Base
NVOCC

CCI WORLDWIDE LOGISTICS PRIVATE LIMITED

MUMBAI 400072, 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 “CCI WORLDWIDE LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CCI WORLDWIDE LOGISTICS 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)

333-106690
2003-07-01

SEC filing

View on SEC.gov →
811-22613
2013-05-28

CURIAN VARIABLE SERIES TRUST FORM N-Q

View on SEC.gov →
001-10033
2004-05-04

EX-99.2 SLIDE SHOW

View on SEC.gov →
811-22613
2012-11-29

CURIAN VARIABLE SERIES TRUST FORM N-Q

View on SEC.gov →
811-22613
2013-11-26

CURIAN VARIABLE SERIES TRUST FORM N-Q

View on SEC.gov →
001-39254
2023-04-27

10-K/A

View on SEC.gov →
811-21872
2016-08-30

N-PX

View on SEC.gov →
001-01011
2023-02-08

EX-21.1

View on SEC.gov →
001-01011
2019-02-28

EXHIBIT 21.1

View on SEC.gov →
001-01011
2020-02-18

EXHIBIT 21.1

View on SEC.gov →
333-77046
2002-02-08

FISHER SCIENTIFIC INTERNATIONAL INC.

View on SEC.gov →
001-01011
2022-02-09

EX-21.1

View on SEC.gov →
001-01011
2021-02-16

EX-21.1

View on SEC.gov →
811-22613
2014-05-30

CURIAN VARIABLE SERIES TRUST FORM N-Q

View on SEC.gov →
333-77046
2002-02-01

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-77046
2002-02-13

FISHER SCIENTIFIC INTERNATIONAL INC

View on SEC.gov →
811-22742
2019-08-14

SEC filing

View on SEC.gov →
811-23592
2023-02-27

SEC filing

View on SEC.gov →
333-77046
2002-01-18

FISHER SCIENTIFIC INTERNATIONAL INC.

View on SEC.gov →
001-14654
2003-07-09

EXHIBIT 99.1

View on SEC.gov →
333-131928
2006-02-17

CHARYS HOLDING CO SB-2 2-17-2006

View on SEC.gov →
333-58354
2001-04-18

FORM S-3/A

View on SEC.gov →
000-21767
2010-11-04

EX-99.1

View on SEC.gov →
811-22613
2013-03-08

CURIAN VARIABLE SERIES TRUST FORM N-CSR

View on SEC.gov →
333-187470
2015-04-17

POS AM

View on SEC.gov →
333-58354
2001-04-05

FORM S-3

View on SEC.gov →
001-39254
2021-04-30

10-K/A

View on SEC.gov →
001-10920
2002-03-28

FISHER SCIENTIFIC INTERNATIONAL INC.

View on SEC.gov →
333-131928
2006-02-27

SEC filing

View on SEC.gov →
811-22613
2013-09-05

CURIAN VARIABLE SERIES TRUST FORM N-CSR

View on SEC.gov →
333-187470
2015-02-04

POS AM

View on SEC.gov →
333-187470
2014-09-17

POS AM

View on SEC.gov →
333-187470
2015-10-19

424B3

View on SEC.gov →
333-187470
2015-04-30

424B3

View on SEC.gov →
333-201812
2015-02-02

FORM S-1

View on SEC.gov →
333-187470
2014-10-02

FORM 424B3

View on SEC.gov →
333-166447
2013-10-16

POS AM

View on SEC.gov →
001-39254
2020-04-29

10-K/A

View on SEC.gov →
001-01070
2003-05-07

PRESENTATION SLIDES FOR MEETINGS ON MAY 7 AND 8, 2003

View on SEC.gov →
333-58354
2001-05-04

424B1

View on SEC.gov →
811-21335
2022-06-08

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-10920
2002-03-28

FISHER SCIENTIFIC INTERNATIONAL INC.

