Base
NVOCC

OCEAN 7 LOGISTICS PVT LTD

COLOMBO 10, SRI LANKA

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “OCEAN 7 LOGISTICS PVT LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCEAN 7 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)

000-13468
2007-03-01

EX-21.1

View on SEC.gov →
000-13468
2009-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-13468
2008-02-29

EX-21.1

View on SEC.gov →
000-13468
2006-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-13468
2010-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-13468
2004-03-15

EX-21.1

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
000-13468
2005-03-16

EX-21.1

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
000-31869
2003-09-15

FORM 10-Q

View on SEC.gov →
000-31869
2003-12-15

FORM 10-Q DATED OCTOBER 31, 2003

View on SEC.gov →
001-09526001-31714
2015-09-23

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
001-10686
2016-02-22

EXHIBIT 21

View on SEC.gov →
000-13468
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
000-13468
2017-02-23

EXHIBIT 21.1

View on SEC.gov →
000-13468
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
000-13468
2020-02-21

EX-21.1

View on SEC.gov →
000-13468
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
000-13468
2016-02-25

EXHIBIT 21.1

View on SEC.gov →
001-04534
2024-11-21

EXHIBIT 21.1

View on SEC.gov →
811-10325
2023-03-29

SEC filing

View on SEC.gov →
001-04534
2025-11-20

EXHIBIT 21.1

View on SEC.gov →
001-09526001-31714
2016-09-21

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
001-04534
2021-11-18

EXHIBIT 21.1

View on SEC.gov →
811-03785
2021-10-26

SEC filing

View on SEC.gov →
811-03785
2021-10-26

SEC filing

View on SEC.gov →
000-31869
2004-09-09

FORM 10-Q

View on SEC.gov →
811-10325
2023-09-27

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-13368
2015-05-29

EX-99.1

View on SEC.gov →
001-34486
2015-03-16

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
001-34486
2015-03-16

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
000-31869
2004-06-09

FORM 10-Q PERIOD ENDED APRIL 30, 2004

View on SEC.gov →
001-13368
2012-09-11

AN ENGLISH-LANGUAGE TRANSLATION OF DOCUMENTS WITH RESPECT TO 2012 INTERIM REPORT

View on SEC.gov →
811-09729
2026-01-23

SEC filing

View on SEC.gov →
811-00649
2021-07-22

SEC filing

View on SEC.gov →
811-21977
2023-09-29

SEC filing

View on SEC.gov →
001-34486
2014-03-24

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
811-21977
2023-06-29

SEC filing

View on SEC.gov →
811-07205
2021-11-22

SEC filing

View on SEC.gov →
000-31869
2006-12-18

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-13368
2012-12-12

EX-99.1

View on SEC.gov →
811-00649
2021-07-22

SEC filing

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
000-31869
2006-04-17

FORM 10-K

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-22487
2023-01-27

SEC filing

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
811-09729
2025-07-25

SEC filing

View on SEC.gov →
811-07704
2022-09-23

SEC filing

View on SEC.gov →
811-09729
2020-06-29

SEC filing

View on SEC.gov →
811-22487
2022-01-27

SEC filing

View on SEC.gov →
333-272560
2023-12-14

FINANCIAL STATEMENTS OF THE ULHK ENTITIES

View on SEC.gov →
811-09729
2021-06-28

SEC filing

View on SEC.gov →
811-09729
2019-06-25

SEC filing

View on SEC.gov →
811-09729
2021-07-02

SEC filing

View on SEC.gov →
000-31869
2004-04-15

FORM 10-K PERIOD ENDED JANUARY 31, 2004

View on SEC.gov →
811-09729
2019-12-26

SEC filing

View on SEC.gov →
000-31869
2004-12-08

FORM 10-Q PERIOD END OCTOBER 31, 2004

View on SEC.gov →
811-22487
2022-07-27

SEC filing

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
811-22487
2023-07-27

SEC filing

View on SEC.gov →
811-23715
2024-02-27

SEC filing

View on SEC.gov →
001-13368
2014-08-29

EX-99.1

View on SEC.gov →
001-13368
2012-06-12

EXHIBIT 99.1

View on SEC.gov →
000-31869
2005-04-18

FORM 10-K

View on SEC.gov →
811-21977
2022-04-01

SEC filing

View on SEC.gov →
811-21977
2022-04-01

SEC filing

View on SEC.gov →
811-21977
2022-03-31

SEC filing

View on SEC.gov →
811-21977
2022-03-31

SEC filing

View on SEC.gov →
811-21977
2022-04-01

SEC filing

View on SEC.gov →
811-08162
2022-05-26

SEC filing

View on SEC.gov →
811-21977
2023-09-29

SEC filing

View on SEC.gov →
811-21977
2022-04-01

SEC filing

View on SEC.gov →
811-21977
2023-09-29

SEC filing

View on SEC.gov →
811-21977
2023-09-29

SEC filing

View on SEC.gov →
811-07428
2021-03-25

SEC filing

View on SEC.gov →
811-21977
2026-03-30

SEC filing

View on SEC.gov →
811-21977
2026-04-01

SEC filing

View on SEC.gov →
811-10389
2024-03-28

SEC filing

View on SEC.gov →
001-03492
2002-03-12

SEC filing

View on SEC.gov →
811-21977
2026-04-01

SEC filing

View on SEC.gov →
001-13368
2012-03-26

EX-99.1

View on SEC.gov →
001-13368
2012-04-19

EX-99.1

View on SEC.gov →
811-21977
2026-03-30

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
001-13368
2013-03-20

EX-99.1

View on SEC.gov →
001-13368
2013-05-31

EX-99.1

View on SEC.gov →
001-13368
2013-04-19

EX-99.1

View on SEC.gov →
811-22487
2026-01-27

SEC filing

View on SEC.gov →
811-04015
2025-06-27

SEC filing

View on SEC.gov →
001-13368
2013-03-01

EX-99.1

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-08162
2022-05-26

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
811-22487
2024-01-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033152
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO.1, 4/1/1, MAHINDARAMA MAWATHA, COLOMBO 10, SRI LANKA
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
← ERSHIP, S.A.U,SHINING KING INTERNATIONAL LOGISTICS, CO., LTD →