Base
NVOCC

TOTAL MARITIME LOGISTICS PTY LTD.

Trade name: TOTAL MARITIME LOGISTICS & FORWARDING; TOTAL MARITIME LOGISTICS

MARRICKVILLE, NSW, 2204, AUSTRALIA

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 “TOTAL MARITIME LOGISTICS PTY LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOTAL MARITIME LOGISTICS PTY 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)

333-141907
2013-04-16

ROADSHIPS HOLDINGS, INC. FORM 10-K FOR DECEMBER 31, 2012

View on SEC.gov →
333-141907
2015-03-20

FORM 10-K

View on SEC.gov →
333-141907
2011-05-16

SEC filing

View on SEC.gov →
333-141907
2010-05-06

SEC filing

View on SEC.gov →
333-141907
2012-04-16

SEC filing

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
001-15030
2011-11-28

FORM 6-K

View on SEC.gov →
811-21309
2013-09-27

AVK

View on SEC.gov →
001-13831
2014-03-03

EX-21.1

View on SEC.gov →
811-22022
2013-09-26

AGC

View on SEC.gov →
811-21309
2014-09-29

AVK

View on SEC.gov →
001-15030
2012-12-03

6-K

View on SEC.gov →
811-21309
2016-03-29

AVK

View on SEC.gov →
001-13831
2015-03-02

EX-21.1

View on SEC.gov →
811-22022
2014-03-31

AGC

View on SEC.gov →
811-21504
2017-03-27

LCM

View on SEC.gov →
811-21309
2014-03-26

AVK

View on SEC.gov →
811-22022
2014-09-29

AGC

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
811-21504
2016-03-29

LCM

View on SEC.gov →
001-34400
2011-02-22

LIST OF SUBSIDIARIES OF INGERSOLL-RAND PCL

View on SEC.gov →
001-15030
2010-07-09

FORM 6-K

View on SEC.gov →
811-21309
2017-03-28

AVK

View on SEC.gov →
811-21309
2016-09-28

AVK

View on SEC.gov →
811-21504
2016-09-27

LCM

View on SEC.gov →
811-21309
2015-03-30

AVK

View on SEC.gov →
811-05639
2012-11-29

PACHOLDER HIGH YIELD

View on SEC.gov →
811-04254
2013-12-23

WESTERN ASSET SHORT DURATION HIGH INCOME FUND

View on SEC.gov →
333-292164
2026-02-03

FORM S-1/A FILING

View on SEC.gov →
333-113564
2006-03-31

SEC filing

View on SEC.gov →
811-22022
2015-03-30

AGC

View on SEC.gov →
333-141907
2015-07-09

FORM 10-K

View on SEC.gov →
333-292164
2026-02-05

FORM S-1/A FILING

View on SEC.gov →
811-21667
2013-01-29

SEC filing

View on SEC.gov →
811-22022
2016-03-29

AGC

View on SEC.gov →
333-292164
2026-03-03

FORM S-1/A FILING

View on SEC.gov →
811-05639
2012-11-29

N-30B-2

View on SEC.gov →
811-02538
2015-08-26

N-Q

View on SEC.gov →
811-21309
2013-03-27

AVK NQ

View on SEC.gov →
811-21667
2016-01-28

PRIMARY DOCUMENT

View on SEC.gov →
000-51555
2007-04-17

EXHIBIT 99.1

View on SEC.gov →
333-75899
2002-03-25

SEC filing

View on SEC.gov →
811-22022
2016-09-27

AGC

View on SEC.gov →
811-21667
2014-01-29

SEC filing

View on SEC.gov →
333-75899
2001-03-20

SUBSIDIARIES OF TRANSOCEAN SEDCO FOREX INC.

View on SEC.gov →
811-04254
2014-12-23

WESTERN ASSET SHORT DURATION HIGH INCOME FUND

View on SEC.gov →
811-23474
2024-03-11

KCOP SOI

View on SEC.gov →
811-09869
2017-06-27

FFRMT NQ 043017

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811-22022
2017-03-27

AGC

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333-113564
2007-04-02

SEC filing

View on SEC.gov →
811-02737
2014-04-01

SEC filing

View on SEC.gov →
811-06110
2015-04-16

WESTERN ASSET HIGH YIELD FUND

View on SEC.gov →
811-09869
2019-06-28

SEC filing

View on SEC.gov →
811-23474
2023-09-28

KCOP SOI

View on SEC.gov →
811-09869
2019-06-28

SEC filing

View on SEC.gov →
811-22444
2015-01-23

WA HIGH YIELD DEFINED OPPORTUNITY FUND INC.

