Base
NVOCC

ROUND THE CLOCK LOGISTICS PVT LTD

MUMBAI, MAHARASHTRA 400093, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ROUND THE CLOCK LOGISTICS PVT LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ROUND THE CLOCK LOGISTICS PVT LTD” 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)

001-37968
2023-08-14

SEC filing

View on SEC.gov →
024-11634
2021-09-10

PART II AND III

View on SEC.gov →
001-40752
2025-07-30

20-F

View on SEC.gov →
000-53585
2013-04-01

FORM 10-K

View on SEC.gov →
000-53585
2012-04-16

FORM 10-K

View on SEC.gov →
001-33175
2012-07-06

ANNUAL REPORT TO SHAREHOLDERS FOR THE FISCAL YEAR ENDED MARCH 31, 2012

View on SEC.gov →
001-40752
2025-07-30

EX-4.19

View on SEC.gov →
000-25383
2003-05-19

FORM 6-K

View on SEC.gov →
377-06781
2023-08-17

SEC filing

View on SEC.gov →
000-17017
2008-06-05

ITEMS FROM ANNUAL REPORT UPDATED TO REFLECT REVISED OPERATING SEGMENT INFORMATION

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377-06781
2023-07-14

SEC filing

View on SEC.gov →
377-06781
2023-09-06

SEC filing

View on SEC.gov →
001-40752
2024-07-30

20-F

View on SEC.gov →
000-17017
2008-03-31

FORM 10-K

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000-17017
2009-03-26

FORM 10-K

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377-01905
2018-01-30

SEC filing

View on SEC.gov →
000-25383
2005-05-13

FORM 6-K

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333-153440
2008-10-28

AMENDMENT TO FORM S-4

View on SEC.gov →
333-153440
2008-10-14

AMENDMENT TO FORM S-4

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333-153440
2008-09-11

FORM S-4

View on SEC.gov →
001-14429
2011-05-09

EX-10.1

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001-16139
2010-11-12

FORM 20-F

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333-259706
2021-10-06

424B3

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333-153440
2008-10-29

424B3

View on SEC.gov →
000-22903
2012-02-27

FORM 10-K

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377-06781
2023-12-29

SEC filing

View on SEC.gov →
001-13202
2008-03-20

20-F

View on SEC.gov →
377-06781
2023-12-08

SEC filing

View on SEC.gov →
377-06781
2023-10-27

SEC filing

View on SEC.gov →
333-277254
2024-04-10

SEC filing

View on SEC.gov →
000-55685
2024-10-28

10-K/A

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377-06781
2023-11-27

SEC filing

View on SEC.gov →
333-259706
2021-09-22

F-1

View on SEC.gov →
001-35754
2017-06-12

FORM 20-F

View on SEC.gov →
000-55685
2024-08-28

10-K/A

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001-35754
2016-05-18

FORM 20-F

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001-31274
2006-01-13

SEC filing

View on SEC.gov →
333-277254
2024-03-20

SEC filing

View on SEC.gov →
333-277254
2024-02-22

SEC filing

View on SEC.gov →
333-277254
2024-03-06

SEC filing

View on SEC.gov →
000-55079
2025-05-29

10-K

View on SEC.gov →
000-17017
2009-07-08

EX-99.1

View on SEC.gov →
000-22430
2009-06-10

EX-99.1

View on SEC.gov →
333-224954
2018-05-15

SEC filing

View on SEC.gov →
333-288173
2025-06-18

S-1

View on SEC.gov →
333-278493
2025-06-03

SEC filing

View on SEC.gov →
333-288019
2025-06-13

S-1

View on SEC.gov →
333-278493
2025-06-06

POS AM

View on SEC.gov →
000-22456
2008-03-27

SEC filing

View on SEC.gov →
001-36322
2015-04-02

20-F

View on SEC.gov →
001-36322
2014-03-27

20-F

View on SEC.gov →
333-192679
2014-02-28

424B4

View on SEC.gov →
811-02676
2011-02-28

SEC filing

View on SEC.gov →
811-02676
2012-02-27

SEC filing

View on SEC.gov →
811-22811
2025-09-05

N-CSR

View on SEC.gov →
333-192679
2014-02-04

FORM F-1/A

View on SEC.gov →
811-22811
2018-11-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-192679
2014-02-13

F-1/A

View on SEC.gov →
333-192679
2013-12-06

FORM F-1

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333-288173
2025-08-20

POS AM

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333-224954
2018-07-31

SEC filing

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333-268994
2022-12-23

SEC filing

View on SEC.gov →
000-27572
2013-03-28

20-F

View on SEC.gov →
001-10746
2010-07-30

EX-10.1

View on SEC.gov →
811-22811
2018-08-29

N-CSR

View on SEC.gov →
001-37909
2024-03-28

ANNUAL REPORT

View on SEC.gov →
811-22209
2024-02-08

SEC filing

View on SEC.gov →
001-32692
2012-03-14

ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
333-224954
2018-09-13

SEC filing

View on SEC.gov →
333-224954
2018-09-24

SEC filing

View on SEC.gov →
333-224954
2018-10-11

SEC filing

View on SEC.gov →
811-22811
2019-02-22

N-CSRS

View on SEC.gov →
333-224954
2018-09-28

SEC filing

View on SEC.gov →
811-22811
2019-08-28

N-CSR

View on SEC.gov →
001-42029
2024-07-03

SEC filing

View on SEC.gov →
811-22811
2025-03-07

N-CSRS

View on SEC.gov →
811-22811
2021-02-26

N-CSRS

View on SEC.gov →
001-14251
2012-04-02

EXHIBIT 99.1

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811-22811
2020-08-27

N-CSR

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001-33175
2020-09-15

FORM 20-F

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001-40678
2022-08-18

SEC filing

View on SEC.gov →
001-40678
2022-07-25

SEC filing

View on SEC.gov →
001-40678
2022-09-08

SEC filing

View on SEC.gov →
811-22811
2022-02-28

N-CSRS

View on SEC.gov →
811-22811
2022-08-31

N-CSR

View on SEC.gov →
001-40678
2022-10-13

SEC filing

View on SEC.gov →
001-40678
2022-06-15

SEC filing

View on SEC.gov →
001-37704
2026-03-19

10-K

View on SEC.gov →
811-22811
2021-08-30

N-CSR

View on SEC.gov →
001-34837
2019-07-23

20-F

View on SEC.gov →
001-33175
2022-08-05

EX-99.1

View on SEC.gov →
001-33175
2020-09-21

EX-99.1

View on SEC.gov →
811-22811
2023-03-08

N-CSRS

View on SEC.gov →
811-22811
2020-02-26

N-CSRS

View on SEC.gov →
377-00351
2013-11-04

SEC filing

View on SEC.gov →
333-273199
2024-04-22

SEC filing

View on SEC.gov →
333-273199
2023-08-01

SEC filing

View on SEC.gov →
811-22811
2024-09-06

N-CSR

View on SEC.gov →
377-00351
2013-12-16

SEC filing

View on SEC.gov →
001-33175
2022-08-01

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034149
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
A-202/203 CLASSIQUE CTR, MAHAL IND. ESTATE, OPP., STATE BANK OF INDIA, OFF MAHAKALI CAVES RD ANDHERI, MUMBAI, MAHARASHTRA 400093, 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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