Base
NVOCC

H. R. LOGISTICS

KOLKATA, 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 “H. R. LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “H. R. LOGISTICS” 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)

333-282876
2024-11-22

FREE WRITING PROSPECTUS

View on SEC.gov →
001-04364
2024-03-13

ARS

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.34 THE EMERGENCE OF THE INLAND PORT

View on SEC.gov →
333-214786
2017-01-17

10.34 THE EMERGENCE OF THE INLAND PORT

View on SEC.gov →
001-42704
2026-02-23

EX-99.2

View on SEC.gov →
333-249659
2021-05-05

FREE WRITING PROSPECTUS

View on SEC.gov →
001-04364
2023-03-15

ARS

View on SEC.gov →
000-03676
2021-04-29

EXHIBIT-99.2 - VSE CORPORATION Q1 2021 EARNINGS PRESENTATION

View on SEC.gov →
001-04364
2025-03-12

ARS

View on SEC.gov →
000-03676
2021-03-05

VSE CORPORATION EXHIBIT 99.1 - Q4 2020 EARNINGS PRESENTATION

View on SEC.gov →
001-42704
2025-08-11

EX-99.2

View on SEC.gov →
001-35392
2022-08-11

EX-10.3

View on SEC.gov →
001-35721
2017-05-09

INVESTOR PRESENTATION 5.9.17

View on SEC.gov →
000-22490
2025-05-07

EX-99.2

View on SEC.gov →
001-42704
2025-11-05

EX-99.2

View on SEC.gov →
005-61449
2001-04-26

ULTRAMAR DIAMOND SHAMROCK CORP F/SHAMROCK LOGISTIC

View on SEC.gov →
001-36798
2026-03-16

EX-21.1

View on SEC.gov →
001-35392
2022-08-11

EX-10.2

View on SEC.gov →
001-36798
2025-03-18

EX-21.1

View on SEC.gov →
001-35243
2025-04-03

ARS

View on SEC.gov →
001-32567
2017-01-03

IR PRESENTATION

View on SEC.gov →
001-32225
2012-02-24

THIRD SUPPLEMENTAL INDENTURE

View on SEC.gov →
001-32567
2017-01-03

IR PRESENTATION

View on SEC.gov →
001-32868
2017-01-03

EXHIBIT 99.2

View on SEC.gov →
001-32567
2017-01-03

EXHIBIT 99.2

View on SEC.gov →
001-32225
2015-10-21

EX-10.1

View on SEC.gov →
001-36798
2025-03-13

EX-99.2

View on SEC.gov →
001-32567
2017-01-03

IR PRESENTATION

View on SEC.gov →
001-32567
2017-05-09

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32567
2017-03-27

EXHIBIT 99.1

View on SEC.gov →
001-32868
2017-02-28

EXHIBIT 99.1

View on SEC.gov →
001-32868
2017-05-09

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32225
2012-02-24

NINTH SUPPLEMENTAL INDENTURE

View on SEC.gov →
001-32567
2017-02-14

EXHIBIT 99.1

View on SEC.gov →
001-32868
2017-03-27

EXHIBIT 99.1

View on SEC.gov →
001-35143
2019-02-28

EXHIBIT 24.1

View on SEC.gov →
001-32868
2017-02-14

EXHIBIT 99.1

View on SEC.gov →
000-52301
2007-01-03

SEC filing

View on SEC.gov →
001-36798
2024-05-09

EX-99.2

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(3) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
000-52301
2006-11-07

