Base
NVOCC

OM TRANS LOGISTICS LTD.

NEW DELHI 110035, 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 “OM TRANS LOGISTICS LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OM TRANS LOGISTICS 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 (100)

028-15913
2015-08-14

SEC filing

View on SEC.gov →
028-10672
2015-11-16

SEC filing

View on SEC.gov →
028-11668
2014-08-14

SEC filing

View on SEC.gov →
028-11296
2016-05-12

2016 - QUARTER 1

View on SEC.gov →
028-17511
2017-08-11

SEC filing

View on SEC.gov →
028-17511
2017-11-13

SEC filing

View on SEC.gov →
028-17511
2018-02-14

SEC filing

View on SEC.gov →
028-11296
2017-02-15

2016 - QUARTER 4

View on SEC.gov →
028-11296
2016-11-21

2016 - QUARTER 3

View on SEC.gov →
028-11296
2016-11-15

2016 - QUARTER 3

View on SEC.gov →
028-11668
2013-08-14

SEC filing

View on SEC.gov →
028-11296
2017-02-14

2016 - QUARTER 4

View on SEC.gov →
028-11296
2016-08-12

2016 - QUARTER 2

View on SEC.gov →
028-16003
2017-11-14

HOLDINGS REPORT

View on SEC.gov →
028-16455
2020-11-13

SEC filing

View on SEC.gov →
028-01458
2022-03-07

SEC filing

View on SEC.gov →
028-11296
2017-08-11

2017 - QUARTER 2

View on SEC.gov →
811-07959
2004-11-19

THE AL FRANK FUND

View on SEC.gov →
028-16455
2022-08-12

SEC filing

View on SEC.gov →
028-17680
2020-08-10

SEC filing

View on SEC.gov →
028-11296
2016-02-03

2015 - QUARTER 4

View on SEC.gov →
028-11296
2017-05-15

2017 - QUARTER 1

View on SEC.gov →
028-06369
2004-11-15

FORM 13F FOR SEPTEMBER 30, 2004

View on SEC.gov →
028-05876
2017-02-14

Q4'17 13F FROM GRANAHAN INV

View on SEC.gov →
028-05876
2015-01-20

Q4, 2014 FORM 13F FROM GRANAHAN INV.

View on SEC.gov →
028-05876
2016-11-14

Q32016

View on SEC.gov →
028-05876
2015-04-10

13F FOR GRANAHAN INV. Q1, 2015

View on SEC.gov →
028-05876
2018-02-12

13F FILING FOR Q4'17 FROM GRANAHAN INV. MGT.

View on SEC.gov →
028-11296
2015-11-16

2015 - QUARTER 3

View on SEC.gov →
028-16493
2015-08-18

SEC filing

View on SEC.gov →
028-16493
2015-08-14

SEC filing

View on SEC.gov →
028-05879
2025-11-12

SEC filing

View on SEC.gov →
028-05876
2015-08-12

13F FOR GRANAHAN INV. Q2, 2015

View on SEC.gov →
028-05879
2025-08-08

SEC filing

View on SEC.gov →
028-05671
2019-10-29

SEC filing

View on SEC.gov →
028-04131
2015-05-12

13F INFORMATION TABLE

View on SEC.gov →
028-05143
2002-05-15

SEC filing

View on SEC.gov →
028-10130
2017-04-07

DENALI13F1Q2017

View on SEC.gov →
333-274699
2023-09-28

FORM 425

View on SEC.gov →
028-06193
2018-02-13

123117 BOGLE

View on SEC.gov →
028-05082
2003-11-13

FORM 13F

View on SEC.gov →
028-10130
2017-01-10

SEC filing

View on SEC.gov →
028-10130
2016-10-26

DENALI13F20160930

View on SEC.gov →
811-07959
2005-11-29

AST - AL FRANK QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07959
2005-05-31

