Base
NVOCC

ROCK EXPRESS LOGISTICS PRIVATE LIMITED

MUMBAI 400059, 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 “ROCK EXPRESS LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ROCK EXPRESS 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)

000-29519
2005-10-17

SEC filing

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-14946
2025-04-28

EX-8.1

View on SEC.gov →
001-32327
2007-05-10

PRESENTATION MADE BY CORRINE RICARD

View on SEC.gov →
001-42819
2026-02-19

6-K

View on SEC.gov →
333-287271-01
2025-07-10

FORM 425

View on SEC.gov →
001-32740
2026-02-19

EX-21.1

View on SEC.gov →
001-42819
2025-11-06

FORM 6-K

View on SEC.gov →
001-32740
2025-02-14

EX-21.1

View on SEC.gov →
001-32740
2014-08-07

10-Q

View on SEC.gov →
001-32740
2014-05-08

10-Q

View on SEC.gov →
000-19791
2003-05-13

USF CORP. FIRST QUARTER 10-Q

View on SEC.gov →
333-125736
2005-08-05

SEC filing

View on SEC.gov →
001-42901
2025-11-17

EARNINGS PRESENTATION DATED NOVEMBER 17, 2025

View on SEC.gov →
005-82165
2018-12-17

EX-99.(C)(2)

View on SEC.gov →
000-22208
2018-04-06

EXHIBIT 99.1

View on SEC.gov →
811-05531
2023-11-29

SEC filing

View on SEC.gov →
001-32740
2014-11-06

10-Q

View on SEC.gov →
020-29727
2022-02-18

FREIGHTPALFORMC

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
333-212522
2016-08-15

S-4/A

View on SEC.gov →
333-212522
2016-08-30

424B3

View on SEC.gov →
333-212522
2016-07-14

S-4

View on SEC.gov →
811-05531
2025-05-30

SEC filing

View on SEC.gov →
811-05531
2025-09-08

N-CSRS

View on SEC.gov →
811-02183
2025-09-08

N-CSRS

View on SEC.gov →
811-05531
2024-05-30

SEC filing

View on SEC.gov →
811-02183
2025-05-30

SEC filing

View on SEC.gov →
001-33627
2022-04-29

FORM DEF 14A

View on SEC.gov →
333-227784-05
2019-12-04

FREE WRITING PROSPECTUS

View on SEC.gov →
000-20028
2013-04-29

EXHIBIT 99.1

View on SEC.gov →
000-22208
2017-05-16

EXHIBIT 99.1

View on SEC.gov →
811-21872
2025-11-28

EVENTIDE NQ 9.30.25

View on SEC.gov →
811-21872
2025-11-28

EVENTIDE NQ 9.30.25

View on SEC.gov →
811-02183
2023-11-29

SEC filing

View on SEC.gov →
811-21872
2025-11-28

EVENTIDE NQ 9.30.25

View on SEC.gov →
001-36647
2017-03-13

10-K

View on SEC.gov →
811-21872
2025-11-28

EVENTIDE NQ 9.30.25

View on SEC.gov →
811-21872
2025-11-28

EVENTIDE NQ 9.30.25

View on SEC.gov →
811-21872
2025-11-28

EVENTIDE NQ 9.30.25

View on SEC.gov →
811-21872
2025-11-28

EVENTIDE NQ 9.30.25

View on SEC.gov →
811-02183
2019-05-30

SEC filing

View on SEC.gov →
811-21872
2025-11-28

EVENTIDE NQ 9.30.25

View on SEC.gov →
001-32740
2017-10-02

EXHIBIT 99.1

View on SEC.gov →
001-32868
2014-03-03

10-K

View on SEC.gov →
001-36647
2015-03-11

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
811-02183
2024-11-27

SEC filing

View on SEC.gov →
001-38730
2024-02-28

EX-21.01

View on SEC.gov →
811-02183
2024-05-30

SEC filing

View on SEC.gov →
811-05531
2024-11-27

SEC filing

View on SEC.gov →
333-125736
2005-06-10

SEC filing

View on SEC.gov →
001-32830
2010-07-14

SEC filing

View on SEC.gov →
333-226486-07
2019-08-20

MORTGAGE LOAN PURCHASE AGREEMENT, DATED AS OF JULY 23, 2019

View on SEC.gov →
005-87613
2023-02-27

EXHIBIT (C)(11)

