Base
NVOCC

COGOPORT PRIVATE LIMITED

MUMBAI 400093, 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 “COGOPORT PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COGOPORT 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 (17)

001-40897
2022-05-31

EX-99.2

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001-40897
2022-06-01

425

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001-40897
2022-06-01

425

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001-41604
2024-03-21

20-F

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001-41604
2023-03-30

20-F

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001-41604
2025-03-24

20-F

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333-269911
2023-05-01

424B3

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333-269911
2023-04-14

F-1/A

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333-269911
2023-02-22

FORM 1

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333-269911
2023-09-22

424B3

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333-269911
2023-09-11

POS AM

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377-06359
2022-09-09

SEC filing

View on SEC.gov →
333-268742
2022-12-09

F4

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333-268742
2022-12-28

FORM 424(B)(3)

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001-40897
2022-12-28

DEFM14A

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333-268742
2022-12-21

F-4/A

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377-06359
2022-11-03

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033800
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
6TH FL,UNIT NO.601,ACKRUTI TRADE CENTRE, RD NUMBER, 7 ANDHERI EAST JVG IND,LANE KONDIVITA,MAHARASHTRA, MUMBAI 400093, 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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