Base
NVOCC

LOGISTICS PLUS 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 2026-09-14 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LOGISTICS PLUS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOGISTICS PLUS 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)

001-36446
2015-05-11

EX-99.2

View on SEC.gov →
001-34187
2016-07-19

EX-99.2

View on SEC.gov →
333-89194333-89194-01
2002-05-24

FORM S-4

View on SEC.gov →
333-89194333-89194-01
2002-09-09

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
001-32678
2007-08-09

FORM 10-Q

View on SEC.gov →
000-23354
2011-05-23

EX-21.01

View on SEC.gov →
001-34486
2016-03-29

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
001-32678
2008-01-15

CONSOLIDATED FINANCIAL STATEMENTS OF DCP MIDSTREAM PARTNERS, LP

View on SEC.gov →
001-32678
2007-10-17

SUPPLEMENTAL CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-32678
2007-11-09

FORM 10-Q

View on SEC.gov →
001-16417
2003-08-13

VALERO LP

View on SEC.gov →
001-16417
2003-11-14

FORM 10-Q FOR PERIOD ENDED SEPTEMBER 30, 2003

View on SEC.gov →
333-113257
2004-03-03

EXHIBIT 10.16

View on SEC.gov →
811-22363
2014-04-28

SEC filing

View on SEC.gov →
001-16105
2003-08-28

10-K/A

View on SEC.gov →
811-22710
2023-08-29

SEC filing

View on SEC.gov →
001-13545001-14245
2011-04-20

EX-99.1

View on SEC.gov →
000-54391
2023-07-12

FORM 8-K

View on SEC.gov →
811-22710
2023-03-01

SEC filing

View on SEC.gov →
000-53776
2012-11-30

PRESS RELEASE

View on SEC.gov →
811-22363
2016-10-28

SEC filing

View on SEC.gov →
001-16105
2004-03-15

TEN-K.HTM

View on SEC.gov →
005-90115
2024-10-11

EXHIBIT (C)(2)

