Base
NVOCC

DB GROUP INDIA 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 “DB GROUP INDIA PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DB GROUP 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.

SEC Filings (100)

333-205872
2015-08-20

EXHIBIT 10.2

View on SEC.gov →
000-26966
2019-02-21

EXHIBIT 21.1 Q4 2018

View on SEC.gov →
000-26966
2020-03-02

EX-21.1

View on SEC.gov →
000-26966
2018-02-15

EXHIBIT 21.1

View on SEC.gov →
000-26966
2023-02-17

EX-21.1

View on SEC.gov →
000-26966
2021-02-24

EX-21.1

View on SEC.gov →
000-26966
2022-03-16

EX-21.1

View on SEC.gov →
000-26966
2026-02-13

EX-21.1

View on SEC.gov →
000-26966
2024-02-20

EX-21.1

View on SEC.gov →
000-26966
2025-02-18

EX-21.1

View on SEC.gov →
811-04981
2004-02-27

SEC filing

View on SEC.gov →
377-05930
2023-10-10

SEC filing

View on SEC.gov →
811-07655
2022-02-17

SEC filing

View on SEC.gov →
811-07655
2022-05-24

SEC filing

View on SEC.gov →
811-04981
2004-12-15

SEC filing

View on SEC.gov →
333-275468
2023-11-13

EX-21.1

View on SEC.gov →
811-04981
2004-03-01

SEC filing

View on SEC.gov →
811-04981
2004-08-27

SEC filing

View on SEC.gov →
811-05983
2004-03-01

ADDITIONAL AFFILIATED BROKERS

View on SEC.gov →
811-04632
2004-03-01

SEC filing

View on SEC.gov →
811-04632
2004-03-01

ADDITIONAL AFFILIATED BROKERS

View on SEC.gov →
811-22468
2026-03-27

SEC filing

View on SEC.gov →
811-07655
2022-08-24

SEC filing

View on SEC.gov →
811-00582
2024-04-24

SEC filing

View on SEC.gov →
811-22468
2025-09-24

SEC filing

View on SEC.gov →
811-22468
2025-06-26

SEC filing

View on SEC.gov →
001-04604
2025-12-22

EX-21

View on SEC.gov →
001-04604
2024-12-19

EX-21

View on SEC.gov →
001-04604
2023-12-20

EX-21

View on SEC.gov →
811-22468
2026-03-27

SEC filing

View on SEC.gov →
811-22468
2025-12-16

SEC filing

View on SEC.gov →
811-22538
2020-08-26

SEC filing

View on SEC.gov →
811-22538
2020-02-27

SEC filing

View on SEC.gov →
811-22538
2020-05-28

SEC filing

View on SEC.gov →
811-22538
2020-11-20

SEC filing

View on SEC.gov →
811-09589
2008-08-26

ANSWER FILE

View on SEC.gov →
001-00278
2011-11-22

EXHIBIT 21

View on SEC.gov →
811-09589
2009-08-26

ANSWER FILE

View on SEC.gov →
811-09589
2009-02-26

SEC filing

View on SEC.gov →
811-09589
2008-02-29

ANSWER FILE

View on SEC.gov →
811-09589
2010-02-26

ANSWER FILE

View on SEC.gov →
811-04049
2009-11-27

ANSWER

View on SEC.gov →
811-09589
2010-08-25

ANSWER FILE

View on SEC.gov →
811-08236
2025-02-24

SEC filing

View on SEC.gov →
811-09589
2011-02-28

ANSWER FILE

View on SEC.gov →
811-04008
2021-09-24

SEC filing

View on SEC.gov →
001-03492
2002-03-12

SEC filing

View on SEC.gov →
811-04008
2021-06-28

SEC filing

View on SEC.gov →
811-07774
2005-08-29

ANSWER FILE

View on SEC.gov →
001-15967
2003-03-28

LIST OF ACTIVE SUBSIDIARIES

View on SEC.gov →
811-22004
