Base
NVOCC

HARLEQUIN LOGISTICS INDIA PRIVATE LIMITED

NAVI MUMBAI 400615, 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 2026-09-16 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HARLEQUIN LOGISTICS 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 (60)

001-35769
2024-08-13

EX-21.1

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001-35769
2022-08-12

EX-21.1

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001-35769
2021-08-10

EX-21.1

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001-35769
2016-08-12

EX-21.1

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001-35769
2020-08-11

EX-21.1

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001-35769
2023-08-15

EX-21.1

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001-35769
2015-08-13

EX-21.1

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001-35769
2019-08-13

EX-21.1

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001-35769
2018-08-15

EX-21.1

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001-35769
2017-08-14

EX-21.1

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001-14118
2003-05-13

40-F

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24R-00178
2020-07-07

SEC filing

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024-10786
2020-07-17

SEC filing

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024-10786
2020-07-28

SEC filing

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000-23999
2012-02-23

FORM 10-K

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001-14118
2007-03-22

SEC filing

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001-14118
2002-05-20

QUEBECOR WORLD - FORM 40-F

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24R-00178
2021-08-02

SEC filing

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001-14118
2008-10-20

QUEBECOR WORLD INC.`S ANNUAL INFORMATION FORM FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007

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024-10786
2018-02-26

SEC filing

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024-10786
2018-07-02

SEC filing

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024-10786
2018-05-31

SEC filing

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024-10786
2018-07-20

SEC filing

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024-10786
2017-12-29

SEC filing

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001-14118
2007-03-29

SEC filing

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024-11887
2022-05-18

SEC filing

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024-11887
2022-06-22

SEC filing

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000-17988
2020-07-30

FORM 10-K

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333-111866
2004-01-30

424B3

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000-17988
2018-07-27

FORM 10-K

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000-17988
2019-07-30

FORM 10-K

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001-34806
2015-03-02

FORM 10-K

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333-111866
2004-01-28

F-9/A

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333-111866
2004-01-12

F-9

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000-17988
2021-07-30

FORM 10-K

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022-28899
2009-07-09

DISCLOSURE STATEMENT UNDER CHAPTER 11 OF THE BANKRUPTCY CODE

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001-14118
2006-03-24

SEC filing

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001-34806
2016-02-23

FORM 10-K

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000-17988
2022-07-27

10-K

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333-147316
2007-11-13

FORM F-10

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001-14118
2008-12-17

40-F

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001-14118
2009-03-27

20-F

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001-34806
2011-03-24

10-K

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000-17988
2023-08-15

10-K

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001-35100
2013-12-09

EX-99.1

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001-35100
2014-04-09

EX-99.1

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001-35769
2020-08-11

10-K

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811-07140
2003-02-27

N-30D

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333-165259
2010-04-14

S-4/A

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001-36689
2022-03-31

SEC filing

View on SEC.gov →
333-165259
2010-05-05

S-4/A

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001-14118
2010-05-27

425

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333-165259
2010-03-05

S-4

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333-165259
2010-05-26

S-4/A

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333-165259
2010-05-21

S-4/A

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001-14118
2010-05-27

EXHIBIT 99.4

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001-36689
2024-02-27

SEC filing

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001-32135
2016-11-21

SEC filing

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333-53432
2011-02-25

GUIDESTONE POST-EFFECTIVE AMENDMENT NO. 28

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333-53432
2010-04-29

POST-EFFECTIVE AMENDMENT NO. 27

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035624
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
B WING, 303 GAUTAM COMPLEX, PLOT NO. 17/18, SECTOR 11, CBD BELAPUR, MAHARASHTRA, NAVI MUMBAI 400615, 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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