Base
NVOCC

MARINE BLUE CARGO

MUMBAI 400072, 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 “MARINE BLUE CARGO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARINE BLUE CARGO” 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)

001-07615
2006-11-02

EXHIBIT 99.1

View on SEC.gov →
001-07615
2006-06-14

EXHIBIT 99.1

View on SEC.gov →
001-07615
2006-09-08

EXHIBIT 99.1

View on SEC.gov →
001-07615
2007-01-17

EXHIBIT 99.1

View on SEC.gov →
001-07615
2007-02-15

EXHIBIT 99.1

View on SEC.gov →
001-07615
2006-02-15

EXHIBIT 99.1

View on SEC.gov →
000-30331
2004-09-23

BACKGROUND

View on SEC.gov →
001-07615
2006-11-08

EXHIBIT 99.1

View on SEC.gov →
000-49750
2004-10-13

10KSB

View on SEC.gov →
001-02328
2007-06-20

OVERVIEW OF OPERATIONS

View on SEC.gov →
001-02328
2008-02-14

PRESENTATION

View on SEC.gov →
000-49750
2003-10-14

ANNUAL REPORT

View on SEC.gov →
000-55291
2018-03-29

FORM 10-K

View on SEC.gov →
001-02328
2010-06-15

EX-99.1

View on SEC.gov →
001-02328
2009-03-19

EX-99.1

View on SEC.gov →
333-100351
2005-10-19

INVESTOR CORPORATION MEETING

View on SEC.gov →
001-33417
2024-07-10

SEC filing

View on SEC.gov →
001-02328
2007-05-22

OVERVIEW OF GATX CORPORATION

View on SEC.gov →
001-02328
2013-11-07

EXHIBIT 99.1

View on SEC.gov →
000-55291
2018-08-30

FORM 10-Q/A

View on SEC.gov →
001-33364
2009-06-30

PRESENTATION

View on SEC.gov →
001-33402
2009-06-08

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS FILED BY NON-MANAGEMENT

View on SEC.gov →
000-55291
2018-11-14

FORM 10-Q

View on SEC.gov →
333-167977
2010-07-02

FORM S-1

View on SEC.gov →
005-89253
2024-01-12

SEC filing

View on SEC.gov →
333-167977
2010-08-10

S-1/A

View on SEC.gov →
333-167977
2010-10-05

S-1/A

View on SEC.gov →
005-89253
2024-01-12

EX-99.1

View on SEC.gov →
001-36810
2024-01-12

SEC filing

View on SEC.gov →
001-33402
2009-06-05

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS FILED BY NON-MANAGEMENT

View on SEC.gov →
333-167977
2010-09-01

FORM S-1/A

View on SEC.gov →
001-33402
2009-06-03

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS FILED BY NON-MANAGEMENT

View on SEC.gov →
001-10059333-04343-01
2001-09-21

MONTHLY OPERATING REPORT FOR STERLING PULP CHEM US

View on SEC.gov →
001-33416
2009-03-23

EX-4.15: ADDENDUM TO VESSEL MANAGEMENT AGREEMENTS

View on SEC.gov →
005-49423
2007-11-14

EX-1.7

View on SEC.gov →
001-10059333-04343-01
2001-09-21

MONTHLY OPERATING REPORT FOR STERLING CANADA INC

View on SEC.gov →
001-10059333-04343-01
2001-09-21

MONTHLY OPERATING REPORT FOR STERLING PULP CHEM

View on SEC.gov →
001-10059333-04343-01
2001-09-21

MONTHLY OPERATING REPORT FOR STERLING CHEM I'NTL

View on SEC.gov →
2006-10-06

SEC filing

View on SEC.gov →
001-02328
2013-04-10

COMPANY AND INDUSTRY PROFILE

View on SEC.gov →
333-167977
2010-11-19

FORM S-1/A

View on SEC.gov →
000-33047
2009-05-12

INVESTOR PRESENTATION SLIDES

View on SEC.gov →
000-09064
2008-04-02

SEC filing

View on SEC.gov →
001-09533
2005-06-03

PRESS RELEASE

View on SEC.gov →
001-09533
2003-01-30

PRESS RELEASE

View on SEC.gov →
000-33047
2009-05-12

INVESTOR PRESENTATION SLIDES

View on SEC.gov →
001-09533
2005-02-23

PRESS RELEASE

View on SEC.gov →
001-10059333-04343-01
2001-09-21

MONTHLY OPERATING REPORT FOR STERLING CHEM ENERGY

View on SEC.gov →
001-09533
2005-03-07

PRESS RELEASE

View on SEC.gov →
001-09533
2004-04-02

PRESS RELEASE FOR APRIL 2, 2004 NEGOTIATIONS TO PURCHASE TRAMP OIL

View on SEC.gov →
001-09533
2004-04-02

PRESS RELEASE FOR APRIL 2, 2004 PURCHASE TRAMP OIL

View on SEC.gov →
001-09533
2004-10-05

PRESS RELEASE.

