Base
NVOCC

WILSON SANDHU LOGISTICS (INDIA) LIMITED

MUMBAI 400059, 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 “WILSON SANDHU LOGISTICS (INDIA) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WILSON SANDHU LOGISTICS (INDIA) 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)

001-14824
2006-03-01

SEC filing

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811-06490
2013-08-20

FORM N-PX

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811-05888
2010-08-26

N-PX

View on SEC.gov →
811-10325
2016-08-30

SEC filing

View on SEC.gov →
811-05888
2017-08-30

N-PX

View on SEC.gov →
811-05888
2018-08-30

N-PX

View on SEC.gov →
811-03857
2011-08-26

N-PX

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811-04415
2018-08-27

SEC filing

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811-22704
2023-08-23

N-PX

View on SEC.gov →
811-09105
2010-08-26

N-PX

View on SEC.gov →
811-04415
2019-08-16

SEC filing

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811-03857
2011-10-11

N-PX

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811-05972
2024-08-29

SEC filing

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811-04415
2016-08-30

SEC filing

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811-04415
2015-08-28

SEC filing

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811-03857
2010-08-26

N-PX

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811-07440
2011-08-31

SEC filing

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811-04415
2017-08-28

SEC filing

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811-21779
2011-08-24

BRD0310001331971C.TXT

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811-04415
2014-08-27

SEC filing

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811-04415
2013-08-30

SEC filing

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811-23305
2024-08-26

PROXY VOTING RECORD

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811-09301
2018-08-27

SEC filing

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811-04415
2012-08-29

SEC filing

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811-22538
2018-08-10

N-PX

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000-53174
2011-03-31

EXHIBIT 10.5

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811-03919
2012-08-30

SEC filing

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811-22311
2019-08-14

N-PX

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-21779
2010-08-31

BRD031E0001331971.TXT

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811-09301
2015-08-28

SEC filing

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811-09301
2019-08-16

SEC filing

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811-21667
2018-08-23

SEC filing

View on SEC.gov →
811-22311
2013-08-28

N-PX

View on SEC.gov →
811-05309
2013-08-19

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-04146
2010-08-30

BRD0310000756913B.TXT

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811-09301
2016-08-30

SEC filing

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811-07257
2019-08-29

SEC filing

View on SEC.gov →
811-22311
2015-08-31

N-PX

View on SEC.gov →
811-23305
2023-08-28

N-PX

View on SEC.gov →
811-22311
2018-08-30

N-PX

View on SEC.gov →
811-10183
2024-08-28

SEC filing

View on SEC.gov →
811-07257
2020-08-26

SEC filing

View on SEC.gov →
811-04146
2011-08-26

BRD0310000756913B.TXT

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811-09301
2014-08-27

SEC filing

View on SEC.gov →
811-22704
2022-08-15

N-PX

View on SEC.gov →
811-09903
2010-08-24

FORM N-PX

View on SEC.gov →
811-04146
2014-08-27

BRD0310000756913

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811-09301
2017-08-28

SEC filing

View on SEC.gov →
811-03919
2011-08-31

PROXY

View on SEC.gov →
811-07257
2021-08-25

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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811-07257
2018-08-30

SEC filing

View on SEC.gov →
811-22311
2017-08-30

N-PX

View on SEC.gov →
811-08894
2013-08-28

BRD_GR60000933691.TXT

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811-04813
2010-08-24

FORM N-PX

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811-07436
2016-08-30

SEC filing

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811-22555
2015-08-27

FLEXSHARES TRUST (PART 1)

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811-21779
2013-08-28

BRD0310001331971

View on SEC.gov →
811-04415
2011-08-26

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

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811-22480
2019-08-29

SEC filing

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811-05742
2024-08-27

SEC filing

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811-02105
2013-08-21

SEC filing

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811-05972
2013-08-29

SEC filing

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811-03919
2013-08-29

SEC filing

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811-05346
2018-08-10

PUTNAM VARIABLE TRUST

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811-22311
2014-08-29

N-PX

View on SEC.gov →
811-05972
2010-08-30

SEC filing

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811-21779
2014-08-27

BRD0310001331971

View on SEC.gov →
811-22311
2016-08-23

N-PX

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811-21531
2011-07-19

TFS CAPITAL INVESTMENT TRUST - FORM N-PX

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811-03258
2018-08-31

SEC filing

View on SEC.gov →
811-04146
2013-08-28

BRD0310000756913

View on SEC.gov →
811-03258
2012-08-31

SEC filing

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

BRD0310001331971A.TXT

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811-21779
2012-08-27

BRD0310001331971.TXT

View on SEC.gov →
811-07704
2018-08-30

N-PX

View on SEC.gov →
811-04415
2010-08-26

SEC filing

View on SEC.gov →
811-02105
2014-08-20

SEC filing

View on SEC.gov →
811-08894
2014-08-27

BRD_GR60000933691

View on SEC.gov →
811-21531
2012-07-20

TFS CAPITAL INVESTMENT TRUST - FORM N-PX

View on SEC.gov →
811-22743
2016-08-24

BLACKSTONE ALTERNATIVE MULTI STRATEGY AND MULTI MANAGER FUND

View on SEC.gov →
811-09729
2023-08-25

FORM N-PX

View on SEC.gov →
811-04146
2016-08-29

BRD031_0000756913_2016.TXT

View on SEC.gov →
811-03258
2011-08-31

SEC filing

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-22743
2015-08-28

BLACKSTONE ALTERNATIVE MULTI STRATEGY AND MULTI MANAGER FUND

View on SEC.gov →
811-08236
2013-08-29

NORTHERN FUNDS

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811-07704
2013-08-28

N-PX

View on SEC.gov →
811-21667
2010-08-23

SEC filing

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811-09491
2019-08-09

SEC filing

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811-10027
2014-08-29

STATE FARM MUTUAL FUND TRUST

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811-03919
2010-08-31

SEC filing

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811-05141
2018-08-30

N-PX

View on SEC.gov →
811-07704
2015-08-31

N-PX

View on SEC.gov →
811-02105
2015-08-24

SEC filing

View on SEC.gov →
811-05309
2012-08-29

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-03919
2010-09-01

SEC filing

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811-08961
2018-08-27

SEC filing

View on SEC.gov →
811-21779
2016-08-29

BRD031_0001331971_2016.TXT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033225
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2 SWAROOP CHAMBERS, OPP. AAI IMPORT WAREHOUSE, SAHAR PIPELINE ROAD, ANDHERI E, MUMBAI 400059, 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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