Base
NVOCC

EVO SUPPLY CHAIN PRIVATE LIMITED

GURGAON 122002, 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 “EVO SUPPLY CHAIN PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EVO SUPPLY CHAIN 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)

001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2022-10-19

INVESTOR PRESENTATION, DATED OCTOBER 2022

View on SEC.gov →
001-40029
2022-10-26

425

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2022-10-26

425

View on SEC.gov →
001-40029
2022-10-18

PRESS RELEASE, DATED OCTOBER 18, 2022

View on SEC.gov →
001-40029
2023-03-06

FORM 425

View on SEC.gov →
001-40029
2023-03-06

FORM 425

View on SEC.gov →
001-36362
2017-02-16

EXHIBIT 99.1

View on SEC.gov →
001-40029
2023-03-02

FORM 425

View on SEC.gov →
333-192880
2014-09-30

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-40029
2023-03-02

FORM 425

View on SEC.gov →
001-36362
2023-05-10

EXHIBIT 99.1

View on SEC.gov →
001-36362
2022-11-09

EXHIBIT 99.1

View on SEC.gov →
001-36362
2019-11-12

EXHIBIT 99.2

View on SEC.gov →
001-36362
2022-05-09

EXHIBIT 99.1

View on SEC.gov →
001-36362
2017-01-13

EXHIBIT 99.1

View on SEC.gov →
001-36362
2022-08-09

EXHIBIT 99.1

View on SEC.gov →
001-33899
2020-04-06

SEC filing

View on SEC.gov →
333-228161
2021-12-21

SEC filing

View on SEC.gov →
001-33899
2021-11-17

SEC filing

View on SEC.gov →
001-33899
2019-03-29

SEC filing

View on SEC.gov →
001-33899
2021-11-22

SEC filing

View on SEC.gov →
001-40439
2022-05-12

QUARTERLY REPORT

View on SEC.gov →
000-54218
2018-08-06

CURRENT REPORT

View on SEC.gov →
000-11634
2026-04-08

EX-99.1

View on SEC.gov →
000-11634
2025-06-25

EX-99.1

View on SEC.gov →
001-40439
2022-02-14

QUARTERLY REPORT

View on SEC.gov →
001-04448
2021-01-11

EX-99.1

View on SEC.gov →
000-11634
2025-05-16

EX-99.1

View on SEC.gov →
001-36362
2023-03-16

EXHIBIT 99.1

View on SEC.gov →
001-33899
2022-04-18

SEC filing

View on SEC.gov →
001-36362
2022-02-28

EXHIBIT 99.1

View on SEC.gov →
000-54218
2018-11-15

QUARTERLY REPORT

View on SEC.gov →
001-33899
2019-11-14

SEC filing

View on SEC.gov →
333-228161
2023-12-14

SEC filing

View on SEC.gov →
000-11634
2025-05-07

EX-99.2

View on SEC.gov →
001-40439
2024-03-15

CORPORATE PRESENTATION, DATED MARCH 2024

View on SEC.gov →
001-40439
2023-01-27

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-36362
2019-11-12

EXHIBIT 99.1

View on SEC.gov →
001-36362
2016-02-25

ANNUAL REPORT

View on SEC.gov →
001-40439
2026-03-09

ANNUAL REPORT

View on SEC.gov →
000-11634
2025-06-04

EX-99.1

View on SEC.gov →
001-36362
2023-08-08

EX-99.1

View on SEC.gov →
001-40439
2025-12-17

ANNUAL REPORT

View on SEC.gov →
000-00362
2019-05-03

EXHIBIT 99.1

View on SEC.gov →
001-36362
2021-11-12

EXHIBIT 99.1

View on SEC.gov →
001-33899
2020-04-06

SEC filing

View on SEC.gov →
001-33899
2019-08-14

SEC filing

View on SEC.gov →
333-275773
2023-12-21

SEC filing

View on SEC.gov →
001-36362
2021-03-22

EXHIBIT 99.2

View on SEC.gov →
333-250124
2020-11-16

SEC filing

View on SEC.gov →
000-00362
2019-05-03

EXHIBIT 99.1

View on SEC.gov →
000-11634
2025-03-18

EX-99.1

View on SEC.gov →
001-42042
2025-05-01

EXHIBIT 99.1

View on SEC.gov →
333-228161
2022-12-14

SEC filing

View on SEC.gov →
000-54218
2019-05-30

ANNUAL REPORT

View on SEC.gov →
333-229602
2019-02-11

REGISTRATION STATEMENT

View on SEC.gov →
001-33899
2019-11-14

SEC filing

View on SEC.gov →
001-36362
2016-12-09

FORM 10-K/A

View on SEC.gov →
333-267404
2022-09-26

PROSPECTUS

View on SEC.gov →
001-40867
2024-03-28

FORM 10-K

View on SEC.gov →
001-40867
2024-04-30

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
333-259018
2021-09-02

SEC filing

View on SEC.gov →
333-271358
2023-05-15

SEC filing

View on SEC.gov →
001-40439
2022-05-31

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
333-239419
2021-01-28

SEC filing

View on SEC.gov →
333-239419
2021-01-13

SEC filing

View on SEC.gov →
001-36362
2021-03-31

FORM 10-K

View on SEC.gov →
333-228161
2024-11-29

SEC filing

View on SEC.gov →
333-275773
2023-11-28

SEC filing

View on SEC.gov →
001-40867
2023-03-07

ANNUAL REPORT

View on SEC.gov →
001-33899
2019-08-14

SEC filing

View on SEC.gov →
377-05179
2021-07-09

SEC filing

View on SEC.gov →
333-275773
2024-02-05

SEC filing

View on SEC.gov →
001-33899
2020-08-13

SEC filing

View on SEC.gov →
001-33899
2019-05-15

SEC filing

View on SEC.gov →
001-03610
2016-12-14

EX-99.2

View on SEC.gov →
000-54218
2022-06-30

10-K

View on SEC.gov →
001-40439
2026-02-17

QUARTERLY REPORT

View on SEC.gov →
001-40439
2022-12-22

ANNUAL REPORT

View on SEC.gov →
001-40439
2021-12-15

ANNUAL REPORT

View on SEC.gov →
001-43089
2026-02-06

BALANCE SHEET DATED FEBRUARY 2, 2026

View on SEC.gov →
333-275773
2024-02-22

SEC filing

View on SEC.gov →
333-271358
2023-04-20

SEC filing

View on SEC.gov →
333-260143
2021-10-22

F-1/A

View on SEC.gov →
333-271358
2023-05-08

SEC filing

View on SEC.gov →
333-238035
2020-05-13

SEC filing

View on SEC.gov →
333-260143
2021-10-28

F-1/A

View on SEC.gov →
333-260143
2021-11-05

424B4

View on SEC.gov →
333-260143
2021-10-26

F-1/A

View on SEC.gov →
001-33899
2023-08-15

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034402
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6TH FLOOR, AMBIENCE MALL, AWFIS, NH-8, AMBIENCE ISLAND, GURGAON 122002, 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
← CHINA RAILWAY LOGISTICS GROUP (SHANGHAI) SUPPLY CHAIN CO., LTDEURO-PAC SHIPPING INC. →