Base
NVOCC

SUNRISE LOGISTICS PRIVATE LIMITED

MUMBAI 400614, 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 “SUNRISE LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUNRISE 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)

001-13145
2025-02-19

EX-21.1

View on SEC.gov →
001-04224
2003-09-16

EXHIBIT 21

View on SEC.gov →
001-04224
2004-09-08

EXHIBIT 21

View on SEC.gov →
001-04224
2009-08-25

EX-21

View on SEC.gov →
001-34486
2016-03-29

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
001-13145
2024-02-27

EX-21.1

View on SEC.gov →
001-13145
2026-02-19

EX-21.1

View on SEC.gov →
001-13145
2023-02-28

EX-21.1

View on SEC.gov →
001-04224
2010-08-13

EX-21

View on SEC.gov →
001-04224
2006-08-30

EX-21

View on SEC.gov →
001-04224
2007-08-29

EX-21

View on SEC.gov →
001-32403
2015-02-24

EX-99.1

View on SEC.gov →
001-04224
2005-09-13

EX-21

View on SEC.gov →
001-04224
2008-08-27

EX-21

View on SEC.gov →
001-34486
2015-03-16

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
001-34486
2015-03-16

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
001-04224
2015-08-07

EX-21

View on SEC.gov →
001-04224
2013-08-09

LIST OF SUBSIDIARIES OF THE COMPANY AS OF JUNE 29, 2013

View on SEC.gov →
001-04224
2012-08-10

LIST OF SUBSIDIARIES OF THE COMPANY AS OF JUNE 30, 2012

View on SEC.gov →
001-04224
2014-08-08

EXHIBIT 21

View on SEC.gov →
001-04224
2016-08-12

EX-21

View on SEC.gov →
001-04224
2013-04-26

EXHIBIT 21

View on SEC.gov →
001-04224
2011-08-12

EXHIBIT 21

View on SEC.gov →
001-35547
2014-01-14

EX-99.1

View on SEC.gov →
001-34198
2016-11-09

EXHIBIT 99.1

View on SEC.gov →
001-34198
2015-11-10

EXHIBIT 99.1

View on SEC.gov →
001-04224
2017-08-17

EX-21

View on SEC.gov →
001-04224
2019-08-15

EX-21

View on SEC.gov →
001-04224
2018-08-17

EX-21

View on SEC.gov →
000-14731
2010-03-05

FORM 10-K

View on SEC.gov →
001-04224
2023-08-18

EX-21.1

View on SEC.gov →
001-16417
2019-12-11

EXHIBIT 99.1

View on SEC.gov →
001-04224
2024-08-14

EX-21.1

View on SEC.gov →
001-04224
2022-08-12

EX-21.1

View on SEC.gov →
001-16417
2020-01-14

EXHIBIT 99.1

View on SEC.gov →
001-04224
2021-08-13

EX-21.1

View on SEC.gov →
001-04224
2021-01-29

EX-21.1

View on SEC.gov →
001-04224
2020-08-14

EX-21.1

View on SEC.gov →
333-227446-14
2021-04-26

FREE WRITING PROSPECTUS

View on SEC.gov →
001-37922
2026-01-20

EXHIBIT 99.1

View on SEC.gov →
811-01355
2005-03-22

SEC filing

View on SEC.gov →
000-14731
2010-03-05

FORM 10K

View on SEC.gov →
001-04224
2025-08-15

EX-21.1

View on SEC.gov →
001-34198
2017-11-08

EXHIBIT 99.1

View on SEC.gov →
001-09526001-31714
2004-10-20

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC.

View on SEC.gov →
001-34198
2018-02-27

EXHIBIT 99.1

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

425

View on SEC.gov →
001-34198
2017-03-01

EXHIBIT 99.1

View on SEC.gov →
333-216854
2017-08-28

424B3

View on SEC.gov →
001-34198
2017-08-09

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
000-50612
2023-06-09

SEC filing

View on SEC.gov →
001-40892
2022-07-05

PRESS RELEASE DATED JULY 4, 2022

View on SEC.gov →
001-32658
2015-04-22

SEC filing

View on SEC.gov →
2023-10-16

SEC filing

View on SEC.gov →
001-34198
2017-05-10

EXHIBIT 99.1

View on SEC.gov →
811-02183
2019-05-30

SEC filing

View on SEC.gov →
811-01400
2021-11-22

SEC filing

View on SEC.gov →
000-33189
2006-05-22

QUARTERLY REPORT FOR THE PERIOD ENDED MARCH 31, 2006

View on SEC.gov →
000-09929
2007-05-01

FORM 6-K

View on SEC.gov →
811-02183
2018-05-30

BARINGS CORPORATE INVESTORS - FORM NQ (3/31/18)

