Base
NVOCC

WORLDWIDE LOGISTICS (INDIA) PRIVATE LIMITED

CHENNAI 600032, 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 “WORLDWIDE LOGISTICS (INDIA) PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLDWIDE 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)

000-23189
2015-03-02

EXHIBIT 21

View on SEC.gov →
000-23189
2014-03-03

EXHIBIT 21

View on SEC.gov →
000-23189
2017-03-01

EXHIBIT 21

View on SEC.gov →
000-23189
2024-02-16

EX-21

View on SEC.gov →
000-23189
2016-02-29

EXHIBIT 21

View on SEC.gov →
000-23189
2022-02-23

EX-21

View on SEC.gov →
000-23189
2023-02-17

EX-21

View on SEC.gov →
000-23189
2018-02-28

EXHIBIT 21

View on SEC.gov →
000-23189
2019-02-25

EXHIBIT 21

View on SEC.gov →
000-23189
2025-02-14

EX-21

View on SEC.gov →
000-23189
2021-02-19

EX-21

View on SEC.gov →
000-23189
2020-02-19

EX-21

View on SEC.gov →
000-23189
2013-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2005-04-18

EXHIBIT 21

View on SEC.gov →
000-31869
2014-03-31

EX-21

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →
000-31869
2015-04-01

EX-21

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2009-04-01

EX-21

View on SEC.gov →
001-10864
2012-02-09

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 21

View on SEC.gov →
001-41405
2025-05-08

EX-99.1

View on SEC.gov →
000-23189
2006-12-06

PRESS RELEASE DATED DECEMBER 1, 2006.

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
000-12255
2006-03-15

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2007-04-02

EXHIBIT 21

View on SEC.gov →
000-03134
2019-03-05

EX-21.1

View on SEC.gov →
000-12255
2009-03-02

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-23189
2026-02-13

EX-21

View on SEC.gov →
000-12255
2008-02-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2010-03-16

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
377-06130
2023-03-09

SEC filing

View on SEC.gov →
001-31892
2017-01-26

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
377-06130
2023-09-18

SEC filing

View on SEC.gov →
000-03134
2020-03-12

EX-21.1

View on SEC.gov →
000-23189
2012-02-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-23189
2011-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
377-06130
2024-05-13

SEC filing

View on SEC.gov →
001-36732
2019-02-28

EXHIBIT 21.1

View on SEC.gov →
001-15829
2025-07-21

EX-21

View on SEC.gov →
333-282404
2024-09-30

EX-21.1

View on SEC.gov →
377-06130
2024-03-13

SEC filing

View on SEC.gov →
001-36732
2017-02-23

EX-21.1

View on SEC.gov →
001-36732
2018-02-22

EXHIBIT 21.1

View on SEC.gov →
001-00442
2011-02-09

LIST OF COMPANY SUBSIDIARIES.

View on SEC.gov →
377-06130
2024-09-09

SEC filing

View on SEC.gov →
001-42384
2025-03-05

EX-21.1

View on SEC.gov →
377-00694
2014-08-26

SEC filing

View on SEC.gov →
001-42176
2025-11-25

EX-21.1

View on SEC.gov →
000-23189
2010-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-23189
2009-02-27

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-42384
2026-03-03

EX-21.1

View on SEC.gov →
000-03134
2021-03-05

EX-21.1

View on SEC.gov →
000-03134
2026-03-05

EX-21.1

View on SEC.gov →
001-15829
2021-07-19

EX-21

View on SEC.gov →
000-03134
2025-03-06

EX-21.1

View on SEC.gov →
001-00442
2010-02-08

LIST OF COMPANY SUBSIDIARIES

View on SEC.gov →
333-198644
2014-09-08

EX-21.1

View on SEC.gov →
000-12255
2007-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-03134
2024-03-06

EX-21.1

View on SEC.gov →
333-160471
2009-08-07

SUBSIDIARIES OF GENERAL MOTORS COMPANY AS OF JULY 10, 2009

View on SEC.gov →
000-03134
2023-03-16

EX-21.1

View on SEC.gov →
001-15829
2019-07-16

EX-21

View on SEC.gov →
001-15829
2020-07-20

EX-21

View on SEC.gov →
000-03134
2022-03-16

EX-21.1

View on SEC.gov →
001-41405
2024-07-05

SEC filing

View on SEC.gov →
001-15829
2022-07-18

EX-21

View on SEC.gov →
333-285663
2025-03-10

EX-21.1

View on SEC.gov →
001-10864
2013-02-07

EXHIBIT

View on SEC.gov →
001-10864
2014-02-12

EXHIBIT

View on SEC.gov →
001-12203
2016-02-26

EXHIBIT 21.1

View on SEC.gov →
001-13045
2024-02-22

EX-21.1

View on SEC.gov →
001-00442
2009-02-09

LIST OF SUBSIDIARIES

View on SEC.gov →
001-13045
2025-02-14

EX-21.1

View on SEC.gov →
001-00442
2012-02-09

EX-21

View on SEC.gov →
000-23189
2007-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-34400
2013-02-14

LIST OF SUBSIDIARIES OF INGERSOLL-RAND PLC

View on SEC.gov →
001-42176
2024-12-17

EX-21.1

View on SEC.gov →
001-09810
2025-02-28

EX-21.1

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

PRESS RELEASE DATED MARCH 21, 2012

View on SEC.gov →
001-41389
2025-11-05

EXHIBIT 99.1

View on SEC.gov →
001-04224
2019-08-15

EX-21

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

EX-8.1

View on SEC.gov →
001-13045
2023-02-23

EX-21.1

View on SEC.gov →
001-41405
2024-06-12

SEC filing

View on SEC.gov →
001-34400
2012-02-21

LIST OF SUBSIDIARIES OF INGERSOLL-RAND PLC

View on SEC.gov →
001-00044
2026-02-17

EX-21

View on SEC.gov →
001-42176
2024-09-13

EX-21.1

View on SEC.gov →
001-42176
2024-08-05

EX-21.1

View on SEC.gov →
001-42176
2024-07-15

EX-21.1

View on SEC.gov →
001-13045
2022-02-24

EX-21.1

View on SEC.gov →
001-42176
2024-08-26

EX-21.1

View on SEC.gov →
001-42176
2024-09-09

EX-21.1

View on SEC.gov →
000-25092
2025-02-14

EX-21

View on SEC.gov →
001-16831
2009-03-02

LIST OF SUBSIDIARIES OF INGERSOLL-RAND COMPANY LIMITED

View on SEC.gov →
001-34400
2011-02-22

LIST OF SUBSIDIARIES OF INGERSOLL-RAND PCL

View on SEC.gov →
001-34400
2010-02-26

LIST OF SUBSIDIARIES OF INGERSOLL-RAND PLC

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020353
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
SHED # C-10, 3RD CROSS STREET, THIRU-VI-KA INDUSTRIAL ESTATE, GUINDY, CHENNAI 600032, 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
← EXPO FREIGHT PRIVATE LIMITEDEIMSKIP LOGISTICS, INC. →