Base
NVOCC

BHARAT LOGISTICS SOLUTIONS PRIVATE LIMITED

Trade name: BHARAT LOGISTICS

CHENNAI 600016, 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 “BHARAT LOGISTICS SOLUTIONS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BHARAT LOGISTICS SOLUTIONS 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)

000-22903
2013-12-10

EX-99.1

View on SEC.gov →
001-37509
2018-07-02

EX-99.1

View on SEC.gov →
000-22903
2018-07-26

DEFA14A

View on SEC.gov →
001-37509
2019-09-04

EX-99.1

View on SEC.gov →
001-32945
2012-12-04

EX-99.1

View on SEC.gov →
811-22147
2025-08-28

SEC filing

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000-27166
2010-12-16

DEF 14A

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001-37509
2019-04-29

10-K/A

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811-05742
2025-09-24

SEC filing

View on SEC.gov →
000-22903
2016-02-26

10-K

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000-22903
2015-02-27

10-K

View on SEC.gov →
811-02958
2021-05-26

SEC filing

View on SEC.gov →
811-06400
2015-09-29

AIC WESTWOOD

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000-22903
2017-03-02

10-K

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811-02958
2021-11-24

SEC filing

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333-274832
2024-02-08

425

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001-13202
2007-07-02

6-K

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000-25383
2003-01-27

EXHIBIT 19.1

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811-06161
2024-11-22

SEC filing

View on SEC.gov →
811-08894
2024-05-23

SEC filing

View on SEC.gov →
811-02958
2020-11-25

SEC filing

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001-16139
2012-01-24

IFRS PRESS RELEASE

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001-37464
2019-01-11

SEC filing

View on SEC.gov →
811-06400
2019-09-26

SCHEDULE F

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811-06400
2019-09-26

SCHEDULE F

View on SEC.gov →
811-06400
2019-09-26

SCHEDULE F

View on SEC.gov →
811-06400
2019-09-26

SCHEDULE F

View on SEC.gov →
811-06400
2019-09-26

SCHEDULE F

View on SEC.gov →
811-06400
2019-09-26

SCHEDULE F

View on SEC.gov →
811-06400
2019-09-26

SCHEDULE F

View on SEC.gov →
811-06400
2019-09-26

SCHEDULE F

View on SEC.gov →
811-06400
2019-09-26

SCHEDULE F

View on SEC.gov →
811-06400
2019-09-26

SCHEDULE F

View on SEC.gov →
811-06400
2022-12-28

SEC filing

View on SEC.gov →
811-06400
2019-09-26

SCHEDULE F

View on SEC.gov →
811-06400
2019-09-26

SCHEDULE F

View on SEC.gov →
811-06400
2019-09-26

SCHEDULE F

View on SEC.gov →
811-06400
2019-09-26

SCHEDULE F

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000-54360
2014-04-03

EXHIBIT 99.1

View on SEC.gov →
001-37509
2019-08-05

EX-99.1

View on SEC.gov →
811-06400
2022-06-28

SEC filing

View on SEC.gov →
001-37509
2018-11-06

10-Q

View on SEC.gov →
000-22903
2018-02-26

10-K

View on SEC.gov →
001-37509
2019-02-12

EX-99.1

View on SEC.gov →
001-37509
2019-03-08

10-K

View on SEC.gov →
001-37509
2019-09-04

DEFA14A

View on SEC.gov →
811-04920
2005-08-29

WASATCH FUND, INC.

View on SEC.gov →
811-06400
2015-04-01

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
001-37509
2019-05-06

10-Q

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

WASATCH FUNDS TRUST

View on SEC.gov →
811-08894
2024-11-26

SEC filing

View on SEC.gov →
811-02958
2021-03-26

SEC filing

View on SEC.gov →
001-37464
2017-12-13

SEC filing

View on SEC.gov →
811-02958
2021-09-24

SEC filing

View on SEC.gov →
811-08162
2019-05-29

SEC filing

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000-22903
2011-03-03

FORM 10-K

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000-25383
2004-11-12

FORM 6-K

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811-08894
2024-08-28

SEC filing

View on SEC.gov →
000-25383
2004-02-02

FORM 6-K

View on SEC.gov →
000-25383
2003-10-31

FORM 6-K

View on SEC.gov →
811-04920
2010-08-23

WASATCH FUNDS TRUST

View on SEC.gov →
001-32294
2019-06-28

EX-99.1

View on SEC.gov →
000-25383
2004-04-19

EXHIBIT 99.15

View on SEC.gov →
001-12793
2023-03-28

FORM 10-K

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

SEC filing

View on SEC.gov →
001-37509
2019-08-05

10-Q

View on SEC.gov →
001-33175
2022-07-18

EX-99.1

View on SEC.gov →
001-15118
2002-09-27

VSNL FORM 20-F FOR YEAR ENDED MARCH 31, 2002

View on SEC.gov →
001-37509
2018-08-09

EX-99.1

View on SEC.gov →
000-22903
2015-05-08

FORM 10-Q

View on SEC.gov →
811-05888
2005-03-01

SEC filing

View on SEC.gov →
000-22903
2014-02-28

10-K

View on SEC.gov →
811-08894
2025-08-27

SEC filing

View on SEC.gov →
811-08894
2025-05-29

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

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

WASATCH FUNDS TRUST

View on SEC.gov →
811-07655
2022-11-22

SEC filing

View on SEC.gov →
811-08894
2025-11-25

SEC filing

View on SEC.gov →
811-08894
2025-02-28

SEC filing

View on SEC.gov →
001-12793
2022-03-14

FORM 10-K

View on SEC.gov →
811-07440
2018-03-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-02105
2023-09-25

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-05344
2008-05-28

WILLIAM BLAIR FUNDS

View on SEC.gov →
811-07655
2022-11-22

SEC filing

View on SEC.gov →
811-07655
2022-11-22

SEC filing

View on SEC.gov →
811-07655
2022-11-22

SEC filing

View on SEC.gov →
811-04920
2010-02-22

WASATCH FUNDS, INC.

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07655
2022-11-22

SEC filing

View on SEC.gov →
811-07655
2022-11-22

SEC filing

View on SEC.gov →
001-37968
2023-08-14

SEC filing

View on SEC.gov →
811-07655
2022-11-22

SEC filing

View on SEC.gov →
811-07655
2022-11-22

SEC filing

View on SEC.gov →
811-07440
2020-03-31

SEC filing

View on SEC.gov →
000-22903
2013-02-28

FORM 10-K

View on SEC.gov →
001-36751
2023-04-20

ARS

View on SEC.gov →
000-22903
2007-05-08

QUARTERLY REPORT FOR PERIOD ENDED MARCH 31, 2007

View on SEC.gov →
000-25383
2004-04-19

EXHIBIT 99.14

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025572
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
20, VGP MURPHY SQUARE I STREET, ST. THOMAS MOUNT, TAMILNADU, CHENNAI 600016, 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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