Base
NVOCC

SEASHELL LOGISTICS PRIVATE LIMITED

NAVI MUMBAI 400 614, 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 “SEASHELL LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEASHELL 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 (67)

001-35401
2020-05-01

ANNUAL REPORT

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001-35401
2019-04-30

20-F

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811-23511
2026-03-26

SEC filing

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001-35401
2021-04-30

ANNUAL REPORT

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001-35401
2018-04-30

FORM 20F

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000-32873
2008-01-07

SEC filing

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001-35401
2017-05-01

FORM 20-F

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811-09195
2005-03-10

N-CSRS

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001-35401
2022-04-28

ANNUAL REPORT

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811-23341
2024-04-03

SEC filing

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811-23339
2026-02-25

SEC filing

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811-09195
2004-11-24

N-Q

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811-09195
2005-09-01

N-CSR

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811-05576
2026-03-27

PART F

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811-07436
2005-02-07

N-CSR

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811-23339
2024-09-04

SEC filing

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811-23511
2026-04-07

BLACKROCK ETF TRUST II

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811-07436
2004-10-27

N-Q

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001-35401
2016-04-29

FORM 20-F

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811-07436
2005-04-29

N-Q

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811-23339
2024-05-28

SEC filing

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811-07436
2006-04-07

N-CSR/A

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811-06067
2005-04-29

N-Q

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811-06067
2005-02-07

N-CSR

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811-23339
2025-03-06

SEC filing

View on SEC.gov →
811-06067
2004-10-27

N-Q

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811-23339
2026-03-05

SEC filing

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811-03258
2005-02-07

N-CSR

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811-06067
2005-03-30

N-CSR/A

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811-06067
2006-04-07

N-CSR/A

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811-23339
2025-09-04

SEC filing

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811-03258
2005-03-30

N-CSR/A

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811-03258
2004-10-28

N-Q

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811-03258
2006-04-07

N-CSR/A

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811-03258
2005-04-29

N-Q

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811-07436
2005-08-05

N-CSRS

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811-23339
2024-05-28

03.31 BLK STRAT INC OPPS PART F

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811-23339
2024-11-26

SEC filing

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811-03258
2005-08-05

N-CSRS

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811-23339
2025-05-27

SEC filing

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811-07436
2006-04-14

N-CSRS/A

View on SEC.gov →
811-06067
2005-08-05

N-CSRS

View on SEC.gov →
811-23339
2025-11-26

PART F

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811-04146
2004-11-29

MANUFACTURERS INVESTMENT TRUST

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811-04146
2005-05-27

JOHN HANCOCK TRUST

View on SEC.gov →
811-04146
2005-11-23

JOHN HANCOCK TRUST

View on SEC.gov →
811-03258
2006-04-14

N-CSRS/A

View on SEC.gov →
811-04146
2004-03-04

MANUFACTURERS INVESTMENT TRUST

View on SEC.gov →
811-04146
2003-09-11

MANUFACTURERS INVESTMENT TRUST

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811-04146
2006-03-10

JOHN HANCOCK TRUST

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811-04146
2007-09-07

JOHN HANCOCK TRUST

View on SEC.gov →
811-04146
2006-09-08

JOHN HANCOCK TRUST

View on SEC.gov →
811-04146
2007-03-08

JOHN HANCOCK TRUST

View on SEC.gov →
811-04146
2005-09-08

JOHN HANCOCK TRUST

View on SEC.gov →
333-112470
2004-03-09

MIT ANNUAL REPORT

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811-04146
2007-11-29

JOHN HANCOCK TRUST

View on SEC.gov →
811-04146
2008-03-10

SEC filing

View on SEC.gov →
811-04146
2004-09-10

MANUFACTURERS INVESTMENT TRUST

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333-114139
2004-04-01

ANNUAL REPORT OF MANUFACTURERS INVESTMENT TRUST

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811-04146
2008-12-01

JOHN HANCOCK TRUST

View on SEC.gov →
811-06067
2006-04-14

N-CSRS/A

View on SEC.gov →
811-04146
2005-03-10

JOHN HANCOCK TRUST

View on SEC.gov →
811-04146
2008-05-30

JOHN HANCOCK TRUST

View on SEC.gov →
811-04146
2006-11-29

JOHN HANCOCK TRUST

View on SEC.gov →
811-04146
2007-05-30

JOHN HANCOCK TRUST

View on SEC.gov →
811-04146
2008-09-05

SEC filing

View on SEC.gov →
811-04146
2006-05-30

JOHN HANCOCK TRUST

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023283
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
MONARCH PLAZA, 211/212, PLOT NO. 56, SECTOR-11, CBD BELAPUR, MAHARASHTRA, NAVI MUMBAI 400 614, 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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← ARKMAN LOGISTICS INC.ANNEX BRANDS, INC. →