Base
NVOCC

GALAXY FREIGHT PVT. LTD.

MUMBAI 400059, 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 “GALAXY FREIGHT PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GALAXY FREIGHT 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)

811-05349
2025-11-21

SEC filing

View on SEC.gov →
811-05349
2025-11-21

SEC filing

View on SEC.gov →
811-22658
2022-05-31

SEC filing

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811-23570
2024-11-26

SEC filing

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811-09729
2022-07-27

SEC filing

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811-09729
2023-01-25

SEC filing

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811-09094
2017-02-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09094
2017-08-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22658
2022-11-23

SEC filing

View on SEC.gov →
811-23124
2024-02-28

SEC filing

View on SEC.gov →
811-09729
2023-07-27

SEC filing

View on SEC.gov →
811-09729
2024-01-26

SEC filing

View on SEC.gov →
811-09729
2026-01-23

SEC filing

View on SEC.gov →
811-09729
2025-07-25

SEC filing

View on SEC.gov →
811-09729
2025-01-24

SEC filing

View on SEC.gov →
811-09729
2024-07-26

SEC filing

View on SEC.gov →
811-05309
2022-05-27

SEC filing

View on SEC.gov →
811-09094
2018-02-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05309
2022-05-27

SEC filing

View on SEC.gov →
811-05309
2022-05-27

SEC filing

View on SEC.gov →
811-07319
2025-11-25

SEC filing

View on SEC.gov →
811-22658
2021-11-24

SEC filing

View on SEC.gov →
811-21991
2025-01-27

SEC filing

View on SEC.gov →
811-21991
2026-01-23

SEC filing

View on SEC.gov →
811-02105
2025-03-31

SEC filing

View on SEC.gov →
811-01879
2020-05-29

JIF - ADAPTIVE GLOBAL ALLOCATION FUND 152

View on SEC.gov →
811-02105
2025-09-26

SEC filing

View on SEC.gov →
811-05251
2025-09-26

SEC filing

View on SEC.gov →
811-05349
2024-11-21

SEC filing

View on SEC.gov →
811-05251
2025-03-31

SEC filing

View on SEC.gov →
811-05251
2025-01-27

SEC filing

View on SEC.gov →
811-05251
2026-03-25

SEC filing

View on SEC.gov →
811-05251
2025-07-24

SEC filing

View on SEC.gov →
811-05251
2026-01-23

SEC filing

View on SEC.gov →
811-09689
2023-07-27

SEC filing

View on SEC.gov →
811-05349
2025-05-20

SEC filing

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →
811-05349
2024-11-21

SEC filing

View on SEC.gov →
811-05349
2025-05-20

SEC filing

View on SEC.gov →
811-05309
2022-11-23

SEC filing

View on SEC.gov →
811-04419
2025-05-23

SEC filing

View on SEC.gov →
811-05309
2022-11-25

SEC filing

View on SEC.gov →
811-05349
2023-11-28

SEC filing

View on SEC.gov →
811-05309
2022-11-25

SEC filing

View on SEC.gov →
811-05349
2023-05-26

SEC filing

View on SEC.gov →
811-05349
2023-11-28

SEC filing

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811-01716
2022-10-26

SEC filing

View on SEC.gov →
811-00242
2020-05-28

SEC filing

View on SEC.gov →
811-05349
2022-11-25

SEC filing

View on SEC.gov →
811-05349
2023-05-26

SEC filing

View on SEC.gov →
811-05349
2022-05-25

SEC filing

View on SEC.gov →
811-01716
2023-09-28

SEC filing

View on SEC.gov →
811-22658
2021-05-27

SEC filing

View on SEC.gov →
811-22658
2023-05-26

SEC filing

View on SEC.gov →
811-05349
2022-11-25

SEC filing

View on SEC.gov →
811-05349
2024-05-30

SEC filing

View on SEC.gov →
811-00242
2020-11-25

SEC filing

View on SEC.gov →
811-05349
2024-05-30

SEC filing

View on SEC.gov →
811-05349
2022-05-25

SEC filing

View on SEC.gov →
811-23124
2021-05-26

SEC filing

View on SEC.gov →
811-23124
2021-02-26

SEC filing

View on SEC.gov →
811-04419
2024-11-27

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2019-11-22

SEC filing

View on SEC.gov →
811-23124
2020-11-05

SEC filing

View on SEC.gov →
811-21991
2025-07-30

SEC filing

View on SEC.gov →
811-04419
2023-05-26

SEC filing

View on SEC.gov →
811-04419
2023-11-27

SEC filing

View on SEC.gov →
811-04419
2025-11-20

SEC filing

View on SEC.gov →
811-04419
2024-05-24

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-02105
2025-09-26

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-23124
2020-05-14

SEC filing

View on SEC.gov →
811-00242
2021-05-28

SEC filing

View on SEC.gov →
811-04419
2022-11-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-04419
2021-11-24

SEC filing

View on SEC.gov →
811-04419
2022-05-27

SEC filing

View on SEC.gov →
811-05309
2021-11-24

SEC filing

View on SEC.gov →
811-05309
2021-11-24

SEC filing

View on SEC.gov →
811-05309
2021-11-24

SEC filing

View on SEC.gov →
811-02105
2025-09-26

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-04419
2021-05-26

SEC filing

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811-04419
2020-11-27

SEC filing

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811-22487
2020-07-28

SEC filing

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811-02105
2025-03-31

SEC filing

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811-05251
2025-09-26

SEC filing

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811-05511
2025-11-25

SEC filing

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →
811-02105
2025-03-31

SEC filing

View on SEC.gov →
811-02105
2025-03-31

SEC filing

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →
811-05251
2026-03-25

SEC filing

View on SEC.gov →
811-04419
2024-11-27

SEC filing

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811-03290
2020-05-26

SEC filing

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811-22487
2021-01-27

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018923
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
201, STARHUB, BUILDING NO.1, SAHAR ROAD, NEXT TO ITC MARATHA, ANDHERI EAST, MUMBAI 400059, 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
← BEL INTERNATIONAL LOGISTICS LIMITEDTRANSEXPRESS, INC. →