Base
NVOCC

FELIKS LOGISTICS PRIVATE LIMITED

DELHI 100092, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FELIKS LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FELIKS 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 (100)

811-22061
2020-08-27

BLACKROCK FUNDS II

View on SEC.gov →
811-22920
2022-08-16

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
333-143971
2007-07-09

FINAL PROSPECUTS 333-143971

View on SEC.gov →
333-167527
2010-08-06

AMENDMENT TO S-1

View on SEC.gov →
333-167527
2010-06-15

REGISTRATION STATEMENT

View on SEC.gov →
333-167527
2010-09-16

FORM S-1/A

View on SEC.gov →
811-22255
2022-08-18

N-PX

View on SEC.gov →
333-143971
2007-06-22

FORM SB-2

View on SEC.gov →
333-167527
2010-10-26

PROSPECTUS

View on SEC.gov →
811-22410
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-167527
2010-10-18

FORM S-1/A

View on SEC.gov →
333-167527
2010-10-06

S-1 AMENDMENT

View on SEC.gov →
811-09891
2020-08-19

FORM N-PX

View on SEC.gov →
811-03327
2021-08-27

MFS SERIES TRUST XIII N-PX

View on SEC.gov →
333-146830
2007-11-06

PROSPECTUS

View on SEC.gov →
333-146830
2007-10-19

FORM SB-2

View on SEC.gov →
001-40258
2022-02-02

EX-99.1

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-09253
2020-08-25

INTERNATIONAL AND GLOBAL EQUITY NPX 2020

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-06403
2007-08-29

N-PX

View on SEC.gov →
001-40258
2023-01-31

EX-99.1

View on SEC.gov →
811-22438
2021-08-25

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-07443
2020-08-27

N-PX

View on SEC.gov →
811-03919
2020-08-27

N-PX

View on SEC.gov →
001-40258
2024-01-29

EX-99.1

View on SEC.gov →
811-04813
2020-08-19

FORM N-PX

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-22519
2020-08-12

PROXY VOTING RECORD

View on SEC.gov →
811-07436
2025-08-29

SEC filing

View on SEC.gov →
811-06322
2020-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08071
2020-08-14

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-09891
2018-08-15

FORM N-PX

View on SEC.gov →
811-22410
2023-08-31

REAL ASSETS FUND_RAF

View on SEC.gov →
811-10467
2020-08-25

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-06400
2016-08-30

SEC filing

View on SEC.gov →
333-259616
2021-12-06

FORM SUPPL

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-21944
2020-08-12

PROXY VOTING SUMMARY

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-07436
2024-08-30

SEC filing

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-03981
2022-08-25

PRUDENTIAL WORLD FUND N-PX

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-23124
2020-08-28

SEC filing

View on SEC.gov →
811-23124
2020-08-28

SEC filing

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-22438
2022-08-26

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

View on SEC.gov →
811-09102
2020-08-27

FORM N-PX

View on SEC.gov →
811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-06563
2020-08-19

CALVERT WORLD VALUES FUND, INC.

View on SEC.gov →
811-22819
2022-08-29

ETFIS SERIES TRUST I

View on SEC.gov →
811-09891
2019-08-21

FORM N-PX

View on SEC.gov →
811-07851
2022-08-30

SEC filing

View on SEC.gov →
811-04813
2015-08-20

FORM N-PX

View on SEC.gov →
811-22153
2021-08-20

N-PX

View on SEC.gov →
811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART II)

View on SEC.gov →
811-07655
2022-08-09

SEC filing

View on SEC.gov →
811-02594
2021-08-27

MFS SERIES TRUST IV N-PX

View on SEC.gov →
811-23477
2020-08-28

FORM N-PX

View on SEC.gov →
811-01027
2020-08-27

N-PX

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

SEC filing

View on SEC.gov →
811-05624
2020-08-28

MS INSTITUTIONAL FUND, INC_N-PX

View on SEC.gov →
811-06312
2020-08-14

SEC filing

View on SEC.gov →
811-01027
2022-08-26

N-PX

View on SEC.gov →
811-07436
2022-08-31

SEC filing

View on SEC.gov →
811-09819
2020-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-03919
2023-08-28

N-PX

View on SEC.gov →
811-23124
2023-08-24

SEC filing

View on SEC.gov →
811-08071
2021-08-25

SEC filing

View on SEC.gov →
811-07655
2023-08-10

SEC filing

View on SEC.gov →
811-22487
2020-08-20

DBX ETF TRUST

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-03919
2022-08-26

N-PX

View on SEC.gov →
811-22648
2014-08-29

SEC filing

View on SEC.gov →
811-07428
2020-08-28

VOYA MUTUAL FUNDS

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-02105
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-01027
2023-08-28

N-PX

View on SEC.gov →
811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-04347
2022-08-23

N-PX

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART I)

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-03919
2021-08-27

N-PX

View on SEC.gov →
811-07443
2021-08-27

N-PX

View on SEC.gov →
811-09102
2022-08-25

N-PX

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-02958
2020-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07428
2022-08-26

VOYA MUTUAL FUNDS

View on SEC.gov →
811-04347
2018-08-29

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034698
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
210, ANSAL VIKAS DEEP BUILDING, DISTRICT CENTRE, LAXMI NAGAR, EAST DELHI, DELHI 100092, 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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