Base
NVOCC

MGH LOGISTICS PRIVATE 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 “MGH LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MGH 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)

333-175514
2011-09-07

SEC filing

View on SEC.gov →
001-35318
2013-03-13

10-K

View on SEC.gov →
001-35318
2015-03-10

10-K

View on SEC.gov →
001-35318
2014-02-26

10-K

View on SEC.gov →
001-35318
2012-03-15

FORM 10-K

View on SEC.gov →
333-175514
2011-10-18

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
000-51698
2007-09-27

ANNUAL REPORT

View on SEC.gov →
333-175514
2011-10-07

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-175514
2011-10-13

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-175514
2011-10-19

FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
001-35318
2016-03-15

10-K

View on SEC.gov →
333-175514
2011-10-14

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
001-35318
2017-03-01

10-K

View on SEC.gov →
333-175514
2011-09-07

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-175514
2011-09-23

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
000-50752
2005-05-10

SEC filing

View on SEC.gov →
001-35890
2016-02-26

10-K

View on SEC.gov →
001-36622
2019-03-28

20-F

View on SEC.gov →
001-10864
2023-02-24

EX-21.1

View on SEC.gov →
333-199921-03
2015-07-30

FREE WRITING PROSPECTUS

View on SEC.gov →
001-10864
2020-02-14

EXHIBIT 21.1

View on SEC.gov →
000-23776
2015-03-03

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014

View on SEC.gov →
333-166792
2010-09-03

S-1/A

View on SEC.gov →
001-10864
2021-03-01

EX-21.1

View on SEC.gov →
333-166792
2010-11-10

S-1/A

View on SEC.gov →
333-166792
2010-10-27

S-1/A

View on SEC.gov →
333-166792
2010-11-08

S-1/A

View on SEC.gov →
001-39016
2021-02-10

20-F

View on SEC.gov →
333-166792
2010-08-18

S-1/A

View on SEC.gov →
333-166792
2010-09-29

S-1/A

View on SEC.gov →
333-166792
2010-10-22

S-1/A

View on SEC.gov →
001-35803
2015-04-06

EX-99.1

View on SEC.gov →
001-40791
2024-04-25

DEF 14A

View on SEC.gov →
333-166792
2010-05-13

S-1

View on SEC.gov →
000-51110
2005-03-31

VIACELL, INC. FORM 10-K

View on SEC.gov →
001-35203
2025-02-26

20-F

View on SEC.gov →
001-39016
2020-02-18

20-F

View on SEC.gov →
001-39016
2023-02-14

20-F

View on SEC.gov →
001-10864
2022-02-15

EX-21.1

View on SEC.gov →
001-39016
2022-02-10

20-F

View on SEC.gov →
333-232615
2019-07-11

F-1

View on SEC.gov →
333-232615
2019-08-08

424B4

View on SEC.gov →
001-40791
2025-04-28

10-K/A

View on SEC.gov →
001-10352
2018-03-09

10-K

View on SEC.gov →
333-239614
2020-08-24

424B5

View on SEC.gov →
001-10352
2016-03-10

FORM 10-K

View on SEC.gov →
377-02351
2018-12-21

SEC filing

View on SEC.gov →
377-02187
2019-07-01

SEC filing

View on SEC.gov →
333-232615
2019-07-29

F-1/A

View on SEC.gov →
001-40791
2023-05-01

DEF 14A

View on SEC.gov →
333-114209
2004-12-27

VIACELL, INC. AMENDMENT #5 TO FORM S-1

View on SEC.gov →
333-114209
2004-12-15

VIACELL, INC., S-1 AMENDMENT NO. 4

View on SEC.gov →
377-02187
2019-03-13

SEC filing

View on SEC.gov →
333-114209
2005-01-21

VIACELL, INC.

View on SEC.gov →
333-114209
2004-10-26

VIACELL, INC.

View on SEC.gov →
333-239614
2020-08-25

424B5

View on SEC.gov →
333-114209
2004-06-24

VIACELL, INC.

View on SEC.gov →
333-114209
2004-05-25

VIACELL, INC.

View on SEC.gov →
377-03080
2020-03-06

SEC filing

View on SEC.gov →
001-10864
2024-02-28

EX-21.1

View on SEC.gov →
377-03080
2020-04-21

SEC filing

View on SEC.gov →
333-114209
2005-01-18

VIACELL, INC.

View on SEC.gov →
333-239614
2020-07-31

424B5

View on SEC.gov →
333-114209
2005-01-14

VIACELL, INC.

View on SEC.gov →
001-10352
2017-03-07

10-K

View on SEC.gov →
001-40791
2023-04-18

PRE 14A

View on SEC.gov →
333-114209
2005-01-11

VIACELL, INC.

View on SEC.gov →
001-38937
2020-03-30

10-K

View on SEC.gov →
333-235440
2019-12-10

S-1

View on SEC.gov →
377-03080
2020-05-22

SEC filing

View on SEC.gov →
377-02351
2018-11-02

SEC filing

View on SEC.gov →
333-114209
2005-01-03

VIACELL, INC.

View on SEC.gov →
333-238993
2020-06-05

S-1

View on SEC.gov →
001-35203
2024-02-21

20-F

View on SEC.gov →
333-235440
2019-12-30

424B3

View on SEC.gov →
001-39949
2022-03-25

10-K

View on SEC.gov →
377-02351
2019-02-27

SEC filing

View on SEC.gov →
001-35203
2021-02-25

EX-99.3

View on SEC.gov →
001-10352
2016-11-14

10-K/A

View on SEC.gov →
000-49843
2012-10-03

FORM 6-K

View on SEC.gov →
001-35203
2023-02-28

EX-99.2

View on SEC.gov →
001-39949
2023-03-22

10-K

View on SEC.gov →
333-81650
2002-03-25

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-37710
2018-07-27

EX-99.1

View on SEC.gov →
333-262300
2022-03-30

424B3

View on SEC.gov →
001-39949
2024-03-22

10-K

View on SEC.gov →
001-36622
2020-03-31

20-F

View on SEC.gov →
001-39949
2024-04-26

ARS

View on SEC.gov →
001-38332
2022-04-29

6-K

View on SEC.gov →
001-38332
2025-05-13

EX-99.1

View on SEC.gov →
001-39949
2023-04-24

ARS

View on SEC.gov →
333-262300
2022-02-01

S-1/A

View on SEC.gov →
333-262300
2022-01-24

FORM S-1

View on SEC.gov →
001-10864
2025-02-27

EX-21.1

View on SEC.gov →
333-231381
2019-05-10

S-1

View on SEC.gov →
333-231381
2019-05-24

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-262300
2022-03-28

POS AM

View on SEC.gov →
001-38332
2022-11-09

6-K

View on SEC.gov →
377-02351
2019-04-17

SEC filing

View on SEC.gov →
001-36019
2025-03-18

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034084
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4TH FLOOR, B/403, SATELLITE GAZEBO, MAHAKALI CAVES ROAD, 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.

Search Screening List
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