Base
NVOCC

PGS GLOBAL FORWARDING (INDIA) PRIVATE LIMITED

NEW DELHI 110020, 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 “PGS GLOBAL FORWARDING (INDIA) PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PGS GLOBAL FORWARDING (INDIA) 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)

001-42004
2024-08-20

ANNUAL REPORT

View on SEC.gov →
333-281964
2024-11-01

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-281964
2024-10-25

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-283421
2024-11-22

REGISTRATION STATEMENT

View on SEC.gov →
333-283421
2024-12-05

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-281964
2024-09-30

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-281964
2024-09-06

REGISTRATION STATEMENT

View on SEC.gov →
333-281964
2024-11-08

PROSPECTUS

View on SEC.gov →
333-285629
2025-03-07

REGISTRATION STATEMENT

View on SEC.gov →
377-08362
2025-08-22

SEC filing

View on SEC.gov →
333-285629
2025-06-03

PROSPECTUS

View on SEC.gov →
333-285629
2025-05-01

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-285629
2025-05-29

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-285629
2025-05-20

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-290352
2025-09-18

REGISTRATION STATEMENT

View on SEC.gov →
333-281964
2024-10-16

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-290284
2025-09-15

REGISTRATION STATEMENT

View on SEC.gov →
377-08358
2025-08-21

SEC filing

View on SEC.gov →
333-293951
2026-03-13

PROSPECTUS

View on SEC.gov →
333-293951
2026-03-02

REGISTRATION STATEMENT

View on SEC.gov →
333-290284
2025-10-31

PROSPECTUS

View on SEC.gov →
377-09005
2026-02-04

SEC filing

View on SEC.gov →
333-290284
2025-10-10

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-42004
2025-04-22

ANNUAL REPORT

View on SEC.gov →
001-15228
2005-04-01

SEC filing

View on SEC.gov →
001-36909
2016-06-03

SEC filing

View on SEC.gov →
811-08748
2009-02-26

N-CSR

View on SEC.gov →
001-42004
2026-03-31

ANNUAL REPORT

View on SEC.gov →
811-01829
2009-03-02

N-CSR

View on SEC.gov →
811-08748
2003-03-03

WANGER ADVISOR TRUST

View on SEC.gov →
001-31556
2025-03-07

EXHIBIT 99.1

View on SEC.gov →
001-36909
2017-04-25

SEC filing

View on SEC.gov →
333-275208
2023-10-27

REGISTRATION STATEMENT

View on SEC.gov →
333-275208
2023-11-14

REGISTRATION STATEMENT

View on SEC.gov →
333-275208
2024-02-12

REGISTRATION STATEMENT

View on SEC.gov →
333-275208
2023-12-07

REGISTRATION STATEMENT

View on SEC.gov →
001-36909
2015-06-02

SEC filing

View on SEC.gov →
333-275208
2023-12-20

REGISTRATION STATEMENT

View on SEC.gov →
333-275208
2024-02-14

PROSPECTUS

View on SEC.gov →
001-36909
2017-05-15

SEC filing

View on SEC.gov →
001-41285
2024-02-14

PROXY STATEMENT

View on SEC.gov →
001-36909
2017-05-08

SEC filing

View on SEC.gov →
377-06750
2023-07-25

SEC filing

View on SEC.gov →
377-06750
2023-09-29

SEC filing

View on SEC.gov →
377-06750
2023-08-15

SEC filing

View on SEC.gov →
377-06750
2023-09-06

SEC filing

View on SEC.gov →
811-01829
2003-03-07

LIBERTY ACORN FUNDS

View on SEC.gov →
811-01829
2003-03-03

LIBERTY ACORN FAMILY OF FUNDS

View on SEC.gov →
811-08748
2008-08-22

N-CSRS

View on SEC.gov →
811-08748
2009-08-27

N-CSRS

