Base
NVOCC

LIGI LOGISTICS LLP

CHENNAI 600001, 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 “LIGI LOGISTICS LLP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LIGI LOGISTICS LLP” 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 (39)

000-27145
2007-10-22

FORM 8-K

View on SEC.gov →
000-27145
2008-11-07

FORM 10-K

View on SEC.gov →
333-153552
2009-01-16

FORM S-1

View on SEC.gov →
333-153552
2008-11-18

FORM S-1

View on SEC.gov →
333-153552
2009-05-18

FORM S-1/A

View on SEC.gov →
333-147548
2007-11-20

FORM SB-2

View on SEC.gov →
333-153552
2009-03-02

FORM S-1/A

View on SEC.gov →
333-153552
2009-07-06

PROSPECTUS DATED JULY 1, 2009

View on SEC.gov →
001-04682
2012-01-30

EXHIBIT 99.2

View on SEC.gov →
001-16429
2012-01-30

6-K

View on SEC.gov →
001-04682
2012-01-30

EXHIBIT 99.2

View on SEC.gov →
333-277974
2024-04-19

FORM S-3/A

View on SEC.gov →
333-277974
2024-03-15

FORM S-3

View on SEC.gov →
333-256938
2021-06-09

S-1

View on SEC.gov →
333-256938
2021-06-21

424B3

View on SEC.gov →
377-01540
2017-04-12

SEC filing

View on SEC.gov →
377-01540
2017-10-06

SEC filing

View on SEC.gov →
377-01540
2017-07-03

SEC filing

View on SEC.gov →
333-274547
2023-11-01

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-274547
2023-09-15

REGISTRATION STATEMENT

View on SEC.gov →
333-274547
2023-11-28

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-274547
2024-01-05

PROSPECTUS

View on SEC.gov →
377-04059
2021-01-19

SEC filing

View on SEC.gov →
811-07572
2015-06-29

SEC filing

View on SEC.gov →
377-02552
2019-03-20

SEC filing

View on SEC.gov →
811-01944
2015-08-27

SEC filing

View on SEC.gov →
377-02552
2019-04-26

SEC filing

View on SEC.gov →
377-02552
2019-05-17

SEC filing

View on SEC.gov →
811-07175
2010-09-02

VANGUARD TAX-MANAGED FUNDS

View on SEC.gov →
333-232004
2019-06-07

F-1

View on SEC.gov →
333-232004
2019-07-25

F-1/A

View on SEC.gov →
377-02552
2019-05-31

SEC filing

View on SEC.gov →
333-232004
2019-07-22

F-1/A

View on SEC.gov →
333-232004
2019-07-24

F-1/A

View on SEC.gov →
333-232004
2019-07-12

F-1/A

View on SEC.gov →
333-232004
2019-07-26

F-1/A

View on SEC.gov →
001-38975
2020-05-22

FORM 20-F

View on SEC.gov →
333-232004
2019-07-29

424B4

View on SEC.gov →
001-33211
2017-03-23

EX-4.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028667
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO. 48/39, 3RD FLOOR, WAVOO MANSION, RAJAJI SALAI, CHENNAI 600001, 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
← FRACHT EXPRESS, INC.KAYMAL TRADING INC →