Base
NVOCC

ACROSS GLOBE LOGISTICS LLP

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ACROSS GLOBE LOGISTICS LLP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ACROSS GLOBE LOGISTICS LLP” 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)

000-23189
2020-02-12

EX-99.1

View on SEC.gov →
001-08022
2005-02-25

EXHIBIT 99.1

View on SEC.gov →
001-34568
2019-06-28

EXHIBIT 99.1

View on SEC.gov →
001-40848
2021-10-29

PRESS RELEASE DATED OCTOBER 29, 2021

View on SEC.gov →
001-14845
2022-12-12

EX-99.1

View on SEC.gov →
001-41389
2025-12-01

EXHIBIT 99.1

View on SEC.gov →
001-39825
2022-10-11

SEC filing

View on SEC.gov →
001-36190001-36191
2021-06-16

EX-99.1

View on SEC.gov →
001-42591
2025-04-11

PRESS RELEASE ON CLOSING OF THE COMPANYS NASDAQ UPLISTING

View on SEC.gov →
001-36450
2022-09-23

EX-99.1

View on SEC.gov →
000-50796
2019-08-28

PRESS RELEASE

View on SEC.gov →
001-42591
2025-04-11

PRESS RELEASE ON PRICING OF THE COMPANY'S NASDAQ UPLISTING

View on SEC.gov →
001-37556
2020-03-30

EX-99.1

View on SEC.gov →
001-08798
2006-05-17

SEC filing

View on SEC.gov →
000-50796
2019-04-02

PRESS RELEASE

View on SEC.gov →
001-39254
2023-09-14

EX-99.1

View on SEC.gov →
001-41389
2025-11-21

EXHIBIT 99.1

View on SEC.gov →
001-39638
2022-02-08

EX-99.1

View on SEC.gov →
001-39638
2022-02-08

425

View on SEC.gov →
001-12203
2012-07-02

PRESS RELEASE

View on SEC.gov →
001-12845
2012-07-02

EX-99.1

View on SEC.gov →
001-12203
2016-02-17

EX-99.1

View on SEC.gov →
001-12845
2012-07-02

EX-99.1

View on SEC.gov →
001-12203
2016-02-17

EX-99.1

View on SEC.gov →
001-15160
2022-03-15

PRESS RELEASE

View on SEC.gov →
001-39305
2023-12-19

EXHIBIT 99.1

View on SEC.gov →
001-40293
2023-07-05

EXHIBIT 99.1

View on SEC.gov →
000-55432
2017-05-18

FORM 8-K

View on SEC.gov →
001-40470
2023-09-14

EXIBIT 99.1

View on SEC.gov →
005-59323
2023-09-14

EXHIBIT 99.1

View on SEC.gov →
001-33179
2018-07-05

SEC filing

View on SEC.gov →
001-34420
2012-07-18

INVESTOR PRESENTATION

View on SEC.gov →
000-29970
2022-06-17

PRESS RELEASE ISSUED JUNE 16, 2022

View on SEC.gov →
001-36759
2021-01-08

EX-99.1

View on SEC.gov →
001-16671
2021-01-08

NEWS RELEASE

View on SEC.gov →
001-39825
2022-06-17

SEC filing

View on SEC.gov →
000-22071
2011-09-13

PRESS RELEASE

View on SEC.gov →
001-08798
2010-09-20

SEC filing

View on SEC.gov →
000-21229
2015-07-21

EXHIBIT 99.1

View on SEC.gov →
001-33146
2016-08-02

EXHIBIT 99.1

View on SEC.gov →
001-42485
2025-11-10

PRESS RELEASE DATED NOVEMBER 10, 2025

View on SEC.gov →
001-08798
2009-04-09

SEC filing

View on SEC.gov →
001-39773
2021-05-26

EX-99.1

View on SEC.gov →
000-29970
2007-06-13

SEC filing

View on SEC.gov →
001-15087
2019-10-03

SEC filing

View on SEC.gov →
001-39080
2019-10-03

SEC filing

View on SEC.gov →
000-29970
2008-06-06

PRESS RELEASE

View on SEC.gov →
000-12255
2023-08-07

EX-99.1

View on SEC.gov →
001-33072000-12771
2013-09-11

EXHIBIT 99.2

View on SEC.gov →
001-35832
2013-09-11

EXHIBIT 99.1

View on SEC.gov →
001-09750
2018-12-03

EXHIBIT 99.1

View on SEC.gov →
001-40569
2023-01-17

PRESS RELEASE

View on SEC.gov →
000-56607
2025-07-02

