Base
NVOCC

ARGONAUT LOGISTICS (INDIA) PRIVATE LIMITED

CHENNAI 600006, 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 “ARGONAUT LOGISTICS (INDIA) PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ARGONAUT 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 (100)

333-160471
2009-08-07

SUBSIDIARIES OF GENERAL MOTORS COMPANY AS OF JULY 10, 2009

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333-168919
2010-08-18

LIST OF SUBSIDIARIES OF GENERAL MOTORS COMPANY

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001-34960
2014-02-06

EXHIBIT - SUBSIDIARIES

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001-34960
2013-02-15

EXHIBIT - SUBSIDIARIES OF THE REGISTRANT

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333-160471
2010-04-07

SUBSIDIARIES OF REGISTRANT AS OF DECEMBER 31, 2009

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001-34960
2011-03-01

SUBSIDIARIES OF THE REGISTRANT AS OF DECEMBER 31, 2010

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001-34960
2012-02-27

REGISTRANT SUBSIDIARIES

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001-34960
2016-02-03

EXHIBIT - SUBSIDIARIES

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001-34960
2015-02-04

EXHIBIT - SUBSIDIARIES

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001-34960
2010-11-16

AMENDED AND RESTATED SECURED NOTE AGREEMENT

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001-34960
2010-11-16

SECURED NOTE AGREEMENT

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811-01829
2015-05-29

N-Q

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811-01829
2015-11-25

N-Q

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811-01829
2014-11-26

N-Q

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811-01829
2014-05-29

N-Q

View on SEC.gov →
811-08194
2015-03-27

FINANCIAL INVESTORS TRUST

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811-01829
2015-11-25

N-30B-2

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811-08194
2015-09-28

FINANCIAL INVESTORS TRUST

View on SEC.gov →
811-08234
2019-11-26

SEC filing

View on SEC.gov →
811-01829
2014-05-29

N-30B-2

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811-08234
2019-11-26

SEC filing

View on SEC.gov →
811-01829
2015-05-28

N-30B-2

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811-01829
2014-11-26

N-30B-2

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001-13602
2006-12-28

FHC SEPTEMBER 30, 2006 FORM 10-KSB

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811-05344
2007-05-30

WILLIAM BLAIR FUNDS

View on SEC.gov →
811-07205
2011-05-31

SEC filing

View on SEC.gov →
811-05344
2008-05-28

WILLIAM BLAIR FUNDS

View on SEC.gov →
811-05344
2007-11-29

WILLIAM BLAIR FUNDS

View on SEC.gov →
811-03599
2015-05-27

SEC filing

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811-22175
2016-10-25

SEC filing

View on SEC.gov →
811-22668
2023-03-09

SEC filing

View on SEC.gov →
811-03599
2014-05-27

SEC filing

View on SEC.gov →
811-03599
2013-11-29

SEC filing

View on SEC.gov →
811-08194
2014-09-29

FINANCIAL INVESTORS TRUST FYE 4.30

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811-03599
2014-11-26

SEC filing

View on SEC.gov →
001-08056
2002-03-28

HANOVER DIRECT, INC.

