Base
NVOCC

BROWN BULL LOGISTICS PVT LTD

NAVI MUMBAI 400614, 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 “BROWN BULL LOGISTICS PVT LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BROWN BULL LOGISTICS 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)

028-13751
2016-02-12

SEC filing

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028-13309
2017-08-15

FILE 6/30/17

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028-16740
2017-02-14

SEC filing

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028-19701
2022-02-17

SEC filing

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028-18121
2018-11-07

SEC filing

View on SEC.gov →
028-05081
2011-10-20

SEC filing

View on SEC.gov →
028-14585
2018-02-09

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-13650
2012-11-15

COMMONWEALTH 13F AS OF 09302012

View on SEC.gov →
028-18896
2026-02-13

SEC filing

View on SEC.gov →
028-15851
2014-11-12

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-13751
2016-05-13

SEC filing

View on SEC.gov →
028-14619
2014-11-21

DESCRIPTION FOR INFORMATION TABLE

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028-14840
2015-10-14

SEC filing

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028-14840
2015-08-25

SEC filing

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028-23225
2024-08-09

SEC filing

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028-12526
2012-08-09

LPL13F063012AMENDMENT

View on SEC.gov →
028-15851
2015-02-17

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-13510
2014-11-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-12526
2012-08-08

LPL13F063012

View on SEC.gov →
028-18121
2018-08-15

SEC filing

View on SEC.gov →
028-12526
2012-11-08

LPL13F093012

View on SEC.gov →
028-12526
2012-05-01

LPL13F033112

View on SEC.gov →
028-11420
2012-02-14

JANE STREET HOLDING, LLC 12.31.2011 13F-HR

View on SEC.gov →
028-20154
2020-02-14

SEC filing

View on SEC.gov →
028-12861
2014-04-29

SEC filing

View on SEC.gov →
028-13510
2014-08-13

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-12861
2014-07-25

SEC filing

View on SEC.gov →
028-12861
2014-01-24

SEC filing

View on SEC.gov →
028-20154
2020-08-13

SEC filing

View on SEC.gov →
028-20154
2020-05-15

SEC filing

View on SEC.gov →
028-12861
2015-07-29

SEC filing

View on SEC.gov →
028-12526
2013-04-29

LPL13F033113

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

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-12526
2012-02-08

LPL13F123111

View on SEC.gov →
028-13411
2015-05-15

SEC filing

View on SEC.gov →
028-16582
2016-02-09

FORM 13F INFORMATION TABLE

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028-23225
2023-05-11

SEC filing

View on SEC.gov →
028-11107
2015-02-17

SEC filing

View on SEC.gov →
028-12861
2015-05-04

SEC filing

View on SEC.gov →
028-13650
2012-05-11

COMMONWEALTH 13F AS OF 03312012

View on SEC.gov →
028-20154
2020-08-19

SEC filing

View on SEC.gov →
028-14577
2013-10-31

SEC filing

View on SEC.gov →
028-13002
2011-11-15

FASI 13F 3Q11

View on SEC.gov →
028-12861
2015-02-06

SEC filing

View on SEC.gov →
028-13411
2015-08-13

SEC filing

View on SEC.gov →
028-04393
2014-08-13

SEC filing

View on SEC.gov →
028-12526
2013-08-15

Q213FLPL2013

View on SEC.gov →
028-13510
2015-08-11

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-03158
2014-02-14

INFORMATION TABLE FOR FORM 13F

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028-15851
2015-05-13

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-18440
2023-02-03

SEC filing

View on SEC.gov →
028-16162
2017-05-15

JSG13F2017Q1INFOTABLE

View on SEC.gov →
028-12861
2013-11-05

SEC filing

View on SEC.gov →
028-16162
2014-11-14

13F-HR-INFOTABLE-JSG

View on SEC.gov →
028-04046
2011-11-10

OPPENHEIMER & CO. INC.

View on SEC.gov →
028-25590
2026-01-28

SEC filing

View on SEC.gov →
028-15851
2015-08-13

DESCRIPTION FOR INFORMATION TABLE

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028-12526
2013-11-04

LPL13F09302013

View on SEC.gov →
028-14577
2014-02-14

SEC filing

View on SEC.gov →
028-18757
2022-08-15

SEC filing

View on SEC.gov →
028-04046
2013-08-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-13510
2015-05-15

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-13411
2015-11-13

SEC filing

View on SEC.gov →
028-11107
2011-08-15

PLACEMARK 13F-HR Q211

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028-13216
2015-02-17

DESCRIPTION FOR THE INFORMATION TABLE

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028-18666
2018-07-27

SEC filing

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028-13149
2012-02-09

OXFORD ASSET MANAGEMENT

View on SEC.gov →
028-14577
2014-08-12

SEC filing

View on SEC.gov →
028-16582
2015-08-13

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-13510
2015-02-17

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-19681
2026-02-11

INFORMATION TABLE

View on SEC.gov →
028-12861
2014-11-05

SEC filing

View on SEC.gov →
028-12526
2014-02-13

SEC filing

View on SEC.gov →
028-12526
2014-05-12

LPL 13F 033114

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

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-11107
2012-02-14

PLACEMARK INVESTMENTS Q42011 13F-HR

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028-14840
2022-07-11

SEC filing

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028-17473
2016-06-07

SEC filing

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028-23225
2024-08-09

SEC filing

View on SEC.gov →
028-18757
2021-11-12

SEC filing

View on SEC.gov →
028-13216
2016-11-14

DESCRIPTION FOR THE INFORMATION TABLE

View on SEC.gov →
028-18440
2022-11-03

SEC filing

View on SEC.gov →
028-16162
2015-02-17

JSG 13F 2014Q4

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028-16162
2015-05-11

JSG-2015Q1

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001-06033
2011-06-17

FORM 11-K

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028-21191
2021-11-15

SEC filing

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028-12861
2017-02-13

SEC filing

View on SEC.gov →
028-13411
2014-08-14

SEC filing

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028-10396
2013-02-14

13F-HR

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028-12861
2013-08-15

SEC filing

View on SEC.gov →
028-11107
2012-08-14

PLACEMARK Q2 13F-HR

View on SEC.gov →
028-16162
2017-08-14

JSG13F2017Q2INFOTABLE

View on SEC.gov →
028-10396
2014-05-15

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-16263
2015-04-15

INFORMATION TABLE FOR NEXT FINANCIAL GROUP, INC

View on SEC.gov →
028-14577
2015-02-12

SEC filing

View on SEC.gov →
028-12526
2014-11-10

13F LPL 093014

View on SEC.gov →
028-13216
2015-05-15

DESCRIPTION FOR THE INFORMATION TABLE

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
028-13650
2012-08-09

COMMONWEALTH 13F AS OF 06302012

View on SEC.gov →
028-15569
2014-05-09

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027930
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ONE PLATINUM BUILDING 10TH FLOOR, OFFICE, NO.1008/1010, SECTOR-15 CBD BELAPUR (EAST), NAVI MUMBAI 400614, 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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