Base
NVOCC

BLUE BIRD LOGISTICS PRIVATE LIMITED

NEW DELHI, 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 “BLUE BIRD LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BLUE BIRD 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)

000-54726
2013-03-15

2013 AIF

View on SEC.gov →
001-36267
2022-01-28

DEF 14A

View on SEC.gov →
001-36692
2016-03-18

EXHIBIT 99.1

View on SEC.gov →
000-54726
2014-03-14

EXHIBIT

View on SEC.gov →
001-36267
2014-09-23

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
005-87838
2015-01-22

EX-99.(A)(1)(E)

View on SEC.gov →
005-87838
2015-01-07

EX-99.(A).(1).(A)

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001-36267
2014-11-03

PRER14A

View on SEC.gov →
811-22680
2025-09-26

WESTWOOD SOI 07-31-25

View on SEC.gov →
001-36267
2015-01-20

DEFM14A

View on SEC.gov →
001-36267
2014-12-23

PRER14A

View on SEC.gov →
811-22680
2025-09-26

WESTWOOD SOI 07-31-25

View on SEC.gov →
001-36692
2015-03-13

EXHIBIT 99.1

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811-22680
2025-09-26

WESTWOOD SOI 07-31-25

View on SEC.gov →
001-36267
2014-12-16

PRER14A

View on SEC.gov →
811-22680
2025-09-26

WESTWOOD SOI 07-31-25

View on SEC.gov →
811-22680
2025-09-26

WESTWOOD SOI 07-31-25

View on SEC.gov →
811-22680
2025-09-26

WESTWOOD SOI 07-31-25

View on SEC.gov →
811-22680
2025-09-26

WESTWOOD SOI 07-31-25

View on SEC.gov →
811-22680
2025-09-26

WESTWOOD SOI 07-31-25

View on SEC.gov →
811-22680
2025-09-26

WESTWOOD SOI 07-31-25

View on SEC.gov →
811-22680
2025-09-26

WESTWOOD SOI 07-31-25

View on SEC.gov →
811-22680
2025-09-26

WESTWOOD SOI 07-31-25

View on SEC.gov →
811-22680
2025-09-26

WESTWOOD SOI 07-31-25

View on SEC.gov →
333-202801
2016-06-17

424B3

View on SEC.gov →
001-36267
2017-01-27

DEF 14A

View on SEC.gov →
001-36267
2017-01-27

DEFA14A

View on SEC.gov →
333-202801
2016-06-17

424B7

View on SEC.gov →
333-202801
2016-07-15

424B3

View on SEC.gov →
333-202801
2016-07-15

424B7

View on SEC.gov →
001-37509
2017-02-27

PRESS RELEASE DATED FEBRUARY 27, 2017

View on SEC.gov →
333-261137
2022-03-22

424B3

View on SEC.gov →
811-22680
2025-03-27

WESTWOOD SOI 01-31-25

View on SEC.gov →
333-202801
2015-04-29

424B3

View on SEC.gov →
811-22680
2025-03-27

WESTWOOD SOI 01-31-25

View on SEC.gov →
811-22680
2025-03-27

WESTWOOD SOI 01-31-25

View on SEC.gov →
811-22680
2025-03-27

WESTWOOD SOI 01-31-25

View on SEC.gov →
811-22680
2025-03-27

WESTWOOD SOI 01-31-25

View on SEC.gov →
333-202801
2015-03-16

S-3

View on SEC.gov →
811-22549
2024-04-23

OPPORTUNITY FUND

View on SEC.gov →
811-22680
2025-03-27

WESTWOOD SOI 01-31-25

View on SEC.gov →
811-22549
2024-04-23

MICRO CAP

View on SEC.gov →
811-22680
2025-03-27

WESTWOOD SOI 01-31-25

View on SEC.gov →
811-22680
2025-03-27

WESTWOOD SOI 01-31-25

View on SEC.gov →
811-22680
2025-03-27

WESTWOOD SOI 01-31-25

View on SEC.gov →
811-22680
2025-03-27

WESTWOOD SOI 01-31-25

View on SEC.gov →
811-22549
2024-04-23

BOND FUND

View on SEC.gov →
333-202801
2015-04-23

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
811-22680
