Base
NVOCC

BENCHMARK SHIPPING AND LOGISTICS

MUNDRA 370421, 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 “BENCHMARK SHIPPING AND LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BENCHMARK SHIPPING AND LOGISTICS” 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)

001-36798
2025-05-12

EX-99.2

View on SEC.gov →
001-36798
2024-03-13

EX-99.1 PRESS RELEASE

View on SEC.gov →
001-36798
2022-11-09

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-36798
2025-11-06

EX-99.2

View on SEC.gov →
001-36798
2023-08-09

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-36798
2024-11-13

EX-99.2

View on SEC.gov →
001-36798
2026-03-11

EX-99.2

View on SEC.gov →
001-36798
2025-03-13

EX-99.1 EARNINGS RELEASE

View on SEC.gov →
001-36798
2024-05-09

EX-99.2

View on SEC.gov →
000-31497
2008-01-07

CURRENT REPORT

View on SEC.gov →
001-36798
2024-08-08

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-36798
2023-05-10

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-36798
2023-11-08

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-36798
2023-03-15

EX-99.1 EARNINGS RELEASE

View on SEC.gov →
001-36798
2025-03-13

EX-99.2

View on SEC.gov →
001-36798
2024-03-13

EX-99.2

View on SEC.gov →
001-36798
2023-03-15

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-36798
2023-05-10

EX-99.1 EARNINGS RELEASE

View on SEC.gov →
001-36798
2023-08-09

EX-99.1 PRESS RELEASE

View on SEC.gov →
001-36798
2022-11-09

EX-99.1 EX-99.1 EARNINGS RELEASE

View on SEC.gov →
001-40897
2022-05-31

EX-99.1

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
000-32525
2002-04-12

FEBRUARY 28, 2002

View on SEC.gov →
000-32525
2002-04-10

NOVEMBER 30, 2001

View on SEC.gov →
000-32525
2002-07-22

MAY 31, 2002

View on SEC.gov →
000-19582
2024-04-22

SEC filing

View on SEC.gov →
001-38073
2022-04-20

EX-99.1

View on SEC.gov →
001-33345
2007-08-15

TRANSCRIPT OF RAND LOGISTICS, INC.

View on SEC.gov →
001-36798
2025-08-07

EX-99.1

View on SEC.gov →
001-36798
2022-08-09

EX-99.1 EARNINGS RELEASE

View on SEC.gov →
001-36798
2025-05-12

EX-99.1

View on SEC.gov →
001-36798
2026-03-11

EX-99.1

View on SEC.gov →
001-36798
2024-05-09

EX-99.1

View on SEC.gov →
001-36798
2025-11-06

EX-99.1

View on SEC.gov →
001-36798
2024-11-13

EX-99.1

View on SEC.gov →
001-36798
2023-11-08

EX-99.1 EARNINGS RELEASE

View on SEC.gov →
000-31497
2008-03-18

AMENDMENT TO FORM 8K

View on SEC.gov →
000-31497
2009-09-29

FORM 8-K/A CURRENT REPORT

View on SEC.gov →
001-36798
2025-08-07

EX-99.2

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
001-41604
2024-02-08

EXHIBIT 99.1

View on SEC.gov →
000-32525
2002-01-08

FORM 10-SB/A (NO. 1)

View on SEC.gov →
001-41604
2024-04-15

EXHIBIT 99.1

View on SEC.gov →
001-41604
2023-01-27

EXHIBIT 99.1

View on SEC.gov →
001-40897
2023-01-25

EXHIBIT 99.1

View on SEC.gov →
001-36798
2024-08-08

EX-99.1 PRESS RELEASE

View on SEC.gov →
377-06360
2022-12-05

SEC filing

View on SEC.gov →
000-32525
2002-02-14

YEAR ENDED AUGUST 31, 2001

View on SEC.gov →
333-269681
2023-02-10

FORM A OF SERVICE AGREEMENT AS CARRIER

View on SEC.gov →
377-06360
2022-09-09

SEC filing

View on SEC.gov →
001-38073
2022-11-03

EX-99.1

View on SEC.gov →
001-01550
2013-12-10

INVESTOR PRESENTATION

View on SEC.gov →
001-32627
2014-05-07

10-Q

View on SEC.gov →
001-41604
2024-01-16

EXHIBIT 99.1

View on SEC.gov →
001-41604
2023-04-20

EXHIBIT 99.1

View on SEC.gov →
000-51091
2007-11-20

SEC filing

View on SEC.gov →
000-32525
2002-11-29

SEC filing

View on SEC.gov →
333-112764-01333-112764-02333-112764-04333-112764-05333-112764-06333-112764-07333-112764-08333-112764-03333-112764
2004-02-12

