Base
NVOCC

DIOS LOGISTICS PRIVATE LIMITED

DELHI 110045, 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 “DIOS LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DIOS 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)

001-35043
2020-01-28

NEWS RELEASE DATED JANUARY 28, 2020

View on SEC.gov →
811-08236
2025-05-27

SEC filing

View on SEC.gov →
811-08236
2025-02-24

SEC filing

View on SEC.gov →
000-51232
2012-11-21

10-Q

View on SEC.gov →
333-07654
2006-06-09

ENDESA 6-K

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001-10220
2010-09-09

FORM 6-K

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811-05972
2025-08-27

SEC filing

View on SEC.gov →
005-80961
2006-06-09

ENDESA SC14D9/A

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811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-21719
2018-08-24

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-05514
2020-03-26

SEC filing

View on SEC.gov →
001-35043
2020-03-31

EXHIBIT 99.1

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333-110733
2004-02-24

AMENDED FORM SB-2

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811-22658
2018-11-29

NUVEEN REAL ASSET INCOME AND GROWTH FUND

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333-110733
2004-07-14

CLEAN VERSION

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811-21719
2017-08-04

SEC filing

View on SEC.gov →
333-110733
2004-07-14

REDLINE VERSION

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811-21719
2017-04-03

SEC filing

View on SEC.gov →
333-110733
2004-09-24

FORM SB-2/A AMENDMENT #3 (REDLINE VERSION)