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-07164
2004-05-18

AMENDED HOLDINGS REPORT FOR 1ST QTR. 2004 - BSAM

View on SEC.gov →
811-08239
2004-11-29

FORM N-Q

View on SEC.gov →
028-07164
2004-05-03

QUARTERLY HOLDINGS REPORT ENDED MARCH 31, 2004

View on SEC.gov →
028-05082
2004-02-13

FORM 13F

View on SEC.gov →
028-12337
2015-08-14

SEC filing

View on SEC.gov →
028-07066
2003-11-17

FORM 13F- 9/30/03

View on SEC.gov →
028-07066
2004-02-13

FORM 13F - DECEMBER 31, 2003

View on SEC.gov →
028-21191
2025-11-12

HARBOUR Q3 2025

View on SEC.gov →
028-12337
2017-08-14

SEC filing

View on SEC.gov →
028-11396
2012-11-14

NONE

View on SEC.gov →
028-13284
2015-11-16

SEC filing

View on SEC.gov →
028-00878
2002-07-08

FORM 13F-HR

View on SEC.gov →
028-10509
2005-02-14

FORM 13F-HR GARTMORE SA CAPITAL TRUST

View on SEC.gov →
028-06193
2004-02-13

13F HOLDINGS REPORT 12/31/03

View on SEC.gov →
028-16345
2015-08-14

SEC filing

View on SEC.gov →
811-07428
2020-03-26

SEC filing

View on SEC.gov →
028-10139
2003-05-13

SEC filing

View on SEC.gov →
811-07428
2021-03-25

SEC filing

View on SEC.gov →
028-10139
2003-08-14

SEC filing

View on SEC.gov →
028-10139
2003-02-11

SEC filing

View on SEC.gov →
028-07066
2004-05-18

FORM 13F - 3/31/2004

View on SEC.gov →
028-03591
2004-11-10

SEC filing

View on SEC.gov →
028-00074
2018-01-25

SEC filing

View on SEC.gov →
028-02899
2002-11-12

JURIKA & VOYLES' FORM 13F-HR

View on SEC.gov →
811-00649
2006-03-30

SEC filing

View on SEC.gov →
811-00649
2006-12-28

SEC filing

View on SEC.gov →
028-15310
2017-08-09

SEC filing

View on SEC.gov →
811-01352
2006-12-28

SEC filing

View on SEC.gov →
028-07164
2004-08-16

BSAM HOLDINGS REPORT F/Q/E 6/30/2004

View on SEC.gov →
028-15310
2017-11-08

SEC filing

View on SEC.gov →
811-07428
2020-09-25

SEC filing

View on SEC.gov →
028-07164
2004-11-10

SEC filing

View on SEC.gov →
811-05518
2005-01-26

RBB 11-30-04 NQ

View on SEC.gov →
028-01071
2001-10-23

FORM 13F - HOLDINGS REPORT

View on SEC.gov →
811-10325
2024-06-25

SEC filing

View on SEC.gov →
811-08200
2013-11-13

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
028-12337
2017-11-14

SEC filing

View on SEC.gov →
028-04696
2006-11-15

SUNTRUST BANKS, INC. 13F 3Q2006

View on SEC.gov →
811-07428
2023-03-27

SEC filing

View on SEC.gov →
811-03990
2021-11-22

SEC filing

View on SEC.gov →
811-06400
2024-04-01

SEC filing

View on SEC.gov →
001-10883
2023-03-28

ARS

View on SEC.gov →
811-08200
2015-05-27

BRIDGEWAY FUNDS INC

View on SEC.gov →
811-07257
2022-07-28

SEC filing

View on SEC.gov →
811-21337
2020-07-28

SEC filing

View on SEC.gov →
811-22578
2013-08-27

SEC filing

View on SEC.gov →
811-22578
2014-02-27

SEC filing

View on SEC.gov →
028-01458
2014-11-14

SEC filing

View on SEC.gov →
028-19472
2019-04-16

SEC filing

View on SEC.gov →
028-04696
2006-02-13

RESTATED SUNTRUST BANKS, INC. 4Q2005 13F

View on SEC.gov →
811-09599
2002-08-26

MSCI EAFE INDEX PORTFOLIO SEMI-ANNUAL REPORT

View on SEC.gov →
811-07428
2021-03-25

SEC filing

View on SEC.gov →
028-01458
2014-08-15

SEC filing

View on SEC.gov →
811-22578
2012-02-27

SEC filing

View on SEC.gov →
028-05563
2005-02-14

BRIDGEWAY CAPITAL MANAGEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022861
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
159, TRANSPORT CENTER, NEAR PUNJABI BAGH FLYOVER, NEW DELHI 110035, 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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