MANUFACTURING AND PRODUCT SUPPLY AGREEMENT

View on SEC.gov →
000-32525
2001-12-13

FORM 10-SB/A NO. 1

View on SEC.gov →
001-10560
2016-04-21

SEC filing

View on SEC.gov →
001-32627
2013-05-01

FORM 10-Q

View on SEC.gov →
001-14335
2005-04-08

FORM 8-K

View on SEC.gov →
001-41604
2023-10-18

EXHIBIT 99.1

View on SEC.gov →
001-39937
2021-03-16

EXHIBIT 99.1

View on SEC.gov →
000-32525
2001-08-02

REGISTRATION STATEMENT

View on SEC.gov →
811-22363
2013-10-25

SEC filing

View on SEC.gov →
001-38061
2018-02-26

EX-99.1

View on SEC.gov →
811-05518
2023-02-03

SEC filing

View on SEC.gov →
001-14335
2005-04-08

EXHIBIT 10.1

View on SEC.gov →
811-05518
2020-10-30

SEC filing

View on SEC.gov →
001-33345
2013-08-07

10-Q

View on SEC.gov →
333-269911
2024-04-15

424B3

View on SEC.gov →
000-51826
2017-06-06

EX-99.1

View on SEC.gov →
811-22321
2014-10-29

N-Q

View on SEC.gov →
001-42415
2025-05-21

EX-99.1

View on SEC.gov →
000-32525
2001-04-09

SEC filing

View on SEC.gov →
001-35782
2017-10-26

EX-99.2

View on SEC.gov →
000-31497
2011-05-16

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING MARCH 31, 2011

View on SEC.gov →
333-269911
2024-02-08

424B3

View on SEC.gov →
001-35782
2016-10-20

EX-99.2

View on SEC.gov →
020-25241
2019-03-21

PITCH DECK

View on SEC.gov →
020-25241
2019-04-29

PITCH DECK

View on SEC.gov →
020-25241
2019-03-19

PITCH DECK

View on SEC.gov →
811-22363
2013-04-26

SEC filing

View on SEC.gov →
333-269911
2024-01-16

424B3

View on SEC.gov →
001-36079
2019-12-06

EXHIBIT 99.3

View on SEC.gov →
333-179250
2021-06-14

FORM 6-K

View on SEC.gov →
811-08090
2023-05-23

SEC filing

View on SEC.gov →
811-08090
2022-08-08

SEC filing

View on SEC.gov →
811-23850
2025-05-23

SEC filing

View on SEC.gov →
020-29727
2022-02-18

FREIGHTPALFORMC

View on SEC.gov →
333-269911
2023-10-18

424B3

View on SEC.gov →
811-09729
2023-02-24

SEC filing

View on SEC.gov →
811-22321
2015-04-24

N-Q

View on SEC.gov →
811-08090
2022-11-23

SEC filing

View on SEC.gov →
811-08090
2023-02-08

SEC filing

View on SEC.gov →
020-25241
2019-03-14

PITCH DECK

View on SEC.gov →
811-22321
2015-10-23

N-Q

View on SEC.gov →
001-32627
2014-03-21

10-K

View on SEC.gov →
001-42415
2025-06-04

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033299
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
OFFICE NO M-8, MEZZANINE FLOOR, RATNAKALA ARCADE, NEAR IDBI BANK, ADANI PORT ROAD, KUTCH, MUNDRA 370421, 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
← PRIME SHIPPING LOGISTICS LTDASHENZHEN FANGLIAN INTERNATIONAL LOGISTICS CO.,LTD →