Base
NVOCC

AMPERSAND LOGISTICS PRIVATE LIMITED

NEW DELHI 110019, 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 “AMPERSAND LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMPERSAND 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)

000-24249
2022-05-16

SEC filing

View on SEC.gov →
000-24249
2022-11-14

SEC filing

View on SEC.gov →
000-24249
2022-08-15

SEC filing

View on SEC.gov →
000-24249
2022-03-31

SEC filing

View on SEC.gov →
811-22894
2022-06-09

SEC filing

View on SEC.gov →
000-24249
2023-03-27

SEC filing

View on SEC.gov →
000-24249
2020-04-22

SEC filing

View on SEC.gov →
333-261504
2021-12-06

SEC filing

View on SEC.gov →
000-24249
2021-04-01

SEC filing

View on SEC.gov →
000-24249
2021-01-19

SEC filing

View on SEC.gov →
000-24249
2024-11-08

SEC filing

View on SEC.gov →
333-261504
2022-01-07

SEC filing

View on SEC.gov →
333-261504
2022-01-13

SEC filing

View on SEC.gov →
333-261504
2022-01-03

SEC filing

View on SEC.gov →
333-144941
2007-10-19

S-1/A

View on SEC.gov →
000-22885
2001-04-24

TRIPATH IMAGING INC

View on SEC.gov →
000-24249
2023-05-12

SEC filing

View on SEC.gov →
333-144941
2007-07-27

S-1

View on SEC.gov →
333-144941
2007-11-13

S-1/A

View on SEC.gov →
333-144941
2007-09-24

S-1/A

View on SEC.gov →
333-144941
2007-12-19

S-1/A

View on SEC.gov →
333-144941
2009-07-02

FORM S-1/A

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000-24249
2024-05-09

SEC filing

View on SEC.gov →
000-24249
2025-05-08

10-Q

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000-24249
2023-11-08

SEC filing

View on SEC.gov →
000-24249
2023-08-09

SEC filing

View on SEC.gov →
000-24249
2024-08-08

SEC filing

View on SEC.gov →
000-24249
2025-11-12

10-Q

View on SEC.gov →
000-24249
2025-08-07

10-Q

View on SEC.gov →
333-115253
2004-08-03

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-144941
2009-10-01

424B1

View on SEC.gov →
333-144941
2009-09-11

S-1/A

View on SEC.gov →
333-144941
2008-07-23

S-1/A

View on SEC.gov →
333-144941
2009-08-19

FORM S-1/A

View on SEC.gov →
333-115253
2004-07-12

PRE-EFFECTIVE AMENDMENT NO.4 TO REGISTRATION

View on SEC.gov →
333-115253
2004-07-16

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-115253
2004-08-11

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-115253
2004-06-17

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-115253
2004-07-01

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-115253
2004-08-12

FORM 424B4

View on SEC.gov →
005-57033
2008-11-20

UPDATA FAIRNESS OPINION

View on SEC.gov →
333-118499
2004-09-09

424(B)(3)

View on SEC.gov →
811-22894
2022-12-09

SEC filing

View on SEC.gov →
333-115253
2004-05-07

REGISTRATION STATEMENT

View on SEC.gov →
333-118499
2004-08-23

FFORM S-3

View on SEC.gov →
001-03083
2021-06-23

DEFA14A

View on SEC.gov →
001-31812
2021-04-29

DEF 14A

View on SEC.gov →
001-31812
2021-04-19

PRE 14A

View on SEC.gov →
001-32715
2010-04-30

SEC filing

View on SEC.gov →
001-32715
2012-04-30

SEC filing

View on SEC.gov →
001-34473
2010-02-23

10-K

View on SEC.gov →
333-166052333-166052-02333-166052-03333-166052-01
2010-04-13

S-4

View on SEC.gov →
333-166052333-166052-02333-166052-03333-166052-01
2010-06-11

S-4/A

View on SEC.gov →
333-166052333-166052-02333-166052-03333-166052-01
2010-06-15

424B3

View on SEC.gov →
333-168701
2010-08-10

FORM F-4

View on SEC.gov →
001-32715
2016-04-29

FORM 10-K/A

View on SEC.gov →
333-168701
2011-01-14

424B3

View on SEC.gov →
811-08961
2005-11-29

TIAA - CREF LIFE FUNDS

View on SEC.gov →
001-32715
2014-04-30

FORM 10-K/A

View on SEC.gov →
333-168701
2010-10-04

FORM F-4/A

View on SEC.gov →
001-32715
2017-05-01

FORM 10-K/A

View on SEC.gov →
001-34473
2011-01-14

DEFM14A

View on SEC.gov →
001-32715
2015-04-29

10-K/A

View on SEC.gov →
333-168701
2010-11-05

F-4/A

View on SEC.gov →
333-168701
2010-12-20

F-4/A

View on SEC.gov →
333-201908
2015-04-29

424B3

View on SEC.gov →
333-189749
2015-04-29

424B3

View on SEC.gov →
001-31812
2023-04-11

ARS

View on SEC.gov →
001-32715
2014-06-13

DEF 14A

View on SEC.gov →
001-32715
2013-04-29

FORM 10-K/A

View on SEC.gov →
000-27446
2024-09-23

DEF 14A

View on SEC.gov →
001-31812
2023-03-09

10-K

View on SEC.gov →
333-212329
2016-06-30

FORM S-1

View on SEC.gov →
001-32715
2012-06-08

PRELIMINARY 14A

View on SEC.gov →
001-32715
2012-06-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32715
2016-08-30

PRE 14A

View on SEC.gov →
001-32715
2016-09-07

PRER14A

View on SEC.gov →
377-01304
2016-05-27

SEC filing

View on SEC.gov →
001-32715
2016-09-09

DEF 14A

View on SEC.gov →
001-32715
2011-04-29

SEC filing

View on SEC.gov →
333-212329
2016-07-19

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-212329
2016-07-27

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
000-00935
2018-05-17

ANNUAL REPORT

View on SEC.gov →
001-40497
2022-04-29

DEF 14A

View on SEC.gov →
001-12680
2003-05-22

FORM 10KSB/A

View on SEC.gov →
001-12680
2002-05-29

SEC filing

View on SEC.gov →
001-12680
2005-05-27

FORM 10KSB

View on SEC.gov →
001-10638
2019-02-13

10-K

View on SEC.gov →
001-40497
2023-05-24

DEF 14A

View on SEC.gov →
333-226850-03
2019-08-28

MORTGAGE LOAN PURCHASE AGREEMENT, DATED AS OF AUGUST 9, 2019

View on SEC.gov →
000-00935
2015-05-08

10-K

View on SEC.gov →
001-12680
2004-05-28

ANNUAL REPORT

View on SEC.gov →
001-31812
2024-02-29

10-K

View on SEC.gov →
333-227728
2019-09-20

SEC filing

View on SEC.gov →
001-12680
2003-05-29

SEC filing

View on SEC.gov →
001-32715
2013-06-24

FORM DEF 14A

View on SEC.gov →
001-32715
2013-06-07

PRE 14A

View on SEC.gov →
001-32715
2015-05-26

PRE 14A

View on SEC.gov →
001-07134
2004-03-08

PRELIMINARY SCHEDULE 14A AMENDMENT #2

View on SEC.gov →
001-07134
2004-03-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035441
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
G-67 B, KALKAJI, KALKAJI, NEW DELHI 110019, 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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