Base
NVOCC

TOTAL GLOBAL SOLUTIONS, INC.

KENNESAW, GA, 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 GLOBAL SOLUTIONS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOTAL GLOBAL SOLUTIONS, 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 (3)

SEC Filings (100)

333-164019
2009-12-24

SEMI-ANNUAL REPORT FOR ALLIANZ MULTI-STRATEGY FUNDS MAY 31, 2009

View on SEC.gov →
811-22167
2010-02-04

ALLIANZ FUNDS MULTI STRATEGY TRUST

View on SEC.gov →
333-164019
2010-02-18

ALLIANZ MULTI-STRATEGY FUNDS ANNUAL REPORT

View on SEC.gov →
811-22167
2009-08-03

ALLIANZ MULTI-STRATEGY TRUST - SEMI ANNUAL REPORT

View on SEC.gov →
001-10212
2013-08-08

EX-99.1

View on SEC.gov →
811-22167
2011-02-02

ALLIANZ FUNDS MULTI-STRATEGY TRUST

View on SEC.gov →
001-38338
2018-01-25

UNAUDITED PRO FORMA FINANCIAL INFORMATION

View on SEC.gov →
811-22167
2013-01-31

ALLIANZ FUNDS MULTI-STRATEGY TRUST

View on SEC.gov →
000-55833
2017-11-21

UNAUDITED PRO FORMA FINANCIAL INFORMATION OF NOVUME SOLUTIONS, INC. GIVING EFFECT TO THE ACQUISITIONS OF GLOBAL TECHNICAL SERVICES, INC AND GLOBAL CONTRACT PROFESSIONALS, INC.

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811-22167
2012-02-03

ALLIANZ FUNDS MULTI-STRATEGY TRUST

View on SEC.gov →
033-31375
2012-06-05

SUPPLEMENT DATED JUNE 5, 2012 TO THE AUL AMERICAN UNIT TRUST PROSPECTUS DATED MAY 1, 2012

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000-54669
2014-04-14

PRO FORMA FINANCIAL INFORMATION

View on SEC.gov →
001-33220
2014-12-11

PRESENTATION

View on SEC.gov →
001-16501
2017-09-13

EX-99.1

View on SEC.gov →
001-16111
2020-01-15

EXHIBIT 99.1

View on SEC.gov →
811-10045
2018-11-28

N-CSR

View on SEC.gov →
000-31104
2004-09-15

SEC filing

View on SEC.gov →
811-22167
2012-07-30

ALLIANZ FUNDS MULTI-STRATEGY TRUST

View on SEC.gov →
811-22167
2011-08-01

ALLIANZ FUNDS MULTI-STRATEGY TRUST

View on SEC.gov →
811-22167
2010-08-02

ALLIANZ FUNDS MULTI-STRATEGY TRUST

View on SEC.gov →
000-55833
2017-11-28

UNAUDITED PRO FORMA FINANCIAL INFORMATION OF NOVUME SOLUTIONS, INC. GIVING EFFECT TO THE ANTICIPATED ACQUISITION OF NEOSYSTEMS, CORP.

View on SEC.gov →
001-07221
2001-04-03

PRESENTATION OF REVISED PRO-FORMA CONS. STMTS.

