Base
NVOCC

TOTAL TRANSPORT SERVICES INC.

VALLEY STREAM, NY, UNITED STATES

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 “TOTAL TRANSPORT SERVICES INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOTAL TRANSPORT SERVICES INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

NoticeE8-26401
2008-11-05

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-11757
2003-06-27

FORM 11-K

View on SEC.gov →
000-11757
2005-06-24

FORM 11-K

View on SEC.gov →
000-24908
2005-04-19

SEC filing

View on SEC.gov →
000-11757
2007-06-28

ANNUAL REPORT OF EMPLOYEE STOCK PURCHASE, SAVINGS PLANS

View on SEC.gov →
000-23253
2001-02-28

PRESS RELEASE

View on SEC.gov →
000-11757
2023-03-16

SEC filing

View on SEC.gov →
000-11757
2002-06-27

FORM 11-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
000-11757
2001-06-28

11-K

View on SEC.gov →
000-11757
2004-06-25

FORM 11-K

View on SEC.gov →
000-11757
2025-03-14

SEC filing

View on SEC.gov →
000-50368
2008-11-20

TRANSCRIPT OF CONFERENCE CALL HELD BY AIR TRANSPORT SERVICES GROUP, INC.

View on SEC.gov →
000-22056
2010-02-09

FORM 10-Q

View on SEC.gov →
001-43182
2026-03-11

ARS

View on SEC.gov →
000-11757
2024-03-14

SEC filing

View on SEC.gov →
000-11757
2019-03-08

FORM DEF 14A

View on SEC.gov →
000-11757
2022-03-24

FORM DEF 14A

View on SEC.gov →
000-11757
2020-03-12

FORM DEF 14A

View on SEC.gov →
000-11757
2024-03-14

FORM DEF 14A

View on SEC.gov →
000-09692
2010-10-26

PRESS RELEASE

View on SEC.gov →
000-11757
2023-03-16

FORM DEF 14A

View on SEC.gov →
000-09692
2012-01-31

PRESS RELEASE

View on SEC.gov →
000-24908
2001-04-02

FORM 10-K-TRANSPORT CORPORATION OF AMERICA, INC.

View on SEC.gov →
000-24908
2002-04-01

TRANSPORT CORPORATION OF AMERICA, INC. FORM 10-K

View on SEC.gov →
000-24019
2002-08-14

FORM 10-Q

View on SEC.gov →
000-22056
2007-05-10

FORM 10-Q

View on SEC.gov →
001-08129
2011-03-31

SEC filing

View on SEC.gov →
000-11757
2010-06-25

FORM 11-K

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(3) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
000-23253
2003-03-27

