Base
NVOCC

GLOBAL CONNECT

MUMBAI 400077, 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 “GLOBAL CONNECT” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL CONNECT” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (2)

Presidential Document2016-15542
2016-06-29

Global Entrepreneurship

RuleE8-20253
2008-08-29

Telemarketing Sales Rule (“TSR”)

SEC Filings (100)

033-60973
2013-10-18

SEC filing

View on SEC.gov →
000-30448
2006-10-11

SEC filing

View on SEC.gov →
033-23166
2016-09-29

497

View on SEC.gov →
005-79632
2007-05-07

EX-99.1: POWERS OF ATTORNEY

View on SEC.gov →
001-35042
2019-11-07

DEFA14A

View on SEC.gov →
005-79632
2007-05-02

EX-99.1: POWERS OF ATTORNEY

View on SEC.gov →
001-35042
2020-11-02

EX-99.4

View on SEC.gov →
005-79632
2007-07-13

AMENDMENT NO. 7 TO SCHEDULE TO-T

View on SEC.gov →
001-35042
2020-11-02

EX-99.5

View on SEC.gov →
033-73244
2020-04-27

SUPPLEMENT TO THE MASTER CUSTODY HONG KONG - CHINA CONNECT SERVICE

View on SEC.gov →
000-51211
2009-11-09

EXHIBIT 99.1

View on SEC.gov →
033-23493
2020-04-27

EX(G)(XVI) - MASTER CUSTODY AGREEMENT HK-CHINA CONNECT SUPPLEMENT EX A DTD. 2019-08-01

View on SEC.gov →
033-23166
2015-11-13

497

View on SEC.gov →
811-08034
2021-08-27

EX(G)(V)AMENDMENT AND TO EXHIBIT A MASTER CUSTODY AGREEMENT 07-26-18

View on SEC.gov →
033-06510
2016-12-23

EXHIBIT (G)(XVII) SUPPLEMENT TO CA-HK STOCK CONNECT DATED 08-18-16

View on SEC.gov →
811-08034
2022-08-25

EX(G) SUPPLEMENT TO THE MCA HK- CHINA CONNECT SERVICE 07-16-2018

View on SEC.gov →
333-13601
2020-04-28

SUPPLEMENT TO MCA HONG KONG-CHINA CONNECT

View on SEC.gov →
002-11346
2021-01-26

EX(G)(XII)_MCA AMENDMENT 2018-07-26 HK-CHINA CONNECT SUPPLEMENT EX A 2019-08-01

View on SEC.gov →
333-146374
2018-04-27

EX-99.G.3

View on SEC.gov →
005-79632
2007-07-13

AMENDMENT NO. 8 TO SCHEDULE 13E-3

View on SEC.gov →
811-08226
2022-07-26

HONG KONG-CHINA AGREEMENT

View on SEC.gov →
005-79632
2007-05-07

ORIGINAL FILING ON SCHEDULE 13E3

View on SEC.gov →
811-01608
2021-09-28

EX(G)(XII)BNYM MASTER CUSTODY AGREEMENT 1996-02-16 AMENDMENT 2018-07-26 HK-CHINA CONNECT SUPPLEMENT

View on SEC.gov →
811-04986
2021-02-26

EX-99 (G)(XII)SUPPLEMENT TO THE MASTER CUSTODY AGREEMENT- HK CHINA CONNECT 08-01-19

View on SEC.gov →
811-05878
2021-02-26

EX(G)(XIII)_MCA AMENDMENT 2018-07-26 HK-CHINA CONNECT SUPPLEMENT EX A 2019-08-01

View on SEC.gov →
005-79632
2007-06-07

AMENDMENT TO SCHEDULE 13E-3

View on SEC.gov →
811-05387
2022-04-27

HK-CHINA AGREEMENT

View on SEC.gov →
005-79632
2007-07-13

AMENDMENT NO. 7 TO SCHEDULE 13E-3

View on SEC.gov →
811-09869
2021-03-04