EXHIBIT 99.1

View on SEC.gov →
001-04717
2021-12-14

EX-99.1

View on SEC.gov →
001-34456
2015-04-02

EX-99.2

View on SEC.gov →
001-09769
2026-04-01

EXHIBIT 99.1

View on SEC.gov →
001-32924
2018-10-25

EX-99.1

View on SEC.gov →
2017-03-03

SEC filing

View on SEC.gov →
001-32172
2016-08-03

EX-99.2

View on SEC.gov →
001-37374
2019-01-10

EX-99.1

View on SEC.gov →
001-32172
2016-07-18

EX-99.2

View on SEC.gov →
001-01342
2021-12-14

EX-99.1

View on SEC.gov →
001-06263
2023-08-08

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-14977
2021-08-09

EX-99.1

View on SEC.gov →
001-36597
2022-05-05

PRESS RELEASE

View on SEC.gov →
000-49850
2025-06-30

EX-99.1

View on SEC.gov →
001-33179
2018-11-06

SEC filing

View on SEC.gov →
001-41389
2025-12-08

EXHIBIT 99.1

View on SEC.gov →
001-33117
2023-08-29

EX-99.1

View on SEC.gov →
001-13957
2019-12-26

EX-99.1

View on SEC.gov →
001-39983
2023-03-06

SEC filing

View on SEC.gov →
001-39983
2023-03-06

SEC filing

View on SEC.gov →
001-42471
2025-01-23

PRESS RELEASE DATED JANUARY 21, 2025 REGARDING PRICING OF THE OFFERING

View on SEC.gov →
001-35505
2015-06-02

EXHIBIT 99.1

View on SEC.gov →
001-42471
2025-01-23

PRESS RELEASE DATED JANUARY 23, 2025 REGARDING CLOSING OF THE OFFERING

View on SEC.gov →
001-00604
2012-06-19

JOINT PRESS RELEASE OF WALGREEN CO. AND ALLIANCE BOOTS

View on SEC.gov →
001-38510
2019-07-30

EX-99.1

View on SEC.gov →
001-39983
2023-03-07

SEC filing

View on SEC.gov →
001-32336000-54023
2018-09-24

EX-99.1

View on SEC.gov →
001-39983
2023-03-07

SEC filing

View on SEC.gov →
333-217766
2018-04-30

FORM 425

View on SEC.gov →
001-36703
2018-11-30

EX-99.1

View on SEC.gov →
2014-03-26

SEC filing

View on SEC.gov →
001-16811
2025-04-07

EXHIBIT 99.1

View on SEC.gov →
001-12793
2018-03-15

EXHIBIT 99.1

View on SEC.gov →
001-12793
2018-03-15

EXHIBIT 99.1

View on SEC.gov →
001-33632001-39250
2023-04-12

PRESS RELEASE

View on SEC.gov →
001-40958
2025-08-21

EXHIBIT 99.1

View on SEC.gov →
001-40958
2025-08-21

EXHIBIT 99.1

View on SEC.gov →
001-01342
2021-09-16

EX-99.1

View on SEC.gov →
001-04717
2021-09-15

EX-99.2

View on SEC.gov →
001-04694
2016-11-03

EX-99.1

View on SEC.gov →
001-37600
2022-01-05

PRESS RELEASE ISSUED BY NANO DIMENSION LTD. ON JANUARY 5, 2022, TITLED "NANO DIMENSION ACQUIRES GLOBAL INKJET SYSTEMS; IMPLEMENTS ITS VISION FOR SPECIALIZED 3D PRINTING AND ADDITIVE MANUFACTURING."

View on SEC.gov →
000-18492
2016-05-03

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-41871
2025-03-25

COURTESY COPY OF EXPD_2025_PROXY_STATEMEN

View on SEC.gov →
001-41474
2022-11-22

PRESS RELEASE, DATED NOVEMBER 22, 2022

View on SEC.gov →
001-04717
2021-03-22

EX-99.1

View on SEC.gov →
001-01342
2021-03-22

EX-99.2

View on SEC.gov →
001-04717
2021-03-22

EX-99.1

View on SEC.gov →
001-40514
2024-06-26

PRESS RELEASE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032168
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT NO. 405-410, 93 PALLADIAN BUILDING, MAHAKALI, ROAD NEAR GURUNANAK SCHOOL, ANDHERI EAST, 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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