Base
NVOCC

INTER CONTINENTAL LOGISTICS PRIVATE LIMITED

DELHI 110093, 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 “INTER CONTINENTAL LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTER CONTINENTAL LOGISTICS 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)

000-50368
2010-08-10

PRESENTATION FOR BB&T CAPITAL MARKETS CONFERENCE

View on SEC.gov →
000-50368
2010-11-15

INVESTOR PRESENTATION

View on SEC.gov →
811-22585
2016-04-21

TTP N-Q

View on SEC.gov →
811-22585
2015-10-23

TTP N-Q

View on SEC.gov →
811-22585
2015-04-29

TTP N-Q

View on SEC.gov →
811-22585
2014-10-30

TTP N-Q

View on SEC.gov →
001-34664
2023-08-16

EX-99.2

View on SEC.gov →
811-00266
2005-11-29

SEC filing

View on SEC.gov →
001-32740
2023-08-16

EX-99.2

View on SEC.gov →
001-32886
2014-05-08

EX-99.1

View on SEC.gov →
811-22585
2019-04-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22585
2018-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-32886
2014-02-27

EX-99.1

View on SEC.gov →
811-22585
2017-04-28

TTP N-Q

View on SEC.gov →
811-22585
2016-10-27

TTP N-Q

View on SEC.gov →
001-04018
2007-02-28

EX-21: SUBSIDIARIES

View on SEC.gov →
001-04018
2008-02-28

EX-21: SUBSIDIARIES

View on SEC.gov →
811-22436
2018-11-26

ENTREPRENEURSHARES SERIES TRUST QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS 9-30-18

View on SEC.gov →
000-25400
2002-07-22

AMENDMENT TO FORM 8-K

View on SEC.gov →
001-32627
2008-04-25

FORM 10-Q

View on SEC.gov →
000-50908
2005-03-31

FORM 10KSB

View on SEC.gov →
333-197568
2014-07-23

EX-2.1

View on SEC.gov →
811-22436
2019-05-29

ENTREPRENEURSHARES SERIES TRUST QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS 3-31-19

View on SEC.gov →
005-43150
2012-07-02

ANNOUNCEMENT CONFERENCE CALL PRESENTATION

View on SEC.gov →
811-22585
2018-04-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-08836
2002-05-03

SCHEDULE 14A INFORMATION

View on SEC.gov →
811-22585
2017-10-30

TTP N-Q 2017 Q3

View on SEC.gov →
811-22436
2018-05-29

ENTREPRENEURSHARES SERIES TRUST QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS 3-31-18

View on SEC.gov →
001-08836
2001-12-20

SCHEDULE 14A INFORMATION

View on SEC.gov →
811-22549
2014-10-27

N-Q

View on SEC.gov →
001-32627
2009-04-24

FORM 10-Q

View on SEC.gov →
000-53420
2010-06-14

SILLENGER EXPLORATION CORP.

View on SEC.gov →
001-38054
2022-04-28

EX-99

View on SEC.gov →
001-38054
2021-04-29

EX-99.1

View on SEC.gov →
000-50908
2006-03-09

FORM 8-K

View on SEC.gov →
000-50908
2006-03-31

SEC filing

View on SEC.gov →
001-32627
2010-02-04

FORM 10-K

View on SEC.gov →
333-202951
2015-04-20

EX-2.6

View on SEC.gov →
811-22436
2019-11-27

ENTREPRENEURSHARES SERIES TRUST QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS 9-30-19

