Base
NVOCC

M&M LOGISTICS (PVT) LTD

COLOMBO 05, 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 “M&M LOGISTICS (PVT) LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “M&M LOGISTICS (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)

001-04534
2022-11-22

EXHIBIT 21.1

View on SEC.gov →
001-04534
2021-11-18

EXHIBIT 21.1

View on SEC.gov →
001-38164
2023-04-28

EXHIBIT 15.4

View on SEC.gov →
001-12718
2008-11-10

MASTER SERVICES AGREEMENT BETWEEN HEALTH NET, INC. AND COGNIZANT TECHNOLOGY

View on SEC.gov →
001-38164
2021-05-26

EXHIBIT 99.1

View on SEC.gov →
001-38164
2024-05-15

EXHIBIT 15.4

View on SEC.gov →
811-22147
2015-08-14

N-PX

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
001-12297
2024-03-22

DEFINITIVE PROXY STATEMENTS

View on SEC.gov →
001-12297
2022-03-18

DEF 14A

View on SEC.gov →
033-53342
2017-10-30

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT I

View on SEC.gov →
033-53344
2017-10-30

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT II

View on SEC.gov →
333-106806
2017-10-30

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT IV

View on SEC.gov →
333-172046
2017-10-30

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
333-30706
2017-10-30

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
333-158552
2017-10-30

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
333-178743
2017-10-30

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
333-172044
2017-10-30

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT IV

View on SEC.gov →
333-80535
2017-10-30

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
001-14966
2012-04-20

EXHIBIT 15.2

View on SEC.gov →
033-87382
2017-10-30

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
333-156018
2017-10-30

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
333-156019
2017-10-30

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT IV

View on SEC.gov →
000-18893
2003-09-17

6-K

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

FORM SB-2 FOR PACIFIC CMA, INC.

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

SEC filing

View on SEC.gov →
811-09729
2019-04-08

ISHARES TRUST

View on SEC.gov →
001-16139
2023-06-20

EX-99.1

View on SEC.gov →
811-23402
2023-04-05

BLACKROCK ETF TRUST

View on SEC.gov →
001-12297
2023-03-16

PRE 14A

View on SEC.gov →
001-12297
2023-03-27

DEF 14A

View on SEC.gov →
811-09729
2022-04-08

ISHARES TRUST

View on SEC.gov →
811-22147
2022-08-04

N-PX

View on SEC.gov →
811-09729
2021-10-01

ISHARES TRUST

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

SEC filing

View on SEC.gov →
811-09729
2023-04-05

ISHARES TRUST

View on SEC.gov →
811-09729
2022-10-04

ISHARES TRUST

View on SEC.gov →
811-09729
2024-04-03

ISHARES TRUST

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

SEC filing

View on SEC.gov →
811-09729
2023-10-03

ISHARES TRUST

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

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
811-09729
2021-04-08

ISHARES TRUST

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

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
811-05742
2023-01-03

BLACKROCK FUNDS

View on SEC.gov →
811-05742
2022-07-05

BLACKROCK FUNDS

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

SEC filing

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

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

View on SEC.gov →
000-18893
2006-08-24

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
811-09729
2020-04-09

ISHARES TRUST

View on SEC.gov →
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

View on SEC.gov →
000-25383
2002-05-08

EXHIBIT 13.1

View on SEC.gov →
001-11960
2023-07-28

FORM 6K

View on SEC.gov →
000-51354
2012-10-31

ANNUAL REPORT

View on SEC.gov →
811-23402
2023-10-05

BLACKROCK ETF TRUST

View on SEC.gov →
811-09729
2018-10-05

ISHARES TRUST

View on SEC.gov →
001-13334001-13688
2016-03-08

EX-15.2

View on SEC.gov →
811-08510
2009-08-27

N-PX

View on SEC.gov →
001-11960
2021-02-11

AZN: FULL-YEAR 2020 RESULTS

View on SEC.gov →
811-23402
2022-04-05

BLACKROCK ETF TRUST

View on SEC.gov →
811-09729
2021-06-04

ISHARES TRUST

View on SEC.gov →
000-56482
2026-03-31

FORM 10-K

View on SEC.gov →
811-09729
2019-06-07

ISHARES TRUST

View on SEC.gov →
811-05742
2021-04-05

BLACKROCK FUNDS

View on SEC.gov →
811-05742
2022-01-04

BLACKROCK FUNDS

View on SEC.gov →
811-09729
2019-09-30

ISHARES TRUST

View on SEC.gov →
811-09637
2023-02-01

BLACKROCK LARGE CAP SERIES FUNDS, INC.

View on SEC.gov →
811-07171
2021-09-02

BLACKROCK ADVANTAGE GLOBAL FUND, INC.

View on SEC.gov →
811-04612
2021-09-02

BLACKROCK EUROFUND

View on SEC.gov →
811-09637
2023-02-01

BLACKROCK LARGE CAP SERIES FUNDS, INC.

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

FORM 20-F

View on SEC.gov →
811-05742
2023-07-03

BLACKROCK FUNDS

View on SEC.gov →
811-06400
2023-08-18

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-02405
2023-02-01

BLACKROCK SUSTAINABLE BALANCED FUND, INC.

View on SEC.gov →
811-09729
2022-06-03

ISHARES TRUST

View on SEC.gov →
811-05742
2023-07-19

BLACKROCK FUNDS

View on SEC.gov →
811-09729
2023-06-01

ISHARES TRUST

View on SEC.gov →
333-284176
2025-03-26

REGISTRATION STATEMENT

View on SEC.gov →
001-11960
2026-02-24

20-F

View on SEC.gov →
000-15850
2006-09-21

FORM 6-K

View on SEC.gov →
001-32500
2017-05-12

NI 43-101 UPDATED TECHNICAL MINING RESERVE ESTIMATE AND ECONOMIC FEASIBILITY STUDY BUCKREEF GOLD MINE PROJECT

View on SEC.gov →
001-39272
2021-08-02

DEF 14A

View on SEC.gov →
811-09102
2019-05-07

ISHARES, INC.

View on SEC.gov →
001-39272
2021-07-20

PRE 14A

View on SEC.gov →
811-05742
2021-07-06

BLACKROCK FUNDS

View on SEC.gov →
811-05742
2022-07-05

BLACKROCK FUNDS

View on SEC.gov →
811-04612
2022-03-04

BLACKROCK EUROFUND

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

FORM 20-F

View on SEC.gov →
811-23564
2022-09-01

BLACKROCK CAPITAL ALLOCATION TRUST

View on SEC.gov →
811-07171
2022-03-04

BLACKROCK ADVANTAGE GLOBAL FUND, INC.

View on SEC.gov →
811-05742
2022-01-04

BLACKROCK FUNDS

View on SEC.gov →
811-23701
2022-09-01

BLACKROCK ESG CAPITAL ALLOCATION TRUST

View on SEC.gov →
811-07440
2011-08-31

SEC filing

View on SEC.gov →
811-23402
2022-10-05

BLACKROCK ETF TRUST

View on SEC.gov →
001-11960
2025-02-18

FORM 20-F

View on SEC.gov →
811-23402
2024-04-03

BLACKROCK ETF TRUST

View on SEC.gov →
333-284176
2025-01-08

REGISTRATION STATEMENT

View on SEC.gov →
377-07467
2024-12-09

SEC filing

View on SEC.gov →
811-02841
2011-12-28

SEC filing

View on SEC.gov →
811-05742
2022-08-02

BLACKROCK FUNDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034015
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
160G, POORWARAMA ROAD, COLOMBO 05, 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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