SEC.gov →
001-40391
2022-11-14

FORM 10-Q

View on SEC.gov →
000-55985
2020-10-27

43-101 PULACAYO 2020 TECHNICAL REPORT, EFFECTIVE OCT 13 2020 DATED OCTOBER 23, 2020

View on SEC.gov →
001-05805
2007-03-07

JPMORGAN CHASE & CO. PRESENTATION SLIDES

View on SEC.gov →
333-263338
2022-05-13

FREE WRITING PROSPECTUS

View on SEC.gov →
333-263338
2022-03-31

FREE WRITING PROSPECTUS

View on SEC.gov →
001-40391
2023-09-15

ANNUAL REPORT

View on SEC.gov →
001-40391
2023-05-15

FORM 10-Q

View on SEC.gov →
001-40391
2023-02-14

FORM 10-Q

View on SEC.gov →
001-40391
2025-11-14

FORM 10-Q FOR SEPT 2025

View on SEC.gov →
000-55985
2020-11-18

TECHNICAL REPORT - COURTESY PDF COPY

View on SEC.gov →
001-40391
2022-09-28

FORM 10-K

View on SEC.gov →
001-35360
2018-03-30

FORM 10-K

View on SEC.gov →
001-40391
2025-02-14

FORM 10-Q FOR SEC 2024

View on SEC.gov →
001-40391
2024-11-14

FORM 10-Q FOR SEPT 2024

View on SEC.gov →
000-30061
2011-07-26

SEC filing

View on SEC.gov →
001-40391
2025-05-15

FORM 10-Q FOR MAR 2025

View on SEC.gov →
000-30061
2011-07-13

SEC filing

View on SEC.gov →
001-35360
2019-03-18

FORM 10-K

View on SEC.gov →
333-220754
2018-07-31

424B3

View on SEC.gov →
001-32601
2026-02-19

EX-21.1 SUBSIDIARIES LIST

View on SEC.gov →
333-12222
2021-04-16

EX-1.1

View on SEC.gov →
333-280734
2025-11-14

SUPPLEMENT NO. 2 TO PROSPECTUS DATED 7-26-24

View on SEC.gov →
001-14660
2016-03-31

EXHIBIT 99.1

View on SEC.gov →
000-30061
2007-12-21

ETLK DEF 14A 122107

View on SEC.gov →
000-30061
2007-12-28

ETLK DEF 14A FINAL 122807

View on SEC.gov →
001-39908
2021-07-28

425

View on SEC.gov →
001-40391
2026-03-04

ANNUAL REPORT

View on SEC.gov →
001-39908
2021-08-27

425

View on SEC.gov →
000-30061
2007-11-21

ELEPHANT TALK PROXY STATEMENT

View on SEC.gov →
001-38106
2020-05-12

SEC filing

View on SEC.gov →
001-40391
2026-02-20

FORM 10-Q FOR DEC 2025

View on SEC.gov →
001-39908
2021-08-27

EX-99.1

View on SEC.gov →
001-35360
2020-12-14

FORM 10-K/A

View on SEC.gov →
001-40391
2024-09-20

FORM 10-K FOR JUNE 2024

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032382
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
351, ISKON MALL, 150 FEET RING ROAD, RAJKOT 360005, 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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