Base
NVOCC

TTS WORLDWIDE, LLC

WESTBURY, 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 “TTS WORLDWIDE, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TTS WORLDWIDE, LLC” 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)

Notice2011-2847
2011-02-09

Ocean Transportation Intermediary License; Applicants

Notice2010-22547
2010-09-09

Ocean Transportation Intermediary License Applicants

Notice2010-6557
2010-03-24

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

024-11831
2022-03-16

SEC filing

View on SEC.gov →
24R-00116
2019-04-30

PART II

View on SEC.gov →
24R-00116
2021-09-28

SEC filing

View on SEC.gov →
24R-00116
2020-06-12

PART II

View on SEC.gov →
24R-00116
2021-04-30

SEC filing

View on SEC.gov →
24R-00116
2018-04-30

PART II

View on SEC.gov →
24R-00116
2024-04-26

SEC filing

View on SEC.gov →
24R-00116
2022-05-02

SEC filing

View on SEC.gov →
24R-00116
2023-04-28

SEC filing

View on SEC.gov →
24R-00116
2021-09-28

SEC filing

View on SEC.gov →
024-10946
2019-07-12

253G2

View on SEC.gov →
24R-00116
2025-04-17

SEC filing

View on SEC.gov →
024-10728
2017-09-29

253G2

View on SEC.gov →
024-10946
2019-06-03

PART II AND III

View on SEC.gov →
024-10728
2017-09-01

PART II AND III

View on SEC.gov →
367-00103
2017-07-10

SEC filing

View on SEC.gov →
024-10728
2017-09-18

PART II AND III

View on SEC.gov →
024-10946
2019-02-12

PART II AND III

View on SEC.gov →
024-10946
2019-06-25

PART II AND III

View on SEC.gov →
024-10728
2017-08-15

PART II AND III

View on SEC.gov →
024-11243
2020-09-02

PART II AND III

View on SEC.gov →
024-11243
2020-09-18

253G2

View on SEC.gov →
024-11243
2020-06-23

PART II AND III

View on SEC.gov →
024-11831
2022-05-11

SEC filing

View on SEC.gov →
024-10946
2020-03-31

253G2

View on SEC.gov →
024-11243
2020-08-03

PART II AND III

View on SEC.gov →
001-12162
2015-02-12

EXHIBIT 21.1

View on SEC.gov →
020-26977
2025-04-30

2024 FORM C-AR

View on SEC.gov →
024-11831
2022-03-16

SEC filing

View on SEC.gov →
024-11831
2022-03-31

SEC filing

View on SEC.gov →
001-12162
2016-02-11

EXHIBIT 21.1

View on SEC.gov →
001-36341
2022-05-10

DEFA14A

View on SEC.gov →
333-178708
2012-05-16

424B2

View on SEC.gov →
24R-00116
2023-09-28

SEC filing

View on SEC.gov →
001-36341
2022-05-10

EX-99.2

View on SEC.gov →
024-11243
2020-08-03

EXHIBIT 13.1

View on SEC.gov →
24R-00116
2024-09-26

SEC filing

View on SEC.gov →
001-41150
2026-04-08

DEF 14A

View on SEC.gov →
333-178708
2012-05-14

424B5

View on SEC.gov →
001-13884
2014-02-26

CAMERON INTERNATIONAL CORPORATION 10-K 12-31-2013

View on SEC.gov →
333-72343
2005-03-30

10-K

View on SEC.gov →
333-72343
2006-03-28

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-72343
2008-03-21

10-K

View on SEC.gov →
001-13884
2012-05-17

EX-99.1

View on SEC.gov →
24R-00116
2022-09-28

SEC filing

View on SEC.gov →
001-06247
2001-03-29

PORTIONS OF ANNUAL REPORT

View on SEC.gov →
000-53315
2014-08-14

SEC filing

View on SEC.gov →
333-72343
2007-03-23

10-K

View on SEC.gov →
24R-00116
