Base
NVOCC

HONEST GLOBAL LOGISTICS PRIVATE LIMITED

NEW DELHI 110015, 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 2026-09-15 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HONEST GLOBAL 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)

001-33072
2007-10-09

CHARTS USED IN EXECUTIVE PRESENTATIONS

View on SEC.gov →
333-269871
2023-02-17

EX-99.1

View on SEC.gov →
001-40378
2022-03-28

10-K

View on SEC.gov →
377-04132
2021-03-16

SEC filing

View on SEC.gov →
333-255150
2021-04-09

S-1

View on SEC.gov →
377-08653
2025-12-23

SEC filing

View on SEC.gov →
333-255150
2021-04-26

S-1/A

View on SEC.gov →
333-297367
2026-08-20

FORM F-1/A2

View on SEC.gov →
377-08653
2026-05-26

SEC filing

View on SEC.gov →
377-08653
2026-04-20

SEC filing

View on SEC.gov →
333-297367
2026-07-31

FORM F-1/A

View on SEC.gov →
377-08653
2026-05-08

SEC filing

View on SEC.gov →
333-297367
2026-07-10

FORM F-1

View on SEC.gov →
377-08653
2025-11-05

SEC filing

View on SEC.gov →
377-08653
2026-03-04

SEC filing

View on SEC.gov →
377-08653
2026-03-19

SEC filing

View on SEC.gov →
377-08653
2026-02-11

SEC filing

View on SEC.gov →
001-40378
2023-04-13

ARS

View on SEC.gov →
001-40378
2023-03-16

10-K

View on SEC.gov →
001-11015
2024-05-23

EX-99.1

View on SEC.gov →
001-11015
2024-09-12

EX-99.1

View on SEC.gov →
811-04118
2020-06-25

SEC filing

View on SEC.gov →
001-15883
2003-10-22

FORM 425

View on SEC.gov →
811-04118
2020-06-25

SEC filing

View on SEC.gov →
001-37495
2022-02-07

EXHIBIT 99.2

View on SEC.gov →
001-40378
2026-04-09

ARS

View on SEC.gov →
333-255150
2021-04-20

EX-10.35

View on SEC.gov →
333-128591
2005-12-15

EXHIBIT 14.1

View on SEC.gov →
001-40378
2022-11-10

10-Q

View on SEC.gov →
001-40378
2022-08-12

10-Q

View on SEC.gov →
001-36341
2014-09-19

POWER POINT PRESENTATION SLIDES

View on SEC.gov →
001-40378
2025-04-17

ARS

View on SEC.gov →
001-40378
2026-02-25

10-K

View on SEC.gov →
001-39272
2021-05-27

EX-99.2

View on SEC.gov →
001-40378
2021-11-10

10-Q

View on SEC.gov →
001-39272
2021-05-27

EX-99.2

View on SEC.gov →
001-40378
2022-05-13

10-Q

View on SEC.gov →
811-04118
2020-12-18

SEC filing

View on SEC.gov →
001-40378
2024-03-08

10-K

View on SEC.gov →
001-40378
2026-08-05

10-Q

View on SEC.gov →
001-40378
2025-02-26

10-K

View on SEC.gov →
001-40378
2026-05-06

10-Q

View on SEC.gov →
001-40378
2021-08-13

10-Q

View on SEC.gov →
811-00649
2021-01-20

SEC filing

View on SEC.gov →
811-04118
2020-12-18

SEC filing

View on SEC.gov →
001-04879
2012-11-28

CODE OF BUSINESS ETHICS

View on SEC.gov →
001-40378
2024-04-10

DEF 14A

View on SEC.gov →
811-00649
2020-01-24

SEC filing

View on SEC.gov →
001-40378
2025-04-17

DEF 14A

View on SEC.gov →
001-11015
2024-03-13

EX-99.1

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
001-11015
2006-11-07

EXHIBIT 99.1

View on SEC.gov →
001-40378
2026-04-09

DEF 14A

View on SEC.gov →
000-23071
2024-05-24

EXHIBIT 99.2

View on SEC.gov →
377-04132
2021-01-29

SEC filing

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
001-40378
2023-11-08

10-Q

View on SEC.gov →
811-04118
2020-06-25

SEC filing

View on SEC.gov →
333-255150
2021-05-06

424B4

View on SEC.gov →
001-40378
2023-05-09

10-Q

View on SEC.gov →
811-04118
2021-06-28

SEC filing

View on SEC.gov →
811-04118
2021-06-28

SEC filing

View on SEC.gov →
001-40378
2023-08-08

10-Q

View on SEC.gov →
811-04118
2018-12-27

PRIMARY DOCUMENT

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
811-04118
2017-12-28

PRIMARY DOCUMENT

View on SEC.gov →
811-21991
2019-07-26

SEC filing

View on SEC.gov →
811-04118
2018-06-28

PRIMARY DOCUMENT

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
000-09929
2005-12-07

MITSUI & CO.,LTD.

View on SEC.gov →
811-04118
2020-06-25

SEC filing

View on SEC.gov →
000-29970
2006-05-01

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
811-02737
2021-09-24

SEC filing

View on SEC.gov →
001-31390
2008-02-29

EX-14

View on SEC.gov →
811-21991
2020-07-24

SEC filing

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
001-35521
2021-09-10

EXHIBIT 99.2

View on SEC.gov →
001-10235
2015-11-09

EXHIBIT 99.1

View on SEC.gov →
333-225028
2020-08-13

SEC filing

View on SEC.gov →
333-297955
2026-08-04

REGISTRATION STATEMENT

View on SEC.gov →
001-06784
2005-02-03

FORM 6-K

View on SEC.gov →
811-21991
2020-01-24

SEC filing

View on SEC.gov →
333-142666
2011-06-30

SEC filing

View on SEC.gov →
001-37385
2025-04-23

EXHIBIT 99.1

View on SEC.gov →
811-21991
2020-10-16

SEC filing

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-21919
2005-11-16

FORM 20-F ANNUAL 2005

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
001-16435
2023-01-09

EX-99.2

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
005-58139
2002-02-25

ADAM, HARKNESS, HILL - PRESENTATION

View on SEC.gov →
001-39493
2021-08-06

425

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
001-34477
2012-04-05

20-F

View on SEC.gov →
333-291836
2025-11-28

REGISTRATION STATEMENT

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
001-34477
2010-05-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035710
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
HOUSE NO.52, BLOCK 1C NAMDHARI COLONY, RAMESH NAGAR, WEST DELHI, NEW DELHI 110015, 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
← SHENZHEN GRANDASIA INTERNATIONAL LOGISTICS CO., LTD.NINGBO YOUTHSHIP INTERNATIONAL LOGISTICS CO.,LTD →