Base
NVOCC

JAK MARITIME AND LOGISTICS INDIA PRIVATE LIMITED

WEST BENGAL, KOLKATA, 700017, 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 “JAK MARITIME AND LOGISTICS INDIA PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JAK MARITIME 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 (29)

377-06511
2023-09-08

SEC filing

View on SEC.gov →
377-06511
2023-07-28

SEC filing

View on SEC.gov →
001-41842
2024-04-05

20-F

View on SEC.gov →
333-274780
2023-09-29

F-1

View on SEC.gov →
333-274780
2023-10-18

F-1/A

View on SEC.gov →
333-274780
2023-10-16

F-1/A

View on SEC.gov →
333-274780
2023-10-23

424B4

View on SEC.gov →
001-41842
2025-03-24

20-F

View on SEC.gov →
001-41842
2026-03-23

20-F

View on SEC.gov →
377-06511
2022-12-16

SEC filing

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
001-11960
2021-02-16

EX-15.1

View on SEC.gov →
811-05141
2008-03-07

PSF CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-31368
2013-03-07

20-F

View on SEC.gov →
001-11960
2017-03-07

EXHIBIT 15.1

View on SEC.gov →
811-21779
2013-08-28

BRD0310001331971

View on SEC.gov →
811-21779
2014-08-27

BRD0310001331971

View on SEC.gov →
811-21779
2012-08-30

BRD0310001331971A.TXT

View on SEC.gov →
811-21779
2012-08-27

BRD0310001331971.TXT

View on SEC.gov →
811-21779
2015-08-26

BRD031_0001331971

View on SEC.gov →
333-287130333-287130-01
2025-06-02

PROSPECTUS

View on SEC.gov →
001-41922
2025-06-02

PROXY STATEMENT

View on SEC.gov →
333-287130333-287130-01
2025-05-09

REGISTRATION STATEMENT

View on SEC.gov →
377-07706377-07706-01
2025-03-31

SEC filing

View on SEC.gov →
377-07706377-07706-01
2025-03-11

SEC filing

View on SEC.gov →
333-287130333-287130-01
2025-05-22

REGISTRATION STATEMENT

View on SEC.gov →
811-05251
2025-08-28

SEC filing

View on SEC.gov →
811-05251
2025-08-28

SEC filing

View on SEC.gov →
811-02652
2025-08-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032928
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
282 SHAKESPEARE SARANI, CENTRE POINT BUILDING, 6TH FLR, RM NO. 604, WEST BENGAL, KOLKATA, 700017, 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
← DYNAMIC FREIGHT SRL INTERNATIONAL CONSOLIDATORSNSL CORPORATION CO., LTD. →