EXHIBIT 99

View on SEC.gov →
000-24019
2002-11-14

FORM 10-Q

View on SEC.gov →
000-11757
2021-03-18

FORM DEF 14A

View on SEC.gov →
000-11757
2006-06-28

ANNUAL REPORT OF EMPLOYEE STOCK PURCHASE, SAVINGS PLANS

View on SEC.gov →
000-09692
2006-04-26

EX-99.1

View on SEC.gov →
000-24908
2004-04-20

SEC filing

View on SEC.gov →
377-07024
2024-03-07

SEC filing

View on SEC.gov →
001-42035
2024-06-20

QUARTERLY REPORT

View on SEC.gov →
000-23253
2003-11-19

AMENDMENT #1TO FORM 10-K

View on SEC.gov →
001-43182
2026-03-11

FORM DEF 14A

View on SEC.gov →
000-24019
2001-08-14

FORM 10-Q

View on SEC.gov →
000-54218
2018-08-17

AMENDMENT NO. 1 TO FORM 8-K

View on SEC.gov →
000-11757
2025-03-14

FORM DEF 14A

View on SEC.gov →
333-278629
2024-04-11

REGISTRATION STATEMENT

View on SEC.gov →
000-09692
2011-07-26

PRESS RELEASE

View on SEC.gov →
333-278629
2024-04-29

REGISTRATION STATEMENT

View on SEC.gov →
000-09692
2011-10-25

PRESS RELEASE

View on SEC.gov →
000-24661
2008-08-05

FORM 10-Q

View on SEC.gov →
000-24908
2002-12-04

EXHIBIT 99.1 RE: REGULATION FD

View on SEC.gov →
000-24019
2002-05-15

FORM 10-Q

View on SEC.gov →
000-50368
2013-05-08

EXHIBIT

View on SEC.gov →
000-11757
2008-06-27

ANNUAL REPORT OF EMPLOYEE STOCK PURCHASE, SAVINGS PLANS

View on SEC.gov →
000-24661
2005-08-15

FORM 10-Q

View on SEC.gov →
000-09692
2010-11-09

FORM 10-Q

View on SEC.gov →
000-09692
2011-01-25

PRESS RELEASE

View on SEC.gov →
000-11757
2009-06-29

ANNUAL REPORT OF EMPLOYEE STOCK PURCHASE, SAVINGS PLANS

View on SEC.gov →
000-09692
2010-04-27

PRESS RELEASE OF TELLABS, INC., DATED APRIL 27, 2010

View on SEC.gov →
000-24019
2001-05-15

FORM 10-Q

View on SEC.gov →
000-11757
2017-06-26

FORM 11-K

View on SEC.gov →
000-22056
2009-05-11

FORM 10-Q

View on SEC.gov →
377-07024
2024-03-28

SEC filing

View on SEC.gov →
000-24661
2005-11-10

FORM 10-Q

View on SEC.gov →
000-09692
2007-02-26

ANNUAL REPORT TO STOCKHOLDERS

View on SEC.gov →
000-24908
2003-04-15

TRANSPORT CORPORATION OF AMERICA DEF. 14A

View on SEC.gov →
000-22056
2009-11-09

FORM 10-Q

View on SEC.gov →
000-24661
2008-10-30

FORM 10-Q

View on SEC.gov →
000-24661
2007-11-08

FORM 10-Q

View on SEC.gov →
000-24908
2005-03-03

SEC filing

View on SEC.gov →
000-50368
2013-11-06

EXHIBIT

View on SEC.gov →
000-11757
2015-06-29

FORM 11-K

View on SEC.gov →
000-09692
2011-04-26

PRESS RELEASE

View on SEC.gov →
000-09692
2008-11-04

FORM 10-Q

View on SEC.gov →
000-09692
2007-08-07

FORM 10-Q

View on SEC.gov →
000-09692
2011-12-05

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
000-24908
2003-03-25

TRANSPORT CORP OF AMERICA FORM 10-K 12-31-2002

View on SEC.gov →
000-24661
2006-05-15

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2006

View on SEC.gov →
000-09692
2012-04-26

PRESS RELEASE

View on SEC.gov →
001-08129
2010-03-16

US1 10K FOR PERIOD ENDING 12/31/2009

View on SEC.gov →
000-24019
2002-03-29

FORM 10-K

View on SEC.gov →
000-50368
2014-03-05

EXHIBIT

View on SEC.gov →
000-09692
2012-07-27

AMENDMENT NO. 2 TO FORM 10-Q

View on SEC.gov →
000-09692
2008-04-22

PRESS RELEASE

View on SEC.gov →
000-23253
2001-08-14

FORM 10-Q

View on SEC.gov →
333-278629
2024-05-10

PROSPECTUS

View on SEC.gov →
000-24908
2002-04-16

TRANSPORT CORPORATION OF AMERICA, INC. DEF 14A

View on SEC.gov →
000-24661
2006-08-14

FORM 10-Q

View on SEC.gov →
000-24661
2006-11-02

FORM 10-Q

View on SEC.gov →
000-11757
2014-06-26

FORM 11-K

View on SEC.gov →
000-09692
2011-08-10

FORM 10-Q

View on SEC.gov →
000-09692
2011-11-08

FORM 10-Q

View on SEC.gov →
000-23253
2001-05-15

FORM 10-Q

View on SEC.gov →
000-09692
2007-05-09

FORM 10-Q

View on SEC.gov →
005-43981
2005-12-30

EXHIBIT (C)(2)

View on SEC.gov →
000-09692
2008-10-21

PRESS RELEASE

View on SEC.gov →
000-24019
2001-11-14

QUARTERLY REPORT

View on SEC.gov →
000-09692
2008-05-07

FORM 10-Q

View on SEC.gov →
000-50368
2013-08-08

EXHIBIT

View on SEC.gov →
000-11757
2016-06-23

FORM 11-K

View on SEC.gov →
333-49388
2004-11-19

FORM 10QSB 9-30-04

View on SEC.gov →
333-49388
2004-12-28

FORM 10-QSB/A NO. 1

View on SEC.gov →
000-50368
2020-08-05

EX-99.1

View on SEC.gov →
000-24019
2001-04-02

FORM 10-K405

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003211
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
145 HOOK CREEK BLVD., BUILDING B6B, VALLEY STREAM, NY, UNITED STATES
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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