EX(G)(XII)_MCA AMENDMENT 2018-07-26 HK-CHINA CONNECT SUPPLEMENT EX A 2019-08-01

View on SEC.gov →
002-60067
2020-12-28

EX(G)(XII) - MCA AMEND HK-CHINA CONNECT SUPPLEMENT EX A 2019-08-01

View on SEC.gov →
811-02605
2021-10-26

EX(G)(VII) SUPPLEMENT TO THE MCA HK- CHINA CONNECT SERVICE 7-16-18

View on SEC.gov →
005-79632
2007-05-23

SC TO-T/A

View on SEC.gov →
005-16268
2023-05-02

AMENDMENT NO. 33 TO SCHEDULE 13D

View on SEC.gov →
033-53414
2021-01-26

EX(G)(XII)_MCA AMENDMENT 2018-07-26 HK-CHINA CONNECT SUPPLEMENT EX A 2019-08-01

View on SEC.gov →
002-99356
2018-03-29

SIDE LETTER

View on SEC.gov →
033-06510
2020-04-27

SUPPLEMENT TO THE MCA HONG KONG - CHINA CONNECT

View on SEC.gov →
033-39088
2020-08-27

EX(G)(XIII) - BNYM MCA HK-CHINA CONNECT SUPPLEMENT EX A 2019-08-01

View on SEC.gov →
005-79632
2007-06-07

AMENDMENT NO. 3 TO SCHEDULE TO-T

View on SEC.gov →
002-30761
2020-11-27

EX.99(G)(XII) - SUP TO HK-CHINA CONNECT EXH A DTD 8-1-19

View on SEC.gov →
001-35042
2020-11-02

EX-99.1

View on SEC.gov →
033-09994
2021-01-26

EX-99.(G)(XII) SUPPLEMENT TO THE MASTER CUSTODY AGREEMENT HONG KONG- CHINA CONNECT SERVICE

View on SEC.gov →
333-189667
2020-09-28

SUP TO MASTER CUST. AGMT HK-CHINA CONNECT DTD 8/1/19

View on SEC.gov →
333-46996
2020-11-27

EX.99.(G)(XII)SUPPLEMENT TO THE MASTER CUSTODY AGREEMENT HONG KONG- CHINA CONNECT SERVICE

View on SEC.gov →
005-79632
2007-11-05

AMENDMENT NO. 9 TO SCHEDULE 13E-3

View on SEC.gov →
005-79632
2007-06-12

AMENDMENT TO SCHEDULE 13E-3

View on SEC.gov →
005-79632
2007-06-25

SC TO-T/A

View on SEC.gov →
333-131683
2018-05-25

EX-99.G.3

View on SEC.gov →
000-51211
2012-05-30

FORM 8-K

View on SEC.gov →
002-11101
2017-12-28

NATIXIS FUNDS TRUST II

View on SEC.gov →
001-35042
2020-11-02

DEFA14A

View on SEC.gov →
001-35042
2021-02-25

EX-99.2

View on SEC.gov →
005-79632
2007-06-25

SC 13E3/A

View on SEC.gov →
005-79632
2007-05-02

ORIGINAL FILING ON SCHEDULE TO-T

View on SEC.gov →
033-19338
2015-06-17

497E

View on SEC.gov →
033-39133
2017-12-28

LOOMIS SAYLES FUNDS II

View on SEC.gov →
000-29938
2007-04-12

MEDIA RELEASE DATED APRIL 11, 2007 FROM CONNECT HOLDINGS LIMITED

View on SEC.gov →
001-35042
2021-03-11

EX-99.2

View on SEC.gov →
333-151713
2018-09-14

497 - CHINA INDUSTRIALS

View on SEC.gov →
005-79632
2007-06-12

AMENDMENT NO. 4 TO SCHEDULE TO-T

View on SEC.gov →
001-40212
2021-08-31

EX-99.3

View on SEC.gov →
033-47287
2020-04-01

497

View on SEC.gov →
005-09604
2024-06-13

THE SCHEDULE 13D

View on SEC.gov →
005-79632
2007-06-19

AMENDMENT #5 TO SCHEDULE 13E-3

View on SEC.gov →
033-18516033-35779033-31267033-73244033-42163
