Base
NVOCC

STEAM HARBOUR LOGISTICS PVT. LTD.

MAHARASHTRA, MUMBAI 400069, 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 “STEAM HARBOUR LOGISTICS PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “STEAM HARBOUR LOGISTICS 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)

811-02105
2024-09-25

SEC filing

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811-02105
2025-09-26

SEC filing

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811-02105
2025-03-31

SEC filing

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001-33175
2011-07-27

EX-99.2 ANNUAL REPORT TO SHAREHOLDERS FOR THE FISCAL YEAR ENDED MARCH 31, 2011

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811-02105
2024-03-27

SEC filing

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811-02105
2024-09-25

SEC filing

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811-02105
2024-12-26

SEC filing

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811-02105
2025-03-31

SEC filing

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811-05972
2025-09-25

SEC filing

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811-02105
2024-06-28

SEC filing

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811-02105
2023-12-29

SEC filing

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811-02105
2024-03-27

SEC filing

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811-02105
2025-06-26

SEC filing

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333-82318
2026-02-04

EX-15.1

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811-02105
2025-09-26

SEC filing

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811-03919
2025-09-25

SEC filing

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811-02105
2025-12-23

SEC filing

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811-05972
2025-09-25

SEC filing

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811-03919
2022-04-01

SEC filing

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811-21145
2021-08-27

SEC filing

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811-21145
2021-08-27

SEC filing

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811-21145
2021-08-27

SEC filing

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811-21145
2021-08-27

SEC filing

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333-172007
2011-02-02

S-1

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811-21145
2021-08-27

SEC filing

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811-21145
2021-08-27

SEC filing

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811-21145
2021-08-27

SEC filing

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811-21145
2021-08-27

SEC filing

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811-21145
2021-08-27

SEC filing

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811-21145
2021-08-27

SEC filing

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811-21145
2021-08-27

SEC filing

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811-21145
2021-08-27

SEC filing

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811-21145
2021-08-27

SEC filing

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811-21145
2021-08-27

SEC filing

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811-21145
2021-08-27

SEC filing

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811-21145
2021-08-27

SEC filing

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811-21145
2021-08-27

SEC filing

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811-21145
2021-08-27

SEC filing

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811-21145
2021-08-27

SEC filing

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811-21145
2021-08-27

SEC filing

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811-21145
2021-08-27

SEC filing

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811-03919
2022-09-29

SEC filing

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811-21145
2023-05-23

SEC filing

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811-02105
2023-03-27

SEC filing

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811-21145
2025-08-28

SEC filing

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811-21145
2021-08-27

SEC filing

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811-21145
2021-08-27

SEC filing

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811-21145
2025-08-28

SEC filing

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811-21145
2025-08-28

SEC filing

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811-21145
2025-08-28

SEC filing

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811-21145
2025-08-28

SEC filing

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811-21145
2025-08-28

SEC filing

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811-21145
2025-08-28

SEC filing

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811-21145
2021-08-27

SEC filing

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811-02105
2023-09-25

SEC filing

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811-21145
2025-08-28

SEC filing

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811-02105
2023-06-27

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

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811-21145
2025-08-28

SEC filing

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811-21145
2025-08-28

SEC filing

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811-21145
2025-08-28

SEC filing

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811-21145
2025-08-28

SEC filing

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811-21145
2025-08-28

SEC filing

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811-21145
2025-08-28

SEC filing

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811-21145
2025-08-28

SEC filing

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811-21145
2025-08-28

SEC filing

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811-21145
2025-08-28

SEC filing

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811-21145
2025-08-28

SEC filing

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811-21145
2025-08-28

SEC filing

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811-21145
2025-08-28

SEC filing

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811-21145
2025-08-28

SEC filing

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811-21145
2025-08-28

SEC filing

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811-03919
2023-09-29

SEC filing

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811-21145
2025-08-28

SEC filing

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811-09819
2024-11-25

SEC filing

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811-09819
2024-08-28

SEC filing

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333-172007
2011-03-14

S-1A

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811-02105
2022-03-22

SEC filing

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811-03919
2025-03-31

SEC filing

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811-09819
2024-05-28

SEC filing

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811-02105
2022-12-28

SEC filing

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811-03919
2023-03-31

SEC filing

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811-02105
2021-12-21

SEC filing

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811-09819
2024-02-27

SEC filing

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811-21145
2024-08-28

SEC filing

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811-21145
2024-08-28

SEC filing

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811-04415
2024-05-28

SEC filing

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811-03919
2024-09-27

SEC filing

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811-02105
2022-09-27

SEC filing

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811-03919
2024-04-01

SEC filing

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811-21145
2024-08-28

SEC filing

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811-21145
2024-08-28

SEC filing

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811-21145
2024-08-28

SEC filing

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811-21145
2024-08-28

SEC filing

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811-21145
2024-08-28

SEC filing

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333-172007
2011-04-01

S-1/A

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811-05972
2023-09-29

SEC filing

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811-21145
2024-08-28

SEC filing

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811-21145
2024-08-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029078
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
10F, OFF. 1002, THE SUMMIT BUSINESS BEY, ANDHERI, KURLA RD, NEAR WEH METRO STATION, ANDHERI EAST, MAHARASHTRA, MUMBAI 400069, INDIA
Classification
NVOCC

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
CHINA SMART CARGO SHIPPING (SHENZHEN) CO., LTDIDC LOGISTICS INC.