2025-03-27

WESTWOOD SOI 01-31-25

View on SEC.gov →
811-21977
2026-01-29

SEC filing

View on SEC.gov →
811-22549
2024-04-23

DIVIDEND FUND

View on SEC.gov →
811-22680
2025-03-27

WESTWOOD SOI 01-31-25

View on SEC.gov →
811-22680
2025-03-27

WESTWOOD SOI 01-31-25

View on SEC.gov →
811-22549
2024-04-23

SMALL CAP

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811-04118
2024-12-27

SEC filing

View on SEC.gov →
333-261137
2021-11-29

424B3

View on SEC.gov →
000-09115
2025-02-18

LETTER TO SHAREHOLDERS, DATED FEBRUARY 17, 2025

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811-04118
2024-12-27

SEC filing

View on SEC.gov →
333-261137
2022-03-16

POS AM

View on SEC.gov →
333-68008
2018-09-12

FORM 10-Q

View on SEC.gov →
001-36267
2022-12-12

10-K

View on SEC.gov →
001-36267
2021-12-15

10-K

View on SEC.gov →
001-36267
2015-12-15

10-K

View on SEC.gov →
333-68008
2018-12-14

FORM 10-Q

View on SEC.gov →
333-261137
2021-11-17

S-1

View on SEC.gov →
001-41019
2023-11-14

10-Q

View on SEC.gov →
811-04118
2020-06-25

SEC filing

View on SEC.gov →
811-04118
2024-12-27

SEC filing

View on SEC.gov →
001-33268
2017-11-29

10-K

View on SEC.gov →
001-36267
2023-12-11

10-K

View on SEC.gov →
001-36267
2025-01-28

ARS

View on SEC.gov →
001-36267
2016-12-15

10-K

View on SEC.gov →
811-04118
2020-06-25

SEC filing

View on SEC.gov →
333-68008
2019-03-14

FORM 10-Q

View on SEC.gov →
001-36267
2017-12-08

10-K

View on SEC.gov →
001-36267
2024-11-25

10-K

View on SEC.gov →
001-33268
2018-11-28

10-K

View on SEC.gov →
811-04118
2023-06-27

SEC filing

View on SEC.gov →
811-04118
2024-06-28

SEC filing

View on SEC.gov →
001-36267
2018-12-12

10-K

View on SEC.gov →
811-04118
2022-12-28

SEC filing

View on SEC.gov →
811-21335
2023-08-29

SEC filing

View on SEC.gov →
001-33664
2012-03-20

DEF 14A

View on SEC.gov →
811-22680
2024-09-23

WESTWOOD SOI 07-31-24

View on SEC.gov →
811-22680
2024-09-23

WESTWOOD SOI 07-31-24

View on SEC.gov →
811-22680
2024-09-23

WESTWOOD SOI 07-31-24

View on SEC.gov →
811-22680
2024-09-23

WESTWOOD SOI 07-31-24

View on SEC.gov →
001-41019
2022-03-15

10-K

View on SEC.gov →
811-22680
2024-09-23

WESTWOOD SOI 07-31-24

View on SEC.gov →
811-22680
2024-09-23

WESTWOOD SOI 07-31-24

View on SEC.gov →
811-22680
2024-09-23

WESTWOOD SOI 07-31-24

View on SEC.gov →
811-22680
2024-09-23

WESTWOOD SOI 07-31-24

View on SEC.gov →
811-22680
2024-09-23

WESTWOOD SOI 07-31-24

View on SEC.gov →
811-22680
2024-09-23

WESTWOOD SOI 07-31-24

View on SEC.gov →
811-22680
2024-09-23

WESTWOOD SOI 07-31-24

View on SEC.gov →
001-38078
2019-02-19

10-K

View on SEC.gov →
811-22680
2024-09-23

WESTWOOD SOI 07-31-24

View on SEC.gov →
001-36267
2020-12-17

10-K

View on SEC.gov →
811-04118
2024-06-28

SEC filing

View on SEC.gov →
377-06192
2022-05-17

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033969
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2ND FLOOR, IMG HOUSE, 268 MASJID MOTH, NEAR UDAY PARK, NEW DELHI, 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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