Base
NVOCC

PRESTIGE INTERNATIONAL LOGISTICS (PRIVATE) LIMITED

Trade name: PRESTIGE INTERNATIONAL LOGISTICS (PVT) LTD.

COLOMBO 01400, SRI LANKA

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 “PRESTIGE INTERNATIONAL LOGISTICS (PRIVATE) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PRESTIGE INTERNATIONAL LOGISTICS (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)

001-35964
2016-11-09

EXHIBIT 21.1

View on SEC.gov →
001-35964
2018-02-08

EXHIBIT 21.1

View on SEC.gov →
001-35964
2017-02-09

EXHIBIT 21.1

View on SEC.gov →
001-35964
2017-08-23

EXHIBIT 21.1

View on SEC.gov →
001-35964
2017-05-10

EXHIBIT 21.1

View on SEC.gov →
001-35964
2017-11-09

EXHIBIT 21.1

View on SEC.gov →
001-35964
2020-05-11

EX-21.1

View on SEC.gov →
001-35964
2019-11-06

EXHIBIT 21.1

View on SEC.gov →
001-35964
2018-05-09

EXHIBIT 21.1

View on SEC.gov →
001-35964
2020-02-05

EX-21.1

View on SEC.gov →
001-35964
2020-11-06

EX-21.1

View on SEC.gov →
001-35964
2020-08-27

EX-21.1

View on SEC.gov →
001-35964
2019-02-08

EXHIBIT 21.1

View on SEC.gov →
001-35964
2019-05-08

EXHIBIT 21.1

View on SEC.gov →
001-35964
2018-08-21

EXHIBIT 21.10

View on SEC.gov →
001-35964
2018-11-07

EXHIBIT 21.1

View on SEC.gov →
811-08266
2020-08-11

N-PX

View on SEC.gov →
001-35964
2019-08-28

EXHIBIT 21.1

View on SEC.gov →
001-35964
2021-08-26

EX-21.1

View on SEC.gov →
001-35964
2021-02-09

EX-21.1

View on SEC.gov →
001-35964
2015-02-05

EXHIBIT 21.1 SUBSIDIARIES LIST

View on SEC.gov →
001-35964
2014-08-28

EXHIBIT SUBSIDIARY LIST

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001-35964
2014-05-14

EX - 21.1

View on SEC.gov →
811-08266
2019-08-26

N-PX

View on SEC.gov →
001-35964
2015-08-17

EXHIBIT 21.1

View on SEC.gov →
001-35964
2015-11-05

EXHIBIT 21.1

View on SEC.gov →
001-35964
2016-02-04

EXHIBIT 21.1

View on SEC.gov →
001-35964
2016-08-18

EXHIBIT 21.1

View on SEC.gov →
811-08266
2023-08-29

N-PX

View on SEC.gov →
811-08266
2021-08-17

N-PX

View on SEC.gov →
811-08266
2025-08-29

SEC filing

View on SEC.gov →
001-35964
2016-05-03

EXHIBIT 21.1

View on SEC.gov →
001-35964
2015-05-07

EXHIBIT 21.1

View on SEC.gov →
001-00434
2014-08-08

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-00434
2016-08-09

EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00434
2013-08-08

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-00434
2012-08-08

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00434
2015-08-07

EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-32433
2020-02-06

EX-99.1

View on SEC.gov →
001-32433
2019-10-31

EXHIBIT 99.1

View on SEC.gov →
001-32433
2019-08-01

EXHIBIT 99.1

View on SEC.gov →
001-00434
2011-08-10

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00434
2010-08-13

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00434
2007-08-28

EX-21

View on SEC.gov →
001-00434
2008-08-28

EX-21

View on SEC.gov →
001-00434
2006-08-29

EX-21

View on SEC.gov →
001-00434
2009-08-14

SUBSIDIARIES OF THE REGSTRANT

View on SEC.gov →
