Base
NVOCC

GLOBAL OCEAN LOGISTICS INDIA 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 “GLOBAL OCEAN LOGISTICS INDIA LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL OCEAN LOGISTICS INDIA 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)

001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
000-31869
2003-05-02

EXHIBIT 8.1

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
000-31869
2002-05-08

EXHIBIT 8.1

View on SEC.gov →
000-31869
2005-04-18

EXHIBIT 21

View on SEC.gov →
000-31869
2004-04-15

EXHIBIT 21

View on SEC.gov →
000-23189
2006-12-06

PRESS RELEASE DATED DECEMBER 1, 2006.

View on SEC.gov →
001-41514
2025-02-27

EX-21

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
000-31869
2009-04-01

EX-21

View on SEC.gov →
000-50612
2020-10-13

FORM 8-K CURRENT REPORT

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 21

View on SEC.gov →
001-35243
2019-05-22

EX-99.1

View on SEC.gov →
001-35782
2019-05-22

425

View on SEC.gov →
000-31869
2007-04-02

EXHIBIT 21

View on SEC.gov →
001-31915
2006-08-21

SEC filing

View on SEC.gov →
001-41514
2026-02-09

EX-21

View on SEC.gov →
001-00442
2009-02-09

LIST OF SUBSIDIARIES

View on SEC.gov →
000-13468
2016-05-03

EXHIBIT 99.1

View on SEC.gov →
001-09148
2004-03-15

EXHIBIT 21

View on SEC.gov →
000-31869
2014-03-31

EX-21

View on SEC.gov →
000-13468
2008-05-09

10-Q

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →
001-09148
2005-03-16

EXHIBIT 21

View on SEC.gov →
000-13468
2021-08-03

EX-99.1

View on SEC.gov →
001-09148
2003-03-26

SEC filing

View on SEC.gov →
001-09148
2002-03-22

SUBSIDIARIES

View on SEC.gov →
001-09148
2003-05-15

SUBSIDIARIES

View on SEC.gov →
000-50612
2023-09-15

SEC filing

View on SEC.gov →
000-13468
2022-08-02

EX-99.1

View on SEC.gov →
001-41871
2025-02-18

EX-99.1

View on SEC.gov →
001-09148
2001-03-28

EXHIBIT 21

View on SEC.gov →
2023-12-07

SEC filing

View on SEC.gov →
001-15228
2002-05-30

FORM 40-F

View on SEC.gov →
001-15228
2002-06-17

FORM 40-F/A

View on SEC.gov →
000-13468
2020-11-03

EX-99.1

View on SEC.gov →
000-13468
2022-03-15

10-K

View on SEC.gov →
001-41871
2025-02-18

EX-99.1

View on SEC.gov →
000-13468
2015-03-06

EXHIBIT 99.1

View on SEC.gov →
000-13468
2016-02-23

EXHIBIT 99.1

View on SEC.gov →
001-32491
2023-11-29

SEC filing

View on SEC.gov →
000-13468
2016-08-02

EXHIBIT 99.1

View on SEC.gov →
000-13468
2022-02-22

EX-99.1

View on SEC.gov →
001-32491
2023-11-29

SEC filing

View on SEC.gov →
000-50612
2024-10-17

SEC filing

View on SEC.gov →
333-274699
2023-11-29

FORM 425

View on SEC.gov →
000-13468
2021-02-19

10-K

View on SEC.gov →
000-13468
2017-08-08

EXHIBIT 99.1

View on SEC.gov →
000-13468
2015-11-03

EXHIBIT 99.1

View on SEC.gov →
000-13468
2014-11-05

EXHIBIT

View on SEC.gov →
000-13468
2017-02-21

EXHIBIT 99.1

View on SEC.gov →
000-13468
2021-05-04

EX-99.1

View on SEC.gov →
000-13468
2022-05-03

EX-99.1

View on SEC.gov →
000-13468
2016-11-08

EXHIBIT 99.1

View on SEC.gov →
000-13468
2023-03-01

10-K

View on SEC.gov →
000-13468
2020-02-21

10-K

View on SEC.gov →
000-13468
2023-03-21

ARS

View on SEC.gov →
000-13468
2015-05-06

EXHIBIT 99.1

View on SEC.gov →
000-13468
2017-05-02

EXHIBIT 99.1

View on SEC.gov →
000-31869
2003-09-15

EXHIBIT 99.2

View on SEC.gov →
000-27288
2003-08-12

PRESS RELEASE - REPORTING FINANCIAL RESULTS

View on SEC.gov →
000-13468
2017-11-07

EXHIBIT 99..1

View on SEC.gov →
001-41871
2026-02-25

10-K

View on SEC.gov →
000-13468
2015-08-05

EXHIBIT 99.1

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

ARS

View on SEC.gov →
001-00442
2010-02-08

LIST OF COMPANY SUBSIDIARIES

View on SEC.gov →
000-13468
2018-02-20

EXHIBIT 99.1

View on SEC.gov →
001-41871
2024-03-26

ARS

View on SEC.gov →
001-41871
2025-02-21

10-K

View on SEC.gov →
000-13468
2020-08-04

EX-99.1

View on SEC.gov →
000-13468
2021-08-05

10-Q

View on SEC.gov →
000-13468
2021-11-04

10-Q

View on SEC.gov →
001-41871
2024-02-23

10-K

View on SEC.gov →
000-13468
2009-02-27

FORM 10-K

View on SEC.gov →
000-13468
2020-05-05

EX-99.1

View on SEC.gov →
000-13468
2013-05-01

EXHIBIT

View on SEC.gov →
000-13468
2020-11-04

10-Q

View on SEC.gov →
000-50612
2023-04-20

SEC filing

View on SEC.gov →
000-13468
2020-08-06

10-Q

View on SEC.gov →
000-13468
2013-08-06

EXHIBIT

View on SEC.gov →
001-31915
2006-04-26

SEC filing

View on SEC.gov →
000-13468
2021-11-02

EX-99.1

View on SEC.gov →
000-13468
2013-09-17

8-K

View on SEC.gov →
000-13468
2015-02-26

10-K

View on SEC.gov →
000-13468
2021-05-06

10-Q

View on SEC.gov →
001-41871
2026-03-24

ARS

View on SEC.gov →
000-13468
2011-08-03

PRESS RELEASE

View on SEC.gov →
000-13468
2011-11-07

FORM 10-Q

View on SEC.gov →
333-142666
2011-10-12

SEC filing

View on SEC.gov →
000-13468
2020-05-07

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033781
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
C101, BUSINESS SQUARE, CHAKALA, ANDHERI KURLA ROAD, 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.

Search Screening List
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