Base
NVOCC

MSA GLOBAL LOGISTICS PRIVATE LIMITED

MUMBAI 400093, 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 “MSA GLOBAL LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MSA 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)

333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
001-15393
2019-01-16

EXHIBIT 99.2 BVBC INVESTOR PRESENTATION 01-16-2019

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
001-09044000-20625
2020-02-25

EXHIBIT 99.1

View on SEC.gov →
001-32248
2013-07-16

EXHIBIT 99.1

View on SEC.gov →
001-41389
2025-10-31

EXHIBIT 99.2

View on SEC.gov →
333-113564
2009-05-14

SEC filing

View on SEC.gov →
000-50283
2007-10-01

SEC filing

View on SEC.gov →
000-22208
2018-04-06

EXHIBIT 99.1

View on SEC.gov →
333-113564
2011-05-20

SEC filing

View on SEC.gov →
001-39704
2022-08-04

EXHIBIT 99.1

View on SEC.gov →
333-113564
2009-08-14

SEC filing

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
333-113564
2010-05-14

SEC filing

View on SEC.gov →
001-37363
2019-08-12

EX-99.1

View on SEC.gov →
333-113564
2007-08-14

SEC filing

View on SEC.gov →
001-37363
2020-08-05

EX-99.1

View on SEC.gov →
333-113564
2009-11-13

SEC filing

View on SEC.gov →
000-22208
2019-02-20

EX-99.1

View on SEC.gov →
000-50283
2007-11-14

SEC filing

View on SEC.gov →
333-214283
2019-02-07

FWP

View on SEC.gov →
333-113564
2008-05-15

SEC filing

View on SEC.gov →
001-37363
2020-06-19

EXHIBIT 99.3

View on SEC.gov →
001-13901
2018-01-26

EXHIBIT 99.5

View on SEC.gov →
001-13901
2018-01-26

EXHIBIT 99.5

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
333-113564
2008-11-14

SEC filing

View on SEC.gov →
333-113564
2008-08-14

SEC filing

View on SEC.gov →
001-37363
2020-04-29

EXHIBIT 99.1

View on SEC.gov →
001-37363
2020-02-26

EXHIBIT 99.1

View on SEC.gov →
000-22208
2017-05-16

EXHIBIT 99.1

View on SEC.gov →
001-32248
2015-09-09

425

View on SEC.gov →
001-32248
2015-09-09

425

View on SEC.gov →
2022-06-24

SEC filing

View on SEC.gov →
001-35638
2025-12-04

SEC filing

View on SEC.gov →
001-37363
2020-08-06

10-Q

View on SEC.gov →
001-38271
2018-12-04

INVESTOR PRESENTATION

View on SEC.gov →
001-38271
2019-01-08

SOLICITING MATERIAL PURSUANT TO 240.14A-12

View on SEC.gov →
001-38271
2019-01-08

INVESTOR PRESENTATION

View on SEC.gov →
001-37363
2020-08-11

EXHIBIT 99.1

View on SEC.gov →
001-35638
2025-12-09

SEC filing

View on SEC.gov →
001-37363
2021-04-29

EX-99.1

View on SEC.gov →
333-113564
2010-11-15

SEC filing

View on SEC.gov →
001-33072
2021-10-07

EX-99.1 LEIDOS INVESTOR DAY PRESENTATION

View on SEC.gov →
001-37363
2020-03-02

EXHIBIT 99.1

View on SEC.gov →
001-15817
2020-05-08

EX-99.1

View on SEC.gov →
001-35638
2026-01-26

EX-99.2

View on SEC.gov →
001-37363
2020-05-05

EXHIBIT 99.1

View on SEC.gov →
333-113564
2010-08-16

SEC filing

View on SEC.gov →
