Base
NVOCC

PROLOGIS FREIGHT INDIA PVT LTD

NEW DELHI 110001, 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 “PROLOGIS FREIGHT INDIA PVT LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PROLOGIS FREIGHT INDIA 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)

811-04008
2025-03-31

SEC filing

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811-04008
2025-03-31

SEC filing

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811-07851
2024-06-25

SEC filing

View on SEC.gov →
811-07851
2024-06-25

SEC filing

View on SEC.gov →
811-07851
2024-06-25

SEC filing

View on SEC.gov →
811-07851
2022-12-22

SEC filing

View on SEC.gov →
811-07851
2022-12-22

SEC filing

View on SEC.gov →
811-07851
2022-12-22

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-05309
2022-11-23

SEC filing

View on SEC.gov →
811-21145
2025-11-26

SEC filing

View on SEC.gov →
811-05309
2022-11-25

SEC filing

View on SEC.gov →
811-05309
2022-11-25

SEC filing

View on SEC.gov →
811-22717
2023-02-22

EQUITY SELECT 12.31.22 N-PORT PART F

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811-21145
2024-11-25

SEC filing

View on SEC.gov →
811-22717
2023-02-22

EQUITY SELECT 12.31.22 N-PORT PART F

View on SEC.gov →
811-22717
2023-02-22

EQUITY SELECT 12.31.22 N-PORT PART F

View on SEC.gov →
811-22717
2023-02-22

EQUITY SELECT 12.31.22 N-PORT PART F

View on SEC.gov →
811-21145
2025-05-28

SEC filing

View on SEC.gov →
811-21145
2025-02-27

SEC filing

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811-21145
2025-08-28

SEC filing

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811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-22717
2023-02-22

EQUITY SELECT 12.31.22 N-PORT PART F

View on SEC.gov →
811-22717
2023-02-22

EQUITY SELECT 12.31.22 N-PORT PART F

View on SEC.gov →
811-22717
2021-08-23

ETF VI EQUITY SELECT 6.30.21 PART F

View on SEC.gov →
811-22717
2021-08-23

ETF VI EQUITY SELECT 6.30.21 PART F

View on SEC.gov →
811-22717
2021-08-23

ETF VI EQUITY SELECT 6.30.21 PART F

View on SEC.gov →
811-22717
2021-08-23

ETF VI EQUITY SELECT 6.30.21 PART F

View on SEC.gov →
811-22717
2021-08-23

ETF VI EQUITY SELECT 6.30.21 PART F

View on SEC.gov →
811-05309
2020-05-29

SEC filing

View on SEC.gov →
811-22717
2021-08-23

ETF VI EQUITY SELECT 6.30.21 PART F

View on SEC.gov →
811-22658
2022-11-23

SEC filing

View on SEC.gov →
811-05624
2014-12-01

N-Q

View on SEC.gov →
811-22717
2022-02-25

EQUITY SELECT 12/31/21 N-PORT PART F

View on SEC.gov →
811-22717
2022-02-25

EQUITY SELECT 12/31/21 N-PORT PART F

View on SEC.gov →
811-05309
2022-05-27

SEC filing

View on SEC.gov →
811-22717
2022-02-25

EQUITY SELECT 12/31/21 N-PORT PART F

View on SEC.gov →
811-05309
2020-05-28

SEC filing

View on SEC.gov →
811-22717
2022-02-25

EQUITY SELECT 12/31/21 N-PORT PART F

View on SEC.gov →
811-05309
2020-05-29

SEC filing

View on SEC.gov →
811-22717
2022-02-25

EQUITY SELECT 12/31/21 N-PORT PART F

View on SEC.gov →
811-05309
2022-05-27

SEC filing

View on SEC.gov →
811-22717
2022-02-25

EQUITY SELECT 12/31/21 N-PORT PART F

View on SEC.gov →
811-05309
2022-05-27

SEC filing

View on SEC.gov →
811-05344
2023-11-21

SEC filing

View on SEC.gov →
811-05344
2023-11-21

SEC filing

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811-05344
2024-03-08

SEC filing

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811-05624
2016-11-29

N-Q

View on SEC.gov →
811-05624
2016-05-26

N-Q

View on SEC.gov →
811-05344
2023-11-21

SEC filing

View on SEC.gov →
811-05344
2023-11-21

SEC filing

View on SEC.gov →
811-05344
2023-11-21

SEC filing

View on SEC.gov →
811-05344
2023-11-21

SEC filing

View on SEC.gov →
811-05344
2023-11-21

SEC filing

View on SEC.gov →
811-05344
2023-11-21

SEC filing

View on SEC.gov →
811-05344
2023-11-21

SEC filing

View on SEC.gov →
811-05344
2023-11-21

SEC filing

View on SEC.gov →
811-05344
2023-11-21

SEC filing

View on SEC.gov →
811-05344
2023-11-21

SEC filing

View on SEC.gov →
811-05344
2023-11-21

SEC filing

View on SEC.gov →
811-05344
2023-11-21

SEC filing

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811-05344
2023-11-21

SEC filing

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811-05624
2015-11-30

N-Q

View on SEC.gov →
811-05344
2023-11-21

SEC filing

View on SEC.gov →
811-05344
2023-11-21

SEC filing

View on SEC.gov →
811-05344
2023-11-21

SEC filing

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811-05344
2023-11-21

SEC filing

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811-22717
2019-08-29

PORTFOLIO HOLDINGS

View on SEC.gov →
028-20294
2024-02-13

SEC filing

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028-20294
2024-05-14

SEC filing

View on SEC.gov →
811-07171
2022-11-25

SEC filing

View on SEC.gov →
811-22717
2021-02-25

ETF VI EQUITY SELECT 12.31.20 N-PORT PART F

View on SEC.gov →
811-02105
2025-03-31

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-02105
2025-09-26

SEC filing

View on SEC.gov →
811-22717
2021-02-25

ETF VI EQUITY SELECT 12.31.20 N-PORT PART F

View on SEC.gov →
811-05624
2015-05-28

N-Q

View on SEC.gov →
811-07851
2026-03-27

FRANKLIN FUND ALLOCATOR SERIES - N-CSRS

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811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-22717
2021-02-25

ETF VI EQUITY SELECT 12.31.20 N-PORT PART F

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-22717
2021-02-25

ETF VI EQUITY SELECT 12.31.20 N-PORT PART F

View on SEC.gov →
811-22717
2022-08-26

EQUITY SELECT 6.30.22 N-PORT PART F

View on SEC.gov →
811-22717
2021-02-25

ETF VI EQUITY SELECT 12.31.20 N-PORT PART F

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-22717
2021-02-25

ETF VI EQUITY SELECT 12.31.20 N-PORT PART F

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027841
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
301-303, MERCANTILE HOUSE, K G MARG, NEW DELHI 110001, 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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