Base
NVOCC

RYAN LOGITECH PRIVATE LIMITED

CHENNAI 600004, 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 “RYAN LOGITECH PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RYAN LOGITECH 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)

811-21580
2012-05-22

CORTINA FUNDS

View on SEC.gov →
811-21580
2012-11-19

CORTINA FUNDS, INC.

View on SEC.gov →
811-05128
2023-09-06

SEC filing

View on SEC.gov →
811-07443
2025-08-27

SEC filing

View on SEC.gov →
811-21333
2016-08-29

NUVEEN CREDIT STRATEGIES INCOME FUND

View on SEC.gov →
000-21044
2012-05-09

FORM 10-Q

View on SEC.gov →
000-51783
2021-03-24

ANNUAL REPORT

View on SEC.gov →
811-05128
2024-09-09

THE SWISS HELVETIA FUND SEMIANNUAL REPORT 6-30-24

View on SEC.gov →
000-51783
2023-03-31

ANNUAL REPORT

View on SEC.gov →
000-51783
2022-03-23

ANNUAL REPORT

View on SEC.gov →
811-05128
2024-03-07

THE SWISS HELVETIA FUND, INC. ANNUAL REPORT 12-31-23

View on SEC.gov →
001-34528
2013-05-10

ZAGG, INC. FORM 10-Q

View on SEC.gov →
811-10389
2025-08-12

SEC filing

View on SEC.gov →
811-05128
2025-03-11

THE SWISS HELVETIA FUND, INC. ANNUAL REPORT 12-31-23

View on SEC.gov →
811-21719
2021-08-20

SEC filing

View on SEC.gov →
811-22110
2022-08-29

N-PX

View on SEC.gov →
811-22701
2016-08-31

N-PX

View on SEC.gov →
811-23377
2025-01-29

SCHEDULE OF INVESTMENTS

View on SEC.gov →
005-88954
2024-07-22

EXHIBIT 3

View on SEC.gov →
000-51783
2019-11-14

GENERAL FORM FOR REGISTRATION OF SECURITIES

View on SEC.gov →
811-08009
2009-08-18

SEC filing

View on SEC.gov →
811-23377
2023-07-28

SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-34528
2012-11-08

ZAGG INC FORM 10-Q

View on SEC.gov →
001-34528
2013-08-08

ZAGG INC FORM 10-Q

View on SEC.gov →
811-23377
2025-07-29

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-22110
2021-08-05

N-PX

View on SEC.gov →
000-51783
2020-01-23

GENERAL FORM FOR REGISTRATION OF SECURITIES

View on SEC.gov →
811-05127
2009-08-21

SEC filing

View on SEC.gov →
000-51783
2020-01-22

AMENDMENT TO FORM 10-12G

View on SEC.gov →
811-07338
2024-08-29

SEC filing

View on SEC.gov →
811-22920
2024-08-29

SEC filing

View on SEC.gov →
811-21580
2012-03-08

CORTINA FUNDS, INC.

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
811-21872
2018-08-27

N-PX

View on SEC.gov →
000-29970
2006-05-01

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-51783
2023-12-18

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-13045
2011-03-21

PRE 14A

View on SEC.gov →
811-21719
2022-08-08

SEC filing

View on SEC.gov →
001-06402
2022-03-25

DEF 14A

View on SEC.gov →
001-13045
2011-05-02

DEF 14A

View on SEC.gov →
001-13045
2011-04-01

PREC14A

View on SEC.gov →
000-29661
2010-10-27

DEF 14A

View on SEC.gov →
001-06402
2023-03-23

DEF 14A

View on SEC.gov →
811-06135
2024-08-23

SEC filing

View on SEC.gov →
001-06402
2024-03-27

DEF 14A

View on SEC.gov →
811-21732
2025-08-22

SEC filing

View on SEC.gov →
001-34528
2013-03-18

ZAGG INC FORM 10-K

View on SEC.gov →
811-06373
2024-08-29

SEC filing

View on SEC.gov →
000-53633
2009-05-01

AMENDMENT TO FORM 10-12G

View on SEC.gov →
000-53633
2009-04-21

FORM 10-12G

View on SEC.gov →
811-03785
2008-02-28

SEC filing

View on SEC.gov →
811-21580
2012-09-06

CORTINA FUNDS, INC.

