Base
NVOCC

SHIV INTEGRATED LOGISTICS LLP

AHMEDABAD 380051, 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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHIV INTEGRATED LOGISTICS LLP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHIV INTEGRATED LOGISTICS LLP” 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)

001-40778
2025-04-30

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-40778
2024-02-13

CURRENT REPORT

View on SEC.gov →
001-40778
2024-04-15

AMENDMENT NO. 1 TO FORM 8-K

View on SEC.gov →
001-14387
2018-03-27

DEF 14A

View on SEC.gov →
001-35636
2026-04-27

DEF 14A

View on SEC.gov →
001-14387
2026-03-25

DEF 14A

View on SEC.gov →
001-14387
2025-03-26

DEF 14A

View on SEC.gov →
001-14387
2021-03-23

DEF 14A

View on SEC.gov →
001-14387
2024-03-14

PRE 14A

View on SEC.gov →
001-14387
2024-03-27

DEF 14A

View on SEC.gov →
001-35681
2016-01-25

FORM 20-F

View on SEC.gov →
001-35681
2016-07-29

FORM 20-F

View on SEC.gov →
001-14387
2023-03-22

DEF 14A

View on SEC.gov →
001-14387
2023-03-10

PRE 14A

View on SEC.gov →
001-35681
2017-07-31

FORM 20-F

View on SEC.gov →
001-14387
2022-03-22

DEF 14A

View on SEC.gov →
001-14387
2022-03-10

PRE 14A

View on SEC.gov →
001-14387
2020-03-24

DEF 14A

View on SEC.gov →
001-14387
2020-03-12

PRE 14A

View on SEC.gov →
001-40778
2024-04-15

ANNUAL REPORT

View on SEC.gov →
333-294102
2026-03-23

REGISTRATION STATEMENT

View on SEC.gov →
001-40904
2023-03-29

10-K

View on SEC.gov →
333-294102
2026-04-01

REGISTRATION STATEMENT

View on SEC.gov →
001-40778
2022-03-31

ANNUAL REPORT

View on SEC.gov →
001-40904
2023-07-27

10-K/A

View on SEC.gov →
001-14387
2019-03-26

DEF 14A

View on SEC.gov →
333-294102
2026-04-08

PROSPECTUS

View on SEC.gov →
333-294102
2026-03-06

REGISTRATION STATEMENT

View on SEC.gov →
001-40778
2023-03-31

ANNUAL REPORT

View on SEC.gov →
001-35681
2014-07-28

FORM 20-F

View on SEC.gov →
333-274162
2023-08-23

S-1

View on SEC.gov →
333-274162
2023-10-06

FORM S-1/A

View on SEC.gov →
811-07443
2018-08-30

SEC filing

View on SEC.gov →
333-258183
2021-08-19

REGISTRATION STATEMENT

View on SEC.gov →
333-258183
2021-07-27

REGISTRATION STATEMENT

View on SEC.gov →
333-258183
2021-09-07

PROSPECTUS

View on SEC.gov →
377-04568
2021-04-02

SEC filing

View on SEC.gov →
001-14387
2017-03-21

DEF 14A

View on SEC.gov →
001-14387
2017-03-10

PRE 14A

View on SEC.gov →
811-10103
2016-08-12

SEC filing

View on SEC.gov →
811-10401
2018-08-10

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-35681
2013-06-13

FORM 20-F

View on SEC.gov →
333-121001
2006-10-04

AMENDMENT NO.5 TO FORM S-1

View on SEC.gov →
001-33089
2008-03-17

FORM 10-K

View on SEC.gov →
811-23011
2023-08-29

SEC filing

View on SEC.gov →
333-121001
2006-10-17

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-121001
2006-09-18

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-121001
2006-07-28

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
811-22438
2020-08-28

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

View on SEC.gov →
811-22004
2020-08-28

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-02652
2021-08-27

N-PX

View on SEC.gov →
333-279843
2024-08-05

SEC filing

View on SEC.gov →
333-279843
2024-08-23

SEC filing

View on SEC.gov →
333-282316
2024-09-24

SEC filing

View on SEC.gov →
377-07427
2024-09-06

SEC filing

View on SEC.gov →
811-22655
2023-08-09

N-PX

View on SEC.gov →
001-33089
2007-03-30

FORM 10-K

View on SEC.gov →
333-279843
2024-07-25

SEC filing

View on SEC.gov →
377-03279
2020-10-05

SEC filing

View on SEC.gov →
333-279843
2024-07-19

SEC filing

View on SEC.gov →
333-279843
2024-06-26

SEC filing

View on SEC.gov →
811-22680
2018-08-29

SEC filing

View on SEC.gov →
811-06563
2024-09-03

SEC filing

View on SEC.gov →
333-282429
2024-10-11

SEC filing

View on SEC.gov →
333-282429
2024-10-28

SEC filing

View on SEC.gov →
811-21872
2023-08-25

N-PX

View on SEC.gov →
333-282429
2024-10-21

SEC filing

View on SEC.gov →
333-282429
2024-10-01

SEC filing

View on SEC.gov →
333-282429
2024-10-21

SEC filing

View on SEC.gov →
333-282429
2024-10-21

SEC filing

View on SEC.gov →
333-279843
2024-05-31

SEC filing

View on SEC.gov →
333-276879
2024-02-06

SEC filing

View on SEC.gov →
333-276879
2024-02-23

SEC filing

View on SEC.gov →
377-07424
2024-09-03

SEC filing

View on SEC.gov →
001-40778
2025-04-15

10-K

View on SEC.gov →
811-00816
2018-08-27

N-PX

View on SEC.gov →
333-121001
2006-10-20

PROSPECTUS

View on SEC.gov →
811-10027
2019-01-23

STATE FARM MUTUAL FUND TRUST

View on SEC.gov →
377-05084
2021-06-24

SEC filing

View on SEC.gov →
000-07928
2002-10-16

FORM 10-K

View on SEC.gov →
333-260748
2021-11-04

S-1

View on SEC.gov →
811-22110
2023-08-07

N-PX

View on SEC.gov →
811-06400
2024-08-13

SEC filing

View on SEC.gov →
333-254943
2021-06-15

REGISTRATION STATEMENT

View on SEC.gov →
333-254943
2021-04-01

REGISTRATION STATEMENT

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

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08228
2020-08-25

N-PX

View on SEC.gov →
333-273967
2024-01-12

REGISTRATION STATEMENT

View on SEC.gov →
811-09195
2021-08-18

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-254943
2021-08-23

REGISTRATION STATEMENT

View on SEC.gov →
811-08228
2021-08-26

N-PX

View on SEC.gov →
000-25383
2002-05-08

EXHIBIT 13.1

View on SEC.gov →
333-260748
2021-11-24

424B4

View on SEC.gov →
377-07026
2023-12-22

SEC filing

View on SEC.gov →
811-06563
2023-08-23

CALVERT WORLD VALUES FUND, INC.

View on SEC.gov →
811-22641
2019-08-28

SEC filing

View on SEC.gov →
811-09195
2020-08-20

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-122727
2005-04-22

SEC filing

View on SEC.gov →
811-03919
2011-12-30

VANGUARD STAR FUNDS

View on SEC.gov →
811-06520
2018-08-30

BRD006_0000882443_2018

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034253
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
OFFICE NO.B/508, TITANIUM BUSINESS PARK, OFF SG HIGHWAY, MAKARBA, AHMEDABAD 380051, 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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← CARGOHOLIC INTERNATIONAL LIMITEDOREMUS LOGISTICS LLC →