Base
NVOCC

BROEKMAN LOGISTICS INDIA PRIVATE LIMITED

CHENNAI 600015, 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 “BROEKMAN LOGISTICS INDIA PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BROEKMAN LOGISTICS INDIA 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 (7)

001-14996
2004-06-25

ANN REP 2003 (I)FINANCIAL REVIEW + CORPORATE GOVERNANCE, (II)OPERATIONAL REVIEW

View on SEC.gov →
333-257621
2021-07-02

EX-10.1

View on SEC.gov →
001-38302
2023-11-22

ARS

View on SEC.gov →
001-38302
2023-03-31

10-K

View on SEC.gov →
001-39822
2026-04-13

20-F/A

View on SEC.gov →
001-39822
2026-04-02

20-F

View on SEC.gov →
001-38302
2024-03-29

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025819
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NEW NO. 49, OLD NO. 26, JAMALS CHAMBERS, IIIRD FLOOR, CHENNAI 600015, 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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