Base
NVOCC

CLASSIC LOGISTICS INTERNATIONAL PVT. LTD.

MUMBAI 400072, 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 “CLASSIC LOGISTICS INTERNATIONAL PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CLASSIC LOGISTICS INTERNATIONAL PVT. LTD.” 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)

001-10746
2010-07-30

EX-10.2

View on SEC.gov →
001-15154
2008-03-20

LIST OF SUBSIDIARIES

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811-05876
2017-05-30

QUARTERLY REPORT

View on SEC.gov →
001-07806
2011-07-12

FORM 10-K

View on SEC.gov →
001-39008
2020-10-06

FORM 425

View on SEC.gov →
001-15154
2009-04-01

LIST OF SUBSIDIARIES

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001-07806
2012-07-16

FORM 10-K

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333-284176
2025-03-26

REGISTRATION STATEMENT

View on SEC.gov →
811-21990
2010-07-29

SEC filing

View on SEC.gov →
377-07467
2024-12-09

SEC filing

View on SEC.gov →
333-284176
2025-01-08

REGISTRATION STATEMENT

View on SEC.gov →
001-32294
2023-07-25

FORM 6-K

View on SEC.gov →
001-32294
2023-11-02

FORM 6-K

View on SEC.gov →
001-32294
2022-07-27

FORM 6-K

View on SEC.gov →
001-07806
2013-07-16

FORM 10-K

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811-21991
2011-07-27

SEC filing

View on SEC.gov →
811-08510
2008-08-27

SEC filing

View on SEC.gov →
811-09223
2020-08-27

SOI

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377-07467
2024-09-30

SEC filing

View on SEC.gov →
000-56482
2026-03-31

FORM 10-K

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001-15829
2011-07-12

FORM 10-K

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811-09223
2020-02-28

SOI

View on SEC.gov →
811-08510
2007-03-09

MATTHEWS INTERNATIONAL FUND

View on SEC.gov →
001-13202
2009-03-05

FORM 20-F

View on SEC.gov →
001-15829
2012-07-16

FORM 10-K

View on SEC.gov →
811-02864
2020-05-28

SOI

View on SEC.gov →
000-53912
2018-10-09

EXHIBIT 10.1

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333-135646-12333-135646-11001-12381
2008-11-12

