Base
NVOCC

BENCHMARK LOGISTICS INTERNATIONAL (PVT) LTD

COLOMBO 09, 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 “BENCHMARK LOGISTICS INTERNATIONAL (PVT) LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BENCHMARK LOGISTICS INTERNATIONAL (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)

001-35013
2013-08-27

EXHIBIT 99.1

View on SEC.gov →
811-05309
2026-01-28

SEC filing

View on SEC.gov →
811-05309
2026-01-28

SEC filing

View on SEC.gov →
000-56148
2020-06-01

SEC filing

View on SEC.gov →
811-23762
2025-12-29

SEC filing

View on SEC.gov →
811-08879
2026-02-24

SEC filing

View on SEC.gov →
811-08879
2025-11-24

SEC filing

View on SEC.gov →
001-32205
2023-07-10

EX-10.1

View on SEC.gov →
811-05309
2022-05-27

SEC filing

View on SEC.gov →
001-13368
2015-05-29

EX-99.1

View on SEC.gov →
811-22227
2025-03-28

SEC filing

View on SEC.gov →
811-05309
2022-05-27

SEC filing

View on SEC.gov →
811-05309
2025-01-27

SEC filing

View on SEC.gov →
811-05309
2022-05-27

SEC filing

View on SEC.gov →
811-22227
2025-09-25

SEC filing

View on SEC.gov →
811-23746
2023-05-19

SEC filing

View on SEC.gov →
811-05309
2025-01-27

SEC filing

View on SEC.gov →
001-13368
2022-03-16

EX-99.1

View on SEC.gov →
001-13368
2012-09-11

AN ENGLISH-LANGUAGE TRANSLATION OF DOCUMENTS WITH RESPECT TO 2012 INTERIM REPORT

View on SEC.gov →
811-23285
2018-11-21

BLACKROCK MULTI-SECTOR OPPORTUNITIES TRUST

View on SEC.gov →
811-05309
2025-07-29

SEC filing

View on SEC.gov →
811-22227
2024-09-25

SEC filing

View on SEC.gov →
000-56148
2022-03-31

SEC filing

View on SEC.gov →
811-22227
2026-03-25

SEC filing

View on SEC.gov →
811-05309
2025-07-29

SEC filing

View on SEC.gov →
811-05309
2022-05-27

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-09094
2017-02-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-09094
2017-08-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-13368
2024-03-18

EX-99.1

View on SEC.gov →
333-260073
2021-10-29

SEC filing

View on SEC.gov →
811-23167
2018-11-26

N-Q

View on SEC.gov →
001-13368
2012-12-12

EX-99.1

View on SEC.gov →
811-05309
2022-11-23

SEC filing

View on SEC.gov →
811-22988
2026-02-27

SEC filing

View on SEC.gov →
811-05309
2022-08-26

SEC filing

View on SEC.gov →
811-05309
2022-11-25

SEC filing

View on SEC.gov →
333-260073
2021-10-05

SEC filing

View on SEC.gov →
811-05309
2022-11-25

SEC filing

View on SEC.gov →
811-05309
2025-10-28

SEC filing

View on SEC.gov →
811-05309
2023-02-27

SEC filing

View on SEC.gov →
811-07704
2023-03-27

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
001-13368
2023-03-14

EX-99.1

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-07704
2022-09-23

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-07704
2023-09-25

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-05309
2024-07-25

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-08049
2015-08-28

N-Q

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-05002
2023-05-26

SEC filing

View on SEC.gov →
811-05309
2024-07-26

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
001-13368
2010-05-28

EX-99.1

View on SEC.gov →
811-23746
2023-08-22

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-04556
2024-09-25

SEC filing

View on SEC.gov →
001-13368
2012-04-19

EX-99.1

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →
811-05309
2026-01-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033880
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ORION CITY, GROUND FLOOR, RIGEL BUILDING, 752 DR. DANISTER, DE SILVA MAWATHA, COLOMBO 09, 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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