Base
NVOCC

AVA GLOBAL LOGISTICS PRIVATE LIMITED

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 “AVA GLOBAL LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AVA 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)

001-03492
2001-03-27

10.21 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-03492
2002-03-12

SEC filing

View on SEC.gov →
000-19406
2026-04-03

ARS

View on SEC.gov →
000-19406
2026-02-12

10-K

View on SEC.gov →
001-40287
2023-09-15

PRE 14A

View on SEC.gov →
001-40287
2023-09-25

DEF 14A

View on SEC.gov →
001-33216
2023-05-10

INVESTOR PRESENTATION AS OF MAY 10, 2023.

View on SEC.gov →
001-41639
2023-05-23

SEC filing

View on SEC.gov →
001-09247
2018-08-08

DEFA14A

View on SEC.gov →
001-40287
2023-04-28

DEF 14A

View on SEC.gov →
001-40287
2024-04-26

DEF 14A

View on SEC.gov →
001-33216
2024-01-10

INVESTOR PRESENTATION

View on SEC.gov →
001-33216
2023-10-11

PRESS RELEASE

View on SEC.gov →
001-33216
2023-10-11

PRESS RELEASE

View on SEC.gov →
001-40287
2022-04-27

DEF 14A

View on SEC.gov →
333-288173
2025-06-18

S-1

View on SEC.gov →
333-278493
2025-06-06

POS AM

View on SEC.gov →
333-278493
2025-06-03

SEC filing

View on SEC.gov →
001-40544
2023-04-19

DEF 14A

View on SEC.gov →
333-288019
2025-06-13

S-1

View on SEC.gov →
001-40544
2022-04-29

SEC filing

View on SEC.gov →
001-33216
2024-04-02

INVESTOR PRESENTATION

View on SEC.gov →
000-55079
2025-05-29

10-K

View on SEC.gov →
001-41139
2024-05-07

10-K

View on SEC.gov →
001-37673
2025-08-19

INVESTOR PRESENTATION, DATED AUGUST 19, 2025

View on SEC.gov →
001-33216
2024-04-09

INVESTOR PRESENTATION AS OF APRIL 9, 2024.

View on SEC.gov →
333-288173
2025-08-20

POS AM

View on SEC.gov →
001-37673
2025-08-19

INVESTOR PRESENTATION, DATED AUGUST 19, 2025

View on SEC.gov →
001-01550
2014-08-27

425

View on SEC.gov →
001-38823
2020-06-19

INVESTOR PRESENTATION

View on SEC.gov →
001-38823
2020-06-19

INVESTOR PRESENTATION

View on SEC.gov →
001-36414
2015-02-13

10-K

View on SEC.gov →
001-40544
2024-04-26

DEF 14A

View on SEC.gov →
001-39679
2021-03-08

EXHIBIT 99.2

View on SEC.gov →
001-39679
2021-03-08

EXHIBIT 99.2

View on SEC.gov →
001-39438
2023-04-20

DEF 14A

View on SEC.gov →
001-39438
2024-05-01

DEF 14A

View on SEC.gov →
001-03932
2024-03-04

DEF 14A

View on SEC.gov →
001-38541
2021-04-21

DEF 14A

View on SEC.gov →
001-40147
2021-06-16

EXHIBIT 99.3

View on SEC.gov →
001-40147
2021-06-16

EXHIBIT 99.3

View on SEC.gov →
001-35238
2012-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-38541
2022-05-02

