Base
NVOCC

M C S LOGISTICS INTERNATIONAL (PVT.) LTD.

Trade name: MCS LINE

COLOMBO 02, SRI LANKA

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “M C S LOGISTICS INTERNATIONAL (PVT.) LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “M C S LOGISTICS INTERNATIONAL (PVT.) LTD.” 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)

001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
000-31869
2004-04-15

EXHIBIT 21

View on SEC.gov →
000-31869
2002-05-08

EXHIBIT 8.1

View on SEC.gov →
001-15174
2013-11-27

EX-8.1

View on SEC.gov →
811-04008
2025-03-31

SEC filing

View on SEC.gov →
001-13368
2012-04-30

LIST OF CONSOLIDATED SUBSIDIARIES

View on SEC.gov →
001-13368
2013-04-29

EX-8.1

View on SEC.gov →
000-09929
2007-09-26

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

View on SEC.gov →
001-13368
2016-04-28

EX-8.1

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-07416
2010-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-07416
2009-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-27288
2001-04-02

SUBSIDIARIES OF EGL

View on SEC.gov →
000-09929
2009-07-17

LIST OF SUBSIDIARIES

View on SEC.gov →
000-27288
2003-03-26

SUBSIDIARIES OF EGL

View on SEC.gov →
001-07416
2008-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-04118
2024-12-27

SEC filing

View on SEC.gov →
000-27288
2002-04-01

SUBSIDIARIES OF EGL

View on SEC.gov →
811-04118
2024-12-27

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
811-01400
2021-05-24

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
811-05511
2021-05-24

SEC filing

View on SEC.gov →
811-01400
2021-05-24

SEC filing

View on SEC.gov →
811-01400
2021-05-24

SEC filing

View on SEC.gov →
811-03583
2025-04-25

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
811-01400
2021-05-24

SEC filing

View on SEC.gov →
001-01183
2010-02-22

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
001-15829
2006-07-14

EX-21

View on SEC.gov →
000-09929
2003-09-29

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI AND CO. LTD.

View on SEC.gov →
001-15174
2007-11-28

EXHIBIT 8.1

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

SUBSIDIARIES

View on SEC.gov →
001-07416
2017-02-17

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-09929
2006-09-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-04018
2005-03-14

SUBSIDIARIES OF DOVER

View on SEC.gov →
001-07416
2007-02-27

EXHIBIT 21

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-04018
2004-02-27

SUBSIDIARIES

View on SEC.gov →
001-15829
2007-07-13

EX-21 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-23354
2010-05-24

EX-21.01

View on SEC.gov →
000-23354
2009-05-20

EX-21.01

View on SEC.gov →
001-15829
2008-07-16

EXHIBIT 21

View on SEC.gov →
000-23354
2011-05-23

EX-21.01

View on SEC.gov →
811-04008
2025-03-31

SEC filing

View on SEC.gov →
001-15174
2008-12-02

EXHIBIT 8.1

View on SEC.gov →
001-33260
2009-11-18

EXHIBIT 21.1

View on SEC.gov →
001-03122
2004-03-30

SUBSIDIARIES

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

EX-21: SUBSIDIARIES

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
811-04118
2025-06-26

SEC filing

View on SEC.gov →
001-00768
2001-03-15

SUBSIDIARIES AND AFFILIATES

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

EX-21.01

View on SEC.gov →
811-04118
2025-06-26

SEC filing

View on SEC.gov →
001-15174
2011-11-30

EXHIBIT 8.1

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

EX-21: SUBSIDIARIES

View on SEC.gov →
001-33260
2010-11-10

EXHIBIT 21.1

View on SEC.gov →
001-33260
2011-11-18

EX-21.1

View on SEC.gov →
001-13836
2004-12-14

EXHIBIT 21.1

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 →
811-03583
2026-04-24

SEC filing

View on SEC.gov →
811-05742
2021-03-31

SEC filing

View on SEC.gov →
811-01400
2021-05-24

SEC filing

View on SEC.gov →
811-03583
2026-04-24

SEC filing

View on SEC.gov →
001-32238
2017-08-14

FORM 6-K

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

EX-21: SUBSIDIARIES

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

EX-21

View on SEC.gov →
001-10686
2016-02-22

EXHIBIT 21

View on SEC.gov →
001-01183
2017-02-15

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-01183
2016-02-11

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-15174
2012-11-28

EXHIBIT 8.1

View on SEC.gov →
001-13368
2014-05-12

EX-8.1

View on SEC.gov →
001-12297
2021-12-17

8-K

View on SEC.gov →
811-03583
2026-04-24

SEC filing

View on SEC.gov →
811-01400
2021-05-24

SEC filing

View on SEC.gov →
001-13368
2015-04-29

EX-8.1

View on SEC.gov →
001-13836
2006-12-11

EXHIBIT 21.1

View on SEC.gov →
001-13368
2012-09-11

AN ENGLISH-LANGUAGE TRANSLATION OF DOCUMENTS WITH RESPECT TO 2012 INTERIM REPORT

View on SEC.gov →
001-01183
2015-02-12

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-16429
2022-02-25

EXHIBIT 8.1

View on SEC.gov →
001-32238
2017-05-15

FORM 6-K

View on SEC.gov →
001-32238
2015-11-16

FORM 6-K

View on SEC.gov →
001-13368
2015-05-29

EX-99.1

View on SEC.gov →
001-01183
2006-02-27

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
001-13836
2005-12-09

EXHIBIT 21.1

View on SEC.gov →
001-13145
2021-02-18

EX-21.1

View on SEC.gov →
001-38000
2025-05-28

EX-1.01

View on SEC.gov →
001-01183
2014-02-14

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-07567
2008-02-28

EXHIBIT 21.1 SUBSIDIARIES

View on SEC.gov →
001-13145
2026-02-19

EX-21.1

View on SEC.gov →
001-13145
2023-02-28

EX-21.1

View on SEC.gov →
001-32238
2015-08-17

FORM 6-K

View on SEC.gov →
001-32238
2017-11-15

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018933
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO. 7, HUNUPITIYA CROSS ROAD, COLOMBO 02, SRI LANKA
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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← AME LOGISTICS LLCDOLPHIN EXPRESS, INC. →