View on SEC.gov →
811-02737
2015-04-01

SEC filing

View on SEC.gov →
811-02737
2017-09-28

PRIMARY DOCUMENT

View on SEC.gov →
811-21667
2015-07-30

SEC filing

View on SEC.gov →
811-08709
2015-09-24

WESTERN ASSET HIGH INCOME FUND II INC.

View on SEC.gov →
811-22444
2015-07-23

WA HIGH YIELD DEFINED OPPORTUNITY FUND INC.

View on SEC.gov →
811-22022
2013-03-27

AGC

View on SEC.gov →
811-07920
2015-08-21

WESTERN ASSET HIGH INCOME OPPORTUNITY FUND INC. (HIO)

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333-141907
2015-09-03

FORM 8-K

View on SEC.gov →
811-07396
2015-07-22

WESTERN ASSET MANAGED HIGH INCOME FUND INC

View on SEC.gov →
811-02737
2018-09-28

PRIMARY DOCUMENT

View on SEC.gov →
001-15030
2011-06-02

FORM 6-K

View on SEC.gov →
811-21504
2017-09-29

LCM

View on SEC.gov →
811-21667
2016-07-28

PRIMARY DOCUMENT

View on SEC.gov →
001-33118
2013-08-08

EX-99

View on SEC.gov →
811-04254
2015-11-20

LMP INCOME TRUST--WESTERN ASSET GLOBAL HIGH YIELD BOND FUND

View on SEC.gov →
001-15030
2013-05-29

6-K

View on SEC.gov →
811-21667
2015-01-29

SEC filing

View on SEC.gov →
811-04254
2015-12-18

WESTERN ASSET SHORT DURATION HIGH INCOME FUND

View on SEC.gov →
811-09869
2016-12-28

FFRMT NQ PE:10-31-16

View on SEC.gov →
333-141907
2009-03-06

CADDYSTATS 8-K

View on SEC.gov →
811-04254
2015-05-22

LMP INCOME TRUST--WESTERN ASSET GLOBAL HIGH YIELD BOND FUND

View on SEC.gov →
005-80397
2024-10-25

EX-99.(C)(7)

View on SEC.gov →
811-22444
2016-07-22

WESTERN ASSET HIGH YIELD DEFINED OPPORTUNITY FUND INC.

View on SEC.gov →
811-21667
2013-07-30

SEC filing

View on SEC.gov →
811-06310
2015-05-21

WESTERN ASSET VARIABLE HIGH INCOME PORTFOLIO

View on SEC.gov →
811-06310
2015-11-20

LMP VARIABLE INCOME TRUST--WA VARIABLE GLOBAL HIGH YIELD BOND PORTFOLIO

View on SEC.gov →
005-80397
2024-10-25

EX-99.(C)(9)

View on SEC.gov →
811-07396
2016-01-22

WESTERN ASSET MANAGED HIGH INCOME FUND INC

View on SEC.gov →
811-08709
2015-03-16

WESTERN ASSET HIGH INCOME FUND II INC.

View on SEC.gov →
811-07396
2016-07-22

WESTERN ASSET MANAGED HIGH INCOME FUND INC

View on SEC.gov →
811-07920
2015-02-25

WESTERN ASSET HIGH INCOME OPPORTUNITY FUND

View on SEC.gov →
811-22022
2017-09-29

AGC

View on SEC.gov →
000-16977
2001-10-26

20-F/A

View on SEC.gov →
811-07920
2016-02-23

WESTERN ASSET HIGH INCOME OPPORTUNITY FUND INC.

View on SEC.gov →
811-02676
2020-11-23

SEC filing

View on SEC.gov →
005-60527
2008-08-18

EX-99.A.5.1: OPINION AND REPORT OF BURNHAM SECURITIES, INC.

View on SEC.gov →
811-02737
2018-03-30

PRIMARY DOCUMENT

View on SEC.gov →
814-00757
2024-05-08

10-Q

View on SEC.gov →
001-15030
2012-05-31

6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020831
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
LEVEL 3 / 3.01, 18 FAVERSHAM STREET, MARRICKVILLE, NSW, 2204, AUSTRALIA
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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