Base
NVOCC

TQL LOGISTICS PRIVATE LIMITED

KANPUR, 208001, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TQL LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TQL 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 (18)

024-12561
2025-01-28

SEC filing

View on SEC.gov →
024-12561
2025-03-19

SEC filing

View on SEC.gov →
024-12561
2025-02-26

SEC filing

View on SEC.gov →
024-12561
2025-05-01

253G2

View on SEC.gov →
024-12561
2025-04-14

SEC filing

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333-255934-12
2024-04-15

FWP

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000-29089
2021-03-16

10-K

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333-255934-12
2024-04-19

FREE WRITING PROSPECTUS

View on SEC.gov →
333-255934-12
2024-04-19

FREE WRITING PROSPECTUS

View on SEC.gov →
333-261764-03
2024-03-11

FREE WRITING PROSPECTUS

View on SEC.gov →
333-151827
2009-12-22

SEC filing

View on SEC.gov →
333-261764333-261764-03
2024-03-18

FINAL PROSPECTUS

View on SEC.gov →
333-261764333-261764-03
2024-03-11

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-255934333-255934-12
2024-04-26

424B2

View on SEC.gov →
333-255934333-255934-12
2024-04-19

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-140804333-140804-02
2007-06-13

FORM 424B5

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333-140804-02
2007-05-22

FREE WRITING PROSPECTUS

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333-177230
2012-12-12

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032768
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2 FLOOR, ROOM NO.K1-K2, SOMDUTT PLAZA, KANPUR, 208001, 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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