Base
NVOCC

MARK LOGISTICS

GANDHIDHAM 370203, 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 “MARK LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARK LOGISTICS” 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)

000-50612
2023-10-31

SEC filing

View on SEC.gov →
000-50612
2023-09-22

SEC filing

View on SEC.gov →
333-179250
2013-04-01

20-F/A

View on SEC.gov →
001-35392
2015-09-29

10-K/A

View on SEC.gov →
333-182631
2012-10-04

AMENDMENT NO.2 TO FORM S-1

View on SEC.gov →
001-35392
2015-07-15

FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
001-36550
2023-08-07

EX-99.1

View on SEC.gov →
001-36550
2023-11-07

EX-99.1

View on SEC.gov →
001-36550
2024-08-06

EX-99.1

View on SEC.gov →
001-36550
2025-02-26

EX-99.1

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

EXHIBIT 10.16

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001-36550
2024-02-28

EX-99.1

View on SEC.gov →
001-32868
2014-06-26

FORM 10-K/A

View on SEC.gov →
001-36550
2024-11-05

EX-99.1

View on SEC.gov →
333-182631
2012-10-24

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-40470
2023-01-12

EX-99.2

View on SEC.gov →
001-36550
2025-08-06

EX-99.1

View on SEC.gov →
001-31219
2012-02-29

AMENDMENT NO. 1

View on SEC.gov →
001-36550
2025-11-04

EX-99

View on SEC.gov →
000-19415
2004-06-02

DENHOLM LOGISTICS MAKE THE RIGHT MOVE WITH EDEVELOPER FROM MAGIC SOFTWARE

View on SEC.gov →
000-50612
2023-06-09

SEC filing

View on SEC.gov →
001-36550
2026-02-24

EX-99.1

View on SEC.gov →
001-32627
2007-08-16

EXHIBIT 99.1

View on SEC.gov →
001-32868
2012-11-14

CONTRIBUTION, CONVEYANCE AND ASSUMPTION AGREEMENT

View on SEC.gov →
001-36798
2025-09-17

EX-99.1

View on SEC.gov →
000-29970
2005-05-17

EXHIBIT I PRESS RELEASE DATED MAY 16, 2005

View on SEC.gov →
001-36347
2020-03-11

EXHIBIT 99.1

View on SEC.gov →
333-285668
2025-03-10

S-8

View on SEC.gov →
001-34470
2016-10-27

10-K/A

View on SEC.gov →
001-36550
2022-11-02

EX-99.1

View on SEC.gov →
001-14824
2005-07-15

SEC filing

View on SEC.gov →
001-32627
2008-02-08

EXHIBIT 99.3

View on SEC.gov →
001-35721
2012-11-07

CONTRIBUTION, CONVEYANCE AND ASSUMPTION AGREEMENT

View on SEC.gov →
001-36437
2014-07-29

SEC filing

View on SEC.gov →
001-32627
2007-10-31

EXHIBIT 99.1

View on SEC.gov →
001-06784
2013-03-29

FORM 6-K

View on SEC.gov →
333-179250
2020-06-16

6-K

View on SEC.gov →
001-31219
2011-08-08

SUNOCO LOGISTICS PARTNERS LP--FORM 10-Q/A

View on SEC.gov →
001-14550
2016-11-30

6-K

View on SEC.gov →
000-14690
2022-11-07

EX-99.1

View on SEC.gov →
333-257991-04
2024-03-13

SEC filing

View on SEC.gov →
001-36550
2023-02-23

EX-99.1

View on SEC.gov →
000-29256
2023-03-06

6-K

View on SEC.gov →
002-90539
2011-06-23

EXHIBIT 99.1

View on SEC.gov →
333-14194
2007-07-25

PRESS RELEASE GRUPO TMM

View on SEC.gov →
001-36550
2025-05-07

EX-99.1

View on SEC.gov →
001-03473
2012-02-22

SEC filing

View on SEC.gov →
001-36550
2024-05-07

EX-99.1

View on SEC.gov →
001-14550
2018-03-02

FORM 6-K

View on SEC.gov →
333-179250
2021-12-14

6-K

View on SEC.gov →
001-32678
2010-09-23