001-39704
2023-11-07

EXHIBIT 99.1

View on SEC.gov →
001-40896
2026-02-26

EX-99.01 - INVESTOR PRESENTATION FEB 2026

View on SEC.gov →
001-38271
2018-12-04

SOLICITING MATERIALS

View on SEC.gov →
033-25507
2019-11-04

EX-99.1

View on SEC.gov →
033-25507
2019-11-04

EX-99.1

View on SEC.gov →
001-15817
2020-02-03

EX-99.1

View on SEC.gov →
001-15817
2017-08-28

425

View on SEC.gov →
333-191801
2018-05-04

EX-99.2

View on SEC.gov →
001-15817
2019-08-06

EX-99.1

View on SEC.gov →
001-15817
2019-04-30

EX-99.1

View on SEC.gov →
333-262629
2023-11-13

FINANCIAL SETTLEMENT AGREEMENT

View on SEC.gov →
001-37363
2022-05-04

EX-99.1

View on SEC.gov →
001-37363
2019-10-17

EX-99.1

View on SEC.gov →
001-12762
2009-09-09

EXHIBIT 99.1

View on SEC.gov →
001-15817
2017-11-16

EX-99.1

View on SEC.gov →
001-15817
2019-11-04

EX-99.1

View on SEC.gov →
001-40896
2025-07-29

EX-99.1 - INVESTOR PRESENTATION JULY 2025

View on SEC.gov →
001-36522
2019-12-24

EXHIBIT 99.2

View on SEC.gov →
001-04850
2004-06-15

EXHIBIT 21

View on SEC.gov →
000-17071
2019-08-02

EXHIBIT 99.1 INVESTOR SLIDES

View on SEC.gov →
001-37363
2019-05-13

EX-99.1

View on SEC.gov →
001-37363
2020-11-05

10-Q

View on SEC.gov →
001-15817
2017-05-08

EX-99.1

View on SEC.gov →
001-15817
2019-02-05

EX-99.1

View on SEC.gov →
001-39704
2022-12-23

EXHIBIT 99.1

View on SEC.gov →
001-39165
2020-09-18

EX-99.1

View on SEC.gov →
001-36366
2022-04-29

SEC filing

View on SEC.gov →
001-41294
2023-05-12

QUARTERLY REPORT

View on SEC.gov →
000-22955
2020-09-18

EX-99.1

View on SEC.gov →
001-15817
2018-11-01

EX-99.1

View on SEC.gov →
001-15817
2018-02-06

EX-99.1

View on SEC.gov →
001-12762
2009-11-09

EXHIBIT 99.1

View on SEC.gov →
001-33653
2024-06-10

EX-99.1

View on SEC.gov →
001-15817
2018-07-30

EX-99.1

View on SEC.gov →
000-22507
2022-07-27

EXHIBIT 99.2

View on SEC.gov →
000-22507
2022-07-27

EXHIBIT 99.2

View on SEC.gov →
001-40896
2025-10-28

EX-99.1 INVESTOR PRESENTATION OCTOBER 2025

View on SEC.gov →
001-15817
2017-02-06

EX-99.1

View on SEC.gov →
001-41294
2023-10-20

QUARTERLY REPORT

View on SEC.gov →
000-26331
2021-08-20

SEC filing

View on SEC.gov →
000-27663
2025-07-18

EXHIBIT 99.1

View on SEC.gov →
000-28344
2025-07-28

SEC filing

View on SEC.gov →
001-34155
2025-09-25

EXHIBIT 99.2

View on SEC.gov →
001-41342
2025-09-25

EX-99.2

View on SEC.gov →
001-37363
2021-02-25

10-K

View on SEC.gov →
001-34155
2025-09-25

EXHIBIT 99.2

View on SEC.gov →
333-197129
2015-05-04

FWP

View on SEC.gov →
001-12054
2007-08-10

URS CORPORATION FORM 425 08/09/2007

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032061
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
205, KANAKIA ATRIUM 2, ANDHERI KURLA ROAD, CHAKALA, MUMBAI 400093, 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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