Base
NVOCC

THAKUR LOGISTICS PRIVATE LIMITED

MUMBAI 400072, 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 “THAKUR LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THAKUR 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)

811-08266
2019-08-26

N-PX

View on SEC.gov →
000-06920
2013-09-24

425

View on SEC.gov →
001-43086
2026-03-26

ANNUAL REPORT

View on SEC.gov →
000-30877
2017-05-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-30877
2016-07-21

FORM 10-K

View on SEC.gov →
333-290350
2026-01-22

REGISTRATION STATEMENT

View on SEC.gov →
333-290350
2026-01-09

REGISTRATION STATEMENT

View on SEC.gov →
333-290350
2025-12-09

REGISTRATION STATEMENT

View on SEC.gov →
333-290350
2025-12-10

REGISTRATION STATEMENT

View on SEC.gov →
333-290350
2025-09-18

REGISTRATION STATEMENT

View on SEC.gov →
333-290350
2026-01-30

PROSPECTUS

View on SEC.gov →
000-30877
2018-05-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-30877
2019-05-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-30877
2016-12-06

FORM 10-Q

View on SEC.gov →
333-214819
2018-02-09

EX-10.18

View on SEC.gov →
000-30877
2017-03-28

10-K

View on SEC.gov →
811-08340
2025-08-12

SEC filing

View on SEC.gov →
333-275205
2024-05-17

POST-EFFECTIVE AMENDMENT TO FORM F-1

View on SEC.gov →
333-275205
2024-11-08

POST-EFFECTIVE AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-275205
2024-06-21

POST-EFFECTIVE AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
000-30877
2016-09-08

FORM 10-Q

View on SEC.gov →
811-22147
2022-08-04

N-PX

View on SEC.gov →
000-06920
2008-12-12

FORM 10-K

View on SEC.gov →
811-22147
2025-08-28

SEC filing

View on SEC.gov →
001-32294
2019-06-28

EX-99.1

View on SEC.gov →
377-01270
2016-02-16

SEC filing

View on SEC.gov →
811-09101
2015-08-24

SEC filing

View on SEC.gov →
377-01270
2016-03-28

SEC filing

View on SEC.gov →
377-01270
2016-05-02

SEC filing

View on SEC.gov →
377-01270
2016-06-10

SEC filing

View on SEC.gov →
333-228613
2026-04-13

EX-3

View on SEC.gov →
000-06920
2009-12-11

FORM 10-K

View on SEC.gov →
333-213546
2016-10-04

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-213546
2016-09-08

FORM S-1

View on SEC.gov →
333-213546
2016-09-23

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-37533
2020-04-30

EXHIBIT 1: INVESTOR PRESENTATION

View on SEC.gov →
377-01270
2016-09-02

SEC filing

View on SEC.gov →
000-06920
2011-12-06

FORM 10-K

View on SEC.gov →
333-213546
2016-10-04

FWP

View on SEC.gov →
000-06920
2010-12-10

FORM 10-K

View on SEC.gov →
000-30877
2016-08-10

FORM 10-Q

View on SEC.gov →
333-213546
2016-10-06

FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
811-06400
2023-08-18

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
000-30877
2016-07-21

FORM 10-Q

View on SEC.gov →
811-08194
2019-08-28

SEC filing

View on SEC.gov →
811-22147
2024-08-29

SEC filing

View on SEC.gov →
000-30877
2015-03-26

FORM 10-K

View on SEC.gov →
811-07440
2025-08-29

SEC filing

View on SEC.gov →
811-09101
2013-08-16

SEC filing

View on SEC.gov →
000-30877
2013-03-29

FORM 10-K

View on SEC.gov →
000-30877
2018-03-29

FORM 10-K

View on SEC.gov →
811-21719
2018-08-24

SEC filing

View on SEC.gov →
000-30877
2016-07-21

FORM 10-Q

View on SEC.gov →
811-22255
2025-08-21

SEC filing

View on SEC.gov →
811-06563
2025-08-19

SEC filing

View on SEC.gov →
811-21872
2012-09-10

N-PX/A

View on SEC.gov →
811-21872
2012-08-31

N-PX

View on SEC.gov →
001-16139
2006-06-23

EXHIBIT 99.1

View on SEC.gov →
811-21872
2013-08-30

N-PX

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
000-30877
2014-03-27

10-K

View on SEC.gov →
811-23305
2024-08-26

PROXY VOTING RECORD

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
333-217105
2017-04-10

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-217105
2017-04-03

FORM S-1

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-07440
2019-08-30

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-09094
2015-08-25

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-03919
2025-08-27

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-02258
2025-08-12

SEC filing

View on SEC.gov →
811-07440
2018-08-31

SEC filing

View on SEC.gov →
811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-02021
2013-08-26

N-PX FILING - DWS SECURITIES TRUST

View on SEC.gov →
811-01027
2025-08-27

SEC filing

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-02968-99
2025-08-27

SEC filing

View on SEC.gov →
811-07436
2025-08-29

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-21944
2015-08-05

PROXY VOTING SUMMARY

View on SEC.gov →
811-04920
2019-08-30

WASATCH FUNDS TRUST

View on SEC.gov →
811-08510
2025-08-28

SEC filing

View on SEC.gov →
811-22549
2017-08-16

N-PX

View on SEC.gov →
811-08510
2024-08-26

SEC filing

View on SEC.gov →
333-261079
2021-11-30

F-1/A

View on SEC.gov →
811-09819
2025-08-27

SEC filing

View on SEC.gov →
333-261079
2022-02-07

FORM F-1/A

View on SEC.gov →
333-261079
2021-11-15

FORM F-1

View on SEC.gov →
811-07440
2015-08-31

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-09195
2017-08-22

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07440
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-08764
2015-08-11

N-PX

View on SEC.gov →
811-06312
2025-08-19

SEC filing

View on SEC.gov →
811-09819
2024-09-04

SEC filing

View on SEC.gov →
811-22555
2025-08-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034074
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
205, 2ND FLOOR, CTS 129 1 TO 18, KURLA WEST NR, GOLDEN PLACE HTL, LBS MARG, MUMBAI 400072, 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
← TIANJIN HTD GLOBAL LOGISTICS CO.,LTDCHANGZHOU HENGXUAN LOGISTICS CO.,LTD →