Base
NVOCC

LOTUS INTEGRATED LOGISTICS PVT. LTD.

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 “LOTUS INTEGRATED LOGISTICS PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOTUS INTEGRATED 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)

811-22227
2025-09-25

SEC filing

View on SEC.gov →
811-22227
2025-03-28

SEC filing

View on SEC.gov →
811-22227
2026-03-25

SEC filing

View on SEC.gov →
811-03459
2023-11-21

SEC filing

View on SEC.gov →
811-03459
2024-05-23

SEC filing

View on SEC.gov →
811-04419
2024-05-24

SEC filing

View on SEC.gov →
811-04419
2023-11-27

SEC filing

View on SEC.gov →
811-22487
2024-01-26

SEC filing

View on SEC.gov →
811-22227
2024-12-23

SEC filing

View on SEC.gov →
811-22227
2025-03-28

SEC filing

View on SEC.gov →
811-22487
2026-01-27

SEC filing

View on SEC.gov →
811-22227
2025-06-25

SEC filing

View on SEC.gov →
811-22227
2026-03-25

SEC filing

View on SEC.gov →
811-22227
2025-09-25

SEC filing

View on SEC.gov →
811-22227
2025-12-29

SEC filing

View on SEC.gov →
811-22487
2025-07-25

SEC filing

View on SEC.gov →
811-09729
2024-06-27

SEC filing

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811-04419
2025-05-23

SEC filing

View on SEC.gov →
811-03290
2024-05-28

03.31 BLK INT IND VI PART F

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811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-04000
2024-05-28

SEC filing

View on SEC.gov →
811-23477
2025-09-26

SEC filing

View on SEC.gov →
811-22487
2023-07-27

SEC filing

View on SEC.gov →
811-22487
2025-01-24

SEC filing

View on SEC.gov →
811-22487
2024-07-29

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-05251
2025-09-26

SEC filing

View on SEC.gov →
811-02105
2025-03-31

SEC filing

View on SEC.gov →
811-02105
2025-09-26

SEC filing

View on SEC.gov →
811-05251
2025-01-27

SEC filing

View on SEC.gov →
811-05251
2025-07-24

SEC filing

View on SEC.gov →
811-05251
2026-01-23

SEC filing

View on SEC.gov →
811-05251
2026-03-25

SEC filing

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-05251
2025-03-31

SEC filing

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →
811-08090
2024-05-20

SEC filing

View on SEC.gov →
811-22227
2024-09-25

SEC filing

View on SEC.gov →
811-04419
2024-11-27

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-03290
2023-11-22

9.30 INT IND VI PT F

View on SEC.gov →
811-07899
2024-05-28

SEC filing

View on SEC.gov →
811-08090
2023-11-20

SEC filing

View on SEC.gov →
811-04419
2025-11-20

SEC filing

View on SEC.gov →
811-22227
2025-09-25

SEC filing

View on SEC.gov →
811-07899
2023-11-28

SEC filing

View on SEC.gov →
811-22227
2025-03-28

SEC filing

View on SEC.gov →
811-22227
2026-03-25

SEC filing

View on SEC.gov →
000-52657
2009-04-06

SEC filing

View on SEC.gov →
811-09102
2026-01-23

SEC filing

View on SEC.gov →
811-07704
2026-03-25

SEC filing

View on SEC.gov →
811-09102
2023-07-27

SEC filing

View on SEC.gov →
811-09102
2024-07-26

SEC filing

View on SEC.gov →
811-23013
2025-01-28

SEC filing

View on SEC.gov →
811-23013
2024-10-29

SEC filing

View on SEC.gov →
811-09102
2025-01-24

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-09599
2024-05-28

SEC filing

View on SEC.gov →
811-22487
2024-04-26

SEC filing

View on SEC.gov →
811-09102
2023-01-25

SEC filing

View on SEC.gov →
811-09102
2025-07-25

SEC filing

View on SEC.gov →
811-04000
2024-05-28

SEC filing

View on SEC.gov →
811-09102
2024-01-26

SEC filing

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001-32692
2009-06-08

6-K

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811-21145
2024-05-28

SEC filing

View on SEC.gov →
811-09599
2024-05-28

SEC filing

View on SEC.gov →
811-23477
2025-03-25

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-04419
2024-05-24

SEC filing

View on SEC.gov →
811-07651
2024-05-23

SEC filing

View on SEC.gov →
811-22487
2023-10-26

SEC filing

View on SEC.gov →
811-09599
2023-11-28

SEC filing

View on SEC.gov →
811-07651
2023-11-24

SEC filing

View on SEC.gov →
811-23477
2024-12-19

SEC filing

View on SEC.gov →
811-02105
2024-09-25

SEC filing

View on SEC.gov →
000-52657
2009-04-01

SEC filing

View on SEC.gov →
811-07899
2023-11-28

SEC filing

View on SEC.gov →
811-07953
2024-05-23

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

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811-09999
2024-06-24

SEC filing

View on SEC.gov →
811-07953
2024-02-27

SEC filing

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811-07572
2024-07-24

SEC filing

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811-09102
2022-07-27

SEC filing

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-07572
2024-04-25

SEC filing

View on SEC.gov →
811-07651
2024-02-23

SEC filing

View on SEC.gov →
811-07704
2023-12-26

SEC filing

View on SEC.gov →
811-04419
2023-11-27

SEC filing

View on SEC.gov →
811-09729
2024-03-27

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-07899
2024-05-28

SEC filing

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-23013
2025-10-21

SEC filing

View on SEC.gov →
811-04419
2024-02-29

SEC filing

View on SEC.gov →
811-07725
2024-05-29

SEC filing

View on SEC.gov →
811-09599
2024-02-27

SEC filing

View on SEC.gov →
811-23013
2025-04-22

SEC filing

View on SEC.gov →
811-08090
2023-11-20

SEC filing

View on SEC.gov →
811-07238
2024-06-28

SEC filing

View on SEC.gov →
811-03459
2024-05-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029473
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
A1, VINAYAGA COMPLEX, 2ND FLOOR, NO. 24 N.S. GARDEN STREET, 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
← GLOBAL LOGISTICS SERVICE CO., LTDQINGDAO PROSPECT LOGISTICS INC. →