Base
NVOCC

CAPRICORN LOGISTICS PRIVATE LIMITED

MUMBAI 400059, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CAPRICORN 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)

333-172148
2011-02-10

S-1

View on SEC.gov →
001-16463
2017-03-22

EXHIBIT 21

View on SEC.gov →
001-16463
2016-03-16

EXHIBIT 21

View on SEC.gov →
333-252161
2021-01-15

S-1

View on SEC.gov →
333-252161
2021-02-08

424B4

View on SEC.gov →
377-03972
2020-12-30

SEC filing

View on SEC.gov →
333-252161
2021-02-02

S-1/A

View on SEC.gov →
333-252161
2021-01-27

S-1/A

View on SEC.gov →
811-10487
2022-05-19

SEC filing

View on SEC.gov →
000-28600
2005-10-25

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-51151
2023-02-21

EX-99.2

View on SEC.gov →
000-28600
2005-12-28

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-28600
2005-12-08

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-28600
2006-01-09

FINAL PROXY STATEMENT

View on SEC.gov →
000-28600
2005-12-14

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-51151
2022-11-14

MDA

View on SEC.gov →
001-35704
2014-04-30

20-F

View on SEC.gov →
001-35704
2015-04-21

20-F

View on SEC.gov →
001-15603
2003-03-21

NATCO GROUP INC.- YEAR ENDED DECEMBER 31, 2002

View on SEC.gov →
333-192053
2014-03-11

424B5

View on SEC.gov →
001-40002
2023-04-07

10-K

View on SEC.gov →
001-15603
2002-03-28

NATCO GROUP INC. - 12/31/2001

View on SEC.gov →
333-192053
2014-03-13

424B5

View on SEC.gov →
001-35704
2013-04-30

FORM 20-F

View on SEC.gov →
001-35704
2016-04-28

20-F

View on SEC.gov →
001-40002
2022-04-22

10-K

View on SEC.gov →
333-192053
2013-12-04

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-192053
2013-12-02

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-196286
2014-06-20

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-15603
2005-04-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-184023
2012-09-21

CONFIDENTIAL DRAFT REGISTRATION STATEMENT SUBMITTED AUGUST 20,2012

View on SEC.gov →
333-196286
2014-06-18

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-15603
2001-03-29

NATCO GROUP INC - YEAR ENDED DECEMBER 31, 2000

View on SEC.gov →
001-35704
2018-04-13

20-F

View on SEC.gov →
333-258868
2022-04-29

424B3

View on SEC.gov →
333-184023
2012-09-21

CONFIDENTIAL DRAFT REGISTRATION STATEMENT SUBMITTED JULY 2,2012

View on SEC.gov →
000-51151
2023-08-01

EX-99.1

View on SEC.gov →
333-183477-08333-183477-04333-183477333-183477-05333-183477-09333-183477-02333-183477-06333-183477-07333-183477-01333-183477-03
2012-10-01

EX-10.4

View on SEC.gov →
001-35704
2017-04-27

20-F 2016 SEADRILL PARTNERS

View on SEC.gov →
001-39524
2022-04-28

DEF 14A

View on SEC.gov →
333-184023
2012-09-21

FORM F-1

View on SEC.gov →
333-184023
2012-10-19

FINAL PROSPECTUS

View on SEC.gov →
333-184023
2012-10-05

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-183477-08333-183477-04333-183477333-183477-05333-183477-09333-183477-02333-183477-06333-183477-07333-183477-01333-183477-03
2012-10-01

EX-10.3

View on SEC.gov →
333-183477-08333-183477-04333-183477333-183477-05333-183477-09333-183477-02333-183477-06333-183477-07333-183477-01333-183477-03
2012-10-01

EX-10.2

View on SEC.gov →
811-10487
2023-05-23

SEC filing

View on SEC.gov →
333-258868
2022-04-19

POS AM

View on SEC.gov →
811-10487
2022-05-19

SEC filing

View on SEC.gov →
001-15603
2006-03-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-184023
2012-10-17