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811-05742
2024-10-03

BLACKROCK FUNDS

View on SEC.gov →
811-21719
2017-09-29

SEC filing

View on SEC.gov →
811-05742
2023-10-05

BLACKROCK FUNDS

View on SEC.gov →
811-05742
2022-10-05

BLACKROCK FUNDS

View on SEC.gov →
811-05075
2025-12-29

SEC filing

View on SEC.gov →
811-05075
2020-06-26

SEC filing

View on SEC.gov →
811-05742
2023-04-05

BLACKROCK FUNDS

View on SEC.gov →
000-25092
2022-11-03

10-Q

View on SEC.gov →
811-05742
2024-04-03

BLACKROCK FUNDS

View on SEC.gov →
811-04603
2021-11-24

SEC filing

View on SEC.gov →
811-05075
2021-09-28

SEC filing

View on SEC.gov →
811-04603
2021-08-26

SEC filing

View on SEC.gov →
811-21719
2019-08-13

SEC filing

View on SEC.gov →
811-21719
2018-04-02

SEC filing

View on SEC.gov →
811-04603
2020-05-28

SEC filing

View on SEC.gov →
001-14950
2012-06-13

FORM 6-K

View on SEC.gov →
811-22658
2020-08-24

NUVEEN REAL ASSET INCOME AND GROWTH FUND

View on SEC.gov →
001-31528
2014-01-14

EX-99.3

View on SEC.gov →
811-04603
2025-11-26

SEC filing

View on SEC.gov →
811-05742
2017-04-05

BLACKROCK FUNDS

View on SEC.gov →
811-05742
2022-04-05

BLACKROCK FUNDS

View on SEC.gov →
001-15030
2020-06-03

FORM 6-K

View on SEC.gov →
811-22658
2021-08-16

NUVEEN REAL ASSET INCOME AND GROWTH FUND

View on SEC.gov →
811-10389
2023-12-27

TAX-MANAGED INTERNATIONAL EQUITY PORTFOLIO

View on SEC.gov →
811-05075
2019-12-23

SEC filing

View on SEC.gov →
000-25092
2022-08-04

10-Q

View on SEC.gov →
001-08703
2014-11-04

10-Q

View on SEC.gov →
811-04603
2020-08-28

SEC filing

View on SEC.gov →
001-08703
2015-02-10

10-Q

View on SEC.gov →
001-15030
2013-04-08

6-K

View on SEC.gov →
333-110733
2003-11-25

SEC filing

View on SEC.gov →
811-04603
2026-02-26

SEC filing

View on SEC.gov →
811-05075
2021-12-29

SEC filing

View on SEC.gov →
811-04603
2020-11-25

SEC filing

View on SEC.gov →
001-08703
2015-05-12

10-Q

View on SEC.gov →
001-31528
2011-03-28

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
811-21979
2022-08-22

NUVEEN INVESTMENT TRUST V

View on SEC.gov →
811-04603
2019-11-22

SEC filing

View on SEC.gov →
811-05075
2020-03-27

SEC filing

View on SEC.gov →
811-21979
2020-08-24

NUVEEN INVESTMENT TRUST V

View on SEC.gov →
811-04603
2020-02-28

SEC filing

View on SEC.gov →
811-05742
2021-04-05

BLACKROCK FUNDS

View on SEC.gov →
811-21979
2024-05-17

NUVEEN INVESTMENT TRUST V

View on SEC.gov →
811-21979
2024-05-31

NUVEEN INVESTMENT TRUST V

View on SEC.gov →
811-21719
2019-04-01

SEC filing

View on SEC.gov →
811-21719
2018-10-01

SEC filing

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.29 HIGHWAY REPORT

View on SEC.gov →
811-21719
2019-09-27

NPORT-EX

View on SEC.gov →
020-23529
2017-10-10

DEAL PAGE

View on SEC.gov →
001-08703
2015-11-10

10-Q

View on SEC.gov →
811-05075
2020-09-29

SEC filing

View on SEC.gov →
811-05742
2020-04-03

BLACKROCK FUNDS

View on SEC.gov →
333-214786
2017-01-17

10.29 HIGHWAY REPORT

View on SEC.gov →
811-05075
2025-09-25

SEC filing

View on SEC.gov →
811-05742
2025-04-07

BLACKROCK FUNDS

View on SEC.gov →
811-05742
2025-10-03

BLACKROCK FUNDS

View on SEC.gov →
811-09729
2026-03-25

SEC filing

View on SEC.gov →
000-25092
2024-02-22

10-K

View on SEC.gov →
333-196953
2014-06-20

S-1

View on SEC.gov →
377-00480
2014-02-14

SEC filing

View on SEC.gov →
000-25092
2024-04-04

ARS

View on SEC.gov →
377-00480
2014-05-09

SEC filing

View on SEC.gov →
811-06400
2016-03-31

AIC CORNERSTONE

View on SEC.gov →
333-196953
2014-07-22

PRELIMINARY PROSPECTUS

View on SEC.gov →
811-05742
2026-04-07

BLACKROCK FUNDS

View on SEC.gov →
000-49725
2011-05-13

MAINBODY

View on SEC.gov →
811-06200
2022-05-03

N-CSR

View on SEC.gov →
811-21944
2014-08-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06400
2016-09-29

AIC CORNERSTONE

View on SEC.gov →
001-08703
2016-02-10

10-Q

View on SEC.gov →
811-21944
2014-08-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-49725
2009-03-18

MAINBODY

View on SEC.gov →
811-21979
2021-08-23

NUVEEN INVESTMENT TRUST V

View on SEC.gov →
811-10467
2017-12-08

CAUSEWAY INTERNATIONAL SMALL CAP FUND

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-06200
2021-11-02

N-CSRS

View on SEC.gov →
811-21944
2015-02-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09729
2026-03-25

SEC filing

View on SEC.gov →
811-05742
2021-07-06

BLACKROCK FUNDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035054
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
PLOT NO. RZH718, F/F GALI NO.5, KH NO.58/15/1, RAJ NAGAR PART II, PALAM COLONY, DELHI 110045, 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.

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← SHANGHAI AWEATHER INTERNATIONAL FREIGHT & TRANSPORTATION CO.,LTD.PROSPER INTERNATIONAL LOGISTICS (H.Z.) CO.,LTD →