Base
NVOCC

BRACE PORT LOGISTICS LIMITED

MAHIPALPUR 110037, 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 “BRACE PORT LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BRACE PORT 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)

000-54693
2022-11-09

FORM 10-Q

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000-54693
2022-05-12

FORM 10-Q

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000-54693
2021-11-12

FORM 10-Q

View on SEC.gov →
000-54693
2022-08-11

FORM 10-Q

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000-54693
2022-03-10

FORM 10-K

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000-54693
2021-08-12

FORM 10-Q

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000-54693
2023-08-10

FORM 10-Q

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000-54693
2012-07-25

SEC filing

View on SEC.gov →
000-54693
2023-03-28

FORM 10-K

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000-54693
2023-05-11

FORM 10-Q

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001-12386
2007-05-04

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

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000-54693
2023-11-06

FORM 10-Q

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000-54693
2012-07-25

FORM 10-12G/A

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000-54693
2012-10-09

FORM 10-12G/A

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000-54693
2025-11-06

FORM 10-Q

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000-54693
2012-10-09

SEC filing

View on SEC.gov →
001-12386
2008-05-09

EX. 99.1: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
000-54693
2026-03-24

FORM 10-K

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000-54693
2012-04-30

FORM 10-12G

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001-12386
2007-11-09

SUPPLEMENTAL REPORTING PACKAGE

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000-54693
2012-06-18

FORM 10-12G/A

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000-54693
2025-08-07

FORM 10-Q

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001-12386
2007-08-13

SEC filing

View on SEC.gov →
000-54693
2025-03-28

FORM 10-K

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000-54693
2021-03-24

FORM 10-K

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000-54693
2024-03-13

FORM 10-K

View on SEC.gov →
001-12386
2004-11-02

EX. 99.2

View on SEC.gov →
001-12386
2008-02-29

EX-99.1: SUPPLEMENTAL REPORTING PACKAGE

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2012-06-15

SEC filing

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000-54693
2015-03-26

FORM 10-K

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000-54693
2018-03-27

FORM 10-K

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001-12386
2005-03-03

EX. 99.3

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000-54693
2016-03-18

FORM 10-K

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000-54693
2013-03-28

FORM 10-K

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000-54693
2014-03-19

FORM 10-K

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000-54693
2025-05-14

FORM 10-Q

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000-54693
2019-03-27

10-K

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000-54693
2017-03-29

10-K

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000-54693
2020-03-24

FORM 10-K

View on SEC.gov →
001-12386
2005-05-05

EX. 99.1 - SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-12386
2006-04-27

EX. 99.2

View on SEC.gov →
001-12386
2005-08-02

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-12386
2006-02-16

EXHIBIT 99.2

View on SEC.gov →
001-12386
2005-11-04

EX. 99.2: SUPPLEMENT

View on SEC.gov →
333-163703
2010-04-15

S-11/A

View on SEC.gov →
333-163703
2010-04-26

S-11/A

View on SEC.gov →
333-136972
2006-11-07

HARDWARE PARTNERSHIP AGREEMENT

View on SEC.gov →
333-163703
2010-04-06

S-11/A

View on SEC.gov →
333-163703
2010-04-30

S-11/A

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333-163703
2010-03-18

S-11/A

View on SEC.gov →
001-15030
2006-11-09

FORM 6-K

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333-163703
2010-05-05

S-11/A

View on SEC.gov →
001-12386
2008-08-08

EX-99.1: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-12386
2009-02-26

SEC filing

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001-12386
2009-05-08

SEC filing

View on SEC.gov →
001-12386
2009-08-07

SEC filing

View on SEC.gov →
001-12386
2008-11-07

EX-99.1: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
333-163703
2010-02-12

S-11/A

View on SEC.gov →
001-12386
2009-11-06

SEC filing

View on SEC.gov →
001-40333
2026-04-01

EXHIBIT 99.1

View on SEC.gov →
333-163703
2009-12-14

S-11

View on SEC.gov →
333-283913
2025-01-02

REGISTRATION STATEMENT

View on SEC.gov →
001-40333
2021-04-14

EX-99.67

View on SEC.gov →
001-40333
2021-06-04

EXHIBIT 99.1

View on SEC.gov →
001-40333
2025-03-28

EXHIBIT 99.1

View on SEC.gov →
333-283913
2024-12-19

REGISTRATION STATEMENT

View on SEC.gov →
001-40333
2023-03-09

EXHIBIT 99.1

View on SEC.gov →
333-181051
2012-07-03

FORM OF SERVICES AGREEMENT

View on SEC.gov →
001-40333
2021-04-14

EX-99.4

View on SEC.gov →
001-40333
2021-04-14

EX-99.12

View on SEC.gov →
001-40333
2024-03-22

EXHIBIT 99.1

View on SEC.gov →
001-40333
2022-03-16

EXHIBIT 99.1

View on SEC.gov →
001-13368
2005-04-27

EX-99.1 BUSINESS REPORT FOR JAN 1, 2004 TO DEC 31, 2004

View on SEC.gov →
000-22685
2002-03-15

10-K405

View on SEC.gov →
333-181051
2012-08-13

FORM OF SERVICES AGREEMENT

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333-181051
2012-08-31

FORM OF SERVICES AGREEMENT

View on SEC.gov →
001-35641
2012-09-10

SERVICES AGREEMENT

View on SEC.gov →
333-133302
2006-09-22

AMENDMENT NO.2 TO FORM S-1

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083-00002
2023-05-15

ANNLRPT/A

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333-172790
2011-04-01

AWARD/CONTRACT ISSUED BY DLA CONTRACTING SERVICES OFFICE

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001-12386
2007-03-01

FORM 10-K

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333-133302
2006-11-09

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-133302
2006-11-15

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
333-133302
2006-11-16

424

View on SEC.gov →
333-133302
2006-10-31

AMENDMENT NO. 4 TO FORM S-1

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001-14990
2003-09-23

AGREEMENT FOR THE SUPPLY OF FUEL AS DATED MARCH 31, 2003 FOR BEG LIMITED

View on SEC.gov →
333-133302
2006-11-14

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-133302
2006-10-24

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-110289
2003-11-06

EXHIBIT 10.3

View on SEC.gov →
333-110289
2003-11-06

EXHIBIT 10.1

View on SEC.gov →
000-23977
2002-03-28

DUKE CAPITAL CORPORATION

View on SEC.gov →
001-11954
2002-03-11

10-K405

View on SEC.gov →
001-12386
2005-03-16

LEXINGTON CORPORATE PROPERTIES TRUST

View on SEC.gov →
001-04928
2002-03-28

DUKE ENERGY CORPORATION

View on SEC.gov →
333-282874
2024-10-29

REGISTRATION STATEMENT

View on SEC.gov →
377-07292
2024-08-19

SEC filing

View on SEC.gov →
811-21749
2022-09-07

SEC filing

View on SEC.gov →
001-35641
2016-05-17

EX-10.3

View on SEC.gov →
811-08748
2010-08-27

N-CSRS

View on SEC.gov →
333-282874
2025-09-30

REGISTRATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034314
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
A182, MAHIPALPUR EXTENSION 5, ROAD NO. 4, MAHIPALPUR 110037, 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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