Base
NVOCC

CONTECH LOGISTICS SOLUTIONS PRIVATE LIMITED

CHENNAI 600008, 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 “CONTECH LOGISTICS SOLUTIONS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONTECH LOGISTICS SOLUTIONS 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)

000-50734
2007-05-31

MD&A FOR THE PERIOD ENDED MARCH 31, 2007

View on SEC.gov →
000-50734
2006-06-02

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
000-50734
2006-05-31

MD&A FOR THE PERIOD ENDED MARCH 31, 2006

View on SEC.gov →
000-50734
2007-05-01

MD&A FOR THE YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
000-50734
2006-05-01

MD&A FOR THE YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
000-50734
2006-06-02

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2005 (PDF)

View on SEC.gov →
000-50734
2006-12-01

MANAGEMENT DISCCUSION AND ANALYSIS

View on SEC.gov →
000-50734
2007-08-30

MANAGEMENT DISCUSSION AND ANALYSIS FOR THE PERIOD ENDED JUNE 30, 2007

View on SEC.gov →
000-50734
2006-08-31

MDA FOR THE PERIOD ENDED JUNE 30, 2006

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000-21964
2013-12-23

10-K

View on SEC.gov →
000-21964
2015-01-13

10-K

View on SEC.gov →
811-05845
2010-12-30

N-Q

View on SEC.gov →
811-08743
2010-12-30

FORM N-Q

View on SEC.gov →
333-145752
2007-08-28

TENSAR CORPORATION

View on SEC.gov →
811-05845
2011-07-29

FORM N-Q

View on SEC.gov →
811-08743
2011-07-29

FORM N-Q

View on SEC.gov →
811-08743
2011-04-15

FORM N-CSR

View on SEC.gov →
811-08743
2011-05-13

FORM N-CSR/A

View on SEC.gov →
811-04133
2009-08-28

N-Q

View on SEC.gov →
000-54391
2020-05-29

FORM 10-K

View on SEC.gov →
811-21852
2011-06-27

FORM N-Q

View on SEC.gov →
811-00242
2014-10-27

NATIXIS FUNDS TRUST II

View on SEC.gov →
811-08743
2009-03-27

N-CSRS

View on SEC.gov →
811-21852
2011-12-23

N-Q

View on SEC.gov →
001-14946
2022-03-25

EX-1

View on SEC.gov →
811-05845
2011-04-15

FORM N-CSR

View on SEC.gov →
001-35203
2025-02-26

20-F

View on SEC.gov →
000-54391
2021-04-19

FORM 10-K

View on SEC.gov →
811-08743
2011-11-07

FORM N-CSRS

View on SEC.gov →
001-38272
2022-12-23

DEF 14A

View on SEC.gov →
811-08743
2008-03-27

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-38272
2021-01-05

DEF 14A

View on SEC.gov →
001-14946
2021-03-25

2020 INTEGRATED REPORT OF CEMEX, S.A.B. DE C.V.

View on SEC.gov →
001-38272
2022-01-05

DEF 14A

View on SEC.gov →
811-04133
2009-02-26

FORM N-Q

View on SEC.gov →
811-00242
2015-10-28

NATIXIS FUNDS TRUST II

View on SEC.gov →
811-08743
2010-03-31

FORM N-CSRS

View on SEC.gov →
001-15018
2011-06-09

EX-4.9

View on SEC.gov →
811-05845
2008-03-27

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-05845
2009-03-27

N-CSRS

View on SEC.gov →
811-04133
2010-03-01

QUARTERLY REPORT

View on SEC.gov →
811-05845
2011-11-07

FORM N-CSRS

View on SEC.gov →
811-04015
2007-03-30

N-Q

View on SEC.gov →
811-04015
2006-09-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-35203
2024-02-21

