Base
NVOCC

LOGISTICS EXPEDITORS INDIA PRIVATE LIMITED

BANGALORE 560038, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LOGISTICS EXPEDITORS INDIA PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOGISTICS EXPEDITORS INDIA 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)

000-13468
2007-03-01

EX-21.1

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000-13468
2004-03-15

EX-21.1

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000-13468
2006-03-16

SUBSIDIARIES OF THE REGISTRANT

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000-13468
2005-03-16

EX-21.1

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000-13468
2009-02-27

SUBSIDIARIES OF THE REGISTRANT

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000-13468
2010-02-26

SUBSIDIARIES OF THE REGISTRANT

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000-13468
2008-02-29

EX-21.1

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000-13468
2023-03-01

EX-21.1

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000-13468
2021-02-19

EX-21.1

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000-13468
2017-02-23

EXHIBIT 21.1

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000-13468
2022-03-15

EX-21.1

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000-13468
2020-02-21

EX-21.1

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001-41871
2025-02-21

EX-21.1

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000-13468
2019-02-22

EXHIBIT 21.1

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001-41871
2026-02-25

EX-21.1

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000-13468
2016-02-25

EXHIBIT 21.1

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001-41871
2024-02-23

EX-21.1

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000-13468
2018-02-23

EXHIBIT 21.1

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000-13468
2015-02-26

EXHIBIT 21.1

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000-13468
2013-09-17

8-K

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000-13468
2022-03-15

10-K

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000-13468
2021-02-19

10-K

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000-13468
2020-02-21

10-K

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000-13468
2023-03-01

10-K

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000-13468
2023-03-21

ARS

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001-41871
2024-03-26

ARS

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001-41871
2025-03-25

ARS

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001-41871
2025-02-21

10-K

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001-41871
2024-02-23

10-K

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001-41871
2026-02-25

10-K

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005-90115
2024-10-11

EXHIBIT (C)(2)

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000-13468
2009-02-27

FORM 10-K

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001-41871
2026-03-24

ARS

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000-13468
2016-02-25

10-K

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000-13468
2019-02-22

10-K

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000-13468
2017-02-23

10-K

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000-13468
2018-02-23

10-K

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000-13468
2017-08-08

10-Q

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000-13468
2021-05-06

10-Q

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000-13468
2021-11-04

10-Q

View on SEC.gov →
001-16105
2003-09-09

8-K

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000-13468
2021-08-05

10-Q

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000-13468
2020-08-06

10-Q

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000-13468
2020-11-04

10-Q

View on SEC.gov →
001-41871
2024-05-09

10-Q

View on SEC.gov →
000-13468
2020-05-07

10-Q

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000-13468
2011-11-07

FORM 10-Q

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000-13468
2015-02-26

10-K

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000-13468
2017-11-07

10-Q

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000-13468
2023-05-04

10-Q

View on SEC.gov →
000-13468
2017-05-04

10-Q

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000-13468
2012-02-28

FORM 10-K

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000-13468
2023-11-08

10-Q

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000-13468
2018-05-09

10-Q

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001-41871
2024-11-05

10-Q

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000-13468
2018-11-07

10-Q

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000-13468
2018-08-08

10-Q

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000-13468
2023-08-08

10-Q

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000-13468
2016-11-08

10-Q

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000-13468
2019-05-08

10-Q

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000-13468
2016-05-04

10-Q

View on SEC.gov →
001-41871
2025-08-07

10-Q

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000-13468
2016-08-04

10-Q

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000-13468
2022-11-08

10-Q

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000-13468
2019-08-07

10-Q

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001-41871
2025-11-06

10-Q

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001-41871
2024-08-08

10-Q

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000-13468
2022-08-04

10-Q

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001-41871
2025-05-08

10-Q

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000-13468
2011-02-28

FORM 10-K

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811-04920
2009-03-02

WASATCH FUNDS, INC.

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000-13468
2015-05-07

10-Q

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000-13468
2011-08-05

FORM 10-Q

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000-13468
2015-11-05

10-Q

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000-13468
2013-02-27

10-K

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000-13468
2019-11-06

10-Q

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000-13468
2015-08-06

10-Q

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

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001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

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000-13468
2010-02-26

FORM 10-K

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001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

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001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

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001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

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001-40029
2023-01-25

FORM 425

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000-13468
2010-11-08

FORM 10-Q

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000-13468
2022-05-09

10-Q

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001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

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000-13468
2010-08-06

QUARTERLY REPORT ON FORM 10-Q

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000-13468
2012-08-08

FORM 10-Q

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001-38348
2019-01-29

EXHIBIT 99.1

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811-06400
2017-09-27

AIC CAMBIAR

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000-13468
2012-11-07

10-Q

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001-40029
2022-10-26

425

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001-38348
2019-01-29

FORM 425

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000-13468
2014-02-27

10-K

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811-21296
2009-11-16

BARON SELECT FUNDS--BARON PARTNERS, RETIREMENT & INTERNATIONAL GROWTH FUNDS

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001-40029
2022-10-19

INVESTOR PRESENTATION, DATED OCTOBER 2022

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035479
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
449-1, GROUND FLOOR, RAILWAY PARALLEL LANE, NGEF LAYOUT, SADANANDA NAGAR, URBAN KARNATAKA, BANGALORE 560038, 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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