Base
NVOCC

ALBATROSS LOGISTICS PVT. LTD.

CHENNAI 600 008, 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 “ALBATROSS LOGISTICS PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALBATROSS LOGISTICS 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 (16)

001-35907
2019-02-19

EX-21.1

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333-118408
2005-02-10

JPMORGAN CHASE & CO. ORGANAZATIONAL CHART

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811-03459
2019-03-07

PENN SERIES FUND, INC.

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811-05972
2014-06-24

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

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001-31274
2006-01-13

SEC filing

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001-10888
2016-03-16

20-F

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001-10888
2015-03-27

20-F/A

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001-10888
2015-03-26

20-F

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001-10888
2017-03-17

EX-15.1

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001-10888
2018-03-16

EXHIBIT 15.1

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333-269674
2023-04-10

S-4/A

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333-269674
2023-05-30

S-4/A

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333-269674
2023-06-30

424B3

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333-269674
2023-06-27

S-4/A

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333-269674
2023-04-28

S-4/A

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333-269674
2023-02-10

FORM S-4

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022231
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO. B-9, "CEEBROS CENTRE", NO. 45 MONTIETH ROAD, EGMORE, CHENNAI 600 008, 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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