Base
NVOCC

ETERNAL LOGISTICS PRIVATE LIMITED

TUTICORIN 628006, 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 “ETERNAL LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ETERNAL 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)

001-36450
2025-11-13

FORM 6-K

View on SEC.gov →
000-52746
2008-09-16

INVESTOR PRESENTATION

View on SEC.gov →
333-205720
2017-06-14

10-K 02282017 ETERNAL SPEECH, INC.

View on SEC.gov →
333-205720
2018-06-13

10K ETERNAL SPEECH

View on SEC.gov →
333-205720
2018-08-28

FORM 10-KA

View on SEC.gov →
333-205720
2018-08-17

10K ETERNAL SPEECH

View on SEC.gov →
001-41873
2024-01-03

SEC filing

View on SEC.gov →
333-205720
2015-07-17

S-1 ETERNAL SPEECH, INC.

View on SEC.gov →
333-205720
2017-02-17

S-1A9 ETERNAL SPEECH INC.

View on SEC.gov →
333-205720
2016-02-24

S-1A/5

View on SEC.gov →
333-205720
2017-01-30

S-1A/8 ETERNAL SPEECH INC.

View on SEC.gov →
333-205720
2017-01-12

S-1 AMENDMENT 7 - ETERNAL SPEECH, INC.

View on SEC.gov →
333-205720
2017-03-06

S-1A10 ETERNAL SPEECH, INC.

View on SEC.gov →
333-205720
2015-10-08

S-1/A

View on SEC.gov →
333-205720
2016-01-06

S-1A/4

View on SEC.gov →
333-205720
2015-11-18

S-1A/2

View on SEC.gov →
333-205720
2015-12-11

S-1AMENDMENT 3

View on SEC.gov →
333-205720
2016-11-21

S-1A/6

View on SEC.gov →
001-41363
2024-03-18

ANNUAL REPORT

View on SEC.gov →
001-41363
2024-03-15

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-41363
2023-02-17

ANNUAL REPORT

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
001-34430
2009-11-18

POWERPOINT PRESENTATION

View on SEC.gov →
811-22167
2026-02-26

SEC filing

View on SEC.gov →
333-286965
2025-07-14

FORM S-1/A

View on SEC.gov →
811-04008
2026-03-25

SEC filing

View on SEC.gov →
811-03855
2026-03-25

SEC filing

View on SEC.gov →
333-286965
2025-05-23

FORM S-1/A

View on SEC.gov →
333-286965
2025-05-05

FORM S-1

View on SEC.gov →
811-04008
2025-09-26

SEC filing

View on SEC.gov →
811-03855
2025-09-26

SEC filing

View on SEC.gov →
020-28061
2023-12-13

FORM C-AR

View on SEC.gov →
811-00215
2025-11-25

SEC filing

View on SEC.gov →
020-28061
2024-01-10

FORM C-AR

View on SEC.gov →
377-07742
2025-04-04

SEC filing

View on SEC.gov →
333-286965
2025-08-22

424B4

View on SEC.gov →
377-07742
2025-02-20

SEC filing

View on SEC.gov →
333-276718
2024-01-26

REGISTRATION STATEMENT

View on SEC.gov →
811-22998
2018-08-28

N-PX

View on SEC.gov →
333-276718
2024-03-29

REGISTRATION STATEMENT

View on SEC.gov →
001-42811
2025-10-14

FORM 10-Q

View on SEC.gov →
811-10325
2016-08-30

SEC filing

View on SEC.gov →
333-132956
2007-11-02

PROSPECTUS

View on SEC.gov →
001-39121
2020-11-30

PRESS RELEASE

View on SEC.gov →
333-128649
2008-02-27

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
000-30205
2010-02-08

CMC 10-Q FILED 02-08-10

View on SEC.gov →
333-273680
2023-09-21

REGISTRATION STATEMENT

View on SEC.gov →
333-132956
2007-09-12

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-42811
2026-02-27

10-K

View on SEC.gov →
333-273680
2023-08-04

REGISTRATION STATEMENT

View on SEC.gov →
333-128649
2008-01-11

POST EFFECTIVE AMENDMENT

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-01400
2025-11-25

SEC filing

View on SEC.gov →
333-132956
2007-10-11

POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
811-10325
2017-08-30

SEC filing

View on SEC.gov →
001-03507
2005-08-15

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS

View on SEC.gov →
000-31503
2007-10-29

PROXY STATEMENT

View on SEC.gov →
001-32601
2026-02-19

EX-21.1 SUBSIDIARIES LIST

View on SEC.gov →
001-41761
2026-03-20

10-K

View on SEC.gov →
811-05511
2025-11-25

SEC filing

View on SEC.gov →
811-01400
2025-11-25

SEC filing

View on SEC.gov →
811-01400
2025-11-25

SEC filing

View on SEC.gov →
001-42811
2026-04-13

10-Q

View on SEC.gov →
811-05624
2025-11-26

SEC filing

View on SEC.gov →
811-05624
2025-11-26

SEC filing

View on SEC.gov →
811-05624
2025-11-26

SEC filing

View on SEC.gov →
811-05624
2025-11-26

SEC filing

View on SEC.gov →
811-05624
2025-11-26

SEC filing

View on SEC.gov →
811-05624
2025-11-26

SEC filing

View on SEC.gov →
811-05624
2025-11-26

SEC filing

View on SEC.gov →
811-05624
2025-11-26

SEC filing

View on SEC.gov →
811-05624
2025-11-26

SEC filing

View on SEC.gov →
811-05624
2025-11-26

SEC filing

View on SEC.gov →
811-05624
2025-11-26

SEC filing

View on SEC.gov →
811-05624
2025-11-26

SEC filing

View on SEC.gov →
811-05624
2025-11-26

SEC filing

View on SEC.gov →
811-05624
2025-11-26

SEC filing

View on SEC.gov →
811-05624
2025-11-26

SEC filing

View on SEC.gov →
811-05624
2025-11-26

SEC filing

View on SEC.gov →
811-05624
2025-11-26

SEC filing

View on SEC.gov →
811-05624
2025-11-26

SEC filing

View on SEC.gov →
811-05624
2025-11-26

SEC filing

View on SEC.gov →
811-05624
2025-11-26

SEC filing

View on SEC.gov →
811-05624
2025-11-26

SEC filing

View on SEC.gov →
811-05624
2025-11-26

SEC filing

View on SEC.gov →
811-05624
2025-11-26

SEC filing

View on SEC.gov →
811-05624
2025-11-26

SEC filing

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-05624
2025-11-26

SEC filing

View on SEC.gov →
000-30205
2009-11-24

CMC 10-K FILED 11-24-09

View on SEC.gov →
811-22718
2024-01-05

N-CSR

View on SEC.gov →
811-01400
2025-11-25

SEC filing

View on SEC.gov →
000-54923
2013-09-27

FORM 8-K

View on SEC.gov →
000-54923
2013-09-27

FORM 8-K

View on SEC.gov →
000-54923
2013-11-14

FORM 8-K

View on SEC.gov →
000-52746
2009-03-17

FISCAL YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
333-291618
2026-01-27

424B4

View on SEC.gov →
001-39803
2025-11-05

EX-99.1

View on SEC.gov →
811-03583
2025-10-28

SEC filing

View on SEC.gov →
333-282379
2024-12-02

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035276
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3/63, BIV, HARBOUR BYPASS ROAD, TAMIL NADU, TUTICORIN 628006, INDIA
Classification
NVOCC

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
AVAANTI LOGISTIC SOLUTIONSEVERWIN EXPRESS CO., LTD