MUMBAI 421301, INDIA
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
Search of the OFAC SDN list for “ACCESS GLOBAL LOGISTICS PRIVATE LIMITED” returned no matches.
Search of the BIS CSL for “ACCESS 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.
ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017
View on SEC.gov →ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018
View on SEC.gov →ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018
View on SEC.gov →ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020
View on SEC.gov →RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007
View on SEC.gov →ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021
View on SEC.gov →EXHIBIT 99.1 (PRESS RELEASE ANNOUNCING THE MERGER AGREEMENT, ISSUED BY THE COMPANY ON JUNE 24, 2022.)
View on SEC.gov →MAWSON INFRASTRUCTURE GROUP INC - INVESTOR PRESENTATION AUGUST 2021
View on SEC.gov →EXHIBIT 99.1 (PRESS RELEASE ANNOUNCING THE MERGER AGREEMENT, ISSUED BY THE COMPANY ON JUNE 24, 2022.)
View on SEC.gov →REITAR LOGTECH AND SOLOWIN HOLDINGS SIGN MOU FOR POTENTIAL STRATEGIC PARTNERSHIP INTENT TO INVEST UP TO US$150 MILLION TO JOINTLY BUILD TOKENIZED LOGISTICS ASSET ECOSYSTEM
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
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