Base
NVOCC

CAVALIER LOGISTICS PVT LTD

NEW DELHI 110019, 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 “CAVALIER LOGISTICS PVT LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CAVALIER 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)

001-09148
2001-03-28

EXHIBIT 21

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001-09148
2026-02-26

EX-21.1

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001-33567
2012-12-05

FORM 10-K

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001-33567
2013-12-20

FORM 10-K

View on SEC.gov →
001-16301
2001-07-02

SUBSIDIARIES

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001-33068
2013-03-14

SEC filing

View on SEC.gov →
001-15226
2011-03-23

ANNUAL REPORT COURTESY PDF

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811-05251
2009-04-28

SEC filing

View on SEC.gov →
811-03618
2015-05-21

METROPOLITAN SERIES FUND

View on SEC.gov →
001-33068
2012-03-15

SEC filing

View on SEC.gov →
811-22132
2020-07-06

N-CSRS

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028-00817
2005-02-11

SEC filing

View on SEC.gov →
028-00817
2012-10-26

SEC filing

View on SEC.gov →
028-00817
2005-05-05

SEC filing

View on SEC.gov →
028-00817
2004-08-20

SEC filing

View on SEC.gov →
028-00817
2012-10-26

SEC filing

View on SEC.gov →
000-22430
2009-06-10

EX-99.1

View on SEC.gov →
028-00817
2004-11-30

SEC filing

View on SEC.gov →
028-00817
2012-10-26

SEC filing

View on SEC.gov →
028-00817
2005-11-01

SEC filing

View on SEC.gov →
028-00817
2006-02-01

SEC filing

View on SEC.gov →
028-00817
2012-10-26

SEC filing

View on SEC.gov →
028-00817
2005-08-01

SEC filing

View on SEC.gov →
811-07436
2011-08-31

SEC filing

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811-07436
2008-08-29

SEC filing

View on SEC.gov →
811-07436
2012-08-31

SEC filing

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811-03258
2015-07-09

DFA INVESTMENT DIMENSIONS GROUP, INC.

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811-03981
2022-08-25

PRUDENTIAL WORLD FUND N-PX

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001-33068
2009-03-17

SEC filing

View on SEC.gov →
001-33068
2008-03-13

20F - ULTRAPETROL (BAHAMAS) LIMITED

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001-33068
2010-03-30

SEC filing

View on SEC.gov →
001-33068
2009-11-25

SEC filing

View on SEC.gov →
811-03919
2025-08-27

SEC filing

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811-07175
2025-08-27

SEC filing

View on SEC.gov →
811-07436
2025-08-29

SEC filing

View on SEC.gov →
811-01027
2025-08-27

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
001-33068
2008-05-13

SEC filing

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-09819
2025-08-27

SEC filing

View on SEC.gov →
811-22311
2025-08-29

SEC filing

View on SEC.gov →
811-02105
2025-08-28

SEC filing

View on SEC.gov →
811-05430
2007-08-23

N-PX

View on SEC.gov →
811-23580
2025-08-29

SEC filing

View on SEC.gov →
811-22555
2025-08-25

SEC filing

View on SEC.gov →
811-04415
2025-08-22

SEC filing

View on SEC.gov →
811-03618
2015-03-06

MET INVESTORS SERIES TRUST FORM N-CSR

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001-33068
2014-03-12

SEC filing

View on SEC.gov →
811-07436
2014-08-28

SEC filing

View on SEC.gov →
001-06033
2007-06-29

11-K

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811-07436
2010-08-31

SEC filing

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
001-33068
2011-03-14

SEC filing

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

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-07343
2022-08-24

PIP INC N-PX

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811-08090
2025-08-21

SEC filing

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811-07436
2013-08-30

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-05251
2025-08-28

SEC filing

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811-04146
2025-08-19

VOTE TABLE

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811-07436
2009-08-31

SEC filing

View on SEC.gov →
811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART I)

View on SEC.gov →
811-03919
2023-08-28

N-PX

View on SEC.gov →
811-07428
2022-08-26

VOYA MUTUAL FUNDS

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811-07436
2015-08-31

SEC filing

View on SEC.gov →
811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
001-33068
2016-04-18

SEC filing

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-01027
2023-08-28

N-PX

View on SEC.gov →
811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
001-33068
2015-04-16

SEC filing

View on SEC.gov →
811-03618
2015-08-28

METROPOLITAN SERIES FUND

View on SEC.gov →
811-03919
2020-08-27

N-PX

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

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 →
811-07436
2023-08-31

SEC filing

View on SEC.gov →
811-07428
2025-08-25

SEC filing

View on SEC.gov →
811-22519
2025-08-15

SEC filing

View on SEC.gov →
811-22487
2023-08-10

DBX ETF TRUST

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811-05972
2022-08-26

N-PX

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-21779
2025-08-19

VOTE TABLE

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

N-PX

View on SEC.gov →
811-09819
2023-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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

SPDR INDEX SHARES FUNDS

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811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-23002
2025-08-26

SEC filing

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

N-PX

View on SEC.gov →
811-22555
2023-08-23

FLEXSHARES TRUST

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

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-02105
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

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

N-PX

View on SEC.gov →
811-22487
2025-08-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029014
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
303-305, 3RD FLR LSC SHARDA CHAMBER-IV, KALKAJI, NEW DELHI 110019, 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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