Base
NVOCC

LIYANA LOGISTICS PRIVATE LIMITED

KOLKATA 700028, 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 “LIYANA LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LIYANA 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 (74)

811-22004
2021-08-25

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

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811-22438
2021-08-25

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

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811-05972
2021-08-27

N-PX

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811-05972
2021-08-27

N-PX

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811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

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811-21145
2023-11-30

N-PX/A

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811-06569
2021-08-31

IVY FUNDS (FYE 9/30)

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811-03919
2021-08-27

N-PX

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811-07436
2021-08-31

SEC filing

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811-22896
2021-08-25

BRD2K3_0001588812_2021

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811-07171
2021-08-27

BLACKROCK ADVANTAGE GLOBAL FUND, INC.

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811-23124
2021-08-27

SEC filing

View on SEC.gov →
811-09102
2021-08-27

N-PX

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

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-02105
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-22061
2021-08-27

BLACKROCK FUNDS II

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811-22487
2021-08-25

DBX ETF TRUST

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811-22865
2021-08-27

N-PX

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811-07428
2021-08-25

VOYA MUTUAL FUNDS

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811-05972
2021-08-27

N-PX

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

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-23002
2021-08-27

LATTICE STRATEGIES TRUST

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811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-22519
2021-08-10

PROXY VOTING RECORD

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811-08236
2021-08-25

NORTHERN FUNDS

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811-07443
2021-08-27

N-PX

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811-04415
2021-08-20

SEC filing

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811-22167
2021-08-30

VIRTUS STRATEGY TRUST

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811-08162
2021-08-27

MASTER INVESTMENT PORTFOLIO

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811-06318
2021-08-31

N-PX

View on SEC.gov →
811-22555
2021-08-18

FLEXSHARES TRUST

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811-23477
2021-08-25

FORM N-PX

View on SEC.gov →
811-07651
2021-08-25

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-06463
2021-08-12

N-PX

View on SEC.gov →
811-23325
2021-08-18

SIX CIRCLES TRUST

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811-04041
2023-11-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-22668
2021-08-18

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-06400
2021-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-23305
2021-08-27

N-PX

View on SEC.gov →
811-21977
2021-08-12

N-PX

View on SEC.gov →
811-21864
2021-08-27

WISDOMTREE TRUST

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811-09729
2021-08-27

FORM N-PX

View on SEC.gov →
811-04041
2021-08-27

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-09301
2021-08-20

SEC filing

View on SEC.gov →
811-07912
2021-08-27

SEC filing

View on SEC.gov →
811-22375
2021-08-30

PIMCO EQUITY SERIES

View on SEC.gov →
811-05186
2021-08-27

AST N-PX

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811-23096
2021-08-20

LEGG MASON ETF INVESTMENT TRUST

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811-02258
2021-08-27

BRD2K3_0000074663_2021

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811-22696
2021-08-27

VICTORY PORTFOLIOS II

View on SEC.gov →
811-01879
2021-08-27

SEC filing

View on SEC.gov →
811-22209
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-05141
2021-08-26

SEC filing

View on SEC.gov →
811-05511
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-05251
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-23304
2021-08-12

N-PX

View on SEC.gov →
811-03153
2021-08-31

FORM N-PX

View on SEC.gov →
811-07238
2021-08-31

N-PX

View on SEC.gov →
811-22311
2021-08-24

N-PX

View on SEC.gov →
811-04419
2021-08-17

N-PX

View on SEC.gov →
811-22698
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-21779
2021-08-19

BRD031_0001331971_2021

View on SEC.gov →
811-04015
2021-08-27

BRD2K3_0000745463_2021

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811-22733
2021-08-19

BRD031_0001478482_2021

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811-07704
2021-08-24

N-PX

View on SEC.gov →
811-23117
2021-08-30

BRDG4F_0001659326_2021

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811-22717
2021-08-09

PROXY VOTING RECORD

View on SEC.gov →
811-04146
2021-08-19

BRD031_0000756913_2021

View on SEC.gov →
811-07257
2021-08-25

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-08894
2021-08-31

BRD_GR60000933691FINAL_2021.TXT

View on SEC.gov →
811-22903
2021-08-30

BRDG4F_0001485894_2021

View on SEC.gov →
811-21295
2021-08-30

BRDG4F_0001217286_2021

View on SEC.gov →
811-23024
2021-08-18

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032966
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
72, RISHI AUROBINDO SARANI, WEST BENGAL, KOLKATA 700028, 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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