Base
NVOCC

SKYSTAR LOGISTICS PVT LTD

NAVI MUMBAI 400706, 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 “SKYSTAR LOGISTICS PVT LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SKYSTAR 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 (67)

028-13510
2015-08-11

DESCRIPTION FOR INFORMATION TABLE

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028-13510
2014-08-13

DESCRIPTION FOR INFORMATION TABLE

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028-13510
2015-11-16

DESCRIPTION FOR INFORMATION TABLE

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811-02546
2011-01-27

SEC filing

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811-02546
2010-01-27

SEC filing

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811-02546
2012-01-25

SEC filing

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028-05081
2011-10-20

SEC filing

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028-15416
2013-04-02

TRC 13F HOLDINGS REPORT SEPTEMBER 30, 2012

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028-14616
2015-04-13

SEC filing

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028-14616
2015-01-29

13F-HR

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028-10396
2014-05-16

INFORMATION TABLE FOR FORM 13F

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028-10396
2014-05-15

INFORMATION TABLE FOR FORM 13F

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028-03432
2015-11-09

MS 13F Q3 2015

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028-03432
2015-08-12

MS 13F Q2 2015

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028-03432
2016-02-08

MS 13F-HR/A

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028-16612
2015-11-13

INFORMATION TABLE FOR FORM 13F

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028-16612
2015-08-14

INFORMATION TABLE FOR FORM 13F

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028-03432
2014-11-14

MS 13F Q3 2014

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028-03432
2015-05-14

SEC filing

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028-03432
2014-12-16

MS 13F AMENDMENT Q3 2014

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028-11396
2015-05-15

SEC filing

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028-10396
2012-08-13

13F-HR

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028-11396
2014-11-14

SEC filing

View on SEC.gov →
028-10396
2013-02-14

13F-HR

View on SEC.gov →
028-11396
2015-08-14

SEC filing

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028-11396
2014-02-14

SEC filing

View on SEC.gov →
028-10396
2011-11-10

FORM 13F-HR

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028-11396
2014-05-15

SEC filing

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028-02427
2015-02-17

SEC filing

View on SEC.gov →
028-11396
2015-02-17

SEC filing

View on SEC.gov →
028-10396
2011-08-10

FORM 13F-HR

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028-11396
2014-08-14

SEC filing

View on SEC.gov →
028-10396
2012-12-04

13F-HR/A

View on SEC.gov →
028-10396
2012-11-13

13F-HR

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028-10396
2012-05-14

FORM 13F-HR

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028-11379
2011-02-09

DOC ONE

View on SEC.gov →
028-10103
2015-02-13

SEC filing

View on SEC.gov →
028-10396
2012-02-13

FORM 13F-HR

View on SEC.gov →
028-10396
2014-02-14

INFORMATION TABLE FOR FORM 13F

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028-11379
2010-11-09

DOC ONE

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028-10396
2014-05-21

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-11379
2010-05-05

DOC ONE

View on SEC.gov →
028-02427
2014-05-15

SEC filing

View on SEC.gov →
028-10396
2013-08-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-11379
2010-08-10

DOC ONE

View on SEC.gov →
028-11396
2013-11-14

SEC filing

View on SEC.gov →
028-10396
2010-08-16

FORM 13F

View on SEC.gov →
028-10396
2010-08-17

FORM 13F

View on SEC.gov →
028-11396
2011-08-15

ROYAL BANK OF CANADA 13F-HR 6-30-2011

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028-11396
2010-05-17

SEC filing

View on SEC.gov →
028-11396
2010-02-17

ROYAL BANK OF CANADA 13F-HR 12-31-2009

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028-11379
2011-08-11

SEC filing

View on SEC.gov →
028-10396
2010-02-16

FORM 13F

View on SEC.gov →
028-11396
2011-02-14

ROYAL BANK OF CANADA 13-FA 3-31-2010

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028-11396
2010-08-16

SEC filing

View on SEC.gov →
028-10396
2011-04-29

FORM 13F-HR

View on SEC.gov →
028-11396
2010-03-05

SEC filing

View on SEC.gov →
028-11396
2010-05-11

SEC filing

View on SEC.gov →
028-11396
2011-02-14

ROYAL BANK OF CANADA 13FA 6-30-2010

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028-10396
2011-02-14

FORM 13F-HR

View on SEC.gov →
028-00165
2010-05-18

SEC filing

View on SEC.gov →
028-00165
2010-05-28

SEC filing

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028-11379
2011-08-12

SEC filing

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028-11379
2011-05-17

SEC filing

View on SEC.gov →
028-10103
2010-08-13

SEC filing

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028-10103
2010-11-16

SEC filing

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811-02546
2011-08-22

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030954
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
F-306, TOWER NO II, SEAWOODS GRAND CENTRAL, NAVI MUMBAI 400706, 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
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