View on SEC.gov →
000-54669
2013-10-17

PRO FORMA FINANCIAL INFORMATION

View on SEC.gov →
001-38338
2018-01-25

UNAUDITED PRO FORMA FINANCIAL INFORMATION

View on SEC.gov →
333-17217
2016-12-22

EQ ADVISORS TRUST

View on SEC.gov →
000-31104
2005-08-12

SEC filing

View on SEC.gov →
811-22167
2012-11-13

ALLIANZ FUNDS MULTI-STRATEGY TRUST

View on SEC.gov →
001-07221
2002-01-15

REVISED PRO-FORMA CONSOLIDATED STMTS. OF EARNINGS

View on SEC.gov →
333-96233
2003-08-14

10-Q

View on SEC.gov →
074-00043
2001-06-26

U-9C-3/A - PDF FILE - COURTESY COPY

View on SEC.gov →
074-00043
2001-05-30

U-9C-3 PERIOD ENDING 03/31/01

View on SEC.gov →
811-22167
2012-10-23

ALLIANZ FUNDS MULTI-STRATEGY TRUST

View on SEC.gov →
001-33220
2011-06-22

BROADRIDGE FINANCIAL SOLUTIONS, INC. INVESTOR DAY PRESENTATION

View on SEC.gov →
811-21749
2025-11-26

CRM SOI 09-30-25

View on SEC.gov →
074-00043
2001-06-26

U-9C-3/A PERIOD ENDED 03/31/2001

View on SEC.gov →
811-21749
2025-11-26

CRM SOI 09-30-25

View on SEC.gov →
001-10212
2015-11-09

EX-99.1

View on SEC.gov →
001-13177
2001-10-16

AMENDMENT NO.2 TO FORM 8-K DATED JULY 27, 2001

View on SEC.gov →
001-03579
2016-05-03

EXHIBIT 99.1

View on SEC.gov →
001-03579
2017-05-02

EXHIBIT 99.1

View on SEC.gov →
000-26361
2004-03-08

DEFINITIVE PROXY

View on SEC.gov →
811-08085
2025-07-01

PRUDENTIAL INVESTMENT PORTFOLIOS, INC. 10

View on SEC.gov →
811-21749
2025-11-26

CRM SOI 09-30-25

View on SEC.gov →
811-22167
2012-04-24

ALLIANZ FUNDS MUTLI-STRATEGY TRUST

View on SEC.gov →
000-55577333-133895
2016-05-12

8-K

View on SEC.gov →
811-09439
2024-12-03

AMENDMENT DATED DECEMBER 1, 2024, TO AMENDED AND RESTATED TA AGREEMENT

View on SEC.gov →
000-31104
2006-03-03

SEC filing

View on SEC.gov →
811-05186
2024-12-19

(H)(1)(B) AMENDMENT TO TA AGREEMENT

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000-31104
2006-08-21

SEC filing

View on SEC.gov →
811-22167
2009-04-28

FORM N-Q

View on SEC.gov →
811-21749
2025-11-26

CRM SOI 09-30-25

View on SEC.gov →
811-23739
2022-06-06

EXHIBIT 99.(K)(1)(A)