View on SEC.gov →
333-226486-07
2019-08-08

MORTGAGE LOAN PURCHASE AGREEMENT, DATED AS OF JULY 23, 2019

View on SEC.gov →
001-32868
2015-02-26

10-K

View on SEC.gov →
005-87885
2017-06-02

EXHIBIT 99.(C)(2)

View on SEC.gov →
811-23440
2026-03-25

SEC filing

View on SEC.gov →
811-23440
2025-12-30

SEC filing

View on SEC.gov →
005-87885
2017-06-02

EXHIBIT 99.(C)(4)

View on SEC.gov →
811-05639
2016-05-26

PACHOLDER HIGH YIELD

View on SEC.gov →
005-43981
2005-12-30

EXHIBIT (C)(4)

View on SEC.gov →
811-02183
2018-11-29

BARINGS CORPORATE INVESTORS - FORM NQ (9/30/18)

View on SEC.gov →
001-32327
2007-05-10

PRESENTATION MADE BY DOUGLAS HOADLEY

View on SEC.gov →
811-23440
2026-03-25

SEC filing

View on SEC.gov →
001-32740
2015-03-02

10-K

View on SEC.gov →
811-02183
2024-09-06

N-CSRS

View on SEC.gov →
811-05531
2024-09-06

N-CSRS

View on SEC.gov →
2011-04-07

SEC filing

View on SEC.gov →
811-05531
2022-11-29

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
001-32830
2011-07-14

SEC filing

View on SEC.gov →
811-02183
2022-11-29

SEC filing

View on SEC.gov →
001-32740
2015-11-24

EXHIBIT 99.1

View on SEC.gov →
811-05639
2015-11-25

PACHOLDER HIGH YIELD

View on SEC.gov →
811-08549
2017-03-29

SEC filing

View on SEC.gov →
001-32868
2016-02-29

10-K

View on SEC.gov →
001-38730
2023-02-28

EX-21.01

View on SEC.gov →
811-05639
2016-05-27

N-30B-2

View on SEC.gov →
005-43981
2005-12-30

EXHIBIT (C)(5)

View on SEC.gov →
811-05639
2015-11-25

N-30B-2

View on SEC.gov →
001-13742
2018-03-08

FORM 6-K

View on SEC.gov →
814-01219
2018-05-09

10-Q

View on SEC.gov →
005-87885
2017-06-02

EXHIBIT 99.(C)(5)

View on SEC.gov →
028-16003
2021-02-16

HOLDINGS REPORT

View on SEC.gov →
000-55509
2022-06-06

FORM 20-F

View on SEC.gov →
333-213716
2018-05-10

497

View on SEC.gov →
028-16003
2021-02-25

HOLDINGS REPORT

View on SEC.gov →
333-163867
2010-11-30

SEC filing

View on SEC.gov →
333-197129
2015-05-04

FWP

View on SEC.gov →
001-15030
2007-01-26

FORM 6-K

View on SEC.gov →
811-02183
2025-11-28

SEC filing

View on SEC.gov →
811-05531
2025-11-28

SEC filing

View on SEC.gov →
001-10864
2023-02-24

EX-21.1

View on SEC.gov →
001-34736
2016-02-26

SEMG 12.31.15 10-K

View on SEC.gov →
000-19791
2004-03-15

ANNUAL REPORT

View on SEC.gov →
001-38427
2025-03-03

425

View on SEC.gov →
000-55509
2021-04-02

FORM 20-F/A

View on SEC.gov →
811-02120
2013-02-28

N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035487
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
OFFICE NO. 506, B WING, RAYLON ARCANE, RAM KRISHNA MANDIR ROAD, KONDIVITA, ANDHERI EAST, MUMBAI 400059, 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
← LOGITRUST GLOBAL SOLUTIONS PRIVATE LIMITEDWEFREIGHT INDIA PRIVATE LIMITED →