Base
NVOCC

AEROMAR LOGISTICS (I) PVT. LTD.

MUMBAI 400064, 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 “AEROMAR LOGISTICS (I) PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AEROMAR LOGISTICS (I) 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 (42)

811-05972
2013-08-29

SEC filing

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811-03919
2014-08-27

SEC filing

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811-05972
2015-08-27

SEC filing

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811-10325
2016-08-30

SEC filing

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811-05972
2012-08-30

SEC filing

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811-05972
2013-08-29

SEC filing

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811-05972
2014-08-27

SEC filing

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811-05972
2015-08-27

SEC filing

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811-05430
2015-08-27

THE SSGA FUNDS

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811-21145
2014-08-27

SPDR INDEX SHARES FUNDS

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811-02105
2015-08-24

SEC filing

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811-02105
2013-08-21

SEC filing

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811-03919
2013-08-29

SEC filing

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811-03153
2011-08-11

FORM N-PX

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811-10325
2015-08-20

SEC filing

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811-05972
2014-08-27

SEC filing

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811-21145
2023-11-30

N-PX/A

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811-02105
2014-08-20

SEC filing

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811-09102
2021-08-27

N-PX

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811-09102
2013-08-28

FORM N-PX FOR ISHARES INC.

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811-21145
2015-08-27

SPDR INDEX SHARES

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811-02105
2012-08-23

SEC filing

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811-23124
2021-08-27

SEC filing

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811-04347
2015-08-21

N-PX

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811-22555
2013-08-29

FLEXSHARES

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811-05972
2021-08-27

N-PX

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811-02258
2014-08-21

BRD2K30000074663.TXT

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811-05972
2014-08-27

SEC filing

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811-10325
2014-11-26

AMENDMENT NO. 1

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811-10325
2014-08-29

FOR REPORTING PERIOD JULY 1, 2013 THROUGH JUNE 30, 2014

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811-09729
2021-08-27

FORM N-PX

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811-22555
2014-08-29

FLEXSHARES TRUST (PART 1)

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811-22613
2014-08-28

BRD_GR60001532747

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811-07428
2011-08-26

ING MUTUAL FUNDS

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811-21145
2016-08-30

SPDR INDEX SHARES

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811-03738
2014-08-08

N-PX

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811-04347
2011-08-26

SEC filing

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811-21295
2014-08-29

BRD_G4F0001217286.TXT

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811-05972
2015-08-27

SEC filing

View on SEC.gov →
811-09102
2014-08-27

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-09102
2015-08-26

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-21295
2009-08-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020877
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT NO. 220, 2ND FLOOR, IJMIMA COMPLEX, OFF, LINK RD, BEHIND GOREGAON SPORTS CLUB, MALAD WEST, MUMBAI 400064, 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
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