Base
NVOCC

NTC LOGISTICS INDIA PRIVATE LIMITED

CHENNAI 600001, 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 “NTC LOGISTICS INDIA PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NTC 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)

001-07239
2008-12-04

FORM 6-K

View on SEC.gov →
001-03970
2013-08-14

EX-99.1

View on SEC.gov →
001-07239
2008-10-30

FORM 6-K

View on SEC.gov →
001-03970
2013-05-29

EX-99.1

View on SEC.gov →
001-07239
2008-05-01

FORM 6-K

View on SEC.gov →
001-07239
2013-07-30

6-K

View on SEC.gov →
001-07239
2011-01-28

FORM 6-K

View on SEC.gov →
001-07239
2011-04-28

FORM 6-K

View on SEC.gov →
000-29938
2004-06-18

SEC filing

View on SEC.gov →
001-07239
2009-06-30

FORM 20-F

View on SEC.gov →
000-29938
2005-06-27

SEC filing

View on SEC.gov →
001-07239
2010-10-29

FORM 6-K

View on SEC.gov →
001-07239
2010-06-29

FORM 20-F

View on SEC.gov →
001-07239
2011-06-01

FORM 6-K

View on SEC.gov →
001-36675
2023-07-27

STELLANTIS N.V. SEMI-ANNUAL REPORT JUNE 30, 2023

View on SEC.gov →
001-07239
2008-06-30

ANNUAL REPORT

View on SEC.gov →
811-03790
2018-08-13

N-PX

View on SEC.gov →
811-07883
2016-02-22

N-Q

View on SEC.gov →
001-07239
2011-08-01

FORM 6-K

View on SEC.gov →
001-36675
2022-07-29

STELLANTIS N.V. SEMI-ANNUAL REPORT JUNE 30, 2022

View on SEC.gov →
001-41854
2025-12-22

10-K

View on SEC.gov →
811-07883
2015-08-24

N-Q

View on SEC.gov →
001-07239
2010-06-29

FORM 6-K

View on SEC.gov →
001-01169
2004-03-03

SEC filing

View on SEC.gov →
001-07239
2010-04-28

FORM 6-K

View on SEC.gov →
001-41854
2024-12-19

10-K

View on SEC.gov →
001-01169
2005-03-15

SEC filing

View on SEC.gov →
001-03006
2006-06-29

PLDT 2005 FORM 20-F

View on SEC.gov →
001-03006
2005-06-30

PLDT 2004 FORM20F

View on SEC.gov →
001-36675
2021-08-04

EX-99.1 STELLANTIS N.V. SEMI-ANNUAL REPORT JUNE 30, 2021

View on SEC.gov →
001-10635
2019-07-23

10-K

View on SEC.gov →
001-03006
2007-06-27

PLDT 2006 FORM 20-F

View on SEC.gov →
001-03006
2020-04-23

20-F

View on SEC.gov →
001-41854
2024-01-29

10-K

View on SEC.gov →
001-03006
2021-04-23

20-F

View on SEC.gov →
001-41854
2024-04-18

ARS

View on SEC.gov →
001-03006
2008-04-09

PLDT 2007 ANNUAL REPORT

View on SEC.gov →
001-14056
2001-03-21

DEF 14A

View on SEC.gov →
001-07239
2012-05-30

FORM 6-K

View on SEC.gov →
811-07883
2016-08-24

N-Q

View on SEC.gov →
001-03006
2019-04-15

20-F

View on SEC.gov →
001-10635
2018-07-25

10-K

View on SEC.gov →
001-03006
2023-03-24

20-F

View on SEC.gov →
001-07239
2011-06-28

FORM 20-F

View on SEC.gov →
811-22175
2019-08-02

SEC filing

View on SEC.gov →
001-10635
2020-07-24

10-K

View on SEC.gov →
001-03006
2022-04-06

FORM 20-F

View on SEC.gov →
001-36675
2024-02-22

20-F

View on SEC.gov →
333-145983
2007-09-11

424(B)(3)

