Base
NVOCC

NEWPORT SHIPPING AND LOGISTICS

CHENNAI 600001, 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 “NEWPORT SHIPPING AND LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEWPORT SHIPPING AND LOGISTICS” 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)

333-166343
2016-01-27

PRESS RELEASE

View on SEC.gov →
001-36798
2023-03-15

EX-99.1 EARNINGS RELEASE

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001-36798
2021-06-21

DEF 14A

View on SEC.gov →
001-36798
2022-02-22

EX-99.1 PRESS RELEASE DATED FEB 22, 2022

View on SEC.gov →
005-88353
2025-12-18

SEC filing

View on SEC.gov →
001-36798
2026-03-27

DEF 14A

View on SEC.gov →
001-36798
2021-12-14

EX-99.1 PRESS RELEASE

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001-36798
2025-03-28

DEF 14A

View on SEC.gov →
001-36798
2018-06-25

DEF 14A

View on SEC.gov →
005-88353
2025-11-06

SEC filing

View on SEC.gov →
001-36798
2020-07-02

DEF 14A

View on SEC.gov →
000-55576
2016-02-02

ANNUAL REPORT

View on SEC.gov →
001-36798
2017-07-06

DEF 14A

View on SEC.gov →
000-09929
2003-09-29

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI AND CO. LTD.

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000-55576
2017-03-10

ANNUAL REPORT

View on SEC.gov →
005-88353
2025-01-06

SEC filing

View on SEC.gov →
333-166343
2015-12-21

PRESS RELEASE

View on SEC.gov →
001-36798
2023-06-23

DEF 14A

View on SEC.gov →
005-88353
2025-11-28

SEC filing

View on SEC.gov →
001-36139
2014-09-02

DEFA14A

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001-36798
2023-05-10

EX-99.1 EARNINGS RELEASE

View on SEC.gov →
333-195910
2014-09-02

424B3

View on SEC.gov →
001-36798
2022-02-16

EX-99.1 PRESS RELEASE DATED FEB 16 2022

View on SEC.gov →
001-36798
2019-06-21

DEF 14A

View on SEC.gov →
001-36798
2023-05-02

EX-99.1 PRESS RELEASE DATED MAY 1 2023

View on SEC.gov →
001-36798
2025-11-28

EX-99.1

View on SEC.gov →
001-36798
2024-09-24

EX-99.1

View on SEC.gov →
000-09929
2005-09-26

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

View on SEC.gov →
000-09929
2002-09-27

LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
001-36798
2025-01-06

EX-99.1

View on SEC.gov →
001-36798
2017-01-11

EXHIBIT 99.1

View on SEC.gov →
001-36798
2015-08-13

10-Q

View on SEC.gov →
001-36798
2016-06-28

DEF 14A

View on SEC.gov →
000-09929
2006-09-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-38062
2018-12-13

