Base
NVOCC

BIG NAVIGATORS PRIVATE LIMITED

CHENNAI 600002, 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 “BIG NAVIGATORS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BIG NAVIGATORS 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)

001-15259
2019-04-30

EXHIBIT 1

View on SEC.gov →
001-11238
2004-08-12

EX. 99.1 - CONFERENCE CALL TRANSCRIPT

View on SEC.gov →
001-13958
2025-10-27

10-Q

View on SEC.gov →
001-13958
2025-07-28

10-Q

View on SEC.gov →
811-03599
2002-02-25

MAIN DOCUMENT

View on SEC.gov →
001-35754
2026-04-23

IFRS USD PRESS RELEASE

View on SEC.gov →
001-13958
2025-04-24

10-Q

View on SEC.gov →
811-23776
2024-06-10

HARTFORD SCHRODERS PRIVATE OPPORTUNITIES FUND

View on SEC.gov →
001-13958
2024-04-25

10-Q

View on SEC.gov →
001-13958
2024-10-24

EX-99.1

View on SEC.gov →
001-13958
2024-04-25

EX-99.1

View on SEC.gov →
001-14494
2018-11-13

10-Q

View on SEC.gov →
001-13958
2025-04-24

EX-99.1

View on SEC.gov →
001-13958
2024-07-25

EX-99.1

View on SEC.gov →
811-00558
2020-06-08

THE HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
001-13958
2024-10-24

10-Q

View on SEC.gov →
001-13958
2024-07-25

10-Q

View on SEC.gov →
811-23002
2022-06-02

LATTICE STRATEGIES TRUST

View on SEC.gov →
001-13958
2026-02-20

10-K

View on SEC.gov →
001-13958
2025-07-28

EX-99.1

View on SEC.gov →
811-23030
2016-09-23

N-Q

View on SEC.gov →
001-13958
2024-02-23

10-K

View on SEC.gov →
001-13958
2025-10-27

EX-99.1

View on SEC.gov →
811-23002
2021-06-07

LATTICE STRATEGIES TRUST

View on SEC.gov →
001-13958
2025-02-21

10-K

View on SEC.gov →
811-05447
2008-05-29

FORM N-Q (3RD QUARTER)

