Base
NVOCC

MAC SUPPLY CHAIN SOLUTIONS (PVT) LTD

COLOMBO 02, 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 “MAC SUPPLY CHAIN SOLUTIONS (PVT) LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MAC SUPPLY CHAIN SOLUTIONS (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 (100)

001-36743
2024-03-27

EXHIBIT 1.01

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001-36743
2020-02-06

EX-1.01

View on SEC.gov →
000-29644
2006-03-31

SEC filing

View on SEC.gov →
001-36743
2021-02-10

EX-1.01

View on SEC.gov →
001-36743
2022-02-09

EX-1.01

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000-56148
2020-06-01

SEC filing

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001-36743
2023-03-16

EXHIBIT 1.01

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000-10030
2014-05-29

EX-1.02

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001-36743
2015-02-12

EX-1.01

View on SEC.gov →
001-36743
2019-02-15

EX-1.01

View on SEC.gov →
001-36743
2017-05-05

EX-1.01

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001-36743
2018-03-07

EX-1.01

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377-01114
2015-08-12

SEC filing

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811-04415
2025-11-26

SEC filing

View on SEC.gov →
811-04415
2025-11-26

SEC filing

View on SEC.gov →
811-04415
2025-11-26

SEC filing

View on SEC.gov →
811-04415
2025-11-26

SEC filing

View on SEC.gov →
811-04415
2025-05-28

SEC filing

View on SEC.gov →
811-04415
2025-11-26

SEC filing

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811-04415
2025-11-26

SEC filing

View on SEC.gov →
811-04415
2025-11-26

SEC filing

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811-04415
2025-05-28

SEC filing

View on SEC.gov →
811-04415
2025-05-28

SEC filing

View on SEC.gov →
811-04415
2025-05-28

SEC filing

View on SEC.gov →
811-04415
2025-05-28

SEC filing

View on SEC.gov →
811-04415
2025-05-28

SEC filing

View on SEC.gov →
811-04415
2025-05-28

SEC filing

View on SEC.gov →
811-06625
2021-12-30

N-CSR

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811-05186
2021-02-19

SEC filing

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811-23377
2025-10-29

SEC filing

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811-23377
2026-01-28

SEC filing

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811-05186
2020-11-24

SEC filing

View on SEC.gov →
811-05186
2020-08-24

SEC filing

View on SEC.gov →
811-04415
2024-11-26

SEC filing

View on SEC.gov →
811-04415
2024-11-26

SEC filing

View on SEC.gov →
811-04415
2024-11-26

SEC filing

View on SEC.gov →
811-04415
2024-11-26

SEC filing

View on SEC.gov →
811-04415
2024-11-26

SEC filing

View on SEC.gov →
811-04415
2024-11-26

SEC filing

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001-13103
2009-05-05

10-Q

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811-04415
2025-09-05

COLLEGE RETIREMENT EQUITIES FUND

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811-07912
2024-03-28

SEC filing

View on SEC.gov →
811-04415
2024-11-26

SEC filing

View on SEC.gov →
811-04415
2025-03-07

COLLEGE RETIREMENT EQUITIES FUND

View on SEC.gov →
811-04415
2023-05-26

SEC filing

View on SEC.gov →
811-04415
2023-05-26

SEC filing

View on SEC.gov →
811-04415
2023-05-26

SEC filing

View on SEC.gov →
811-04415
2023-05-26

SEC filing

View on SEC.gov →
811-04415
2023-05-26

SEC filing

View on SEC.gov →
811-04415
2023-05-26

SEC filing

View on SEC.gov →
811-04415
2023-05-26

SEC filing

View on SEC.gov →
811-05576
2022-06-27

SEC filing

View on SEC.gov →
811-05186
2021-02-19

SEC filing

View on SEC.gov →
811-04415
2022-11-23

SEC filing

View on SEC.gov →
811-04415
2022-11-23

SEC filing

View on SEC.gov →
811-04415
2022-11-23

SEC filing

View on SEC.gov →
811-04415
2022-11-23

SEC filing

View on SEC.gov →
811-04415
2022-11-23

SEC filing

View on SEC.gov →
811-07912
2024-09-27

SEC filing

View on SEC.gov →
811-04415
2022-11-23

SEC filing

View on SEC.gov →
811-04415
2022-11-23

SEC filing

View on SEC.gov →
001-13103
2009-08-06

10-Q

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811-08236
2025-06-04

NCSR

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001-10716
2016-02-26

10-K

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811-08236
2025-12-02

NCSRS

View on SEC.gov →
811-05576
2022-09-27

SEC filing

View on SEC.gov →
811-06625
2020-07-01

FORM N-CSRS

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811-08236
2024-12-03

NCSRS

View on SEC.gov →
811-05576
2022-12-27

SEC filing

View on SEC.gov →
811-05186
2023-02-23

SEC filing

View on SEC.gov →
811-09223
2022-06-06

PIONEER SERIES TRUST XIV

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001-00442
2024-06-12

FORM 11-K

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811-04415
2026-03-06

COLLEGE RETIREMENT EQUITIES FUND

View on SEC.gov →
001-13103
2006-02-28

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

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811-04415
2022-05-26

SEC filing

View on SEC.gov →
811-06625
2022-06-30

FORM N-CSRS

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811-05576
2022-09-27

SEC filing

View on SEC.gov →
811-04415
2022-05-26

SEC filing

View on SEC.gov →
811-04415
2022-05-26

SEC filing

View on SEC.gov →
811-04415
2022-05-26

SEC filing

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811-04415
2022-05-26

SEC filing

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811-03015
2022-09-06

OHIO NATIONAL FUND, INC.

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811-04415
2022-05-26

SEC filing

View on SEC.gov →
811-04415
2022-05-26

SEC filing

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000-30718
2005-03-24

40-F

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001-00442
2023-06-14

FORM 11-K

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811-08918
2023-08-31

SEC filing

View on SEC.gov →
001-13103
2009-11-05

10-Q

View on SEC.gov →
811-03015
2023-03-06

OHIO NATIONAL FUND INC.

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000-50918
2008-04-09

SEC filing

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811-03919
2025-12-30

N-CSR

View on SEC.gov →
811-03015
2022-03-04

OHIO NATIONAL FUND INC.

View on SEC.gov →
811-04415
2023-08-23

COLLEGE RETIREMENT EQUITIES FUND

View on SEC.gov →
811-05186
2022-11-25

SEC filing

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001-16139
2005-07-07

FORM 6-K

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000-30718
2006-04-14

ANNUAL REPORTS FILED BY CERTAIN CANADIAN ISSUERS

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811-05309
2022-03-09

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-04041
2024-08-28

SEC filing

View on SEC.gov →
000-30718
2006-03-24

ANNUAL REPORTS FILED BY CERTAIN CANADIAN ISSUERS

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811-08194
2023-03-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024239
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
THE WAVERTREE, 141/9 VAUXHALL STREET, COLOMBO 02, 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.

Search Screening List
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