Base
NVOCC

GRACE GLOBAL LOGISTICS PVT. LTD.

MUMBAI 400086, 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 “GRACE GLOBAL LOGISTICS PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GRACE GLOBAL LOGISTICS 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)

811-05309
2024-10-28

SEC filing

View on SEC.gov →
811-21977
2022-09-29

SEC filing

View on SEC.gov →
811-21977
2022-06-28

SEC filing

View on SEC.gov →
811-05309
2025-01-27

SEC filing

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001-35907
2019-02-19

EX-21.1

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811-21977
2022-12-30

SEC filing

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001-04298
2019-05-24

SEC filing

View on SEC.gov →
811-22127
2024-05-28

SEC filing

View on SEC.gov →
811-05309
2026-01-28

SEC filing

View on SEC.gov →
811-22127
2024-11-25

SEC filing

View on SEC.gov →
811-22127
2024-08-27

SEC filing

View on SEC.gov →
811-22127
2025-02-28

SEC filing

View on SEC.gov →
811-05309
2024-04-26

SEC filing

View on SEC.gov →
811-22988
2026-02-27

SEC filing

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811-08188
2026-03-26

SEC filing

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811-05309
2024-07-25

SEC filing

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811-21977
2020-06-29

SEC filing

View on SEC.gov →
811-05309
2025-10-28

SEC filing

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028-03589
2018-02-13

SEC filing

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811-21977
2023-04-03

SEC filing

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811-21977
2023-04-03

SEC filing

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811-21977
2023-04-03

SEC filing

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811-21977
2020-03-31

SEC filing

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811-23285
2018-11-21

BLACKROCK MULTI-SECTOR OPPORTUNITIES TRUST

View on SEC.gov →
028-17000
2017-01-09

DESCRIPTION FOR INFORMATION TABLE

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811-09729
2021-12-28

SEC filing

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811-21934
2023-05-30

SEC filing

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811-22127
2025-05-27

SEC filing

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811-23746
2023-05-19

SEC filing

View on SEC.gov →
811-23285
2019-05-29

SEC filing

View on SEC.gov →
811-21934
2023-03-01

SEC filing

View on SEC.gov →
811-21934
2023-08-29

SEC filing

View on SEC.gov →
811-21934
2025-05-30

SEC filing

View on SEC.gov →
811-21934
2022-05-31

SEC filing

View on SEC.gov →
811-21934
2025-02-27

SEC filing

View on SEC.gov →
811-21977
2022-09-29

SEC filing

View on SEC.gov →
811-21934
2024-05-30

SEC filing

View on SEC.gov →
811-21934
2022-11-29

SEC filing

View on SEC.gov →
811-21977
2022-09-28

SEC filing

View on SEC.gov →
811-21934
2022-08-29

SEC filing

View on SEC.gov →
811-21977
2022-09-28

SEC filing

View on SEC.gov →
811-05309
2026-01-28

SEC filing

View on SEC.gov →
811-05309
2026-01-28

SEC filing

View on SEC.gov →
811-21977
2022-04-01

SEC filing

View on SEC.gov →
811-21934
2024-11-27

SEC filing

View on SEC.gov →
811-04367
2026-03-27

SEC filing

View on SEC.gov →
811-21934
2024-02-29

SEC filing

View on SEC.gov →
811-21934
2023-11-29

SEC filing

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811-21934
2024-08-29

SEC filing

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811-23167
2018-11-26

N-Q

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811-21934
2022-03-01

SEC filing

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811-05309
2025-01-27

SEC filing

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811-22724
2017-12-28

PRUDENTIAL GLOBAL SHORT DURATION HIGH YIELD FUND, INC.

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811-05309
2025-01-27

SEC filing

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811-22668
2016-07-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-21934
2021-11-29

SEC filing

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811-22649
2026-03-26

SEC filing

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811-04367
2026-01-28

SEC filing

View on SEC.gov →
811-22127
2026-02-26

SEC filing

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811-22127
2026-02-26

SEC filing

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811-23746
2023-08-22

SEC filing

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811-05199
2026-02-26

SEC filing

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811-05309
2024-07-25

SEC filing

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811-02383
2024-02-27

SEC filing

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811-05309
2024-07-26

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

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811-02737
2021-12-21

SEC filing

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811-01716
2020-10-27

SEC filing

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811-08188
2026-03-26

SEC filing

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811-05972
2020-09-29

SEC filing

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811-22127
2024-05-28

SEC filing

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811-03213
2021-11-16

SEC filing

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811-23617
2026-03-27

SEC filing

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001-11758
2023-06-23

FORM 11-K

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811-08188
2025-12-23

SEC filing

View on SEC.gov →
811-03213
2021-08-20

SEC filing

View on SEC.gov →
811-05309
2025-07-29

SEC filing

View on SEC.gov →
811-03213
2022-05-19

SEC filing

View on SEC.gov →
811-08188
2024-03-28

SEC filing

View on SEC.gov →
811-03213
2022-02-24

SEC filing

View on SEC.gov →
811-03213
2022-08-23

SEC filing

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811-23746
2023-11-22

SEC filing

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811-05309
2025-07-29

SEC filing

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811-22717
2021-08-23

ETF VI EQUITY SELECT 6.30.21 PART F

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811-22717
2021-08-23

ETF VI EQUITY SELECT 6.30.21 PART F

View on SEC.gov →
811-22717
2021-08-23

ETF VI EQUITY SELECT 6.30.21 PART F

View on SEC.gov →
811-22717
2021-08-23

ETF VI EQUITY SELECT 6.30.21 PART F

View on SEC.gov →
811-22717
2021-08-23

ETF VI EQUITY SELECT 6.30.21 PART F

View on SEC.gov →
811-03213
2022-11-16

SEC filing

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811-08764
2023-06-28

SEC filing

View on SEC.gov →
811-22717
2021-08-23

ETF VI EQUITY SELECT 6.30.21 PART F

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811-09729
2021-12-28

SEC filing

View on SEC.gov →
811-22127
2024-11-25

SEC filing

View on SEC.gov →
811-08764
2022-06-29

SEC filing

View on SEC.gov →
811-08764
2021-12-29

SEC filing

View on SEC.gov →
811-04367
2026-01-28

SEC filing

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

SEC filing

View on SEC.gov →
811-09729
2021-06-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026676
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
303,KUNTAL BUILDING, MODY ESTATE, LBS MARG, GHATKOPAR (W), MUMBAI 400086, 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
← USO INTERNATIONAL LOGISTICS (NINGBO) CO., LTD.KRONOS LOGISTICS INDIA PRIVATE LIMITED →