Base
NVOCC

TRITON LOGISTICS AND MARITIME PVT. LTD.

MUMBAI 400070, 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 “TRITON LOGISTICS AND MARITIME PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRITON LOGISTICS AND MARITIME PVT. 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)

811-02737
2021-09-24

SEC filing

View on SEC.gov →
811-02737
2021-06-28

SEC filing

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811-02737
2021-12-21

SEC filing

View on SEC.gov →
811-02145
2017-05-30

QUARTERLY REPORT

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028-17972
2017-02-17

SEC filing

View on SEC.gov →
811-07885
2018-05-22

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-07899
2018-05-22

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-07885
2017-11-22

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-07899
2017-11-22

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-07899
2017-05-23

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-07885
2017-05-23

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-07885
2016-11-22

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-07899
2016-11-22

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-09054
2019-03-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-284176
2025-03-26

REGISTRATION STATEMENT

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811-07572
2016-09-23

SEC filing

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811-23029
2021-11-22

SEC filing

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811-23029
2021-11-22

SEC filing

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811-23029
2021-11-22

SEC filing

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811-23029
2021-11-22

SEC filing

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811-23029
2021-11-23

SEC filing

View on SEC.gov →
811-23029
2021-11-22

SEC filing

View on SEC.gov →
811-23029
2021-11-22

SEC filing

View on SEC.gov →
811-23029
2021-11-22

SEC filing

View on SEC.gov →
811-23029
2021-11-22

SEC filing

View on SEC.gov →
811-23029
2021-11-22

SEC filing

View on SEC.gov →
811-23029
2021-11-22

SEC filing

View on SEC.gov →
811-07572
2018-03-27

SEC filing

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811-07572
2017-03-28

SEC filing

View on SEC.gov →
811-23029
2021-11-22

SEC filing

View on SEC.gov →
811-23029
2021-11-22

SEC filing

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811-05309
2022-05-27

SEC filing

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811-23029
2021-11-22

SEC filing

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811-23029
2021-11-23

SEC filing

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811-05309
2022-05-27

SEC filing

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028-14585
2018-02-09

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-04000
2017-11-28

N-Q

View on SEC.gov →
811-04000
2018-05-30

N-Q

View on SEC.gov →
811-06200
2017-09-27

N-Q

View on SEC.gov →
811-04000
2017-05-26

N-Q

View on SEC.gov →
811-07572
2017-09-22

SEC filing

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333-284176
2025-01-08

REGISTRATION STATEMENT

View on SEC.gov →
377-07467
2024-12-09

SEC filing

View on SEC.gov →
001-41996
2026-04-17

20-F

View on SEC.gov →
811-09301
2017-09-21

SEC filing

View on SEC.gov →
811-05742
2018-06-20

BLACKROCK FUNDS

View on SEC.gov →
811-05876
2017-05-30

QUARTERLY REPORT

View on SEC.gov →
001-41996
2025-04-30

20-F

View on SEC.gov →
811-23029
2022-05-25

SEC filing

View on SEC.gov →
028-15626
2017-02-10

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-04000
2016-11-23

N-Q

View on SEC.gov →
811-23029
2022-05-25

SEC filing

View on SEC.gov →
028-16740
2019-02-14

SEC filing

View on SEC.gov →
811-23029
2022-05-25

SEC filing

View on SEC.gov →
811-23029
2022-05-25

SEC filing

View on SEC.gov →
811-23029
2022-05-25

SEC filing

View on SEC.gov →
811-23029
2022-05-25

SEC filing

View on SEC.gov →
811-23029
2022-05-25

SEC filing

View on SEC.gov →
811-06200
2018-03-27

N-Q

View on SEC.gov →
811-23029
2022-05-25

SEC filing

View on SEC.gov →
811-23029
2022-05-25

SEC filing

View on SEC.gov →
811-23029
2022-05-25

SEC filing

View on SEC.gov →
811-23029
2022-05-25

SEC filing

View on SEC.gov →
811-23029
2022-05-25

SEC filing

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811-23580
2021-09-29

SEC filing

View on SEC.gov →
811-23029
2022-05-25

SEC filing

View on SEC.gov →
811-23029
2022-05-25

SEC filing

View on SEC.gov →
811-23580
2021-09-29

SEC filing

View on SEC.gov →
811-23580
2021-09-29

SEC filing

View on SEC.gov →
811-23580
2021-09-29

SEC filing

View on SEC.gov →
811-23580
2021-09-29

SEC filing

View on SEC.gov →
811-23580
2021-09-29

SEC filing

View on SEC.gov →
028-15626
2017-05-12

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-14617
2022-08-11

INFORMATION TABLE

View on SEC.gov →
811-23580
2021-09-29

SEC filing

View on SEC.gov →
811-06200
2016-09-28

N-Q

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028-18865
2020-07-13

SEC filing

View on SEC.gov →
811-06200
2017-03-27

N-Q

View on SEC.gov →
028-18865
2019-11-19

SEC filing

View on SEC.gov →
811-08961
2016-11-22

TIAA-CREF LIFE FUNDS

View on SEC.gov →
028-18865
2019-11-19

SEC filing

View on SEC.gov →
028-18865
2020-01-23

SEC filing

View on SEC.gov →
028-18865
2020-04-28

SEC filing

View on SEC.gov →
028-18865
2020-10-09

SEC filing

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811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

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811-03258
2021-03-25

SEC filing

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811-07953
2018-05-25

EQ ADVISORS TRUST

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811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027001
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
610, A-WING, KOHINOOR CITY MALL COMPLEX, KIROL RD, OFF. L.B.S. MARG, KURLA (WEST) , MAHARASHTRA, MUMBAI 400070, 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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