Base
NVOCC

RP NEXUS WORLDWIDE PVT LTD

CHENNAI 600078, 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 “RP NEXUS WORLDWIDE PVT LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RP NEXUS WORLDWIDE 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)

811-04556
2020-09-25

SEC filing

View on SEC.gov →
028-03158
2023-07-26

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-07572
2022-03-25

SEC filing

View on SEC.gov →
811-07572
2023-01-03

SEC filing

View on SEC.gov →
811-07572
2022-06-24

SEC filing

View on SEC.gov →
028-18757
2022-08-15

SEC filing

View on SEC.gov →
028-15648
2022-01-31

SEC filing

View on SEC.gov →
028-13216
2021-05-17

DESCRIPTION FOR THE INFORMATION TABLE

View on SEC.gov →
028-15648
2022-04-21

SEC filing

View on SEC.gov →
028-16612
2021-02-11

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-13183
2020-11-16

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-16612
2020-11-12

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-10949
2026-02-12

SEC filing

View on SEC.gov →
028-16612
2020-07-31

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-21191
2021-08-17

SEC filing

View on SEC.gov →
028-12526
2026-02-11

SEC filing

View on SEC.gov →
028-02427
2020-08-12

SEC filing

View on SEC.gov →
028-13216
2021-03-26

DESCRIPTION FOR THE INFORMATION TABLE

View on SEC.gov →
028-00451
2021-08-13

Q2 2021 13F FMR LLC

View on SEC.gov →
028-13183
2021-02-16

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-13216
2023-02-14

DESCRIPTION FOR THE INFORMATION TABLE

View on SEC.gov →
028-03432
2020-08-14

MS 13F Q2 2020

View on SEC.gov →
028-02427
2020-11-12

SEC filing

View on SEC.gov →
028-13216
2021-02-16

DESCRIPTION FOR THE INFORMATION TABLE

View on SEC.gov →
028-16612
2021-08-13

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-03432
2021-02-16

MS 13F Q4 2020

View on SEC.gov →
028-03432
2021-05-17

MS 13F Q1 2021

View on SEC.gov →
028-16612
2021-05-12

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-03432
2021-11-15

MS 13F Q3 2021

View on SEC.gov →
028-13216
2021-08-11

DESCRIPTION FOR THE INFORMATION TABLE

View on SEC.gov →
028-13216
2021-11-15

DESCRIPTION FOR THE INFORMATION TABLE

View on SEC.gov →
028-21191
2021-08-16

SEC filing

View on SEC.gov →
811-07572
2021-12-22

SEC filing

View on SEC.gov →
028-00158
2023-08-14

SEC filing

View on SEC.gov →
028-20288
2021-05-13

SEC filing

View on SEC.gov →
028-03432
2020-11-13

MS 13F Q3 2020

View on SEC.gov →
028-16162
2023-08-14

JSG13F2023Q2INFOTABLE

View on SEC.gov →
028-00158
2023-05-12

SEC filing

View on SEC.gov →
028-13183
2021-05-17

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-13183
2021-05-21

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-15058
2021-11-10

INFORMATION TABLE

View on SEC.gov →
028-03432
2021-08-23

MS 13F Q2 2021

View on SEC.gov →
028-03432
2021-08-16

MS 13F Q2 2021

View on SEC.gov →
028-13183
2021-08-16

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-03432
2023-05-15

MS 13F Q1 2023

View on SEC.gov →
028-13183
2023-08-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-13183
2022-02-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-13510
2022-05-12

INFORMATION TABLE

View on SEC.gov →
028-17164
2019-11-07

SEC filing

View on SEC.gov →
028-03432
2023-08-14

MS 13F Q2 2023

View on SEC.gov →
028-16612
2022-05-16

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-11396
2020-11-16

SEC filing

View on SEC.gov →
028-16162
2021-02-17

JSG13F2020Q4INFOTABLE

View on SEC.gov →
028-03432
2022-11-14

MS 13F Q3 2022

View on SEC.gov →
028-13183
2023-05-15

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-00158
2023-11-14

SEC filing

View on SEC.gov →
028-16612
2021-11-15

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-16612
2022-02-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-03432
2022-10-27

MS 13F Q2 2022 AMENDMENT

View on SEC.gov →
028-03432
2022-05-13

MS 13F Q1 2022

View on SEC.gov →
028-13183
2022-05-16

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-03432
2022-10-27

MS 13F Q1 2022 AMENDMENT

View on SEC.gov →
811-06625
2020-07-01

FORM N-CSRS

View on SEC.gov →
028-00165
2023-08-15

SEC filing

View on SEC.gov →
028-16162
2023-11-15

JSG13F2023Q3INFOTABLE

View on SEC.gov →
028-03432
2022-08-15

MS 13F Q2 2022

View on SEC.gov →
028-11396
2023-08-14

SEC filing

View on SEC.gov →
028-11379
2022-08-12

SEC filing

View on SEC.gov →
028-00165
2021-08-16

SEC filing

View on SEC.gov →
028-13216
2023-05-16

DESCRIPTION FOR THE INFORMATION TABLE

View on SEC.gov →
028-11396
2021-05-17

SEC filing

View on SEC.gov →
028-00165
2021-02-09

SEC filing

View on SEC.gov →
028-13183
2022-11-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-00165
2021-05-13

SEC filing

View on SEC.gov →
028-03432
2023-11-15

SEC filing

View on SEC.gov →
028-13183
2023-02-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-11396
2021-07-20

SEC filing

View on SEC.gov →
028-22891
2023-03-22

2021Q3

View on SEC.gov →
028-00158
2024-05-15

SEC filing

View on SEC.gov →
028-00158
2024-08-14

SEC filing

View on SEC.gov →
333-251802
2021-03-29

FORM 424B4

View on SEC.gov →
028-17856
2026-02-13

SEC filing

View on SEC.gov →
028-13183
2022-08-15

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-00158
2025-02-14

SEC filing

View on SEC.gov →
028-00158
2024-02-14

SEC filing

View on SEC.gov →
028-16612
2023-08-11

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-00165
2023-05-12

SEC filing

View on SEC.gov →
028-03432
2022-02-14

MS 13F Q4 2021

View on SEC.gov →
028-03432
2025-05-14

MS 13F Q2 2024 AMENDMENT #2

View on SEC.gov →
028-00165
2024-11-13

SEC filing

View on SEC.gov →
028-03432
2024-08-14

MS 13F Q2 2024

View on SEC.gov →
028-03432
2024-10-17

SEC filing

View on SEC.gov →
028-16612
2023-05-12

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-13183
2023-11-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-13183
2025-02-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-06625
2021-06-29

FORM N-CSRS

View on SEC.gov →
028-16612
2025-05-13

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-13183
2024-11-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-00165
2025-02-13

SEC filing

View on SEC.gov →
028-03432
2023-02-14

MS 13F Q4 2022

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030764
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
884/8, RAMASAMY SALAI, K.K. NAGAR, CHENNAI 600078, 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
← SEAGLOBE SHIPPING AGENCY PVT. LTD.RAAZIQ INTERNATIONAL PVT LIMITED →