YANGTZE RIVER PORT AND LOGISTIC LIMITED (YRIV) PROVIDES THE ACCURATE DETAILS REGARDING HINDENBURG S RESEARCH REPORT

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001-36798
2015-11-12

10-Q

View on SEC.gov →
000-55576
2017-03-01

PRESS RELEASE, DATED MARCH 1, 2017

View on SEC.gov →
001-36798
2018-04-17

EXHIBIT 99.1

View on SEC.gov →
001-36798
2019-10-01

EXHIBIT 99.1

View on SEC.gov →
001-38062
2018-02-14

PRESS RELEASE DATED FEBRUARY 13, 2018

View on SEC.gov →
000-09929
2004-09-30

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
001-36798
2015-08-21

DEF 14A

View on SEC.gov →
001-36798
2017-06-15

EXHIBIT 99.1

View on SEC.gov →
001-36798
2019-05-07

EXHIBIT 99.1

View on SEC.gov →
001-36798
2015-05-15

FORM 10-Q

View on SEC.gov →
000-55576
2016-10-06

PRESS RELEASE

View on SEC.gov →
333-223788
2019-04-16

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-36798
2024-06-24

DEF 14A

View on SEC.gov →
001-36798
2015-08-10

PRE 14A

View on SEC.gov →
001-36798
2025-02-14

EX-99.1

View on SEC.gov →
001-36798
2022-03-29

EX-99.1 PRESS RELEASE DATED MARCH 29, 2022

View on SEC.gov →
001-38062
2018-03-09

ANNUAL REPORT

View on SEC.gov →
001-36798
2024-02-15

EX-99.1

View on SEC.gov →
001-36798
2023-06-02

EX-99.1 PRESS RELEASE DATED JUNE 1 2023

View on SEC.gov →
001-36798
2016-05-11

10-Q

View on SEC.gov →
001-36798
2023-02-16

EX-99.1 PRESS RELEASE DATED FEB 15 2023

View on SEC.gov →
001-36798
2021-05-26

EX-99.1 PRESS RELEASE ANNOUNCING NORDIC NULUUJAAK DELIVERED

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333-166343
2015-12-21

CURRENT REPORT

View on SEC.gov →
001-36798
2020-12-21

EX-99.1 PRESS RELEASE ANNOUNCING QUARTERLY CASH DIVIDEND

View on SEC.gov →
001-38062
2019-03-01

ANNUAL REPORT

View on SEC.gov →
001-36798
2024-03-15

EX-99.1 PRESS RELEASE DATED MARCH 14 2024

View on SEC.gov →
001-36798
2023-04-26

EX-99.1 PRESS RELEASE DATED APRIL 26 2023

View on SEC.gov →
333-209579
2016-02-18

FORM S-1

View on SEC.gov →
001-36798
2025-09-17

EX-99.1

View on SEC.gov →
001-36798
2019-07-22

EXHIBIT 99.1 PRESS RELEASE ANNOUNCING VESSEL PURCHASE

View on SEC.gov →
001-36798
2022-08-23

EX-99.1 PRESS RELEASE DATED AUGUST 23 2022

View on SEC.gov →
001-36798
2021-02-08

8-K - PRESS RELEASE ANNOUNCING VESSEL PURCHASE

View on SEC.gov →
000-09929
2007-09-26

LIST OF SUBSIDIARIES

View on SEC.gov →
001-36798
2018-10-29

EXHIBIT 99.1

View on SEC.gov →
001-36798
2015-03-31

10-K

View on SEC.gov →
001-36798
2021-03-08

8-K - PRESS RELEASE ANNOUNCING VESSEL PURCHASE

View on SEC.gov →
001-36139
2014-05-01

425

View on SEC.gov →
333-223788
2018-04-24

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
001-36798
2024-09-24

EX-99.1

View on SEC.gov →
333-201881
2015-07-02

S-1/A

View on SEC.gov →
333-195910
2014-11-17

SEC filing

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.1

View on SEC.gov →
001-36798
2020-09-28

EX-99.1

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.1

View on SEC.gov →
333-223788
2018-03-20

FORM S-3 TO REGISTRATION STATEMENT

View on SEC.gov →
333-223788
2018-09-07

AMENDMENT NO. 4 TO FORM S-3

View on SEC.gov →
333-209579
2016-03-31

FORM S-1/A

View on SEC.gov →
333-166343
2016-01-28

PRESS RELEASE

View on SEC.gov →
333-201881
2015-09-16

S-1/A

View on SEC.gov →
001-36798
2018-03-21

10-K

View on SEC.gov →
001-36798
2026-03-16

EX-21.1

View on SEC.gov →
001-36798
2018-11-27

EXHIBIT 99.1

View on SEC.gov →
333-201881
2015-10-01

POS AM

View on SEC.gov →
333-252019
2021-07-02

424B5

View on SEC.gov →
333-209579
2017-03-17

AMENDMENT NO.11 TO FORM S-1

View on SEC.gov →
001-36798
2025-03-18

EX-21.1

View on SEC.gov →
333-195910
2014-11-17

8-K/A

View on SEC.gov →
333-209579
2016-09-09

S-1/A

View on SEC.gov →
333-223788
2018-07-17

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
001-36798
2017-06-22

8-K

View on SEC.gov →
001-38062
2017-08-17

PRESS RELEASE

View on SEC.gov →
001-36798
2017-05-10

10-Q

View on SEC.gov →
001-36798
2019-03-20

10-K

View on SEC.gov →
001-36798
2017-06-15

8-K

View on SEC.gov →
001-36798
2017-11-09

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027917
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
#114/61, SECOND FLOOR., MOORE STREET, PARRYS, CHENNAI,TAMILNADU, CHENNAI 600001, 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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← BARNES & KIMURA LLCGLOBAL TRANSPORT PARTNERS, INC. →