View on SEC.gov →
001-13045
2010-04-23

DEF 14A

View on SEC.gov →
811-03143
2021-10-28

SEC filing

View on SEC.gov →
811-23377
2024-07-26

SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-34528
2013-11-07

ZAGG INC FORM 10-Q

View on SEC.gov →
811-21872
2022-08-31

N-PX

View on SEC.gov →
000-29661
2009-04-30

DEF 14A

View on SEC.gov →
811-07443
2025-08-27

SEC filing

View on SEC.gov →
811-22298
2014-04-28

STARBOARD INVESTMENT TRUST - RISKX FUNDS, GOODWOOD SMID CAP DISCOVERY FUND AND PRESIDIO MULTI-STRATEGY FUND

View on SEC.gov →
000-53633
2009-12-04

FORM 10-12G/A

View on SEC.gov →
811-21580
2013-03-06

CORTINA FUNDS, INC

View on SEC.gov →
000-53633
2009-11-12

FORM 10-12G/A

View on SEC.gov →
000-53633
2009-09-30

FORM 10

View on SEC.gov →
811-07409
2023-02-28

TAX-MANAGED GROWTH PORTFOLIO

View on SEC.gov →
811-22842
2015-08-28

FORUM FUNDS II

View on SEC.gov →
811-03364
2021-08-25

N-PX

View on SEC.gov →
001-34528
2014-03-12

ZAGG, INC. FORM 10-K

View on SEC.gov →
811-07443
2024-08-29

SEC filing

View on SEC.gov →
001-36383
2019-04-15

DEF 14A

View on SEC.gov →
000-53633
2010-01-14

FORM 10-Q

View on SEC.gov →
811-09105
2024-08-29

SEC filing

View on SEC.gov →
811-22167
2025-08-25

SEC filing

View on SEC.gov →
811-03981
2025-08-25

SEC filing

View on SEC.gov →
811-00649
2009-10-07

SEC filing

View on SEC.gov →
811-01400
2009-02-27

SEC filing

View on SEC.gov →
811-22655
2019-08-28

N-PX

View on SEC.gov →
811-22920
2025-08-26

SEC filing

View on SEC.gov →
811-10401
2025-08-29

VOTE TABLE

View on SEC.gov →
811-23643
2024-08-29

SEC filing

View on SEC.gov →
028-19207
2025-08-20

SEC filing

View on SEC.gov →
811-22995
2025-08-29

VOTE TABLE

View on SEC.gov →
811-07167
2002-12-27

EUROPE GROWTH FUND -- ANNUAL REPORT -- 12/27/02

View on SEC.gov →
811-22559
2024-08-26

SEC filing

View on SEC.gov →
811-00649
2011-09-26

SEC filing

View on SEC.gov →
811-09689
2024-08-22

SEC filing

View on SEC.gov →
811-23799
2025-08-28

SEC filing

View on SEC.gov →
811-00649
2010-09-27

SEC filing

View on SEC.gov →
811-01400
2008-02-28

SEC filing

View on SEC.gov →
811-08542
2014-08-27

N-PX

View on SEC.gov →
811-23377
2025-09-02

VOTE TABLE

View on SEC.gov →
811-01716
2024-08-30

SEC filing

View on SEC.gov →
811-05088
2025-08-28

SEC filing

View on SEC.gov →
811-22153
2025-08-26

SEC filing

View on SEC.gov →
811-22110
2025-08-21

SEC filing

View on SEC.gov →
811-22338
2025-08-15

SEC filing

View on SEC.gov →
001-14944
2003-07-25

FORM 20-F

View on SEC.gov →
811-01400
2006-02-27

SEC filing

View on SEC.gov →
811-21454
2009-08-27

T. ROWE PRICE DIVERSIFIED MID-CAP GROWTH FUND, INC.

View on SEC.gov →
811-21265
2025-03-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027595
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO: 39, CHETTINAD BUSINESS CHAMBER,, DR. RADHAKRISHNAN ROAD, 5TH STREET, MYLAPORE, CHENNAI 600004, 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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