Base
NVOCC

EXPRESS LOGISTICS SERVICES

LUDHIANA 141010, 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 “EXPRESS LOGISTICS SERVICES” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXPRESS LOGISTICS SERVICES” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (3)

Rule2018-15496
2018-07-23

Amendments to Regulations Governing NVOCC Negotiated Rate Arrangements and NVOCC Service Arrangements

Notice2014-11062
2014-05-14

Ocean Transportation Intermediary License Applicants

Notice2013-26584
2013-11-06

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
333-164906
2010-02-16

LOGISTICS SERVICES AGREEMENT

View on SEC.gov →
000-12255
2008-02-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-32172
2009-03-30

10-K

View on SEC.gov →
001-14824
2004-07-27

6-K

View on SEC.gov →
000-12255
2010-03-16

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-32172
2011-03-25

ANNUAL REPORT

View on SEC.gov →
001-14824
2004-05-26

6-K

View on SEC.gov →
001-14824
2003-06-26

6-K

View on SEC.gov →
000-12255
2009-03-02

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-32172
2010-03-26

FORM 10-K

View on SEC.gov →
001-32172
2009-02-11

EX-99.1

View on SEC.gov →
333-191974
2013-11-26

S-1/A

View on SEC.gov →
001-32172
2008-08-07

EX-99.1

View on SEC.gov →
000-12255
2006-03-15

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-32172
2008-11-06

EX-99.1

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
377-01341
2016-08-03

SEC filing

View on SEC.gov →
001-32172
2008-03-27

ANNUAL REPORT FOR FISCAL YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
001-32172
2010-02-08

EXHIBIT 99.1

View on SEC.gov →
001-32172
2008-11-14

FORM 10-Q

View on SEC.gov →
001-14824
2003-12-12

6-K

View on SEC.gov →
001-37922
2025-12-29

EXHIBIT 99.2

View on SEC.gov →
001-32172
2008-08-14

QUARTERLY REPORT

View on SEC.gov →
001-32172
2008-01-31

PRESS RELEASE, DATED JANUARY 31, 2008

View on SEC.gov →
001-32172
2009-05-15

FORM 10-Q

View on SEC.gov →
333-213882
2016-09-30

EX-21.1

View on SEC.gov →
001-35392
2022-08-11

8-K

View on SEC.gov →
333-191974
2013-12-10

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-34632
2014-02-13

FORM 10-Q

View on SEC.gov →
001-37922
2018-04-24

EX-8.1

View on SEC.gov →
001-34632
2019-05-09

FORM 10-Q

View on SEC.gov →
001-37922
2018-05-29

EX-99.1

View on SEC.gov →
001-32172
2011-05-13

QUARTERLY REPORT

View on SEC.gov →
001-37922
2017-04-27

EX-8.1

View on SEC.gov →
001-36614
2018-05-30

EX-99.1

View on SEC.gov →
001-34632
2019-08-09

FORM 10-Q

View on SEC.gov →
001-35917
2017-05-03

10-Q

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
001-35392
2020-03-19

8-K

View on SEC.gov →
001-32172
2010-11-12

FORM 10-Q

View on SEC.gov →
001-34632
2018-08-09

FORM 10-Q

View on SEC.gov →
001-35392
2015-09-29

10-K/A

View on SEC.gov →
001-37922
2019-04-16

EX-8.1

View on SEC.gov →
001-14824
2005-12-06

SEC filing

View on SEC.gov →
2005-04-28

SEC filing

View on SEC.gov →
001-37922
2020-09-11

EX-99.1

View on SEC.gov →
001-32172
2008-05-08

PRESS RELEASE DATED MAY 8, 2008

View on SEC.gov →
001-35917
2017-08-02

10-Q

View on SEC.gov →
001-37922
2025-04-17

EXHIBIT 99.2

View on SEC.gov →
000-12255
2007-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 21

View on SEC.gov →
001-37365
2017-08-02

10-Q

View on SEC.gov →
001-34632
2019-11-12

FORM 10-Q

View on SEC.gov →
001-32172
2008-05-15

QUARTERLY REPORT FOR THE PERIOD ENDED MARCH 31, 2008

View on SEC.gov →
000-31869
2009-04-01

EX-21

View on SEC.gov →
001-32172
2009-11-09

FORM 10-Q

View on SEC.gov →
001-32172
2009-08-14

FORM 10-Q

View on SEC.gov →
001-34632
2015-08-06

FORM 10-Q

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-32172
2010-05-12

FORM 10-Q

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-34632
2018-05-03

FORM 10-Q

View on SEC.gov →
001-35917
2015-07-30

10-Q

View on SEC.gov →
001-16105
2004-03-15

EXHIBIT 21.1

View on SEC.gov →
001-32172
2009-05-14

EX-99.1

View on SEC.gov →
001-32172
2010-08-13

FORM 10-Q

View on SEC.gov →
001-34734
2015-03-02

EX-21.1

View on SEC.gov →
000-12255
2011-03-14

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-34632
2015-02-05

10-Q

View on SEC.gov →
001-32172
2009-10-06

EX-99.1

View on SEC.gov →
001-34734
2016-03-01

EXHIBIT 21.1

View on SEC.gov →
000-50283
2008-09-11

SEC filing

View on SEC.gov →
001-34632
2013-08-14

FORM 10-Q

View on SEC.gov →
001-34632
2014-11-12

FORM 10-Q

View on SEC.gov →
001-05046
2002-03-26

10-K DOCUMENT

View on SEC.gov →
001-14824
2005-11-15

SEC filing

View on SEC.gov →
000-31869
2007-04-02

EXHIBIT 21

View on SEC.gov →
001-34632
2018-11-08

10-Q

View on SEC.gov →
001-34632
2014-07-31

10-Q

View on SEC.gov →
001-35917
2015-11-04

10-Q

View on SEC.gov →
001-14824
2003-02-21

FORM 20-F

View on SEC.gov →
001-35917
2016-08-03

10-Q

View on SEC.gov →
001-34632
2013-11-18

FORM 10-Q

View on SEC.gov →
005-32549
2011-05-24

SEC filing

View on SEC.gov →
001-35392
2015-07-15

FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
333-113564
2004-03-12

SEC filing

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
001-14824
2004-02-26

6-K

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-32172
2010-02-24

EX-99.1

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-32172
2014-07-29

EX-99.1

View on SEC.gov →
001-35917
2016-11-02

10-Q

View on SEC.gov →
333-207567-05
2018-03-28

SEC filing

View on SEC.gov →
001-34734
2014-03-13

EX-21.1

View on SEC.gov →
001-14824
2005-03-11

SEC filing

View on SEC.gov →
001-37365
2016-11-02

10-Q

View on SEC.gov →
001-32172
2010-05-12

EX-99.1

View on SEC.gov →
001-34632
2017-05-04

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033912
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
372, SGF1, BXXXI STAR TRADE CENTER, BEANTPURA, SAMRALA ROAD, PUNJAB, LUDHIANA 141010, 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
← SHENZHEN WONDER SUPPLY CHAIN CO., LTDWORLDWIDE LOGISTICS USA INC. →