Base
NVOCC

UNITED LOGISTICS COLOMBO (PVT) LTD

COLOMBO 10, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “UNITED LOGISTICS COLOMBO (PVT) LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNITED LOGISTICS COLOMBO (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)

001-04546
2025-03-13

EX-8.1

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

SEC filing

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

EX-21.1

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

SEC filing

View on SEC.gov →
377-01521
2017-03-20

SEC filing

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

EX-8.1

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

EX-8.1

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

EX-8.1

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

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

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

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
000-29018
2001-07-02

ANNUAL REPORT

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

SEC filing

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

SEC filing

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
333-100045
2003-01-10

FORM SB-2 FOR PACIFIC CMA, INC.

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

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

View on SEC.gov →
811-22147
2025-08-28

SEC filing

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

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

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

SEC filing

View on SEC.gov →
377-06946
2024-04-12

SEC filing

View on SEC.gov →
005-79596
2017-10-11

EX-1.3

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

NOTICE OF THE 64TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

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

ING AFFILIATES LIST

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

WNS (HOLDINGS) LIMITED

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 →
001-32945
2016-05-12

FORM 20-F

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

WNS (HOLDINGS) LIMITED

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 →
333-135590
2006-07-25

WNS (HOLDINGS) LIMITED

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

FORM 20-F

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

485BPOS

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

WNS (HOLDINGS) LIMITED

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

485BPOS

View on SEC.gov →
811-22147
2024-08-29

SEC filing

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

FORM 20-F

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

20-F

View on SEC.gov →
001-14090
2009-05-04

SEC filing

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

SEC filing

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

WNS (HOLDINGS) LIMITED

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

SEC filing

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

6-K

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

IRISH STATUTORY ACCOUNTS

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

6-K

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

FORM 20-F

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

20-F

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

EX-99.1

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

EX-10.16

View on SEC.gov →
811-22004
2024-08-27

SEC filing

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

SEC filing

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

EX-99.1

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

SEC filing

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

SEC filing

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

20-F

View on SEC.gov →
001-04547
2020-03-09

20-F

View on SEC.gov →
001-14090
2010-04-26

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-07283
2022-12-23

EXHIBIT 10.1

View on SEC.gov →
001-11037
2017-08-16

425

View on SEC.gov →
811-09739
2015-06-02

MASTER LARGE CAP SERIES LLC

View on SEC.gov →
811-21434
2015-06-02

MASTER BOND LLC

View on SEC.gov →
811-02405
2015-06-02

BLACKROCK BALANCED CAPITAL FUND, INC.

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

FORM 20-F

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

EX-15.2

View on SEC.gov →
001-32945
2007-06-26

WNS (HOLDINGS) LIMITED

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 →
333-286567
2025-05-14

S-1/A

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
001-14090
2011-04-07

SEC filing

View on SEC.gov →
811-02857
2015-06-02

BLACKROCK BOND FUND, INC.

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

FORM 20-F

View on SEC.gov →
811-22438
2024-08-27

SEC filing

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

20-F

View on SEC.gov →
000-15850
2003-12-30

FORM 20-F

View on SEC.gov →
811-21434
2015-06-02

MASTER BOND LLC

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

SEC filing

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

S-11/A

View on SEC.gov →
001-07283
2015-05-14

EXHIBIT 10.1

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

S-11/A

View on SEC.gov →
811-05576
2022-08-25

BLACKROCK GLOBAL ALLOCATION FUND, INC.

View on SEC.gov →
811-00001
2025-08-27

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-10371
2025-08-28

SEC filing

View on SEC.gov →
811-06312
2025-08-19

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

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

EX-99.1

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-21335
2024-08-29

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033574
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO. 281/15, LEVEL 02, DEANS ROAD, COLOMBO 10, 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.

Search Screening List
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