View on SEC.gov →
811-01829
2015-03-05

N-CSR

View on SEC.gov →
811-05624
2022-05-26

SEC filing

View on SEC.gov →
811-05624
2022-05-26

SEC filing

View on SEC.gov →
811-03599
2013-05-28

SEC filing

View on SEC.gov →
811-22175
2017-10-24

SEC filing

View on SEC.gov →
811-05624
2022-05-26

SEC filing

View on SEC.gov →
811-05624
2022-05-26

SEC filing

View on SEC.gov →
811-05624
2022-05-26

SEC filing

View on SEC.gov →
811-05624
2022-05-26

SEC filing

View on SEC.gov →
811-05624
2022-05-26

SEC filing

View on SEC.gov →
811-05624
2022-05-26

SEC filing

View on SEC.gov →
811-05624
2022-05-26

SEC filing

View on SEC.gov →
811-05624
2022-05-26

SEC filing

View on SEC.gov →
811-05624
2022-05-26

SEC filing

View on SEC.gov →
811-05624
2022-05-26

SEC filing

View on SEC.gov →
811-05624
2022-05-26

SEC filing

View on SEC.gov →
811-05624
2022-05-26

SEC filing

View on SEC.gov →
811-05624
2022-05-26

SEC filing

View on SEC.gov →
811-05624
2022-05-26

SEC filing

View on SEC.gov →
811-05624
2022-05-26

SEC filing

View on SEC.gov →
811-05624
2022-05-26

SEC filing

View on SEC.gov →
811-05624
2022-05-26

SEC filing

View on SEC.gov →
811-05624
2022-05-26

SEC filing

View on SEC.gov →
811-05624
2022-05-26

SEC filing

View on SEC.gov →
811-05624
2022-05-26

SEC filing

View on SEC.gov →
811-05624
2022-05-26

SEC filing

View on SEC.gov →
811-05624
2022-05-26

SEC filing

View on SEC.gov →
811-05624
2022-05-26

SEC filing

View on SEC.gov →
811-05624
2022-05-26

SEC filing

View on SEC.gov →
811-05624
2022-05-26

SEC filing

View on SEC.gov →
811-05624
2022-05-26

SEC filing

View on SEC.gov →
811-05624
2022-05-26

SEC filing

View on SEC.gov →
811-05624
2022-05-26

SEC filing

View on SEC.gov →
811-05624
2022-05-26

SEC filing

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811-07436
2005-10-27

N-Q

View on SEC.gov →
811-05624
2022-05-26

SEC filing

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811-22175
2017-04-25

SEC filing

View on SEC.gov →
811-04297
2012-03-05

SEC filing

View on SEC.gov →
811-01829
2014-08-29

N-CSRS

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811-07436
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-05344
2009-11-19

WILLIAM BLAIR FUNDS

View on SEC.gov →
811-08194
2015-01-08

FINANCIAL INVESTORS TRUST

View on SEC.gov →
811-05624
2021-11-23

SEC filing

View on SEC.gov →
811-05624
2021-11-23

SEC filing

View on SEC.gov →
811-05624
2021-11-23

SEC filing

View on SEC.gov →
811-05624
2021-11-23

SEC filing

View on SEC.gov →
811-05624
2021-11-23

SEC filing

View on SEC.gov →
811-05624
2021-11-23

SEC filing

View on SEC.gov →
811-05624
2021-11-23

SEC filing

View on SEC.gov →
811-05624
2021-11-23

SEC filing

View on SEC.gov →
811-05624
2021-11-23

SEC filing

View on SEC.gov →
811-05624
2021-11-23

SEC filing

View on SEC.gov →
811-05624
2021-11-23

SEC filing

View on SEC.gov →
811-05624
2021-11-23

SEC filing

View on SEC.gov →
811-05624
2021-11-23

SEC filing

View on SEC.gov →
811-05624
2021-11-23

SEC filing

View on SEC.gov →
811-06400
2015-04-01

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
811-07436
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05624
2021-11-23

SEC filing

View on SEC.gov →
811-05624
2021-11-23

SEC filing

View on SEC.gov →
811-05624
2021-11-23

SEC filing

View on SEC.gov →
811-05624
2021-11-23

SEC filing

View on SEC.gov →
811-05624
2021-11-23

SEC filing

View on SEC.gov →
811-05624
2021-11-23

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029637
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
FLAT NO. 2, 'A' WING, 5TH FLOOR, PARSN MANERE, 442 ANNA SALAI, TAMILNADU, CHENNAI 600006, 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
← SHARK INTERNATIONAL LOGISTICS CO., LTDSHANGHAI WIZWAY INTERNATIONAL LOGISTICS CO.,LTD. →