811-08266
2022-08-31

N-PX

View on SEC.gov →
811-08266
2024-09-03

SEC filing

View on SEC.gov →
001-32433
2020-05-07

EX-99.1

View on SEC.gov →
001-32433
2019-10-31

EXHIBIT 99.2

View on SEC.gov →
001-38990
2022-03-01

EX-21.1

View on SEC.gov →
001-06370
2014-01-30

CFO NEW HIRE ANNOUNCEMENT PRESS RELEASE

View on SEC.gov →
001-32433
2020-11-05

EX-99.1

View on SEC.gov →
001-32433
2025-05-09

10-K

View on SEC.gov →
001-32433
2024-02-08

EX-99.1

View on SEC.gov →
001-32433
2023-11-02

EX-99.1

View on SEC.gov →
001-32433
2024-11-07

10-Q

View on SEC.gov →
001-32433
2024-05-14

EX-99.1

View on SEC.gov →
001-38990
2023-03-01

EX-21.1

View on SEC.gov →
001-32433
2019-01-14

EXHIBIT 99.1

View on SEC.gov →
001-32433
2021-05-06

EX-99.1

View on SEC.gov →
001-38990
2021-03-16

EX-21.1

View on SEC.gov →
001-32433
2021-02-04

EX-99.1

View on SEC.gov →
001-38990
2020-11-03

EX-21.1

View on SEC.gov →
001-38990
2020-11-03

EX-21.1

View on SEC.gov →
001-32433
2024-08-08

EX-99.1

View on SEC.gov →
001-32433
2019-05-13

10-K

View on SEC.gov →
001-32433
2024-11-07

EX-99.1

View on SEC.gov →
001-32433
2025-11-06

EX-99.1

View on SEC.gov →
001-32433
2025-08-07

EX-99.1

View on SEC.gov →
001-32433
2023-08-03

EX-99.1

View on SEC.gov →
001-32433
2019-08-01

10-Q

View on SEC.gov →
811-02676
2024-05-23

SEC filing

View on SEC.gov →
001-06370
2008-08-14

4QTR & FY 2008 EARNINGS RELEASE

View on SEC.gov →
001-32433
2025-02-06

EX-99.1

View on SEC.gov →
001-32433
2021-08-05

EX-99.1

View on SEC.gov →
2006-04-21

SEC filing

View on SEC.gov →
001-32433
2025-05-08

EX-99.1

View on SEC.gov →
001-32433
2024-05-15

10-K

View on SEC.gov →
001-32433
2022-08-04

EX-99.1

View on SEC.gov →
000-18094
2003-02-14

QUARTERLY REPORT 12/31/02

View on SEC.gov →
001-32433
2026-02-05

EX-99.1

View on SEC.gov →
811-23584
2021-08-26

SEC filing

View on SEC.gov →
001-32433
2023-05-05

10-K

View on SEC.gov →
001-32433
2020-02-06

10-Q

View on SEC.gov →
001-32433
2020-05-08

10-K

View on SEC.gov →
811-02676
2023-11-27

SEC filing

View on SEC.gov →
001-32433
2021-05-07

10-K

View on SEC.gov →
001-32433
2021-02-04

10-Q

View on SEC.gov →
001-32433
2020-02-06

EX-99.2

View on SEC.gov →
811-02676
2024-11-25

SEC filing

View on SEC.gov →
001-32433
2020-08-06

EX-99.1

View on SEC.gov →
001-32433
2018-08-02

EXHIBIT 99.1

View on SEC.gov →
001-32433
2020-11-05

10-Q

View on SEC.gov →
001-06370
2007-08-16

EAI EARNINGS PRESS RELEASE DATED AUG 16, 2007

View on SEC.gov →
811-02676
2024-08-27

SEC filing

View on SEC.gov →
333-117152-18001-32433
2006-06-14

PRESTIGE BRANDS HOLDINGS, INC. FORM 10-K JUNE 2006

View on SEC.gov →
001-32433
2023-05-04

EX-99.1

View on SEC.gov →
001-32433
2025-02-06

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029314
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
NO 70, 3/1, 3RD FLOOR, JETHAWANA ROAD, COLOMBO 14, WESTERN, COLOMBO 01400, SRI LANKA
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
← TU PAQUETICO, CORP.GMA GLOGISTIX LLC →