Base
NVOCC

BLUE WATER LOGISTICS LIMITED

HYDERABAD 500034, 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 “BLUE WATER LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BLUE WATER LOGISTICS 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)

001-35172
2016-05-31

EXHIBIT 4.21

View on SEC.gov →
001-35172
2016-05-31

EXHIBIT 10.17

View on SEC.gov →
001-01070
2025-02-20

SUBSIDIARIES OF OLIN CORPORATION

View on SEC.gov →
001-01070
2026-02-20

SUBSIDIARIES OF OLIN CORPORATION

View on SEC.gov →
333-198866
2015-02-25

EX-10.4

View on SEC.gov →
001-01070
2024-02-22

SUBSIDIARIES OF OLIN CORPORATION

View on SEC.gov →
001-01070
2023-02-23

SUBSIDIARIES OF OLIN CORPORATION

View on SEC.gov →
001-34664
2023-08-16

EX-99.2

View on SEC.gov →
001-32693
2020-03-09

EXHIBIT 99.2

View on SEC.gov →
001-35172
2015-06-01

EX-4.33

View on SEC.gov →
001-32740
2023-08-16

EX-99.2

View on SEC.gov →
001-35172
2015-06-01

EX-4.25

View on SEC.gov →
000-54064
2010-09-14

FORM 8-K DATED SEPTEMBER 14, 2010

View on SEC.gov →
001-35471
2014-11-12

EXHIBIT 99.2

View on SEC.gov →
001-35471
2015-09-01

EXHIBIT 99.1

View on SEC.gov →
001-01070
2022-02-24

SUBSIDIARIES OF OLIN CORPORATION

View on SEC.gov →
001-01070
2020-02-25

SUBSIDIARIES OF OLIN CORPORATION

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
001-01070
2021-02-22

SUBSIDIARIES OF OLIN CORPORATION

View on SEC.gov →
001-40856
2023-05-09

EX-99.2

View on SEC.gov →
001-35471
2015-11-12

EXHIBIT 99.1

View on SEC.gov →
001-41286
2024-04-03

EXHIBIT 99.1

View on SEC.gov →
001-42692
2025-11-28

FORM 8-K

View on SEC.gov →
001-01070
2018-02-26

SUSIDIARIES

View on SEC.gov →
001-41294
2023-07-17

PRESS RELEASE, DATED JULY 17, 2023

View on SEC.gov →
001-01070
2017-02-28

SUBSIDIARIES

View on SEC.gov →
333-153441
2009-10-21

FORM 8-K

View on SEC.gov →
001-01070
2019-02-25

SUBSIDIARIES OF OLIN CORPORATION

View on SEC.gov →
001-34850
2013-06-14

EXHIBIT 99.1

View on SEC.gov →
333-153441
2009-10-23

AMENDED CURRENT REPORT

View on SEC.gov →
001-01070
2016-03-01

SUBSIDIARIES

View on SEC.gov →
001-35471
2014-09-16

EXHIBIT 99.1

View on SEC.gov →
001-34392
2023-10-11

EXHIBIT 99.1

View on SEC.gov →
000-10786
2007-12-03

SLIDE PRESENTATION

View on SEC.gov →
001-33841
2019-09-17

EX-99.1

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

EX-99.1

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2015-09-29

10-K

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

LIST OF SUBSIDIARIES

View on SEC.gov →
001-35172
2015-11-09

EX-4.2

View on SEC.gov →
001-12879
2021-06-07

EX-99.1

View on SEC.gov →
001-35172
2019-02-28

EXHIBIT 4.1

View on SEC.gov →
000-54064
2011-03-10

8-K PRESS RELEASE DATED MARCH 10, 2011

View on SEC.gov →
001-35172
2019-02-28

EXHIBIT 4.5

View on SEC.gov →
333-194776333-194776-02333-194776-11333-194776-15333-194776-22333-194776-27333-194776-05333-194776-08333-194776-14333-194776-18333-194776-26333-194776-28333-194776-01333-194776-03333-194776-09333-194776-20333-194776-07333-194776-10333-194776-24333-194776-29333-194776-06333-194776-16333-194776-04333-194776-30333-194776-12333-194776-31333-194776-13333-194776-21333-194776-17333-194776-23333-194776-25333-194776-19
2014-03-25

