Base
NVOCC

ASHAPURA LOGISTICS LIMITED

AHMEDABAD 380060, 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 “ASHAPURA LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASHAPURA LOGISTICS 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)

001-14447
2009-01-29

SEC filing

View on SEC.gov →
001-14447
2007-03-16

EXHIBIT 21

View on SEC.gov →
001-14447
2008-03-17

SEC filing

View on SEC.gov →
001-14447
2009-03-16

SEC filing

View on SEC.gov →
001-14447
2002-03-27

SUSIDIARIES OF THE REGISTRANT

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001-14447
2003-03-14

AMCOL SUBSIDIARY LISTING

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001-14447
2006-03-16

EXHIBIT 21

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001-14447
2005-03-31

SEC filing

View on SEC.gov →
001-14447
2006-03-21

EXHIBIT 21

View on SEC.gov →
001-14447
2010-03-16

SEC filing

View on SEC.gov →
001-14447
2004-03-12

SUBSIDIARY LISTING

View on SEC.gov →
001-14447
2009-09-29

SEC filing

View on SEC.gov →
001-14447
2006-04-07

EXHIBIT 21

View on SEC.gov →
001-14447
2009-01-30

SEC filing

View on SEC.gov →
001-14447
2011-03-01

AMCOL INTERNATIONAL CORPORATION 10-K

View on SEC.gov →
001-14447
2009-04-24

SEC filing

View on SEC.gov →
001-14447
2012-01-31

AMCOL INTERNATIONAL CORPORATION 10-K/A

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001-14447
2010-03-16

SEC filing

View on SEC.gov →
001-14447
2007-07-20

SEC filing

View on SEC.gov →
001-14447
2007-10-19

SEC filing

View on SEC.gov →
001-14447
2008-01-18

SEC filing

View on SEC.gov →
001-14447
2009-03-16

SEC filing

View on SEC.gov →
001-14447
2014-01-24

EXHIBIT 99.1

View on SEC.gov →
001-14447
2009-10-23

SEC filing

View on SEC.gov →
001-14447
2010-01-22

SEC filing

View on SEC.gov →
001-14447
2012-02-29

FORM 10-K

View on SEC.gov →
001-14447
2013-04-10

AMCOL INTERNATIONAL CORPORATION 10-K 12-31-2012

View on SEC.gov →
001-14447
2007-03-16

FORM 10-K

View on SEC.gov →
001-14447
2011-01-28

EXHIBIT 99.1

View on SEC.gov →
001-14447
2011-08-09

FORM 10-Q

View on SEC.gov →
001-14447
2006-03-16

FORM 10-K

View on SEC.gov →
001-14447
2008-03-17

SEC filing

View on SEC.gov →
001-14447
2014-03-03

AMCOL INTERNATIONAL CORPORATION 10-K 12-31-2013

View on SEC.gov →
001-14447
2011-05-06

FORM 10-Q

View on SEC.gov →
001-14447
2007-05-08

SEC filing

View on SEC.gov →
001-14447
2001-03-26

FORM 10-K

View on SEC.gov →
001-11430
2015-04-24

MINERALS TECHNOLOGIES INC 10-Q 3-29-2015

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
001-11430
2014-10-24

MINERALS TECHNOLOGIES INC 10-Q 9-28-2014

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
001-11430
2015-08-07

MINERALS TECHNOLOGIES INC. 10-Q 6-28-2015

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
001-11430
2015-10-23

MINERALS TECHNOLOGIES INC 10-Q 9-27-2015

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-21991
2024-01-24

SEC filing

View on SEC.gov →
001-11430
2014-08-08

MINERALS TECHNOLOGIES INC 10-Q 6-29-2014

View on SEC.gov →
001-14447
2005-03-31

SEC filing

View on SEC.gov →
811-08194
2017-09-29

SEC filing

View on SEC.gov →
811-07257
2024-01-26

SEC filing

View on SEC.gov →
811-08194
2017-03-31

SEC filing

View on SEC.gov →
811-08194
2016-09-27

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23580
2025-12-29

SEC filing

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-07440
2024-09-26

SEC filing

View on SEC.gov →
001-14447
2002-03-27

FORM 10-K405

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
001-14447
2003-03-14

FORM 10-K

View on SEC.gov →
001-14447
2004-03-12

FORM 10-K

View on SEC.gov →
811-06400
2016-09-29

AIC CORNERSTONE

View on SEC.gov →
811-06400
2017-03-31

AIC CORNERSTONE

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2024-03-28

SEC filing

View on SEC.gov →
811-23580
2024-12-30

SEC filing

View on SEC.gov →
811-23580
2024-06-26

SEC filing

View on SEC.gov →
811-23580
2025-12-29

SEC filing

View on SEC.gov →
811-23580
2024-09-27

SEC filing

View on SEC.gov →
001-11430
2015-02-18

MINERALS TECHNOLOGIES INC 10-K 12-31-2014

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-23305
2026-01-27

SEC filing

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2024-12-30

SEC filing

View on SEC.gov →
811-03258
2025-12-22

SEC filing

View on SEC.gov →
811-23580
2024-06-26

SEC filing

View on SEC.gov →
811-23305
2024-10-28

SEC filing

View on SEC.gov →
811-23305
2025-07-28

SEC filing

View on SEC.gov →
811-21145
2023-11-27

SEC filing

View on SEC.gov →
811-23305
2025-07-28

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-23580
2025-12-29

SEC filing

View on SEC.gov →
811-08194
2018-03-29

SEC filing

View on SEC.gov →
811-23580
2024-03-28

SEC filing

View on SEC.gov →
811-23305
2026-01-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2025-06-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034027
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
B-902, SHAPATH HEXA, OPP. HIGH COURT, S.G. HIGHWAY, SOLA, AHMEDABAD 380060, 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
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