Base
NVOCC

PERI LOGISTICS (PRIVATE) LIMITED

Trade name: PERI LOGISTICS

COLOMBO 03, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PERI 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)

001-36150
2019-06-20

EXHIBIT 99.1

View on SEC.gov →
811-22871
2015-03-11

N-CSR

View on SEC.gov →
811-22871
2014-04-30

AMENDED ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22871
2014-03-10

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-14832
2011-03-24

EXHIBIT 99.1

View on SEC.gov →
001-14832
2012-03-22

EX-99.1

View on SEC.gov →
001-14832
2007-03-20

FORM 20-F

View on SEC.gov →
001-14832
2011-03-24

20-F

View on SEC.gov →
000-21244
2014-08-20

10-K

View on SEC.gov →
001-14832
2012-03-22

20-F

View on SEC.gov →
001-14832
2010-03-23

FORM 20-F

View on SEC.gov →
001-14832
2008-03-25

FORM 20-F - PART I-III + SIGNATURES - FINANCIALS

View on SEC.gov →
000-21244
2015-08-25

10-K

View on SEC.gov →
000-21244
2014-11-03

10-Q

View on SEC.gov →
000-13839
2007-08-09

PRESS RELEASE DATED AUGUST 9, 2007

View on SEC.gov →
001-37937
2025-04-29

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-37937
2026-04-24

FORM 10-K FOR DEC 2025 AMENDMENT 1

View on SEC.gov →
001-37616
2018-02-08

10-Q

View on SEC.gov →
001-14832
2009-03-24

FORM 20-F

View on SEC.gov →
001-15196
2010-03-22

PROVIDENT ENERGY TRUST FORM 40-F

View on SEC.gov →
000-21244
2015-05-01

10-Q

View on SEC.gov →
000-21244
2015-11-04

10-Q

View on SEC.gov →
000-21244
2015-02-05

10-Q

View on SEC.gov →
001-33216
2024-04-02

INVESTOR PRESENTATION

View on SEC.gov →
000-50903
2007-11-14

SEC filing

View on SEC.gov →
001-39151
2024-11-18

EX-99.1

View on SEC.gov →
001-37937
2024-10-31

DEFINITIVE PROXY

View on SEC.gov →
001-33216
2024-04-09

INVESTOR PRESENTATION AS OF APRIL 9, 2024.

View on SEC.gov →
001-38880
2020-09-08

EXHIBIT 99.1

View on SEC.gov →
001-11353
2015-01-13

SEC filing

View on SEC.gov →
000-21244
2016-02-02

10-Q

View on SEC.gov →
000-51806
2011-11-29

FORM 10-K/A

View on SEC.gov →
000-51806
2011-03-31

FORM 10-K

View on SEC.gov →
000-21244
2010-09-09

AMENDMENT NO.1 TO FORM 10-K

View on SEC.gov →
001-38537
2020-02-10

EX-99.2

View on SEC.gov →
000-21244
2014-05-02

10-Q

View on SEC.gov →
000-51806
2012-04-16

FORM 10-K

View on SEC.gov →
001-38785
2022-03-31

10-K

View on SEC.gov →
001-38537
2020-04-03

EX-99.1

View on SEC.gov →
000-06669
2005-04-21

SEC filing

View on SEC.gov →
000-27754
2017-07-28

10-Q

View on SEC.gov →
001-38537
2020-08-06

EX-99.2

View on SEC.gov →
001-37937
2024-04-26

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
020-33756
2025-04-28

ANNUAL REPORT

View on SEC.gov →
000-21244
2016-05-03

10-Q

View on SEC.gov →
001-14184
2003-01-17

SEC filing

View on SEC.gov →
001-37937
2025-10-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-38537
2020-06-16