EX-5.1

View on SEC.gov →
001-35172
2019-02-11

EXHIBIT 4.1

View on SEC.gov →
001-35172
2019-02-11

EXHIBIT 4.5

View on SEC.gov →
001-35714
2017-02-24

EXHIBIT 10.62

View on SEC.gov →
001-35721
2024-02-28

EX-99.1

View on SEC.gov →
001-35054
2018-02-28

EXHIBIT 21.1

View on SEC.gov →
001-41294
2023-05-12

QUARTERLY REPORT

View on SEC.gov →
333-195066
2014-04-04

EXHIBIT 99.1

View on SEC.gov →
001-14728
2012-04-02

ASSIGNMENT OF SOCIAL RIGHTS, DATED AS OF APRIL 6, 2011

View on SEC.gov →
811-23066
2026-01-28

MONARCH ETFS NPORT EX

View on SEC.gov →
811-23066
2026-01-28

MONARCH ETFS NPORT EX

View on SEC.gov →
811-23066
2026-01-28

MONARCH ETFS NPORT EX

View on SEC.gov →
001-35054
2026-02-26

EX-21.1

View on SEC.gov →
811-23066
2026-01-28

MONARCH ETFS NPORT EX

View on SEC.gov →
811-23066
2026-01-28

MONARCH ETFS NPORT EX

View on SEC.gov →
811-23066
2026-01-28

MONARCH ETFS NPORT EX

View on SEC.gov →
811-23066
2026-01-28

MONARCH ETFS NPORT EX

View on SEC.gov →
000-33385
2020-11-17

EX-99.1

View on SEC.gov →
001-41294
2023-10-20

QUARTERLY REPORT

View on SEC.gov →
811-22658
2015-05-29

N-Q

View on SEC.gov →
001-40554
2022-01-18

PRESS RELEASE DATED JANUARY 18, 2022, TITLED "COALITION, INCLUDING ECO WAVE POWER, CHOSEN AS A FINALIST IN EDA'S BUILD BACK BETTER REGIONAL CHALLENGE."

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2016-09-28

10-K

View on SEC.gov →
811-05309
2015-05-29

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
000-50182
2016-05-26

EXHIBIT 99.1

View on SEC.gov →
001-33345
2008-02-19

SEC filing

View on SEC.gov →
001-35054
2023-02-23

EX-21.1

View on SEC.gov →
001-43058
2026-01-16

EXHIBIT 99.109

View on SEC.gov →
001-41294
2024-07-11

PRESS RELEASE, DATED JULY 11, 2024

View on SEC.gov →
001-35630
2013-02-01

PRESENTATION SLIDES

View on SEC.gov →
001-41294
2023-11-17

QUARTERLY REPORT

View on SEC.gov →
001-33830
2014-05-07

EX-99.1

View on SEC.gov →
001-35054
2025-02-27

EX-21.1

View on SEC.gov →
001-15018
2011-06-09

EX-4.7

View on SEC.gov →
001-09356
2014-03-04

EX-99.1

View on SEC.gov →
001-09356
2014-05-05

EX-99.1

View on SEC.gov →
001-11331000-50182000-50183333-06693-02
2017-09-28

10-K

View on SEC.gov →
001-35172
2015-08-04

EX-10.1

View on SEC.gov →
811-03364
2024-08-27

SEC filing

View on SEC.gov →
811-09815
2022-04-27

SEC filing

View on SEC.gov →
001-37922
2025-04-17

EXHIBIT 99.2

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
811-09815
2022-04-27

SEC filing

View on SEC.gov →
001-33893
2012-08-14

FORM 10-Q

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
001-35054
2017-02-24

EXHIBIT 21.1

View on SEC.gov →
001-18761
2025-12-02

EXHIBIT 99.1

View on SEC.gov →
811-09815
2022-04-27

SEC filing

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032469
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
BLOCK 3, 4TH FLOOR, UPTOWN BANJARA, ROAD NUMBER 3 BANJARA HILLS, TELANGANA, HYDERABAD 500034, 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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