Base
NVOCC

VELOCITY GLOBAL LOGISTICS PRIVATE LIMITED

MUMBAI 400071, 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 “VELOCITY GLOBAL LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VELOCITY 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)

000-28452
2004-12-23

FORM 10-K

View on SEC.gov →
000-28452
2005-10-19

FORM 10-K

View on SEC.gov →
000-28452
2005-10-27

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-28452
2003-10-14

FORM 10-K

View on SEC.gov →
333-126196
2005-08-05

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-126196
2005-06-28

FORM S-1

View on SEC.gov →
000-28452
2005-01-14

FORM 10-Q DATED OCTOBER 2, 2004

View on SEC.gov →
000-28452
2005-02-14

FOR THE QUARTERLY PERIOD ENDED JANUARY 1, 2005

View on SEC.gov →
000-28452
2006-10-13

FOR THE FISCAL YEAR ENDED JULY 1, 2006

View on SEC.gov →
001-01550
2013-12-10

INVESTOR PRESENTATION

View on SEC.gov →
001-14901
2017-10-16

EX-99.1

View on SEC.gov →
333-126196
2005-10-27

PROSPECTUS SUPPLEMENT NO. 1

View on SEC.gov →
000-28452
2002-09-27

FORM 10-K

View on SEC.gov →
000-28452
2002-10-08

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-28452
2007-10-15

FORM 10-K

View on SEC.gov →
000-28452
2006-01-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-88568
2002-06-03

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
000-28452
2008-10-14

FORM 10-K

View on SEC.gov →
333-88568
2002-05-17

FORM S-3

View on SEC.gov →
000-28452
2003-07-28

AMENDMENT NO. 2 TO FORM 10-K

View on SEC.gov →
001-40950
2021-11-12

EX-99.2

View on SEC.gov →
000-28452
2009-03-19

PRESS RELEASE DATED MARCH 19, 2009

View on SEC.gov →
000-28452
2009-06-24

PRESS RELEASE

View on SEC.gov →
333-132132
2006-03-01

FORM S-1

View on SEC.gov →
333-132132
2006-04-06

PRE-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-132132
2006-10-30

POST-EFFECTIVE AMENDMENT #1 TO FORM S-1

View on SEC.gov →
000-28452
2005-05-17

FOR THE QUARTERLY PERIOD ENDED APRIL 2, 2005

View on SEC.gov →
001-12691
2005-05-10

EX-99.2

View on SEC.gov →
001-34960
2016-02-03

EXHIBIT - SUBSIDIARIES

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
001-12691
2005-07-08

EX-99.1

View on SEC.gov →
001-01342001-15272
2015-08-12

6-K

View on SEC.gov →
333-86816-15333-86816-11333-86816-12333-86816-13333-86816-21333-86816-23333-86816-24333-86816-25333-86816-28333-86816-04333-86816-22333-86816-18333-86816-29333-86816-16333-86816-17333-86816-20333-86816-01333-86816-02333-86816-05333-86816-06333-86816-07333-86816-26333-86816333-86816-31333-86816-14333-86816-19333-86816-03333-86816-08333-86816-09333-86816-10333-86816-27
2002-05-29

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-138330
2006-12-04

PRE-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-144866
2007-11-05

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-28452
2006-11-21

FORM 10-Q

View on SEC.gov →
001-40630
2023-09-25

EX-99.1

View on SEC.gov →
000-28452
2001-10-29

AMENDMENT NO. 1 TO FORM 10KSB

View on SEC.gov →
001-42794
2025-10-01

NEWS RELEASE DATED OCTOBER 1, 2025

View on SEC.gov →
333-86816-15333-86816-11333-86816-12333-86816-13333-86816-21333-86816-23333-86816-24333-86816-25333-86816-28333-86816-04333-86816-22333-86816-18333-86816-29333-86816-16333-86816-17333-86816-20333-86816-01333-86816-02333-86816-05333-86816-06333-86816-07333-86816-26333-86816333-86816-31333-86816-14333-86816-19333-86816-03333-86816-08333-86816-09333-86816-10333-86816-27
2002-06-17

