Base
NVOCC

ASL SHIPPING AND LOGISTICS INDIA PRIVATE LIMITED

MUMBAI 400079, 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 “ASL SHIPPING AND LOGISTICS INDIA PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASL SHIPPING AND LOGISTICS INDIA 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)

811-04920
2008-08-29

WASATCH FUNDS, INC.

View on SEC.gov →
001-13836
2001-12-28

EXHIBIT 21.1

View on SEC.gov →
333-239951
2021-10-06

SEC filing

View on SEC.gov →
811-00649
2017-06-28

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2011-12-30

SEC filing

View on SEC.gov →
333-193918
2014-03-06

424B4

View on SEC.gov →
811-00649
2011-06-29

SEC filing

View on SEC.gov →
333-239951
2023-10-12

SEC filing

View on SEC.gov →
811-00649
2010-12-30

SEC filing

View on SEC.gov →
811-00649
2012-06-29

SEC filing

View on SEC.gov →
333-239951
2022-12-02

SEC filing

View on SEC.gov →
811-00649
2012-12-28

SEC filing

View on SEC.gov →
333-193918
2014-02-28

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-193918
2014-02-13

F-1

View on SEC.gov →
333-239951
2022-05-10

SEC filing

View on SEC.gov →
333-239951
2022-04-12

SEC filing

View on SEC.gov →
333-239951
2023-08-24

SEC filing

View on SEC.gov →
333-239951
2023-09-07

SEC filing

View on SEC.gov →
001-35788
2022-07-29

6-K

View on SEC.gov →
333-189714
2013-07-22

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-189714
2013-08-02

424B4

View on SEC.gov →
333-189714
2013-06-28

FORM F-1

View on SEC.gov →
377-03274
2020-07-06

SEC filing

View on SEC.gov →
333-239951
2023-06-02

SEC filing

View on SEC.gov →
811-00649
2018-06-28

PRIMARY DOCUMENT

View on SEC.gov →
333-239951
2023-04-14

SEC filing

View on SEC.gov →
333-239951
2020-07-20

SEC filing

View on SEC.gov →
001-32294
2019-06-28

EX-99.1

View on SEC.gov →
811-00649
2017-12-28

PRIMARY DOCUMENT

View on SEC.gov →
377-00196
2013-05-24

SEC filing

View on SEC.gov →
333-164915
2010-08-27

FORM S-1/A

View on SEC.gov →
811-04920
2008-12-03

WASATCH FUNDS, INC.

View on SEC.gov →
811-00649
2023-03-23

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2022-03-24

PRIMARY DOCUMENT

View on SEC.gov →
005-37745
2011-03-24

AKER KVAERNER NI 43-101 REPORT DATED OCTOBER 31, 2007

View on SEC.gov →
811-07436
2019-04-01

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2018-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2011-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-00649
2011-03-28

SEC filing

View on SEC.gov →
001-12295
2022-02-24

EX-96.1

View on SEC.gov →
811-07436
2015-03-30

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2015-03-30

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2014-09-29

DFA INVESTMENT TRUST CO

View on SEC.gov →
333-164915
2010-06-08

FORM S-1/A

View on SEC.gov →
811-07436
2016-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2015-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2014-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2012-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
001-15829
2018-07-16

10-K

View on SEC.gov →
811-07436
2012-03-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-00649
2021-03-23

PRIMARY DOCUMENT

View on SEC.gov →
811-07436
2013-09-27

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2013-03-27

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
001-15829
2016-07-18

FORM 10-K

View on SEC.gov →
811-00649
2012-03-23

SEC filing

View on SEC.gov →
811-00649
2018-03-26

PRIMARY DOCUMENT

View on SEC.gov →
333-164915
2010-05-14

S-1/A

View on SEC.gov →
333-164915
2010-03-26

FORM S-1/A

View on SEC.gov →
001-33811
2025-03-28

20-F

View on SEC.gov →
001-36028
2014-04-24

SEC filing

View on SEC.gov →
811-00649
2016-09-27

PRIMARY DOCUMENT

View on SEC.gov →
001-33311
2022-04-14

FORM 20-F

View on SEC.gov →
811-03258
2011-03-31

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
001-15829
2017-07-17

FORM 10-K

View on SEC.gov →
033-09835
2010-05-18

EXHIBIT C

View on SEC.gov →
811-07912
2017-09-28

SEC filing

View on SEC.gov →
811-07436
2011-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-09195
2016-05-25

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-06263
2024-08-06

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-33811
2024-04-03

20-F

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-07912
2018-03-28

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-07912
2018-10-01

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
333-160849
2010-04-23

424B3

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032914
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
8TH FL, 801 B. GODREJ TWO, PIROJSHANAGAR, EASTERN, EXPS HWY, VIKHROLI, MUMBAI SUBURBAN, MAHARASHTRA, MUMBAI 400079, 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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← JIANGSU TAIGU INTERNATIONAL LOGISTICS CO.,LTD.PWL PRESTIGE WAREHOUSING AND LOGISTICS INC →