Base
NVOCC

MG LOGISTICS PRIVATE LIMITED

CHENNAI 600001, 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 “MG LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MG LOGISTICS 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)

001-14732
2014-04-30

EXHIBIT 8.1

View on SEC.gov →
000-51863
2008-05-07

EXHIBIT 99.1

View on SEC.gov →
001-41279
2025-08-07

EX-96.1

View on SEC.gov →
000-54391
2023-08-14

10-Q

View on SEC.gov →
001-32248
2013-07-16

EXHIBIT 99.1

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

FORM 10-K

View on SEC.gov →
000-54391
2022-08-15

10-Q

View on SEC.gov →
000-54391
2022-11-14

10-Q

View on SEC.gov →
000-54391
2022-05-16

10-Q

View on SEC.gov →
001-32839
2012-09-07

PRESS RELEASE

View on SEC.gov →
333-207816
2015-11-24

EXHIBIT 10.18

View on SEC.gov →
001-37929
2020-08-11

EX-99.1

View on SEC.gov →
001-14660
2023-09-21

EX-99.1

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

FORM 10-K

View on SEC.gov →
001-14660
2023-08-31

EX-99.1

View on SEC.gov →
001-38583
2025-01-14

EX-99.1

View on SEC.gov →
000-18892
2005-02-16

FORM 6-K

View on SEC.gov →
000-54391
2020-06-29

FORM 10-Q

View on SEC.gov →
000-54391
2023-05-15

10-Q

View on SEC.gov →
000-54391
2020-08-14

FORM 10-Q

View on SEC.gov →
000-54391
2020-11-17

FORM 10-Q

View on SEC.gov →
001-38583
2026-01-13

EX-99.1

View on SEC.gov →
001-32248
2013-05-07

EXHIBIT 99.2

View on SEC.gov →
001-38583
2024-01-08

EX-99.1

View on SEC.gov →
000-51863
2008-04-01

EX-99.1

View on SEC.gov →
000-12906
2003-08-29

ANNUAK REPORT TO SAHREHOLDERS

View on SEC.gov →
001-35268
2017-03-02

EX-99.1

View on SEC.gov →
001-37773
2020-09-02

EX-99.1

View on SEC.gov →
001-32248
2013-06-05

EXHIBIT 99.1

View on SEC.gov →
001-35867
2024-12-10

EX-99.1

View on SEC.gov →
001-37686
2021-03-02

EX-99.1

View on SEC.gov →
001-39103
2026-03-23

EX-99.1

View on SEC.gov →
001-32248
2013-06-25

EXHIBIT 99.1

View on SEC.gov →
001-37686
2020-06-24

EXHIBIT 99.1

View on SEC.gov →
001-37686
2020-09-09

EX-99.2

View on SEC.gov →
000-54391
2022-04-15

10-K

View on SEC.gov →
001-37686
2021-02-17

EX-99.1

View on SEC.gov →
001-39376
2023-12-11

EX-99.1

View on SEC.gov →
000-54391
2023-04-17

10-K

View on SEC.gov →
001-13697
2022-02-23

EX-21

View on SEC.gov →
001-13697
2024-02-23

EX-21

View on SEC.gov →
001-13697
2023-02-22

EX-21

View on SEC.gov →
001-15030
2026-01-13

6-K

View on SEC.gov →
811-21872
2017-08-17

N-PX

View on SEC.gov →
001-39103
2026-01-12

EX-99.1

View on SEC.gov →
001-15106
2017-08-01

LIVE FILING

View on SEC.gov →
001-10113
2012-09-04

EXHIBIT 99.1

View on SEC.gov →
020-25241
2019-03-21

PITCH DECK

View on SEC.gov →
811-23592
2025-11-26

PART F

View on SEC.gov →
020-25241
2019-04-29

PITCH DECK

View on SEC.gov →
020-25241
2019-03-19

PITCH DECK

View on SEC.gov →
001-11476
2021-10-26

EXCERPTS FROM PRELIMINARY PRIVATE PLACEMENT MEMORANDUM

View on SEC.gov →
001-15030
2021-07-29

