Base
NVOCC

BLUE BELL LOGISTICS PRIVATE LIMITED

NEW DELHI 110066, 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 “BLUE BELL LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BLUE BELL 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)

001-01183
2026-02-03

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-39541
2021-05-28

425

View on SEC.gov →
001-01183
2022-02-10

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
333-267477333-267477-13333-267477-12333-267477-11333-267477-10333-267477-09333-267477-08333-267477-01333-267477-02333-267477-03333-267477-04333-267477-05333-267477-06333-267477-07333-267477-14
2022-10-03

S-1/A

View on SEC.gov →
333-267477333-267477-13333-267477-12333-267477-11333-267477-10333-267477-09333-267477-08333-267477-01333-267477-02333-267477-03333-267477-04333-267477-05333-267477-06333-267477-07333-267477-14
2022-09-16

FORM S-1

View on SEC.gov →
001-01183
2023-02-09

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-01183
2024-02-09

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-01183
2025-02-04

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
333-259069
2022-12-09

424B3

View on SEC.gov →
001-40147
2022-12-07

EXHIBIT 99.1

View on SEC.gov →
001-38134
2021-01-04

EXHIBIT 99.1

View on SEC.gov →
333-267477
2022-12-09

424B3

View on SEC.gov →
001-40147
2022-02-16

EXHIBIT 99.1

View on SEC.gov →
001-40147
2022-05-17

EXHIBIT 99.1

View on SEC.gov →
001-08729
2025-07-18

EXHIBIT 99.1

View on SEC.gov →
000-27378
2005-08-11

SEC filing

View on SEC.gov →
001-08729
2025-06-27

EXHIBIT 99.1

View on SEC.gov →
001-08729
2025-06-17

EXHIBIT 99.1

View on SEC.gov →
001-40147
2021-10-04

EXHIBIT 99.1

View on SEC.gov →
001-08729
2025-06-11

EXHIBIT 99.2

View on SEC.gov →
001-40147
2021-06-16

EXHIBIT 99.3

View on SEC.gov →
001-40147
2021-10-15

EXHIBIT 99.1

View on SEC.gov →
001-40147
2021-06-16

EXHIBIT 99.3

View on SEC.gov →
001-40147
2021-10-15

EXHIBIT 99.1

View on SEC.gov →
001-40147
2023-07-17

EXHIBIT 99.1

View on SEC.gov →
001-40147
2021-06-16

EXHIBIT 99.1

View on SEC.gov →
001-40147
2021-06-16

EXHIBIT 99.1

View on SEC.gov →
001-40147
2023-03-16

EXHIBIT 99.1

View on SEC.gov →
001-40147
2022-04-01

EXHIBIT 99.1

View on SEC.gov →
001-08729
2025-06-27

EXHIBIT 99.1

View on SEC.gov →
001-08729
2025-06-11

EXHIBIT 99.1

View on SEC.gov →
001-40147
2022-03-07

EXHIBIT 99.1

View on SEC.gov →
001-40147
2022-11-14

EX-99.1

View on SEC.gov →
001-08729
2024-12-05

EXHIBIT 99.1

View on SEC.gov →
333-262701-01
2022-04-25

FREE WRITING PROSPECTUS

View on SEC.gov →
811-06625
2022-09-23

SEC filing

View on SEC.gov →
333-216854
2017-04-28

424B3

View on SEC.gov →
811-22624
2014-08-08

N-PX

View on SEC.gov →
001-40147
2021-10-12

EXHIBIT 99.1

View on SEC.gov →
811-02538
2012-08-28

FORM N-Q

View on SEC.gov →
001-40147
2021-08-11

EXHIBIT 99.2

View on SEC.gov →
001-40147
2021-10-12

EXHIBIT 99.1

View on SEC.gov →
001-40147
2021-08-11

EXHIBIT 99.2

View on SEC.gov →
811-02538
2012-02-27

SEC filing

View on SEC.gov →
001-36168
2015-02-20

EX-10.4

View on SEC.gov →
811-06625
2022-12-21

SEC filing

View on SEC.gov →
001-40147
2022-08-08

EX-99.1

View on SEC.gov →
001-34486
2016-03-29

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
333-216854
2017-04-17

S-3/A

View on SEC.gov →
811-06625
2022-06-23

SEC filing

View on SEC.gov →
811-05639
2016-11-28

PACHOLDER HIGH YIELD

View on SEC.gov →
811-05639
2016-12-01

N-30B-2

View on SEC.gov →
001-40147
2023-04-03

NT 10-K

View on SEC.gov →
000-22982
2006-07-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-01879
2025-02-28

