Base
NVOCC

RIBBON LOGISTICS (INDIA) PRIVATE LIMITED

NAVI MUMBAI 400614, 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 “RIBBON LOGISTICS (INDIA) PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RIBBON LOGISTICS (INDIA) 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)

001-40696
2022-12-08

SEC filing

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001-40696
2022-12-08

SEC filing

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001-40696
2022-12-08

SEC filing

View on SEC.gov →
001-40696
2022-12-12

SEC filing

View on SEC.gov →
001-40696
2022-12-08

SEC filing

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001-40696
2022-12-12

SEC filing

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005-89731
2021-07-27

LETTER TO SHAREHOLDERS

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000-19406
2025-05-28

EX-1.01

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000-19406
2023-05-23

EX-1.01

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000-19406
2022-05-26

EX-1.01

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001-38267
2022-03-11

10-K

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000-19406
2024-05-29

EX-1.01

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001-38267
2020-08-06

10-Q

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001-38267
2021-02-26

10-K

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001-38267
2023-03-31

10-K

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001-38267
2025-02-27

10-K

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001-38267
2020-05-08

10-Q

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001-38267
2020-10-30

10-Q

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001-38267
2026-02-26

10-K

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001-38267
2025-04-14

ARS

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001-38267
2024-02-28

10-K

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333-274719
2023-09-27

SEC filing

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001-38267
2026-04-17

ARS

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811-00582
2023-07-25

SEC filing

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811-00582
2024-07-29

SEC filing

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811-00582
2023-07-25

SEC filing

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811-00582
2026-01-26

SEC filing

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811-00582
2026-01-26

SEC filing

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811-00582
2024-07-29

SEC filing

View on SEC.gov →
811-00582
2024-07-29

SEC filing

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811-00582
2023-07-25

SEC filing

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811-00582
2026-01-26

SEC filing

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811-00582
2026-01-26

SEC filing

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811-00582
2023-07-25

SEC filing

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811-00582
2024-07-29

SEC filing

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811-00582
2026-01-26

SEC filing

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811-00582
2024-07-29

SEC filing

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811-00582
2023-07-25

SEC filing

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811-00582
2024-07-29

SEC filing

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811-00582
2024-07-29

SEC filing

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811-00582
2026-01-26

SEC filing

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811-00582
2026-01-26

SEC filing

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811-00582
2026-01-26

SEC filing

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811-00582
2023-07-25

SEC filing

View on SEC.gov →
811-00582
2023-07-25

SEC filing

View on SEC.gov →
811-00582
2023-07-25

SEC filing

View on SEC.gov →
811-00582
2024-07-29

SEC filing

View on SEC.gov →
811-00582
2024-07-29

SEC filing

View on SEC.gov →
811-00582
2026-01-26

SEC filing

View on SEC.gov →
811-00582
2023-07-25

SEC filing

View on SEC.gov →
811-00582
2026-01-26

SEC filing

View on SEC.gov →
811-00582
2024-07-29

SEC filing

View on SEC.gov →
811-00582
2024-07-29

SEC filing

View on SEC.gov →
811-00582
2024-07-29

SEC filing

View on SEC.gov →
811-00582
2023-07-25

SEC filing

View on SEC.gov →
811-00582
2023-07-25

SEC filing

View on SEC.gov →
811-00582
2024-07-29

SEC filing

View on SEC.gov →
811-00582
2023-07-25

SEC filing

View on SEC.gov →
811-00582
2026-01-26

SEC filing

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811-00582
2026-01-26

SEC filing

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811-00582
2023-07-25

SEC filing

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811-00582
2026-01-26

SEC filing

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811-00582
2026-01-26

SEC filing

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811-00582
2024-07-29

SEC filing

View on SEC.gov →
811-00582
2023-07-25

SEC filing

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811-00582
2024-07-29

SEC filing

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811-00582
2023-07-25

SEC filing

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811-00582
2026-01-26

SEC filing

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811-00582
2026-01-26

SEC filing

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811-00582
2023-07-25

SEC filing

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811-00582
2023-07-25

SEC filing

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811-00582
2023-07-25

SEC filing

View on SEC.gov →
811-00582
2023-07-25

SEC filing

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811-00582
2024-07-29

SEC filing

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811-00582
2024-07-29

SEC filing

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811-00582
2023-07-25

SEC filing

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811-00582
2024-07-29

SEC filing

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811-00582
2025-07-28

SEC filing

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811-00582
2025-07-28

SEC filing

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811-00582
2025-07-28

SEC filing

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811-00582
2025-07-28

SEC filing

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001-38267
2026-04-17

DEF 14A

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811-00582
2025-07-28

SEC filing

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811-00582
2025-07-28

SEC filing

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811-00582
2025-07-28

SEC filing

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811-00582
2025-07-28

SEC filing

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811-00582
2025-07-28

SEC filing

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811-00582
2025-07-28

SEC filing

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811-00582
2025-07-28

SEC filing

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811-00582
2025-07-28

SEC filing

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811-00582
2025-07-28

SEC filing

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811-00582
2025-07-28

SEC filing

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811-00582
2025-07-28

SEC filing

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811-00582
2025-07-28

SEC filing

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811-00582
2025-07-28

SEC filing

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811-08614
2024-08-27

SEC filing

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811-08614
2024-08-27

SEC filing

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811-08614
2024-08-27

SEC filing

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811-08614
2024-08-27

SEC filing

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811-08614
2024-08-27

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034454
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5 FL,A WING,501-503 KUKREJA PLAZA,SEC 11,PLOT, NO. 46,47,55,CBD BELAPUR,THANE,MAHARASHTRA, NAVI MUMBAI 400614, 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
← YOUNG-CARRIER INT'L LOGISTICS (BEIJING) CO.,LTDQINGDAO ZHONGPENG YIDA SHIPPINGLINE CO., LTD →