Base
NVOCC

ALPHA ZEBRA GLOBAL LOGISTICS PRIVATE LIMITED

MUMBAI 400072, 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 “ALPHA ZEBRA GLOBAL LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALPHA ZEBRA 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)

000-19406
2021-06-01

EX-1.01

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000-19406
2025-05-28

EX-1.01

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000-19406
2018-05-31

EX-1.01

View on SEC.gov →
000-19406
2023-05-23

EX-1.01

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000-19406
2022-05-26

EX-1.01

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000-19406
2024-05-29

EX-1.01

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000-19406
2019-05-31

EX-1.01

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000-19406
2020-06-01

EX-1.01

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000-19406
2016-05-31

EX-1.01

View on SEC.gov →
000-19406
2017-05-31

EX-1.01

View on SEC.gov →
000-19406
2014-06-02

EX-1.02

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811-04984
2019-07-30

SEC filing

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811-04984
2019-07-30

SEC filing

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811-04984
2019-07-30

SEC filing

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811-04984
2019-07-30

SEC filing

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811-04984
2019-07-26

N-Q

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001-04717
2021-06-21

SEC filing

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811-04984
2020-11-05

N-CSR

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811-04984
2022-11-04

N-CSR

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811-04984
2021-11-05

N-CSR

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811-04984
2021-01-26

SEC filing

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811-04984
2021-01-26

SEC filing

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811-04984
2019-11-04

N-CSR

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811-04984
2021-01-26

SEC filing

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811-04984
2021-01-26

SEC filing

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811-04984
2023-01-25

SEC filing

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811-04984
2023-01-25

SEC filing

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811-04984
2023-01-25

SEC filing

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811-04984
2023-01-25

SEC filing

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811-04984
2018-11-05

N-CSR

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811-09036
2019-09-09

RELATIONSHIP FUND

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811-04984
2022-07-26

SEC filing

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811-04984
2022-07-26

SEC filing

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811-04984
2021-07-28

SEC filing

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811-04984
2021-07-28

SEC filing

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811-04984
2022-07-26

SEC filing

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811-04984
2021-07-28

SEC filing

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811-10401
2016-10-31

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-04984
2022-07-26

SEC filing

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811-04984
2021-07-28

SEC filing

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811-04984
2022-01-25

SEC filing

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811-04984
2020-01-29

SEC filing

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811-04984
2022-01-25

SEC filing

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811-04984
2022-01-25

SEC filing

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811-04984
2020-01-29

SEC filing

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811-04984
2020-01-29

SEC filing

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811-04984
2022-01-25

SEC filing

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811-04984
2020-01-29

SEC filing

View on SEC.gov →
811-08542
2020-01-29

N-Q

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811-04984
2020-07-29

SEC filing

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811-04984
2020-07-29

SEC filing

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811-04984
2020-07-29

SEC filing

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811-21990
2011-07-29

SEC filing

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811-04984
2020-07-29

SEC filing

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811-08542
2019-07-29

N-Q

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811-04984
2019-01-29

N-Q

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811-04984
2017-11-06

N-CSR

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811-05188
2004-11-29

FORM N-Q 3RD QUARTER

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811-09036
2018-09-10

RELATIONSHIP FUND

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811-01018
2005-05-23

DREYFUS FOUNDERS FUNDS FORM N-Q 03/31/2005

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811-21667
2024-07-26

SEC filing

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811-22167
2022-08-25

SEC filing

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811-04984
2021-05-06

N-CSRS

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811-04984
2018-07-30

N-Q (5-31-18)

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811-23661
2025-03-28

SEC filing

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811-03599
2012-11-20

SEC filing

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811-09036
2019-03-11

UBS RELATIONSHIP FUND

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811-23661
2025-03-28

SEC filing

View on SEC.gov →
811-23661
2025-03-28

SEC filing

View on SEC.gov →
811-09036
2009-11-25

UBS RELATIONSHIP FUND

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811-23661
2025-03-28

SEC filing

View on SEC.gov →
811-23661
2025-03-28

SEC filing

View on SEC.gov →
811-23661
2025-03-28

SEC filing

View on SEC.gov →
811-23661
2025-03-28

SEC filing

View on SEC.gov →
811-23661
2025-03-28

SEC filing

View on SEC.gov →
811-23661
2025-03-28

SEC filing

View on SEC.gov →
811-23661
2025-03-28

SEC filing

View on SEC.gov →
811-23661
2025-03-28

SEC filing

View on SEC.gov →
811-23661
2025-03-28

SEC filing

View on SEC.gov →
811-23661
2025-03-28

SEC filing

View on SEC.gov →
811-23661
2025-03-28

SEC filing

View on SEC.gov →
811-23661
2025-03-28

SEC filing

View on SEC.gov →
811-23661
2025-03-28

SEC filing

View on SEC.gov →
811-23661
2025-03-28

SEC filing

View on SEC.gov →
811-23661
2025-03-28

SEC filing

View on SEC.gov →
811-23661
2025-03-28

SEC filing

View on SEC.gov →
811-23661
2025-03-28

SEC filing

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811-21990
2011-01-31

SEC filing

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811-22906
2015-04-01

VIRTUS ALTERNATIVE SOLUTIONS TRUST

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811-03599
2013-05-28

SEC filing

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811-04984
2019-05-08

N-CSRS

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811-21114
2025-10-29

PART F

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811-21114
2025-10-29

PART F

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811-21114
2025-10-29

PART F

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811-03785
2020-09-18

SEC filing

View on SEC.gov →
811-04984
2018-05-08

N-CSRS (2-28-18)

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811-21114
2025-10-29

PART F

View on SEC.gov →
811-21114
2025-10-29

PART F

View on SEC.gov →
811-21114
2025-10-29

PART F

View on SEC.gov →
811-21114
2025-10-29

PART F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033531
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
D-2135, OBEROI GARDEN ESTATES, CHANDIVALI FARMS ROAD, ANDHERI EAST, MUMBAI 400072, 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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