Base
NVOCC

AMI GLOBAL LOGISTICS PRIVATE LIMITED

MUMBAI 400020, 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 “AMI GLOBAL LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMI GLOBAL 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)

000-50397
2008-02-12

PRESS RELEASE DATED FEBRUARY 11, 2008

View on SEC.gov →
000-50397
2008-02-12

PRESS RELEASE DATED FEBRUARY 11,2008

View on SEC.gov →
000-56645
2025-05-14

10-Q

View on SEC.gov →
000-50397
2008-02-12

PRESS RELEASE DATED FEBRUARY 11,2008

View on SEC.gov →
000-50397
2008-02-12

PRESS RELEASE DATED FEBRUARY 11, 2008

View on SEC.gov →
000-54546
2014-10-08

8K 20141008

View on SEC.gov →
811-02611
2017-03-28

POS AMI

View on SEC.gov →
000-50397
2008-02-12

NEWS RELEASE FOR ON SEMICONDUCTOR CORPORATION DATED FEBRUARY 11, 2008.

View on SEC.gov →
000-30419
2008-02-12

NEWS RELEASE FOR ON SEMICONDUCTOR CORPORATION DATED FEBRUARY 11, 2008.

View on SEC.gov →
811-22793
2017-03-28

POS AMI - IST

View on SEC.gov →
811-02611
2024-01-18

POS AMI

View on SEC.gov →
000-56645
2025-08-13

10-Q

View on SEC.gov →
001-13122
2026-04-22

PRESS RELEASE

View on SEC.gov →
000-50397
2007-12-14

PRESS RELEASE

View on SEC.gov →
000-30419
2007-12-13

PRESS RELEASE, DATED DECEMBER 13, 2007

View on SEC.gov →
000-50397
2007-12-14

PRESS RELEASE

View on SEC.gov →
000-50397
2007-12-14

PRESS RELEASE

View on SEC.gov →
000-50397
2007-12-14

PRESS RELEASE

View on SEC.gov →
000-50397
2007-12-13

PRESS RELEASE, DATED DECEMBER 13, 2007

View on SEC.gov →
814-01710
2025-11-10

10-Q

View on SEC.gov →
001-40413
2021-05-14

EXHIBIT 99.10

View on SEC.gov →
001-33228
2025-02-18

EXHIBIT 99.1

View on SEC.gov →
000-28998
2006-09-20

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-41197
2026-02-25

EX-21.1

View on SEC.gov →
001-13122
2023-04-05

ARS

View on SEC.gov →
001-34643
2017-09-06

EXHIBIT 99.3

View on SEC.gov →
001-33650
2016-03-17

EXHIBIT 99.1 CORP PRESENTATION MARCH 2016

View on SEC.gov →
001-34643
2017-09-06

EXHIBIT 99.3

View on SEC.gov →
000-28998
2002-12-02

(12/02/2002)

