Base
NVOCC

KEEL LOGISTICS PRIVATE LIMITED

MUMBAI 400001, 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 “KEEL LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KEEL 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 (100)

000-51368
2008-05-09

PRESS RELEASE 5-8-08

View on SEC.gov →
001-34599
2010-08-09

TBS INTERNATIONAL PLC 6/30/10

View on SEC.gov →
001-34599
2010-05-10

TBS INTERNATIONAL PLC 03-31-10

View on SEC.gov →
000-03936
2010-05-07

EARNINGS PRESS RELEASE

View on SEC.gov →
000-51368
2008-03-12

PRESS RELEASE

View on SEC.gov →
000-51368
2009-08-07

TBS INTERNATIONAL LIMITED 10-Q 6/30/09

View on SEC.gov →
000-03936
2010-08-11

EARNINGS PRESS RELEASE

View on SEC.gov →
000-51368
2009-05-08

TBS INTERNATIONAL LTD 10Q 3/31/09

View on SEC.gov →
333-292164
2025-12-16

FORM S-1 FILING

View on SEC.gov →
001-33345
2015-02-10

SEC filing

View on SEC.gov →
000-51368
2008-08-06

PRESS RELEASE 8-6-08

View on SEC.gov →
001-34599
2010-11-09

TBS INTERNATIONAL PLC 9/30/10

View on SEC.gov →
333-292164
2026-02-03

FORM S-1/A FILING

View on SEC.gov →
333-292164
2026-03-03

FORM S-1/A FILING

View on SEC.gov →
000-03936
2010-03-12

EARNINGS PRESS RELEASE

View on SEC.gov →
001-34910
2022-11-03

EX-99.1

View on SEC.gov →
333-292164
2026-02-05

FORM S-1/A FILING

View on SEC.gov →
000-51368
2009-11-09

TBS INTERNATIONAL LTD 10Q 9/30/09

View on SEC.gov →
001-13368
2009-05-22

EXHIBIT 99.1

View on SEC.gov →
001-10137
2011-01-24

EXCEL MARITIME CARRIERS LTD.

View on SEC.gov →
811-08234
2022-08-29

N-CSRS

View on SEC.gov →
001-37966
2025-02-28

EX-99.1

View on SEC.gov →
001-13368
2010-11-16

EX-99.1

View on SEC.gov →
001-13368
2009-04-13

EXHIBIT 99.1

View on SEC.gov →
001-33179
2008-05-15

AEGEAN MARINE PETROLEUM S.A.

