Base
NVOCC

THREE ACES GLOBAL LOGISTICS PVT, LTD.

NEW DELHI 110016, 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 “THREE ACES GLOBAL LOGISTICS PVT, LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THREE ACES 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)

811-04367
2026-04-27

SEC filing

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811-08236
2022-08-24

SEC filing

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811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

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811-03623
2016-11-29

THE PRUDENTIAL SERIES FUND

View on SEC.gov →
811-07343
2018-02-28

THE PRUDENTIAL INVESTMENT PORTFOLIOS, INC.

View on SEC.gov →
811-07343
2017-08-29

THE PRUDENTIAL INVESTMENT PORTFOLIOS, INC.

View on SEC.gov →
811-03623
2017-05-25

THE PRUDENTIAL SERIES FUND

View on SEC.gov →
811-08236
2023-08-24

SEC filing

View on SEC.gov →
811-08236
2023-08-24

SEC filing

View on SEC.gov →
811-08236
2023-08-24

SEC filing

View on SEC.gov →
811-08236
2023-08-24

SEC filing

View on SEC.gov →
811-08236
2023-08-24

SEC filing

View on SEC.gov →
811-08236
2023-08-24

SEC filing

View on SEC.gov →
811-08236
2023-08-24

SEC filing

View on SEC.gov →
811-08236
2023-08-24

SEC filing

View on SEC.gov →
811-08236
2023-08-24

SEC filing

View on SEC.gov →
811-08236
2023-08-24

SEC filing

View on SEC.gov →
811-08236
2023-08-24

SEC filing

View on SEC.gov →
811-08236
2023-08-24

SEC filing

View on SEC.gov →
811-08236
2023-08-24

SEC filing

View on SEC.gov →
811-08236
2023-08-24

SEC filing

View on SEC.gov →
811-08236
2023-08-24

SEC filing

View on SEC.gov →
811-08236
2023-08-24

SEC filing

View on SEC.gov →
811-08236
2023-02-28

SEC filing

View on SEC.gov →
811-08236
2023-02-28

SEC filing

View on SEC.gov →
811-08236
2023-08-24

SEC filing

View on SEC.gov →
811-08236
2023-02-28

SEC filing

View on SEC.gov →
811-08236
2023-08-24

SEC filing

View on SEC.gov →
811-08236
2023-08-24

SEC filing

View on SEC.gov →
811-08236
2023-02-28

SEC filing

View on SEC.gov →
811-08236
2023-02-28

SEC filing

View on SEC.gov →
811-08236
2023-02-28

SEC filing

View on SEC.gov →
811-08236
2023-02-28

SEC filing

View on SEC.gov →
811-08236
2023-02-28

SEC filing

View on SEC.gov →
811-08236
2023-02-28

SEC filing

View on SEC.gov →
811-08236
2024-02-26

SEC filing

View on SEC.gov →
811-08236
2024-02-26

SEC filing

View on SEC.gov →
811-08236
2024-02-26

SEC filing

View on SEC.gov →
811-08236
2024-02-26

SEC filing

View on SEC.gov →
811-08236
2023-02-28

SEC filing

View on SEC.gov →
811-08236
2024-02-26

SEC filing

View on SEC.gov →
811-08236
2023-02-28

SEC filing

View on SEC.gov →
811-08236
2024-02-26

SEC filing

View on SEC.gov →
811-08236
2024-02-26

SEC filing

View on SEC.gov →
811-08236
2023-02-28

SEC filing

View on SEC.gov →
811-08236
2023-02-28

SEC filing

View on SEC.gov →
811-08236
2023-02-28

SEC filing

View on SEC.gov →
811-08236
2023-02-28

SEC filing

View on SEC.gov →
811-08236
2023-02-28

SEC filing

View on SEC.gov →
811-08236
2023-02-28

SEC filing

View on SEC.gov →
811-08236
2023-02-28

SEC filing

View on SEC.gov →
811-08236
2024-02-26

SEC filing

View on SEC.gov →
811-08236
2023-02-28

SEC filing

View on SEC.gov →
811-08236
2024-02-26

SEC filing

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811-08236
2019-08-29

NORTHERN FUNDS

View on SEC.gov →
811-08236
2024-02-26

SEC filing

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811-08236
2024-02-26

SEC filing

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811-08236
2024-02-26

SEC filing

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811-23305
2026-01-27

PART F

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811-08236
2024-02-26

SEC filing

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811-08236
2024-02-26

SEC filing

View on SEC.gov →
811-08236
2024-02-26

SEC filing

View on SEC.gov →
811-08236
2024-02-26

SEC filing

View on SEC.gov →
811-08236
2024-02-26

SEC filing

View on SEC.gov →
811-08236
2024-02-26

SEC filing

View on SEC.gov →
811-08236
2024-02-26

SEC filing

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811-04419
2025-05-23

SEC filing

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811-03623
2016-05-27

THE PRUDENTIAL SERIES FUND

View on SEC.gov →
811-07343
2015-08-31

THE PRUDENTIAL INVESTMENT PORTFOLIOS, INC.

View on SEC.gov →
811-07343
2017-03-01

THE PRUDENTIAL INVESTMENT PORTFOLIOS, INC.

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08236
2019-02-27

NORTHERN FUNDS

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027348
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
35A, SIDDHARTH CHAMBERS -II, KALU SARAI, HAUZ KHAS, NEW DELHI 110016, 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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← SHANGHAI SEASON INTERNATIONAL LOGISTICS CO., LTD.OMEGA GLOBAL LOGISTICS INC →