Base
NVOCC

PHOENIX GLOBALTRANS SOLUTIONS PRIVATE LIMITED

MUMBAI 400 059, 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 “PHOENIX GLOBALTRANS SOLUTIONS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PHOENIX GLOBALTRANS SOLUTIONS 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)

811-22624
2024-10-09

N-CSRS

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811-22624
2025-10-08

N-CSRS

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811-22624
2025-04-10

N-CSR

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811-22624
2026-04-10

SEC filing

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811-22175
2013-10-30

ALPS ETF TRUST N-Q

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811-22175
2014-04-29

ALPS ETF TRUST

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811-22175
2014-10-30

ALPS ETF TRUST

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811-23615
2023-08-29

N-PX

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811-23615
2024-08-29

SEC filing

View on SEC.gov →
811-07655
2018-11-21

N-Q

View on SEC.gov →
811-02258
2023-08-24

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-01879
2014-02-28

QUARTERLY HOLDINGS REPORT

View on SEC.gov →
811-05038
2022-05-25

SEC filing

View on SEC.gov →
811-23615
2024-12-05

NCSR

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811-06400
2020-03-31

SCHEDULE F

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811-06400
2020-03-31

SCHEDULE F

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811-06400
2019-03-28

AIC CORNERSTONE

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811-01879
2014-08-29

N-Q

View on SEC.gov →
811-06400
2017-09-27

AIC CORNERSTONE

View on SEC.gov →
811-22027
2019-03-28

FUNDVANTAGE TRUST

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811-02258
2021-08-24

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-06400
2019-09-26

SCHEDULE F

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811-06400
2019-09-26

SCHEDULE F

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811-04347
2020-01-28

SEC filing

View on SEC.gov →
811-04347
2020-01-28

SEC filing

View on SEC.gov →
811-04347
2020-01-28

SEC filing

View on SEC.gov →
811-04347
2020-01-28

SEC filing

View on SEC.gov →
811-04347
2020-01-28

SEC filing

View on SEC.gov →
811-04347
2020-01-28

SEC filing

View on SEC.gov →
811-04347
2020-01-28

SEC filing

View on SEC.gov →
811-04347
2020-01-28

SEC filing

View on SEC.gov →
811-04347
2020-01-28

SEC filing

View on SEC.gov →
811-04347
2020-01-28

SEC filing

View on SEC.gov →
811-04347
2020-01-28

SEC filing

View on SEC.gov →
811-04347
2020-01-28

SEC filing

View on SEC.gov →
811-04347
2020-01-28

SEC filing

View on SEC.gov →
811-04347
2020-01-28

SEC filing

View on SEC.gov →
811-04347
2020-01-28

SEC filing

View on SEC.gov →
811-04347
2020-01-28

SEC filing

View on SEC.gov →
811-04347
2020-01-28

SEC filing

View on SEC.gov →
811-04347
2020-01-28

SEC filing

View on SEC.gov →
811-04347
2020-01-28

SEC filing

View on SEC.gov →
811-02258
2022-08-25

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-04347
2020-01-28

SEC filing

View on SEC.gov →
811-04347
2020-01-28

SEC filing

View on SEC.gov →
811-04347
2020-01-28

SEC filing

View on SEC.gov →
811-04347
2020-01-28

SEC filing

View on SEC.gov →
811-04347
2020-01-28

SEC filing

View on SEC.gov →
811-04347
2020-01-28

SEC filing

View on SEC.gov →
811-04347
2020-01-28

SEC filing

View on SEC.gov →
811-04347
2020-01-28

SEC filing

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811-10325
2011-09-07

SEC filing

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811-04347
2020-01-28

SEC filing

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811-04347
2020-01-28

SEC filing

View on SEC.gov →
811-07655
2018-05-30

N-Q

View on SEC.gov →
811-00558
2021-03-30

SEC filing

View on SEC.gov →
811-00558
2021-03-30

SEC filing

View on SEC.gov →
811-00558
2021-03-30

SEC filing

View on SEC.gov →
811-00558
2021-03-30

SEC filing

View on SEC.gov →
811-00558
2021-03-30

SEC filing

View on SEC.gov →
811-00558
2021-03-30

SEC filing

View on SEC.gov →
811-00558
2021-03-30

SEC filing

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811-21667
2013-03-01

SEC filing

View on SEC.gov →
811-00558
2021-03-30

SEC filing

View on SEC.gov →
811-00558
2021-03-30

SEC filing

View on SEC.gov →
811-00558
2021-03-30

SEC filing

View on SEC.gov →
811-00558
2021-03-30

SEC filing

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811-21364
2014-01-06

N-CSR

View on SEC.gov →
811-00558
2021-03-30

SEC filing

View on SEC.gov →
811-02258
2020-08-26

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-01911
2014-01-06

N-CSR

View on SEC.gov →
811-05430
2012-01-27

SSGA FUNDS

View on SEC.gov →
811-05344
2018-05-30

SEC filing

View on SEC.gov →
811-22838
2020-05-29

SEC filing

View on SEC.gov →
811-06400
2018-01-09

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
811-05344
2018-11-28

SEC filing

View on SEC.gov →
811-22838
2017-05-30

KP FUNDS

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811-23718
2022-03-31

SCHEDULE F

View on SEC.gov →
811-23615
2023-11-30

N-CSR

View on SEC.gov →
811-23718
2022-03-31

SCHEDULE F

View on SEC.gov →
811-06400
2018-09-27

AIC CORNERSTONE

View on SEC.gov →
811-23718
2022-03-31

SCHEDULE F

View on SEC.gov →
811-23718
2022-03-31

SCHEDULE F

View on SEC.gov →
811-23718
2022-03-31

SCHEDULE F

View on SEC.gov →
811-23718
2022-03-31

SCHEDULE F

View on SEC.gov →
811-23718
2022-03-31

SCHEDULE F

View on SEC.gov →
811-23718
2022-03-31

SCHEDULE F

View on SEC.gov →
811-23718
2022-03-31

SCHEDULE F

View on SEC.gov →
811-01879
2013-08-29

N-Q

View on SEC.gov →
811-23718
2022-03-31

SCHEDULE F

View on SEC.gov →
811-23718
2022-03-31

SCHEDULE F

View on SEC.gov →
811-23718
2022-03-31

SCHEDULE F

View on SEC.gov →
811-07655
2017-11-28

N-Q

View on SEC.gov →
811-01879
2015-02-27

N-Q

View on SEC.gov →
811-23718
2022-03-31

SCHEDULE F

View on SEC.gov →
811-00558
2021-09-29

SEC filing

View on SEC.gov →
811-00558
2021-09-29

SEC filing

View on SEC.gov →
811-00558
2021-09-29

SEC filing

View on SEC.gov →
811-00558
2021-09-29

SEC filing

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811-03599
2012-05-29

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032262
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
401-A, A WING, TIMES SQUARE, OPP MITTAL ESTATE, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST), MUMBAI 400 059, 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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