Base
NVOCC

INDO GLOBE SHIPPING SERVICES PVT. LTD.

MUMBAI 400 059, 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 “INDO GLOBE SHIPPING SERVICES PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INDO GLOBE SHIPPING SERVICES 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)

811-23305
2026-01-27

PART F

View on SEC.gov →
811-07440
2021-03-25

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-21779
2021-01-27

SEC filing

View on SEC.gov →
811-23002
2023-02-24

SEC filing

View on SEC.gov →
811-23002
2023-02-24

SEC filing

View on SEC.gov →
811-23002
2023-02-24

SEC filing

View on SEC.gov →
811-23002
2023-02-24

SEC filing

View on SEC.gov →
811-23002
2023-02-24

SEC filing

View on SEC.gov →
811-23002
2023-02-24

SEC filing

View on SEC.gov →
811-23002
2023-02-24

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23002
2023-08-18

SEC filing

View on SEC.gov →
811-23002
2023-08-18

SEC filing

View on SEC.gov →
811-23002
2023-08-18

SEC filing

View on SEC.gov →
811-23002
2023-08-18

SEC filing

View on SEC.gov →
811-23002
2023-08-18

SEC filing

View on SEC.gov →
811-23002
2023-08-18

SEC filing

View on SEC.gov →
811-23002
2023-08-18

SEC filing

View on SEC.gov →
811-07440
2021-09-24

SEC filing

View on SEC.gov →
811-07440
2021-03-25

SEC filing

View on SEC.gov →
811-21779
2024-01-26

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23305
2025-10-29

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-23305
2026-01-27

SEC filing

View on SEC.gov →
811-07443
2020-12-29

SEC filing

View on SEC.gov →
811-07443
2021-04-01

SEC filing

View on SEC.gov →
811-07443
2020-09-29

SEC filing

View on SEC.gov →
811-23305
2021-04-22

SEC filing

View on SEC.gov →
811-04015
2016-12-29

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-07440
2022-03-29

SEC filing

View on SEC.gov →
811-23305
2024-10-28

SEC filing

View on SEC.gov →
811-07440
2025-03-26

SEC filing

View on SEC.gov →
811-02105
2022-12-28

SEC filing

View on SEC.gov →
811-02105
2022-09-27

SEC filing

View on SEC.gov →
811-02105
2021-12-21

SEC filing

View on SEC.gov →
811-02105
2023-03-27

SEC filing

View on SEC.gov →
811-02105
2022-03-22

SEC filing

View on SEC.gov →
811-02105
2022-06-24

SEC filing

View on SEC.gov →
811-02105
2022-03-22

SEC filing

View on SEC.gov →
811-03258
2025-12-22

SEC filing

View on SEC.gov →
811-02105
2022-09-27

SEC filing

View on SEC.gov →
811-02105
2022-12-28

SEC filing

View on SEC.gov →
811-02105
2021-09-24

SEC filing

View on SEC.gov →
811-02105
2011-12-28

SEC filing

View on SEC.gov →
811-21145
2025-11-26

SEC filing

View on SEC.gov →
811-23305
2025-10-29

SEC filing

View on SEC.gov →
811-02105
2023-03-27

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-23305
2026-01-27

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-05972
2015-09-30

SEC filing

View on SEC.gov →
811-07443
2025-12-23

SEC filing

View on SEC.gov →
811-05972
2015-03-31

SEC filing

View on SEC.gov →
811-07443
2025-06-30

SEC filing

View on SEC.gov →
811-02105
2021-09-24

SEC filing

View on SEC.gov →
811-21779
2021-04-29

SEC filing

View on SEC.gov →
811-02105
2021-12-21

SEC filing

View on SEC.gov →
811-07443
2026-03-31

SEC filing

View on SEC.gov →
811-07443
2025-03-31

SEC filing

View on SEC.gov →
811-04015
2017-12-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-21779
2021-07-28

SEC filing

View on SEC.gov →
811-07440
2023-12-20

SEC filing

View on SEC.gov →
811-07440
2021-06-15

SEC filing

View on SEC.gov →
811-07443
2024-12-27

SEC filing

View on SEC.gov →
811-07443
2024-09-27

SEC filing

View on SEC.gov →
811-23305
2025-10-29

SEC filing

View on SEC.gov →
811-07443
2024-06-27

SEC filing

View on SEC.gov →
811-07443
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2012-09-27

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-21145
2024-11-25

SEC filing

View on SEC.gov →
811-07443
2021-09-29

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-23580
2021-03-31

SEC filing

View on SEC.gov →
811-21779
2021-10-28

SEC filing

View on SEC.gov →
811-07440
2021-09-24

SEC filing

View on SEC.gov →
811-04015
2018-06-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-04146
2019-11-27

SEC filing

View on SEC.gov →
811-03258
2023-12-20

SEC filing

View on SEC.gov →
811-23580
2021-03-31

SEC filing

View on SEC.gov →
811-04015
2017-06-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-23580
2021-03-31

SEC filing

View on SEC.gov →
811-07443
2021-12-30

SEC filing

View on SEC.gov →
811-07443
2021-06-29

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-02105
2022-06-24

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03919
2017-03-31

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-05972
2014-03-27

VANGUARD INTERNATIONAL EQUITY FUNDS

View on SEC.gov →
811-03919
2021-04-01

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-03919
2016-03-31

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021742
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
115/6, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI (EAST), MUMBAI 400 059, INDIA
Classification
NVOCC

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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SENKO (U.S.A.) INC.REX INTERNACIONAL COSTA RICA, S.A.