Base
NVOCC

NEW GLOBE LOGISTIK LLP

MUMBAI 400001, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NEW GLOBE LOGISTIK LLP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEW GLOBE LOGISTIK LLP” 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)

001-36759
2016-10-20

EXHIBIT 21

View on SEC.gov →
811-05684
2009-09-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05684
2010-04-01

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05684
2009-04-01

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09092
2013-02-26

N-CSR

View on SEC.gov →
811-01879
2001-12-20

JANUS OVERSEAS FUND - 2001 ANNUAL REPORT

View on SEC.gov →
811-09092
2010-08-25

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-10427
2003-01-07

AXP PARTNERS INTERNATIONAL SMALL CAP FUND -- 2002 ANNUAL REPORT

View on SEC.gov →
811-09092
2013-08-20

N-CSRS

View on SEC.gov →
333-275226
2023-10-30

FORM S-1

View on SEC.gov →
811-21496
2008-08-08

FT MACQUARIE NCSRS 0508

View on SEC.gov →
811-09092
2017-09-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
000-56030
2024-04-26

FORM 10-K

View on SEC.gov →
811-09092
2019-03-06

N-CSR

View on SEC.gov →
333-275226
2024-02-14

FORM S-1/A

View on SEC.gov →
811-07758
2001-12-20

INTERNATIONAL ANNUAL 103101

View on SEC.gov →
811-23128
2018-12-10

N-CSRS

View on SEC.gov →
811-09092
2015-08-24

N-CSRS

View on SEC.gov →
811-09092
2011-02-17

N-CSR

View on SEC.gov →
811-23128
2016-12-08

N-CSRS

View on SEC.gov →
811-21496
2012-08-06

SEMI-ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-23128
2017-12-11

N-CSRS

View on SEC.gov →
811-23128
2017-06-08

N-CSR

View on SEC.gov →
811-23128
2019-12-09

N-CSRS

View on SEC.gov →
811-09092
2011-08-24

N-CSRS

View on SEC.gov →
811-22842
2018-08-22

FORUM FUNDS II

View on SEC.gov →
811-09092
2012-08-22

N-CSRS

View on SEC.gov →
811-09092
2012-02-23

N-CSR

View on SEC.gov →
811-09092
2018-02-26

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-21085
2008-08-29

PRINTABLE COPY

View on SEC.gov →
811-23128
2018-06-11

N-CSR

View on SEC.gov →
811-21085
2008-08-29

METZLER/PAYDEN COVER LTR AND DATA

View on SEC.gov →
811-22441
2021-02-19

N-CSR

View on SEC.gov →
811-02105
2009-12-29

SEC filing

View on SEC.gov →
811-23128
2019-06-10

N-CSR

View on SEC.gov →
001-42604
2025-05-14

20-F

View on SEC.gov →
811-03143
2003-10-31

TEM GLOBAL SMALLER COS FUND ANNUAL REPORT 8/31/03

View on SEC.gov →
811-22441
2017-02-24

N-CSR

View on SEC.gov →
811-23128
2020-06-08

N-CSR

View on SEC.gov →
811-03855
2001-12-26

SEC filing

View on SEC.gov →
811-06247
2001-01-26

ANNUAL REPORT

View on SEC.gov →
333-166683
2010-07-23

VKUT 1004

View on SEC.gov →
811-08932
2020-12-03

ARTISAN PARTNERS FUNDS, INC.

View on SEC.gov →
333-181645
2012-07-26

VKUT 1244

View on SEC.gov →
333-175209
2011-07-25

VKUT 1147

View on SEC.gov →
811-06336
2004-01-05

SEC filing

View on SEC.gov →
811-05972
2011-09-29

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-05684
2009-07-08

SEC filing

View on SEC.gov →
333-84434
2002-03-18

ANNUAL REPORT TO SHAREHOLDERS SCHRODER FUNDS

View on SEC.gov →
811-05888
2014-05-30

N-CSR

View on SEC.gov →
811-01911
2001-12-31

SCHRODER MUTUAL FUNDS

View on SEC.gov →
811-07840
2001-12-31

SCHRODER MUTUAL FUNDS

View on SEC.gov →
333-283704
2025-04-21

SEC filing

View on SEC.gov →
811-05684
2010-01-08

SEC filing

View on SEC.gov →
811-05684
2013-07-09

SEC filing

View on SEC.gov →
333-283704
2024-12-10

SEC filing

View on SEC.gov →
333-283704
2025-01-10

SEC filing

View on SEC.gov →
811-05972
2008-12-30

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
333-283704
2025-02-27

SEC filing

View on SEC.gov →
377-07270
2024-11-14

SEC filing

View on SEC.gov →
811-22441
2020-08-20

N-CSRS

View on SEC.gov →
811-04008
2001-12-27

SEC filing

View on SEC.gov →
333-283704
2025-02-04

SEC filing

View on SEC.gov →
811-05684
2012-07-06

SEC filing

View on SEC.gov →
811-05684
2012-01-09

SEC filing

View on SEC.gov →
001-32312
2007-04-30

NOVELIS INC.

View on SEC.gov →
811-05038
2021-08-25

CLEARWATER INVESTMENT TRUST

View on SEC.gov →
333-275226
2024-05-13

FORM S-1/A

View on SEC.gov →
811-21864
2016-09-01

WISDOMTREE TRUST

View on SEC.gov →
811-05684
2011-08-29

SEC filing

View on SEC.gov →
377-07270
2024-07-18

SEC filing

View on SEC.gov →
811-08553
2008-07-03

EVERGREEN INTERNATIONAL TRUST

View on SEC.gov →
377-07270
2024-08-07

SEC filing

View on SEC.gov →
811-05430
2020-05-01

SSGA FUNDS

View on SEC.gov →
811-05972
2009-12-29

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-05983
2021-03-08

THE NEW GERMANAY FUND, INC.

View on SEC.gov →
811-05972
2011-01-28

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-08234
2013-09-06

SEMI-ANNUAL REPORT

View on SEC.gov →
333-181184
2012-05-04

FORM F-1

View on SEC.gov →
811-07762
2013-01-07

N-CSR

View on SEC.gov →
025-05473
2021-03-16

EXHIBIT 99.1

View on SEC.gov →
811-05972
2011-06-30

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-06400
2020-01-09

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
811-03919
2008-12-31

VANGUARD STAR FUNDS

View on SEC.gov →
811-05684
2011-07-08

SEC filing

View on SEC.gov →
811-07685
2012-09-06

N-CSR

View on SEC.gov →
811-07237
2001-11-15

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
811-01241
2021-10-26

EATON VANCE GROWTH TRUST

View on SEC.gov →
811-03919
2009-12-30

SEC filing

View on SEC.gov →
811-09729
2012-11-09

FORM N-CSR

View on SEC.gov →
811-07885
2009-09-04

SEC filing

View on SEC.gov →
811-07141
2002-01-25

SEC filing

View on SEC.gov →
811-05972
2012-03-29

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-07899
2009-09-04

SEC filing

View on SEC.gov →
811-05972
2010-07-02

SEC filing

View on SEC.gov →
811-07762
2013-07-02

N-CSRS

View on SEC.gov →
811-05684
2010-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07762
2019-01-02

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-05349
2009-12-29

FORM N-CSR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024636
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
KHATAU BUILDING, 44 SHAHID BHAGAT SINGH ROAD, FORT, MAHARASHTRA, MUMBAI 400001, 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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