Base
NVOCC

TNL LOGISTICS PVT. LTD.

MUMBAI 400072, 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 “TNL LOGISTICS PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TNL LOGISTICS 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)

028-23225
2026-02-05

SEC filing

View on SEC.gov →
811-05038
2023-08-25

CLEARWATER INVESTMENT TRUST

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
033-85916
2009-04-28

485BPOS

View on SEC.gov →
033-57792
2009-04-28

485BPOS

View on SEC.gov →
811-03364
2022-08-25

N-PX

View on SEC.gov →
028-16612
2026-01-29

13F HR

View on SEC.gov →
811-05186
2021-05-25

SEC filing

View on SEC.gov →
333-09965
2009-04-28

485BPOS

View on SEC.gov →
028-16612
2025-08-14

INFORMATION TABLE FOR FORM 13F

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

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-18928
2025-05-14

CFGS - NOTHING TO REPORT FOR Q1 2025.

View on SEC.gov →
811-07436
2008-08-29

SEC filing

View on SEC.gov →
028-18928
2025-08-12

SEC filing

View on SEC.gov →
811-05038
2022-08-25

CLEARWATER INVESTMENT TRUST

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

INFORMATION TABLE FOR FORM 13F

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

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
028-18928
2025-02-13

SEC filing

View on SEC.gov →
033-47216
2009-04-28

485BPOS

View on SEC.gov →
333-81019
2009-04-28

485BPOS

View on SEC.gov →
028-16612
2025-02-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-16612
2025-11-13

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
333-141019
2009-04-28

485BPOS

View on SEC.gov →
811-05430
2007-08-23

N-PX

View on SEC.gov →
333-78245
2009-04-28

485BPOS

View on SEC.gov →
333-141045
2009-04-28

485BPOS

View on SEC.gov →
811-05624
2008-08-28

FORM N-PX

View on SEC.gov →
811-10263
2026-02-23

SEC filing

View on SEC.gov →
033-57792
2010-04-29

485BPOS

View on SEC.gov →
333-157121
2010-04-29

485BPOS

View on SEC.gov →
811-21335
2022-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

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

SEC filing

View on SEC.gov →
811-07436
2010-08-31

SEC filing

View on SEC.gov →
033-39702
2009-04-28

485BPOS

View on SEC.gov →
811-22024
2009-06-12

N-4/A

View on SEC.gov →
333-09965
2010-04-30

485BPOS

View on SEC.gov →
811-05349
2010-08-31

N-PX

View on SEC.gov →
811-03091
2022-08-25

BLACKROCK SERIES FUND, INC.

View on SEC.gov →
811-03091
2023-08-25

BLACKROCK SERIES FUND, INC.

View on SEC.gov →
333-141019
2010-04-29

485BPOS

View on SEC.gov →
333-81019
2010-04-30

485BPOS

View on SEC.gov →
333-141045
2010-04-29

485BPOS

View on SEC.gov →
811-08236
2008-08-29

NORTHERN FUNDS

View on SEC.gov →
333-78245
2010-04-30

485BPOS

View on SEC.gov →
033-47216
2010-04-30

485BPOS

View on SEC.gov →
811-23477
2023-08-22

FORM N-PX

View on SEC.gov →
811-07238
2008-08-21

FORM N-PX - ANNUAL REPORT

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

N-PX

View on SEC.gov →
033-39702
2010-04-30

485BPOS

View on SEC.gov →
811-22487
2023-08-10

DBX ETF TRUST

View on SEC.gov →
811-07436
2009-08-31

SEC filing

View on SEC.gov →
811-09999
2022-08-24

PIP 2 N-PX

View on SEC.gov →
811-07572
2022-08-29

PFI 1031 N-PX 2022 (PART 1 OF 2)

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

SEC filing

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

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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

PRIMARY DOCUMENT

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

FLEXSHARES TRUST

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

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-09689
2009-08-24

MASTER TRUST DOW JONES N-PX 2009

View on SEC.gov →
811-23477
2022-08-23

FORM N-PX

View on SEC.gov →
811-03258
2022-08-31

SEC filing

View on SEC.gov →
811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-08236
2022-08-26

NORTHERN FUNDS

View on SEC.gov →
811-05954
2026-02-06

SEC filing

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

N-PX

View on SEC.gov →
811-05954
2026-02-24

SEC filing

View on SEC.gov →
811-08236
2023-08-28

NORTHERN FUNDS

View on SEC.gov →
811-09689
2022-08-29

SEC filing

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

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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

PRIMARY DOCUMENT

View on SEC.gov →
811-07651
2022-08-26

VOYA VARIABLE PORTFOLIOS INC

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

SEC filing

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

SEC filing

View on SEC.gov →
811-06318
2023-08-30

N-PX

View on SEC.gov →
811-23580
2022-08-31

SEC filing

View on SEC.gov →
811-22487
2022-08-29

DBX ETF TRUST

View on SEC.gov →
811-23305
2023-08-28

N-PX

View on SEC.gov →
811-04041
2023-11-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS INC

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

SEC filing

View on SEC.gov →
811-04041
2023-08-25

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-07651
2023-08-23

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-08236
2021-08-25

NORTHERN FUNDS

View on SEC.gov →
811-10267
2022-08-26

ANNUAL REPORT FOR PROXY VOTING

View on SEC.gov →
811-04415
2008-08-28

SEC filing

View on SEC.gov →
811-08786
2007-08-21

ANNUAL NPX FILING 2007

View on SEC.gov →
811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-05141
2022-08-26

SEC filing

View on SEC.gov →
811-08162
2022-08-25

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-03258
2010-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21864
2023-08-25

SEC filing

View on SEC.gov →
811-05624
2008-01-18

AMENDMENT TO FORM N-PX

View on SEC.gov →
811-05624
2007-08-29

N-PX

View on SEC.gov →
811-23305
2022-08-19

N-PX

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

FLEXSHARES TRUST

View on SEC.gov →
811-09301
2022-08-25

SEC filing

View on SEC.gov →
811-22733
2022-08-24

BRD031_0001478482_2022

View on SEC.gov →
811-21864
2022-08-30

WISDOMTREE TRUST

View on SEC.gov →
811-08918
2010-08-25

HC CAPITAL TRUST

View on SEC.gov →
811-23002
2022-08-25

LATTICE STRATEGIES TRUST

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

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030964
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5015, NIBR 1, AEROCITY, SAFEDPOOL, SAKI NAKA, MUMBAI 400072, 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
← LONGWIND LOGISTICS CO., LTD.ASIAN WORLDWIDE SERVICES (INDIA) PRIVATE LIMITED →