Base
NVOCC

A P S LOGISTICS INTERNATIONAL (PRIVATE) LIMITED

Trade name: APS LOGISTICS; APS LOGISTICS INTERNATIONAL (PVT) LTD

COLOMBO 02, SRI LANKA

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 “A P S LOGISTICS INTERNATIONAL (PRIVATE) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “A P S LOGISTICS INTERNATIONAL (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)

000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-00768
2005-02-24

EXHIBIT 21

View on SEC.gov →
001-00768
2006-02-22

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-00768
2007-02-23

EX. 21 - SUBS. & AFFILIATES

View on SEC.gov →
001-00768
2008-02-22

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
001-00768
2004-03-10

EXHIBIT 21 - SUBS & AFFILIATES

View on SEC.gov →
001-00768
2010-02-19

SUBSIDIARIES AND AFFILIATES OF THE REGISTRANT

View on SEC.gov →
001-00768
2002-05-24

EX. 21- SUBSIDARIES & AFFILIATES AS OF 12/31/01

View on SEC.gov →
001-00768
2009-02-20

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
001-00768
2002-03-22

EX. 21 - SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-00768
2015-05-01

EX-21

View on SEC.gov →
001-00768
2001-03-15

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
000-12255
2006-03-15

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-13145
2020-02-27

EXHIBIT 21.1

View on SEC.gov →
001-00768
2011-02-22

EX-21

View on SEC.gov →
001-16105
2003-09-09

8-K

View on SEC.gov →
001-00768
2013-02-19

EXHIBIT

View on SEC.gov →
001-00768
2012-02-21

EX-21

View on SEC.gov →
001-00768
2014-02-18

EX-21

View on SEC.gov →
001-00768
2016-02-16

EXHIBIT 21

View on SEC.gov →
000-23354
2010-05-24

EX-21.01

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-00768
2015-02-17

EX-21

View on SEC.gov →
001-39564
2024-10-24

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
000-23354
2009-05-20

EX-21.01

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-13145
2021-02-18

EX-21.1

View on SEC.gov →
000-23354
2017-05-16

EXHIBIT 21.01

View on SEC.gov →
001-37827
2016-07-14

HOLDCO CLOSING

View on SEC.gov →
333-249659
2021-05-05

FREE WRITING PROSPECTUS

View on SEC.gov →
000-23354
2011-05-23

EX-21.01

View on SEC.gov →
001-13145
2026-02-19

EX-21.1

View on SEC.gov →
000-23354
2013-05-28

EX-21.01

View on SEC.gov →
001-13145
2025-02-19

EX-21.1

View on SEC.gov →
000-23354
2018-06-14

EXHIBIT 21.01

View on SEC.gov →
001-13145
2019-02-26

EXHIBIT 21.1

View on SEC.gov →
001-00768
2018-02-15

EXHIBIT 21

View on SEC.gov →
001-13145
2023-02-28

EX-21.1

View on SEC.gov →
000-23354
2015-05-21

EX-21.01

View on SEC.gov →
001-13145
2022-02-28

EX-21.1

View on SEC.gov →
001-37988
2022-08-03

EX-99.2

View on SEC.gov →
001-00395
2001-03-08

SUBSIDIARIES OF NCR

View on SEC.gov →
000-23354
2016-05-20

EXHIBIT 21.01

View on SEC.gov →
001-00395
2003-03-13

SUBSIDIARIES OF NCR CORPORATION

View on SEC.gov →
001-00395
2002-03-21

SUBSIDIARIES OF NCR CORPORATION

View on SEC.gov →
000-23354
2014-05-20

EX-21.01

View on SEC.gov →
001-00395
2005-03-07

SUBSIDIARIES OF NCR CORPORATION

View on SEC.gov →
001-13145
2024-02-27

EX-21.1

View on SEC.gov →
000-23354
2022-05-20

EX-21.01

View on SEC.gov →
000-23354
2012-05-29

EX-21.01

View on SEC.gov →
333-272560
2023-12-14

FINANCIAL STATEMENTS OF THE ULHK ENTITIES

View on SEC.gov →
000-23354
2019-05-21

EXHIBIT 21.01

View on SEC.gov →
005-34191
2002-09-10

DOC ONE

View on SEC.gov →
000-23354
2023-05-19

EX-21.01

View on SEC.gov →
001-00395
2004-03-15

SUBSIDIARIES OF NCR CORPORATION

View on SEC.gov →
005-34191
2003-02-14

DOC ONE

View on SEC.gov →
001-00768
2020-02-19

EXHIBIT 21

View on SEC.gov →
000-18892
2003-10-08

UN-OFFICIAL PDF OF ANNUAL REPORT

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-00768
2022-02-16

EX-21 SUBISDIARIES

View on SEC.gov →
001-04171
2018-02-20

EXHIBIT 21.01

View on SEC.gov →
001-00768
2019-02-14

EXHIBIT 21

View on SEC.gov →
001-00768
2021-02-17

EX-21

View on SEC.gov →
005-34191
2002-02-14

DOC ONE

View on SEC.gov →
000-23354
2007-05-29

EXHIBIT-21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-00044
2022-02-17

EX-21

View on SEC.gov →
811-08266
2019-08-26

N-PX

View on SEC.gov →
000-23354
2021-05-19

EX-21.01

View on SEC.gov →
000-23354
2006-05-31

EXHIBIT 21.01

View on SEC.gov →
001-04171
2017-02-21

EXHIBIT 21.01

View on SEC.gov →
000-23354
2020-05-28

EXHIBIT 21.01

View on SEC.gov →
001-00044
2026-02-17

EX-21

View on SEC.gov →
000-23354
2025-05-21

EX-21.01

View on SEC.gov →
000-23354
2024-05-17

EX-21.01

View on SEC.gov →
001-41619
2023-09-08

EXHIBIT 99.1

View on SEC.gov →
001-35964
2016-11-09

EXHIBIT 21.1

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(3) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
377-06946
2024-04-12

SEC filing

View on SEC.gov →
001-03579
2023-04-13

DEFA14A

View on SEC.gov →
001-03579
2023-04-18

DEFA14A

View on SEC.gov →
000-52137
2008-07-31

8-K

View on SEC.gov →
001-41619
2023-09-08

EXHIBIT 99.1

View on SEC.gov →
001-00044
2024-03-12

EX-21

View on SEC.gov →
000-23189
2007-03-01

FORM 10-K

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
000-23189
2001-03-30

FORM 10-K

View on SEC.gov →
001-00044
2025-02-20

EX-21

View on SEC.gov →
001-39224
2023-12-22

EX-99.1

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-16105
2002-10-16

8-K

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
001-37509
2023-12-22

EXHIBIT 99.2

View on SEC.gov →
001-06841
2012-04-30

SEC filing

View on SEC.gov →
333-142666
2011-06-07

SEC filing

View on SEC.gov →
001-04224
2004-09-08

EXHIBIT 21

View on SEC.gov →
811-21283
2004-09-07

EXCELSIOR BUYOUT INVESTORS/PARTNERS LLC PERIOD AND INTERIM REPORT

View on SEC.gov →
001-37509
2023-12-22

EXHIBIT 99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027465
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
108, LEVEL 3, W A D RAMANAYAKE MAWATHA, COLOMBO 02, SRI LANKA
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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