View on SEC.gov →
811-09101
2025-12-23

AMENDMENT TO AMENDED AND RESTATED TRANSFER AGENCY AND SERVICE AGREEMENT

View on SEC.gov →
811-10045
2018-05-29

N-CSRS

View on SEC.gov →
000-31104
2006-11-14

SEC filing

View on SEC.gov →
001-03579
2016-02-02

EXHIBIT 99.1

View on SEC.gov →
811-23231
2019-01-04

N-CSRS

View on SEC.gov →
811-02619
2023-03-06

AMENDED AND RESTATED TRANSFER AGENCY AND SERVICE AGREEMENT

View on SEC.gov →
811-07215
2022-05-25

AMENDMENT TO AMENDED AND RESTATED TRANSFER AGENCY AND SERVICE AGREEMENT

View on SEC.gov →
001-32205
2015-09-15

EX-99.1

View on SEC.gov →
811-05186
2022-12-19

G2B - AMENDED CUSTODY AGREEMENT

View on SEC.gov →
000-31104
2005-11-17

SEC filing

View on SEC.gov →
811-22167
2009-08-28

ALLIANZ FUNDS MULTI-STRATEGY TRUST

View on SEC.gov →
811-21749
2025-11-26

CRM SOI 09-30-25

View on SEC.gov →
811-01829
2019-11-26

SEC filing

View on SEC.gov →
000-31589
2001-03-15

10-K405

View on SEC.gov →
001-33169
2019-02-01

AUDITED FINANCIAL STATEMENTS OF ALLURE GLOBAL SOLUTIONS, INC. FOR THE YEARS ENDED MARCH 31, 2018 AND 2017

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333-96233
2003-11-21

NORTH AMERICAN VAN LINES JUNE 2003 FORM 10Q/A

View on SEC.gov →
001-03579
2002-07-19

Q2 '02 PRESS RELEASE

View on SEC.gov →
000-31104
2005-03-14

SEC filing

View on SEC.gov →
074-00043
2001-11-29

U-9C-3 FOR THE QUARTER ENDED SEPTEMBER 30, 2001

View on SEC.gov →
000-01424
2009-09-04

EX-99.1

View on SEC.gov →
001-36362
2024-05-09

EX-99.1

View on SEC.gov →
811-10045
2018-05-30

N-CSRS/A

View on SEC.gov →
000-31104
2004-11-29

SEC filing

View on SEC.gov →
000-26361
2004-03-08

FORM 8-K ITEMS 1, 2, 5, & 7

View on SEC.gov →
811-08565
2025-12-23

AMENDMENT TO AMENDED AND RESTATED TRANSFER AGENCY AND SERVICE AGREEMENT

View on SEC.gov →
811-08565
2024-04-03

AMENDMENT TO AMENDED AND RESTATED TRANSFER AGENCY AND SERVICE AGREEEMENT

View on SEC.gov →
001-16111
2025-11-04

EX-99.1

View on SEC.gov →
001-16501
2017-12-19

EX-99.1

View on SEC.gov →
001-03579
2001-04-19

PRESS RELEASE - EARNINGS

View on SEC.gov →
001-16111
2025-08-06

EX-99.1

View on SEC.gov →
811-04661
2025-12-23

AMENDMENT TO AMENDED AND RESTATED TRANSFER AGENCY AND SERVICE AGREEMENT

View on SEC.gov →
811-05186
2025-12-10

(H)(1)(B) AMENDED AND RESTATED TA AGREEMENT

View on SEC.gov →
001-33035
2012-03-09

EXHIBIT 99.2

View on SEC.gov →
001-16501
2014-03-17

EX-99.1

View on SEC.gov →
811-05186
2022-12-19

H1B - AMENDED TA AGREEMENT

View on SEC.gov →
811-05186
2023-12-18

H1A - AMENDED TA AGREEMENT

View on SEC.gov →
811-23324
2022-12-09

AMENDMENT TO THE FUND ADMINISTRATION AND ACCOUNTING AGREEMENT

View on SEC.gov →
001-33169
2019-02-01

UNAUDITED CONSOLIDATED BALANCE SHEET OF ALLURE GLOBAL SOLUTIONS, INC. AS OF SEPTEMBER 30, 2018 AND THE UNAUDITED CONSOLIDATED STATEMENTS OF OPERATIONS, CHANGES IN STOCKHOLDER'S EQUITY, AND CASH FLOWS FOR THE PERIODS ENDED SEPTEMBER 30, 2018 AND 2017

View on SEC.gov →
074-00043
2001-08-29

U-9C-3

View on SEC.gov →
001-07891
2023-08-29

EX-99.1

View on SEC.gov →
001-03579
2015-10-29

EXHIBIT 99.1

View on SEC.gov →
001-16111
2026-02-18

EX-99.1

View on SEC.gov →
811-23894
2023-10-30

EXHIBIT 99.(K)(2)

View on SEC.gov →
811-05186
2022-10-26

AMENDMENT TO CUSTODY AGREEMENT

View on SEC.gov →
811-05186
2022-10-26

AMENDMENT TO ACCOUNTING SERVICES AGREEMENT

View on SEC.gov →
811-07215
2025-12-23

AMENDMENT TO AMENDED AND RESTATED TRANSFER AGENCY AND SERVICE AGREEMENT

View on SEC.gov →
811-05186
2022-06-27

AMENDMENT TO THE ACCOUNTING SERVICES AGREEMENT

View on SEC.gov →
001-03579
2015-07-30

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022110
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4290 BELLS FERRY ROAD #224, SUITE 106, KENNESAW, GA, UNITED STATES
Classification
NVOCC

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

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