2025-10-22

SEC filing

View on SEC.gov →
811-22004
2025-04-23

SEC filing

View on SEC.gov →
333-12222
2021-05-27

EX-1.01

View on SEC.gov →
811-04049
2009-05-29

SEC filing

View on SEC.gov →
811-04049
2008-05-30

ANSWER FILE

View on SEC.gov →
811-08227
2006-10-30

SEC filing

View on SEC.gov →
811-04049
2008-11-26

ANSWER

View on SEC.gov →
811-05076
2007-11-29

SEC filing

View on SEC.gov →
811-22004
2025-01-24

SEC filing

View on SEC.gov →
811-22004
2024-07-29

SEC filing

View on SEC.gov →
811-03495
2006-07-28

ANSWER FILE

View on SEC.gov →
811-08227
2006-04-26

SEC filing

View on SEC.gov →
811-22004
2024-10-23

SEC filing

View on SEC.gov →
811-10561
2003-05-30

SEC filing

View on SEC.gov →
811-05251
2002-10-30

SEC filing

View on SEC.gov →
811-22004
2020-04-27

SEC filing

View on SEC.gov →
811-04008
2021-03-17

SEC filing

View on SEC.gov →
811-08227
2005-10-28

ANSWER FILE

View on SEC.gov →
811-03495
2007-08-28

SEC filing

View on SEC.gov →
811-04008
2023-12-29

SEC filing

View on SEC.gov →
811-03495
2007-07-26

SEC filing

View on SEC.gov →
811-01444
2005-04-29

ANSWER FILE

View on SEC.gov →
811-22004
2020-07-28

SEC filing

View on SEC.gov →
811-22004
2025-07-29

SEC filing

View on SEC.gov →
811-06698
2007-08-24

SEC filing

View on SEC.gov →
811-06698
2006-08-29

SEC filing

View on SEC.gov →
811-04049
2010-05-27

SEC filing

View on SEC.gov →
811-22004
2020-01-28

SEC filing

View on SEC.gov →
811-01444
2006-04-26

SEC filing

View on SEC.gov →
811-06698
2007-03-01

SEC filing

View on SEC.gov →
811-21636
2020-05-26

SEC filing

View on SEC.gov →
811-06698
2006-03-01

SEC filing

View on SEC.gov →
811-04789
2005-03-01

SEC filing

View on SEC.gov →
811-07319
2025-03-31

SEC filing

View on SEC.gov →
811-10561
2003-11-26

SEC filing

View on SEC.gov →
867-00824
2025-09-15

SEC filing

View on SEC.gov →
811-01444
2005-10-27

SEC filing

View on SEC.gov →
867-00824
2025-08-05

SEC filing

View on SEC.gov →
811-22004
2021-04-23

SEC filing

View on SEC.gov →
811-04670
2004-04-29

ANSWER FILE

View on SEC.gov →
811-07319
2024-12-26

SEC filing

View on SEC.gov →
811-21636
2019-11-22

SEC filing

View on SEC.gov →
001-00278
2010-11-23

EX-21

View on SEC.gov →
811-21905
2022-11-25

SEC filing

View on SEC.gov →
811-10561
2004-05-28

SEC filing

View on SEC.gov →
811-10561
2003-12-08

SEC filing

View on SEC.gov →
867-00824
2025-11-12

SEC filing

View on SEC.gov →
811-01444
2006-10-26

SEC filing

View on SEC.gov →
811-03495
2003-01-29

SEC filing

View on SEC.gov →
867-00824
2026-01-07

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024919
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5TH FLOOR, SANGEET PLAZA, MAROL MAROSHI ROAD, OPP. MAROL FIRE STATION, ANDHERI (E), MUMBAI 400 059, 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
← ASSOCIATED CONTAINER LINE PVT. LTD.NITTSU NEC LOGISTICS, LTD. →