Base
NVOCC

SMR SHIPPING AND LOGISTICS

BANGALORE 560033, 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 “SMR SHIPPING AND LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SMR SHIPPING AND LOGISTICS” 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)

001-14946
2026-04-24

EX-8.1

View on SEC.gov →
333-14194
2005-04-29

PRESS RELEASE TMM IQ 05

View on SEC.gov →
333-14194
2006-04-28

PRESS RELEASE TMM IQ06

View on SEC.gov →
001-35714
2016-05-20

EXHIBIT 99.1

View on SEC.gov →
001-34392
2020-09-24

EXHIBIT 99.1

View on SEC.gov →
333-14194
2006-06-30

FORM 20-F

View on SEC.gov →
001-35714
2016-05-02

EXHIBIT 99.1

View on SEC.gov →
000-49812
2002-06-27

REGISTRATION OF SECURITIES

View on SEC.gov →
001-42901
2025-11-17

PRESS RELEASE DATED NOVEMBER 17, 2025

View on SEC.gov →
001-31239
2010-12-01

EX-99.1

View on SEC.gov →
001-34392
2019-09-18

EX-99.1

View on SEC.gov →
000-49812
2002-07-23

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
000-49812
2002-10-15

ANNUAL REPORT

View on SEC.gov →
001-42262
2025-09-29

EX-99.1

View on SEC.gov →
001-39632
2021-04-29

DEFA14A

View on SEC.gov →
001-32597
2024-09-16

EXHIBIT 99.1

View on SEC.gov →
333-14194
2009-06-30

FORM 20-F

View on SEC.gov →
333-14194
2007-07-16

FORM 20-F

View on SEC.gov →
000-49812
2002-05-10

REGISTRATION STATEMENT

View on SEC.gov →
001-35714
2017-05-01

EXHIBIT 99.1

View on SEC.gov →
333-14194
2008-06-30

FORM 20-F

View on SEC.gov →
001-39632
2021-02-12

DEFA14A

View on SEC.gov →
001-33407
2024-12-04

EX-99.1

View on SEC.gov →
377-06916
2023-10-10

SEC filing

View on SEC.gov →
001-35714
2018-11-05

10-Q

View on SEC.gov →
001-35714
2018-04-30

10-Q

View on SEC.gov →
001-35714
2018-08-06

10-Q

View on SEC.gov →
333-14194
2020-06-29

20-F

View on SEC.gov →
333-282273
2024-10-11

SEC filing

View on SEC.gov →
333-275687
2025-06-10

POS AM

View on SEC.gov →
001-14702
2003-06-30

FORM 20-F

View on SEC.gov →
001-35714
2019-02-28

10-K

View on SEC.gov →
377-06916
2024-01-31

SEC filing

View on SEC.gov →
001-11443
2003-09-04

EX-10.7

View on SEC.gov →
001-35714
2018-02-28

10-K

View on SEC.gov →
377-07301
2024-06-25

SEC filing

View on SEC.gov →
333-278076
2024-04-23

SEC filing

View on SEC.gov →
001-35714
2020-02-28

10-K

View on SEC.gov →
333-278076
2024-04-10

SEC filing

View on SEC.gov →
333-280727
2024-07-15

SEC filing

View on SEC.gov →
333-229748
2025-02-27

SEC filing

View on SEC.gov →
000-52375
2024-04-24

FORM 8-K

View on SEC.gov →
333-278076
2024-05-09

SEC filing

View on SEC.gov →
333-280764
2024-07-15

SEC filing

View on SEC.gov →
333-161719
2009-11-05

EXHIBIT 10.4

View on SEC.gov →
024-12517
2025-01-10

SEC filing

View on SEC.gov →
024-12517
2024-12-09

SEC filing

View on SEC.gov →
024-12517
2025-01-29

SEC filing

View on SEC.gov →
333-278076
2024-03-19

SEC filing

View on SEC.gov →
333-282273
2024-10-04

SEC filing

View on SEC.gov →
333-282273
2024-09-20

SEC filing

View on SEC.gov →
024-12517
2025-01-16

SEC filing

View on SEC.gov →
024-12517
2025-11-20

253G3

View on SEC.gov →
333-282797
2024-10-24

SEC filing

View on SEC.gov →
024-12517
2024-10-04

SEC filing

View on SEC.gov →
377-07488
2024-10-07

SEC filing

View on SEC.gov →
333-282750
2024-10-24

SEC filing

View on SEC.gov →
333-280727
2024-07-09

SEC filing

View on SEC.gov →
333-14194
2021-05-17

20-F

View on SEC.gov →
001-14702
2002-07-01

DISTRIBUCION Y SERVICIO D&S S.A.

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

10-K

View on SEC.gov →
333-294464
2026-04-23

S-1/A

View on SEC.gov →
333-282750
2024-10-21

SEC filing

View on SEC.gov →
333-294464
2026-04-24

424B3

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

EXHIBIT 99.1

View on SEC.gov →
333-14194
2010-06-30

FORM 20-F

View on SEC.gov →
001-35714
2016-02-26

10-K

View on SEC.gov →
001-33253
2009-11-09

EX-10.3

View on SEC.gov →
333-161719
2009-10-07

EXHIBIT 10.2

View on SEC.gov →
001-31239
2015-02-25

10-K

View on SEC.gov →
333-294464
2026-04-09

S-1/A

View on SEC.gov →
000-52363
2007-10-12

SEC filing

View on SEC.gov →
333-14194
2022-05-25

20-F

View on SEC.gov →
000-52363
2007-10-01

SEC filing

View on SEC.gov →
000-52363
2007-09-28

SEC filing

View on SEC.gov →
001-31239
2012-02-28

10-K

View on SEC.gov →
333-294464
2026-03-19

S-1

View on SEC.gov →
001-42044
2024-12-30

SEC filing

View on SEC.gov →
001-35714
2016-05-02

10-Q

View on SEC.gov →
333-284282
2025-01-24

SEC filing

View on SEC.gov →
001-31239
2014-02-26

10-K

View on SEC.gov →
000-29825
2002-09-13

FORM 10KSB FOR FISCAL YEAR END MAY 31, 2002

View on SEC.gov →
000-29825
2001-08-29

FORM 10KSB FOR FISCAL YEAR END MAY 31, 2001

View on SEC.gov →
001-31239
2011-02-28

10-K

View on SEC.gov →
333-284282
2025-01-14

SEC filing

View on SEC.gov →
333-294508
2026-03-20

S-1

View on SEC.gov →
333-294508
2026-04-08

S-1/A

View on SEC.gov →
333-294508
2026-04-03

S-1/A

View on SEC.gov →
333-14194
2019-04-30

20-F

View on SEC.gov →
000-29825
2002-10-01

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
377-08666
2025-11-12

SEC filing

View on SEC.gov →
333-14194
2018-05-07

20-F

View on SEC.gov →
377-08666
2026-02-13

SEC filing

View on SEC.gov →
001-31545
2009-10-26

HIDDEN VALLEY JOINT VENTURE AGREEMENT

View on SEC.gov →
333-294508
2026-04-15

S-1/A

View on SEC.gov →
377-08666
2026-01-20

SEC filing

View on SEC.gov →
333-294508
2026-04-20

S-1/A

View on SEC.gov →
811-06719
2025-08-27

SEC filing

View on SEC.gov →
811-06719
2025-08-27

SEC filing

View on SEC.gov →
811-06719
2025-08-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033378
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
SMR HOUSE 24, SIDDAMMA ROAD, AKKAIAMMA LAYOUT, KAMMANAHALLI, BANGALORE 560033, 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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