20-F

View on SEC.gov →
811-08743
2010-10-12

FORM N-CSR

View on SEC.gov →
811-05845
2010-03-31

FORM N-CSRS

View on SEC.gov →
001-38272
2017-12-04

10-K

View on SEC.gov →
811-21852
2015-12-28

N-Q

View on SEC.gov →
811-04133
2010-08-26

FORM N-Q

View on SEC.gov →
811-05410
2008-11-07

N-CSRS

View on SEC.gov →
001-14946
2022-04-29

FORM 20-F

View on SEC.gov →
811-05410
2009-02-06

N-30B-2

View on SEC.gov →
811-21852
2016-06-27

N-Q

View on SEC.gov →
811-00242
2016-02-05

NATIXIS FUNDS TRUST II

View on SEC.gov →
001-14946
2021-04-23

FORM 20-F

View on SEC.gov →
811-05845
2010-10-12

FORM N-CSR

View on SEC.gov →
811-05199
2016-05-27

N-Q

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
811-09913
2009-07-30

FORM N-Q

View on SEC.gov →
811-08743
2008-09-29

VAN KAMPEN SENIOR INCOME TRUST N-CSR

View on SEC.gov →
811-05845
2009-09-29

N-CSR

View on SEC.gov →
811-08743
2009-09-29

FORM N-CSR

View on SEC.gov →
001-14315
2022-05-02

FORM 10-K/A

View on SEC.gov →
811-08743
2007-09-28

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-04015
2007-10-01

N-Q

View on SEC.gov →
333-147980
2022-04-07

ANNUAL REPORT

View on SEC.gov →
811-05845
2008-09-29

VAN KAMPEN SENIOR LOAN FUND N-CSR

View on SEC.gov →
811-05845
2007-09-28

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
333-251986
2021-01-08

S-1

View on SEC.gov →
377-03845
2020-12-03

SEC filing

View on SEC.gov →
811-21852
2016-12-28

N-Q

View on SEC.gov →
001-06479
2016-04-29

DEF 14A

View on SEC.gov →
811-07589
2011-03-29

SEC filing

View on SEC.gov →
333-198278
2014-09-30

S-1/A

View on SEC.gov →
001-14315
2024-02-23

10-K

View on SEC.gov →
811-09913
2011-07-29

FORM N-Q

View on SEC.gov →
333-198278
2014-10-06

S-1/A

View on SEC.gov →
333-220785
2017-10-18

S-1/A

View on SEC.gov →
811-05199
2016-11-28

N-Q

View on SEC.gov →
333-220785
2017-10-20

S-1/A

View on SEC.gov →
333-220785
2017-11-03

424B4

View on SEC.gov →
001-38147
2026-03-16

DEF 14A

View on SEC.gov →
333-198278
2014-08-21

S-1

View on SEC.gov →
811-00242
2014-07-28

NATIXIS FUNDS TRUST II

View on SEC.gov →
811-09913
2011-01-28

FORM N-Q

View on SEC.gov →
001-14315
2025-03-14

10-K

View on SEC.gov →
333-198278
2014-10-24

S-1/A

View on SEC.gov →
811-07589
2009-03-30

THE HARTFORD MUTUAL FUNDS, INC.

View on SEC.gov →
333-82084333-82084-01
2012-03-23

2011 FORM 10-K

View on SEC.gov →
811-21852
2015-06-26

N-Q

View on SEC.gov →
377-01631
2017-07-18

SEC filing

View on SEC.gov →
811-22099
2014-07-28

GATEWAY TRUST

View on SEC.gov →
333-82084-01
2017-03-17

10-K

View on SEC.gov →
811-00558
2009-03-30

THE HARTFORD MUTUAL FUNDS II

View on SEC.gov →
811-04367
2016-09-27

N-Q

View on SEC.gov →
377-01631
2017-08-31

SEC filing

View on SEC.gov →
333-220785
2017-10-03

S-1

View on SEC.gov →
811-04015
2008-03-31

N-Q

View on SEC.gov →
811-04367
2016-03-30

N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032178
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO.54/28, SBL HOUSE, GROUND FLOOR, MONTIETH ROAD, EGMORE, CHENNAI 600008, 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
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