Base
NVOCC

IHA LOGISTICS

GANDHIDHAM 370201, 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 “IHA LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IHA LOGISTICS” 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)

110-00129
2020-12-14

EXHIBIT 5

View on SEC.gov →
110-00129
2021-03-30

EXHIBIT 5

View on SEC.gov →
110-00129
2021-04-27

EXHIBIT 5

View on SEC.gov →
020-33476
2024-01-05

SEC filing

View on SEC.gov →
333-129345
2005-10-31

S-3

View on SEC.gov →
333-129345
2005-11-21

424B1

View on SEC.gov →
333-129345
2005-11-07

S-3/A

View on SEC.gov →
333-137575
2006-09-25

FORM S-3

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333-137575
2007-01-16

FORM 424B3

View on SEC.gov →
333-137575
2006-12-20

AMENDMENT NO. 1

View on SEC.gov →
001-08923
2023-02-21

EX-21

View on SEC.gov →
001-14049
2007-02-26

10-K

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811-05992
2018-08-17

SEC filing

View on SEC.gov →
000-29031
2004-06-30

SINOVAC BIOTECH 20-F, 2003

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001-31913
2004-08-16

TECHINICAL REPORT DATED AUGSUT 5, 2004

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333-203259
2015-07-20

424B5

View on SEC.gov →
000-56361
2022-12-30

BUSINESS LOAN AGREEMENT

View on SEC.gov →
333-203259
2015-07-16

424B3

View on SEC.gov →
020-23126
2016-12-28

FORM C

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811-05992
2019-08-21

SEC filing

View on SEC.gov →
811-05992
2021-08-09

N-PX

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811-05992
2020-08-26

N-PX

View on SEC.gov →
001-33998
2022-02-23

10-K

View on SEC.gov →
001-33998
2023-02-22

10-K

View on SEC.gov →
000-13355
2015-06-29

EXHIBIT 99.1

View on SEC.gov →
000-13355
2015-09-02

EXHIBIT 99.1

View on SEC.gov →
001-14978
2006-03-10

MATERIAL CONTRACT : SALE AND PURCHASE AGREEMENT

View on SEC.gov →
001-33998
2024-02-21

10-K

View on SEC.gov →
001-38618
2024-04-26

ARS

View on SEC.gov →
811-07852
2015-06-26

USAA MUTUAL FUNDS TRUST, N-Q FILING, 4/30/15

View on SEC.gov →
001-34129
2013-09-10

ANNUAL AND SUSTAINABILITY REPORT 2012

View on SEC.gov →
811-07852
2015-12-21

USAA MUTUAL FUNDS TRUST, N-Q FILING, 10/31/15

View on SEC.gov →
001-33998
2025-02-20

10-K

View on SEC.gov →
333-203259-03333-203259-06333-203259-10333-203259-17333-203259-28333-203259-31333-203259-35333-203259-36333-203259-38333-203259-41333-203259-42333-203259-56333-203259333-203259-02333-203259-01333-203259-45333-203259-09333-203259-14333-203259-23333-203259-25333-203259-27333-203259-30333-203259-44333-203259-08333-203259-26333-203259-34333-203259-37333-203259-40333-203259-51333-203259-50333-203259-04333-203259-07333-203259-16333-203259-47333-203259-54333-203259-48333-203259-52333-203259-46333-203259-49333-203259-39333-203259-05333-203259-20333-203259-29333-203259-19333-203259-55333-203259-15333-203259-33333-203259-53333-203259-13333-203259-43333-203259-32333-203259-11333-203259-22333-203259-24333-203259-21333-203259-18333-203259-12
2015-07-16

424B5

View on SEC.gov →
333-203259-44333-203259-49333-203259-46333-203259-13333-203259-22333-203259-27333-203259-35333-203259-37333-203259-39333-203259-40333-203259-53333-203259-43333-203259-05333-203259-04333-203259333-203259-01333-203259-48333-203259-09333-203259-12333-203259-18333-203259-23333-203259-26333-203259-28333-203259-32333-203259-36333-203259-08333-203259-15333-203259-29333-203259-33333-203259-38333-203259-51333-203259-42333-203259-03333-203259-54333-203259-11333-203259-20333-203259-30333-203259-17333-203259-41333-203259-21333-203259-06333-203259-10333-203259-31333-203259-52333-203259-55333-203259-45333-203259-25333-203259-34333-203259-50333-203259-14333-203259-24333-203259-07333-203259-16333-203259-02333-203259-47333-203259-56333-203259-19
2015-07-20

