Base
NVOCC

GOODRICH LOGISTICS PRIVATE LIMITED

MAHARASHTRA, MUMBAI 400088, 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 “GOODRICH LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GOODRICH LOGISTICS PRIVATE LIMITED” 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)

811-21750
2016-10-28

N-Q

View on SEC.gov →
811-22467
2016-10-28

N-Q

View on SEC.gov →
001-00812
2015-02-05

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00812
2014-02-06

SUBSIDIAIRES OF THE REGISTRANT

View on SEC.gov →
811-21750
2016-04-29

N-Q

View on SEC.gov →
001-00812
2013-02-07

EX-21

View on SEC.gov →
811-22467
2016-04-29

N-Q

View on SEC.gov →
001-12380
2002-03-04

DEFINITIVE PROXY STATEMENT - ADDITIONAL MATERIALS

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-12380
2002-03-07

DEFINITIVE PROXY STATEMENT - ADDITIONAL MATERIALS

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
811-21720
2019-02-26

N-Q

View on SEC.gov →
811-21750
2016-10-28

N-30B-2

View on SEC.gov →
811-22467
2016-10-28

FORM N-30B-2

View on SEC.gov →
001-32603
2007-01-11

PROXY STATEMENT

View on SEC.gov →
001-00892
2007-10-31

WRITTEN PRESENTATION

View on SEC.gov →
001-33264
2025-09-11

EXHIBIT 99.1

View on SEC.gov →
001-04801
2002-03-22

FORM 10-K405

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
811-21750
2016-04-29

N-30B-2

View on SEC.gov →
333-116843
2008-01-22

PRESENTATION DATED JANUARY 22, 2008

View on SEC.gov →
001-04252
2006-11-14

EX-99

View on SEC.gov →
333-116843
2007-12-04

PRESENTATION

View on SEC.gov →
001-09753
2016-04-12

DEFA14A

View on SEC.gov →
001-16091
2022-04-27

10-Q

View on SEC.gov →
001-00892
2011-04-21

EXHIBIT 99.1

View on SEC.gov →
001-00892
2005-12-12

EX-99.2

View on SEC.gov →
811-22467
2016-04-29

N-30B-2

View on SEC.gov →
811-21750
2016-07-21

N-CSRS

View on SEC.gov →
005-43389
2011-04-06

SCHEDULE 14D-9C

View on SEC.gov →
001-04252
2006-11-07

EX-99

View on SEC.gov →
001-16091
2018-07-24

10-Q

View on SEC.gov →
811-21720
2018-08-28

N-Q

View on SEC.gov →
001-16091
2018-04-26

10-Q

View on SEC.gov →
811-22467
2016-07-21

N-CSRS

View on SEC.gov →
001-00892
2009-10-22

EXHIBIT 99.1

View on SEC.gov →
000-51349
2011-06-21

TEXT OF PRESS RELEASE

View on SEC.gov →
000-51349
2011-06-21

TEXT OF PRESS RELEASE

View on SEC.gov →
811-21750
2015-10-30

N-Q

View on SEC.gov →
001-04801
2003-03-18

FORM 10-K

View on SEC.gov →
001-35159
2012-06-19

DEF 14A

View on SEC.gov →
333-102591
2003-04-09

S-3/A

View on SEC.gov →
001-41012
2023-08-21

SEC filing

View on SEC.gov →
028-04807
2010-08-04

SEC filing

View on SEC.gov →
001-41012
2023-08-21

SEC filing

View on SEC.gov →
001-41470
2023-03-27

PRESS RELEASE DATED MARCH 23, 2023

View on SEC.gov →
001-41012
2023-08-21

SEC filing

View on SEC.gov →
001-00812
2014-02-06

EXCERPT FROM UTC'S 2013 ANNUAL REPORT TO SHAREOWNERS FOR THE YEAR ENDED DECEMBER

View on SEC.gov →
001-32603
2007-12-31

10KSB

View on SEC.gov →
001-02960
