Base
NVOCC

GLOBAL LOGISTICS SOLUTIONS INDIA PVT. LTD.

MUMBAI, MAHARASHTRA 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 “GLOBAL LOGISTICS SOLUTIONS INDIA PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL LOGISTICS SOLUTIONS INDIA 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.

Federal Register Mentions (3)

Notice2022-09910
2022-05-09

Stainless Steel Flanges From India: Final Results of Countervailing Duty Administrative Review; 2019

Notice2021-24079
2021-11-04

Stainless Steel Flanges From India: Preliminary Results of Countervailing Duty Administrative Review; 2019

Notice2021-24078
2021-11-04

Stainless Steel Flanges From India: Preliminary Results of Antidumping Duty Administrative Review, Preliminary Successor-in-Interest Determination, and Partial Rescission; 2019-2020

SEC Filings (100)

001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
000-31869
2014-03-31

EX-21

View on SEC.gov →
000-31869
2015-04-01

EX-21

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
001-41389
2025-11-21

EXHIBIT 99.1

View on SEC.gov →
001-15174
2013-11-27

EX-8.1

View on SEC.gov →
333-142875
2007-08-01

EX-21.1

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
000-22490
2025-03-24

EX-21.1

View on SEC.gov →
001-42704
2026-03-11

EX-21.1

View on SEC.gov →
001-10686
2022-02-18

EX-21

View on SEC.gov →
000-09929
2007-09-26

LIST OF SUBSIDIARIES

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 21

View on SEC.gov →
000-31869
2009-04-01

EX-21

View on SEC.gov →
001-10686
2023-02-17

EX-21

View on SEC.gov →
000-09929
2009-07-17

LIST OF SUBSIDIARIES

View on SEC.gov →
001-13145
2016-02-25

EXHIBIT 21.1

View on SEC.gov →
001-06784
2016-02-29

FORM 6-K

View on SEC.gov →
001-13145
2017-02-23

EXHIBIT 21.1

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

View on SEC.gov →
000-19406
2021-06-01

EX-1.01

View on SEC.gov →
000-31869
2007-04-02

EXHIBIT 21

View on SEC.gov →
001-10686
2026-02-23

EX-21

View on SEC.gov →
001-10686
2025-02-19

EX-21

View on SEC.gov →
000-23189
2025-02-14

EX-21

View on SEC.gov →
001-10686
2024-02-16

EX-21

View on SEC.gov →
333-280102
2024-06-10

EX-21.1

View on SEC.gov →
001-34448
2017-10-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-23354
2003-06-06

EXHIBIT 21.01

View on SEC.gov →
001-16429
2022-02-25

EXHIBIT 8.1

View on SEC.gov →
377-06130
2024-05-13

SEC filing

View on SEC.gov →
001-42384
2025-03-05

EX-21.1

View on SEC.gov →
377-06130
2023-03-09

SEC filing

View on SEC.gov →
001-13145
2014-02-27

EXHIBIT 21.1

View on SEC.gov →
377-06130
2023-09-18

SEC filing

View on SEC.gov →
333-282404
2024-09-30

EX-21.1

View on SEC.gov →
377-06130
2024-03-13

SEC filing

View on SEC.gov →
001-13145
2015-02-27

EXHIBIT 21.1

View on SEC.gov →
000-19406
2025-05-28

EX-1.01

View on SEC.gov →
377-06130
2024-09-09

SEC filing

View on SEC.gov →
001-42384
2026-03-03

EX-21.1

View on SEC.gov →
001-16429
2023-02-24

EXHIBIT 8.1

View on SEC.gov →
000-03134
2019-03-05

EX-21.1

View on SEC.gov →
000-30718
2022-05-27

2021 CONFLICT MINERALS REPORT

View on SEC.gov →
000-03134
2017-03-09

EX-21.1

View on SEC.gov →
000-19406
2023-05-23

EX-1.01

View on SEC.gov →
000-30718
2021-05-28

2020 CONFLICT MINERALS REPORT

View on SEC.gov →
001-04224
2008-05-23

EX-99.1

View on SEC.gov →
000-03134
2018-03-08

EX-21.1

View on SEC.gov →
001-41389
2025-12-16

FORM 8-K

View on SEC.gov →
000-19406
2020-06-01

EX-1.01

View on SEC.gov →
000-19406
2022-05-26

EX-1.01

View on SEC.gov →
001-16429
2021-02-26

EXHIBIT 8.1

View on SEC.gov →
001-04224
2008-08-05

EX-99.1

View on SEC.gov →
001-12203
2013-02-27

EX-21.1

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

EX-21.1

View on SEC.gov →
001-14824
2006-02-01

SEC filing

View on SEC.gov →
000-19406
2024-05-29

EX-1.01

View on SEC.gov →
001-12203
2015-02-27

EXHIBIT 21.1

View on SEC.gov →
000-23354
2006-05-31

EXHIBIT 21.01

View on SEC.gov →
811-09729
2023-04-25

SEC filing

View on SEC.gov →
000-03134
2026-03-05

EX-21.1

View on SEC.gov →
001-10686
2016-02-22

EXHIBIT 21

View on SEC.gov →
001-10686
2017-02-21

EXHIBIT 21

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

SEC filing

View on SEC.gov →
001-12203
2014-02-18

EX-21.1

View on SEC.gov →
000-03134
2025-03-06

EX-21.1

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

SEC filing

View on SEC.gov →
001-13045
2025-02-14

EX-21.1

View on SEC.gov →
001-12203
2016-02-26

EXHIBIT 21.1

View on SEC.gov →
001-10686
2021-02-19

EX-21

View on SEC.gov →
000-03134
2022-03-16

EX-21.1

View on SEC.gov →
000-03134
2024-03-06

EX-21.1

View on SEC.gov →
001-10686
2020-02-21

EX-21

View on SEC.gov →
001-15174
2010-12-02

EXHIBIT 8.1

View on SEC.gov →
001-16429
2019-03-28

EX-8.1

View on SEC.gov →
811-09729
2023-10-27

SEC filing

View on SEC.gov →
000-03134
2023-03-16

EX-21.1

View on SEC.gov →
000-23354
2004-06-14

EXHIBIT 21.01

View on SEC.gov →
001-34448
2018-10-24

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-10686
2019-02-22

EXHIBIT 21

View on SEC.gov →
001-10686
2018-02-23

EXHIBIT 21

View on SEC.gov →
001-15174
2008-12-02

EXHIBIT 8.1

View on SEC.gov →
001-13145
2017-08-03

EXHIBIT 21.1

View on SEC.gov →
001-01183
2010-02-22

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-15174
2011-11-30

EXHIBIT 8.1

View on SEC.gov →
000-23354
2005-06-14

EXHIBIT 21.01

View on SEC.gov →
001-16429
2020-02-26

EXHIBIT 8.1

View on SEC.gov →
811-04118
2024-12-27

SEC filing

View on SEC.gov →
000-03134
2020-03-12

EX-21.1

View on SEC.gov →
001-38094
2025-03-13

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021727
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3RD FLOOR, IMPERIUM BUILDING,, MAROL MAROSHI ROAD, ANDHERI EAST,, MUMBAI, MAHARASHTRA 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

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