Base
NVOCC

POTA GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED

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 “POTA GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “POTA GLOBAL 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 (96)

811-22147
2022-08-04

N-PX

View on SEC.gov →
811-08194
2022-08-24

SEC filing

View on SEC.gov →
000-32551
2010-03-16

LEGEND INTERNATIONAL HOLDINGS, INC. 10-K

View on SEC.gov →
001-38336
2024-03-01

EX-99.2 COURTESY PDF

View on SEC.gov →
811-22255
2022-08-18

N-PX

View on SEC.gov →
000-32551
2010-12-21

LEGEND INTERNATIONAL HOLDINGS, INC. 10-K/A

View on SEC.gov →
001-10351
2010-02-26

EX-13.PDF

View on SEC.gov →
2010-11-04

SEC filing

View on SEC.gov →
001-33632
2015-10-02

EX-99.1

View on SEC.gov →
811-21547
2022-08-22

BRD8W2_0001285650_2022

View on SEC.gov →
811-00001
2022-08-23

N-PX

View on SEC.gov →
811-22047
2022-08-22

BRD8W2_0001396277_2022

View on SEC.gov →
001-10351
2016-02-26

EX-13 COURTESY PDF

View on SEC.gov →
001-10351
2006-03-09

PDF COURTESY COPY - ANNUAL REPORT

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-08194
2018-08-22

SEC filing

View on SEC.gov →
811-22555
2024-09-03

SEC filing

View on SEC.gov →
811-05601
2022-08-24

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-07655
2022-08-09

SEC filing

View on SEC.gov →
811-22733
2022-08-24

BRD031_0001478482_2022

View on SEC.gov →
811-04415
2018-08-27

SEC filing

View on SEC.gov →
811-07513
2022-08-12

PUTNAM FUNDS TRUST

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
028-11246
2005-11-23

AMVESCAP PLC - AMENDMENT 1 FOR 9/30/2005

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-07912
2018-08-14

SEC filing

View on SEC.gov →
028-11246
2005-11-14

AMVESCAP PLC. - DATED 9/30/2005

View on SEC.gov →
811-07589
2022-08-25

HARTFORD MUTUAL FUNDS, INC.

View on SEC.gov →
811-07436
2018-08-31

SEC filing

View on SEC.gov →
811-01027
2022-08-26

N-PX

View on SEC.gov →
811-03919
2018-08-29

SEC filing

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-08194
2021-08-11

SEC filing

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-06247
2022-08-19

N-PX

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-21779
2022-08-24

BRD031_0001331971_2022

View on SEC.gov →
811-03919
2022-08-26

N-PX

View on SEC.gov →
811-04415
2014-08-27

SEC filing

View on SEC.gov →
811-08194
2022-08-25

SEC filing

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-22311
2022-08-26

N-PX

View on SEC.gov →
811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-21779
2018-08-24

BRD031_0001331971_2018

View on SEC.gov →
811-05972
2018-08-30

SEC filing

View on SEC.gov →
811-23124
2022-08-30

SEC filing

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-09102
2022-08-25

N-PX

View on SEC.gov →
811-21864
2022-08-30

WISDOMTREE TRUST

View on SEC.gov →
811-23305
2022-08-19

N-PX

View on SEC.gov →
811-07436
2022-08-31

SEC filing

View on SEC.gov →
811-05443
2022-08-22

BRD8W2_0000826732_2022

View on SEC.gov →
811-23149
2022-08-26

THRIVENT CORE FUNDS

View on SEC.gov →
811-04415
2022-08-25

SEC filing

View on SEC.gov →
811-07443
2021-08-27

N-PX

View on SEC.gov →
811-09491
2018-08-24

BRDWE2_0001091439_2018

View on SEC.gov →
811-22555
2022-08-26

FLEXSHARES TRUST

View on SEC.gov →
811-22245
2022-08-08

PROXY VOTING RECORD

View on SEC.gov →
811-22555
2018-08-24

FORM N-PX

View on SEC.gov →
811-09689
2022-08-29

SEC filing

View on SEC.gov →
811-02105
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-03258
2022-08-31

SEC filing

View on SEC.gov →
811-06318
2022-08-31

N-PX

View on SEC.gov →
811-22321
2022-08-30

N-PX

View on SEC.gov →
811-05346
2022-08-12

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-08236
2022-08-26

NORTHERN FUNDS

View on SEC.gov →
811-08162
2022-08-25

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-21145
2018-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-22487
2022-08-29

DBX ETF TRUST

View on SEC.gov →
811-05186
2022-08-25

ADVANCED SERIES TRUST N-PX

View on SEC.gov →
811-07651
2022-08-26

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-09999
2022-08-24

PIP 2 N-PX

View on SEC.gov →
811-03258
2018-08-31

SEC filing

View on SEC.gov →
811-23207
2022-08-03

N-PX

View on SEC.gov →
811-04041
2022-08-26

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-04041
2023-11-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-02105
2018-08-23

SEC filing

View on SEC.gov →
811-09301
2022-08-25

SEC filing

View on SEC.gov →
811-05141
2022-08-26

SEC filing

View on SEC.gov →
811-09729
2022-08-25

FORM N-PX

View on SEC.gov →
811-05742
2022-08-25

BLACKROCK FUNDS

View on SEC.gov →
811-22027
2022-08-25

N-PX

View on SEC.gov →
811-05186
2018-08-30

SEC filing

View on SEC.gov →
811-04367
2022-08-18

N-PX

View on SEC.gov →
811-21864
2018-08-27

WISDOMTREE TRUST

View on SEC.gov →
811-07912
2022-08-31

SEC filing

View on SEC.gov →
811-09729
2018-08-30

FORM N-PX

View on SEC.gov →
811-07238
2022-08-30

N-PX

View on SEC.gov →
811-05075
2022-08-26

THRIVENT MUTUAL FUNDS

View on SEC.gov →
811-08495
2021-08-12

NATIONWIDE MUTUAL FUNDS

View on SEC.gov →
811-04603
2022-08-26

THRIVENT SERIES FUND, INC.

View on SEC.gov →
811-07725
2022-08-30

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028688
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1ST FLR, T.M.A VAGH EST, OLD NO.139, NEW 242, T.M.A VAGH EST, ANAGAPPA, NAICKEN ST, PARRYS, 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
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