Base
NVOCC

HVS LOGISTICS PRIVATE LIMITED

MUMBAI 400027, 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 2026-10-05 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HVS 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)

001-40618
2025-03-06

EX-99.1

View on SEC.gov →
001-40618
2025-08-05

EX-99.1

View on SEC.gov →
001-40618
2024-11-05

EX-99.1

View on SEC.gov →
001-40618
2024-08-06

EX-99.1

View on SEC.gov →
001-40618
2025-05-08

EX-99.1

View on SEC.gov →
001-40618
2025-03-06

COURTESY COPY OF 6-K_PRESENTATION_MAR._6_

View on SEC.gov →
001-40618
2025-05-08

COURTESY COPY OF 6-K_PRESENTATION_MAY_8_2

View on SEC.gov →
001-40618
2026-03-04

EX-99.1

View on SEC.gov →
001-40618
2026-08-04

EX-99.1

View on SEC.gov →
001-40618
2025-11-06

COURTESY COPY OF 6-K_PRESENTATION_NOV_6_2

View on SEC.gov →
001-40618
2025-08-05

COURTESY COPY OF 6-K_PRESENTATION_AUG_5_2

View on SEC.gov →
001-40618
2026-05-07

EX-99.1

View on SEC.gov →
001-40618
2025-11-06

EX-99.1

View on SEC.gov →
001-40618
2026-03-04

COURTESY COPY OF 6-K_PRESENTATION_MAR_4_2

View on SEC.gov →
001-40618
2024-11-05

COURTESY COPY OF 6-K_PRESENTATION_NOV._5_

View on SEC.gov →
001-40618
2026-08-04

COURTESY COPY OF 6-K_PRESENTATION_AUG_4_2

View on SEC.gov →
001-40618
2024-08-06

COURTESY COPY OF 6-K_PRESENTATION_AUGUST_

View on SEC.gov →
001-40618
2026-05-07

PDF COURTESY COPY

View on SEC.gov →
001-40618
2023-09-28

EX-99.1

View on SEC.gov →
000-29440
2025-05-08

DEFA14A

View on SEC.gov →
000-23354
2012-05-29

10-K

View on SEC.gov →
000-22731
2009-07-31

NI 43-101 TECHNICAL REPORT

View on SEC.gov →
000-23354
2013-05-28

10-K

View on SEC.gov →
001-14063
2012-07-03

FORM 10-Q

View on SEC.gov →
001-14063
2012-04-06

FORM 10-Q

View on SEC.gov →
001-14063
2012-01-09

FORM 10-Q

View on SEC.gov →
000-54226
2019-01-29

EXHIBIT 99.2

View on SEC.gov →
001-34677
2019-11-07

SEC filing

View on SEC.gov →
001-14063
2014-01-09

10-Q

View on SEC.gov →
000-23354
2014-05-20

10-K

View on SEC.gov →
001-14063
2013-04-05

FORM 10-Q

View on SEC.gov →
333-230469
2019-11-07

SEC filing

View on SEC.gov →
001-14063
2014-04-07

FORM 10-Q

View on SEC.gov →
000-22731
2009-06-10

NI 43-101 TECHNICAL REPORT

View on SEC.gov →
001-14063
2014-06-30

FORM 10-Q

View on SEC.gov →
001-14063
2011-01-07

FORM 10-Q

View on SEC.gov →
001-14063
2013-01-08

10-Q

View on SEC.gov →
001-14063
2013-07-02

10-Q

View on SEC.gov →
001-14063
2011-10-27

FORM 10-K

View on SEC.gov →
001-14063
2012-10-25

FORM 10-K

View on SEC.gov →
001-14063
2011-04-08

FORM 10-Q

View on SEC.gov →
001-14063
2011-06-30

FORM 10-Q

View on SEC.gov →
001-14063
2013-10-28

FORM 10-K

View on SEC.gov →
001-15983
2006-12-07

DECEMBER 7, 2006 PRESENTATION

View on SEC.gov →
001-14063
2014-10-21

10-K

View on SEC.gov →
001-34677
2020-02-19

SEC filing

View on SEC.gov →
001-42583
2026-04-13

PRESENTATION, DATED APRIL 13, 2026

View on SEC.gov →
333-131262-11
2007-10-16

FREE WRITING PROSPECTUS

View on SEC.gov →
001-42583
2026-04-13

PRESENTATION, DATED APRIL 13, 2026

View on SEC.gov →
001-38309
2022-11-16

NOTICE OF ANNUAL SHAREHOLDER MEETING AND PROXY STATEMENT

View on SEC.gov →
333-177354-04
2012-11-19

FREE WRITING PROSPECTUS

View on SEC.gov →
001-14626
2011-03-16

MANAGEMENT PROPOSALS FOR THE ANNUAL AND SPECIAL SHAREHOLDERS MEETING