View on SEC.gov →
811-21265
2007-09-27

N-Q

View on SEC.gov →
811-21720
2016-09-21

N-Q

View on SEC.gov →
000-21810
2002-03-25

FORM 10-K

View on SEC.gov →
811-23002
2021-12-02

LATTICE STRATEGIES TRUST

View on SEC.gov →
001-13958
2025-01-30

EX-99.1

View on SEC.gov →
001-13958
2026-04-23

10-Q

View on SEC.gov →
811-23002
2020-06-08

LATTICE STRATEGIES TRUST

View on SEC.gov →
811-03599
2002-08-20

MAIN DOCUMENT

View on SEC.gov →
811-07175
2019-05-30

SEC filing

View on SEC.gov →
811-05037
2015-08-10

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-07043
2013-01-30

VANGUARD ADMIRAL FUNDS

View on SEC.gov →
811-23030
2017-03-22

N-Q

View on SEC.gov →
811-08004
2013-03-27

ASTON FUNDS

View on SEC.gov →
811-07885
2010-05-28

SEC filing

View on SEC.gov →
811-07102
2018-04-10

ADVISORS INNER CIRCLE FUND II

View on SEC.gov →
020-34794
2025-07-09

OFFERING STATEMENT PDF

View on SEC.gov →
020-34794
2025-09-12

OFFERING STATEMENT PDF

View on SEC.gov →
020-34794
2025-04-01

OFFERING STATEMENT PDF

View on SEC.gov →
020-34794
2026-02-26

OFFERING STATEMENT PDF

View on SEC.gov →
001-13958
2026-01-29

EX-99.1

View on SEC.gov →
811-07043
2012-07-27

VANGUARD ADMIRAL FUNDS

View on SEC.gov →
028-10260
2009-11-16

SCOUT INVESTMENT ADVISORS 13F FOR 9/30/09

View on SEC.gov →
811-07885
2009-05-28

SEC filing

View on SEC.gov →
000-19536
2002-05-07

10-K/A

View on SEC.gov →
811-07885
2008-11-25

SEC filing

View on SEC.gov →
811-01436
2014-03-27

QUARTERLY REPORT

View on SEC.gov →
020-34794
2025-12-02

OFFERING STATEMENT PDF

View on SEC.gov →
001-13958
2024-04-05

ARS

View on SEC.gov →
811-01436
2014-09-26

N-Q

View on SEC.gov →
028-10260
2010-02-16

SIA 13F FOR 12/31/2009

View on SEC.gov →
811-01436
2016-09-26

N-Q

View on SEC.gov →
811-01436
2017-03-24

N-Q

View on SEC.gov →
001-40253
2026-04-17

EXHIBIT 99.2

View on SEC.gov →
001-13958
2026-04-23

EX-99.1

View on SEC.gov →
811-08673
2020-07-01

SEC filing

View on SEC.gov →
811-01436
2016-03-23

N-Q

View on SEC.gov →
811-01436
2015-03-25

N-Q

View on SEC.gov →
811-21291
2014-09-05

SEC filing

View on SEC.gov →
811-22718
2015-09-29

N-Q

View on SEC.gov →
811-05742
2019-04-23

BLACKROCK FUNDS

View on SEC.gov →
001-07283
2022-12-23

EXHIBIT 10.1

View on SEC.gov →
811-01436
2015-09-28

N-Q

View on SEC.gov →
811-05447
2008-11-21

FORM N-Q (1ST QUARTER)

View on SEC.gov →
020-34794
2024-12-18

OFFERING STATEMENT PDF

View on SEC.gov →
020-34794
2025-03-20

OFFERING STATEMENT PDF

View on SEC.gov →
020-34794
2024-09-18

OFFERING STATEMENT PDF

View on SEC.gov →
020-34794
2024-09-18

OFFERING STATEMENT PDF

View on SEC.gov →
001-13958
2025-04-10

ARS

View on SEC.gov →
001-13958
2026-04-09

ARS

View on SEC.gov →
020-34794
2025-03-21

OFFERING STATEMENT PDF

View on SEC.gov →
811-07043
2011-01-31

SEC filing

View on SEC.gov →
028-12773
2008-02-13

FORM 13F - FOURTH QUARTER 2007

View on SEC.gov →
811-23002
2022-12-02

LATTICE STRATEGIES TRUST

View on SEC.gov →
811-03364
2006-08-28

SEC filing

View on SEC.gov →
811-03599
2003-03-03

MAIN DOCUMENT

View on SEC.gov →
811-01436
2013-09-25

QUARTERLY REPORT

View on SEC.gov →
811-08200
2016-05-25

BRIDGEWAY FUNDS INC

View on SEC.gov →
811-08200
2015-05-27

BRIDGEWAY FUNDS INC

View on SEC.gov →
811-05349
2009-01-29

FORM N-Q

View on SEC.gov →
811-10321
2008-10-30

FORM N-Q

View on SEC.gov →
028-05977
2006-10-25

DUPONT CAPITAL MANAGEMENT 13F-HR 9-30-2006

View on SEC.gov →
811-02652
2019-05-30

SEC filing

View on SEC.gov →
811-22578
2018-03-01

SEC filing

View on SEC.gov →
028-05670
2008-11-05

WEDGE CAPITAL MANAGEMENT 3Q08 13F-HR

View on SEC.gov →
811-04447
2009-04-20

THE BRANDYWINE FUNDS SEMIANNUAL REPORT 3-31-09

View on SEC.gov →
811-21265
2007-03-26

N-Q

View on SEC.gov →
811-10321
2008-04-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-10001
2008-06-24

RQ731_46768NQ.TXT

View on SEC.gov →
811-21265
2008-03-31

N-Q

View on SEC.gov →
811-23002
2020-11-30

LATTICE STRATEGIES TRUST

View on SEC.gov →
811-21265
2008-09-29

N-Q

View on SEC.gov →
811-23002
2023-06-02

LATTICE STRATEGIES TRUST

View on SEC.gov →
001-38648
2023-06-01

EX-99.2

View on SEC.gov →
028-11539
2013-05-15

ELLINGTON MANAGEMENT GROUP, LLC

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035085
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO: 153, AGURCHAND MANSION, FIRST FLOOR, ANNA SALAI, TAMIL NADU, CHENNAI 600002, 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.

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