Base
NVOCC

DEI GRATIA LOGISTICS PVT. LTD.

MUMBAI 400001, 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 “DEI GRATIA LOGISTICS PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DEI GRATIA 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)

811-07440
2025-08-29

SEC filing

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811-09819
2025-08-27

SEC filing

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-04415
2025-08-22

SEC filing

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-07436
2024-08-30

SEC filing

View on SEC.gov →
811-03091
2012-08-28

BLACKROCK SERIES FUND, INC.

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811-09819
2024-09-04

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-21864
2025-08-29

SEC filing

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811-21864
2025-09-05

SEC filing

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811-07912
2012-08-16

SEC filing

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811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

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811-22555
2024-09-03

SEC filing

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001-15216
2024-07-29

EX-99

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811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-04415
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2013-08-29

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-23305
2024-08-26

PROXY VOTING RECORD

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811-07912
2013-08-23

SEC filing

View on SEC.gov →
811-03258
2024-08-30

SEC filing

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

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811-21864
2024-09-03

SEC filing

View on SEC.gov →
811-07912
2015-08-27

SEC filing

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811-23580
2024-08-30

SEC filing

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811-09689
2010-08-27

MASTER TRUST DOWN JONES N-PX 6-30-2010

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811-08162
2024-08-27

SEC filing

View on SEC.gov →
811-22555
2015-08-27

FLEXSHARES TRUST (PART 1)

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811-21145
2012-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-09689
2010-08-27

MASTER TRUST N-PX 6-30-2010

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811-02105
2024-08-28

SEC filing

View on SEC.gov →
811-07436
2013-08-30

SEC filing

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811-05972
2012-08-30

SEC filing

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811-09689
2012-08-15

MASTER TRUST DOW JONES NPX - 2012

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811-03919
2023-08-28

N-PX

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811-05972
2013-08-29

SEC filing

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811-04490
2005-08-25

JOHN HANCOCK I

View on SEC.gov →
811-01027
2023-08-28

N-PX

View on SEC.gov →
001-35788
2025-03-10

20-F

View on SEC.gov →
811-05349
2010-08-31

N-PX

View on SEC.gov →
811-08236
2008-08-29

NORTHERN FUNDS

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-09102
2025-08-28

VOTE TABLE

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811-05972
2015-08-27

SEC filing

View on SEC.gov →
811-09689
2015-08-11

MASTER TRUST DOW JONES NPX - 2015

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811-05972
2022-08-26

N-PX

View on SEC.gov →
811-02105
2015-08-24

SEC filing

View on SEC.gov →
811-02105
2013-08-21

SEC filing

View on SEC.gov →
811-21145
2015-08-27

SPDR INDEX SHARES

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-21145
2010-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-09689
2013-07-26

MASTER TRUST DOW JONES N-PX 2013

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811-03919
2022-08-26

N-PX

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811-04146
2024-08-29

VOTE TABLE

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811-08194
2018-08-22

SEC filing

View on SEC.gov →
811-09819
2023-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-09301
2024-08-29

SEC filing

View on SEC.gov →
811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-01027
2022-08-26

N-PX

View on SEC.gov →
811-21779
2024-08-29

VOTE TABLE

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-02105
2012-08-23

SEC filing

View on SEC.gov →
811-09689
2008-08-29

MASTERTRUSTDOWJONESNPX

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811-05972
2022-08-26

N-PX

View on SEC.gov →
811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-22555
2023-08-23

FLEXSHARES TRUST

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811-23580
2023-08-31

SEC filing

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811-08918
2012-08-23

HC CAPITAL TRUST

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811-09491
2010-08-30

VIP NPX 8-30-10

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811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-04415
2023-08-18

SEC filing

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811-04015
2024-08-30

SEC filing

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811-10183
2022-04-28

PANAGORA GLOBAL DIVERSIFIED RISK PORTFOLIO II

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811-03258
2022-08-31

SEC filing

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811-04347
2007-08-30

SEC filing

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811-07428
2012-08-24

ING MUTUAL FUNDS

View on SEC.gov →
811-23305
2023-08-28

N-PX

View on SEC.gov →
811-04415
2022-08-25

SEC filing

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811-07651
2015-08-24

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-03258
2012-08-31

SEC filing

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811-23580
2022-08-31

SEC filing

View on SEC.gov →
811-03258
2023-08-31

SEC filing

View on SEC.gov →
811-04347
2015-08-21

N-PX

View on SEC.gov →
001-15216
2025-07-29

EX-99

View on SEC.gov →
001-15216
2025-07-14

EX-99

View on SEC.gov →
811-23305
2022-08-19

N-PX

View on SEC.gov →
811-09729
2014-08-27

FORM N-PX FOR ISHARES TRUST

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811-22555
2022-08-26

FLEXSHARES TRUST

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811-04984
2010-09-08

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031081
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
301 PANTHAKY HOUSE, 3RD FLOOR, MARUTI CROSS LANE, NEAR HANDLOOM HOUSE, FORT, MUMBAI 400001, 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
← MULTIPLYING INTERNATIONAL LOGISTICS CO.,LTDNINGBO W.S INTERNATIONAL LOGISTICS CO.,LTD. →