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-138330
2006-10-31

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
001-38147
2017-11-06

EX-99.1

View on SEC.gov →
000-28452
2006-08-02

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-14690
2021-12-20

EX-99.1

View on SEC.gov →
000-28452
2006-08-17

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
333-144866
2008-02-22

POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-1 ON FORM S-3

View on SEC.gov →
333-126196
2006-02-23

PROSPECTUS SUPPLEMENT NO. 4

View on SEC.gov →
333-144866
2007-07-26

FORM S-1

View on SEC.gov →
333-144866
2007-08-03

PRE-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-32743
2021-08-02

EX-99.1

View on SEC.gov →
001-39718
2022-11-01

INVESTOR PRESENTATION DATED NOVEMBER 2022

View on SEC.gov →
000-28452
2007-02-13

FORM 10-Q FOR THE PERIOD ENDED DECEMBER 30,2006

View on SEC.gov →
333-142176
2007-05-23

PRE-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-40630
2023-11-07

EX-99.1

View on SEC.gov →
333-142176
2007-04-17

FORM S-1

View on SEC.gov →
001-39718
2024-01-22

FORM 425

View on SEC.gov →
001-39718
2022-11-01

INVESTOR PRESENTATION DATED NOVEMBER 2022

View on SEC.gov →
001-40979
2022-05-12

EX-99.2

View on SEC.gov →
001-40630
2023-08-08

EX-99.1

View on SEC.gov →
001-42506
2026-03-31

EX-99.1

View on SEC.gov →
333-144866
2008-02-29

DEFINITIVE PROSPECTUS

View on SEC.gov →
811-23592
2023-02-27

SEC filing

View on SEC.gov →
811-22175
2016-04-29

SEC filing

View on SEC.gov →
001-34960
2013-02-15

EXHIBIT - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-30963
2002-09-05

PRESS RELEASE ISSUED BY SYNQUEST,INC.

View on SEC.gov →
333-138330
2007-02-14

PROSPECTUS SUPPLEMENT NO. 5 TO PROSPECTUS DATED DECEMBER 8, 2006

View on SEC.gov →
333-138330
2006-12-08

DEFINITIVE PROSPECTUS

View on SEC.gov →
001-34960
2012-02-27

REGISTRANT SUBSIDIARIES

View on SEC.gov →
001-34960
2014-02-06

EXHIBIT - SUBSIDIARIES

View on SEC.gov →
333-132132
2006-04-11

DEFINITIVE PROSPECTUS

View on SEC.gov →
001-40630
2024-02-20

EX-99.1

View on SEC.gov →
000-30963
2002-09-03

SYNQUEST, INC.

View on SEC.gov →
001-11411
2008-07-24

PRESENTATION MATERIALS

View on SEC.gov →
333-152946
2008-08-11

POST-EFFECTIVE AMENDMENT NUMBER 3 TO FORM S-3

View on SEC.gov →
001-12691
2005-05-10

EX-99.1

View on SEC.gov →
811-23511
2026-03-26

SEC filing

View on SEC.gov →
811-02183
2018-05-30

BARINGS CORPORATE INVESTORS - FORM NQ (3/31/18)

View on SEC.gov →
001-36360
2018-12-20

EXHIBIT 99.1

View on SEC.gov →
001-34960
2015-02-04

EXHIBIT - SUBSIDIARIES

View on SEC.gov →
001-01342001-15272
2011-03-22

FORM 6-K

View on SEC.gov →
000-28452
2007-05-15

FORM 10-Q

View on SEC.gov →
001-40630
2023-08-14

EX-99.1

View on SEC.gov →
811-22175
2015-10-26

ALPS ETF TRUST N-Q

View on SEC.gov →
001-40216
2021-09-27

425

View on SEC.gov →
001-01342001-15272
2012-01-18

FORM 6-K

View on SEC.gov →
333-138330
2007-05-16

PROSPECTUS SUPPLEMENT NUMBER 7

View on SEC.gov →
001-02413
2023-11-22

FORM 6-K

View on SEC.gov →
001-14015
2023-07-20

COMPANY PRESENTATION

View on SEC.gov →
333-144866
2007-08-08

FINAL PROSPECTUS

View on SEC.gov →
001-06651
2008-03-13

EXHIBIT 99.B

View on SEC.gov →
000-54785
2017-11-03

EXHIBIT 99.1

View on SEC.gov →
001-38607
2019-11-19

EXHIBIT 99.2

View on SEC.gov →
001-38607
2020-05-21

EXHIBIT 99.2

View on SEC.gov →
001-36557
2019-11-07

EX-99.3

View on SEC.gov →
333-86816-11333-86816-12333-86816-13333-86816-15333-86816-21333-86816-23333-86816-24333-86816-25333-86816-28333-86816-04333-86816-22333-86816-29333-86816-18333-86816-05333-86816-06333-86816-07333-86816-16333-86816-17333-86816-20333-86816-01333-86816-02333-86816-26333-86816-03333-86816-08333-86816-09333-86816-10333-86816333-86816-31333-86816-14333-86816-19333-86816-27
2002-05-29

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-38607
2020-09-15

EXHIBIT 99.2

View on SEC.gov →
001-02413
2013-12-04

FORM 6-K

View on SEC.gov →
000-29970
2021-03-04

ANNUAL REPORT TO SHAREHOLDERS FOR THE YEAR ENDED JANUARY 31, 2021

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035433
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1701, 17TH FLOOR, MERAKI ARENA, SION TROMBAY ROAD, OPP. R.K.STUDIO, CHEMBUR (EAST), MUMBAI 400071, INDIA
Classification
NVOCC

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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WANGFOONG PROJECT LOGISTICS MANAGEMENT & SHIPPING PTE. LTD.BABAJI SHIVRAM SHIPPING SERVICES L.L.C