Base
NVOCC

HARIHARAN LOGISTICS

BANGALORE 560043, 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 “HARIHARAN LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HARIHARAN LOGISTICS” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (3)

Notice2017-16498
2017-08-07

Certain Steel Nails From Taiwan: Preliminary Results of Antidumping Duty Administrative Review and Partial Rescission of Administrative Review; 2015-2016

Notice2017-16551
2017-08-07

Certain Steel Nails From the Republic of Korea: Preliminary Results of Antidumping Duty Administrative Review and Partial Rescission of Antidumping Duty Administrative Review; 2014-2016

Notice2016-21866
2016-09-12

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

001-10308
2022-04-08

DEF 14A

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001-10308
2023-04-05

DEF 14A

View on SEC.gov →
001-10308
2024-04-03

DEFINITIVE PROXY STATEMENTS

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001-39199
2025-01-27

SEC filing

View on SEC.gov →
001-10308
2026-04-02

DEF 14A

View on SEC.gov →
001-10308
2025-03-27

DEF 14A

View on SEC.gov →
001-10308
2025-03-17

PRE 14A

View on SEC.gov →
024-12510
2024-11-06

SEC filing

View on SEC.gov →
024-12510
2024-09-25

SEC filing

View on SEC.gov →
377-05450
2021-09-03

SEC filing

View on SEC.gov →
333-261079
2021-11-15

FORM F-1

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333-261079
2021-11-30

F-1/A

View on SEC.gov →
333-261079
2022-02-07

FORM F-1/A

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377-05450
2021-10-14

SEC filing

View on SEC.gov →
333-261079
2022-07-20

F-1/A

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333-283591
2025-01-14

SEC filing

View on SEC.gov →
000-03134
2009-11-09

EX-4.1

View on SEC.gov →
811-21719
2020-08-21

SEC filing

View on SEC.gov →
811-23556
2023-08-04

N-PX

View on SEC.gov →
001-39199
2025-03-26

SEC filing

View on SEC.gov →
333-283591
2025-01-30

SEC filing

View on SEC.gov →
333-283591
2025-02-06

SEC filing

View on SEC.gov →
001-39199
2026-03-30

10-K

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377-07798
2025-03-18

SEC filing

View on SEC.gov →
005-58265
2002-06-18

SILVERSTREAM SOFTWARE, INC.

View on SEC.gov →
811-22655
2022-08-03

N-PX

View on SEC.gov →
811-21719
2021-08-23

SEC filing

View on SEC.gov →
000-25383
2001-05-10

INFOSYS ANNUAL RPT. FOR FISCAL 2001

View on SEC.gov →
000-25383
2001-05-04

INFOSYS ANNUAL REPORT FOR FISCAL 2001

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333-283591
2025-02-24

SEC filing

View on SEC.gov →
811-08226
2007-08-30

TEMPLETON GLOBAL INVESTMENT TRUST N-PX PE 6/30/07

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

N-PX

View on SEC.gov →
811-21872
2022-08-31

N-PX

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

SEC filing

View on SEC.gov →
811-07043
2022-08-26

N-PX

View on SEC.gov →
001-39199
2024-08-28

SEC filing

View on SEC.gov →
001-39199
2024-08-16

SEC filing

View on SEC.gov →
811-01027
2024-08-29

SEC filing

View on SEC.gov →
811-22147
2023-08-07

N-PX

View on SEC.gov →
811-07043
2024-08-29

SEC filing

View on SEC.gov →
001-10308
2022-02-17

10-K

View on SEC.gov →
811-04692
2023-08-28

SEC filing

View on SEC.gov →
005-58265
2002-06-18

OFFER TO PURCHASE DATED JUNE 18, 2002

View on SEC.gov →
811-07043
2025-08-27

SEC filing

View on SEC.gov →
811-04017
2022-08-23

N-PX

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

N-PX

View on SEC.gov →
811-07440
2025-08-29

SEC filing

View on SEC.gov →
000-25383
2002-05-08

EXHIBIT 13.1

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811-22509
2022-08-18

ANNUAL REPORT FOR N-PX

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811-06325
2022-08-23

FORM N-PX

View on SEC.gov →
811-05962
2024-08-29

SEC filing

View on SEC.gov →
001-04119
2026-03-27

ARS

View on SEC.gov →
811-07043
2022-08-26

N-PX

View on SEC.gov →
811-06325
2025-08-29

SEC filing

View on SEC.gov →
811-07043
2025-08-27

SEC filing

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

SEC filing

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811-04920
2020-08-31

WASATCH FUNDS TRUST

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001-15040
2013-03-13

PRUDENTIAL PLC FULL YEAR 2012 - BUSINESS REVIEW

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811-22487
2020-01-03

DBX ETF TRUST

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811-22655
2023-08-09

N-PX

View on SEC.gov →
811-08748
2014-08-26

N-PX

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

SEC filing

View on SEC.gov →
811-07953
2025-08-26

SEC filing

View on SEC.gov →
811-09195
2022-08-19

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-01829
2014-08-26

N-PX

View on SEC.gov →
811-08748
2015-08-25

N-PX

View on SEC.gov →
811-04920
2018-08-31

WASATCH FUNDS TRUST

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-02652
2025-08-27

SEC filing

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

SEC filing

View on SEC.gov →
811-23304
2024-08-29

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

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

SEC filing

View on SEC.gov →
811-05199
2022-08-18

N-PX

View on SEC.gov →
811-06400
2022-08-16

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-23305
2024-08-26

PROXY VOTING RECORD

View on SEC.gov →
811-00649
2025-08-28

SEC filing

View on SEC.gov →
811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-08042
2025-08-27

SEC filing

View on SEC.gov →
811-06325
2023-08-22

FORM N-PX

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811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-01829
2015-08-25

N-PX

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

SEC filing

View on SEC.gov →
811-07440
2019-08-30

SEC filing

View on SEC.gov →
811-04257
2024-08-23

SEC filing

View on SEC.gov →
811-06325
2024-08-26

SEC filing

View on SEC.gov →
001-04119
2023-03-24

ARS

View on SEC.gov →
811-07704
2025-08-29

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-22743
2025-09-02

SEC filing

View on SEC.gov →
811-07043
2024-08-29

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-04119
2024-03-22

ARS

View on SEC.gov →
811-09195
2023-08-18

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029919
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2ND FLOOR, SATHYA CHANDRA ARCADE, 5BC-108, HRBR,, 3RD BLOCK, KALYAN NAGAR, KARNATAKA, BANGALORE 560043, 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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← AIRSPEED INTERNATIONAL CORPORATIONTROPIC OIL COMPANY LLC →