Base
NVOCC

KANGAROO LOGISTICS PRIVATE LIMITED

NAVI MUMBAI 400614, 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 “KANGAROO LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KANGAROO 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 (100)

000-25813
2014-02-20

DEFA14A

View on SEC.gov →
001-36820
2025-06-20

EX-21

View on SEC.gov →
020-26425
2020-05-22

ROOINCFORMC5212020

View on SEC.gov →
333-290939
2026-01-07

424B3

View on SEC.gov →
333-281069
2024-09-03

424B3

View on SEC.gov →
333-281069
2025-01-13

424B3

View on SEC.gov →
333-290939
2026-01-09

424B3

View on SEC.gov →
333-281069
2024-09-05

424B3

View on SEC.gov →
333-281069
2025-01-15

424B3

View on SEC.gov →
001-14429
2010-08-06

EXHIBIT 10.1

View on SEC.gov →
333-290939
2025-10-17

S-B

View on SEC.gov →
000-50559
2024-05-20

SCIENTIFIC ENERGY, INC. - FORM 10-Q SEC FILING

View on SEC.gov →
000-50559
2024-05-29

SCIENTIFIC ENERGY, INC. - FORM 10-Q/A SEC FILING

View on SEC.gov →
333-180615
2012-06-11

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-180615
2012-07-06

AMENDMENT NO.3 TO FORM S-1

View on SEC.gov →
333-180615
2012-04-06

FORM S-1

View on SEC.gov →
333-180615
2012-05-17

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
333-180615
2012-07-18

AMENDMENT NO.4 TO FORM S-1

View on SEC.gov →
333-237669
2020-09-17

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-180615
2012-07-25

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-237669
2020-09-14

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-237669
2020-04-20

S-B/A

View on SEC.gov →
333-237669
2020-04-14

S-B

View on SEC.gov →
000-50559
2024-08-21

SCIENTIFIC ENERGY, INC. - FORM 10-Q SEC FILING

View on SEC.gov →
000-50559
2024-11-21

SCIENTIFIC ENERGY, INC. - FORM 10-Q SEC FILING

View on SEC.gov →
001-07275
2012-07-20

10-K

View on SEC.gov →
024-10858
2018-06-22

PART II AND III

View on SEC.gov →
333-225593
2019-02-05

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
024-10858
2018-07-18

PART II AND III

View on SEC.gov →
333-225593
2018-11-16

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-225593
2018-11-14

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-225593
2019-02-08

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-237669
2020-05-08

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-237669
2020-05-06

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-217434
2017-10-30

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-217434
2017-11-01

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-32403
2012-11-15

FORM 6-K

View on SEC.gov →
001-15935
2012-03-30

FORM 10-K

View on SEC.gov →
333-233212
2019-08-12

S-B

View on SEC.gov →
333-217434
2017-04-24

FORM S-B

View on SEC.gov →
333-188421
2013-05-08

S-1

View on SEC.gov →
333-225593
2018-08-10

S-B/A

View on SEC.gov →
333-225593
2018-07-25

S-B/A

View on SEC.gov →
000-51015
2006-07-24

SEC filing

View on SEC.gov →
333-188421
2013-05-20

S-1/A

View on SEC.gov →
000-51015
2004-11-05

SEC filing

View on SEC.gov →
001-10533001-34121
2023-03-01

EX-99.8

View on SEC.gov →
333-225593
2018-08-03

S-B/A

View on SEC.gov →
333-206207
2016-09-21

424B3

View on SEC.gov →
000-25813
2013-12-10

10-K

View on SEC.gov →
333-206207
2016-09-19

424B3

View on SEC.gov →
814-00682
2005-04-01

SEC filing

View on SEC.gov →
001-35625
2013-03-04

FORM 10-K

View on SEC.gov →
333-225593
2018-06-13

FORM S-B

View on SEC.gov →
001-32403
2011-03-29

FORM 6-K

View on SEC.gov →
333-217434
2017-06-12

S-B/A

View on SEC.gov →
001-07275
2013-07-19

10-K

View on SEC.gov →
001-11373
2017-05-02

10-Q FY 17 Q3 (PRINT READY)

