Base
NVOCC

UV SHIPPING AND LOGISTICS PVT LTD

CHENNAI 600031, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “UV SHIPPING AND LOGISTICS PVT LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UV SHIPPING AND 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)

333-56040
2002-02-08

AMENDMENT NO. 1

View on SEC.gov →
000-51333
2012-09-10

10-K

View on SEC.gov →
333-56040
2002-02-06

FORM 20-F

View on SEC.gov →
001-39569
2023-05-12

SEC filing

View on SEC.gov →
000-51333
2011-08-29

FOR THE FISCAL YEAR ENDED JUNE 24, 2011

View on SEC.gov →
001-39569
2023-11-16

SEC filing

View on SEC.gov →
333-258005
2023-11-16

SEC filing

View on SEC.gov →
333-258005
2023-11-17

SEC filing

View on SEC.gov →
001-05075
2023-03-08

ARS

View on SEC.gov →
333-275718
2023-11-22

SEC filing

View on SEC.gov →
001-39569
2024-01-05

SEC filing

View on SEC.gov →
001-39569
2023-08-14

SEC filing

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
001-05865
2005-07-14

FORM 10-K

View on SEC.gov →
333-258005
2023-12-27

SEC filing

View on SEC.gov →
001-35464
2026-03-04

20-F

View on SEC.gov →
811-07852
2021-11-26

SEC filing

View on SEC.gov →
811-07852
2021-11-26

SEC filing

View on SEC.gov →
811-07852
2021-11-26

SEC filing

View on SEC.gov →
811-07852
2021-11-26

SEC filing

View on SEC.gov →
811-07852
2021-11-26

SEC filing

View on SEC.gov →
811-07852
2021-11-26

SEC filing

View on SEC.gov →
811-07852
2021-11-26

SEC filing

View on SEC.gov →
811-07852
2021-11-26

SEC filing

View on SEC.gov →
811-07852
2021-11-26

SEC filing

View on SEC.gov →
811-08104
2023-02-27

PART F

View on SEC.gov →
333-258005
2023-11-30

SEC filing

View on SEC.gov →
811-07852
2021-11-26

SEC filing

View on SEC.gov →
811-08104
2023-02-27

PART F

View on SEC.gov →
001-32294
2018-07-31

FORM 20-F

View on SEC.gov →
811-08104
2023-02-27

PART F

View on SEC.gov →
811-08104
2023-02-27

PART F

View on SEC.gov →
811-07440
2011-08-31

SEC filing

View on SEC.gov →
811-08104
2023-02-27

PART F

View on SEC.gov →
811-08104
2023-02-27

PART F

View on SEC.gov →
811-08104
2023-02-27

PART F

View on SEC.gov →
811-08104
2023-02-27

PART F

View on SEC.gov →
811-08104
2023-02-27

PART F

View on SEC.gov →
811-08104
2023-02-27

PART F

View on SEC.gov →
811-08104
2023-02-27

PART F

View on SEC.gov →
811-08104
2023-02-27

PART F

View on SEC.gov →
001-35464
2024-03-06

20-F

View on SEC.gov →
811-08104
2023-02-27

PART F

View on SEC.gov →
000-51333
2010-09-08

FOR THE FISCAL YEAR ENDED JUNE 25, 2010

View on SEC.gov →
001-05865
2003-07-29

FORM 10-K

View on SEC.gov →
001-35464
2021-03-22

20-F

View on SEC.gov →
001-35464
2022-03-15

20-F

View on SEC.gov →
333-258005
2024-01-12

SEC filing

View on SEC.gov →
333-258005
2024-02-05

SEC filing

View on SEC.gov →
333-258005
2024-02-09

SEC filing

View on SEC.gov →
028-12526
2022-02-14

SEC filing

View on SEC.gov →
001-35464
2025-03-05

20-F

View on SEC.gov →
333-258005
2024-01-23

SEC filing

View on SEC.gov →
028-12526
2022-05-16

SEC filing

View on SEC.gov →
811-07440
2010-08-31

SEC filing

View on SEC.gov →
028-12526
2023-05-10

SEC filing

View on SEC.gov →
811-07953
2022-05-27

SEC filing

View on SEC.gov →
811-07953
2022-05-27

SEC filing

View on SEC.gov →
811-07953
2022-05-27

SEC filing

View on SEC.gov →
811-07953
2022-05-27

SEC filing

View on SEC.gov →
811-07953
2022-05-27

SEC filing

View on SEC.gov →
811-07953
2022-05-27

SEC filing

View on SEC.gov →
811-07953
2022-05-27

SEC filing

View on SEC.gov →
811-07953
2022-05-27

SEC filing

View on SEC.gov →
811-07953
2022-05-27

SEC filing

View on SEC.gov →
811-07953
2022-05-27

SEC filing

View on SEC.gov →
811-07953
2022-05-27

SEC filing

View on SEC.gov →
811-07953
2022-05-27

SEC filing

View on SEC.gov →
811-07953
2022-05-27

SEC filing

View on SEC.gov →
811-07953
2022-05-27

SEC filing

View on SEC.gov →
811-07953
2022-05-27

SEC filing

View on SEC.gov →
811-07953
2022-05-27

SEC filing

View on SEC.gov →
811-07953
2022-05-27

SEC filing

View on SEC.gov →
811-07953
2022-05-27

SEC filing

View on SEC.gov →
811-07953
2022-05-27

SEC filing

View on SEC.gov →
811-07953
2022-05-27

SEC filing

View on SEC.gov →
811-07953
2022-05-27

SEC filing

View on SEC.gov →
811-07953
2022-05-27

SEC filing

View on SEC.gov →
811-07953
2022-05-27

SEC filing

View on SEC.gov →
811-07953
2022-05-27

SEC filing

View on SEC.gov →
811-07953
2022-05-27

SEC filing

View on SEC.gov →
811-07953
2022-05-27

SEC filing

View on SEC.gov →
811-07953
2022-05-27

SEC filing

View on SEC.gov →
811-07953
2022-05-27

SEC filing

View on SEC.gov →
811-07953
2022-05-27

SEC filing

View on SEC.gov →
811-07953
2022-05-27

SEC filing

View on SEC.gov →
811-07953
2022-05-27

SEC filing

View on SEC.gov →
811-07953
2022-05-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034589
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NEW NO.7, 9-B, 9TH FLOOR, THE RAIN TREE PL, MC NICHOLAS ROAD, CHETPET, TAMIL NADU, CHENNAI 600031, 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
← SHANGHAI HAMEL LOGISTICS CO.,LTDEAGLE SHIPPING AND LOGISTICS COMPANY LIMITED →