EX-99.1

View on SEC.gov →
811-04015
2024-03-26

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-07607
2021-11-23

SEC filing

View on SEC.gov →
333-276576
2024-03-12

AMENDMENT NO. 2 TO FORM S-1

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811-07607
2021-11-23

SEC filing

View on SEC.gov →
001-11257
2013-03-05

CHECKPOINT SYSTEMS, INC. FORM 10-K

View on SEC.gov →
811-07607
2021-11-23

SEC filing

View on SEC.gov →
811-07607
2021-11-23

SEC filing

View on SEC.gov →
811-07607
2021-11-23

SEC filing

View on SEC.gov →
333-276576
2024-02-22

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-07607
2021-11-23

SEC filing

View on SEC.gov →
811-07607
2021-11-23

SEC filing

View on SEC.gov →
811-07607
2021-11-23

SEC filing

View on SEC.gov →
811-07607
2021-11-23

SEC filing

View on SEC.gov →
811-07607
2021-11-23

SEC filing

View on SEC.gov →
333-276576
2024-01-18

REGISTRATION STATEMENT

View on SEC.gov →
001-15829
2013-07-15

FORM 10-K

View on SEC.gov →
001-32294
2016-07-28

FORM 20-F

View on SEC.gov →
001-13202
2006-12-01

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
001-32500
2018-11-30

FORM 20-F

View on SEC.gov →
001-32294
2019-07-30

FORM 20-F

View on SEC.gov →
001-13202
2010-03-12

20-F

View on SEC.gov →
001-41418
2024-08-15

ANNUAL REPORT

View on SEC.gov →
811-22733
2017-12-28

N-CSRS

View on SEC.gov →
001-32500
2018-03-16

FORM 20-F/A

View on SEC.gov →
001-13748
2009-06-30

10-K

View on SEC.gov →
811-21779
2024-04-24

N-CSRS

View on SEC.gov →
000-26460
2016-03-15

SEC filing

View on SEC.gov →
001-32294
2019-11-25

EX-99.1

View on SEC.gov →
001-13748
2009-06-30

10-K

View on SEC.gov →
811-23207
2024-05-03

N-CSR

View on SEC.gov →
333-280797
2024-08-26

REGISTRATION STATEMENT

View on SEC.gov →
001-38843
2019-05-06

FORM 10-K

View on SEC.gov →
811-03980
2020-08-28

SEC filing

View on SEC.gov →
333-280797
2024-10-28

REGISTRATION STATEMENT

View on SEC.gov →
811-03980
2020-08-28

SEC filing

View on SEC.gov →
811-03980
2020-08-28

SEC filing

View on SEC.gov →
811-03980
2020-08-28

SEC filing

View on SEC.gov →
811-03980
2020-08-28

SEC filing

View on SEC.gov →
811-03980
2020-08-28

SEC filing

View on SEC.gov →
811-03980
2020-08-28

SEC filing

View on SEC.gov →
811-03980
2020-08-28

SEC filing

View on SEC.gov →
811-03980
2020-08-28

SEC filing

View on SEC.gov →
811-03980
2021-08-25

SEC filing

View on SEC.gov →
811-03980
2020-08-28

SEC filing

View on SEC.gov →
811-03980
2021-08-25

SEC filing

View on SEC.gov →
811-03980
2021-08-25

SEC filing

View on SEC.gov →
811-03980
2021-08-25

SEC filing

View on SEC.gov →
811-03980
2021-08-25

SEC filing

View on SEC.gov →
811-03980
2021-08-25

SEC filing

View on SEC.gov →
811-03980
2021-08-25

SEC filing

View on SEC.gov →
811-03980
2021-08-25

SEC filing

View on SEC.gov →
811-03980
2021-08-25

SEC filing

View on SEC.gov →
811-03980
2021-08-25

SEC filing

View on SEC.gov →
811-03980
2021-08-25

SEC filing

View on SEC.gov →
811-03980
2021-08-25

SEC filing

View on SEC.gov →
811-03980
2021-08-25

SEC filing

View on SEC.gov →
811-21779
2019-05-03

N-CSRS

View on SEC.gov →
811-22733
2020-06-16

N-CSR

View on SEC.gov →
811-22733
2017-06-26

CERTIFIED ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT INVESTMENT COMPANIES

View on SEC.gov →
811-22733
2018-06-27

N-CSR

View on SEC.gov →
811-23282
2023-06-07

N-CSRS

View on SEC.gov →
811-21779
2020-04-27

N-CSRS

View on SEC.gov →
811-04920
2022-12-01

WASATCH FUNDS TRUST

View on SEC.gov →
811-23096
2023-03-30

ROYCE QUANT SMALL-CAP QUALITY VALUE ETF

View on SEC.gov →
811-23096
2022-06-02

ROYCE QUANT SMALL-CAP QUALITY VALUE ETF

View on SEC.gov →
811-21779
2017-05-02

N-CSRS

View on SEC.gov →
811-21779
2018-05-07

N-CSRS

View on SEC.gov →
811-03980
2021-02-25

SEC filing

View on SEC.gov →
811-03980
2021-02-25

SEC filing

View on SEC.gov →
811-22733
2019-06-25

N-CSR

View on SEC.gov →
811-03980
2021-02-25

SEC filing

View on SEC.gov →
811-22733
2019-12-23

N-CSRS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035160
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
B/507, PRANIK CHAMBERS, 5TH FLOOR, SAKINAKA JUNCTION, SAKI VIHAR ROAD, MUMBAI 400072, 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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