View on SEC.gov →
001-14626
2011-03-22

MANAGEMENT PROPOSALS FOR THE ANNUAL AND SPECIAL SHAREHOLDERS MEETING

View on SEC.gov →
001-39617
2022-08-04

10-Q

View on SEC.gov →
001-14948
2018-06-25

ANNUAL REPORT

View on SEC.gov →
001-14063
2010-10-21

FORM 10-K

View on SEC.gov →
333-230469
2020-05-28

424B5

View on SEC.gov →
333-189496-02333-189496-03333-189496333-189496-11333-189496-05333-189496-06333-189496-09333-189496-07333-189496-08333-189496-01333-189496-04333-189496-10
2013-07-22

S-4/A

View on SEC.gov →
333-230469
2020-05-26

424B5

View on SEC.gov →
000-21625
2009-03-25

DEF 14A

View on SEC.gov →
001-39617
2022-11-02

10-Q

View on SEC.gov →
333-189496-01333-189496-04333-189496-05333-189496-09333-189496-11333-189496-07333-189496-10333-189496-06333-189496-02333-189496-08333-189496-03333-189496
2013-06-20

S-4

View on SEC.gov →
001-14948
2019-06-21

ANNUAL REPORT

View on SEC.gov →
333-131262-11333-131262
2007-11-09

FORM 424B5

View on SEC.gov →
333-131262-11
2007-10-16

FREE WRITING PROSPECTUS

View on SEC.gov →
333-130408-05
2006-11-22

SEC filing

View on SEC.gov →
333-130408-05
2006-11-30

SEC filing

View on SEC.gov →
001-39617
2022-05-04

10-Q

View on SEC.gov →
333-177354-04
2012-12-03

FREE WRITING PROSPECTUS

View on SEC.gov →
377-03999
2021-01-08

SEC filing

View on SEC.gov →
333-177354-04
2012-12-03

FREE WRITING PROSPECTUS

View on SEC.gov →
333-130786-07
2007-02-13

SEC filing

View on SEC.gov →
000-24525
2001-04-02

ANNUAL REPORT ENDED 12/31/00

View on SEC.gov →
000-24525
2001-02-02

AMENDMENT #2 TO FORM 10-K

View on SEC.gov →
001-14948
2020-06-24

ANNUAL REPORT

View on SEC.gov →
333-254182
2021-03-11

REGISTRATION STATEMENT

View on SEC.gov →
001-41996
2026-04-17

20-F

View on SEC.gov →
333-254182
2021-03-31

REGISTRATION STATEMENT

View on SEC.gov →
333-254182
2021-09-27

REGISTRATION STATEMENT

View on SEC.gov →
377-03961
2020-12-29

SEC filing

View on SEC.gov →
333-254182
2021-11-03

REGISTRATION STATEMENT

View on SEC.gov →
333-254182
2021-11-08

PROSPECTUS

View on SEC.gov →
333-254182
2021-10-22

REGISTRATION STATEMENT

View on SEC.gov →
377-07023
2023-12-22

SEC filing

View on SEC.gov →
377-07023
2024-02-09

SEC filing

View on SEC.gov →
001-41996
2025-04-30

20-F

View on SEC.gov →
377-02163
2018-08-24

SEC filing

View on SEC.gov →
000-21625
2008-04-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-38488
2019-03-15

10-K

View on SEC.gov →
377-02163
2018-07-10

SEC filing

View on SEC.gov →
377-07023
2024-03-08

SEC filing

View on SEC.gov →
333-165821
2010-05-14

EX-10.16

View on SEC.gov →
001-41996
2024-03-27

20FR12B

View on SEC.gov →
333-228127
2018-11-02

FORM F-4

View on SEC.gov →
333-228127
2018-11-09

PROSPECTUS

View on SEC.gov →
001-41996
2024-04-01

20FR12B/A

View on SEC.gov →
377-02163
2018-10-29

SEC filing

View on SEC.gov →
377-02163
2018-10-05

SEC filing

View on SEC.gov →
001-39871
2026-03-09

10-K

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
036030
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
A-205,FL 2 PLOT 711 A,BYCULLA SERVICES INDUSTRIES, DADOJI KONDDEO ROAD,GHODAPDEO BYCULLA EAST, MUMBAI 400027, 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 JINFENG INTERNATIONAL SUPPLY CHAIN CO.,LIMITEDSHANGHAI SUPERFREIGHT INTERNATIONAL LOGISTICS CO., LTD. →