Base
NVOCC

WORLDLINE LOGISTICS PRIVATE LIMITED

MUMBAI 400099, 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 “WORLDLINE LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLDLINE 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)

811-10487
2024-05-23

SEC filing

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811-10487
2024-05-23

SEC filing

View on SEC.gov →
811-10487
2025-05-28

SEC filing

View on SEC.gov →
811-10487
2025-11-24

SEC filing

View on SEC.gov →
811-10487
2024-11-26

SEC filing

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811-21667
2023-02-23

SEC filing

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811-00649
2023-01-26

SEC filing

View on SEC.gov →
811-00649
2023-01-26

SEC filing

View on SEC.gov →
811-00649
2023-07-26

SEC filing

View on SEC.gov →
811-07989
2026-02-26

SEC filing

View on SEC.gov →
811-00649
2023-07-26

SEC filing

View on SEC.gov →
811-07989
2025-11-13

SEC filing

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811-03785
2023-01-26

SEC filing

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811-00649
2024-01-24

SEC filing

View on SEC.gov →
811-07205
2023-11-27

SEC filing

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811-03785
2024-01-24

SEC filing

View on SEC.gov →
811-00649
2024-01-24

SEC filing

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811-03785
2023-07-26

SEC filing

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811-05186
2022-05-25

SEC filing

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811-07205
2023-05-25

SEC filing

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811-00649
2020-07-24

SEC filing

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811-22649
2025-03-27

SEC filing

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811-07141
2023-08-25

SEC filing

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811-23511
2025-03-27

SEC filing

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811-00649
2022-07-29

SEC filing

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811-00649
2022-07-29

SEC filing

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811-05186
2021-11-24

SEC filing

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811-03329
2023-11-27

SEC filing

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811-21667
2023-05-25

SEC filing

View on SEC.gov →
811-03329
2023-05-25

SEC filing

View on SEC.gov →
811-00649
2020-07-24

SEC filing

View on SEC.gov →
811-03785
2020-07-24

SEC filing

View on SEC.gov →
811-22648
2021-08-20

SEC filing

View on SEC.gov →
811-07205
2021-05-24

SEC filing

View on SEC.gov →
811-23511
2024-03-27

SEC filing

View on SEC.gov →
811-21667
2023-11-27

SEC filing

View on SEC.gov →
811-23511
2025-06-26

SEC filing

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811-09253
2022-11-29

SEC filing

View on SEC.gov →
811-23511
2024-12-26

SEC filing

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811-04670
2024-08-27

SEC filing

View on SEC.gov →
811-07205
2022-11-23

SEC filing

View on SEC.gov →
811-23511
2023-12-27

SEC filing

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811-03583
2020-10-16

SEC filing

View on SEC.gov →
811-07205
2022-05-25

SEC filing

View on SEC.gov →
811-03785
2022-07-29

SEC filing

View on SEC.gov →
811-10183
2024-02-29

SEC filing

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811-23084
2020-09-29

SEC filing

View on SEC.gov →
811-21991
2020-10-16

SEC filing

View on SEC.gov →
811-09815
2020-10-21

SEC filing

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811-10063
2019-09-26

SEC filing

View on SEC.gov →
811-23511
2024-09-27

SEC filing

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811-21991
2022-04-27

SEC filing

View on SEC.gov →
811-09815
2020-10-21

SEC filing

View on SEC.gov →
811-09815
2020-10-21

SEC filing

View on SEC.gov →
811-09815
2020-10-21

SEC filing

View on SEC.gov →
811-21991
2020-10-16

SEC filing

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811-10467
2025-08-20

SEC filing

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811-03459
2022-11-22

SEC filing

View on SEC.gov →
811-03459
2023-05-22

SEC filing

View on SEC.gov →
811-23511
2024-06-27

SEC filing

View on SEC.gov →
811-03459
2023-11-21

SEC filing

View on SEC.gov →
811-21991
2022-10-26

SEC filing

View on SEC.gov →
811-03459
2024-05-23

SEC filing

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811-23259
2020-08-25

SEC filing

View on SEC.gov →
811-23511
2025-09-24

SEC filing

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811-05251
2022-01-25

SEC filing

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811-05037
2026-01-15

SEC filing

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811-05037
2025-11-25

SEC filing

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811-21237
2022-08-24

N-PX

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811-23511
2026-03-26

SEC filing

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811-22525
2021-08-06

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-10487
2024-08-30

SEC filing

View on SEC.gov →
811-10063
2020-03-27

SEC filing

View on SEC.gov →
811-10063
2020-09-25

SEC filing

View on SEC.gov →
811-03583
2020-10-16

SEC filing

View on SEC.gov →
811-02405
2024-04-24

SEC filing

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811-04323
2025-08-28

VOTE TABLE

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811-03459
2021-11-18

SEC filing

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811-05883
2021-09-28

SEC filing

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811-02105
2020-12-18

SEC filing

View on SEC.gov →
811-03459
2022-05-20

SEC filing

View on SEC.gov →
811-03583
2020-10-16

SEC filing

View on SEC.gov →
811-03583
2021-04-23

SEC filing

View on SEC.gov →
811-05251
2020-12-18

SEC filing

View on SEC.gov →
811-05251
2022-01-25

SEC filing

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811-09689
2020-07-30

SEC filing

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811-10263
2022-02-25

SEC filing

View on SEC.gov →
811-03459
2020-11-23

SEC filing

View on SEC.gov →
811-03583
2021-10-26

SEC filing

View on SEC.gov →
811-21667
2022-11-23

SEC filing

View on SEC.gov →
811-09689
2020-01-28

SEC filing

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811-22733
2020-12-22

SEC filing

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811-23617
2026-03-27

SEC filing

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811-03583
2021-04-23

SEC filing

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811-10263
2021-08-18

SEC filing

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811-22865
2019-11-27

SEC filing

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811-04603
2022-11-28

SEC filing

View on SEC.gov →
811-22649
2024-12-26

SEC filing

View on SEC.gov →
811-03583
2021-04-23

SEC filing

View on SEC.gov →
811-23617
2025-12-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033384
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
119, SAHAR CARGO ESTATE, V.M. SHAH MARG, J.B. NAGAR, ANDHERI EAST, MUMBAI 400099, 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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