Base
NVOCC

KRONOS LOGISTICS INDIA PRIVATE LIMITED

CHENNAI 600010, 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 “KRONOS LOGISTICS INDIA PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KRONOS 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 (100)

000-27663
2015-10-20

SEC filing

View on SEC.gov →
811-02958
2019-11-25

SEC filing

View on SEC.gov →
811-07455
2019-03-01

VIRTUS OPPORTUNITIES TRUST

View on SEC.gov →
001-32669
2012-04-27

FORM 425

View on SEC.gov →
811-01829
2007-08-28

N-CSRS

View on SEC.gov →
811-07455
2019-08-27

SEC filing

View on SEC.gov →
001-32669
2012-01-26

425

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811-01829
2003-03-07

LIBERTY ACORN FUNDS

View on SEC.gov →
811-01829
2003-03-03

LIBERTY ACORN FAMILY OF FUNDS

View on SEC.gov →
811-08194
2016-03-30

SEC filing

View on SEC.gov →
811-01829
2002-08-21

ACORN FAMILY OF FUNDS

View on SEC.gov →
811-06569
2021-02-26

IVY APOLLO STRATEGIC INCOME FUND SOI

View on SEC.gov →
811-06569
2020-08-25

IVY APOLLO STRATEGIC INCOME FUND SOI

View on SEC.gov →
811-06400
2019-03-28

AIC WESTWOOD

View on SEC.gov →
811-05104
2018-05-24

N-Q

View on SEC.gov →
811-01829
2002-08-29

ACORN FAMILY OF FUNDS

View on SEC.gov →
811-06400
2018-09-27

AIC WESTWOOD

View on SEC.gov →
811-07455
2018-08-29

VIRTUS OPPORTUNITIES TRUST

View on SEC.gov →
001-02960
2018-02-12

EXHIBIT 99.1

View on SEC.gov →
811-22819
2019-09-26

SEC filing

View on SEC.gov →
001-00640
2022-03-09

10-K

View on SEC.gov →
811-05888
2021-05-28

N-CSRS

View on SEC.gov →
811-07820
2018-09-27

N-Q

View on SEC.gov →
001-10126
2001-03-22

TREMONT CORPORATION'S 10-K

View on SEC.gov →
001-10126
2001-04-03

TREMONT CORPORATION'S 10-K/A

View on SEC.gov →
001-32609
2010-11-09

EX-99.1

View on SEC.gov →
811-08162
2025-05-28

SEC filing

View on SEC.gov →
001-00640
2015-03-12

10-K

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811-05104
2017-11-28

N-Q

View on SEC.gov →
811-02737
2025-03-31

SEC filing

View on SEC.gov →
811-03857
2017-11-28

N-Q

View on SEC.gov →
001-05467
2001-03-22

VALHI, INC. FORM 10-K

View on SEC.gov →
811-22781
2020-03-19

SEC filing

View on SEC.gov →
811-22781
2020-03-19

SEC filing

View on SEC.gov →
811-22781
2020-03-19

SEC filing

View on SEC.gov →
811-01829
2005-09-07

COLUMBIA ACORN TRUST

View on SEC.gov →
001-10126
2002-03-26

2001

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811-03857
2017-05-26

N-Q

View on SEC.gov →
020-25865
2019-11-18

SEC filing

View on SEC.gov →
001-05467
2002-03-26

SEC filing

View on SEC.gov →
811-23831
2025-11-25

SEC filing

View on SEC.gov →
811-22781
2019-09-23

SEC filing

View on SEC.gov →
811-22781
2019-09-23

SEC filing

View on SEC.gov →
001-02960
2017-12-04

EXHIBIT 99.1

View on SEC.gov →
811-22781
2019-09-23

SEC filing

View on SEC.gov →
811-03785
2025-03-31

SEC filing

View on SEC.gov →
811-01829
2006-09-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-06400
2017-03-31

AIC CORNERSTONE

View on SEC.gov →
811-02737
2025-09-26

SEC filing

View on SEC.gov →
811-06569
2021-08-24

DELAWARE IVY APOLLO STRATEGIC INCOME FUND SOI

View on SEC.gov →
811-06569
2019-08-20

IVY APOLLO STRATEGIC INCOME FUND SOI

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-22175
2013-10-30

ALPS ETF TRUST N-Q

View on SEC.gov →
811-08236
2020-02-25

SEC filing

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333-48391
2004-03-10

SEC filing

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811-21864
2012-08-24

WISDOMTREE TRUST

View on SEC.gov →
811-05104
2018-11-28

N-Q

View on SEC.gov →
001-05467
2022-03-10

10-K

View on SEC.gov →
333-48391
2005-12-23

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
333-48391
2005-03-30

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

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

SEC filing

View on SEC.gov →
811-01829
2004-03-05

COLUMBIA ACORN TRUST

View on SEC.gov →
333-48391
2003-03-18

SEC filing

View on SEC.gov →
811-08748
2003-03-03

WANGER ADVISOR TRUST

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

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

SEC filing

View on SEC.gov →
811-05104
2019-05-29

NPORT-EX

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
333-48391
2006-03-24

SEC filing

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 →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-01829
2008-02-29

N-CSR

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
811-03785
2025-09-26

SEC filing

View on SEC.gov →
811-22819
2019-07-03

SEMI-ANNUAL REPORT

View on SEC.gov →
811-06400
2017-09-27

AIC CORNERSTONE

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-21667
2025-07-24

SEC filing

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
811-05104
2017-05-26

N-Q

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
811-01880
2016-12-27

N-Q

View on SEC.gov →
811-22781
2023-09-25

SEC filing

View on SEC.gov →
811-22781
2023-09-25

SEC filing

View on SEC.gov →
811-02737
2023-03-27

SEC filing

View on SEC.gov →
811-22781
2023-09-25

SEC filing

View on SEC.gov →
811-21774
2012-05-30

N-Q FOR PERIOD ENDED MARCH 31, 2012

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026679
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
324-E, KEERTHI, 2ND FLOOR, POONAMALLE HIGH ROAD, KILPAUK, TAMILNADU, CHENNAI 600010, 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.

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