Base
NVOCC

LYFT LOGISTICS LLP

VADODARA 390007, 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 “LYFT LOGISTICS LLP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LYFT LOGISTICS LLP” 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)

001-34643
2018-02-05

EXHIBIT 99.1

View on SEC.gov →
333-218604-02
2019-10-01

FORM 424B2

View on SEC.gov →
333-218604-02
2019-12-30

FORM 424B2

View on SEC.gov →
333-218604-02
2020-03-17

FORM 424B2

View on SEC.gov →
333-218604-02
2020-02-28

FORM 424B2

View on SEC.gov →
001-11444
2018-03-29

EX-1

View on SEC.gov →
333-275587333-275587-01
2025-12-22

PRICING SUPPLEMENT NO. 12,532

View on SEC.gov →
333-218604-02
2020-01-17

FORM 424B2

View on SEC.gov →
333-238458-02
2021-08-03

FORM 424B2

View on SEC.gov →
333-270004333-270004-01
2025-10-30

PRICING SUPPLEMENT

View on SEC.gov →
333-238458-02
2021-08-10

FORM 424B2

View on SEC.gov →
333-238458-02
2021-11-22

FORM 424B2

View on SEC.gov →
333-275587333-275587-01
2025-12-04

PRELIMINARY PRICING SUPPLEMENT NO. 12,532

View on SEC.gov →
333-218604-02
2019-09-17

FORM 424B2

View on SEC.gov →
333-218604-02
2019-12-26

FORM 424B2

View on SEC.gov →
333-270004333-270004-01
2025-10-22

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
333-218604-02
2020-01-10

FORM 424B2

View on SEC.gov →
333-218604-02
2020-03-04

FORM 424B2

View on SEC.gov →
333-238458-02
2021-07-23

FORM 424B2

View on SEC.gov →
333-218604-02
2020-02-21

FORM 424B2

View on SEC.gov →
333-218604-02
2020-03-09

FORM 424B3

View on SEC.gov →
333-250103333-250103-01
2021-10-13

PRICING SUPPLEMENT NO. 2,762

View on SEC.gov →
333-250103333-250103-01
2021-04-30

PRICING SUPPLEMENT NO. 1,462

View on SEC.gov →
24R-00078
2018-03-29

PART II

View on SEC.gov →
333-238458-02
2021-08-06

FORM 424B2

View on SEC.gov →
333-250103
2021-10-06

PRELIMINARY TERMS NO. 2,762

View on SEC.gov →
333-250103
2021-04-29

PRELIMINARY TERMS NO. 1,462

View on SEC.gov →
333-238458-02
2021-11-17

FORM 424B2

View on SEC.gov →
333-250103-01
2021-10-06

PRELIMINARY TERMS NO. 2,762

View on SEC.gov →
333-250103-01
2021-04-29

PRELIMINARY TERMS NO. 1,462

View on SEC.gov →
811-09205
2021-08-09

N-PX

View on SEC.gov →
24R-00078
2018-04-20

PART II

View on SEC.gov →
811-22312
2021-07-30

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-11444
2019-03-29

EX-1

View on SEC.gov →
001-40286
2021-03-26

20-F

View on SEC.gov →
001-38846
2024-04-25

DEF 14A

View on SEC.gov →
001-38846
2025-04-24

DEFC14A

View on SEC.gov →
001-38846
2025-04-11

PREC14A

View on SEC.gov →
811-21422
2019-09-09

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-38846
2026-04-10

DEF 14A

View on SEC.gov →
811-07959
2026-01-08

HUBER ANNUAL REPORT - N-CSR

View on SEC.gov →
001-38846
2026-03-31

PRE 14A

View on SEC.gov →
001-39132
2020-03-31

SEC filing

View on SEC.gov →
001-34221
2025-12-29

EXHIBIT 2.4

View on SEC.gov →
333-257992
2021-12-13

SEC filing

View on SEC.gov →
811-07959
2024-07-08

HUBER FUNDS SEMIANNUAL REPORT 4-30-24

View on SEC.gov →
333-257992
2021-11-23

SEC filing

View on SEC.gov →
333-257992
2021-07-16

SEC filing

View on SEC.gov →
811-01400
2019-02-26

PRIMARY DOCUMENT

View on SEC.gov →
811-10371
2021-08-18

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
