Base
NVOCC

JET FREIGHT LOGISTICS LIMITED

MUMBAI 400099, 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 “JET FREIGHT LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JET FREIGHT LOGISTICS 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)

001-14550
2013-03-27

6-K

View on SEC.gov →
001-15829
2001-01-12

10-Q

View on SEC.gov →
000-31869
2003-05-02

EXHIBIT 8.1

View on SEC.gov →
001-14550
2021-09-29

FORM 6-K

View on SEC.gov →
000-25202
2004-03-29

FORM 10-K

View on SEC.gov →
000-25202
2003-03-28

FORM 10-K

View on SEC.gov →
000-31869
2002-05-08

EXHIBIT 8.1

View on SEC.gov →
001-15829
2001-07-24

FEDEX CORPORATION

View on SEC.gov →
000-25202
2003-05-13

FORM 10-Q (Q.E. 9/30/2002)

View on SEC.gov →
001-14550
2020-09-29

FORM 6-K

View on SEC.gov →
001-14550
2022-03-31

FORM 6-K

View on SEC.gov →
001-06512
2001-03-29

AIRBORNE, INC. 2000 10-K

View on SEC.gov →
333-119302
2004-12-08

PROSPECTUS

View on SEC.gov →
001-14550
2022-09-30

FORM 6-K

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

EXHIBIT (C)(8)

View on SEC.gov →
000-56409
2026-03-09

EX-99.3

View on SEC.gov →
000-56409
2025-08-15

EX-99.3

View on SEC.gov →
000-56409
2025-11-12

EX-99.3

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

EXHIBIT 99(C)(8)

View on SEC.gov →
001-14550
2021-03-31

FORM 6-K

View on SEC.gov →
001-32284
2005-03-10

FORM 10-K

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

EXHIBIT 99.(C)(8)

View on SEC.gov →
001-15829
2001-04-13

FORM 10-Q

View on SEC.gov →
001-14550
2021-08-31

FORM 6-K

View on SEC.gov →
001-15829
2003-07-17

10K

View on SEC.gov →
001-15829
2002-07-19

ANNUAL REPORT

View on SEC.gov →
000-54546
2020-02-10

8K7 20200207

View on SEC.gov →
333-130995
2006-01-12

FORM S-3

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 →
000-54546
2020-02-21

8KA1 7

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

EXHIBIT 99.(C)(9)

View on SEC.gov →
000-27288
2004-03-15

ANNUAL REPORT

View on SEC.gov →
001-13175
2015-06-17

EX-99.01

View on SEC.gov →
000-25202
2003-11-12

FORM 10-Q

View on SEC.gov →
001-14550
2019-09-26

FORM 6-K

View on SEC.gov →
001-14550
2016-03-30

FORM 6-K

View on SEC.gov →
333-119302
2004-09-27

FORM S-3

View on SEC.gov →
001-14550
2018-04-03

FORM 6-K

View on SEC.gov →
000-25202
2003-05-14

FORM 10-Q (Q.E. 3/31/2003)

View on SEC.gov →
333-119302
2004-11-18

AMENDMENT TO FORM S-3

View on SEC.gov →
000-27288
2003-08-14

EGL, INC. - DATED JUNE 30, 2003

View on SEC.gov →
001-14550
2020-08-31

FORM 6-K

View on SEC.gov →
001-14550
2005-08-31

EX-1.1 2005 INTERIM RESULTS

View on SEC.gov →
001-35120
2012-01-05

SLIDES FROM MANAGEMENT PRESENTATION

View on SEC.gov →
000-25202
2003-08-13

FORM 10-Q

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

EXHIBIT 99.(C)(17)

View on SEC.gov →
001-14550
2018-09-27

FORM 6-K

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 →
001-14550
2015-03-30

6-K

View on SEC.gov →
001-34734
2015-03-02

10-K

View on SEC.gov →
001-34734
2016-03-01

10-K

View on SEC.gov →
001-14550
2022-08-31

FORM 6-K

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

EXHIBIT (C)(26)

View on SEC.gov →
001-14550
2014-03-28

FORM 6-K

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 →
005-34478
2005-07-22

EXHIBIT 99(C)(28)

View on SEC.gov →
001-33492
2011-12-09

EX-99.1

View on SEC.gov →
001-14550
2017-09-25

6-K

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 →
001-13175
2015-03-03

EX-99.1

View on SEC.gov →
001-15829
2003-09-19

10-Q

View on SEC.gov →
000-27288
2003-03-26

EGL, INC.- YEAR ENDED DECEMBER 31, 2002

View on SEC.gov →
000-27288
2003-05-15

EGL, INC. - PERIOD ENDED MARCH 31, 2003

View on SEC.gov →
001-15451
2005-05-17

ITEM 7. MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-14550
2019-04-01

FORM 6-K

View on SEC.gov →
001-32284
2005-05-10

FORM 10-Q

View on SEC.gov →
000-25202
2004-05-17

FORM 10-Q

View on SEC.gov →
001-14550
2007-08-30

SEC filing

View on SEC.gov →
001-07806
2001-01-12

10-Q

View on SEC.gov →
001-15829
2003-12-19

10-Q

View on SEC.gov →
001-32284
2004-11-09

FORM 10-Q

View on SEC.gov →
001-07806
2001-04-13

FORM 10-Q

View on SEC.gov →
001-34187
2020-05-05

EX-99.2

View on SEC.gov →
001-15451
2016-07-29

EXHIBIT 99.1 - PRESS RELEASE - SECOND QUARTER EARNINGS

View on SEC.gov →
000-27288
2004-05-10

2004 1ST QUARTER 10-Q

View on SEC.gov →
001-32284
2005-08-10

FORM 10-Q

View on SEC.gov →
001-15451
2006-05-10

FORM 10-Q

View on SEC.gov →
001-14550
2019-09-03

FORM 6-K

View on SEC.gov →
001-15829
2015-09-17

10-Q

View on SEC.gov →
001-15451
2016-10-27

EXHIBIT 99.1 - PRESS RELEASE - THIRD QUARTER EARNINGS

View on SEC.gov →
005-91216
2019-11-21

SCHEDULE 13D

View on SEC.gov →
001-15829
2019-03-19

10-Q

View on SEC.gov →
333-109667-04
2004-10-21

SEC filing

View on SEC.gov →
001-14550
2008-08-27

SEC filing

View on SEC.gov →
001-15829
2004-09-24

10-Q

View on SEC.gov →
000-25202
2004-08-12

FORM 10-Q

View on SEC.gov →
001-14550
2017-04-27

20-F

View on SEC.gov →
001-15451
2006-08-04

FORM 10-Q

View on SEC.gov →
001-15451
2016-05-10

10-Q

View on SEC.gov →
001-14824
2001-03-13

20-F

View on SEC.gov →
001-15829
2025-08-18

ARS

View on SEC.gov →
001-06512
2003-03-14

FORM 10-K FOR THE FISCAL YEAR ENDED 12/31/2002

View on SEC.gov →
001-15829
2020-09-15

10-Q

View on SEC.gov →
001-06512
2003-04-30

PRESS RELEASE DATED APRIL 15, 2003

View on SEC.gov →
001-07806
2001-08-21

FEDERAL EXPRESS CORPORATION

View on SEC.gov →
001-15829
2008-09-19

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032584
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
C/706, PRAMUKH PLAZA, OPP. HOLY FAMILY CHURCH, CHAKALA, NEAR WEH METRO STATION, ADHERI EAST, MUMBAI 400099, 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
← HITRANS LOGISTICS CO., LTD.GROOVE GLOBAL LOGISTICS, INC. →