FORM 6-K

View on SEC.gov →
001-35575
2015-11-30

CURRENT REPORT

View on SEC.gov →
333-172790
2011-04-01

AWARD/CONTRACT ISSUED BY DLA CONTRACTING SERVICES OFFICE

View on SEC.gov →
001-39081
2023-08-07

EX-99.2

View on SEC.gov →
001-39101
2023-08-16

EX-99.1

View on SEC.gov →
000-51934
2011-02-23

EX-99.2

View on SEC.gov →
000-54391
2021-11-15

10-Q

View on SEC.gov →
001-37686
2020-12-08

EX-99.1

View on SEC.gov →
001-37773
2020-05-19

EX-99.1

View on SEC.gov →
001-13697
2025-02-20

EX-21

View on SEC.gov →
001-40384
2022-06-30

EX-99.1

View on SEC.gov →
001-15106
2023-02-03

6-K

View on SEC.gov →
001-31298
2012-09-12

10-K

View on SEC.gov →
001-37686
2020-06-03

EXHIBIT 99.1

View on SEC.gov →
033-23351
2002-04-29

ING AFFILIATES LIST

View on SEC.gov →
000-54391
2021-05-24

FORM 10-Q

View on SEC.gov →
001-15024
2004-06-03

6-K

View on SEC.gov →
001-36142
2021-08-11

6-K

View on SEC.gov →
001-15030
2021-02-26

FORM 6-K

View on SEC.gov →
033-23512
2002-04-24

ING GROUP AFFILIATE LIST

View on SEC.gov →
001-37686
2019-12-16

EXHIBIT 99.3

View on SEC.gov →
333-85326
2002-04-01

ING AFFILIATES LIST

View on SEC.gov →
333-85618
2002-04-05

ING AFFILIATES LIST

View on SEC.gov →
000-56645
2025-05-14

10-Q

View on SEC.gov →
000-30752
2005-04-01

EXHIBIT 1

View on SEC.gov →
001-11476
2021-03-09

2020 FOURTH QUARTER EARNINGS CALL PRESENTATION

View on SEC.gov →
001-32521
2007-08-14

SEC filing

View on SEC.gov →
001-36150
2019-06-20

EXHIBIT 99.1

View on SEC.gov →
000-50573
2007-12-04

CONFERENCE PRESENTATION MATERIAL

View on SEC.gov →
001-15030
2010-07-09

FORM 6-K

View on SEC.gov →
000-26415
2007-02-13

POWER POINT PRESENTATION

View on SEC.gov →
001-39852
2022-04-26

425

View on SEC.gov →
000-24248
2016-02-04

FORM 10-K/A

View on SEC.gov →
001-37686
2020-06-01

EXHIBIT 99.1

View on SEC.gov →
001-14429
2010-08-06

EXHIBIT 10.3

View on SEC.gov →
001-37686
2020-12-08

EX-99.2

View on SEC.gov →
001-36165
2020-02-06

AMBEVSA20200205_6K

View on SEC.gov →
001-36019
2024-09-16

PRESS RELEASE OF THE COMPANY, SEPTEMBER 16, 2024

View on SEC.gov →
333-292816
2026-01-20

REGISTRATION STATEMENT

View on SEC.gov →
001-14732
2024-04-26

20-F/A

View on SEC.gov →
001-40782
2022-03-30

EX-99.1

View on SEC.gov →
001-03305
2006-12-12

EX-99.3: ANNUAL BUSINESS BRIEFING PRESENTATIONS

View on SEC.gov →
001-14948
2016-11-22

NOTICE REGARDING SUBSIDIARY'S SIGNING

View on SEC.gov →
001-39103
2026-03-23

EX-99.2

View on SEC.gov →
333-292816
2026-02-13

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-39103
2026-01-12

EX-99.2

View on SEC.gov →
001-37686
2020-06-15

EXHIBIT 99.1

View on SEC.gov →
001-37686
2021-04-08

EX-99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032701
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
210/228, SECOND FLOOR, THAMBU CHETTY STREET, CHENNAI 600001, 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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