2021-02-12

EX-99.1

View on SEC.gov →
811-00266
2016-05-27

N-Q

View on SEC.gov →
028-04807
2010-01-22

SEC filing

View on SEC.gov →
028-04807
2009-10-27

SEC filing

View on SEC.gov →
001-09341
2010-12-17

EXHIBIT 99.1

View on SEC.gov →
811-01136
2009-08-28

FORM N-Q

View on SEC.gov →
001-07567
2014-03-17

EXHIBIT 99.2

View on SEC.gov →
001-00812
2013-02-07

EX-13

View on SEC.gov →
811-21720
2018-03-01

N-Q

View on SEC.gov →
005-41623
2014-03-17

EXHIBIT C

View on SEC.gov →
811-22467
2015-10-30

N-Q

View on SEC.gov →
811-21750
2015-04-29

N-Q

View on SEC.gov →
333-194899
2014-03-31

SEC filing

View on SEC.gov →
001-00812
2015-02-05

EXCERPTS FROM UTCS 2014 ANNUAL REPORT TO SHAREOWNERS FOR THE YEAR ENDED DECEMBER

View on SEC.gov →
001-16091
2018-10-24

10-Q

View on SEC.gov →
001-02960
2020-06-12

EX-99.1

View on SEC.gov →
001-00091
2008-04-03

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-21852
2020-04-24

SEC filing

View on SEC.gov →
811-02111
2007-12-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-07898
2018-01-22

EX-99.1

View on SEC.gov →
811-06221
2005-07-18

SEC filing

View on SEC.gov →
001-35159
2013-06-21

DEF 14A

View on SEC.gov →
811-06477
2009-01-29

SEC filing

View on SEC.gov →
333-102591
2003-01-17

S-3

View on SEC.gov →
000-20028
2013-04-29

EXHIBIT 99.1

View on SEC.gov →
811-06477
2010-01-29

SEC filing

View on SEC.gov →
001-35159
2014-06-11

DEF 14A

View on SEC.gov →
001-16091
2022-07-26

10-Q

View on SEC.gov →
811-00215
2010-11-29

SEC filing

View on SEC.gov →
333-271056
2023-03-31

S-3

View on SEC.gov →
811-21750
2017-01-27

N-CSR

View on SEC.gov →
811-06477
2005-07-25

SEC filing

View on SEC.gov →
811-22467
2017-01-27

N-CSR

View on SEC.gov →
005-81524
2011-11-30

SCHEDULE 14D9C

View on SEC.gov →
005-38934
2007-12-13

SCHEDULE 14D-9

View on SEC.gov →
811-06477
2009-07-29

SEC filing

View on SEC.gov →
333-105985
2003-06-10

VIVUS, INC. FORM S-3 DATED JUNE 10, 2003

View on SEC.gov →
001-03610
2017-05-04

DEFA14A

View on SEC.gov →
811-01136
2010-02-26

FORM N-Q

View on SEC.gov →
001-11527
2019-11-08

EXHIBIT 99.2

View on SEC.gov →
001-35159
2015-06-11

DEF 14A

View on SEC.gov →
811-02111
2006-06-28

RIVERSOURCE LARGE CAP SERIES, INC.

View on SEC.gov →
333-113257
2004-04-20

S-1/A

View on SEC.gov →
001-00812
2013-02-07

FORM 10-K

View on SEC.gov →
811-08200
2020-11-23

SEC filing

View on SEC.gov →
001-04252
2007-03-09

EX-99.1

View on SEC.gov →
811-08200
2020-11-23

SEC filing

View on SEC.gov →
333-102591
2003-07-16

S-3/A

View on SEC.gov →
001-35382
2013-04-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-08200
2021-05-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025676
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
SUITE NO. 13, G/F., SAI COMM. CENTRE, GOVANDI STATION ROAD, GOVANDI (E), MAHARASHTRA, MUMBAI 400088, 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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