DEF 14A

View on SEC.gov →
001-03492
2001-03-27

SEC filing

View on SEC.gov →
333-191258
2013-09-23

EX-10.6

View on SEC.gov →
333-191258
2013-10-30

EX-10.6

View on SEC.gov →
001-40754
2023-08-01

INVESTOR PRESENTATION

View on SEC.gov →
377-00221
2013-07-30

SEC filing

View on SEC.gov →
001-39807
2022-06-07

INVESTORPRESENTATION, DATED JUNE 7, 2022

View on SEC.gov →
001-39807
2022-06-07

INVESTORPRESENTATION, DATED JUNE 7, 2022

View on SEC.gov →
001-14974
2008-04-21

THOMSON FORM 20-F

View on SEC.gov →
000-51598
2014-02-18

10-K

View on SEC.gov →
020-33369
2024-04-25

SEC filing

View on SEC.gov →
000-19406
2025-10-28

10-Q

View on SEC.gov →
001-03932
2025-03-05

DEF 14A

View on SEC.gov →
020-33369
2023-12-15

SEC filing

View on SEC.gov →
001-36007
2022-03-23

DEF 14A

View on SEC.gov →
811-06260
2004-08-24

SEC filing

View on SEC.gov →
811-06260
2004-11-10

SEC filing

View on SEC.gov →
001-39872
2024-04-16

10-K

View on SEC.gov →
020-27639
2021-05-04

EXHIBIT 99

View on SEC.gov →
020-27639
2022-05-04

ATHRBEAUTYFORMC-AR

View on SEC.gov →
001-36414
2016-02-19

10-K

View on SEC.gov →
001-14974
2007-05-11

THOMSON FORM 20-F

View on SEC.gov →
001-38541
2020-04-24

DEF 14A

View on SEC.gov →
001-11442
2022-07-29

EX-99.2

View on SEC.gov →
001-15148
2017-08-11

SEC filing

View on SEC.gov →
001-15148
2018-05-11

ITR 1Q18

View on SEC.gov →
001-13202
2018-10-25

6-K

View on SEC.gov →
000-13468
2023-03-21

ARS

View on SEC.gov →
333-224196
2018-04-09

S-1

View on SEC.gov →
001-15148
2017-02-24

SEC filing

View on SEC.gov →
811-04044811-06673
2019-08-09

FORM N-CSRS

View on SEC.gov →
001-02960
2009-03-10

FORM 10-K

View on SEC.gov →
001-08495
2023-11-02

EX-99.2

View on SEC.gov →
005-88610
2020-02-26

EXHIBIT (A)(5)(C)

View on SEC.gov →
001-41871
2024-03-26

ARS

View on SEC.gov →
001-41871
2025-03-25

ARS

View on SEC.gov →
005-88610
2020-02-26

EXHIBIT C2

View on SEC.gov →
001-39438
2025-04-24

DEF 14A

View on SEC.gov →
333-290657
2026-02-11

424B3

View on SEC.gov →
001-38880
2020-02-13

EXHIBIT 99.2

View on SEC.gov →
001-39546
2021-04-08

ANALYST PRESENTATION

View on SEC.gov →
001-15148
2017-11-13

SEC filing

View on SEC.gov →
001-15148
2017-05-12

SEC filing

View on SEC.gov →
001-15148
2016-04-29

ITR - QUARTERLY INFORMATION - MARCH 31, 2016 - BRF S.A.

View on SEC.gov →
001-36414
2017-02-17

10-K

View on SEC.gov →
001-34167
2023-07-25

ANNUAL REPORT FILING

View on SEC.gov →
333-276445
2024-01-09

S-1

View on SEC.gov →
001-38232
2023-05-16

DEF 14A (COURTESY PDF COPY)

View on SEC.gov →
001-15148
2016-10-28

SEC filing

View on SEC.gov →
001-40725
2026-03-06

10-K

View on SEC.gov →
333-224196
2018-05-04

424B4

View on SEC.gov →
001-36468
2024-02-13

10-K

View on SEC.gov →
001-39546
2021-04-08

ANALYST PRESENTATION

View on SEC.gov →
377-01883
2018-02-22

SEC filing

View on SEC.gov →
377-01883
2018-03-16

SEC filing

View on SEC.gov →
001-39893
2021-07-08

INVESTOR PRESENTATION

View on SEC.gov →
001-15148
2018-02-23

EXHIBIT_01

View on SEC.gov →
001-38880
2020-02-13

EXHIBIT 99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028739
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
405 WINDFALL, SAHAR PLAZA COMPLEX, ANDHERI KURLA, ROAD, J.B. NAGAR, ANDHERI EAST, MAHARASHTRA, 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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