View on SEC.gov →
001-09533
2005-01-14

PRESS RELEASE

View on SEC.gov →
001-10059333-04343-01
2001-09-21

MONTHLY OPERATING REPORT FOR STERLING CHEM HOLDING

View on SEC.gov →
001-32627
2006-08-02

TRANSCRIPT OF CONFERENCE CALL HELD ON JULY 28, 2006

View on SEC.gov →
001-09533
2005-01-20

PRESS RELEASE

View on SEC.gov →
001-09533
2003-12-19

PRESS RELEASE DATED 12/19/03

View on SEC.gov →
001-09533
2005-11-10

PRESS RELEASE

View on SEC.gov →
001-09533
2002-08-02

PRESS RELEASE

View on SEC.gov →
333-09028
2001-04-27

SEC filing

View on SEC.gov →
000-50168
2004-12-06

8K

View on SEC.gov →
000-55291
2018-05-15

FORM 10-Q

View on SEC.gov →
001-09533
2003-02-24

PRESS RELEASE DATED 2/20/2003

View on SEC.gov →
001-05507
2023-05-03

EX-10.2

View on SEC.gov →
001-10059333-04343-01
2001-09-21

MONTHLY OPERATING REPORT FOR STERLING CHEM INC

View on SEC.gov →
001-09533
2003-05-06

PRESS RELEASE

View on SEC.gov →
001-10059333-04343-01
2001-09-21

MONTHLY OPERATING REPORT FOR STERLING FIBERS INC

View on SEC.gov →
001-09533
2005-05-02

PRESS RELEASE

View on SEC.gov →
000-55291
2018-08-14

FORM 10-Q

View on SEC.gov →
001-02328
2011-05-04

EX-99.1

View on SEC.gov →
000-49750
2004-01-14

EX-99.1

View on SEC.gov →
001-09533
2004-04-29

EARNINGS RELEASE

View on SEC.gov →
001-34153
2021-03-19

20-F

View on SEC.gov →
333-171331
2012-03-30

TIME CHARTER PARTY

View on SEC.gov →
001-33179
2012-02-16

SEC filing

View on SEC.gov →
001-09533
2004-08-06

PRESS RELEASE

View on SEC.gov →
001-31895
2015-03-16

FORM 10-K

View on SEC.gov →
001-11238
2004-02-23

EX. 99.2: TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
001-09533
2004-10-27

PRESS RELEASE

View on SEC.gov →
001-09533
2003-08-01

PRESS RELEASE DATED JULY 30, 2003

View on SEC.gov →
001-09533
2005-03-02

PRESS RELEASE

View on SEC.gov →
000-51562
2008-05-08

FORM 10-Q

View on SEC.gov →
001-33179
2009-02-26

SEC filing

View on SEC.gov →
001-33179
2010-03-05

SEC filing

View on SEC.gov →
001-33831
2022-05-09

EX-99.1

View on SEC.gov →
001-33402
2009-05-21

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS FILED BY NON-MANAGEMENT

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-33402
2009-05-27

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS FILED BY NON-MANAGEMENT

View on SEC.gov →
333-69826
2002-04-01

HORNBECK-LEEVAC MARINE SERVICES INC - 12/31/2001

View on SEC.gov →
000-55291
2017-11-13

FORM 10-Q

View on SEC.gov →
000-55291
2017-08-11

FORM 10-Q

View on SEC.gov →
001-33364
2009-06-30

BOOKLET

View on SEC.gov →
000-54064
2010-11-24

EXHIBIT 99.1

View on SEC.gov →
333-194434
2014-03-31

EX-10.14

View on SEC.gov →
333-143614
2007-09-14

FINAL PROSPECTUS

View on SEC.gov →
001-33373
2013-09-12

PRESS RELEASE

View on SEC.gov →
001-33402
2009-06-08

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS FILED BY NON-MANAGEMENT

View on SEC.gov →
001-33416
2009-03-23

FORM 20-F

View on SEC.gov →
001-09533
2003-10-30

PRESS RELEASE

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031806
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4TH FLR, OFFICE NO 4B3A, GUNDECHA ONCLAVE, KHERANI RD, SAKINAKA, ANDHERI EAST, MAHARASHTRA, MUMBAI 400072, 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
← UNITED FREIGHT MANAGEMENT PRIVATE LIMITEDOCEAN TRANSWORLD LOGISTICS PRIVATE LIMITED →