Base
NVOCC

A2Z LOGISTICS INDIA PRIVATE LIMITED

CHENNAI 600 061, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “A2Z LOGISTICS INDIA PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “A2Z 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)

001-04224
2008-08-27

EX-21

View on SEC.gov →
811-07440
2012-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-21295
2018-07-25

JPMORGAN TRUST I

View on SEC.gov →
333-133697
2006-08-28

SEC filing

View on SEC.gov →
333-133697
2006-07-24

SEC filing

View on SEC.gov →
000-22513
2021-10-29

10-Q

View on SEC.gov →
811-21295
2019-01-29

JPMORGAN TRUST I

View on SEC.gov →
000-22513
2021-04-30

10-Q

View on SEC.gov →
000-22513
2020-07-31

10-Q

View on SEC.gov →
333-133697
2006-08-24

SEC filing

View on SEC.gov →
000-22513
2020-10-30

10-Q

View on SEC.gov →
000-22513
2019-04-26

10-Q

View on SEC.gov →
000-22513
2020-05-01

10-Q

View on SEC.gov →
333-133697
2007-05-01

AROTECH CORPORATION POS AM 5-1-2007

View on SEC.gov →
000-22513
2022-04-29

10-Q

View on SEC.gov →
000-23336
2006-03-31

SEC filing

View on SEC.gov →
333-133697
2006-05-01

SEC filing

View on SEC.gov →
000-22513
2022-10-28

10-Q

View on SEC.gov →
000-22513
2019-07-26

10-Q

View on SEC.gov →
000-22513
2021-07-30

10-Q

View on SEC.gov →
000-22513
2019-10-25

10-Q

View on SEC.gov →
000-22513
2022-07-29

10-Q

View on SEC.gov →
811-07436
2012-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
000-23336
2007-04-17

SEC filing

View on SEC.gov →
000-22513
2017-04-28

10-Q

View on SEC.gov →
000-22513
2017-07-28

10-Q

View on SEC.gov →
000-22513
2016-04-29

10-Q

View on SEC.gov →
000-22513
2016-07-29

10-Q

View on SEC.gov →
811-05251
2024-10-29

SEC filing

View on SEC.gov →
000-22513
2016-10-28

10-Q

View on SEC.gov →
000-22513
2015-10-23

10-Q

View on SEC.gov →
000-22513
2021-02-03

10-K

View on SEC.gov →
000-22513
2015-04-24

10-Q

View on SEC.gov →
000-22513
2017-10-27

10-Q

View on SEC.gov →
000-22513
2015-07-24

10-Q

View on SEC.gov →
000-22513
2018-04-27

10-Q

View on SEC.gov →
000-22513
2022-02-04

10-K

View on SEC.gov →
000-22513
2018-07-27

10-Q

View on SEC.gov →
000-22513
2018-10-26

10-Q

View on SEC.gov →
000-22513
2014-10-24

10-Q

View on SEC.gov →
028-25755
2025-11-14

SEC filing

View on SEC.gov →
811-21295
2018-05-02

JPMORGAN TRUST I

View on SEC.gov →
000-22513
2019-02-01

10-K

View on SEC.gov →
811-21295
2018-09-24

JPMORGAN TRUST I

View on SEC.gov →
811-21295
2019-03-27

JPMORGAN TRUST I

View on SEC.gov →
811-05251
2024-01-22

PRIMARY DOCUMENT

View on SEC.gov →
811-03258
2012-09-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
000-22513
2016-01-29

FORM 10-K

View on SEC.gov →
000-22513
2017-02-10

FORM 10-K

View on SEC.gov →
811-03258
2012-07-09

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
028-16162
2025-11-14

SEC filing

View on SEC.gov →
811-05251
2025-01-22

PRIMARY DOCUMENT

View on SEC.gov →
000-22513
2020-01-31

10-K

View on SEC.gov →
811-03258
2013-01-07

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
028-16162
2026-02-12

SEC filing

View on SEC.gov →
811-05251
2024-07-23

PRIMARY DOCUMENT

View on SEC.gov →
000-22513
2018-02-02

10-K

View on SEC.gov →
811-07436
2012-07-09

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-05251
2023-07-20

PRIMARY DOCUMENT

View on SEC.gov →
028-15851
2025-11-13

INFORMATION TABLE

View on SEC.gov →
811-05251
2023-01-19

PRIMARY DOCUMENT

View on SEC.gov →
811-05954
2024-05-07

SEC filing

View on SEC.gov →
028-24250
2025-11-07

SEC filing

View on SEC.gov →
028-14920
2025-08-14

SEC filing

View on SEC.gov →
028-15851
2026-02-17

INFORMATION TABLE

View on SEC.gov →
028-24361
2026-01-06

SEC filing

View on SEC.gov →
000-22513
2015-01-30

FORM 10-K

View on SEC.gov →
811-05186
2017-08-29

ADVANCED SERIES TRUST

View on SEC.gov →
811-07440
2012-07-09

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
028-14920
2025-11-12

INFOTABLE

View on SEC.gov →
811-21295
2018-11-07

JPMORGAN TRUST I

View on SEC.gov →
028-16162
2025-08-14

SEC filing

View on SEC.gov →
028-14920
2026-02-12

SEC filing

View on SEC.gov →
811-05954
2024-04-05

SEC filing

View on SEC.gov →
028-13183
2026-02-17

SEC filing

View on SEC.gov →
811-07440
2013-08-30

SEC filing

View on SEC.gov →
028-13216
2025-11-14

DESCRIPTION FOR THE INFORMATION TABLE

View on SEC.gov →
028-13183
2025-11-14

SEC filing

View on SEC.gov →
811-21295
2019-07-30

SEC filing

View on SEC.gov →
001-36742
2023-03-16

10-K

View on SEC.gov →
028-16626
2025-08-14

SEC filing

View on SEC.gov →
028-13510
2025-11-07

INFORMATION TABLE

View on SEC.gov →
028-13183
2025-05-15

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-07440
2013-01-07

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
000-19406
2022-02-10

10-K

View on SEC.gov →
028-13216
2025-08-14

DESCRIPTION FOR THE INFORMATION TABLE

View on SEC.gov →
028-13216
2026-02-17

DESCRIPTION FOR THE INFORMATION TABLE

View on SEC.gov →
811-21295
2019-07-02

JPMORGAN TRUST I

View on SEC.gov →
811-21295
2017-07-25

JPMORGAN TRUST I

View on SEC.gov →
028-13183
2025-08-14

SEC filing

View on SEC.gov →
000-23336
2009-04-10

SEC filing

View on SEC.gov →
028-13216
2025-05-14

DESCRIPTION FOR THE INFORMATION TABLE

View on SEC.gov →
028-18928
2025-05-14

CFGS - NOTHING TO REPORT FOR Q1 2025.

View on SEC.gov →
028-18928
2025-08-12

SEC filing

View on SEC.gov →
028-16612
2025-11-13

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-21480
2025-11-14

SEC filing

View on SEC.gov →
028-11396
2025-11-21

SEC filing

View on SEC.gov →
811-21295
2018-12-28

JPMORGAN TRUST I

View on SEC.gov →
000-23336
2011-03-30

SEC filing

View on SEC.gov →
028-16612
2025-05-13

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020260
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
16, MMTC COLONY, 2ND MAIN ROAD, NANGANALLUR, TAMIL NADU, CHENNAI 600 061, 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
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