Base
NVOCC

NAVIGATORS VISA GLOBAL LOGISTICS LIMITED

GURGAON 122001, 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 “NAVIGATORS VISA GLOBAL LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NAVIGATORS VISA GLOBAL LOGISTICS 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)

028-05637
2018-08-14

SEC filing

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028-05637
2018-05-15

SEC filing

View on SEC.gov →
028-05637
2017-11-14

ARI 13F

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028-05637
2017-08-22

SEC filing

View on SEC.gov →
028-05637
2018-02-08

SEC filing

View on SEC.gov →
028-05637
2018-11-13

ARI 13F 3Q18

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028-14990
2015-08-04

SEC filing

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028-10434
2016-05-17

AVALON ADVISORS 2016 Q1 13F

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811-22153
2018-08-22

N-PX

View on SEC.gov →
028-05637
2019-02-13

SEC filing

View on SEC.gov →
028-10434
2017-05-15

SEC filing

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028-10434
2016-08-15

SEC filing

View on SEC.gov →
811-05349
2009-01-29

FORM N-Q

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811-05447
2008-05-29

FORM N-Q (3RD QUARTER)

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028-10434
2017-11-14

SEC filing

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811-09439
2014-06-27

PRUDENTIAL INVESTMENT PORTFOLIOS 5

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028-10434
2017-02-14

SEC filing

View on SEC.gov →
811-08200
2015-05-27

BRIDGEWAY FUNDS INC

View on SEC.gov →
811-09439
2014-12-29

PRUDENTIAL INVESTMENT PORTFOLIOS 5

View on SEC.gov →
028-10434
2017-08-14

SEC filing

View on SEC.gov →
811-09439
2015-06-26

PRUDENTIAL INVESTMENT PORTFOLIOS 5

View on SEC.gov →
028-05637
2016-11-14

ARI13F

View on SEC.gov →
028-10434
2016-11-14

AVALON ADVISORS 2016 Q3 13F

View on SEC.gov →
811-05447
2008-11-21

FORM N-Q (1ST QUARTER)

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028-12083
2013-07-10

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-05349
2008-07-30

FORM N-Q

View on SEC.gov →
811-09439
2013-12-27

PRUDENTIAL INVESTMENT PORTFOLIOS 5

View on SEC.gov →
811-08333
2009-06-29

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
811-00558
2021-06-07

THE HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
811-23002
2021-06-07

LATTICE STRATEGIES TRUST

View on SEC.gov →
028-12083
2013-01-22

1ST GLOBAL ADVISORS, INC.

View on SEC.gov →
811-08200
2016-05-25

BRIDGEWAY FUNDS INC

View on SEC.gov →
811-08200
2014-05-23

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
028-12083
2013-04-10

1ST GLOBAL ADVISORS, INC.

View on SEC.gov →
811-01597
2018-09-14

N-Q

View on SEC.gov →
028-12083
2013-10-15

DESCRIPTION FOR INFORMATION TABLE

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811-22696
2014-11-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-01597
2019-03-21

N-Q

View on SEC.gov →
028-12083
2014-01-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-12083
2014-04-17

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-23002
2022-06-02

LATTICE STRATEGIES TRUST

View on SEC.gov →
811-01597
2018-03-14

N-Q

View on SEC.gov →
028-12484
2018-08-03

DESCRIPTION FOR INFORMATION TABLE

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811-08200
2014-11-24

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-22781
2015-09-29

GOLDMAN SACHS TRUST II

View on SEC.gov →
811-08200
2015-11-20

BRIDGEWAY FUNDS INC

View on SEC.gov →
811-08200
2012-11-16

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-08200
2016-11-22

BRIDGEWAY FUNDS INC

View on SEC.gov →
811-23002
2020-06-08

LATTICE STRATEGIES TRUST

View on SEC.gov →
811-22696
2015-05-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-23002
2022-12-02

LATTICE STRATEGIES TRUST

View on SEC.gov →
028-00074
2014-08-08

SEC filing

View on SEC.gov →
811-10321
2009-04-29

FORM N-Q

View on SEC.gov →
811-10401
2008-07-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-13697
2019-01-18

INFORMATION TABLE

View on SEC.gov →
811-10321
2008-10-30

FORM N-Q

View on SEC.gov →
028-13697
2019-05-22

INFORMATION TABLE

View on SEC.gov →
028-00074
2018-04-20

SEC filing

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811-08162
2019-05-29

SEC filing

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811-22019
2011-12-28

QUARTERLY PORTFOLIO OF INVESTMENTS

View on SEC.gov →
811-01597
2017-09-15

N-Q

View on SEC.gov →
811-08200
2018-11-21

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-05447
2011-05-27

FORM N-Q

View on SEC.gov →
811-22019
2012-06-28

QUARTERLY PORTFOLIO OF INVESTMENTS

View on SEC.gov →
811-08200
2013-11-13

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
028-00074
2018-01-25

SEC filing

View on SEC.gov →
811-21364
2013-09-27

N-Q

View on SEC.gov →
811-23002
2021-12-02

LATTICE STRATEGIES TRUST

View on SEC.gov →
811-08200
2018-05-24

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
028-00074
2014-11-12

3Q 2014 13F

View on SEC.gov →
811-08333
2008-12-30

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
811-06161
2019-05-30

SEC filing

View on SEC.gov →
811-22019
2013-06-28

QUARTERLY PORTFOLIO OF INVESTMENTS

View on SEC.gov →
811-06161
2019-05-29

SEC filing

View on SEC.gov →
811-06260
2017-11-29

QUAKER FUNDS QUARTERLY REPORT 9-30-17

View on SEC.gov →
811-23002
2023-06-02

LATTICE STRATEGIES TRUST

View on SEC.gov →
811-06161
2019-05-29

SEC filing

View on SEC.gov →
811-06161
2019-05-29

SEC filing

View on SEC.gov →
811-06161
2019-05-30

SEC filing

View on SEC.gov →
811-06161
2019-05-29

SEC filing

View on SEC.gov →
811-06161
2019-05-29

SEC filing

View on SEC.gov →
811-06161
2019-05-29

SEC filing

View on SEC.gov →
028-12484
2018-11-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-06161
2019-05-29

SEC filing

View on SEC.gov →
811-06161
2019-05-29

SEC filing

View on SEC.gov →
811-04236
2018-11-28

JPMORGAN TRUST II

View on SEC.gov →
028-00074
2016-05-03

SEC 13F 1Q 2016

View on SEC.gov →
811-06161
2019-05-29

SEC filing

View on SEC.gov →
811-06161
2019-05-29

SEC filing

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811-10001
2008-06-24

RQ731_46768NQ.TXT

View on SEC.gov →
811-06161
2019-05-29

SEC filing

View on SEC.gov →
811-08004
2009-03-26

ASTON FUNDS NQ 0109

View on SEC.gov →
811-06161
2019-05-29

SEC filing

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811-05360
2008-07-28

RQ700_47729NQ.TXT

View on SEC.gov →
811-03599
2008-05-30

SEC filing

View on SEC.gov →
811-21261
2013-09-25

FORM N-Q

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028-04134
2018-08-14

DESCRIPTION FOR INFORMATION TABLE

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811-08090
2019-05-29

SEC filing

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811-07852
2014-06-27

USAA FIRST START GROWTH FUND - N-Q 04-30-2014

View on SEC.gov →
811-05511
2014-11-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026934
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
951-953, 9/F., JMD MEGA POLIS (OPP. BIG BAZAR), SECTOR 48, MAIN SOHNA ROAD, HARYANA, GURGAON 122001, 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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