Base
NVOCC

OCEAN PRIDE LOGISTICS INDIA PRIVATE LIMITED

NEW DELHI 110020, 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 “OCEAN PRIDE LOGISTICS INDIA PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCEAN PRIDE LOGISTICS INDIA 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)

001-03390
2023-02-14

LIST OF SUBSIDIARIES

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001-03390
2022-02-15

LIST OF SUBSIDIARIES

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000-13468
2013-09-17

8-K

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000-29106
2014-11-28

SEC filing

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001-15228
2002-05-30

FORM 40-F

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001-15228
2002-06-17

FORM 40-F/A

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001-15228
2004-09-07

CP SHIPS

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001-36798
2023-03-15

10-K

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001-15228
2004-04-15

SEC filing

View on SEC.gov →
001-15228
2004-11-12

SEC filing

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001-41871
2025-03-25

ARS

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001-02413
2017-06-12

6-K

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001-36798
2025-01-13

10-K/A

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001-36798
2024-03-14

10-K

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001-36798
2025-03-18

10-K

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001-15228
2005-04-01

SEC filing

View on SEC.gov →
001-33072
2007-10-09

CHARTS USED IN EXECUTIVE PRESENTATIONS

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083-00002
2024-05-15

ANNLRPT/A

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001-15228
2003-04-07

SEC filing

View on SEC.gov →
001-02413
2015-10-22

FORM 6-K

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333-128780
2007-03-06

NCL CORPORATION, LTD.

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001-13289
2004-03-15

PRIDE INTERNATIONAL, INC. - DATED 12/31/2003

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811-21587
2004-12-22

SEC filing

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333-139045
2009-08-24

AMENDED CURRENT REPORT

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333-139045
2009-07-09

FORM 8-K

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000-20115
2019-03-12

EX-99.1

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811-22743
2015-08-28

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

View on SEC.gov →
001-33072
2009-10-14

CHARTS USED IN SENIOR EXECUTIVE PRESENTATIONS

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001-36798
2026-03-16

10-K

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811-08194
2017-09-29

SEC filing

View on SEC.gov →
333-128780
2008-03-13

NCL CORPORATION LTD.

View on SEC.gov →
000-20115
2020-03-25

EX-99.1

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001-02413
2011-11-02

FORM 6-K

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811-23124
2017-08-28

FTETF NQ PE:06-30-17

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811-03023
2017-08-24

SEC filing

View on SEC.gov →
811-21587
2005-04-11

SEC filing

View on SEC.gov →
811-07140
2007-11-28

N-Q

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333-128780
2006-03-29

NCL CORPORATION LTD.

View on SEC.gov →
001-00475
2023-11-06

EX-99.1

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001-39569
2023-05-12

SEC filing

View on SEC.gov →
001-40991
2025-06-23

10-K

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333-142908
2008-08-12

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

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333-258389
2021-08-02

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-22920
2017-03-31

ADVISORS' INNER CIRCLE FUND III

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811-03023
2017-02-21

SEC filing

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000-51047
2005-08-31

FORM 8-K

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811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

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333-124170-01
2005-08-31

FORM 8-K

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811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-22743
2016-02-26

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

View on SEC.gov →
811-03023
2018-03-01

SEC filing

View on SEC.gov →
811-06400
2015-09-29

AIC CORNERSTONE

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811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

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000-15535
2020-04-15

ANNUAL REPORT

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811-03855
2010-04-01

SEC filing

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024-12712
2026-04-07

PART II AND III

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333-258389
2021-08-13

SEC filing

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

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024-12712
2026-02-12

PART II AND III

View on SEC.gov →
001-02413
2023-11-22

FORM 6-K

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811-21906
2011-05-05

CLAYMORE ETF TRUST

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001-39569
2023-08-14

SEC filing

View on SEC.gov →
811-03023
2016-02-26

SEC filing

View on SEC.gov →
377-06090
2022-03-22

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2019-09-30

SEC filing

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001-14824
2007-03-01

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2019-09-27

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034838
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
7TH FLOOR, 729B, DLF PRIME TOWERS, OKHLA, PHASE-1, NEW DELHI 110020, 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
← AFS AMERICAN FOOD SERVICES, INC.ANHUI PRIME SUPPLY CHAIN CO.,LTD. →