Base
NVOCC

KOTAK GLOBAL LOGISTICS PRIVATE LIMITED

MUMBAI 400037, 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 “KOTAK GLOBAL LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KOTAK 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)

811-08266
2023-08-29

N-PX

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811-08266
2022-08-31

N-PX

View on SEC.gov →
811-08266
2024-09-03

SEC filing

View on SEC.gov →
811-21237
2025-08-01

SEC filing

View on SEC.gov →
811-08266
2019-08-26

N-PX

View on SEC.gov →
811-08194
2016-03-30

SEC filing

View on SEC.gov →
811-08194
2016-09-27

SEC filing

View on SEC.gov →
811-08194
2017-03-31

SEC filing

View on SEC.gov →
811-08194
2015-03-27

FINANCIAL INVESTORS TRUST

View on SEC.gov →
811-08194
2017-09-29

SEC filing

View on SEC.gov →
811-08194
2015-09-28

FINANCIAL INVESTORS TRUST

View on SEC.gov →
811-08194
2020-01-06

SEC filing

View on SEC.gov →
811-08194
2017-07-07

SEC filing

View on SEC.gov →
811-08194
2019-09-27

SEC filing

View on SEC.gov →
811-08194
2015-01-08

FINANCIAL INVESTORS TRUST

View on SEC.gov →
811-08194
2018-01-08

SEC filing

View on SEC.gov →
811-08194
2021-01-07

SEC filing

View on SEC.gov →
811-08194
2017-01-09

SEC filing

View on SEC.gov →
811-08194
2020-07-06

SEC filing

View on SEC.gov →
811-08194
2022-01-07

SEC filing

View on SEC.gov →
811-08194
2016-01-06

N-CSR

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811-08194
2019-07-05

SEC filing

View on SEC.gov →
811-08194
2019-04-01

SEC filing

View on SEC.gov →
811-08194
2023-01-09

SEC filing

View on SEC.gov →
811-08894
2021-05-27

SEC filing

View on SEC.gov →
811-22655
2026-02-27

ABS NQ FOR NPORT-EX

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811-08194
2016-07-08

SEC filing

View on SEC.gov →
001-32692
2012-03-21

6-K

View on SEC.gov →
811-08894
2021-08-27

SEC filing

View on SEC.gov →
811-08194
2022-07-08

SEC filing

View on SEC.gov →
811-08194
2020-09-28

SEC filing

View on SEC.gov →
811-08194
2020-09-28

SEC filing

View on SEC.gov →
811-08894
2021-11-23

SEC filing

View on SEC.gov →
811-08194
2020-09-28

SEC filing

View on SEC.gov →
811-08194
2020-09-28

SEC filing

View on SEC.gov →
811-08194
2020-09-28

SEC filing

View on SEC.gov →
811-08194
2020-09-28

SEC filing

View on SEC.gov →
811-08194
2020-09-28

SEC filing

View on SEC.gov →
811-08194
2020-09-28

SEC filing

View on SEC.gov →
811-08194
2020-09-28

SEC filing

View on SEC.gov →
001-32692
2007-06-08

6-K

View on SEC.gov →
811-05770
2022-11-23

SEC filing

View on SEC.gov →
811-08194
2021-07-09

SEC filing

View on SEC.gov →
001-32692
2009-06-08

6-K

View on SEC.gov →
001-32692
2008-06-13

6-K

View on SEC.gov →
811-08194
2020-03-31

SEC filing

View on SEC.gov →
811-08894
2022-02-28

SEC filing

View on SEC.gov →
811-08194
2018-03-29

SEC filing

View on SEC.gov →
811-08194
2020-03-31

SEC filing

View on SEC.gov →
811-08194
2020-03-31

SEC filing

View on SEC.gov →
811-08194
2020-03-31

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-08194
2020-03-31

SEC filing

View on SEC.gov →
811-08194
2020-03-31

SEC filing

View on SEC.gov →
811-08194
2020-03-31

SEC filing

View on SEC.gov →
811-08194
2020-03-31

SEC filing

View on SEC.gov →
811-08194
2023-07-10

SEC filing

View on SEC.gov →
811-08194
2020-03-31

SEC filing

View on SEC.gov →
811-08194
2015-07-02

SEC filing

View on SEC.gov →
811-08894
2022-05-25

SEC filing

View on SEC.gov →
811-22167
2025-08-26

SEC filing

View on SEC.gov →
811-01400
2021-11-22

SEC filing

View on SEC.gov →
811-22147
2025-08-28

SEC filing

View on SEC.gov →
811-22167
2025-02-27

SEC filing

View on SEC.gov →
811-01400
2021-11-22

SEC filing

View on SEC.gov →
811-08194
2014-09-29

FINANCIAL INVESTORS TRUST FYE 4.30

View on SEC.gov →
811-01400
2021-11-22

SEC filing

View on SEC.gov →
811-08194
2024-01-05

SEC filing

View on SEC.gov →
811-05511
2021-11-22

SEC filing

View on SEC.gov →
811-01400
2021-11-22

SEC filing

View on SEC.gov →
811-01400
2021-11-22

SEC filing

View on SEC.gov →
811-08194
2014-04-01

FINANCIAL INVESTORS TRUST

View on SEC.gov →
811-08203
2021-11-24

SEC filing

View on SEC.gov →
811-03855
2025-03-31

SEC filing

View on SEC.gov →
811-08194
2013-03-28

FINANCIAL INVESTORS TRUST

View on SEC.gov →
811-01400
2022-05-25

SEC filing

View on SEC.gov →
811-08894
2023-05-24

SEC filing

View on SEC.gov →
811-04008
2025-09-26

SEC filing

View on SEC.gov →
811-08194
2014-01-06

FINANCIAL INVESTORS TRUST

View on SEC.gov →
811-03855
2025-09-26

SEC filing

View on SEC.gov →
811-08266
2020-09-08

N-CSRS

View on SEC.gov →
811-08203
2021-05-26

SEC filing

View on SEC.gov →
811-08194
2014-07-07

FINANCIAL INVESTORS TRUST

View on SEC.gov →
811-04008
2025-03-31

SEC filing

View on SEC.gov →
001-32692
2010-06-03

6-K

View on SEC.gov →
811-05511
2022-05-25

SEC filing

View on SEC.gov →
811-01400
2022-05-25

SEC filing

View on SEC.gov →
811-22167
2023-02-28

SEC filing

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005-83045
2018-05-04

EXHIBIT (C)(2)

View on SEC.gov →
811-08194
2024-07-08

SEC filing

View on SEC.gov →
811-22167
2024-02-28

SEC filing

View on SEC.gov →
811-22167
2023-08-25

SEC filing

View on SEC.gov →
811-01400
2022-05-25

SEC filing

View on SEC.gov →
005-83045
2018-04-09

EX-99.(C)(2)

View on SEC.gov →
811-01400
2022-05-25

SEC filing

View on SEC.gov →
811-01400
2022-05-25

SEC filing

View on SEC.gov →
811-08194
2013-09-27

FINANCIAL INVESTORS TRUST

View on SEC.gov →
811-08194
2012-07-06

FINANCIAL INVESTORS TRUST

View on SEC.gov →
811-22147
2024-08-29

SEC filing

View on SEC.gov →
811-08194
2012-09-28

FINANCIAL INVESTORS TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030734
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3RD FLOOR, 313, 314 A/3, BGTA GANGA PREMISES, WADA, TRUCK TERMINAL, NEAR WADALA RTO OFFICE, WADALA (E), MUMBAI 400037, 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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