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-184023
2012-10-12

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-279440
2024-06-21

F-4/A

View on SEC.gov →
811-10487
2022-02-25

N-CSRS

View on SEC.gov →
333-279440
2024-05-16

F-4

View on SEC.gov →
000-51151
2023-08-01

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
811-10487
2022-11-22

SEC filing

View on SEC.gov →
001-39524
2023-04-26

DEF 14A

View on SEC.gov →
333-258868
2021-08-17

FORM S-1

View on SEC.gov →
333-258868
2021-09-02

424B3

View on SEC.gov →
000-51151
2023-07-24

EX-99.3

View on SEC.gov →
001-34667
2010-06-02

SEC filing

View on SEC.gov →
377-07144
2024-03-19

SEC filing

View on SEC.gov →
001-34667
2016-04-28

20-F

View on SEC.gov →
001-15603
2007-03-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-196286
2014-09-23

424B5

View on SEC.gov →
001-15603
2006-03-15

FORM 10-K

View on SEC.gov →
333-207847
2015-11-06

S-4

View on SEC.gov →
333-196286
2014-09-25

424B2

View on SEC.gov →
001-34667
2017-04-27

SEADRILL 20-F 2016

View on SEC.gov →
333-183477-08333-183477-04333-183477333-183477-05333-183477-09333-183477-02333-183477-06333-183477-07333-183477-01333-183477-03
2012-10-01

EX-10.1

View on SEC.gov →
000-31203
2006-05-09

QUARTERLY REPORT FOR THE PERIOD ENDED MARCH 31, 2006

View on SEC.gov →
001-39524
2024-04-25

ARS

View on SEC.gov →
333-131107
2006-01-18

FORM S-1

View on SEC.gov →
333-260608
2022-04-19

POS AM

View on SEC.gov →
333-260608
2022-04-29

424B3

View on SEC.gov →
000-16284
2001-03-26

FORM 10-K

View on SEC.gov →
001-36202
2015-03-17

FORM 20-F

View on SEC.gov →
333-260608
2021-10-29

FORM S-1

View on SEC.gov →
001-33175
2014-08-15

EX-4.24

View on SEC.gov →
001-33175
2014-08-15

EX-4.26

View on SEC.gov →
001-33175
2014-08-15

EX-4.25

View on SEC.gov →
005-87613
2023-02-27

EXHIBIT (C)(10)

View on SEC.gov →
333-258868
2021-11-12

424B3

View on SEC.gov →
811-10487
2022-08-25

N-CSR

View on SEC.gov →
033-23351
2002-04-29

ING AFFILIATES LIST

View on SEC.gov →
333-85618
2002-04-05

ING AFFILIATES LIST

View on SEC.gov →
333-85326
2002-04-01

ING AFFILIATES LIST

View on SEC.gov →
001-39524
2025-04-23

ARS

View on SEC.gov →
033-23512
2002-04-24

ING GROUP AFFILIATE LIST

View on SEC.gov →
022-29056022-29056-01022-29056-02022-29056-03022-29056-04
2018-06-15

EX-99.T3E.3

View on SEC.gov →
811-04603
2022-02-25

SEC filing

View on SEC.gov →
001-36202
2016-03-03

20-F

View on SEC.gov →
811-07175
2023-05-26

SEC filing

View on SEC.gov →
811-05075
2022-06-28

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
001-14222
2003-03-10

SUBURBAN PROPANE PARTNERS, L.P. PROXY STATEMENT

View on SEC.gov →
811-01241
2024-01-25

EATON VANCE GROWTH TRUST

View on SEC.gov →
811-22132
2023-08-29

N-PX

View on SEC.gov →
811-05601
2025-11-28

SEC filing

View on SEC.gov →
001-03879
2001-03-27

2000 FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020564
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
UNIT 13 & 13A, KEYTUO IND. ESTATE, 220, KONDIVITA ROAD, ANDHERI (EAST), MUMBAI 400059, 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.

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