Base
NVOCC

TRANS GLOBAL LOGISTICS PVT. LTD.

MUMBAI 400059, 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 “TRANS GLOBAL LOGISTICS PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANS 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)

000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

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000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →
000-31869
2015-04-01

EX-21

View on SEC.gov →
000-31869
2014-03-31

EX-21

View on SEC.gov →
000-31869
2007-04-02

EXHIBIT 21

View on SEC.gov →
000-31869
2005-04-18

EXHIBIT 21

View on SEC.gov →
000-31869
2004-04-15

EXHIBIT 21

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
000-31869
2003-05-02

EXHIBIT 8.1

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000-31869
2008-04-14

EXHIBIT 21

View on SEC.gov →
000-31869
2009-04-01

EX-21

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

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001-13368
2016-04-28

EX-8.1

View on SEC.gov →
000-09929
2003-09-29

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI AND CO. LTD.

View on SEC.gov →
000-09929
2005-09-26

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

View on SEC.gov →
000-09929
2004-09-30

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

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000-10906
2005-12-12

SEC filing

View on SEC.gov →
001-13368
2014-05-12

EX-8.1

View on SEC.gov →
001-13368
2015-04-29

EX-8.1

View on SEC.gov →
001-15190
2003-01-28

INVESTOR LINK NEWS UPDATE DATED JANUARY 23, 2003

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001-15190
2003-01-28

INVESTOR LINK NEWS UPDATE DATED JANUARY 23, 2003

View on SEC.gov →
028-13603
2014-10-15

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-15174
2008-12-02

EXHIBIT 8.1

View on SEC.gov →
001-15174
2007-11-28

EXHIBIT 8.1

View on SEC.gov →
811-22658
2022-08-26

SEC filing

View on SEC.gov →
811-05037
2022-08-29

SEC filing

View on SEC.gov →
811-05309
2022-08-26

SEC filing

View on SEC.gov →
811-08879
2026-02-24

SEC filing

View on SEC.gov →
811-08879
2025-11-24

SEC filing

View on SEC.gov →
811-05309
2022-11-25

SEC filing

View on SEC.gov →
811-22658
2022-11-23

SEC filing

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

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-05037
2022-05-31

MUZINICH LOW DURATION FUND 3/31/22 PART F EXHIBIT

View on SEC.gov →
811-23746
2023-05-19

SEC filing

View on SEC.gov →
811-05037
2022-03-01

SEC filing

View on SEC.gov →
000-52657
2009-04-06

SEC filing

View on SEC.gov →
001-13368
2013-05-31

EX-99.1

View on SEC.gov →
811-10325
2023-06-22

SEC filing

View on SEC.gov →
028-21060
2021-09-08

SEC filing

View on SEC.gov →
001-13368
2015-05-29

EX-99.1

View on SEC.gov →
811-22658
2023-02-27

SEC filing

View on SEC.gov →
811-22658
2022-05-31

SEC filing

View on SEC.gov →
811-05309
2023-02-27

SEC filing

View on SEC.gov →
028-15624
2017-01-24

SEC filing

View on SEC.gov →
028-21060
2021-08-30

SEC filing

View on SEC.gov →
811-23715
2024-02-27

SEC filing

View on SEC.gov →
028-15624
2016-10-05

SEC filing

View on SEC.gov →
001-13368
2013-04-19

EX-99.1

View on SEC.gov →
811-21934
2023-05-30

SEC filing

View on SEC.gov →
811-05309
2022-05-27

SEC filing

View on SEC.gov →
028-14842
2014-05-12

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-14842
2014-08-11

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-10325
2022-12-27

SEC filing

View on SEC.gov →
001-35022
2011-09-30

EXHIBIT 99.1

View on SEC.gov →
001-10746
2010-07-30

EX-10.2

View on SEC.gov →
811-10325
2022-09-27

SEC filing

View on SEC.gov →
028-20294
2024-02-13

SEC filing

View on SEC.gov →
001-13368
2012-09-11

AN ENGLISH-LANGUAGE TRANSLATION OF DOCUMENTS WITH RESPECT TO 2012 INTERIM REPORT

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028-20294
2024-05-14

SEC filing

View on SEC.gov →
001-13368
2013-12-02

EX-99.1

View on SEC.gov →
811-05037
2022-05-31

SEC filing

View on SEC.gov →
001-13368
2014-12-01

EX-99.1

View on SEC.gov →
811-10325
2023-03-29

SEC filing

View on SEC.gov →
028-21060
2021-11-16

SEC filing

View on SEC.gov →
001-13368
2012-04-19

EX-99.1

View on SEC.gov →
811-05912
2024-03-26

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-10325
2023-12-29

SEC filing

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

SEC filing

View on SEC.gov →
811-04253
2025-12-23

SEC filing

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

SEC filing

View on SEC.gov →
811-10325
2023-09-27

SEC filing

View on SEC.gov →
028-22412
2022-07-25

SEC filing

View on SEC.gov →
811-06569
2022-08-26

SEC filing

View on SEC.gov →
001-13368
2013-03-20

EX-99.1

View on SEC.gov →
001-13368
2011-06-16

EXHIBIT 99.1

View on SEC.gov →
811-23746
2023-08-22

SEC filing

View on SEC.gov →
811-04253
2025-09-24

SEC filing

View on SEC.gov →
001-13368
2013-08-29

EX-99.1

View on SEC.gov →
811-04253
2026-03-27

SEC filing

View on SEC.gov →
001-13368
2012-12-12

EX-99.1

View on SEC.gov →
001-13368
2013-03-01

EX-99.1

View on SEC.gov →
811-06569
2023-02-27

SEC filing

View on SEC.gov →
000-31869
2004-09-09

FORM 10-Q

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811-06569
2023-10-31

SEC filing

View on SEC.gov →
001-13368
2019-03-08

EX-99.1

View on SEC.gov →
811-10325
2024-06-25

SEC filing

View on SEC.gov →
811-05037
2022-11-29

SEC filing

View on SEC.gov →
001-13368
2018-02-28

EX-99.1

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

SEC filing

View on SEC.gov →
811-23715
2023-11-29

SEC filing

View on SEC.gov →
001-13368
2013-04-29

FORM 20-F

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

SEC filing

View on SEC.gov →
001-13368
2011-09-09

EXHIBIT 99.1

View on SEC.gov →
811-07912
2023-09-29

SEC filing

View on SEC.gov →
811-22658
2020-05-29

SEC filing

View on SEC.gov →
811-07076
2023-05-25

WILSHIRE INTERNATIONAL EQUITY FUND PART F 3-31-23

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027251
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT 303, SATELLITE SILVER, ANDHERIKURLA ROAD, MAROL NAKA, ANDHERI (E), MUMBAI 400059, 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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