Base
NVOCC

CTL LOGISTICS (INDIA) PRIVATE LIMITED

NAVI MUMBAI, MAHARASHTRA 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 “CTL LOGISTICS (INDIA) PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CTL 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)

001-16463
2007-11-28

WRITTEN PRESENTATION

View on SEC.gov →
811-04923
2018-08-27

N-CSRS

View on SEC.gov →
811-09435
2017-02-27

WADDELL & REED ADVISORS FIXED INCOME AND MONEY MARKET FUNDS

View on SEC.gov →
811-06569
2011-02-25

IVY FUNDS

View on SEC.gov →
000-53778
2016-07-13

MARCH 31, 2016 QUARTERLY REPORT

View on SEC.gov →
000-53778
2016-03-14

SEPTEMBER 30, 2015 QUARTERLY REPORT

View on SEC.gov →
811-09435
2016-02-26

WADDELL & REED ADVISORS FIXED INCOME AND MONEY MARKET FUNDS

View on SEC.gov →
811-07890
2011-02-08

FORM N-CSR

View on SEC.gov →
000-53778
2016-10-28

JUNE 30, 2016 QUARTERLY REPORT

View on SEC.gov →
811-09435
2015-08-28

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →
000-53778
2016-12-02

SEPTEMBER 30, 2016 QUARTERLY REPORT

View on SEC.gov →
001-38089
2020-05-29

EX-1.01

View on SEC.gov →
000-53778
2015-08-19

JUNE 30, 2015 QUARTERLY REPORT

View on SEC.gov →
811-09435
2016-08-26

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →
811-04923
2019-08-26

N-CSRS

View on SEC.gov →
001-38089
2019-05-31

EX-1.01

View on SEC.gov →
811-09435
2013-08-23

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →
811-06569
2013-02-28

IVY FUNDS

View on SEC.gov →
811-09435
2014-02-27

WADDELL & REED ADVISORS FIXED

View on SEC.gov →
811-09435
2012-02-17

WADDELL & REED ADVISORS FUND (FIXED)

View on SEC.gov →
811-06569
2011-08-24

IVY FUNDS

View on SEC.gov →
811-09435
2013-02-27

WADDELL & REED ADVISORS FIXED

View on SEC.gov →
811-09435
2011-02-24

WADDELL & REED ADVISORS FUNDS (FIXED)

View on SEC.gov →
811-09435
2017-08-29

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →
811-09435
2012-08-29

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →
811-09435
2015-02-27

WADDELL & REED ADVISORS FIXED INCOME AND MONEY MARKET FUNDS

View on SEC.gov →
811-06569
2012-02-17

IVY FUNDS

View on SEC.gov →
811-09435
2011-08-24

WADDELL & REED ADVISORS FUND (FIXED)

