Base
NVOCC

LUCRATIVE GLOBAL LOGISTICS LIMITED

Trade name: LUCRATIVE GLOBAL LOGISTICS LTD

MUMBAI 400059, 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 “LUCRATIVE GLOBAL LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LUCRATIVE GLOBAL LOGISTICS 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)

000-54207
2012-10-09

PRESS RELEASE

View on SEC.gov →
001-35025
2022-09-22

EXHIBIT 99.1

View on SEC.gov →
001-35025
2024-06-06

EXHIBIT 99.1

View on SEC.gov →
001-35025
2022-11-14

EXHIBIT 99.3

View on SEC.gov →
001-03579
2023-04-20

DEFA14A

View on SEC.gov →
333-262835
2022-08-09

FREE WRITING PROSPECTUS

View on SEC.gov →
333-255100
2022-09-22

424B3

View on SEC.gov →
001-03579
2023-04-18

DEFA14A

View on SEC.gov →
333-262835
2022-05-06

FREE WRITING PROSPECTUS

View on SEC.gov →
001-36389
2020-06-11

425

View on SEC.gov →
020-27848
2021-03-25

INVESTOR PRESENTATION DECK

View on SEC.gov →
000-25753
2007-08-30

SEC filing

View on SEC.gov →
001-33678
2021-11-18

EXHIBIT 99.1

View on SEC.gov →
005-42901
2012-11-06

CALSS ACTION COMPLAINT DATED NOVEMBER 2, 2012

View on SEC.gov →
001-41619
2023-09-08

EXHIBIT 99.1

View on SEC.gov →
333-235426
2020-12-08

FREE WRITING PROSPECTUS

View on SEC.gov →
001-41619
2023-09-08

EXHIBIT 99.1

View on SEC.gov →
001-33694
2008-05-20

MAY 2008 PRESENTATION OF CHINA DIRECT, INC.

View on SEC.gov →
001-33678
2021-11-18

FORM DEFA14A

View on SEC.gov →
000-18094
2002-11-13

QUARTERLY REPORT 9/30/02

View on SEC.gov →
000-18094
2002-05-14

QUARTERLY REPORT -- 3/31/02

View on SEC.gov →
000-18094
2002-02-14

QUARTERLY REPORT 12/31/01

View on SEC.gov →
811-04447811-06221
2011-01-14

FRIESS ASSOCIATES LOOKING FORWARD SALES LITERATURE

View on SEC.gov →
001-40216
2021-07-16

425

View on SEC.gov →
333-156611
2010-12-22

EXHIBIT 99.1

View on SEC.gov →
000-18094
2002-09-27

ANNUAL REPORT -- 6/30/02

View on SEC.gov →
001-40768
2021-11-15

SEC filing

View on SEC.gov →
001-13202
2009-03-02

6-K

View on SEC.gov →
333-112110
2016-01-26

CEO LETTER TO SHAREHOLDERS

View on SEC.gov →
001-41123
2024-08-07

SECOND QUARTER 2024 EARNINGS SUPPLEMENTAL PRESENTATION, DATED AUGUST 7, 2024

View on SEC.gov →
001-41308
2023-10-10

PRESS RELEASE

View on SEC.gov →
001-32442
2018-11-07

EXHIBIT 99.1

View on SEC.gov →
005-89731
2021-07-27

LETTER TO SHAREHOLDERS

View on SEC.gov →
000-51928
2010-06-04

425

View on SEC.gov →
001-32442
2018-11-07

EXHIBIT 99.1

View on SEC.gov →
001-34392
2023-06-14

EXHIBIT 99.1

View on SEC.gov →
001-41123
2025-03-12

FOURTH QUARTER AND YEAR ENDED 2024 EARNINGS SUPPLEMENTAL PRESENTATION DATED MARCH 12, 2025

View on SEC.gov →
005-91216
2019-11-21

SCHEDULE 13D

View on SEC.gov →
020-30994
2022-09-27

SEC filing

View on SEC.gov →
001-41123
2025-11-04

THIRD QUARTER 2025 EARNINGS SUPPLEMENTAL PRESENTATION DATED NOVEMBER 4, 2025

View on SEC.gov →
005-42901
2012-11-16

AMENDED CLASS ACTION COMPLAINT DATED NOVEMBER 9, 2012

View on SEC.gov →
001-32442
2018-11-08

EXHIBIT 99.1

View on SEC.gov →
001-39937
2023-05-22

EXHIBIT 99.1

View on SEC.gov →
001-01204
2013-04-30

DFAN14A

View on SEC.gov →
001-36360
2019-04-15

INVESTOR PRESENTATION

View on SEC.gov →
020-26780
2020-08-18

SEC filing

View on SEC.gov →
333-110680
2005-12-09

EXHIBIT 99.1

View on SEC.gov →
001-32442
2018-11-08

EXHIBIT 99.1

View on SEC.gov →
811-02958
2007-07-02

T. ROWE PRICE OVERSEAS STOCK FUND

View on SEC.gov →
001-41123
2025-08-07

SECOND QUARTER 2025 EARNINGS SUPPLEMENTAL PRESENTATION DATED AUGUST 7, 2025

View on SEC.gov →
811-07639
2002-08-19

TROWEPRICE INSTIT. LARGE-CAP GRWTH FND 6/30/02

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 99.1

View on SEC.gov →
811-04447
2010-01-21

THE BRANDYWINE FUNDS QUARTERLY REPORT 12-31-09

View on SEC.gov →
000-50550
2005-09-14

SEC filing

View on SEC.gov →
001-41123
2024-11-07

THIRD QUARTER 2024 EARNINGS SUPPLEMENTAL PRESENTATION DATED NOVEMBER 7, 2024

View on SEC.gov →
001-41813
2025-11-04

OPERATING AND FINANCIAL REVIEW AND PROSPECTS IN CONNECTION WITH THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS AS OF JUNE 30, 2025 AND FOR THE SIX MONTHS ENDED JUNE 30, 2025 AND 2024

