Base
NVOCC

MOVERS GLOBAL LOGISTICS LLP

HYDERABAD 500038, 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 “MOVERS GLOBAL LOGISTICS LLP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MOVERS GLOBAL 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)

000-07428
2001-10-29

MONTHLY OPERATING REPORT FOR SEPTEMBER 29, 2001

View on SEC.gov →
001-41058
2023-04-28

DEF 14A

View on SEC.gov →
001-32951
2007-04-02

FORM 10-KSB

View on SEC.gov →
333-131762
2006-03-30

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
333-131762
2006-02-10

FORM SB-2

View on SEC.gov →
333-131762
2006-05-12

AMENDMENT NO. 2 TO FORM SB-2

View on SEC.gov →
333-137931
2006-11-08

AMENDMENT NUMBER 1 TO FORM SB-2

View on SEC.gov →
333-137931
2006-12-07

PROSPECTUS

View on SEC.gov →
333-140558
2007-04-20

AMENDMENT TO FORM SB-2

View on SEC.gov →
333-131762
2006-07-07

AMENDMENT TO FORM SB-2

View on SEC.gov →
333-140558
2007-05-09

PROSPECTUS

View on SEC.gov →
333-131762
2006-06-15

AMENDMENT NO. 3 TO FORM SB-2

View on SEC.gov →
333-137931
2006-11-17

AMENDMENT TO FORM SB-2

View on SEC.gov →
333-137931
2006-10-10

FORM SB-2

View on SEC.gov →
001-07898
2009-03-31

LOWE'S FORM 10-K JANUARY 30, 2009

View on SEC.gov →
333-140558
2007-02-09

FORM SB-2

View on SEC.gov →
001-32951
2008-03-28

FORM 10-KSB

View on SEC.gov →
001-39982
2022-11-02

DEF 14A

View on SEC.gov →
333-155244
2008-11-10

FORM S-1

View on SEC.gov →
001-07898
2008-04-01

LOWE'S FORM 10-K FEBRUARY 1, 2008

View on SEC.gov →
001-39982
2025-04-10

FORM DEF 14A

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
333-275240
2024-07-15

SEC filing

View on SEC.gov →
001-12804
2016-03-15

DEF 14A

View on SEC.gov →
333-275240
2025-05-02

POS AM

View on SEC.gov →
333-194848
2014-07-14

EX-10.4

View on SEC.gov →
333-275240
2024-06-04

SEC filing

View on SEC.gov →
377-06532
2022-12-27

SEC filing

View on SEC.gov →
333-291836
2025-11-28

REGISTRATION STATEMENT

View on SEC.gov →
333-275240
2025-07-08

424B4

View on SEC.gov →
333-155244
2008-12-09

AMENDMENT TO FORM S-1

View on SEC.gov →
377-06772
2023-08-14

SEC filing

View on SEC.gov →
333-194848
2014-06-09

EX-10.4

View on SEC.gov →
377-06532
2023-04-24

SEC filing

View on SEC.gov →
377-06532
2023-05-19

SEC filing

View on SEC.gov →
377-06772
2023-09-14

SEC filing

View on SEC.gov →
377-06772
2023-07-07

SEC filing

View on SEC.gov →
377-06532
2023-03-09

SEC filing

View on SEC.gov →
001-31410
2004-03-18

EX-13.1

View on SEC.gov →
001-39982
2024-04-09

DEF 14A

View on SEC.gov →
001-11443
2002-04-12

10-K

View on SEC.gov →
377-06772
2023-09-22

SEC filing

View on SEC.gov →
001-31507
2015-06-12

EXHIBIT 4.9

View on SEC.gov →
377-06532
2023-11-08

SEC filing

View on SEC.gov →
001-31507
2016-06-07

EXHIBIT 4.1

View on SEC.gov →
001-34370
2016-06-07

EXHIBIT 4.11

View on SEC.gov →
811-08098811-06524811-08318811-08320
2001-01-10

ANNUAL REPORT

View on SEC.gov →
001-34370
2016-06-07

EXHIBIT 4.12

View on SEC.gov →
333-275240
2023-11-17

SEC filing

View on SEC.gov →
333-275240
2024-10-25

SEC filing

View on SEC.gov →
333-275240
2025-03-17

