Base
NVOCC

KHEE LOGISTICS INDIA PRIVATE LIMITED

CHENNAI, 600084, 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 “KHEE LOGISTICS INDIA PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KHEE 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)

333-285524
2025-12-17

POS AM

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333-285524
2025-03-04

SEC filing

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333-285524
2025-10-28

POS AM

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333-285524
2025-06-27

F-1/A

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333-285524
2025-05-15

F-1/A

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333-285524
2025-07-25

F-1/A

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333-285524
2025-08-25

F-1/A

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333-285524
2025-08-07

F-1/A

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333-285524
2025-07-09

F-1/A

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377-07577
2024-11-27

SEC filing

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377-07577
2025-01-13

SEC filing

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377-07577
2025-02-03

SEC filing

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811-03785
2008-08-26

SEC filing

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811-06563
2025-08-19

SEC filing

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811-21145
2025-08-28

SEC filing

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811-21145
2025-08-28

SEC filing

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811-22255
2025-08-21

SEC filing

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

SEC filing

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811-03735
2005-08-31

SEC filing

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811-22896
2025-08-12

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-22255
2023-08-24

N-PX

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811-02258
2025-08-12

SEC filing

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811-03919
2025-08-27

SEC filing

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811-09819
2025-08-27

SEC filing

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

SEC filing

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333-286705
2025-09-11

PROSPECTUS SUPPLEMENT

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811-09102
2025-08-28

VOTE TABLE

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

SEC filing

View on SEC.gov →
811-21864
2025-08-29

SEC filing

View on SEC.gov →
811-22555
2025-08-25

SEC filing

View on SEC.gov →
811-21864
2025-09-05

SEC filing

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

SEC filing

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811-04782
2018-08-08

ANNUAL REPORT OF PROXY VOTING RECORD

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811-02968-99
2016-08-30

SEC filing

View on SEC.gov →
811-05888
2005-08-31

SEC filing

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811-07440
2011-08-31

SEC filing

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811-04415
2025-08-22

SEC filing

View on SEC.gov →
811-09105
2010-08-26

N-PX

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811-07440
2010-08-31

SEC filing

View on SEC.gov →
333-286705
2026-02-27

FORM 424B5

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811-21145
2025-08-28

SEC filing

View on SEC.gov →
333-286705
2026-02-27

FORM 424B5

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811-21779
2011-08-24

BRD0310001331971C.TXT

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811-05888
2010-08-26

N-PX

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

SEC filing

View on SEC.gov →
811-23477
2025-08-29

SEC filing

View on SEC.gov →
811-22487
2025-08-26

SEC filing

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811-08090
2025-08-21

SEC filing

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811-02105
2025-08-28

SEC filing

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811-07440
2014-08-28

SEC filing

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811-07440
2012-08-31

SEC filing

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811-06318
2025-09-02

SEC filing

View on SEC.gov →
811-05601
2022-08-24

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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

N-PX

View on SEC.gov →
811-07440
2008-08-29

SEC filing

View on SEC.gov →
811-07436
2025-08-29

SEC filing

View on SEC.gov →
811-07440
2017-08-31

SEC filing

View on SEC.gov →
811-05972
2013-08-29

SEC filing

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-05972
2010-08-30

SEC filing

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-05601
2019-08-29

SEC filing

View on SEC.gov →
811-04146
2010-08-30

BRD0310000756913B.TXT

View on SEC.gov →
811-02258
2023-08-30

BRD2K3_0000074663_2023

View on SEC.gov →
811-02258
2010-08-31

BRD2K30000074663.TXT

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811-02258
2023-08-29

BRD2K3_0000074663_2023

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

SEC filing

View on SEC.gov →
811-05972
2010-08-30

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

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811-01090
2011-08-23

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-21779
2010-08-31

BRD031E0001331971.TXT

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811-08162
2025-08-28

VOTE TABLE

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811-22487
2025-08-26

SEC filing

View on SEC.gov →
811-07440
2013-08-30

SEC filing

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001-11437
2023-03-14

ARS 2022 ANNUAL REPORT

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811-07440
2021-08-31

SEC filing

View on SEC.gov →
811-03258
2025-08-29

SEC filing

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

N-PX

View on SEC.gov →
811-05972
2011-08-31

PROXY

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811-05972
2011-08-31

SEC filing

View on SEC.gov →
811-09819
2025-08-27

SEC filing

View on SEC.gov →
811-02258
2011-08-19

BRD2K30000074663.TXT

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811-04146
2011-08-26

BRD0310000756913B.TXT

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

SEC filing

View on SEC.gov →
811-07436
2011-08-31

SEC filing

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811-09521
2023-08-28

BRD006_0001089951_2023

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811-07436
2012-08-31

SEC filing

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811-09102
2025-08-28

VOTE TABLE

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811-05972
2019-08-30

N-PX

View on SEC.gov →
811-04415
2019-08-16

SEC filing

View on SEC.gov →
811-22487
2025-08-26

SEC filing

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811-05601
2016-08-30

SEC filing

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811-07912
2018-08-14

SEC filing

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811-03919
2012-08-30

SEC filing

View on SEC.gov →
811-07589
2016-08-31

N-PX

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

N-PX

View on SEC.gov →
811-07912
2019-08-26

SEC filing

View on SEC.gov →
811-03919
2010-08-31

SEC filing

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030704
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1F2, 1ST FLOOR, METRO TOWER, 115 POONAMALLEE HIGH ROAD, CHENNAI, 600084, 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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