View on SEC.gov →
001-33397
2016-06-13

FORM 10-K

View on SEC.gov →
333-173686
2011-05-27

MASTER SERVICES AGREEMENT

View on SEC.gov →
333-173686
2012-03-09

MASTER SERVICES AGREEMENT

View on SEC.gov →
333-217434
2017-07-10

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-217434
2017-07-12

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-25813
2014-12-09

10-K

View on SEC.gov →
333-206207
2016-04-27

POS AM

View on SEC.gov →
000-51299
2005-05-02

FORM 10

View on SEC.gov →
333-189174
2014-08-04

424B3

View on SEC.gov →
002-62211
2011-06-29

EX-99.3

View on SEC.gov →
333-189174
2014-08-06

424B3

View on SEC.gov →
000-25813
2002-12-23

FORM 10-K

View on SEC.gov →
001-35625
2014-03-03

FORM 10-K

View on SEC.gov →
333-180615
2012-08-08

FINAL PROSPECTUS

View on SEC.gov →
333-189174
2015-01-20

FORM 424(B)(3)

View on SEC.gov →
333-206207
2016-05-05

424B3

View on SEC.gov →
333-189174
2014-05-13

POS AM

View on SEC.gov →
001-11373
2018-05-09

FY18 Q3 10-Q (PRINT READY)

View on SEC.gov →
333-189174
2015-01-22

424(B)(3)

View on SEC.gov →
001-10533001-34121
2022-03-01

EX-99.7

View on SEC.gov →
333-206207
2016-05-03

424B3

View on SEC.gov →
001-11373
2018-02-08

FY18 Q2 10-Q (PRINT READY)

View on SEC.gov →
001-33397
2015-06-12

FORM 10-K

View on SEC.gov →
001-11667
2004-05-10

FORM 10-K/A

View on SEC.gov →
001-11373
2017-08-10

10-K

View on SEC.gov →
000-50559
2025-05-28

SCIENTIFIC ENERGY, INC - FORM 10-K SEC FILING

View on SEC.gov →
001-11667
2004-03-15

FORM 10-K

View on SEC.gov →
001-11760
2005-09-28

6-K

View on SEC.gov →
001-14660
2013-03-27

EXHIBIT 99.5

View on SEC.gov →
811-08333
2015-06-04

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
333-13302
2002-07-01

DELHAIZE GROUP ANNUAL REPORT TO SHAREHOLDERS 2001

View on SEC.gov →
000-50559
2025-09-02

SCIENTIFIC ENERGY, INC. - FORM 10-Q SEC FILING

View on SEC.gov →
000-50559
2025-12-15

SCIENTIFIC ENERGY, INC. - FORM 10-Q SEC FILING

View on SEC.gov →
001-32868
2007-04-12

DELEK US HOLDINGS, INC. - FORM DEF 14A

View on SEC.gov →
333-206207
2015-08-07

FORM S-B

View on SEC.gov →
024-11113
2019-11-08

OFFERING CIRCULAR

View on SEC.gov →
000-19756
2018-05-09

10-Q

View on SEC.gov →
000-50559
2025-06-30

SCIENTIFIC ENERGY, INC. - FORM 10-Q SEC FILING

View on SEC.gov →
001-33776
2018-04-06

DEF 14A

View on SEC.gov →
811-04694
2006-11-09

N-CSR

View on SEC.gov →
000-21764
2014-04-15

10-K

View on SEC.gov →
000-19756
2018-08-09

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033104
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
A-147, BALAJI BHAVAN, 1ST FLOOR, PLOT NO. 42A, SECTOR 11, CBD- BELAPUR, NAVI MUMBAI 400614, 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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