View on SEC.gov →
001-41639
2023-03-14

EX-99.1

View on SEC.gov →
001-33650
2016-10-19

EXHIBIT 99.1 CORP PRESENTATION OCTOBER 2016

View on SEC.gov →
001-33650
2016-11-07

EXHIBIT 99.2 CORP PRESENTATION

View on SEC.gov →
814-01196
2020-06-03

AB PRIVATE CREDIT INVESTORS CORPORATION

View on SEC.gov →
001-33365
2017-11-07

EXHIBIT 99.1

View on SEC.gov →
000-54546
2014-11-13

10K20140731

View on SEC.gov →
333-189286
2013-08-26

S-1A2

View on SEC.gov →
333-189286
2013-08-02

MAIN DOCUMENT

View on SEC.gov →
333-82900
2014-02-25

CESCA THERAPEUTICS INC 8-K 2-18-2014

View on SEC.gov →
000-54546
2013-07-16

MAIN DOCUMENT

View on SEC.gov →
001-33650
2016-01-11

EXHIBIT 99.1 CORPORATE PRESENTATION JAN 2016

View on SEC.gov →
001-39856
2024-10-16

EX-99.2

View on SEC.gov →
333-189286
2013-09-11

S1A3

View on SEC.gov →
333-189286
2013-06-13

FORM S-1

View on SEC.gov →
024-12325
2023-09-01

PART II AND III

View on SEC.gov →
000-54546
2013-07-16

MAIN DOCUMENT

View on SEC.gov →
000-54546
2013-07-16

MAIN DOCUMENT

View on SEC.gov →
000-54546
2013-07-16

MAIN DOCUMENT

View on SEC.gov →
000-23143
2020-02-27

425

View on SEC.gov →
024-12325
2023-11-16

253G1

View on SEC.gov →
000-54546
2013-11-12

MAIN DOCUMENT

View on SEC.gov →
024-12325
2023-10-23

PART II AND III

View on SEC.gov →
001-35404
2018-08-15

EXHIBIT 99.2

View on SEC.gov →
024-12325
2023-10-10

PART II AND III

View on SEC.gov →
814-01175
2024-08-06

10-Q

View on SEC.gov →
001-16417
2020-01-14

EXHIBIT 99.1

View on SEC.gov →
000-54546
2013-01-18

8-K/A

View on SEC.gov →
000-54546
2013-12-16

MAIN DOCUMENT

View on SEC.gov →
001-16417
2019-12-11

EXHIBIT 99.1

View on SEC.gov →
000-54546
2014-03-21

10Q20140131

View on SEC.gov →
000-54546
2012-10-16

FORM 8-K/A

View on SEC.gov →
814-01710
2026-03-12

10-K

View on SEC.gov →
814-01196
2020-08-14

AB PRIVATE CREDIT INVESTORS CORPORATION

View on SEC.gov →
814-01175
2022-11-09

10-Q

View on SEC.gov →
814-01196
2020-11-13

AB PRIVATE CREDIT INVESTORS CORPORATION

View on SEC.gov →
000-54546
2015-06-19

10Q20150430

View on SEC.gov →
333-115543
2004-09-22

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
811-21622
2020-04-06

THRIVENT CASH MANAGEMENT TRUST

View on SEC.gov →
814-01175
2024-05-06

10-Q

View on SEC.gov →
814-01175
2023-05-09

10-Q

View on SEC.gov →
333-115543
2004-09-27

FILED PURSUANT TO RULE 424B3

View on SEC.gov →
333-115543
2004-05-14

AMH HOLDINGS, INC.

View on SEC.gov →
814-01196
2021-11-12

AB PRIVATE CREDIT INVESTORS CORPORATION

View on SEC.gov →
000-54546
2017-03-17

10Q 20170131

View on SEC.gov →
000-54546
2014-06-20

MAIN DOCUMENT

View on SEC.gov →
000-54546
2017-06-14

10Q20170430

View on SEC.gov →
000-54546
2015-03-23

10Q20150131

View on SEC.gov →
001-33500
2011-09-20

FILED PURSUANT TO RULE 425

View on SEC.gov →
814-01196
2021-05-14

AB PRIVATE CREDIT INVESTORS CORPORATION

View on SEC.gov →
811-23149
2020-04-06

THRIVENT CORE FUNDS

View on SEC.gov →
001-33500
2011-09-20

FILED PURSUANT TO RULE 425

View on SEC.gov →
001-40413
2021-05-14

EXHIBIT 99.98

View on SEC.gov →
814-01175
2023-08-08

10-Q

View on SEC.gov →
814-01175
2023-11-06

10-Q

View on SEC.gov →
814-01175
2024-11-05

10-Q

View on SEC.gov →
333-189286
2013-11-25

MAIN DOCUMENT S1A5

View on SEC.gov →
333-189286
2013-11-14

S1A AMENDMENT4

View on SEC.gov →
001-40408
2024-08-14

EXHIBIT 99.1

View on SEC.gov →
814-01196
2022-05-16

AB PRIVATE CREDIT INVESTORS CORPORATION

View on SEC.gov →
001-10784
2014-08-15

10-K

View on SEC.gov →
811-21622
2023-08-04

THRIVENT CASH MANAGEMENT TRUST

View on SEC.gov →
001-40413
2022-01-03

EXHIBIT 99.1

View on SEC.gov →
001-10784
2015-07-29

10-K/A

View on SEC.gov →
000-16736
2007-12-18

FORM 10-KSB 12-31-04

View on SEC.gov →
001-16417
2019-04-01

EXHIBIT 99.1

View on SEC.gov →
814-01175
2022-05-05

FORM 10-Q

View on SEC.gov →
000-16736
2007-12-18

FORM 10-KSB 12-31-06

View on SEC.gov →
814-01196
2021-08-13

AB PRIVATE CREDIT INVESTORS CORPORATION

View on SEC.gov →
000-16736
2007-12-18

FORM 10-KSB 12-31-05

View on SEC.gov →
333-183477-08333-183477-04333-183477333-183477-05333-183477-09333-183477-02333-183477-06333-183477-07333-183477-01333-183477-03
2012-10-15

S-4/A

View on SEC.gov →
811-21622
2022-10-03

THRIVENT CASH MANAGEMENT TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027056
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1ST FLR, 101 EXPRESS BLDG, 14-E ROAD, CHURCHGATE RAILWAY STATION W, CHURCHGATE, MUMBAI 400020, 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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