Base
NVOCC

PMP LOGISTICS PVT. LTD.

MUMBAI 400077, 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 “PMP LOGISTICS PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PMP 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 (100)

001-38952
2025-05-30

EX-1.01

View on SEC.gov →
001-38952
2024-05-29

EX-1.01

View on SEC.gov →
001-38952
2023-05-30

EX-1.01

View on SEC.gov →
001-38952
2021-06-02

EX-1.01

View on SEC.gov →
001-38952
2022-05-31

EX-1.01

View on SEC.gov →
001-32500
2018-07-30

EXHIBIT 99.1

View on SEC.gov →
000-51815
2016-04-14

WEYL 10-K 12/31/15

View on SEC.gov →
000-53912
2018-10-09

EXHIBIT 10.1

View on SEC.gov →
000-26258
2001-07-02

NERA ASA

View on SEC.gov →
811-03258
2017-09-29

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07912
2016-03-29

SEC filing

View on SEC.gov →
811-03258
2018-03-29

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2019-04-01

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2016-03-31

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2017-03-30

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2018-09-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2016-09-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07912
2016-07-07

SEC filing

View on SEC.gov →
811-07912
2015-09-29

SEC filing

View on SEC.gov →
811-03258
2015-09-29

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07912
2016-09-28

SEC filing

View on SEC.gov →
811-04146
2016-11-25

SEC filing

View on SEC.gov →
811-03258
2018-07-05

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07912
2017-09-28

SEC filing

View on SEC.gov →
811-07912
2018-10-01

SEC filing

View on SEC.gov →
811-03618
2015-05-21

METROPOLITAN SERIES FUND

View on SEC.gov →
811-07912
2016-01-07

SEC filing

View on SEC.gov →
811-07912
2018-03-28

SEC filing

View on SEC.gov →
811-07912
2017-03-28

SEC filing

View on SEC.gov →
811-04146
2017-05-30

N-Q

View on SEC.gov →
001-32692
2006-06-08

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
811-04146
2018-05-29

N-Q

View on SEC.gov →
811-04146
2015-11-24

N-Q

View on SEC.gov →
811-04146
2016-05-27

N-Q

View on SEC.gov →
811-21779
2017-01-27

N-Q

View on SEC.gov →
811-03258
2017-07-07

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-04146
2017-11-27

N-Q

View on SEC.gov →
811-03258
2019-01-08

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-04146
2018-11-29

N-Q

View on SEC.gov →
811-07912
2018-07-03

SEC filing

View on SEC.gov →
811-07912
2017-06-29

SEC filing

View on SEC.gov →
811-07912
2015-03-30

SEC filing

View on SEC.gov →
811-04146
2015-05-29

N-Q

View on SEC.gov →
811-03258
2018-01-08

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
000-00099
2020-07-10

SEC filing

View on SEC.gov →
811-07912
2014-09-26

SEC filing

View on SEC.gov →
811-21779
2017-07-28

N-Q

View on SEC.gov →
811-03258
2016-07-08

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07912
2015-07-08

SEC filing

View on SEC.gov →
811-07912
2017-01-05

SEC filing

View on SEC.gov →
811-03258
2016-01-08

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-21779
2018-01-29

N-Q

View on SEC.gov →
811-03258
2017-04-06

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2017-01-09

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-21779
2018-07-30

N-Q

View on SEC.gov →
811-07912
2013-09-19

SEC filing

View on SEC.gov →
811-07912
2013-03-28

SEC filing

View on SEC.gov →
811-07912
2018-01-11

SEC filing

View on SEC.gov →
811-07912
2012-09-28

SEC filing

View on SEC.gov →
811-07912
2018-01-08

SEC filing

View on SEC.gov →
811-21779
2019-01-29

N-Q

View on SEC.gov →
811-21779
2016-01-26

N-Q

View on SEC.gov →
811-07912
2012-03-27

SEC filing

View on SEC.gov →
811-21779
2016-07-28

N-Q

View on SEC.gov →
811-07912
2014-07-01

SEC filing

View on SEC.gov →
811-07436
2011-08-31

SEC filing

View on SEC.gov →
811-21779
2015-07-30

N-Q

View on SEC.gov →
811-04415
2011-11-18

SEC filing

View on SEC.gov →
811-07912
2013-07-01

SEC filing

View on SEC.gov →
811-21779
2013-07-30

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-21779
2014-01-28

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-03258
2015-07-09

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-04415
2012-02-28

SEC filing

View on SEC.gov →
811-07436
2012-08-31

SEC filing

View on SEC.gov →
811-04415
2011-05-23

SEC filing

View on SEC.gov →
811-04415
2011-08-25

SEC filing

View on SEC.gov →
811-07912
2012-06-27

SEC filing

View on SEC.gov →
811-07912
2013-01-02

SEC filing

View on SEC.gov →
811-07912
2015-01-08

SEC filing

View on SEC.gov →
811-04146
2015-09-01

N-CSRS

View on SEC.gov →
811-04146
2016-08-31

N-CSRS

View on SEC.gov →
811-04415
2010-11-24

SEC filing

View on SEC.gov →
811-04146
2016-03-03

N-CSR

View on SEC.gov →
811-04146
2017-03-07

N-CSR

View on SEC.gov →
811-04146
2018-09-04

N-CSRS

View on SEC.gov →
001-33175
2016-06-07

EX-99.1

View on SEC.gov →
811-04146
2017-08-30

N-CSRS

View on SEC.gov →
811-04415
2011-03-01

SEC filing

View on SEC.gov →
811-04146
2019-03-07

N-CSR

View on SEC.gov →
811-04146
2018-03-08

N-CSR

View on SEC.gov →
811-21779
2017-05-02

N-CSRS

View on SEC.gov →
811-21779
2018-05-07

N-CSRS

View on SEC.gov →
811-21779
2013-05-06

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-07912
2012-01-09

SEC filing

View on SEC.gov →
811-07436
2008-08-29

SEC filing

View on SEC.gov →
001-38159
2023-03-02

20-F

View on SEC.gov →
811-07912
2013-08-23

SEC filing

View on SEC.gov →
811-21779
2015-04-29

N-CSRS

View on SEC.gov →
811-03618
2015-03-06

MET INVESTORS SERIES TRUST FORM N-CSR

View on SEC.gov →
811-21779
2017-11-03

N-CSR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025488
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
305 MANRATNA BUSINESS PARK, TILAK ROAD, GHATKOPAR EAST, MAHARASTRA, MUMBAI 400077, 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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