Base
NVOCC

STERLING SEA AIR FREIGHT EXPRESS PVT. LTD.

MUMBAI SUBURBAN, MAHARASHTRA 400064, 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 “STERLING SEA AIR FREIGHT EXPRESS PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “STERLING SEA AIR FREIGHT EXPRESS PVT. LTD.” 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)

811-04118
2024-06-28

SEC filing

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811-04118
2024-06-28

SEC filing

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811-04118
2024-06-28

SEC filing

View on SEC.gov →
811-05742
2023-06-26

4.30 BLK TOT FAC PART F

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811-05742
2021-12-28

10.31 TOT FACT FUND PART F

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811-03290
2022-05-25

3.31 MAN VOL VI PART F

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811-05742
2022-12-23

10.31 PART F TOT FACT FUND

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000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

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811-05742
2022-03-25

1.31 TACT OPPS PART F

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811-05742
2022-06-28

4.30 PART F TOT FACT

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811-01716
2021-10-22

SEC filing

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001-12381333-135646-11333-135646-12
2009-01-14

EX-99.1

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811-07874
2023-05-26

NPORT PART F

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001-12381333-135646-11333-135646-12
2009-05-04

EX-99.1

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811-22235
2024-02-23

SEC filing

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811-22235
2024-02-23

SEC filing

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811-22235
2024-02-23

SEC filing

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811-22235
2024-02-23

SEC filing

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811-22235
2024-02-23

SEC filing

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811-22235
2024-02-23

SEC filing

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811-22235
2024-02-23

SEC filing

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811-22235
2024-02-23

SEC filing

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811-04419
2021-11-24

SEC filing

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811-22235
2024-02-23

SEC filing

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811-22235
2024-02-23

SEC filing

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811-04419
2024-11-27

SEC filing

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811-06312
2023-11-17

SEC filing

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811-06312
2023-11-17

SEC filing

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811-06312
2023-11-17

SEC filing

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811-06312
2023-11-17

SEC filing

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811-23237
2020-05-28

SEC filing

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811-06312
2023-11-17

SEC filing

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811-06312
2023-11-17

SEC filing

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811-06312
2023-11-17

SEC filing

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811-23237
2020-05-28

SEC filing

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811-23237
2020-05-28

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-23237
2020-05-28

SEC filing

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811-23237
2020-05-28

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

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811-06312
2023-11-17

SEC filing

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811-04419
2022-05-27

SEC filing

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811-04419
2023-05-26

SEC filing

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001-38164
2024-05-15

EXHIBIT 15.4

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811-04419
2024-05-24

SEC filing

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811-03091
2024-11-26

SEC filing

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811-04419
2023-11-27

SEC filing

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811-22733
2020-03-27

SEC filing

View on SEC.gov →
811-22733
2020-03-27

SEC filing

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811-22733
2020-03-27

SEC filing

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811-22733
2020-03-27

SEC filing

View on SEC.gov →
811-22733
2020-03-27

SEC filing

View on SEC.gov →
811-22733
2020-03-27

SEC filing

View on SEC.gov →
811-22733
2020-03-27

SEC filing

View on SEC.gov →
811-22733
2020-03-27

SEC filing

View on SEC.gov →
811-22733
2020-03-27

SEC filing

View on SEC.gov →
811-22733
2020-03-27

SEC filing

View on SEC.gov →
811-22733
2020-03-27

SEC filing

View on SEC.gov →
811-22733
2020-03-27

SEC filing

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811-22733
2020-03-27

SEC filing

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811-22733
2020-03-27

SEC filing

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333-126900
2009-08-18

AMENDMENT NO. 1 TO 2008 ANNUAL YEAR END REPORT

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811-22733
2020-03-27

SEC filing

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811-02105
2025-03-31

SEC filing

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811-23237
2019-05-29

SEC filing

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001-38164
2021-05-26

EXHIBIT 99.1

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811-23237
2019-05-29

SEC filing

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811-23237
2019-05-29

SEC filing

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811-23237
2019-05-29

SEC filing

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811-23237
2019-05-29

SEC filing

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333-126900
2009-03-27

ANNUAL REPORT ON FORM 10-K

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001-37968
2022-03-25

SEC filing

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811-04419
2025-05-23

SEC filing

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028-10064
2020-11-09

CI

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811-03290
2024-11-26

SEC filing

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028-15521
2025-05-09

Q1202513F

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811-05742
2021-10-04

SEC filing

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028-15521
2025-08-12

SEC filing

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811-04419
2022-11-28

SEC filing

View on SEC.gov →
028-15521
2025-11-14

SEC filing

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811-23237
2019-11-25

SEC filing

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811-23237
2019-11-25

SEC filing

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811-23237
2019-11-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025091
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1ST FLR, OFFICE 122, PRESTIGE INDUSTRIAL ESTATE, PREMISES CSL, BAWDI LN, OFF MARVE RD, MALAD WEST,, MUMBAI SUBURBAN, MAHARASHTRA 400064, 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
← RMR INTERNATIONAL, LLCTRANSMATIC EXPRESS LTD. →