Base
NVOCC

HHL GLOBAL PRIVATE LIMITED

BANGALORE 560043, 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 2026-09-18 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HHL GLOBAL 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)

000-21320
2025-04-14

DEF 14C

View on SEC.gov →
000-21320
2025-04-02

PRE 14C

View on SEC.gov →
001-07933
2009-03-02

EX-21

View on SEC.gov →
811-21856
2008-08-27

N-PX

View on SEC.gov →
001-07933
2008-02-28

EX-21

View on SEC.gov →
000-21320
2026-06-12

DEF 14C

View on SEC.gov →
001-07933
2007-03-01

EX-21

View on SEC.gov →
001-07933
2005-03-16

EXHIBIT 21

View on SEC.gov →
377-05590
2021-12-23

SEC filing

View on SEC.gov →
001-07933
2001-03-27

AON CORPORATION AND IT'S SUBSIDIARIES

View on SEC.gov →
333-262558
2022-03-21

F-1/A

View on SEC.gov →
001-07933
2006-03-09

EXHIBIT 21

View on SEC.gov →
001-07933
2002-03-15

AON CORPORATION

View on SEC.gov →
333-262558
2022-02-07

F-1

View on SEC.gov →
000-50194
2004-03-29

HMS HOLDINGS CORP.

View on SEC.gov →
001-07933
2003-03-26

EX-21

View on SEC.gov →
333-252814
2021-11-10

424B3

View on SEC.gov →
001-14310
2006-07-14

AMENDMENT TO FORM 8-K

View on SEC.gov →
377-05590
2021-10-14

SEC filing

View on SEC.gov →
001-12126
2010-03-30

FORM 20-F

View on SEC.gov →
333-262558
2022-08-30

F-1/A

View on SEC.gov →
000-14724
2001-04-02

ANNUAL REPORT ON FORM 10-KSB--DECEMBER 31, 2000

View on SEC.gov →
000-21320
2026-03-31

FORM 10-K

View on SEC.gov →
333-262558
2022-10-04

F-1/A

View on SEC.gov →
001-38986
2021-11-10

10-Q

View on SEC.gov →
000-20946
2001-02-13

HEALTH MANAGEMENT SYSTEMS, INC.

View on SEC.gov →
001-38986
2022-08-08

10-Q

View on SEC.gov →
001-07933
2004-03-11

EX-21

View on SEC.gov →
001-12126
2013-12-23

20-F

View on SEC.gov →
001-12126
2009-06-29

CHINA ENTERPRISES LIMITED

View on SEC.gov →
001-38252
2017-11-07

FORM 6-K

View on SEC.gov →
001-38986
2022-02-24

10-K

View on SEC.gov →
000-20946
2002-04-15

HEALTH MANAGEMENT SYSTEMS, INC.

View on SEC.gov →
001-07933
2012-02-24

EX-21

View on SEC.gov →
001-12126
2012-08-03

FORM 20-F

View on SEC.gov →
001-38986
2022-05-09

10-Q

View on SEC.gov →
333-256938
2021-09-10

424B3

View on SEC.gov →
001-38986
2023-02-27

10-K

View on SEC.gov →
000-21320
2025-03-31

FORM 10-K

View on SEC.gov →
333-291788
2026-03-25

424B5

View on SEC.gov →
811-06686
2008-08-14

SEC filing

View on SEC.gov →
000-50194
2003-03-31

HMS HOLDINGS CORP.