View on SEC.gov →
333-255376
2023-03-22

424B3

View on SEC.gov →
811-22710
2022-08-29

SEC filing

View on SEC.gov →
001-39151
2024-03-15

EX-99.1

View on SEC.gov →
001-13545
2007-04-18

EXHIBIT 99.1

View on SEC.gov →
001-16105
2005-02-11

TENK-A.TXT

View on SEC.gov →
811-23499
2026-05-20

SEC filing

View on SEC.gov →
811-23499
2026-02-25

SEC filing

View on SEC.gov →
000-51091
2007-08-20

SEC filing

View on SEC.gov →
001-16105
2003-11-17

10-Q

View on SEC.gov →
001-32678
2008-03-10

CONSOLIDATED BALANCE SHEET OF DCP MIDSTREAM GP, LP

View on SEC.gov →
811-23499
2026-08-26

SEC filing

View on SEC.gov →
811-23499
2024-02-27

SEC filing

View on SEC.gov →
811-23499
2025-08-26

SEC filing

View on SEC.gov →
001-35392
2020-03-19

EX-99.1

View on SEC.gov →
001-16417
2003-04-21

PRESS RELEASE

View on SEC.gov →
001-14245
2007-04-18

EXHIBIT 99.1

View on SEC.gov →
811-22363
2016-04-29

SEC filing

View on SEC.gov →
001-13545001-14245
2011-02-03

EX-99.1

View on SEC.gov →
001-16105
2003-03-31

10-K

View on SEC.gov →
000-50612
2023-03-14

SEC filing

View on SEC.gov →
811-23499
2025-02-27

SEC filing

View on SEC.gov →
811-23499
2024-08-23

SEC filing

View on SEC.gov →
811-23499
2023-08-24

SEC filing

View on SEC.gov →
333-110231
2005-09-21

POS AM

View on SEC.gov →
001-13545
2007-01-23

EXHIBIT 99.1

View on SEC.gov →
001-14245
2007-01-23

EXHIBIT 99.1

View on SEC.gov →
001-32678
2007-10-17

SUPPLEMENTAL CONSOLIDATED BALANCE SHEETS OF DCP MIDSTREAM GP, LP

View on SEC.gov →
001-38248
2019-05-15

QUARTERLY REPORT

View on SEC.gov →
001-16417
2003-07-28

PRESS RELEASE DATED JULY 28, 2003

View on SEC.gov →
000-51091
2007-05-21

SEC filing

View on SEC.gov →
001-13545001-14245
2010-04-21

EX-99.1

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
811-23499
2022-08-23

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
811-22933
2026-08-27

SEC filing

View on SEC.gov →
001-16105
2003-08-14

SEC filing

View on SEC.gov →
811-22534
2026-02-27

12.31.25 HARRISON STREET REAL ESTATE FUND LLC SOI

View on SEC.gov →
001-35143
2016-11-29

COMBINED CONSOLIDATED FINANCIAL STATEMENTS - 2015 10-K

View on SEC.gov →
333-129306
2005-10-28

FORM S-1

View on SEC.gov →
001-16105
2004-01-20

FORM 10-Q/A #1

View on SEC.gov →
811-22363
2017-10-30

SEC filing

View on SEC.gov →
811-22933
2026-02-27

SEC filing

View on SEC.gov →
001-16105
2002-10-16

8-K

View on SEC.gov →
001-39899
2023-11-14

QUARTERLY REPORT

View on SEC.gov →
811-22534
2025-02-28

SEC filing

View on SEC.gov →
811-23499
2023-02-28

SEC filing

View on SEC.gov →
811-22534
2024-08-29

SEC filing

View on SEC.gov →
811-22534
2025-08-28

SEC filing

View on SEC.gov →
001-16105
2004-01-20

FORM 10-Q/A #2

View on SEC.gov →
333-89978333-89978-01
2003-03-13

VALERO LP - REGISTRATION NO. 333-89978

View on SEC.gov →
001-13545001-14245
2011-05-10

FORM 10-Q

View on SEC.gov →
001-34632
2012-10-23

PRESS RELEASE

View on SEC.gov →
814-01710
2026-08-13

10-Q

View on SEC.gov →
333-89978333-89978-01
2003-03-10

VALERO L.P. - REG. NO. 333-89978 & 333-89978-01

View on SEC.gov →
001-36114
2014-10-01

8-K

View on SEC.gov →
811-22710
2025-03-03

SEC filing

View on SEC.gov →
001-14245
2007-07-17

EXHIBIT 99.1

View on SEC.gov →
811-22933
2025-02-27

SEC filing

View on SEC.gov →
001-10864
2012-02-09

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-32721
2014-10-01

8-K

View on SEC.gov →
001-13545
2007-07-17

EXHIBIT 99.1

View on SEC.gov →
001-32383
2012-08-02

EX-99.3

View on SEC.gov →
001-13545001-14245
2013-04-24

EX-99.1

View on SEC.gov →
001-39899
2023-05-19

10-Q

View on SEC.gov →
333-255557
2025-05-15

424B3

View on SEC.gov →
000-31869
2014-06-06

FORM 10-Q

View on SEC.gov →
811-22933
2024-08-28

SEC filing

View on SEC.gov →
000-56645
2025-05-14

10-Q

View on SEC.gov →
001-16105
2003-08-28

10-Q/A

View on SEC.gov →
811-22710
2022-03-01

SEC filing

View on SEC.gov →
001-38248
2019-08-13

FORM 10-Q

View on SEC.gov →
811-22710
2025-08-29

SEC filing

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-36168
2015-05-07

10-Q

View on SEC.gov →
000-51091
2007-11-20

SEC filing

View on SEC.gov →
333-255376
2024-03-15

424B3

View on SEC.gov →
001-38342
2026-06-01

EXHIBIT 99.1

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
5TH 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
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