Base
NVOCC

TIGER LOGISTICS INDIA LTD.

NEW DELHI 110020, 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 “TIGER LOGISTICS INDIA LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TIGER LOGISTICS INDIA 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)

001-32294
2023-10-20

EX-99.1

View on SEC.gov →
001-31892
2022-01-28

EX-21.1

View on SEC.gov →
811-08510
2022-05-26

SEC filing

View on SEC.gov →
811-08510
2021-11-23

SEC filing

View on SEC.gov →
811-08510
2015-11-20

FORM N-Q FOR MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-08510
2007-03-09

MATTHEWS INTERNATIONAL FUND

View on SEC.gov →
811-08510
2016-05-25

FORM N-Q

View on SEC.gov →
811-08510
2005-01-28

MATTHEWS INTERNATIONAL FUNDS FORM N-Q

View on SEC.gov →
811-08510
2016-11-29

FORM N-Q

View on SEC.gov →
001-31892
2023-01-24

EX-21.1

View on SEC.gov →
001-31892
2024-01-26

EX-21.1

View on SEC.gov →
811-08510
2014-11-26

N-Q

View on SEC.gov →
811-22167
2024-11-22

SEC filing

View on SEC.gov →
811-22167
2026-02-26

SEC filing

View on SEC.gov →
001-15829
2006-07-14

EX-21

View on SEC.gov →
811-22167
2025-11-24

SEC filing

View on SEC.gov →
811-08510
2006-03-10

MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
001-15829
2007-07-13

EX-21 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
811-08510
2022-11-28

SEC filing

View on SEC.gov →
811-08510
2023-05-23

SEC filing

View on SEC.gov →
001-15829
2008-07-16

EXHIBIT 21

View on SEC.gov →
811-08510
2017-05-26

FORM N-Q

View on SEC.gov →
811-08510
2023-08-28

SEC filing

View on SEC.gov →
811-22167
2025-02-28

SEC filing

View on SEC.gov →
811-08510
2005-11-28

FORM N-Q FOR MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-08510
2023-05-23

SEC filing

View on SEC.gov →
811-08510
2004-11-08

SEC filing

View on SEC.gov →
811-08510
2015-05-28

N-Q

View on SEC.gov →
811-08510
2023-02-23

SEC filing

View on SEC.gov →
811-08510
2014-05-28

N-Q

View on SEC.gov →
811-08510
2007-05-30

MATTHEWS ASIAN FUNDS

View on SEC.gov →
811-08510
2006-11-28

MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-08510
2005-09-08

FORM N-CSRS MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-08510
2007-09-05

MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-08510
2007-11-15

MATTHEWS ASIAN FUNDS

View on SEC.gov →
811-08510
2008-05-28

MATTHEWS INTERNATIONAL FUND

View on SEC.gov →
811-08510
2008-03-10

MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-08510
2009-05-27

MATTHEWS INTERNATIONAL FUND, INC.

View on SEC.gov →
811-08510
2025-09-05

N-CSRS

View on SEC.gov →
811-08510
2017-11-28

FORM N-Q

View on SEC.gov →
811-06312
2025-05-28

SEC filing

View on SEC.gov →
811-08510
2022-08-19

SEC filing

View on SEC.gov →
811-08510
2007-05-30

MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-08510
2022-11-28

SEC filing

View on SEC.gov →
811-22235
2020-11-20

SEC filing

View on SEC.gov →
811-08510
2008-11-19

MATTHEWS INTERNATIONAL FUND, INC.

View on SEC.gov →
811-22167
2025-08-26

SEC filing

View on SEC.gov →
811-08510
2022-05-26

SEC filing

View on SEC.gov →
811-21864
2020-08-28

SEC filing

View on SEC.gov →
811-08510
2006-05-11

FORM N-Q MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-08510
2022-02-22

SEC filing

View on SEC.gov →
811-08510
2006-08-31

MATTHEWS INTERNATIONAL FUND SEMI ANNUAL REPORT 2006

View on SEC.gov →
811-08510
2005-05-27

MATTHEWS INTERNATIONAL FUNDS FORM N-Q

View on SEC.gov →
811-08510
2007-11-27

MATTHEWS INTERNATIONAL FUND

View on SEC.gov →
811-08510
2005-05-27

MATTHEWS INTERNATIONAL FUNDS FORM N-Q

View on SEC.gov →
811-08510
2021-11-23

SEC filing

View on SEC.gov →
811-08510
2013-05-24

N-Q

View on SEC.gov →
811-08510
2021-08-19

SEC filing

View on SEC.gov →
811-08510
2005-03-10

SEC filing

View on SEC.gov →
811-06312
2025-11-24

SEC filing

View on SEC.gov →
811-21864
2021-05-10

SEC filing

View on SEC.gov →
811-06312
2026-03-02

SEC filing

View on SEC.gov →
811-21864
2021-08-26

SEC filing

View on SEC.gov →
811-08510
2015-03-11

N-CSR

View on SEC.gov →
811-08510
2026-03-06

N-CSR

View on SEC.gov →
333-180974
2012-09-06

CHINA GOLD REPORT: GOLD IN THE YEAR OF THE TIGER MARCH, 2010

View on SEC.gov →
811-07428
2025-06-25

SEC filing

View on SEC.gov →
811-08510
2008-08-26

MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-06312
2025-08-21

SEC filing

View on SEC.gov →
811-08510
2008-05-13

MATTHEWS ASIAN FUNDS

View on SEC.gov →
811-07852
2026-04-24

SEC filing

View on SEC.gov →
811-08510
2008-11-06

MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-03364
2025-05-22

SEC filing

View on SEC.gov →
811-05742
2023-03-29

SEC filing

View on SEC.gov →
811-08510
2017-03-09

N-CSR

View on SEC.gov →
811-08510
2014-09-04

N-CSRS

View on SEC.gov →
811-03738
2025-04-25

SEC filing

View on SEC.gov →
811-07428
2025-06-25

SEC filing

View on SEC.gov →
811-07428
2025-09-23

SEC filing

View on SEC.gov →
811-08510
2025-03-10

N-CSR

View on SEC.gov →
811-08510
2004-08-16

SEC filing

View on SEC.gov →
811-07428
2025-09-23

SEC filing

View on SEC.gov →
811-08510
2016-03-08

N-CSR

View on SEC.gov →
811-08510
2009-03-06

MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-08510
2013-11-22

N-Q

View on SEC.gov →
811-21864
2020-11-12

SEC filing

View on SEC.gov →
811-21864
2021-02-09

SEC filing

View on SEC.gov →
811-21864
2021-05-28

SEC filing

View on SEC.gov →
811-08510
2022-03-09

N-CSR

View on SEC.gov →
811-08510
2009-05-14

MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-22255
2016-08-16

N-Q

View on SEC.gov →
001-34615
2020-06-17

EXHIBIT 99.1

View on SEC.gov →
811-08510
2015-09-04

MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-08510
2024-09-09

N-CSRS

View on SEC.gov →
811-21864
2020-08-10

SEC filing

View on SEC.gov →
811-21864
2020-11-25

SEC filing

View on SEC.gov →
811-22167
2026-02-26

SEC filing

View on SEC.gov →
811-08510
2016-09-06

FORM N-CSRS

View on SEC.gov →
811-22167
2025-02-28

SEC filing

View on SEC.gov →
811-07428
2025-09-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025942
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
D-174, GF, PHASE-1, OKHLA INDUSTRIAL AREA, NEW DELHI 110020, 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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