View on SEC.gov →
001-38986
2022-11-07

10-Q

View on SEC.gov →
377-04212
2021-05-14

SEC filing

View on SEC.gov →
333-258056
2021-11-10

424B4

View on SEC.gov →
811-21926811-07694811-08238811-22011
2019-05-09

DEF 14A

View on SEC.gov →
001-31567
2007-03-01

10-K

View on SEC.gov →
333-258056
2021-08-31

S-1/A

View on SEC.gov →
001-41679
2026-05-15

ANNUAL REPORT

View on SEC.gov →
333-258056
2021-10-04

S-1/A

View on SEC.gov →
333-252814
2021-08-11

424B3

View on SEC.gov →
001-41994
2026-04-29

ARS

View on SEC.gov →
333-258056
2021-10-13

S-1/A

View on SEC.gov →
377-04212
2021-06-21

SEC filing

View on SEC.gov →
333-07305
2021-12-17

497

View on SEC.gov →
2025-08-04

SEC filing

View on SEC.gov →
333-258056
2021-09-27

S-1/A

View on SEC.gov →
333-262177
2022-02-08

S-1/A

View on SEC.gov →
333-100521
2003-01-24

HMS HOLDINGS CORP.

View on SEC.gov →
377-04212
2021-02-11

SEC filing

View on SEC.gov →
333-296308
2026-05-28

REGISTRATION STATEMENT

View on SEC.gov →
333-258056
2021-10-25

S-1/A

View on SEC.gov →
001-41994
2026-03-31

10-K

View on SEC.gov →
333-262177
2022-02-10

424B4

View on SEC.gov →
377-05838
2021-12-21

SEC filing

View on SEC.gov →
333-258056
2021-07-20

S-1

View on SEC.gov →
001-38986
2023-05-08

10-Q

View on SEC.gov →
333-100521
2002-10-11

HMS HOLDINGS CORP

View on SEC.gov →
001-37710
2017-07-31

EX-99.1

View on SEC.gov →
333-262177
2022-01-14

S-1

View on SEC.gov →
001-38986
2024-08-05

10-Q

View on SEC.gov →
333-297930
2026-08-03

REGISTRATION STATEMENT

View on SEC.gov →
333-262177
2022-01-28

S-1/A

View on SEC.gov →
333-100521
2003-01-10

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-291788
2026-06-16

424B5

View on SEC.gov →
001-38986
2021-08-11

10-Q

View on SEC.gov →
333-296308
2026-08-26

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-38986
2024-02-26

10-K

View on SEC.gov →
333-291788
2026-06-09

424B5

View on SEC.gov →
333-291788
2025-11-25

FORM F-3

View on SEC.gov →
000-50766
2026-05-13

FORM 20-F

View on SEC.gov →
001-38986
2023-08-07

10-Q

View on SEC.gov →
001-31567
2006-03-15

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-07305
2019-03-27

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
333-100521
2002-12-20

AMENDMENT #1 TO FORM S-4: HMS HOLDINGS CORP.

View on SEC.gov →
001-38986
2023-11-06

10-Q

View on SEC.gov →
001-37710
2019-07-30

EX-99.1

View on SEC.gov →
001-38986
2025-04-25

ARS

View on SEC.gov →
001-31448
2003-07-03

ANNUAL REPORT ON FORM 40-F

View on SEC.gov →
333-07305
2019-01-15

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(A)

View on SEC.gov →
000-56190
2025-08-19

10-K/A

View on SEC.gov →
001-02402
2013-03-08

10-Q

View on SEC.gov →
811-05972
2008-08-27

VOTING - PACIFIC STOCK

View on SEC.gov →
333-226885
2021-11-02

SEC filing

View on SEC.gov →
001-38986
2025-02-24

10-K

View on SEC.gov →
001-38986
2024-11-04

10-Q

View on SEC.gov →
811-22552
2013-09-06

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-37710
2018-03-12

EX-99.1

View on SEC.gov →
005-92508
2021-05-21

UPDATED DRAFT OF THE EXPLANATORY STATEMENT

View on SEC.gov →
811-08255
2008-08-25

EPOCH FUNDS 2008 N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035946
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO. 5BC-108, SECOND FLOOR, SATHYACHANDRA ARCADE, 3RD BLOCK, KALYAN NAGAR, KARNATAKA, BANGALORE 560043, 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
← PRIME SUPPLY CHAIN MANAGEMENT (SHANGHAI) CO., LTDSFLS INDIA CARGO MANAGEMENT PRIVATE LIMITED →