SEC filing

View on SEC.gov →
000-21528
2005-03-16

FORM 10-K

View on SEC.gov →
000-30664
2017-05-30

EXHIBIT 1.01

View on SEC.gov →
001-08339
2024-03-04

PREC14A

View on SEC.gov →
001-35193
2020-10-21

FORM 6-K

View on SEC.gov →
001-08339
2024-03-26

DEFC14A

View on SEC.gov →
001-08339
2024-02-26

PREC14A

View on SEC.gov →
811-05364
2017-02-28

N-Q

View on SEC.gov →
001-33268
2018-11-28

10-K

View on SEC.gov →
811-02538
2013-02-27

N-Q

View on SEC.gov →
333-216854
2017-03-21

S-3

View on SEC.gov →
001-40147
2022-10-31

DEF 14A

View on SEC.gov →
001-37509
2017-02-24

ANNUAL REPORT

View on SEC.gov →
811-22442
2018-09-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-08339
2024-03-20

DEFC14A

View on SEC.gov →
811-05639
2016-05-26

PACHOLDER HIGH YIELD

View on SEC.gov →
811-22442
2019-03-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-267477
2023-05-03

424B3

View on SEC.gov →
001-40147
2021-12-09

DEFA14A

View on SEC.gov →
001-08339
2024-03-21

PRRN14A

View on SEC.gov →
333-259069
2023-05-03

424B3

View on SEC.gov →
333-08704
2025-06-11

EX-99.3

View on SEC.gov →
333-08704
2025-06-11

EX-99.4

View on SEC.gov →
001-13202
2017-06-13

6-K

View on SEC.gov →
000-21272
2014-05-29

EX-1.02

View on SEC.gov →
333-262701-01
2022-04-25

FREE WRITING PROSPECTUS

View on SEC.gov →
811-05639
2015-11-25

PACHOLDER HIGH YIELD

View on SEC.gov →
811-01879
2025-05-30

148 JH ABSOLUTE RETURN INCOME OPPORTUNITIES FUND

View on SEC.gov →
333-218306
2017-09-18

424B5

View on SEC.gov →
811-05364
2017-08-28

N-Q

View on SEC.gov →
333-218306
2017-09-20

424B5

View on SEC.gov →
811-23146
2024-05-29

SEC filing

View on SEC.gov →
333-218306
2018-02-12

424B5

View on SEC.gov →
811-05639
2016-05-27

N-30B-2

View on SEC.gov →
333-218306
2018-02-15

424B5

View on SEC.gov →
811-22655
2022-12-09

N-CSR

View on SEC.gov →
001-40147
2022-04-15

10-K

View on SEC.gov →
811-05639
2015-11-25

N-30B-2

View on SEC.gov →
811-06625
2025-12-19

SEC filing

View on SEC.gov →
001-39809
2021-09-24

EXHIBIT 99.2

View on SEC.gov →
811-02538
2015-02-24

N-Q

View on SEC.gov →
811-10487
2011-05-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22167
2025-02-27

SEC filing

View on SEC.gov →
000-09827
2019-06-18

EX-99.1

View on SEC.gov →
333-217939
2017-05-12

EX-21.1

View on SEC.gov →
001-40147
2023-05-02

10-K/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032445
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2ND FLOOR, FLAT NO. 241 AND 242, SOM DATT CHAMBERS-II, 9-BHIKAJI CAMA PLACE, NEW DELHI 110066, 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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