View on SEC.gov →
001-41123
2026-03-12

FOURTH QUARTER 2025 EARNINGS SUPPLEMENTAL PRESENTATION DATED MARCH 12, 2026

View on SEC.gov →
000-54164
2014-05-06

CONFERENCE CALL

View on SEC.gov →
005-88326
2018-12-17

LETTER TO THE BOARD

View on SEC.gov →
000-18094
2006-11-14

FORM 10KSB/A

View on SEC.gov →
2011-04-22

SEC filing

View on SEC.gov →
001-41123
2025-05-07

FIRST QUARTER 2025 EARNINGS SUPPLEMENTAL PRESENTATION DATED MAY 7, 2025

View on SEC.gov →
001-41284
2023-03-02

425

View on SEC.gov →
005-88326
2018-12-17

LETTER TO BOARD PDF

View on SEC.gov →
000-18094
2006-09-28

SEC filing

View on SEC.gov →
001-34249
2016-11-14

DEFA14A

View on SEC.gov →
001-07239
2001-05-07

ANNOUNCEMENT LETTER

View on SEC.gov →
005-12198
2005-04-25

EXHIBIT 99(A)(9)

View on SEC.gov →
000-18094
2007-03-26

UNIVERSAL EXPRESS INC

View on SEC.gov →
000-18094
2006-12-21

FORM 10-KSB/A

View on SEC.gov →
001-34249
2016-11-29

DEFA14A

View on SEC.gov →
005-32133
2008-11-10

EX-99.I: DELAWARE COMPLAINT

View on SEC.gov →
001-04329
2008-02-28

COOPER TIRE & RUBBER COMPANY 8-K

View on SEC.gov →
000-18094
2006-11-08

FORM 10KSB/A

View on SEC.gov →
000-18892
2003-04-03

INFORMATION COMPENDIUM FOR 6 MONTHS TO 31 DEC 2002

View on SEC.gov →
001-36360
2019-04-09

EXHIBIT 2

View on SEC.gov →
333-124019
2005-04-12

EXHIBIT 99.9.6

View on SEC.gov →
811-07639
2004-03-02

T. ROWE PRICE INST. LARGE-CAP GROWTH FUND

View on SEC.gov →
001-40162
2021-12-03

DEFA14A

View on SEC.gov →
001-35821
2017-04-19

FORM 10-K

View on SEC.gov →
001-41284
2023-03-06

425

View on SEC.gov →
811-06221
2010-01-21

BRANDYWINE ADVISORS MIDCAP GROWTH FUND QUARTERLY REPORT 12-31-09

View on SEC.gov →
001-35821
2015-04-15

DECEMBER 31, 2014 ANNUAL REPORT

View on SEC.gov →
001-34249
2016-11-07

DEFA14A

View on SEC.gov →
001-35821
2016-04-15

DECEMBER 31, 2015 ANNUAL REPORT

View on SEC.gov →
020-26780
2021-04-22

SEC filing

View on SEC.gov →
000-18094
2003-09-29

ANNUAL REPORT 6/30/03

View on SEC.gov →
000-18094
2005-09-28

FOR THE YEAR ENDED 6/30/05

View on SEC.gov →
811-06221
2011-01-14

THE BRANDYWINE FUNDS AND BRANDYWINE ADVISORS MIDCAP GROWTH FUND QUARTERLY REPORTS 12-31-10

View on SEC.gov →
001-11411
2011-07-27

PRESENTATION MATERIALS

View on SEC.gov →
001-11411
2010-07-27

EXHIBIT 99.1

View on SEC.gov →
001-38612
2023-08-15

DEFA14A

View on SEC.gov →
811-04892
2014-10-31

SEC filing

View on SEC.gov →
020-33663
2024-02-21

FORM C

View on SEC.gov →
000-18094
2004-10-13

ANNUAL REPORT 6/30/04

View on SEC.gov →
020-33123
2023-10-31

SEC filing

View on SEC.gov →
005-46625
2006-08-14

EXHIBIT 99.1

View on SEC.gov →
000-26926
2013-01-02

EX-99.2

View on SEC.gov →
333-292164
2025-12-16

INDEPENDENT VALUATION REPORT AS OF JANUARY 22, 2025

View on SEC.gov →
811-06027
2016-08-29

ANNUAL REPORT WITH 6 MONTH FINANCIAL STMTS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032127
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
C-102, MANGALYA PREMISES CSL, OFF MAROL MAROSHI ROAD, ANDHERI EAST, MUMBAI 400059, 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
← GLOBE LINE SHIPPING SERVICES PRIVATE LIMITEDPRO-TRANS INTERNATIONAL LOGISTICS CO., LTD. →