Base
NVOCC

DART GLOBAL LOGISTICS (PRIVATE) LIMITED

COLOMBO 15, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DART GLOBAL LOGISTICS (PRIVATE) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DART GLOBAL 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)

001-39893
2022-01-12

425

View on SEC.gov →
001-39893
2021-07-08

425

View on SEC.gov →
001-39893
2021-07-08

INVESTOR PRESENTATION

View on SEC.gov →
001-39893
2021-07-08

INVESTOR PRESENTATION

View on SEC.gov →
333-117862
2004-09-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-117862
2004-10-04

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-73670
2001-12-31

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-73670
2002-01-03

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-73670
2002-01-02

AMENDMENT TO PROSPECTUS

View on SEC.gov →
811-09235
2007-09-07

FIRST DEFINED NCSRS 0607

View on SEC.gov →
811-05531
2021-11-29

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2021-09-03

BARINGS PARTICIPATION INVESTORS - SEMI-ANNUAL (JUNE 30, 2021)

View on SEC.gov →
811-05531
2022-05-31

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2022-05-31

SEC filing

View on SEC.gov →
000-19415
2016-10-19

WORLD-LEADING TOYMAKER, MOOSE TOYS, STEPS AHEAD OF THE HERD WITH MAGIC SOFTWARE INTEGRATION PLATFORM

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2021-11-29

SEC filing

View on SEC.gov →
811-04920
2016-08-26

WASATCH FUNDS TRUST

View on SEC.gov →
811-05531
2021-05-27

SEC filing

View on SEC.gov →
811-04920
2016-02-29

WASATCH FUNDS TRUST

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2021-05-27

SEC filing

View on SEC.gov →
811-04920
2015-08-28

WASATCH FUNDS TRUST

View on SEC.gov →
811-02183
2021-09-03

BARINGS CORPORATE INVESTORS - SEMI-ANNUAL (JUNE 30, 2021)

View on SEC.gov →
333-108459
2003-09-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-108459
2003-10-02

AMENDMENT TO PROSPECTUS

View on SEC.gov →
811-04920
2015-02-26

WASATCH FUNDS TRUST

View on SEC.gov →
333-264306
2023-03-09

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-41316
2023-03-09

ANNUAL REPORT

View on SEC.gov →
001-41316
2025-03-12

ANNUAL REPORT

View on SEC.gov →
001-41316
2024-03-07

ANNUAL REPORT

View on SEC.gov →
811-02183
2019-11-27

SEC filing

View on SEC.gov →
333-120192
2005-01-04

AMENDMENT TO PROSPECTUS

View on SEC.gov →
811-02183
2020-09-04

BARINGS CORPORATE INVESTORS - JUNE 30, 2020

View on SEC.gov →
811-04920
2017-03-01

WASATCH FUNDS TRUST

View on SEC.gov →
811-02183
2020-11-30

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
001-41316
2022-03-28

FORM 20-F

View on SEC.gov →
001-41316
2026-03-09

ANNUAL REPORT

View on SEC.gov →
811-05531
2019-11-27

SEC filing

View on SEC.gov →
333-258915
2022-04-06

424B3

View on SEC.gov →
333-88432
2002-06-28

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-115182
2004-06-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-88432
2002-07-02

AMENDMENT TO PROSPECTUS

View on SEC.gov →
811-05531
2020-11-30

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
333-120192
2004-12-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2020-05-29

SEC filing

View on SEC.gov →
333-82162
2002-04-02

AMENDMENT TO PROSPECTUS

View on SEC.gov →
811-05531
2022-04-13

SEC filing

View on SEC.gov →
333-115182
2004-07-02

AMENDMENT TO PROSPECTUS

View on SEC.gov →
811-02183
2020-05-29

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2022-03-18

SEC filing

View on SEC.gov →
811-05531
2020-09-04

BARINGS PARTICIPATION INVESTORS - JUNE 30, 2020

View on SEC.gov →
811-02183
2022-03-18

SEC filing

View on SEC.gov →
001-36507
2022-04-08

DEF 14A

View on SEC.gov →
333-258915
2021-10-18

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
811-04920
2011-08-29

WASATCH FUNDS TRUST

View on SEC.gov →
333-82162
2002-03-28

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-02183
2021-03-11

SEC filing

View on SEC.gov →
333-258915
2021-08-19

F-4

View on SEC.gov →
333-258915
2022-01-05

AMENDMENT NO. 3 TO FORM F-4

View on SEC.gov →
333-258915
2022-01-10

AMENDMENT NO. 4 TO FORM F-4

View on SEC.gov →
811-02183
2022-03-10

SEC filing

View on SEC.gov →
333-98847
2002-10-02

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-101622
2002-12-31

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-110438
2004-01-05

AMENDMENT TO PROSPECTUS

View on SEC.gov →
811-05531
2022-03-10

SEC filing

View on SEC.gov →
001-35701
2019-03-08

10-K

View on SEC.gov →
001-39893
2022-01-14

PROXY STATEMENT

View on SEC.gov →
333-258915
2021-12-01

AMENDMENT NO. 2 TO FORM F-4

View on SEC.gov →
333-258915
2022-01-13

424B3

View on SEC.gov →
333-98847
2002-09-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-101622
2003-01-03

AMENDMENT TO PROSPECTUS

View on SEC.gov →
811-05531
2021-03-11

SEC filing

View on SEC.gov →
333-101622
2003-01-02

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-101622
2003-01-07

AMENDMENT TO PROSPECTUS

View on SEC.gov →
001-37746
2018-11-14

EX-99.1

View on SEC.gov →
811-02183
2019-09-06

BARINGS CORPORATE INVESTORS - REPORT FOR THE SIX MONTHS ENDED JUNE 30, 2019

View on SEC.gov →
333-72447
2007-05-07

AMENDED FILING

View on SEC.gov →
811-02183
2020-03-06

SEC filing

View on SEC.gov →
333-123825
2005-06-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-72447
2006-05-03

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-72447
2006-04-28

POST-EFFECTIVE AMENDMENT TO FORM N-1A

View on SEC.gov →
333-110438
2003-12-31

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-123825
2005-07-05

AMENDMENT TO PROSPECTUS

View on SEC.gov →
001-39081
2021-02-19

EX-99.1

View on SEC.gov →
001-34806
2024-02-20

PRESS RELEASE

View on SEC.gov →
001-35701
2016-02-29

10-K/A

View on SEC.gov →
333-103403
2003-03-31

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
001-35701
2017-03-09

10-K

View on SEC.gov →
333-112971
2004-04-02

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-103403
2003-04-02

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-112971
2004-03-31

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021518
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
DART FREIGHT CENTRE, 260 SRI RAMANATHAN MAWATHA, COLOMBO 15, 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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← S.O.E. LINES, INC.A-SONIC LOGISTICS (USA), INC. →