View on SEC.gov →
377-06750
2023-06-16

SEC filing

View on SEC.gov →
811-01829
2008-08-26

N-CSRS

View on SEC.gov →
811-01829
2008-09-19

N-CSRS/A

View on SEC.gov →
001-01023
2026-03-31

FORM- DEF 14A

View on SEC.gov →
811-01829
2009-08-27

N-CSRS

View on SEC.gov →
333-168512333-168512-01333-168512-02333-168512-03
2010-09-15

424B3

View on SEC.gov →
001-01023
2022-03-22

DEF 14A

View on SEC.gov →
333-168512333-168512-01333-168512-02333-168512-03
2010-09-10

S-4/A

View on SEC.gov →
001-01023
2025-03-25

DEF 14A

View on SEC.gov →
333-168512333-168512-01333-168512-02
2010-08-03

S-4

View on SEC.gov →
333-220448
2017-09-28

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-220448
2017-10-06

424B3

View on SEC.gov →
333-220447
2017-09-28

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
001-33523
2017-10-06

DEFM14A

View on SEC.gov →
333-220447
2017-10-06

424B3

View on SEC.gov →
005-43150
2012-07-11

OFFER TO PURCHASE

View on SEC.gov →
001-01023
2023-03-23

DEF 14A

View on SEC.gov →
001-01023
2024-03-19

DEF 14A

View on SEC.gov →
001-10945
2022-04-15

DEF 14A - PROXY STATEMENT 2022

View on SEC.gov →
001-10945
2021-03-26

DEF 14A - PROXY STATEMENT 2021

View on SEC.gov →
811-04146
2009-09-01

BRD0312C_0000756913.TXT

View on SEC.gov →
811-07556811-08748811-05199
2003-03-04

N-30D

View on SEC.gov →
000-10906
2006-07-24

6-K

View on SEC.gov →
001-16163
2016-01-20

SEC filing

View on SEC.gov →
811-04415
2018-08-27

SEC filing

View on SEC.gov →
811-04415
2017-08-28

SEC filing

View on SEC.gov →
811-07556811-05199811-08748
2003-03-04

N-30D

View on SEC.gov →
811-08194
2018-08-23

SEC filing

View on SEC.gov →
001-14406
2025-04-21

EX-99.3

View on SEC.gov →
333-252591333-252591-01333-252591-03333-252591-04333-252591-02
2021-03-03

FORM S-4/A

View on SEC.gov →
333-252591333-252591-01333-252591-03333-252591-04333-252591-02
2021-03-10

424B3

View on SEC.gov →
811-21779
2009-08-31

0001331971

View on SEC.gov →
001-12718
2015-03-02

EX-10.81

View on SEC.gov →
811-22311
2022-08-26

N-PX

View on SEC.gov →
811-05876
2007-08-20

N-CSRS

View on SEC.gov →
811-03919
2018-08-29

SEC filing

View on SEC.gov →
811-21779
2020-08-27

BRD031_0001331971_2020

View on SEC.gov →
333-234337
2019-10-25

S-4

View on SEC.gov →
333-234337
2020-02-13

424B3

View on SEC.gov →
333-199861
2020-02-13

DEFM14A

View on SEC.gov →
001-36261
2017-01-26

EXHIBIT 99.1

View on SEC.gov →
333-234337
2020-02-06

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
005-88148
2014-05-21

EX-99.1

View on SEC.gov →
811-04347
2018-08-29

N-PX

View on SEC.gov →
333-234337
2020-01-21

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-234337
2019-12-13

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
811-05972
2018-08-30

SEC filing

View on SEC.gov →
811-22311
2017-08-30

N-PX

View on SEC.gov →
811-04347
2017-08-25

N-PX

View on SEC.gov →
811-22555
2018-08-24

FORM N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035465
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
FIRST FLOOR, PLOT NO. 38, OKHLA PHASE 3 ROAD, OKHLA INDUSTRIAL ESTATE PHASE 3, SOUTH EAST DELHI, NEW DELHI 110020, 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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