Base
NVOCC

UNIFIED LOGISTICS INDIA PRIVATE LIMITED

GURUGRAM 122102, 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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNIFIED 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 (100)

001-32294
2023-10-20

EX-99.1

View on SEC.gov →
001-15190
2012-03-21

PRESS RELEASE DATED MARCH 21, 2012

View on SEC.gov →
367-00396
2026-01-14

SEC filing

View on SEC.gov →
001-40768
2023-07-10

SEC filing

View on SEC.gov →
000-27663
2016-07-20

SEC filing

View on SEC.gov →
001-39233
2021-02-18

INVESTOR PRESENTATION

View on SEC.gov →
001-39233
2021-02-18

INVESTOR PRESENTATION

View on SEC.gov →
000-27663
2022-04-18

EXHIBIT 99.1

View on SEC.gov →
333-222094
2021-08-26

PRESS RELEASE, DATED AUGUST 11, 2021

View on SEC.gov →
001-04018
2011-02-11

EX-21

View on SEC.gov →
001-04018
2012-02-10

EX-21

View on SEC.gov →
001-04018
2009-02-20

EX-21: SUBSIDIARIES

View on SEC.gov →
001-04018
2006-03-07

SUBSIDIARIES

View on SEC.gov →
001-04018
2007-02-28

EX-21: SUBSIDIARIES

View on SEC.gov →
001-04018
2010-02-19

EX-21

View on SEC.gov →
000-25383
2012-07-17

IFRS INR PRESS RELEASE

View on SEC.gov →
001-04018
2008-02-28

EX-21: SUBSIDIARIES

View on SEC.gov →
000-25383
2012-07-17

IFRS USD PRESS RELEASE

View on SEC.gov →
000-25383
2012-07-12

IFRS USD PRESS RELEASE

View on SEC.gov →
001-10086
2007-03-16

6-K

View on SEC.gov →
333-222094
2021-08-26

PRESS RELEASE, DATED AUGUST 9, 2021

View on SEC.gov →
367-00396
2026-03-24

SEC filing

View on SEC.gov →
001-04018
2013-02-15

EX-21

View on SEC.gov →
001-04018
2014-02-14

EX-21

View on SEC.gov →
001-13202
2008-07-01

6-K

View on SEC.gov →
000-27663
2015-10-20

SEC filing

View on SEC.gov →
001-15118
2008-06-24

FORM 6-K

View on SEC.gov →
000-27663
2016-04-22

SEC filing

View on SEC.gov →
000-27663
2015-07-22

EX99-1

View on SEC.gov →
000-23999
2023-03-28

ARS

View on SEC.gov →
333-290302
2026-02-17

FREE WRITING PROSPECTUS

View on SEC.gov →
000-23999
2022-02-07

10-K

View on SEC.gov →
811-21237
2026-03-04

N-CSR

View on SEC.gov →
333-290302
2026-02-17

FREE WRITING PROSPECTUS

View on SEC.gov →
000-23999
2026-02-04

10-K

View on SEC.gov →
001-34632
2021-01-20

EXHIBIT 99.1

View on SEC.gov →
000-23999
2023-02-06

10-K

View on SEC.gov →
001-04298
2022-05-19

EXHIBIT 1.01

View on SEC.gov →
001-37397
2025-12-03

EX-99.1

View on SEC.gov →
367-00396
2026-06-08

SEC filing

View on SEC.gov →
001-35754
2026-01-20

FORM OF RELEASE TO STOCK EXCHANGES AND ADVERTISEMENT PLACED IN INDIAN NEWSPAPERS

View on SEC.gov →
001-15951
2006-12-08

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-35754
2026-01-14

FORM OF RELEASE TO STOCK EXCHANGES

View on SEC.gov →
024-10957
2025-10-02

253G

View on SEC.gov →
024-12795
2026-08-27

SEC filing

View on SEC.gov →
024-12795
2026-09-15

SEC filing

View on SEC.gov →
024-12795
2026-08-03

SEC filing

View on SEC.gov →
24R-00286
2026-02-17

FORM 1-U

View on SEC.gov →
000-23999
2024-04-12

ARS

View on SEC.gov →
000-23999
2024-02-06

10-K

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
001-32945
2024-05-10

FORM 20-F

View on SEC.gov →
001-31274
2004-10-18

ANNUAL REVENUES AUGUST 31,2004

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811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035649
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
16/F,UNIT NO.11 TOWER 2 UNIT NO.1 TOWER 3, AIPL, BUS CLUB,GOLF COURSE EXTENSION RD,SEC 62, HARYANA, GURUGRAM 122102, 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
← SAE WOOL LOGISTICS CO.,LTD.SHANGHAI LINE RUN INTERNATIONAL LOGISTICS CO., LTD. →