SEC filing

View on SEC.gov →
333-275240
2024-03-06

SEC filing

View on SEC.gov →
333-275240
2025-03-27

SEC filing

View on SEC.gov →
333-275240
2023-11-01

SEC filing

View on SEC.gov →
333-275240
2024-02-23

SEC filing

View on SEC.gov →
333-275240
2023-12-26

SEC filing

View on SEC.gov →
001-12804
2017-03-13

DEF 14A

View on SEC.gov →
001-39982
2023-04-17

DEF 14A

View on SEC.gov →
001-12804
2018-03-09

DEF 14A

View on SEC.gov →
333-275240
2024-10-18

SEC filing

View on SEC.gov →
811-22499
2016-02-08

N-CSR

View on SEC.gov →
000-19598
2005-04-01

AMENDMENT TO FORM 10-K

View on SEC.gov →
333-176957
2014-03-06

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-278295
2024-08-23

PROSPECTUS

View on SEC.gov →
333-278295
2024-08-02

POST-EFFECTIVE REGISTRATION STATEMENT

View on SEC.gov →
333-278295
2024-08-07

REGISTRATION STATEMENT

View on SEC.gov →
333-176957
2014-03-04

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-22499
2019-08-08

N-CSRS

View on SEC.gov →
2021-10-22

SEC filing

View on SEC.gov →
000-19598
2005-03-16

FORM 10-K

View on SEC.gov →
333-96233
2003-03-19

10-K

View on SEC.gov →
333-278295
2024-03-28

REGISTRATION STATEMENT

View on SEC.gov →
001-42213
2025-11-03

EXHIBIT 99.1

View on SEC.gov →
811-23380
2020-11-25

SEC filing

View on SEC.gov →
377-06532
2024-03-13

SEC filing

View on SEC.gov →
333-96233
2003-03-20

10-K/A

View on SEC.gov →
333-278295
2024-04-22

REGISTRATION STATEMENT

View on SEC.gov →
333-278295
2024-06-04

REGISTRATION STATEMENT

View on SEC.gov →
000-23999
2004-03-15

MANHATTAN ASSOCIATES, INC.

View on SEC.gov →
377-06532
2024-02-23

SEC filing

View on SEC.gov →
049-00162
2005-04-29

U-13-60

View on SEC.gov →
000-07428
2001-12-03

MONTHLY OPERATING REPORT FOR THE MONTH ENDED OCTOBER 27, 2001

View on SEC.gov →
377-06532
2024-01-24

SEC filing

View on SEC.gov →
811-23380
2020-06-01

SEC filing

View on SEC.gov →
811-21720
2023-03-10

N-CSR

View on SEC.gov →
377-05632
2021-10-28

SEC filing

View on SEC.gov →
333-264073
2024-01-17

ELATE GROUP, INC. FORM S-1/A

View on SEC.gov →
000-23999
2003-03-31

MANHATTAN ASSOCIATES, INC.

View on SEC.gov →
005-88623
2015-05-12

OFFER TO PURCHASE

View on SEC.gov →
333-264073
2023-12-27

ELATE GROUP, INC. FORM S-1/A

View on SEC.gov →
001-12804
2020-03-16

DEF 14A

View on SEC.gov →
333-264073
2024-01-08

ELATE GROUP, INC. FORM S-1/A

View on SEC.gov →
001-12804
2019-03-12

DEF 14A

View on SEC.gov →
001-04534
2024-12-18

DEFA14A

View on SEC.gov →
001-34960
2023-04-28

DEF 14A

View on SEC.gov →
377-06289
2022-07-25

SEC filing

View on SEC.gov →
333-278295
2024-07-31

ANNUAL REPORT

View on SEC.gov →
001-34960
2023-04-28

DEF 14A

View on SEC.gov →
377-06618
2024-07-09

SEC filing

View on SEC.gov →
377-06618
2024-05-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034413
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ANR CANTO #32, 3RD FLOOR, SRINIVASA NAGAR WEST 2, AMEERPET, TELANANGA, HYDERABAD 500038, 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
← SHENZHEN JINLIAN INTERNATIONAL LOGISTICS CO., LTDSEVENSKYZ GLOBAL LOGISTICS PRIVATE LIMITED →