View on SEC.gov →
333-216912
2017-05-15

424B4

View on SEC.gov →
811-06569
2018-02-28

IVY FUNDS

View on SEC.gov →
811-06569
2018-08-28

IVY FUNDS

View on SEC.gov →
811-06569
2012-08-29

IVY FUNDS

View on SEC.gov →
333-222142
2017-12-18

FORM S-1

View on SEC.gov →
811-09435
2013-06-07

ADVISORS FUNDS

View on SEC.gov →
811-09435
2013-06-07

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
811-06569
2015-08-28

IVY FUNDS

View on SEC.gov →
811-06569
2010-08-25

NQ - MAIN PART

View on SEC.gov →
333-216912
2017-03-24

S-1

View on SEC.gov →
001-32172
2015-06-01

EXHIBIT 99.2

View on SEC.gov →
811-06569
2013-08-23

IVY FUNDS

View on SEC.gov →
333-216912
2017-04-26

S-1/A

View on SEC.gov →
811-07890
2010-12-06

FORM N-CSR

View on SEC.gov →
333-216912
2017-05-04

S-1/A

View on SEC.gov →
333-216912
2017-04-27

S-1/A

View on SEC.gov →
377-01458
2017-02-21

SEC filing

View on SEC.gov →
811-05017
2011-05-26

IVY FUNDS VARIABLE INSURANCE PORTFOLIOS

View on SEC.gov →
811-09435
2012-06-07

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
377-01458
2016-12-30

SEC filing

View on SEC.gov →
377-01817
2017-12-05

SEC filing

View on SEC.gov →
811-09435
2010-11-24

WADDELL & REED ADVISORS FUND

View on SEC.gov →
811-09435
2012-06-07

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →
001-31615
2009-10-09

20-F

View on SEC.gov →
001-02413
2007-07-18

SEC filing

View on SEC.gov →
001-31615
2011-10-07

20-F

View on SEC.gov →
001-31615
2010-09-28

20-F

View on SEC.gov →
811-05017
2011-11-21

IVY FUNDS VIP

View on SEC.gov →
811-06569
2015-02-27

IVY FUNDS

View on SEC.gov →
000-51883
2012-03-14

FORM 10-K

View on SEC.gov →
811-06569
2014-02-27

IVY FUNDS

View on SEC.gov →
811-06569
2016-02-26

IVY FUNDS

View on SEC.gov →
001-31615
2008-10-07

20-F

View on SEC.gov →
811-05186
2020-11-25

SEC filing

View on SEC.gov →
811-06569
2016-08-26

IVY FUNDS

View on SEC.gov →
811-06569
2017-02-27

IVY FUNDS

View on SEC.gov →
811-09435
2016-06-09

ADVISORS FUNDS

View on SEC.gov →
811-09435
2016-06-09

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
001-31615
2012-10-12

20-F

View on SEC.gov →
811-06569
2017-08-29

IVY FUNDS

View on SEC.gov →
811-07404
2011-05-09

FORM N-CSR

View on SEC.gov →
811-06569
2017-02-27

IVY FUNDS

View on SEC.gov →
001-31615
2007-11-21

20-F

View on SEC.gov →
811-09435
2017-06-08

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
811-04923
2019-02-28

FORM N-CSR

View on SEC.gov →
811-06569
2011-06-02

PDF'S OF SHAREHOLDER REPORTS

View on SEC.gov →
001-16463
2008-05-09

QUARTERLY REPORT

View on SEC.gov →
811-07404
2011-01-07

FORM N-CSR

View on SEC.gov →
811-09435
2012-12-06

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
005-62431
2009-06-08

SCHEDULE TO

View on SEC.gov →
811-09435
2011-06-02

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →
811-09435
2011-06-02

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
811-09435
2014-08-28

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →
811-05186
2021-11-24

SEC filing

View on SEC.gov →
333-178643
2012-05-07

POST EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
811-09435
2017-06-08

ADVISORS FUNDS

View on SEC.gov →
811-06569
2014-08-28

IVY FUNDS

View on SEC.gov →
811-09435
2015-06-04

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
811-09435
2015-06-04

ADVISORS FUNDS

View on SEC.gov →
333-178643
2012-02-15

FORM 424B3

View on SEC.gov →
811-09435
2012-12-06

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →
811-06569
2010-12-06

PDF FILES OF SHAREHOLDER REPORTS

View on SEC.gov →
811-06569
2012-06-07

PDF'S OF SHAREHOLDER REPORTS

View on SEC.gov →
811-09435
2011-11-30

PDF OD SHAREHOLDER REPORT

View on SEC.gov →
811-23235
2025-03-27

SEC filing

View on SEC.gov →
811-23235
2025-03-27

SEC filing

View on SEC.gov →
811-05017
2016-05-27

IVY FUNDS VIP PORTFOLIOS

View on SEC.gov →
811-23235
2025-09-26

SEC filing

View on SEC.gov →
811-23235
2025-03-27

SEC filing

View on SEC.gov →
811-23235
2025-09-26

SEC filing

View on SEC.gov →
811-23235
2025-03-27

SEC filing

View on SEC.gov →
001-31615
2013-10-09

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028235
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
#10TH FLOOR, B-WING, MAHAAVIR ICON,, PLOT NO. 89 & 90, SECTOR 15, CBD BELAPUR, NAVI MUMBAI, MAHARASHTRA 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.

Search Screening List
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