2017-01-03

GOF SA13 01/17

View on SEC.gov →
005-79632
2007-04-12

MEDIA RELEASE DATED APRIL 11, 2007 FROM CONNECT HOLDINGS LIMITED

View on SEC.gov →
333-210156
2017-12-28

NATIXIS ETF TRUST

View on SEC.gov →
333-22931
2017-12-28

LOOMIS SAYLES FUNDS I

View on SEC.gov →
333-151713
2018-09-14

497 - CHINA MATERIALS

View on SEC.gov →
005-79632
2007-06-06

AMENDMENT #2 TO SCHEDULE TO-T

View on SEC.gov →
333-151713
2018-09-14

497 - CHINA FIANCIAL

View on SEC.gov →
002-98326
2017-12-28

NATIXIS FUNDS TRUST I

View on SEC.gov →
333-144744
2017-12-28

GATEWAY FUND

View on SEC.gov →
001-35042
2020-05-07

DEFA14A

View on SEC.gov →
001-35042
2020-11-02

EX-99.2

View on SEC.gov →
005-79632
2007-06-19

AMENDMENT #5 TO SCHEDULE TO-T

View on SEC.gov →
333-206713
2020-06-25

SEC filing

View on SEC.gov →
005-79632
2007-06-07

EX-99.A.5.II: LETTER TO SHAREHOLDERS

View on SEC.gov →
001-35042
2020-09-09

EX-99.2

View on SEC.gov →
333-151713
2018-09-14

497 - CHINA TECHNOLOGY

View on SEC.gov →
333-37314
2017-12-28

NATIXIS FUNDS TRUST IV

View on SEC.gov →
005-79632
2007-04-11

ANNOUNCEMENT OF CONNECT

View on SEC.gov →
005-79632
2007-06-07

EX-99.A.5.II: LETTER TO SHAREHOLDERS

View on SEC.gov →
001-40212
2021-11-19

EX-99.1

View on SEC.gov →
333-162441
2018-06-26

RARE GLOBAL INFRASTRUCTURE VALUE FUND

View on SEC.gov →
001-35042
2019-11-07

EX-99.2

View on SEC.gov →
333-151713
2018-09-14

497 CHINA CONSUMER

View on SEC.gov →
033-42484
2020-08-28

SEC filing

View on SEC.gov →
001-37975
2018-11-13

425

View on SEC.gov →
001-35042
2020-08-05

EX-99.2

View on SEC.gov →
333-151713
2018-09-14

497 - CHINA ENERGY

View on SEC.gov →
001-40212
2022-12-30

EX-99.1

View on SEC.gov →
001-35042
2019-11-07

EX-99.3

View on SEC.gov →
333-146374
2015-02-20

EX-99.G.3

View on SEC.gov →
333-89661
2015-04-30

SIDE LETTER

View on SEC.gov →
333-192858
2020-06-04

SEC filing

View on SEC.gov →
033-63943002-89725333-66895333-95849
2019-05-14

CHINA BOND SUPPLEMENT

View on SEC.gov →
001-40212
2022-03-31

EX-99.1

View on SEC.gov →
002-56978033-28248002-74452002-69062033-53399033-22462333-142592333-56203333-124372033-26305333-124463
2015-12-09

BLACKROCK - MULTIPLE REGISTRANTS SAI SUPP.

View on SEC.gov →
001-35042
2020-11-02

DEFA14A

View on SEC.gov →
000-51211
2013-05-06

FORM 8K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029698
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
604, ATLANTIC COMMERCIAL TOWER, R.B. MEHTA MARG, GHATKOPAR (EAST), MUMBAI 400077, 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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