Base
NVOCC

GAF GLOBAL LOGISTICS PRIVATE LIMITED

NAVI MUMBAI 4000614, 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 “GAF GLOBAL LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GAF 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)

001-04717
2021-06-02

425

View on SEC.gov →
000-24678
2004-05-21

6-K

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
000-15137
2008-02-25

SCHEDULE 14A PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-30852
2020-06-10

EX-99.1

View on SEC.gov →
333-75574333-75574-18333-75574-20333-75574-19
2005-03-31

10-K

View on SEC.gov →
001-35392
2016-02-16

10-Q

View on SEC.gov →
001-35392
2016-05-16

10-Q

View on SEC.gov →
333-82822
2005-03-31

FORM 10-K

View on SEC.gov →
811-07142
2019-03-11

FORM N-CSR/A

View on SEC.gov →
333-82822
2002-03-27

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
033-81808333-69749-01
2007-02-16

10-K

View on SEC.gov →
811-07142
2018-12-24

FORM N-CSR

View on SEC.gov →
333-75574333-75574-18333-75574-20333-75574-19
2004-03-24

FORM 10-K

View on SEC.gov →
333-75574333-75574-01333-75574-02333-75574-03333-75574-04333-70144-05333-75574-06333-75574-07333-70144-10333-75574-09333-75574-10333-70144333-75574-12333-75574-13333-75574-14333-70144-15333-75574-16333-75574-17333-75574-18333-75574-19333-75574-20
2003-03-28

10-K

View on SEC.gov →
814-00852
2015-06-08

EXHIBIT 99.1

View on SEC.gov →
001-37635
2023-12-07

EX-99.2

View on SEC.gov →
333-82822
2003-03-28

10-K

View on SEC.gov →
001-35392
2015-09-28

10-K

View on SEC.gov →
333-82822
2002-05-15

INTERNATIONAL SPECIALTY HOLDINGS INC.

View on SEC.gov →
001-35392
2016-03-14

10-K/A

View on SEC.gov →
000-12867
2001-10-11

10-Q

View on SEC.gov →
333-82822
2004-03-24

EXHIBIT 10-K

View on SEC.gov →
001-35392
2016-09-13

10-K

View on SEC.gov →
001-35964
2024-09-26

ARS

View on SEC.gov →
001-35392
2015-11-16

10-Q

View on SEC.gov →
333-82822
2002-05-31

AMENDMENT #3 TO FORM S-4

View on SEC.gov →
005-88212
2015-11-13

FORM SC 13D

View on SEC.gov →
001-36027
2015-06-26

20-F

View on SEC.gov →
001-36027
2016-06-29

20-F

View on SEC.gov →
000-24678
2002-11-26

6-K

View on SEC.gov →
811-21145
2007-06-01

STREETTRACKS INDEX SHARES FUNDS

View on SEC.gov →
020-27541
2025-10-28

SEC filing

View on SEC.gov →
001-36027
2019-07-26

20-F

View on SEC.gov →
001-38686
2025-03-13

DEF 14A

View on SEC.gov →
001-35392
2013-09-30

FORM 10-K

View on SEC.gov →
001-35392
2014-09-24

10-K

View on SEC.gov →
001-08207
2004-04-12

10-K

View on SEC.gov →
001-36479
2020-02-27

10-K

View on SEC.gov →
001-38686
2024-03-01

PRE 14A

View on SEC.gov →
001-00035
2024-03-14

GENERAL ELECTRIC CO - ARS

View on SEC.gov →
001-38686
2024-03-14

DEF 14A

View on SEC.gov →
001-36027
2017-07-14

20-F

View on SEC.gov →
001-38686
2023-03-22

DEF 14A

View on SEC.gov →
001-36027
2018-07-02

20-F 2018

View on SEC.gov →
000-22693
2001-12-26

FORM 10-K AS FILED DECEMBER 21, 2001

View on SEC.gov →
001-36027
2014-07-30

20-F

View on SEC.gov →
000-12867
2002-01-11

10-Q

View on SEC.gov →
020-27541
2022-10-27

ANNUAL REPORT

View on SEC.gov →
020-27541
2024-10-29

C-AR

View on SEC.gov →
001-15725
2023-04-28

SEC filing

View on SEC.gov →
020-27541
2024-11-12

ANNUAL REPORT

View on SEC.gov →
001-15725
2023-03-16

FORM 10-K

View on SEC.gov →
020-27541
2021-10-28

ANNUAL REPORT

View on SEC.gov →
001-08207
2003-04-21

THE HOME DEPOT, INC.