View on SEC.gov →
001-07239
2013-05-29

FORM 6-K

View on SEC.gov →
001-36675
2023-02-24

20-F

View on SEC.gov →
001-10635
2021-07-20

10-K

View on SEC.gov →
811-05349811-08361
2019-11-05

GOLDMAN SACHS TRUST & GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
333-145983
2007-09-21

424(B)(2)

View on SEC.gov →
001-10635
2024-07-25

10-K

View on SEC.gov →
811-05349811-08361
2019-10-18

GOLDMAN SACHS TRUST & GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
001-10635
2016-07-21

10-K

View on SEC.gov →
811-10325
2016-08-30

SEC filing

View on SEC.gov →
001-10635
2022-07-21

10-K

View on SEC.gov →
811-22175
2021-02-05

SEC filing

View on SEC.gov →
001-10635
2023-07-20

10-K

View on SEC.gov →
001-10635
2017-07-20

10-K

View on SEC.gov →
333-275700
2023-11-22

S-1

View on SEC.gov →
001-10635
2015-07-23

10-K

View on SEC.gov →
333-275700
2023-12-15

S-1/A

View on SEC.gov →
001-10635
2014-07-25

10-K

View on SEC.gov →
811-22175
2020-02-04

SEC filing

View on SEC.gov →
811-22167
2021-02-26

SEC filing

View on SEC.gov →
811-22167
2021-02-26

SEC filing

View on SEC.gov →
811-22167
2021-02-26

SEC filing

View on SEC.gov →
811-22167
2021-02-26

SEC filing

View on SEC.gov →
811-22167
2021-02-26

SEC filing

View on SEC.gov →
811-22167
2021-02-26

SEC filing

View on SEC.gov →
811-22167
2021-02-26

SEC filing

View on SEC.gov →
811-23665811-05845
2023-11-15

DEF 14A

View on SEC.gov →
001-36675
2022-02-25

20-F

View on SEC.gov →
811-22167
2021-02-26

SEC filing

View on SEC.gov →
811-22167
2021-02-26

SEC filing

View on SEC.gov →
811-22167
2021-02-26

SEC filing

View on SEC.gov →
001-10635
2025-07-17

10-K

View on SEC.gov →
811-22167
2021-02-26

SEC filing

View on SEC.gov →
811-22175
2019-02-05

SEC filing

View on SEC.gov →
811-22167
2021-02-26

SEC filing

View on SEC.gov →
811-09689
2019-04-29

FORM N-Q

View on SEC.gov →
811-09913811-01540811-01424811-02699811-02729811-03826811-22957811-05460811-05686811-06463811-07890811-02611811-05426
2023-11-15

DEF 14A

View on SEC.gov →
333-275700
2024-03-05

424B3

View on SEC.gov →
811-22175
2021-08-06

SEC filing

View on SEC.gov →
333-275700
2024-02-27

S-1/A

View on SEC.gov →
001-10635
2013-07-23

10-K

View on SEC.gov →
811-09689
2019-10-29

NPORT-EX

View on SEC.gov →
811-03459
2018-05-24

PENN SERIES FUNDS, INC.

View on SEC.gov →
811-00558
2017-03-31

THE HARTFORD MUTUAL FUNDS II INC.

View on SEC.gov →
811-01241811-01545811-02258811-02589811-04015811-04409811-04443811-08134811-10067811-22714811-22982811-22983
2018-08-02

ALL FUNDS TRUSTEE ELECTION PROXY DTD 8-2-2018

View on SEC.gov →
001-10635
2012-07-24

FORM 10-K

View on SEC.gov →
811-06322
2015-03-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09689
2018-04-27

FORM N-Q

View on SEC.gov →
001-32972
2006-11-21

FORM 20-F

View on SEC.gov →
001-07239
2013-06-28

FORM 20-F

View on SEC.gov →
811-22175
2020-08-03

SEC filing

View on SEC.gov →
811-09689
2019-07-01

FORM N-Q/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027372
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NTC TOWER, NO. 97 LINGHI CHETTY STREET, CHENNAI 600001, 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
← KSR FREIGHT FORWARDERS (P) LTDCARGO WORLD LOGISTICS INDIA PRIVATE LIMITED →