Base
NVOCC

PNV LOGISTICS LLP

JODHPUR 342008, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PNV LOGISTICS LLP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PNV 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 (100)

000-27927
2004-11-17

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
000-27927
2005-08-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-06637
2004-11-29

N-Q

View on SEC.gov →
001-33664
2008-03-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-27927
2007-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-27927
2006-08-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33664
2009-04-30

CCI FORM 10-K/A

View on SEC.gov →
000-52023
2007-04-17

SEC filing

View on SEC.gov →
333-265568
2022-10-07

POS AM

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

BRIGHTHOUSE FUNDS TRUST I (PART II)

View on SEC.gov →
333-265568
2022-10-13

424B3

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

BRIGHTHOUSE FUNDS TRUST I (PART I)

View on SEC.gov →
333-77499-01333-77499
2005-03-31

ANNUAL REPORT FOR YEAR ENDED 12/31/04

View on SEC.gov →
377-04876
2021-10-01

SEC filing

View on SEC.gov →
001-12079
2008-01-08

SELECTED INFORMATION IN CONFIDENTIAL INFORMATION MEMORANDUM

View on SEC.gov →
377-04876
2021-08-12

SEC filing

View on SEC.gov →
377-04876
2021-05-14

SEC filing

View on SEC.gov →
811-03618
2023-08-29

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
000-27927
2005-03-03

ANNUAL REPORT

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

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
001-14494
2013-03-18

ANNUAL REPORT

View on SEC.gov →
811-22519
2020-08-12

PROXY VOTING RECORD

View on SEC.gov →
811-06637
2004-09-07

N-CSR

View on SEC.gov →
377-01016
2015-05-14

SEC filing

View on SEC.gov →
333-121136
2005-03-10

AMENDMENT NO. 2 TO FORM S-1

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

N-PX

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

N-PX

View on SEC.gov →
811-06161
2022-08-31

VIRTUS INVESTMENT TRUST

View on SEC.gov →
333-121136
2004-12-10

FORM S-1

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
333-121136
2005-06-08

AMENDMENT #3 TO FORM S-1

View on SEC.gov →
333-261300
2021-12-15

S-1/A

View on SEC.gov →
333-121136
2005-02-01

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
377-01016
2015-06-26

SEC filing

View on SEC.gov →
333-121136
2005-07-08

AMENDMENT #4 TO S-1: CHARTER COMMUNICATIONS, INC.

View on SEC.gov →
333-261300
2021-12-13

S-1/A

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

N-PX

View on SEC.gov →
811-07436
2023-08-31

SEC filing

View on SEC.gov →
333-261300
2021-11-23

S-1

View on SEC.gov →
001-41066
2024-06-21

FORM 20-F

View on SEC.gov →
333-121136
2005-07-27

424B4

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

N-PX

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

FLEXSHARES TRUST

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

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-05251
2001-04-17

SEC filing

View on SEC.gov →
811-03258
2023-08-31

SEC filing

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

N-PX

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

SPDR INDEX SHARES FUNDS

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

SPDR INDEX SHARES FUNDS

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

N-PX

View on SEC.gov →
333-206694
2016-02-08

S-1/A

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 →
811-05972
2020-08-27

N-PX

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

N-PX

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

SPDR INDEX SHARES FUNDS

View on SEC.gov →
333-122728-01333-122728
2005-07-15

424(B)(3)

View on SEC.gov →
333-122728333-122728-01
2005-02-11

FORM S-4

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

PRIMARY DOCUMENT

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

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
333-121136
2005-07-20

PROSPECTUS FILING

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

SPDR INDEX SHARES FUNDS

View on SEC.gov →
333-122728333-122728-01
2005-07-08

AMENDMENT #1 TO S-4: CCO HOLDINGS, LLC ETAL

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

SPDR INDEX SHARES FUNDS

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

FLEXSHARES TRUST

View on SEC.gov →
811-22167
2022-08-31

VIRTUS STRATEGY TRUST FUND

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

SEC filing

View on SEC.gov →
2005-06-17

SEC filing

View on SEC.gov →
333-128838
2005-11-14

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
811-04415
2023-08-18

SEC filing

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

N-PX

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

N-PX

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

FORM N-PX

View on SEC.gov →
333-206694
2015-12-30

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-128838
2005-10-05

FORM S-1

View on SEC.gov →
811-07175
2022-08-26

N-PX

View on SEC.gov →
333-128853333-128853-01
2005-10-06

FORM S-4

View on SEC.gov →
811-05251
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-09729
2023-08-25

FORM N-PX

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

PRIMARY DOCUMENT

View on SEC.gov →
811-04415
2021-08-20

SEC filing

View on SEC.gov →
333-128838
2005-11-23

CHARTER COMMUNICATIONS INC

View on SEC.gov →
811-07175
2023-08-28

N-PX

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

N-PX

View on SEC.gov →
811-07953
2022-08-30

EQ ADVISORS TRUST N-PX

View on SEC.gov →
811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-09819
2021-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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

N-PX

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

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-07175
2020-08-27

N-PX

View on SEC.gov →
811-09729
2021-08-27

FORM N-PX

View on SEC.gov →
811-07953
2021-08-30

EQ ADVISORS TRUST N-PX

View on SEC.gov →
811-02105
2021-08-27

PRIMARY DOCUMENT

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

N-PX/A

View on SEC.gov →
333-206694
2015-08-31

FORM S-1

View on SEC.gov →
333-206694
2015-09-01

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-121561
2004-12-22

ORIGINAL S-1 FILING: CHARTER COMMUNICATIONS, INC.

View on SEC.gov →
811-22555
2021-08-18

FLEXSHARES TRUST

View on SEC.gov →
001-12079
2007-06-22

EXHIBIT 99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029610
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
AGNIHOTRALAYA ASHRAM, PLOT NO. 5, NEAR GAU SHALA, CHOPASANI, RAJASTHAN, JODHPUR 342008, 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.

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