2025-09-29

1-SA

View on SEC.gov →
001-06247
2001-03-29

10K TEXT

View on SEC.gov →
333-72343
2004-02-23

8-K

View on SEC.gov →
001-03863
2004-10-21

HARRIS CORPORATION 10-Q/QUARTER END 10-1-04

View on SEC.gov →
333-72343
2009-03-31

10-K

View on SEC.gov →
000-14690
2022-02-28

10-K

View on SEC.gov →
000-33381
2005-05-10

SEC filing

View on SEC.gov →
000-33381
2003-04-11

SEC filing

View on SEC.gov →
000-54416
2012-04-30

AMENDMENT TO ANNUAL REPORT

View on SEC.gov →
001-13884
2013-02-22

FORM 10-K - 2012

View on SEC.gov →
000-30819
2005-01-31

8-K

View on SEC.gov →
000-33381
2005-07-29

SEC filing

View on SEC.gov →
000-33381
2005-06-17

SEC filing

View on SEC.gov →
000-33381
2005-03-31

SEC filing

View on SEC.gov →
001-41150
2026-03-12

10-K

View on SEC.gov →
000-54416
2015-04-30

FORM 10-K/A

View on SEC.gov →
001-41150
2026-04-08

ARS

View on SEC.gov →
001-12162
2023-02-09

EX-21.1

View on SEC.gov →
000-54416
2014-05-01

EMC METALS CORP. - 10-K/A

View on SEC.gov →
000-54416
2011-07-22

FORM F-10/A

View on SEC.gov →
001-03863
2004-09-01

HARRIS CORPORATION

View on SEC.gov →
000-54416
2011-09-15

AMENDMENT TO FORM 10-12G

View on SEC.gov →
333-72343
2008-11-12

10-Q

View on SEC.gov →
000-54416
2013-04-26

FORM 10-K/A

View on SEC.gov →
033-78444
2009-04-22

SUPPLEMENT -- PDF

View on SEC.gov →
000-14690
2021-02-24

10-K

View on SEC.gov →
000-23862
2002-03-29

ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
000-14690
2020-02-27

10-K

View on SEC.gov →
000-54416
2011-05-24

FORM 10-12G

View on SEC.gov →
333-113400
2005-05-03

SEC filing

View on SEC.gov →
001-31721
2024-03-28

EX-10.3

View on SEC.gov →
000-23862
2001-04-02

ANNUAL REPORT

View on SEC.gov →
333-123715
2005-05-10

SEC filing

View on SEC.gov →
333-123715
2005-03-31

SEC filing

View on SEC.gov →
814-00967
2018-05-08

EXHIBIT 99.1

View on SEC.gov →
000-23862
2002-12-18

AMENDMENT NO. 1 TO ANNUAL REPORT

View on SEC.gov →
001-12162
2007-03-23

SHORTPROXY

View on SEC.gov →
333-114791
2005-05-16

SEC filing

View on SEC.gov →
001-39307
2023-04-14

EXHIBIT 99.1

View on SEC.gov →
333-114791
2005-06-17

SEC filing

View on SEC.gov →
814-00967
2017-05-05

EXHIBIT 99.1

View on SEC.gov →
333-114791
2005-07-29

SEC filing

View on SEC.gov →
333-123715
2005-07-29

SEC filing

View on SEC.gov →
333-123715
2005-06-17

SEC filing

View on SEC.gov →
333-114433333-114433-01333-114433-02
2004-04-13

FORM S-4

View on SEC.gov →
814-00967
2017-11-07

EXHIBIT 99.1

View on SEC.gov →
814-00967
2018-03-02

EXHIBIT 99.1

View on SEC.gov →
814-00967
2018-08-08

EXHIBIT 99.1

View on SEC.gov →
333-114433
2004-04-28

424B2

View on SEC.gov →
811-22153
2014-07-17

N-PX

View on SEC.gov →
000-30061
2009-05-05

SEC filing

View on SEC.gov →
001-03863
2005-09-02

HARRIS CORPORATION FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022690
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
265 POST AVENUE, SUITE 333, WESTBURY, 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.

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