View on SEC.gov →
001-35392
2014-02-13

10-Q

View on SEC.gov →
020-27541
2023-10-31

FORM C-AR/A 10-31-23

View on SEC.gov →
020-27541
2023-10-31

FORM C-AR/A 10-31-23

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

OFFER TO PURCHASE

View on SEC.gov →
001-12626
2006-03-13

EASTMAN CHEMICAL COMPANY 2005 10-K

View on SEC.gov →
811-21145
2007-12-06

SPDR(R) INDEX SHARES

View on SEC.gov →
001-42492
2025-03-31

10-K/A

View on SEC.gov →
001-12626
2001-03-02

EASTMAN CHEMICAL COMPANY

View on SEC.gov →
020-27541
2023-10-30

FORM C-AR (2023)

View on SEC.gov →
001-32462
2024-04-12

PRE 14A

View on SEC.gov →
333-122749
2005-04-15

S-1/A

View on SEC.gov →
000-12867
2002-04-10

10-Q

View on SEC.gov →
001-32462
2024-04-22

DEF 14A

View on SEC.gov →
001-38686
2026-03-12

DEF 14A

View on SEC.gov →
001-03579
2023-03-09

PRER14A

View on SEC.gov →
001-32383
2005-04-11

BLUELINX HOLDINGS INC.

View on SEC.gov →
001-08207
2005-04-11

10-K

View on SEC.gov →
001-34187
2011-03-10

2011 PROXY

View on SEC.gov →
001-03579
2023-03-02

PREC14A

View on SEC.gov →
333-75172333-75172-01
2004-03-16

RESOLUTION PERFORMANCE PRODUCTS LLC - 12/31/2003

View on SEC.gov →
001-03579
2023-03-14

DEFC14A

View on SEC.gov →
811-21866
2019-09-09

FORM N-CSR

View on SEC.gov →
000-12867
2003-01-17

10-Q/A

View on SEC.gov →
000-12867
2002-10-09

10-Q

View on SEC.gov →
000-23354
2025-06-24

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-32697
2011-08-09

FORM 10-Q

View on SEC.gov →
811-04494
2024-09-06

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-12626
2005-03-15

EASTMAN FORM 10-K 12-31-04

View on SEC.gov →
001-04949
2023-03-27

ARS

View on SEC.gov →
000-54283
2014-02-21

FORM 10-K/A AMENDMENT NO. 2

View on SEC.gov →
333-281084
2025-04-18

424B5

View on SEC.gov →
333-281084
2025-04-16

424B5

View on SEC.gov →
333-281084
2025-04-18

424B5

View on SEC.gov →
001-09328
2014-02-28

10-K

View on SEC.gov →
001-40763
2024-07-25

SEC filing

View on SEC.gov →
333-75172333-75172-01
2002-03-11

10-K

View on SEC.gov →
001-13145
2024-04-12

JONES LANG LASALLE INC - ARS

View on SEC.gov →
000-26301
2025-04-29

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
000-50924
2022-01-14

DEF 14A

View on SEC.gov →
001-12626
2004-03-05

FORM 10-K FOR THE YEAR ENDED 12-31-2003

View on SEC.gov →
001-32697
2011-05-10

FORM 10-Q

View on SEC.gov →
001-40763
2025-07-25

SEC filing

View on SEC.gov →
333-110250
2003-11-05

FORM S-1

View on SEC.gov →
333-82700
2004-11-24

AMENDMENT TO ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034435
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
OFFICE NO B-203, SAI SANGAM BUILDING, PLOT NO 85, SECTOR 15, CBD BELAPUR, MAHARASHITRA, NAVI MUMBAI 4000614, 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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