424B5

View on SEC.gov →
001-31913
2006-09-26

DONLIN CREEK GOLD PROJECT PRELIMINARY ASSESSMENT REPORT DATED SEPTEMBER 20, 2006

View on SEC.gov →
001-33998
2024-03-14

ARS

View on SEC.gov →
001-33998
2023-03-16

ARS

View on SEC.gov →
001-09595
2017-03-24

10-K

View on SEC.gov →
377-07663
2025-01-06

SEC filing

View on SEC.gov →
001-34129
2017-07-21

EBR20170714_6K

View on SEC.gov →
001-16217
2001-05-15

EXHIBIT 10.1

View on SEC.gov →
377-07734
2025-05-05

AMENDMENT NO. 1 TO FORM DRS

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

SEC filing

View on SEC.gov →
377-07734
2025-02-14

SEC filing

View on SEC.gov →
001-31913
2009-06-04

TECHNICAL REPORT FOR DONLIN CREEK GOLD PROJECT (PDF VERSION)

View on SEC.gov →
001-31913
2009-06-04

TECHNICAL REPORT FOR DONLIN CREEK GOLD PROJECT DATED APRIL 1, 2009

View on SEC.gov →
001-09595
2017-05-01

DEF 14A

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

SEC filing

View on SEC.gov →
001-15224
2015-06-01

FORM 6-K

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377-07734
2025-06-09

SEC filing

View on SEC.gov →
333-73914
2001-11-21

FORM S-4

View on SEC.gov →
001-34244
2023-12-06

EXHIBIT 99.2

View on SEC.gov →
001-40963
2023-04-27

ARS

View on SEC.gov →
333-288650
2025-07-29

REGISTRATION STATEMENT

View on SEC.gov →
333-288650
2025-08-01

REGISTRATION STATEMENT

View on SEC.gov →
001-41369
2023-01-12

EXHIBIT 99.1

View on SEC.gov →
333-288650
2025-08-08

PROSPECTUS

View on SEC.gov →
333-288650
2025-07-11

REGISTRATION STATEMENT

View on SEC.gov →
333-288650
2025-07-23

AMENDMENT NO. 1 TO FORM S-1

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

SEC filing

View on SEC.gov →
001-41369
2022-05-25

EXHIBIT 99.45

View on SEC.gov →
001-38753
2024-03-15

MODERNA, INC. - ARS

View on SEC.gov →
001-41369
2022-06-24

EXHIBIT 99.1

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
001-34129
2014-09-29

ANNUAL AND SUSTAINABILITY REPORT

View on SEC.gov →
001-38421
2025-03-14

ANNUAL REPORT

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

SEC filing

View on SEC.gov →
811-07175
2025-08-27

SEC filing

View on SEC.gov →
001-11373
2021-07-22

EX-99.2

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

SEC filing

View on SEC.gov →
811-07852
2016-03-29

USAA MUTUAL FUNDS TRUST - N-CSR/S 01-31-2016

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

SEC filing

View on SEC.gov →
811-07436
2024-08-30

SEC filing

View on SEC.gov →
001-31913
2006-09-26

DONLIN CREEK GOLD PROJECT PRELIMINARY ASSESSMENT REPORT DATED SEPTEMBER 20, 2006 (PDF)

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 →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
000-26860
2010-03-26

FORM 20-F

View on SEC.gov →
811-21335
2024-08-29

SEC filing

View on SEC.gov →
811-07175
2024-08-29

SEC filing

View on SEC.gov →
811-07912
2025-08-27

SEC filing

View on SEC.gov →
377-05504
2022-11-21

SEC filing

View on SEC.gov →
811-07852
2015-10-01

USAA MUTUAL FUNDS TRUST - N-CSR 07-31-2015

View on SEC.gov →
000-26860
2009-06-29

FORM 20-F

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

SEC filing

View on SEC.gov →
811-03618
2025-08-28

SEC filing

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

SEC filing

View on SEC.gov →
001-14049
2008-02-25

10-K

View on SEC.gov →
811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART II)

View on SEC.gov →
811-22311
2024-08-30

SEC filing

View on SEC.gov →
811-03258
2024-08-30

SEC filing

View on SEC.gov →
001-42780
2026-03-26

ANNUAL REPORT

View on SEC.gov →
811-22311
2025-08-29

SEC filing

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

SEC filing

View on SEC.gov →
811-07912
2024-08-28

SEC filing

View on SEC.gov →
811-04415
2024-08-29

SEC filing

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

SEC filing

View on SEC.gov →
811-21864
2024-09-03

SEC filing

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034271
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
TENAMENT NO.4, PLOT NO.283, WARD NO.8/A, SUBHASH NAGAR, GANDHIDHAM 370201, 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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← CHINA CONTAINER AGENCY & TRANSPORTATION (QINGDAO) CORPORATIONSHANGHAI GLOBAL LOGISTICS & TECHNOLOGY CO., LTD. →