Base
NVOCC

INTEGRITY LOGISTIC SOLUTION (INDIA) PRIVATE LIMITED

MUMBAI 400072, 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 “INTEGRITY LOGISTIC SOLUTION (INDIA) PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTEGRITY LOGISTIC SOLUTION (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)

001-10888
2024-10-31

EXHIBIT 99.2

View on SEC.gov →
333-171572
2013-09-06

AMENDMENT NO. 1

View on SEC.gov →
377-06374
2022-09-21

SEC filing

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
377-06374
2022-11-17

SEC filing

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

View on SEC.gov →
000-53792
2013-09-23

SMARTAG INTERNATIONAL, INC. FORM 8-K SEPTEMBER 23, 2013

View on SEC.gov →
001-36745
2017-12-28

FORM 10-K

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
24R-00160
2018-09-20

FORM 1-K

View on SEC.gov →
000-53792
2015-01-05

SMARTAG INTERNATIONAL, INC. FORM 10-K SEPTEMBER 30, 2014

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
001-39254
2023-04-27

10-K/A

View on SEC.gov →
001-14406
2015-04-02

PT TELKOM INDONESIA TBK (PERSERO)

View on SEC.gov →
001-34152
2022-03-14

EX-99.1

View on SEC.gov →
001-34152
2023-03-13

EX-99.1

View on SEC.gov →
000-53792
2013-11-22

SMARTAG INTERNATIONAL, INC. FORM 10-K SEPTEMBER 30, 2013

View on SEC.gov →
001-34392
2023-10-11

EXHIBIT 99.1

View on SEC.gov →
000-55241
2014-09-05

AMENDMENT TO FORM 10-12G

View on SEC.gov →
001-34491
2015-05-22

EX-99.1

View on SEC.gov →
001-34491
2014-05-23

EX-99.1

View on SEC.gov →
001-41656
2025-04-22

ANNUAL REPORT

View on SEC.gov →
001-15030
2020-07-30

FORM 6-K

View on SEC.gov →
000-29256
2024-03-21

20-F

View on SEC.gov →
333-171572
2013-10-28

AMENDMENT NO. 2

View on SEC.gov →
000-29452
2016-03-29

20-F

View on SEC.gov →
000-30061
2011-03-31

SEC filing

View on SEC.gov →
000-55241
2014-10-22

AMENDMENT TO FORM 10-12G

View on SEC.gov →
2024-08-29

SEC filing

View on SEC.gov →
000-55241
2014-11-21

AMENDMENT TO FORM 10-12G

View on SEC.gov →
001-34152
2020-03-17

EXHIBIT 99.1

View on SEC.gov →
000-29256
2023-03-23

20-F

View on SEC.gov →
001-38320
2022-03-08

10-K

View on SEC.gov →
001-14406
2014-03-19

PT TELEKOMUNIKASI INDONESIA TBK

View on SEC.gov →
001-33602
2015-09-25

FORM 20-F

View on SEC.gov →
001-33602
2016-09-23

FORM 20-F

View on SEC.gov →
001-41656
2026-04-20

ANNUAL REPORT

View on SEC.gov →
001-41656
2024-04-26

ANNUAL REPORT

View on SEC.gov →
001-41656
2024-09-23

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
377-07262
2024-06-06

SEC filing

View on SEC.gov →
001-34152
2021-03-15

EX-99.1

View on SEC.gov →
001-14406
2023-05-02

6-K

View on SEC.gov →
001-34152
2019-03-19

EXHIBIT 99.1

View on SEC.gov →
001-34501
2022-04-29

10-Q

View on SEC.gov →
001-36745
2018-12-18

FORM 10-K

View on SEC.gov →
001-33602
2017-09-22

FORM 20-F

View on SEC.gov →
001-35788
2020-02-06

EXHIBIT 99.1

View on SEC.gov →
001-33602
2018-09-21

20-F

View on SEC.gov →
001-40423
2024-09-27

ARS

View on SEC.gov →
001-33602
2014-09-29

FORM 20-F

View on SEC.gov →
001-34632
2019-05-09

FORM 10-Q

View on SEC.gov →
000-12033
2024-03-12

EX-15.1

View on SEC.gov →
001-32327
2026-02-27

10-K

View on SEC.gov →
333-281774
2024-08-26

REGISTRATION STATEMENT

View on SEC.gov →
377-07262
2024-07-29

SEC filing

View on SEC.gov →
001-41656
2023-05-15

ANNUAL REPORT

View on SEC.gov →
001-40423
2025-09-26

ARS

View on SEC.gov →
333-170769
2011-10-19

424B3

View on SEC.gov →
005-60457
2012-02-02

EXHIBIT A5VI

View on SEC.gov →
000-29256
2025-03-17

20-F

View on SEC.gov →
001-14406
2024-04-01

6-K

View on SEC.gov →
001-36745
2016-12-06

FORM 10-K

View on SEC.gov →
001-42526
2026-04-07

FORM 20-F

View on SEC.gov →
001-14406
2019-04-30

6-K

View on SEC.gov →
333-281774
2024-10-25

REGISTRATION STATEMENT

View on SEC.gov →
020-27778
2021-05-20

STROMCA.PDF

View on SEC.gov →
000-29249
2008-10-15

TRUE PRODUCT ID, INC.

View on SEC.gov →
001-34491
2016-05-31

20-F

View on SEC.gov →
001-35360
2012-03-30

FORM 10-K

View on SEC.gov →
001-14406
2024-04-01

EX-99.3

View on SEC.gov →
001-34491
2017-06-08

20-F

View on SEC.gov →
333-281774
2024-11-12

REGISTRATION STATEMENT

View on SEC.gov →
001-40423
2024-08-16

10-K

View on SEC.gov →
001-34152
2018-03-23

EXHIBIT 99.1

View on SEC.gov →
020-27778
2021-03-12

STROMFORMC.PDF

View on SEC.gov →
001-38320
2023-03-16

10-K

View on SEC.gov →
000-12033
2023-03-15

EX-15.1

View on SEC.gov →
001-16139
2022-06-28

EX-99.1

View on SEC.gov →
001-34632
2022-02-28

10-K

View on SEC.gov →
001-40423
2025-08-18

10-K

View on SEC.gov →
024-10639
2017-12-22

POS1

View on SEC.gov →
001-31402
2004-08-11

EXHIBIT 1

View on SEC.gov →
001-13742
2026-03-11

20-F

View on SEC.gov →
000-55241
2014-12-16

AMENDMENT TO FORM 10-12G

View on SEC.gov →
020-26573
2021-01-28

FORM C/A

View on SEC.gov →
020-26573
2020-08-07

FORM C/A

View on SEC.gov →
333-170769
2011-09-01

POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-32327
2025-03-03

10-K

View on SEC.gov →
001-34632
2018-05-03

FORM 10-Q

View on SEC.gov →
000-12033
2025-03-11

EX-15.1

View on SEC.gov →
000-29442
2021-05-17

ANNUAL REPORT

View on SEC.gov →
001-31402
2003-08-08

FORM 40-F

View on SEC.gov →
001-04546
2024-03-14

EX-99.1

View on SEC.gov →
001-35406
2012-02-02

FORM DFAN14A

View on SEC.gov →
001-13202
2021-03-04

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033096
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
405, SHRISTI PLAZA, SAKI VIHAR ROAD, BEHIND AMAR TARA PLASTICS, POWAI, MUMBAI 400072, 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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