View on SEC.gov →
001-34599
2010-03-16

TBS INTERNATIOAL PLC 10-K 12/31/09

View on SEC.gov →
001-13368
2009-11-19

EX-99.1

View on SEC.gov →
001-33179
2007-08-20

AEGEAN MARINE

View on SEC.gov →
811-08234
2023-08-29

N-CSRS

View on SEC.gov →
811-09689
2007-09-26

Q43096_MASTERTRUSTNQA.TXT

View on SEC.gov →
001-33179
2008-09-22

SEC filing

View on SEC.gov →
811-08234
2021-08-25

N-CSRS

View on SEC.gov →
811-09689
2007-08-24

Q40451_MASTERTRUSTNQ.TXT

View on SEC.gov →
001-33179
2007-11-07

SEC filing

View on SEC.gov →
811-23333
2025-08-28

6.30.25 PART F

View on SEC.gov →
811-23333
2025-09-03

6.30.25 PART F

View on SEC.gov →
000-51368
2009-03-30

FORM 10-K 12-31-08

View on SEC.gov →
001-39647
2021-06-03

425

View on SEC.gov →
000-51368
2008-11-07

TBS INTERNATIONAL LTD 10Q 9/30/08

View on SEC.gov →
001-33179
2010-04-01

SEC filing

View on SEC.gov →
001-13368
2009-08-21

EX-99.1

View on SEC.gov →
000-29106
2018-05-30

SEC filing

View on SEC.gov →
001-32591
2007-03-15

MEMORANDUM OF AGREEMENT

View on SEC.gov →
001-33179
2008-04-07

SEC filing

View on SEC.gov →
001-32591
2007-03-15

MEMORANDUM OF AGREEMENT

View on SEC.gov →
814-01571
2025-05-13

10-Q

View on SEC.gov →
001-32591
2007-03-15

MEMORANDUM OF AGREEMENT

View on SEC.gov →
001-32591
2007-03-15

MEMORANDUM OF AGREEMENT

View on SEC.gov →
001-33179
2009-11-06

SEC filing

View on SEC.gov →
814-01571
2025-11-12

10-Q

View on SEC.gov →
814-01571
2025-08-14

10-Q

View on SEC.gov →
001-33179
2009-04-22

SEC filing

View on SEC.gov →
001-33179
2009-11-12

SEC filing

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

S-1/A

View on SEC.gov →
001-13368
2010-05-28

EX-99.1

View on SEC.gov →
001-13368
2010-04-12

EX-99.1

View on SEC.gov →
811-09689
2007-06-06

G37902_MASTERTRUSTNCSRS.TXT

View on SEC.gov →
814-00891
2025-02-10

10-Q

View on SEC.gov →
001-13368
2010-11-19

EX-99.1

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

S-1/A

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

POS AM

View on SEC.gov →
001-34910
2023-03-20

ARS

View on SEC.gov →
000-27211
2009-10-22

SEC filing

View on SEC.gov →
811-23333
2026-03-02

CCLF 12.31.25 PART F

View on SEC.gov →
811-08234
2022-03-01

N-CSR

View on SEC.gov →
001-13368
2010-08-20

EX-99.1

View on SEC.gov →
000-51368
2008-08-07

TBS INTERNATIONAL 10Q 6/30/08

View on SEC.gov →
001-33179
2010-01-19

SEC filing

View on SEC.gov →
333-129768
2006-09-29

F-1/A

View on SEC.gov →
811-23333
2024-06-07

N-CSR

View on SEC.gov →
814-00891
2025-05-12

10-Q

View on SEC.gov →
811-08234
2025-02-28

N-CSR

View on SEC.gov →
001-15321
2011-06-16

SECOND AMENDED AND RESTATED PLEDGE AND SECURITY AGREEMENT, DATED AS OF JUNE 9, 2011

View on SEC.gov →
333-129768
2006-11-03

F-1/A

View on SEC.gov →
333-195910
2014-08-12

S-4/A

View on SEC.gov →
333-195910
2014-08-08

FORM S-4A

View on SEC.gov →
811-23333
2024-08-29

CCLF NPORT F 6.30.24

View on SEC.gov →
333-195910
2014-06-25

S-4/A

View on SEC.gov →
001-36139
2014-08-13

DEFM14A

View on SEC.gov →
001-36139
2014-08-08

PRER14A

View on SEC.gov →
001-36139
2014-07-15

PRER14A

View on SEC.gov →
001-36139
2014-06-25

PRER 14A

View on SEC.gov →
814-00891
2025-08-11

10-Q

View on SEC.gov →
333-195910
2014-07-15

S-4/A

View on SEC.gov →
811-01829
2007-08-28

N-CSRS

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

10-K

View on SEC.gov →
001-36139
2014-08-12

PRER14A

View on SEC.gov →
811-23333
2024-12-11

CCLF NPORT F 6.30.24

View on SEC.gov →
811-23333
2025-02-28

CCLF 12.31.24 PART F

View on SEC.gov →
333-195910
2014-08-13

424B3

View on SEC.gov →
333-129768
2006-12-08

424B1

View on SEC.gov →
000-27206
2005-09-22

FORM 10-K

View on SEC.gov →
811-23333
2025-12-05

N-CSRS

View on SEC.gov →
333-129768
2006-11-24

F-1/A

View on SEC.gov →
814-00891
2025-11-24

10-K

View on SEC.gov →
811-08234
2024-08-29

N-CSRS

View on SEC.gov →
000-51411
2005-07-01

EX10 PRELIMINARY ASSESSMENT TECHNICAL REPORT DATED NOVEMBER 22, 2004, PREPARED BY AMEC AMERICAS LIMITED

View on SEC.gov →
333-146918
2007-11-15

424(B)(1)

View on SEC.gov →
814-00891
2026-02-09

10-Q

View on SEC.gov →
001-13368
2008-05-19

EX-99.1 QUARTERLY REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031803
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2/F, OFFICE NO.4, MALHOTRA HSE, WALCHAND HIRACHAND MARG, MAHARASHTRA, MUMBAI 400001, 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
← JETSPEED LOGISTICS PRIVATE LIMITEDUNITED FREIGHT MANAGEMENT PRIVATE LIMITED →