RECONCILIATION OF NON-GAAP FINANCIAL INFORMATION

View on SEC.gov →
333-179250
2019-06-14

6-K

View on SEC.gov →
333-179250
2019-06-07

6-K

View on SEC.gov →
001-38054
2026-01-28

EX-99.1

View on SEC.gov →
333-179250
2014-04-10

FORM 6-K

View on SEC.gov →
000-19415
2003-02-20

MAGIC EDEVELOPER ENABLES INTEGRATION OF YELLOW TRANSPORTATION WEB SERVICES INTO SHIPMENT COMMANDER

View on SEC.gov →
001-14550
2016-11-30

6-K

View on SEC.gov →
333-179250
2022-12-05

6-K

View on SEC.gov →
001-14824
2006-07-10

SEC filing

View on SEC.gov →
333-185264
2012-12-04

S-8

View on SEC.gov →
333-257991-04
2026-03-18

SEC filing

View on SEC.gov →
001-32627
2008-02-08

EXHIBIT 99.1

View on SEC.gov →
001-14824
2005-02-03

SEC filing

View on SEC.gov →
333-179250
2020-09-28

6-K

View on SEC.gov →
001-14824
2005-02-04

SEC filing

View on SEC.gov →
333-257991-04
2023-03-15

SEC filing

View on SEC.gov →
001-14824
2005-05-19

SEC filing

View on SEC.gov →
333-257991-04
2025-03-10

SEC filing

View on SEC.gov →
001-14824
2006-06-23

SEC filing

View on SEC.gov →
001-31219
2007-11-19

SUNOCO LOGISTICS PARTNERS LP--FORM 10-Q/A--AMEND. #1

View on SEC.gov →
001-14824
2006-06-08

SEC filing

View on SEC.gov →
001-14824
2005-06-15

SEC filing

View on SEC.gov →
001-14824
2005-02-08

SEC filing

View on SEC.gov →
001-14824
2005-07-01

SEC filing

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

SEC filing

View on SEC.gov →
001-35143
2017-11-14

8-K/A

View on SEC.gov →
001-14824
2004-11-10

6-K

View on SEC.gov →
000-19415
2004-07-26

MAGIC SOFTWARE ANNOUNCES A $500,000 CONTRACT EXTENSION WITH A WORLD LEADING PACKAGE DELIVERY COMPANY

View on SEC.gov →
001-14824
2004-12-06

6-K

View on SEC.gov →
333-255934-08
2024-03-29

SEC filing

View on SEC.gov →
001-14824
2006-02-09

SEC filing

View on SEC.gov →
001-14550
2018-03-13

FORM 6-K

View on SEC.gov →
001-14824
2006-07-31

SEC filing

View on SEC.gov →
333-255934-08
2025-03-31

SEC filing

View on SEC.gov →
001-14824
2005-05-11

SEC filing

View on SEC.gov →
001-10220
2004-06-28

6-K

View on SEC.gov →
000-50612
2022-09-19

SEC filing

View on SEC.gov →
333-192594
2018-02-09

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8

View on SEC.gov →
001-38054
2018-10-30

EXHIBIT 99.1

View on SEC.gov →
333-281649
2024-08-19

FORM S-8

View on SEC.gov →
001-14824
2005-06-01

SEC filing

View on SEC.gov →
001-36550
2022-08-09

EX-99.1

View on SEC.gov →
001-36450
2022-07-27

FORM 6-K

View on SEC.gov →
333-179250
2020-08-19

6-K

View on SEC.gov →
001-36798
2024-09-24

EX-99.1

View on SEC.gov →
001-14824
2006-01-13

SEC filing

View on SEC.gov →
001-14824
2006-05-22

SEC filing

View on SEC.gov →
001-14824
2005-07-05

SEC filing

View on SEC.gov →
001-14824
2005-07-01

SEC filing

View on SEC.gov →
001-34547333-168639
2013-09-11

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034895
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
WARD 7B, SHOP NO.4, PLOT NO.18, BLOOD BANK ROAD, KACHCHH, GUJARAT, GANDHIDHAM 370203, 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
← GULF OF AMERICA LOGISTICS LLCAGL PAKISTAN →