Base
NVOCC

TEAMWORLD 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TEAMWORLD LOGISTICS PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TEAMWORLD 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 (16)

811-07440
2014-08-28

SEC filing

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811-07436
2014-08-28

SEC filing

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811-05972
2014-08-27

SEC filing

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811-07912
2014-08-15

SEC filing

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811-21145
2014-08-27

SPDR INDEX SHARES FUNDS

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811-09689
2014-08-19

MASTER TRUST DOW JONES NPX 2014

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811-03919
2014-08-27

SEC filing

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811-05972
2014-08-27

SEC filing

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811-22555
2014-08-29

FLEXSHARES TRUST (PART 1)

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811-03258
2014-08-28

SEC filing

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811-09729
2014-08-27

FORM N-PX FOR ISHARES TRUST

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811-02258
2014-08-21

BRD2K30000074663.TXT

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811-09102
2014-08-27

FORM N-PX FOR ISHARES INC.

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811-04146
2014-08-27

BRD0310000756913

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811-21779
2014-08-27

BRD0310001331971

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811-05141
2014-08-28

PACIFIC SELECT FUND

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027617
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
A/702, TIMES SQUARE, ANDHERI KURLA ROAD, MAROL, 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.

Search Screening List
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