Base
NVOCC

COLOMBO LOGISTICS WORLD (PVT) LIMITED

Trade name: COLOMBO SHIPPING LINES

COLOMBO 00700, SRI LANKA

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 “COLOMBO LOGISTICS WORLD (PVT) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COLOMBO LOGISTICS WORLD (PVT) 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)

000-27653
2003-10-10

SEC filing

View on SEC.gov →
000-27653
2003-10-10

SEC filing

View on SEC.gov →
001-04546
2025-03-13

EX-8.1

View on SEC.gov →
333-217939
2017-05-12

EX-21.1

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377-01521
2017-03-20

SEC filing

View on SEC.gov →
001-04546
2026-03-12

EX-8.1

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001-04546
2023-03-13

EX-8.1

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
001-04546
2024-03-14

EX-8.1

View on SEC.gov →
333-100045
2002-09-24

FORM SB-2 FOR PACIFIC CMA, INC.

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000-27653
2003-06-17

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

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000-29018
2001-07-02

ANNUAL REPORT

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005-79596
2017-10-11

EX-1.3

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333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

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333-100045
2003-05-29

SEC filing

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

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001-32945
2016-05-12

FORM 20-F

View on SEC.gov →
001-04547
2016-02-23

6-K

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333-100045
2003-01-10

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
001-04546
2016-02-23

6-K

View on SEC.gov →
001-04547
2017-02-28

20-F

View on SEC.gov →
001-04546
2017-02-28

20-F

View on SEC.gov →
333-100045
2003-03-03

FORM SB-2/A FOR PACIFIC CMA, INC.

View on SEC.gov →
000-22828
2008-04-03

20-F

View on SEC.gov →
001-04546
2021-03-10

20-F

View on SEC.gov →
333-135590
2006-07-20

WNS (HOLDINGS) LIMITED

View on SEC.gov →
000-25383
2001-05-04

FORM 20-F

View on SEC.gov →
333-135590
2006-07-26

WNS (HOLDINGS) LIMITED

View on SEC.gov →
333-135590
2006-07-03

WNS (HOLDINGS) LIMITED

View on SEC.gov →
001-04546
2020-03-09

20-F

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001-04547
2020-03-09

20-F

View on SEC.gov →
333-135590
2006-07-25

WNS (HOLDINGS) LIMITED

View on SEC.gov →
001-04546
2024-03-14

EX-99.1

View on SEC.gov →
005-86839
2012-06-06

NOTICE OF THE 64TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

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001-14090
2009-05-04

SEC filing

View on SEC.gov →
001-32945
2008-08-01

WNS (HOLDINGS) LIMITED

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

ING AFFILIATES LIST

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

ING GROUP AFFILIATE LIST

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

ING AFFILIATES LIST

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

ING AFFILIATES LIST

View on SEC.gov →
001-33625
2012-05-25

EX-10.16

View on SEC.gov →
001-04546
2022-03-09

20-F

View on SEC.gov →
001-32945
2009-05-29

WNS (HOLDINGS) LIMITED

View on SEC.gov →
001-04546
2023-03-13

6-K

View on SEC.gov →
000-15850
2006-12-08

FORM 20-F

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001-04546
2023-03-13

20-F

View on SEC.gov →
001-04546
2025-03-13

20-F

View on SEC.gov →
333-280470
2024-07-16

S-11/A

View on SEC.gov →
377-06946
2023-11-09

SEC filing

View on SEC.gov →
333-90516
2004-04-09

485BPOS

View on SEC.gov →
333-280470
2024-07-22

S-11/A

View on SEC.gov →
377-06946
2023-12-22

SEC filing

View on SEC.gov →
001-04546
2025-03-13

EX-99.1

View on SEC.gov →
001-32945
2010-06-15

WNS (HOLDINGS) LIMITED

View on SEC.gov →
033-75988
2003-04-10

485BPOS

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
001-11854
2016-05-23

FORM 20-F

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377-06946
2024-01-31

SEC filing

View on SEC.gov →
333-280470
2024-07-26

424B4

View on SEC.gov →
001-04546
2024-03-14

20-F

View on SEC.gov →
001-04546
2019-03-11

20-F

View on SEC.gov →
001-04547
2019-03-11

20-F

View on SEC.gov →
333-278999
2024-04-29

SEC filing

View on SEC.gov →
333-218485
2018-10-31

EX-99.1

View on SEC.gov →
001-15170
2017-03-17

EX-15.2

View on SEC.gov →
001-14090
2011-06-06

SEC filing

View on SEC.gov →
001-14090
2008-04-04

SEC filing

View on SEC.gov →
001-13334001-13688
2017-03-07

EX-15.2

View on SEC.gov →
001-13334
2020-02-20

EX-15.2

View on SEC.gov →
001-14090
2009-05-14

SEC filing

View on SEC.gov →
001-04547
2018-02-28

20-F

View on SEC.gov →
001-04546
2018-02-28

20-F

View on SEC.gov →
001-33175
2014-08-15

FORM 20-F

View on SEC.gov →
001-14090
2008-05-05

SEC filing

View on SEC.gov →
811-22255
2025-08-21

SEC filing

View on SEC.gov →
001-14090
2015-05-04

SEC filing

View on SEC.gov →
001-14090
2010-04-06

SEC filing

View on SEC.gov →
001-15170
2021-03-12

EX-15.2

View on SEC.gov →
001-14090
2010-05-06

SEC filing

View on SEC.gov →
000-15850
2002-12-30

FORM 20-F

View on SEC.gov →
333-286567
2025-04-15

SEC filing

View on SEC.gov →
333-286567
2025-06-10

S-1/A

View on SEC.gov →
333-286567
2025-06-23

S-1/A

View on SEC.gov →
333-286567
2025-05-09

SEC filing

View on SEC.gov →
333-286567
2025-06-18

S-1/A

View on SEC.gov →
001-33259
2010-01-25

IRISH STATUTORY ACCOUNTS

View on SEC.gov →
001-38159
2026-02-13

EX-1

View on SEC.gov →
333-286567
2025-05-14

S-1/A

View on SEC.gov →
000-15850
2006-01-12

FORM 20-F

View on SEC.gov →
001-33175
2016-08-01

FORM 20-F

View on SEC.gov →
001-33175
2015-08-14

FORM 20-F

View on SEC.gov →
001-14090
2012-06-04

SEC filing

View on SEC.gov →
001-13334001-13688
2018-02-22

EX-15.2

View on SEC.gov →
001-33175
2020-09-21

EX-99.1

View on SEC.gov →
002-94004
2018-05-24

6-K

View on SEC.gov →
002-94004
2018-09-20

EX-15.2

View on SEC.gov →
002-94004
2018-05-24

EX-15.2

View on SEC.gov →
377-01905
2018-01-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032794
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO. 63/1, WARD PLACE, COLOMBO 00700, SRI LANKA, COLOMBO 00700, SRI LANKA
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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