Base
NVOCC

GRT GLOBAL LOGISTICS PVT. LTD.

MUMBAI 400072, 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 “GRT GLOBAL LOGISTICS PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GRT 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)

028-14897
2014-11-14

SEC filing

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028-21060
2021-09-08

SEC filing

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028-21060
2021-09-08

SEC filing

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028-21060
2021-08-30

SEC filing

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

SEC filing

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028-21060
2021-11-16

SEC filing

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028-18896
2023-02-14

SEC filing

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028-13751
2016-02-12

SEC filing

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028-11877
2017-11-14

SEC filing

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028-19298
2025-02-07

SEC filing

View on SEC.gov →
028-24069
2024-11-05

SEC filing

View on SEC.gov →
028-20385
2024-05-14

SEC filing

View on SEC.gov →
028-22469
2025-01-27

SEC filing

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028-19681
2021-04-28

INFORMATION TABLE

View on SEC.gov →
028-14921
2019-08-09

DESCRIPTION FOR INFORMATION TABLE

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028-24069
2025-02-07

SEC filing

View on SEC.gov →
028-20385
2024-08-26

SEC filing

View on SEC.gov →
028-21060
2021-08-17

SEC filing

View on SEC.gov →
028-15065
2026-02-09

SEC filing

View on SEC.gov →
028-19681
2022-01-25

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-21060
2021-02-22

SEC filing

View on SEC.gov →
028-19681
2021-08-06

INFORMATION TABLE

View on SEC.gov →
028-23315
2026-02-06

SEC filing

View on SEC.gov →
028-13751
2016-05-13

SEC filing

View on SEC.gov →
028-21060
2024-02-14

SEC filing

View on SEC.gov →
028-21060
2022-02-09

SEC filing

View on SEC.gov →
028-20385
2025-02-07

SEC filing

View on SEC.gov →
028-20385
2024-11-01

SEC filing

View on SEC.gov →
028-18078
2025-04-22

SEC filing

View on SEC.gov →
028-21060
2023-02-15

SEC filing

View on SEC.gov →
028-24069
2025-08-01

SEC filing

View on SEC.gov →
028-18896
2026-02-13

SEC filing

View on SEC.gov →
028-24069
2025-05-16

SEC filing

View on SEC.gov →
028-18078
2025-08-04

SEC filing

View on SEC.gov →
028-22604
2024-08-09

SEC filing

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028-13165
2018-11-02

SEC filing

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028-19701
2024-02-08

SEC filing

View on SEC.gov →
028-21060
2021-05-04

SEC filing

View on SEC.gov →
028-15851
2015-05-13

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-21060
2022-08-04

SEC filing

View on SEC.gov →
028-15851
2015-02-17

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-21060
2023-08-15

SEC filing

View on SEC.gov →
028-21060
2024-04-30

SEC filing

View on SEC.gov →
028-15851
2015-08-13

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-21060
2023-05-12

SEC filing

View on SEC.gov →
028-18078
2025-11-05

SEC filing

View on SEC.gov →
028-21060
2023-11-06

SEC filing

View on SEC.gov →
028-12624
2019-11-08

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-18182
2022-08-02

SEC filing

View on SEC.gov →
028-22469
2026-04-20

SEC filing

View on SEC.gov →
028-16541
2020-05-01

INFORMATION TABLE FOR SIGMA PLANNING CORP

View on SEC.gov →
028-21060
2022-05-06

SEC filing

View on SEC.gov →
028-18182
2022-04-28

SEC filing

View on SEC.gov →
028-18182
2022-11-14

SEC filing

View on SEC.gov →
028-24069
2025-11-04

SEC filing

View on SEC.gov →
028-18124
2022-01-21

SEC filing

View on SEC.gov →
028-22469
2026-01-15

SEC filing

View on SEC.gov →
028-13510
2015-08-11

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-04046
2022-11-14

INFORMATION TABLE

View on SEC.gov →
028-16541
2020-02-03

INFORMATION TABLE FOR SIGMA PLANNING CORP

View on SEC.gov →
028-16541
2020-07-31

INFORMATION TABLE FOR SIGMA PLANNING CORP

View on SEC.gov →
028-12624
2020-02-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-16082
2025-01-22

SEC filing

View on SEC.gov →
028-15851
2014-11-12

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-19147
2026-01-22

SEC filing

View on SEC.gov →
028-18440
2022-08-04

SEC filing

View on SEC.gov →
028-23639
2026-01-20

SEC filing

View on SEC.gov →
028-24069
2026-01-29

SEC filing

View on SEC.gov →
028-19147
2026-04-22

SEC filing

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028-12861
2015-11-20

SEC filing

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028-23225
2026-02-05

SEC filing

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028-14840
2022-10-14

SEC filing

View on SEC.gov →
028-17338
2026-01-26

SEC filing

View on SEC.gov →
028-04046
2022-08-08

INFORMATION TABLE

View on SEC.gov →
028-12624
2020-08-13

INFORMATION TABLE

View on SEC.gov →
028-15851
2025-08-11

INFORMATION TABLE

View on SEC.gov →
028-18440
2022-11-03

SEC filing

View on SEC.gov →
028-16353
2022-11-01

SEC filing

View on SEC.gov →
028-19129
2025-08-11

SEC filing

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028-23228
2026-01-26

SEC filing

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028-12861
2017-02-13

SEC filing

View on SEC.gov →
028-14617
2022-08-11

INFORMATION TABLE

View on SEC.gov →
028-16541
2025-02-03

INFORMATION TABLE FOR SIGMA PLANNING CORP (8103)

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028-21266
2022-10-27

13F 09/30/22

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028-16542
2021-10-12

FORM 13F INFORMATION TABLE

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028-15693
2019-07-19

SEC filing

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028-19172
2023-02-14

SEC filing

View on SEC.gov →
028-16353
2022-04-29

SEC filing

View on SEC.gov →
028-16541
2024-08-06

INFORMATION TABLE FOR SIGMA PLANNING CORP (7593)

View on SEC.gov →
028-12624
2022-11-04

INFORMATION TABLE

View on SEC.gov →
028-12624
2021-11-12

INFORMATION TABLE

View on SEC.gov →
028-16542
2022-04-20

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-19147
2025-05-02

SEC filing

View on SEC.gov →
028-15693
2015-01-22

SEC filing

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028-25437
2026-02-13

SEC filing

View on SEC.gov →
028-12624
2021-05-14

INFORMATION TABLE

View on SEC.gov →
028-19147
2025-07-25

SEC filing

View on SEC.gov →
028-15693
2014-07-16

SEC filing

View on SEC.gov →
028-19147
2025-01-28

SEC filing

View on SEC.gov →
028-19181
2022-08-02

INFORMATION TABLE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030235
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1 AEROCITY, 5014 SAFED POOL, JARI MARI, ANDHERI-KURLA ROAD, SAKINAKA, MUMBAI 400072, 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
← SHENZHEN CELTS LOGISTICS CO.,LTDINNOVATION LOGISTICS MANAGEMENT CO.,LTD. →