Base
NVOCC

SAMA LOGISTICS SOLUTIONS LLP

CHENNAI 600083, 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 “SAMA LOGISTICS SOLUTIONS LLP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SAMA LOGISTICS SOLUTIONS LLP” 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)

333-252241
2021-05-25

POST EFFECTIVE REGISTRATION STATEMENT

View on SEC.gov →
333-252241
2023-04-04

POST EFFECTIVE REGISTRATION STATEMENT

View on SEC.gov →
333-241707
2020-09-14

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-241707
2020-11-24

AMENDMENT NO, 4

View on SEC.gov →
333-252241
2021-01-20

REGISTRATION STATEMENT

View on SEC.gov →
333-241707
2020-08-06

REGISTRATION STATEMENT

View on SEC.gov →
333-241707
2020-11-10

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-241707
2020-11-23

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
333-241707
2020-11-27

PROSPECTUS

View on SEC.gov →
001-38760
2020-11-27

PROXY STATEMENT

View on SEC.gov →
333-258855
2021-08-16

REGISTRATION STATEMENT

View on SEC.gov →
333-252241
2021-04-08

POST EFFECTIVE REGISTRATION STATEMENT

View on SEC.gov →
377-05334
2021-08-10

SEC filing

View on SEC.gov →
333-252241
2021-05-28

PROSPECTUS

View on SEC.gov →
333-252241
2021-02-01

SEC filing

View on SEC.gov →
333-252241
2022-03-29

POST EFFECTIVE REGISTRATION STATEMENT

View on SEC.gov →
333-258855
2021-08-18

PROSPECTUS

View on SEC.gov →
333-258855
2022-03-29

POST EFFECTIVE REGISTRATION STATEMENT

View on SEC.gov →
001-39820
2021-03-30

10-K

View on SEC.gov →
001-39820
2022-03-24

10-K

View on SEC.gov →
001-39820
2021-05-14

10-K/A

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
001-41436
2026-02-23

10-K

View on SEC.gov →
000-53942
2011-11-16

FORM 10-K

View on SEC.gov →
000-53942
2010-12-15

FORM 10-K/A

View on SEC.gov →
000-53942
2010-11-15

FORM 10-K

View on SEC.gov →
001-39820
2023-03-30

10-K

View on SEC.gov →
001-39820
2024-04-01

10-K

View on SEC.gov →
811-23179
2020-08-12

N-PX

View on SEC.gov →
333-116948
2004-08-24

SEC filing

View on SEC.gov →
000-29970
2019-05-03

PROXY CIRCULAR FOR THE ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 30, 2019

View on SEC.gov →
333-116948
2004-08-25

SEC filing

View on SEC.gov →
001-35167
2025-04-25

DEF 14A

View on SEC.gov →
333-116948
2004-09-01

SEC filing

View on SEC.gov →
000-29970
2023-05-11

SEC filing

View on SEC.gov →
000-29970
2022-05-11

2022 ANNUAL GENERAL MEETING CIRCULAR

View on SEC.gov →
811-23255
2020-08-12

N-PX

View on SEC.gov →
811-23158
2016-08-19

INITIAL REGISTRATION FOR CLOSED-END INVESTMENT COMPANIES

View on SEC.gov →
001-38760
2020-03-10

ANNUAL REPORT

View on SEC.gov →
000-29970
2025-05-01

PRESS RELEASE ISSUED MARCH 25, 2025

View on SEC.gov →
001-38760
2019-02-28

FORM10K

View on SEC.gov →
001-38721
2024-02-22

DEFM14A

View on SEC.gov →
001-38721
2024-02-07

PREM14A

View on SEC.gov →
333-14194
2006-06-30

FORM 20-F

View on SEC.gov →
333-167286
2010-06-03

FORM S-1

View on SEC.gov →
000-29970
2020-05-01

PROXY CIRCULAR FOR THE ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 28, 2020

View on SEC.gov →
333-14194
2007-07-16

FORM 20-F

View on SEC.gov →
333-14194
2009-06-30

FORM 20-F

View on SEC.gov →
000-29970
2024-05-06

2024 ANNUAL GENERAL MEETING CIRCULAR

View on SEC.gov →
333-14194
2008-06-30

FORM 20-F

View on SEC.gov →
333-14194
2010-06-30

FORM 20-F

View on SEC.gov →
001-38760
2020-05-08

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-227732
2018-11-01

424B4

View on SEC.gov →
333-227732
2018-10-05

S-1

View on SEC.gov →
001-38429
2020-03-27

FORM 20-F

View on SEC.gov →
001-38760
2020-05-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-40891
2023-03-13

PROXY STATEMENT

View on SEC.gov →
001-40891
2023-02-27

PROXY STATEMENT

View on SEC.gov →
333-227732
2018-10-22

S-1/A

View on SEC.gov →
333-227732
2018-10-25

S-1/A

View on SEC.gov →
000-22430
2009-06-10

EX-99.1

View on SEC.gov →
377-02238
2018-08-28

SEC filing

View on SEC.gov →
333-14194
2005-09-09

20-F

View on SEC.gov →
333-14194
2011-06-30

FORM 20-F

View on SEC.gov →
001-38429
2026-04-16

FORM 20-F

View on SEC.gov →
001-40891
2022-03-17

10-K

View on SEC.gov →
001-40891
2023-02-27

ANNUAL REPORT

View on SEC.gov →
001-38429
2021-03-05

FORM 20-F

View on SEC.gov →
001-16153
2015-08-14

PDF OF FORM 10-K

View on SEC.gov →
001-40891
2023-03-13

FORM ARS

View on SEC.gov →
001-38429
2024-03-27

FORM 20-F

View on SEC.gov →
001-38429
2023-04-27

FORM 20-F

View on SEC.gov →
001-38429
2025-03-25

FORM 20-F

View on SEC.gov →
333-228494
2018-11-20

FORM S-1

View on SEC.gov →
002-94004
2018-05-24

EX-15.2

View on SEC.gov →
002-94004
2018-05-24

6-K

View on SEC.gov →
002-94004
2018-09-20

EX-15.2

View on SEC.gov →
001-38429
2022-04-25

FORM 20-F

View on SEC.gov →
377-02305
2018-10-09

SEC filing

View on SEC.gov →
333-228494
2018-12-06

S-1/A

View on SEC.gov →
333-252946
2021-12-16

FORM S-1/A

View on SEC.gov →
001-08819
2018-09-20

EX-15.2

View on SEC.gov →
333-228494
2018-12-12

FORM 424B4

View on SEC.gov →
001-08819
2018-05-24

EX-15.2

View on SEC.gov →
001-08819
2018-05-24

6-K

View on SEC.gov →
001-43230
2026-04-13

EX-99.102

View on SEC.gov →
002-94004
2017-05-25

EX-15.2

View on SEC.gov →
002-94004
2017-05-25

6-K

View on SEC.gov →
001-14968
2013-03-19

20-F

View on SEC.gov →
002-94004
2016-05-19

EX-15.2

View on SEC.gov →
333-254018
2021-06-15

REGISTRATION STATEMENT

View on SEC.gov →
377-04165
2021-02-04

SEC filing

View on SEC.gov →
002-94004
2016-05-19

6-K

View on SEC.gov →
333-228339
2019-01-25

EXHIBIT 10.17

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034658
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
PLOT C, 1ST FLOOR, 436/52, 48TH STREET, 9TH AVENUE, ASHOK NAGAR, CHENNAI 600083, 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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