Base
NVOCC

EAST SEA GLOBAL LOGISTICS PRIVATE LIMITED

TUTICORIN 628008, 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 “EAST SEA GLOBAL LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EAST SEA GLOBAL 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)

001-15174
2013-11-27

EX-8.1

View on SEC.gov →
001-03492
2001-03-27

10.21 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-31915
2006-11-14

SEC filing

View on SEC.gov →
001-09148
2023-03-01

EX-21

View on SEC.gov →
005-81755
2007-06-15

SEC filing

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
001-09148
2022-02-28

EX-21

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
001-31915
2006-08-21

SEC filing

View on SEC.gov →
001-09148
2021-03-01

EX-21

View on SEC.gov →
001-31915
2006-05-15

SEC filing

View on SEC.gov →
001-31915
2006-09-25

SEC filing

View on SEC.gov →
001-09148
2024-02-29

EX-21

View on SEC.gov →
001-31915
2007-04-02

SEC filing

View on SEC.gov →
001-31915
2005-11-14

SEC filing

View on SEC.gov →
001-09148
2026-02-26

EX-21.1

View on SEC.gov →
005-90115
2024-10-11

EXHIBIT (C)(2)

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
001-39395
2023-12-04

COMPANY PRESS RELEASE, DATED DECEMBER 4, 2023

View on SEC.gov →
001-09148
2025-02-26

EX-21

View on SEC.gov →
001-41852
2026-03-06

PRESS RELEASE

View on SEC.gov →
001-12289
2017-02-14

EXHIBIT 99.1

View on SEC.gov →
001-03492
2002-03-12

SEC filing

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
333-113999
2004-03-29

SEC filing

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
001-31915
2004-11-15

SEC filing

View on SEC.gov →
001-33198
2017-07-27

EX-99.1

View on SEC.gov →
001-31915
2005-08-15

SEC filing

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
001-09148
2004-03-15

EXHIBIT 21

View on SEC.gov →
001-31915
2004-08-16

SEC filing

View on SEC.gov →
000-51091
2007-08-20

SEC filing

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
001-16545
2006-05-03

SEC filing

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
000-29736
2001-06-28

FORM 20-F FOR THE FISCAL YEAR ENDED 12/31/2000

View on SEC.gov →
001-09148
2003-03-26

SEC filing

View on SEC.gov →
001-09148
2002-03-22

SUBSIDIARIES

View on SEC.gov →
001-09148
2003-05-15

SUBSIDIARIES

View on SEC.gov →
001-09148
2005-03-16

EXHIBIT 21

View on SEC.gov →
001-09148
2001-03-28

EXHIBIT 21

View on SEC.gov →
000-16977
2003-03-03

EX-99.1

View on SEC.gov →
000-29256
2024-05-20

EXHIBIT 99.1

View on SEC.gov →
001-31915
2007-08-14

SEC filing

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
333-291040
2026-03-30

F-1/A

View on SEC.gov →
333-291040
2026-04-02

F-1/A

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
001-34024
2020-10-13

ANNUAL REPORT

View on SEC.gov →
333-291040
2026-03-02

F-1/A

View on SEC.gov →
001-31915
2007-05-14

SEC filing

View on SEC.gov →
001-31915
2004-05-17

SEC filing

View on SEC.gov →
001-31915
2005-05-16

SEC filing

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-06311
2023-02-28

EXHIBIT 21

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

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
001-07560
2005-05-13

EXHIBIT 99

View on SEC.gov →
001-06311
2025-02-27

EXHIBIT 21

View on SEC.gov →
001-03390
2021-02-17

LIST OF SUBSIDIARIES

View on SEC.gov →
001-37966
2022-09-14

EX-99.1

View on SEC.gov →
001-06311
2024-02-29

EXHIBIT 21

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-13742
2017-06-22

FORM 6-K

View on SEC.gov →
333-111163
2004-01-08

SEC filing

View on SEC.gov →
001-11071
2018-10-15

EX-99.2

View on SEC.gov →
333-111163
2004-01-28

SEC filing

View on SEC.gov →
001-41657
2025-09-02

EX-99.1

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

SEC filing

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
001-06311
2022-03-09

EXHIBIT 21

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

SEC filing

View on SEC.gov →
333-111163
2003-12-15

SEC filing

View on SEC.gov →
000-16977
2001-10-26

20-F/A

View on SEC.gov →
001-06311
2021-03-04

EXHIBIT 21

View on SEC.gov →
000-27653
2002-05-14

SEC filing

View on SEC.gov →
333-120420
2004-11-29

SEC filing

View on SEC.gov →
333-134620
2006-12-01

SEC filing

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
333-117174
2004-08-03

SEC filing

View on SEC.gov →
001-31915
2007-11-19

SEC filing

View on SEC.gov →
000-27653
2002-05-14

SEC filing

View on SEC.gov →
001-06311
2020-03-02

EX-21

View on SEC.gov →
000-54546
2020-09-04

99.1 VALUATION REPORT PREPARED BY AMERI METRO, INC. MANAGEMENT ASSISTED BY NORASIA CONSULTING & ADVISORY TO THE BOARD OF DIRECTORS, DATED AUGUST 31, 2020

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
001-36139
2014-06-18

EX-99.1

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
001-04546
2026-03-12

EX-8.1

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
001-36139
2014-05-01

FORM 425

View on SEC.gov →
000-51091
2007-11-20

SEC filing

View on SEC.gov →
333-291040
2026-02-02

F-1/A

View on SEC.gov →
001-37775
2017-07-27

EXHIBIT 99.1

View on SEC.gov →
333-60608
2008-05-21

SEC filing

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

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
001-36139
2014-06-18

425

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035102
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2H/216/1, SECOND STREET, KATHIRVEL NAGAR, TUTICORIN 628008, 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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