View on SEC.gov →
811-00266
2005-12-07

SEC filing

View on SEC.gov →
001-38054
2021-10-28

EX-99.1

View on SEC.gov →
001-38054
2021-07-29

EX-99.1

View on SEC.gov →
001-32627
2009-02-05

FORM 10-K

View on SEC.gov →
001-38054
2023-04-27

EX-99.1

View on SEC.gov →
811-22436
2017-12-28

SEC filing

View on SEC.gov →
000-50908
2006-09-11

SEC filing

View on SEC.gov →
001-32627
2008-10-24

FORM 10-Q

View on SEC.gov →
000-50908
2006-07-14

10-KSB

View on SEC.gov →
001-38054
2022-02-03

EX-99.1 EARNINGS RELEASE

View on SEC.gov →
001-38054
2022-10-27

EX-99.1

View on SEC.gov →
001-38054
2022-07-28

EX-99.1 EARNINGS RELEASE

View on SEC.gov →
001-09356
2015-11-02

10-Q

View on SEC.gov →
811-02264
2005-05-27

N-Q

View on SEC.gov →
001-38054
2020-07-30

EX-99.1

View on SEC.gov →
001-38054
2023-02-02

EX-99.1

View on SEC.gov →
001-38054
2025-05-01

EX-99.1

View on SEC.gov →
001-38054
2025-07-31

EX-99.1

View on SEC.gov →
001-38054
2024-02-01

EX-99.1

View on SEC.gov →
001-38054
2023-08-03

EX-99.1

View on SEC.gov →
001-38054
2024-05-02

EX-99.1

View on SEC.gov →
001-32627
2008-07-25

FORM 10-Q

View on SEC.gov →
001-41639
2023-03-08

EX-99.2

View on SEC.gov →
001-38054
2023-11-02

EX-99.1

View on SEC.gov →
001-38054
2024-08-01

EX-99.1

View on SEC.gov →
000-19582
2025-04-23

EX-99.1

View on SEC.gov →
000-19582
2021-04-22

PRESS RELEASE

View on SEC.gov →
000-11757
2002-05-29

10-K/A

View on SEC.gov →
811-02264
2004-11-29

FORM N-Q

View on SEC.gov →
811-22436
2016-11-18

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-11757
2001-03-12

10-K COVER

View on SEC.gov →
000-11757
2002-03-08

10-K405

View on SEC.gov →
000-50908
2006-08-14

FORM 10-QSB

View on SEC.gov →
811-02264
2006-05-31

SEC filing

View on SEC.gov →
811-08576
2014-06-27

N-Q

View on SEC.gov →
001-38054
2025-01-30

EX-99.1

View on SEC.gov →
001-32627
2009-07-24

FORM 10-Q

View on SEC.gov →
001-38054
2024-11-06

EX-99.1

View on SEC.gov →
001-38054
2025-10-30

EX-99.1

View on SEC.gov →
333-117051
2004-10-12

AMENDMENT NO. 2 TO REGISTRATION STATEMENT

View on SEC.gov →
333-117051
2004-08-17

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
001-38054
2026-01-29

EX-99.1

View on SEC.gov →
000-19582
2023-04-26

EX-99.1

View on SEC.gov →
000-19582
2024-07-24

EX-99.1

View on SEC.gov →
000-19582
2025-10-29

EX-99.1

View on SEC.gov →
000-19582
2025-07-30

EX-99.1

View on SEC.gov →
000-19582
2024-04-24

EX-99.1

View on SEC.gov →
333-117051
2004-10-28

424B3

View on SEC.gov →
000-20317
2003-09-15

TENQSB.TXT

View on SEC.gov →
811-22436
2017-05-18

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-11757
2006-03-10

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
811-22442
2017-09-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
377-07075
2024-05-09

SEC filing

View on SEC.gov →
000-18094
2006-11-14

FORM 10KSB/A

View on SEC.gov →
811-08576
2014-12-29

N-Q

View on SEC.gov →
000-11757
2013-04-26

FORM 10-Q

View on SEC.gov →
811-22442
2017-03-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
377-07075
2024-01-30

SEC filing

View on SEC.gov →
001-38054
2021-04-29

10-Q

View on SEC.gov →
333-117051
2004-06-30

REGISTRATION STATEMENT

View on SEC.gov →
811-05476
2022-02-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034921
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
822 DDA JANTA FLATS, GTB ENCLAVE, DELHI 110093, 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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