View on SEC.gov →
001-14654
2002-10-01

6-K

View on SEC.gov →
333-187470
2016-03-08

POS AM

View on SEC.gov →
333-187470
2015-03-30

CCIT II 10-K

View on SEC.gov →
811-22613
2014-03-06

CURIAN VARIABLE SERIES TRUST FORM N-CSR

View on SEC.gov →
333-187470
2015-10-01

POS AM

View on SEC.gov →
000-55575
2017-05-31

AMENDMENT NO. 1

View on SEC.gov →
811-04017
2018-08-20

N-PX

View on SEC.gov →
333-204486
2017-06-02

424B3

View on SEC.gov →
000-55575
2017-05-31

10-K

View on SEC.gov →
814-01645
2025-03-19

10-K

View on SEC.gov →
333-128902
2006-12-22

ANNUAL REPORT

View on SEC.gov →
333-134053
2006-06-26

S-1/A

View on SEC.gov →
000-28275
2019-04-30

10-K/A

View on SEC.gov →
000-55436
2020-03-30

10-K

View on SEC.gov →
000-18292
2005-08-16

SEC filing

View on SEC.gov →
000-21767
2011-05-17

EX-99.1

View on SEC.gov →
001-14920
2022-03-29

10-Q

View on SEC.gov →
001-01070
2004-05-04

PRESENTATION SLIDES FOR MEETING ON MAY 4, 2004 AND MAY 2005, 2004

View on SEC.gov →
333-134053
2006-10-04

S-1/A

View on SEC.gov →
000-53997
2014-03-31

10-K

View on SEC.gov →
000-18292
2005-09-02

SEC filing

View on SEC.gov →
333-134053
2006-10-04

S-1/A

View on SEC.gov →
333-134053
2006-10-18

424B4

View on SEC.gov →
814-01645
2026-03-23

10-K

View on SEC.gov →
000-18292
2005-09-02

SEC filing

View on SEC.gov →
001-01070
2003-11-18

PRESENTATION SLIDES FOR MEETING ON NOVEMBER 18, 2003

View on SEC.gov →
001-13546
2010-06-07

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
333-134053
2006-10-03

S-1/A

View on SEC.gov →
811-00242
2022-04-29

SEC filing

View on SEC.gov →
001-14829
2003-08-13

10-Q

View on SEC.gov →
333-134053
2006-08-30

S-1/A

View on SEC.gov →
333-134053
2006-07-28

S-1/A

View on SEC.gov →
001-14654
2002-05-17

SULZER MEDICA LTD - FISCAL YEAR ENDED 12/31/2001

View on SEC.gov →
001-01070
2004-02-24

PRESENTATION SLIDES FOR INVESTOR MEETING ON FEBUARY 24, 2004

View on SEC.gov →
814-01358
2023-08-11

10-Q

View on SEC.gov →
001-14829
2003-05-13

10-Q

View on SEC.gov →
811-21335
2021-06-04

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
333-134053
2006-05-12

S-1

View on SEC.gov →
333-166447
2013-07-16

POS AM

View on SEC.gov →
000-18292
2005-09-06

SEC filing

View on SEC.gov →
814-01358
2023-05-10

10-Q

View on SEC.gov →
000-53997
2014-03-31

10-K/A

View on SEC.gov →
001-10920
2001-03-29

10-K

View on SEC.gov →
333-166447
2013-05-01

424B3

View on SEC.gov →
001-01070
2004-06-23

PRESENTATION SLIDES FOR MEETING ON JUNE 23, 2004

View on SEC.gov →
001-14920
2024-02-15

MCCORMICK & CO INC - ARS

View on SEC.gov →
001-14920
2022-06-29

10-Q

View on SEC.gov →
811-07885
2017-02-27

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
000-55575
2018-04-02

10-K

View on SEC.gov →
001-14920
2022-10-06

10-Q

View on SEC.gov →
811-22613
2019-05-29

JACKSON VARIABLE SERIES TRUST FORM NPORT-EX

View on SEC.gov →
001-35159
2018-05-30

10-K

View on SEC.gov →
001-10920
2003-03-21

FISHER SCIENTIFIC INTERNATIONAL INC.

View on SEC.gov →
000-28275
2018-04-30

10-K/A

View on SEC.gov →
001-10920
2003-03-21

COURTESY PDF

View on SEC.gov →
333-137482
2008-01-29

10KSB

View on SEC.gov →
001-35159
2018-06-08

10-K/A

View on SEC.gov →
333-196955
2014-06-20

S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026915
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
201, HYDE PARK, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (E), MUMBAI 400072, 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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