Base
NVOCC

BEE LOGISTICS SCM PRIVATE LIMITED

NEW DELHI 110077, 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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BEE LOGISTICS SCM 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)

333-103648
2003-03-06

SEC filing

View on SEC.gov →
000-09929
2006-10-31

FORM 6-K

View on SEC.gov →
033-66528
2009-02-25

SEC filing

View on SEC.gov →
000-29440
2009-04-14

425

View on SEC.gov →
333-157067
2009-04-06

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
000-29440
2009-03-31

FORM 10-K

View on SEC.gov →
033-66528
2011-02-28

SEC filing

View on SEC.gov →
033-66528
2013-02-28

SEC filing

View on SEC.gov →
033-66528
2010-02-26

SEC filing

View on SEC.gov →
033-66528
2009-12-29

SEC filing

View on SEC.gov →
033-66528
2011-11-15

SEC filing

View on SEC.gov →
033-66528
2011-09-15

SEC filing

View on SEC.gov →
000-09929
2006-12-20

FORM 6-K/A

View on SEC.gov →
333-162618
2009-11-10

AMENDMENT TO FORM S-4

View on SEC.gov →
333-162618
2009-10-22

FORM S-4

View on SEC.gov →
033-66528
2013-03-05

SEC filing

View on SEC.gov →
333-162618
2009-11-13

424B3

View on SEC.gov →
811-07912
2012-02-27

SEC filing

View on SEC.gov →
033-66528
2012-03-05

SEC filing

View on SEC.gov →
333-210284
2017-03-30

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-210284
2017-03-28

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-157067
2009-02-12

AMENDMENT TO FORM S-4

View on SEC.gov →
333-157067
2009-02-13

424B3

View on SEC.gov →
001-05046
2007-03-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-09929
2006-09-27

ANNUAL REPORT

View on SEC.gov →
001-05046
2008-03-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13184
2025-11-12

EXHIBIT 99.2

View on SEC.gov →
811-07455
2011-12-09

FORM N-CSR

View on SEC.gov →
811-06067
2010-01-08

DIMENSIONAL INVESTMENT GROUP, INC.

View on SEC.gov →
811-03258
2010-01-08

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
033-85866
2006-03-02

THE REPUBLIC OF SOUTH AFRICA BUDGET REVIEW 2006

View on SEC.gov →
333-230351
2019-05-22

N-2/A

View on SEC.gov →
333-230351
2019-05-24

N-2/A

View on SEC.gov →
811-06067
2009-04-01

N-Q

View on SEC.gov →
811-06067
2010-03-31

DIMENSIONAL INVESTMENT GROUP, INC.

View on SEC.gov →
333-230351
2019-09-10

497

View on SEC.gov →
333-230351
2020-07-08

497

View on SEC.gov →
333-230351
2020-08-10

497

View on SEC.gov →
333-230351
2019-09-11

497

View on SEC.gov →
333-230351
2020-01-08

497

View on SEC.gov →
333-230351
2019-06-05

497

View on SEC.gov →
333-230351
2020-01-10

497

View on SEC.gov →
333-230351
2020-07-10

497

View on SEC.gov →
333-230351
2019-11-08

497

View on SEC.gov →
333-230351
2019-06-07

497

View on SEC.gov →
811-07436
2010-01-08

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-23312
2026-04-06

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-06067
2009-09-29

DIMENSIONAL INVESTMENT GROUP, INC.

View on SEC.gov →
811-09195
2010-03-09

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-23312
2026-01-21

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-07436
2010-07-09

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2009-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
333-223482
2018-08-08

N-2/A

View on SEC.gov →
811-07436
2009-04-01

N-Q

View on SEC.gov →
333-223482
2018-08-31

N-2/A

View on SEC.gov →
811-03258
2010-07-09

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
333-223482
2019-03-05

497

View on SEC.gov →
333-223482
2019-03-07

497

View on SEC.gov →
333-230351
2019-03-18

N-2

View on SEC.gov →
811-07436
2010-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-03258
2004-10-28

N-Q

View on SEC.gov →
001-10086
2009-06-01

FORM 20-F

View on SEC.gov →
811-03258
2009-07-09

N-CSRS

View on SEC.gov →
811-03258
2005-04-29

N-Q

View on SEC.gov →
000-23363
2011-11-29

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-23363
2011-12-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-04762
2011-05-12

AMENDED AND RESTATED MASTER DISTRIBUTION AGT

View on SEC.gov →
811-03258
2007-10-31

N-Q

View on SEC.gov →
811-06067
2007-10-30

N-Q

View on SEC.gov →
811-07436
2004-10-27

N-Q

View on SEC.gov →
811-07436
2005-04-29

N-Q

View on SEC.gov →
811-06067
2010-07-09

DIMENSIONAL INVESTMENT GROUP, INC.

View on SEC.gov →
811-07436
2007-10-30

N-Q

View on SEC.gov →
811-06067
2007-04-27

N-Q

View on SEC.gov →
001-35319
2013-01-11

FORM 10-K

View on SEC.gov →
811-10027
2015-08-28

STATE FARM MUTUAL FUND TRUST

View on SEC.gov →
811-03258
2009-04-01

N-Q

View on SEC.gov →
333-248831
2021-04-29

424B2

View on SEC.gov →
811-06067
2005-04-29

N-Q

View on SEC.gov →
811-07436
2005-02-07

N-CSR

View on SEC.gov →
811-06067
2004-10-27

N-Q

View on SEC.gov →
333-248831
2021-02-10

424B2

View on SEC.gov →
333-248831
2021-02-12

424B2

View on SEC.gov →
811-07436
2007-04-27

N-Q

View on SEC.gov →
811-03258
2009-01-09

N-CSR

View on SEC.gov →
811-03258
2007-04-27

N-Q

View on SEC.gov →
811-03258
2024-07-08

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07436
2009-07-09

N-CSRS

View on SEC.gov →
811-03258
2005-10-27

N-Q

View on SEC.gov →
811-03258
2008-04-29

N-Q

View on SEC.gov →
811-07436
2005-10-27

N-Q

View on SEC.gov →
811-06067
2005-10-27

N-Q

View on SEC.gov →
811-03258
2005-02-07

N-CSR

View on SEC.gov →
811-03258
2009-09-29

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
811-07436
2008-10-30

N-Q

View on SEC.gov →
811-03258
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07436
2004-08-09

N-CSRS

View on SEC.gov →
811-06067
2009-07-09

N-CSRS

View on SEC.gov →
333-248831
2020-09-16

N-2

View on SEC.gov →
811-03258
2008-10-30

N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034778
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT NO. 421, 4TH FLOOR D-21, CORPORATE PARK, DWARKA, SECTOR-21, NEW DELHI 110077, 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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