EX-99.1

View on SEC.gov →
001-38537
2020-10-06

EX-99.1

View on SEC.gov →
001-41431
2022-11-14

EX-99.1

View on SEC.gov →
020-27755
2021-03-10

OFFERING STATEMENT

View on SEC.gov →
001-41431
2023-03-02

EX-99.2

View on SEC.gov →
001-10269
2014-05-28

425

View on SEC.gov →
000-21244
2013-11-04

10-Q

View on SEC.gov →
333-262219
2022-04-07

SEC filing

View on SEC.gov →
333-256487
2022-04-07

SEC filing

View on SEC.gov →
001-35392
2020-05-11

10-Q

View on SEC.gov →
333-256487
2022-05-04

SEC filing

View on SEC.gov →
000-21244
2013-08-22

10-K

View on SEC.gov →
001-40265
2022-05-27

425

View on SEC.gov →
001-40265
2022-05-27

EX-99.1

View on SEC.gov →
001-40265
2022-03-07

EX-99.1

View on SEC.gov →
020-33507
2024-01-17

OFFERING STATEMENT PDF

View on SEC.gov →
333-266067
2022-09-06

SEC filing

View on SEC.gov →
001-35947
2015-03-06

10-K

View on SEC.gov →
020-33507
2024-03-20

OFFERING STATEMENT PDF

View on SEC.gov →
001-40265
2022-03-07

DEFA14A

View on SEC.gov →
001-39466
2025-04-16

EX-99.3

View on SEC.gov →
333-262219
2022-01-27

SEC filing

View on SEC.gov →
001-40265
2022-03-07

425

View on SEC.gov →
001-35947
2014-03-20

10-K

View on SEC.gov →
000-21244
2014-01-31

10-Q

View on SEC.gov →
001-40128
2022-03-30

EX-99.1

View on SEC.gov →
333-266067
2022-08-24

SEC filing

View on SEC.gov →
333-261952
2021-12-30

SEC filing

View on SEC.gov →
333-262219
2022-01-18

SEC filing

View on SEC.gov →
333-266067
2022-07-08

SEC filing

View on SEC.gov →
001-37922
2024-04-19

EXHIBIT 99.2

View on SEC.gov →
001-35193
2020-10-21

FORM 6-K

View on SEC.gov →
000-56645
2024-08-13

10-Q

View on SEC.gov →
001-40735
2022-05-12

10-Q

View on SEC.gov →
333-228697-03
2019-12-03

FREE WRITING PROSPECTUS

View on SEC.gov →
000-56645
2024-11-13

10-Q

View on SEC.gov →
001-40128
2022-03-30

DEFA14A

View on SEC.gov →
000-21244
2012-08-27

10-K

View on SEC.gov →
333-266101
2022-11-14

424B3

View on SEC.gov →
001-06841
2001-03-01

ANNUAL REPORT TO SHAREHOLDERS FINANCIAL SECTION

View on SEC.gov →
000-54478
2015-09-28

TRANSITION REPORT

View on SEC.gov →
001-38445
2026-04-10

DEF 14A

View on SEC.gov →
000-21244
2012-11-08

10-Q

View on SEC.gov →
333-266101
2023-03-02

424B3

View on SEC.gov →
811-05914
2012-02-29

SEC filing

View on SEC.gov →
001-04018
2023-04-26

10-Q

View on SEC.gov →
001-14832
2006-03-21

EXHIBIT 99.5

View on SEC.gov →
333-193965
2014-08-14

PROSPECTUS

View on SEC.gov →
333-193965
2014-08-21

PROSPECTUS

View on SEC.gov →
24R-00385
2025-04-30

SEC filing

View on SEC.gov →
000-54478
2015-03-31

ANNUAL REPORT

View on SEC.gov →
001-14832
2006-03-21

FORM 20-F

View on SEC.gov →
811-21556
2023-07-07

PERRITT FUNDS SEMIANNUAL REPORT 4-30-23

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035150
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO. 10, MILEPOST AVENUE, COLOMBO 03, 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.

Search Screening List
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