View on SEC.gov →
001-34198
2015-11-12

FORM 10-Q

View on SEC.gov →
333-190456
2013-08-07

EXHIBIT 10.4

View on SEC.gov →
811-05531
2019-05-30

SEC filing

View on SEC.gov →
001-10428
2001-08-13

EXHIBIT 10.1

View on SEC.gov →
001-40892
2022-04-20

PRESS RELEASE DATED APRIL 14, 2022

View on SEC.gov →
001-34743
2023-11-01

FORM 10-K/A

View on SEC.gov →
811-01355
2005-09-22

SEC filing

View on SEC.gov →
000-33189
2006-10-13

ANNUAL REPORT FOR THE FISCAL YEAR ENDED JUNE 30, 2006

View on SEC.gov →
811-05531
2018-05-30

BARINGS PARTICIPATION INVESTORS - FORM NQ (3/31/18)

View on SEC.gov →
811-02183
2018-11-29

BARINGS CORPORATE INVESTORS - FORM NQ (9/30/18)

View on SEC.gov →
001-34198
2016-11-09

FORM 10-Q

View on SEC.gov →
000-33189
2007-01-26

AMENDMENT NO. 1 TO QUARTERLY REPORT FOR THE PERIOD ENDED MARCH 31, 2006

View on SEC.gov →
000-24712
2004-06-02

GRAPHICAL PRESENTATION TO SHAREHOLDERS

View on SEC.gov →
001-16417
2019-03-05

EXHIBIT 99.1

View on SEC.gov →
001-16417
2019-04-01

EXHIBIT 99.1

View on SEC.gov →
333-174554
2011-06-23

CORPORATE OVERVIEW JUNE 2011

View on SEC.gov →
001-37827
2016-07-14

HOLDCO CLOSING

View on SEC.gov →
001-32403
2015-03-24

EX-99.2

View on SEC.gov →
001-35547
2017-03-21

EX-99.1

View on SEC.gov →
000-19714
2008-01-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14846
2022-05-09

6-K

View on SEC.gov →
001-04174
2015-09-28

DEFA 14A

View on SEC.gov →
811-05531
2018-11-29

BARINGS PARTICIPATION INVESTORS - FORM NQ (9/30/18)

View on SEC.gov →
001-04141
2005-10-18

EX. 10.39 SUPPLY AGREEMENT C&S

View on SEC.gov →
811-05128
2018-11-29

SWISS HELVETIA FUND, INC.

View on SEC.gov →
333-226082-10
2021-04-12

FREE WRITING PROSPECTUS

View on SEC.gov →
001-04141
2007-06-25

EXHIBIT 10.39 - SUPPLY AGREEMENT

View on SEC.gov →
811-05128
2015-06-01

THE SWISS HELVETIA FUND, INC.

View on SEC.gov →
001-34743
2024-05-07

FORM 10-Q

View on SEC.gov →
001-35013
2013-08-27

EXHIBIT 99.1

View on SEC.gov →
811-01355
2006-03-31

SEC filing

View on SEC.gov →
333-226850-02
2019-05-13

FREE WRITING PROSPECTUS

View on SEC.gov →
001-34198
2017-03-02

FORM 10-K

View on SEC.gov →
001-14846
2022-08-05

6-K

View on SEC.gov →
811-07986
2005-09-22

SEC filing

View on SEC.gov →
000-32585
2010-04-15

SEC filing

View on SEC.gov →
811-02183
2017-05-30

BARINGS CORPORATE INVESTORS - FORM NQ

View on SEC.gov →
811-02183
2016-05-27

BABSON CAPITAL CORPORATE INVESTORS - FORM NQ

View on SEC.gov →
001-34198
2016-10-20

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033949
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
610/611/710 MAYURESH COSMOS, PLOT NUMBER 37, SECTOR-11, CBD BELAPUR, NAVI, MUMBAI 400614, 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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