EXHIBIT 10.12

View on SEC.gov →
001-36047
2014-10-20

EX-99.6

View on SEC.gov →
001-35143
2014-10-20

EX-99.6

View on SEC.gov →
001-36798
2023-11-08

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-04364
2022-06-03

EX-99.2

View on SEC.gov →
001-36446
2014-11-03

EXHIBIT

View on SEC.gov →
001-06841
2012-04-30

SEC filing

View on SEC.gov →
005-61449
2002-01-10

VALERO ENERGY COMPANY FOR VALERO L P

View on SEC.gov →
001-36798
2024-08-08

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-36798
2023-05-10

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-36798
2024-03-13

EX-99.2

View on SEC.gov →
333-221215
2017-10-30

EX-5.1

View on SEC.gov →
333-256152
2021-06-09

FORM 425

View on SEC.gov →
333-71968
2001-12-18

FORM OF PIPELINES AND TERMINALS

View on SEC.gov →
001-35392
2013-11-12

EX-99.5

View on SEC.gov →
001-39660
2021-06-09

FORM 425

View on SEC.gov →
001-00768
2003-12-11

PDF VERSION OF RELEASE

View on SEC.gov →
001-00768
2003-12-11

12/11/03 PRESS RELEASE

View on SEC.gov →
001-36798
2023-03-15

EX-99.2 INVESTOR PRESENTATION

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

DEFA14A

View on SEC.gov →
811-22312
2010-08-30

SEC filing

View on SEC.gov →
000-52301
2007-08-13

SECOND MODIFICATION AGREEMENT

View on SEC.gov →
001-35243
2023-03-27

ARS

View on SEC.gov →
333-256152
2021-05-25

FORM 425

View on SEC.gov →
001-41390
2025-08-06

INVESTOR PRESENTATION DATED AUGUST 6, 2025

View on SEC.gov →
000-14690
2021-12-20

EX-99.1

View on SEC.gov →
001-36446
2015-07-13

EXHIBIT 99.2

View on SEC.gov →
000-21384
2009-04-09

IPLO FORM 10-K

View on SEC.gov →
000-51142
2018-12-11

EXHIBIT - 2.1

View on SEC.gov →
001-36446
2015-05-11

EX-99.2

View on SEC.gov →
001-32868
2016-12-05

EXHIBIT 99.1

View on SEC.gov →
001-39660
2021-05-25

FORM 425

View on SEC.gov →
005-61449
2003-03-25

VALERO ENERGY CORPORATION FOR VALERO L.P.

View on SEC.gov →
001-36446
2015-05-04

EX-99.4

View on SEC.gov →
001-11353
2023-09-14

EX-99.2

View on SEC.gov →
005-94089
2023-06-13

EX-99.3

View on SEC.gov →
001-32868
2016-12-30

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
005-94090
2023-06-13

EX-99.3

View on SEC.gov →
001-32868
2016-11-15

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
000-03676
2021-10-28

VSE CORPORATION EXHIBIT 99.2 - Q3 2021 EARNINGS PRESENTATION

View on SEC.gov →
024-11058
2019-09-13

EXHIBIT 13

View on SEC.gov →
333-81806
2002-01-31

SEC filing

View on SEC.gov →
000-50283
2006-01-18

SEC filing

View on SEC.gov →
2009-01-13

SEC filing

View on SEC.gov →
001-10883
2022-05-19

EX-99.1

View on SEC.gov →
333-268063
2023-03-20

FREE WRITING PROSPECTUS

View on SEC.gov →
001-39660
2021-06-09

FORM 425

View on SEC.gov →
333-268063
2022-12-08

FREE WRITING PROSPECTUS

View on SEC.gov →
000-03676
2022-04-28

VSE CORPORATION EXHIBIT 99.2 - Q1 2022 EARNINGS PRESENTATION

View on SEC.gov →
001-32868
2016-09-21

EXHIBIT 99.1 INVESTOR PRESENTATION 9-20-16

View on SEC.gov →
001-32868
2016-06-28

EXHIBIT 99.1

View on SEC.gov →
021-431364
2022-01-28

SEC filing

View on SEC.gov →
001-32868
2016-06-03

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2015-06-01

EX-99.6

View on SEC.gov →
333-256152
2021-06-09

FORM 425

View on SEC.gov →
000-03676
2022-07-28

VSE CORPORATION EXHIBIT EX-99.2 - Q2 2022 EARNINGS PRESENTATION

View on SEC.gov →
001-32868
2016-09-02

EXHIBIT 99.2 INVESTOR PRESENTATION

View on SEC.gov →
000-50283
2006-03-17

SEC filing

View on SEC.gov →
001-32868
2016-03-02

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-31219
2002-04-01

PIPELINES AND TERMINALS STORAGE AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032664
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
10, TARACHAND DUTTA ST, KOLKATA, 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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