Base
NVOCC

BILANDER LOGISTICS PRIVATE LIMITED

NEW DELHI 110076, 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 “BILANDER LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BILANDER 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)

001-40426
2022-03-31

ANNUAL REPORT

View on SEC.gov →
001-40426
2023-03-31

ANNUAL REPORT

View on SEC.gov →
811-21279
2022-05-31

SEC filing

View on SEC.gov →
811-03445
2022-05-31

SEC filing

View on SEC.gov →
811-22818
2022-05-31

SEC filing

View on SEC.gov →
811-22818
2022-11-28

SEC filing

View on SEC.gov →
811-03445
2022-11-25

SEC filing

View on SEC.gov →
811-21279
2022-11-25

SEC filing

View on SEC.gov →
811-22818
2022-09-01

VIRTUS EVENT OPPORTUNITIES TRUST

View on SEC.gov →
811-03445
2022-09-01

THE MERGER FUND

View on SEC.gov →
811-21279
2023-05-25

SEC filing

View on SEC.gov →
811-03445
2023-05-25

SEC filing

View on SEC.gov →
811-21279
2022-09-01

THE MERGER FUND VL SEMI-ANNUAL REPORT

View on SEC.gov →
811-22818
2023-03-02

VIRTUS EVENT OPPORTUNITIES TRUST

View on SEC.gov →
811-03445
2023-03-02

THE MERGER FUND

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000-14690
2025-03-31

DEF 14A

View on SEC.gov →
028-13214
2023-02-14

SEC filing

View on SEC.gov →
000-14690
2026-03-31

DEF 14A

View on SEC.gov →
028-13214
2022-05-16

SEC filing

View on SEC.gov →
811-21339
2023-07-10

SEC filing

View on SEC.gov →
028-13214
2022-11-14

SEC filing

View on SEC.gov →
028-13214
2022-08-15

SEC filing

View on SEC.gov →
811-08894
2023-02-28

SEC filing

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811-08894
2023-05-24

SEC filing

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811-23377
2023-07-07

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-03320
2022-03-07

SEC filing

View on SEC.gov →
811-08894
2023-08-25

SEC filing

View on SEC.gov →
811-05443
2023-03-31

PART F

View on SEC.gov →
811-05251
2023-01-19

PRIMARY DOCUMENT

View on SEC.gov →
811-08894
2022-08-26

SEC filing

View on SEC.gov →
811-05443
2023-03-31

PART F

View on SEC.gov →
811-05251
2023-07-20

PRIMARY DOCUMENT

View on SEC.gov →
811-05443
2023-03-31

PART F

View on SEC.gov →
811-05443
2023-03-31

PART F

View on SEC.gov →
811-05443
2023-03-31

PART F

View on SEC.gov →
811-08894
2022-11-23

SEC filing

View on SEC.gov →
811-05443
2023-03-31

PART F

View on SEC.gov →
811-05443
2023-03-31

PART F

View on SEC.gov →
811-05443
2023-03-31

PART F

View on SEC.gov →
811-05443
2023-03-31

PART F

View on SEC.gov →
811-05443
2023-03-31

PART F

View on SEC.gov →
811-05443
2023-03-31

PART F

View on SEC.gov →
811-08894
2022-02-28

SEC filing

View on SEC.gov →
811-05443
2023-03-31

PART F

View on SEC.gov →
811-05443
2023-03-31

PART F

View on SEC.gov →
811-05443
2023-03-31

PART F

View on SEC.gov →
811-05443
2023-03-31

PART F

View on SEC.gov →
811-05443
2023-03-31

PART F

View on SEC.gov →
811-05443
2023-03-31

PART F

View on SEC.gov →
811-05443
2023-03-31

PART F

View on SEC.gov →
811-08894
2022-05-25

SEC filing

View on SEC.gov →
811-05443
2023-03-31

PART F

View on SEC.gov →
811-05443
2023-03-31

PART F

View on SEC.gov →
811-05251
2022-07-21

PRIMARY DOCUMENT

View on SEC.gov →
028-13214
2021-11-15

SEC filing

View on SEC.gov →
811-21279
2023-03-03

THE MERGER FUND VL

View on SEC.gov →
811-22743
2022-11-29

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
811-05954
2022-03-07

SEC filing

View on SEC.gov →
028-13214
2022-02-14

SEC filing

View on SEC.gov →
811-05443
2021-09-28

PART F

View on SEC.gov →
811-05443
2021-09-28

PART F

View on SEC.gov →
811-05443
2021-09-28

PART F

View on SEC.gov →
811-05443
2021-09-28

PART F

View on SEC.gov →
811-22743
2023-02-24

SEC filing

View on SEC.gov →
811-05443
2021-09-28

PART F

View on SEC.gov →
811-05443
2021-09-28

PART F

View on SEC.gov →
811-05443
2021-09-28

PART F

View on SEC.gov →
811-05443
2021-09-28

PART F

View on SEC.gov →
811-05443
2021-09-28

PART F

View on SEC.gov →
811-05443
2021-09-28

PART F

View on SEC.gov →
811-05443
2021-09-28

PART F

View on SEC.gov →
811-05443
2021-09-28

PART F

View on SEC.gov →
811-05443
2021-09-28

PART F

View on SEC.gov →
811-05443
2021-09-28

PART F

View on SEC.gov →
811-05443
2021-09-28

PART F

View on SEC.gov →
811-05443
2021-09-28

PART F

View on SEC.gov →
811-05443
2021-09-28

PART F

View on SEC.gov →
811-22743
2022-08-26

SEC filing

View on SEC.gov →
811-05443
2021-09-28

PART F

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033345
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3RD FLOOR,OFFICE NO.329,US COMPLEX,120 MATHURA, OPP. APOLLO HOSPITAL, JASOLA, SARITHA VIHAR, NEW DELHI 110076, 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
← PGA SHIPPING SERVICES INC.SH INTERNATIONAL LOGISTICS, LLC →