333-257992
2021-09-09

SEC filing

View on SEC.gov →
811-01400
2018-08-23

PRIMARY DOCUMENT

View on SEC.gov →
333-257992
2022-01-05

SEC filing

View on SEC.gov →
028-14070
2025-11-14

SEC filing

View on SEC.gov →
001-38617
2021-03-31

FRONTDOOR, INC. - DEF 14A

View on SEC.gov →
811-22549
2025-01-06

N-CSR

View on SEC.gov →
001-38617
2021-03-19

FRONTDOOR, INC. - PRE 14A

View on SEC.gov →
811-00790
2019-02-26

PRIMARY DOCUMENT

View on SEC.gov →
811-02871
2020-08-21

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
811-05549
2019-08-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-38617
2022-03-30

FRONTDOOR, INC. - DEF 14A

View on SEC.gov →
333-216960
2017-06-01

FORM S-1/A AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-216960
2017-05-01

FORM S-1/A AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-216960
2017-03-27

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-216960
2017-06-19

PROSPECUS 424(B)(3)

View on SEC.gov →
377-02396
2019-02-07

SEC filing

View on SEC.gov →
377-02396
2019-02-25

SEC filing

View on SEC.gov →
001-38846
2025-04-24

ARS

View on SEC.gov →
811-21422
2017-09-07

N-CSR

View on SEC.gov →
377-02396
2018-12-06

SEC filing

View on SEC.gov →
001-38846
2024-04-25

ARS

View on SEC.gov →
001-38846
2021-03-01

10-K

View on SEC.gov →
001-38846
2026-04-10

ARS

View on SEC.gov →
333-229996
2019-03-01

S-1

View on SEC.gov →
001-38846
2026-02-11

10-K

View on SEC.gov →
333-229996
2019-03-18

S-1/A

View on SEC.gov →
811-10371
2024-06-26

SEC filing

View on SEC.gov →
001-38846
2023-02-27

10-K

View on SEC.gov →
001-38617
2021-03-31

COURTESY PDF OF PROXY STATEMENT

View on SEC.gov →
333-229996
2019-03-29

424B4

View on SEC.gov →
001-38846
2024-02-20

10-K

View on SEC.gov →
333-229996
2019-03-27

S-1/A

View on SEC.gov →
811-23757
2022-08-26

GOLDMAN SACHS ETF TRUST II

View on SEC.gov →
001-38617
2022-03-30

COURTESY PDF OF PROXY STATEMENT

View on SEC.gov →
811-01796
2018-11-26

PRIMARY DOCUMENT

View on SEC.gov →
001-39391
2025-02-03

EX-99.1

View on SEC.gov →
001-38846
2025-02-14

10-K

View on SEC.gov →
811-23715
2024-08-27

SEC filing

View on SEC.gov →
811-23011
2024-08-30

SEC filing

View on SEC.gov →
333-216960
2017-07-28

FORM 10K ANNUAL REPORT

View on SEC.gov →
811-07959
2025-01-10

HUBER FUNDS ANNUAL REPORT 103124 - N-CSR

View on SEC.gov →
811-07409
2020-02-26

TAX-MANAGED GROWTH PORTFOLIO

View on SEC.gov →
024-10654
2017-01-19

PART II AND III

View on SEC.gov →
333-234525
2021-02-04

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-07409
2022-02-25

TAX-MANAGED GROWTH PORTFOLIO

View on SEC.gov →
333-234525
2021-02-03

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-04982
2019-08-19

N-CSRS

View on SEC.gov →
811-03785
2019-03-29

PRIMARY DOCUMENT

View on SEC.gov →
001-41042
2022-04-27

DEF 14A

View on SEC.gov →
024-10654
2017-02-07

PART II AND III

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033854
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6TH FLOOR, 601/2/3 & 614/15/16, VIHAV SUPREMUS II, VASNA 30 METER DANDIYA BAZAR ROAD, GUJARAT, VADODARA 390007, 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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