Base
NVOCC

LCL GLOBAL LOGISTICS INDIA PRIVATE LIMITED

MUMBAI 400080, 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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LCL GLOBAL LOGISTICS INDIA PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LCL GLOBAL LOGISTICS 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)

001-03492
2001-03-27

10.21 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-03492
2002-03-12

SEC filing

View on SEC.gov →
000-50612
2025-03-11

SEC filing

View on SEC.gov →
000-13468
2001-04-02

10-K

View on SEC.gov →
000-19254
2019-11-14

EX-99.1

View on SEC.gov →
000-13468
2020-02-21

10-K

View on SEC.gov →
000-13468
2022-03-15

10-K

View on SEC.gov →
000-13468
2023-03-01

10-K

View on SEC.gov →
000-13468
2021-02-19

10-K

View on SEC.gov →
000-13468
2002-04-01

10-K

View on SEC.gov →
001-33332
2017-02-17

FORM 10-K

View on SEC.gov →
000-13468
2023-03-21

ARS

View on SEC.gov →
001-41871
2025-02-21

10-K

View on SEC.gov →
001-41871
2024-03-26

ARS

View on SEC.gov →
001-41871
2025-03-25

ARS

View on SEC.gov →
001-41871
2024-02-23

10-K

View on SEC.gov →
333-289556
2025-09-12

VENDOR AGREEMENT, WITH FIVE BELOW

View on SEC.gov →
001-41871
2026-02-25

10-K

View on SEC.gov →
000-13468
2016-02-25

10-K

View on SEC.gov →
000-13468
2017-02-23

10-K

View on SEC.gov →
333-256663
2021-06-04

424B4

View on SEC.gov →
000-13468
2018-02-23

10-K

View on SEC.gov →
000-13468
2019-02-22

10-K

View on SEC.gov →
001-42999
2026-02-10

VENDOR AGREEMENT, WITH FIVE BELOW (2025 VERSION)

View on SEC.gov →
001-33332
2018-02-16

10-K 2017

View on SEC.gov →
028-21060
2023-02-15

SEC filing

View on SEC.gov →
000-13468
2003-03-28

10-K

View on SEC.gov →
000-13468
2009-02-27

FORM 10-K

View on SEC.gov →
001-41871
2026-03-24

ARS

View on SEC.gov →
333-260039
2021-10-05

SEC filing

View on SEC.gov →
000-13468
2004-03-15

10-K

View on SEC.gov →
028-21060
2023-05-12

SEC filing

View on SEC.gov →
333-256663
2021-06-01

F-1

View on SEC.gov →
377-04904
2021-05-19

SEC filing

View on SEC.gov →
028-21060
2022-05-06

SEC filing

View on SEC.gov →
000-13468
2007-03-01

10-K

View on SEC.gov →
000-13468
2015-02-26

10-K

View on SEC.gov →
333-14072333-14072-01
2004-06-30

ANNUAL REPORT

View on SEC.gov →
000-50612
2022-09-13

SEC filing

View on SEC.gov →
333-14072-01
2005-06-21

ANNUAL REPORT

View on SEC.gov →
000-13468
2012-02-28

FORM 10-K

View on SEC.gov →
333-260039
2022-01-18

SEC filing

View on SEC.gov →
000-50612
2021-08-31

SEC filing

View on SEC.gov →
000-13468
2013-02-27

10-K

View on SEC.gov →
001-41604
2026-03-26

20-F

View on SEC.gov →
000-50612
2022-09-13

SEC filing

View on SEC.gov →
000-13468
2010-02-26

FORM 10-K

View on SEC.gov →
000-13468
2011-02-28

FORM 10-K

View on SEC.gov →
000-13468
2014-02-27

10-K

View on SEC.gov →
377-06374
2022-11-17

SEC filing

View on SEC.gov →
001-41604
2025-03-24

20-F

View on SEC.gov →
001-41604
2024-03-21

20-F

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
001-41604
2023-03-30

20-F

View on SEC.gov →
377-06374
2022-09-21

SEC filing

View on SEC.gov →
028-15693
2014-01-21

SEC filing

View on SEC.gov →
333-122119
2005-05-05

S-1/A

View on SEC.gov →
333-122119
2005-04-04

S-1/A

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

View on SEC.gov →
028-13508
2015-05-14

UCFA13FHRIT03312015

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
333-158094
2009-09-09

SEC filing

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
028-13510
2013-02-13

HIGHTOWER ADVISORS, LLC

View on SEC.gov →
000-50612
2025-04-03

SEC filing

View on SEC.gov →
333-122119
2005-01-18

S-1

View on SEC.gov →
000-50612
2025-04-14

SEC filing

View on SEC.gov →
333-158094
2009-11-12

SEC filing

View on SEC.gov →
028-05081
2011-10-20

SEC filing

View on SEC.gov →
028-13510
2012-11-13

HIGHTOWER ADVISORS, LLC

View on SEC.gov →
333-269911
2023-05-01

424B3

View on SEC.gov →
028-21060
2023-08-15

SEC filing

View on SEC.gov →
377-03611
2020-09-30

SEC filing

View on SEC.gov →
028-21060
2023-11-06

SEC filing

View on SEC.gov →
028-10639
2025-07-29

SEC filing

View on SEC.gov →
333-269911
2023-02-22

FORM 1

View on SEC.gov →
028-10687
2017-05-15

SEC filing

View on SEC.gov →
028-13650
2013-01-24

COMMONWEALTH13FASOF12312012

View on SEC.gov →
377-03611
2020-11-23

SEC filing

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
333-251822
2020-12-30

F-1

View on SEC.gov →
333-251822
2021-01-19

F-1/A

View on SEC.gov →
001-33332
2019-02-15

10-K 2018

View on SEC.gov →
333-158094
2009-09-14

SEC filing

View on SEC.gov →
333-251822
2021-01-29

424B4

View on SEC.gov →
333-269911
2023-09-22

424B3

View on SEC.gov →
333-269911
2023-09-11

POS AM

View on SEC.gov →
028-11420
2013-02-14

JANE STREET HOLDING, LLC DECEMBER 31, 2012 13F

View on SEC.gov →
333-269911
2023-04-14

F-1/A

View on SEC.gov →
028-13650
2013-04-16

COMMONWEALTH 13F AS OF 03312013

View on SEC.gov →
028-10639
2026-07-28

SEC filing

View on SEC.gov →
001-41656
2023-05-15

ANNUAL REPORT

View on SEC.gov →
028-10639
2026-04-30

SEC filing

View on SEC.gov →
001-41656
2025-04-22

ANNUAL REPORT

View on SEC.gov →
001-41656
2024-04-26

ANNUAL REPORT

View on SEC.gov →
2024-08-29

SEC filing

View on SEC.gov →
001-41656
2024-09-23

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035841
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
401, KULDEEP ISHCHAYA CHS, N S ROAD, MULUND WEST, MUMBAI 400080, 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
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