Base
NVOCC

TRANSPORT MARITIME ET TRANSIT SA

Trade name: FFB LINE; TMT

MARNE LA VALLEE 77 437, FRANCE

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 “TRANSPORT MARITIME ET TRANSIT SA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSPORT MARITIME ET TRANSIT SA” 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)

001-05007
2004-03-17

AGREEMENT TO ACQUIRE AND CHARTER

View on SEC.gov →
001-08180
2004-03-15

AGREEMENT TO ACQUIRE AND CHARTER

View on SEC.gov →
001-15248
2006-10-13

FORM 6-K

View on SEC.gov →
333-08878
2004-05-03

SEC filing

View on SEC.gov →
001-15146
2003-06-27

SEC filing

View on SEC.gov →
001-15248
2014-10-09

VEOLIA FORM 6-K

View on SEC.gov →
001-15248
2007-04-25

SEC filing

View on SEC.gov →
811-07436
2015-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2015-03-30

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
333-151676
2009-06-22

GDF SUEZ FORM 6-K

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811-07436
2015-03-30

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2014-09-29

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-21977
2010-03-30

N-Q

View on SEC.gov →
333-08878
2003-04-30

SEC filing

View on SEC.gov →
001-15248
2007-06-29

VEOLIA FORM 20-F

View on SEC.gov →
333-08878
2003-05-01

SEC filing

View on SEC.gov →
811-07436
2014-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
001-15248
2008-04-23

VEOLIA FORM 6-K

View on SEC.gov →
811-21977
2010-09-29

N-Q

View on SEC.gov →
001-15248
2012-04-13

VEOLIA ENVIRONNEMENT FORM 20-F

View on SEC.gov →
811-07436
2013-03-27

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-05547
2005-03-01

LAUDUS TRUST FORM N-Q/12-31-04

View on SEC.gov →
811-07912
2013-09-19

SEC filing

View on SEC.gov →
811-07912
2014-09-26

SEC filing

View on SEC.gov →
001-10137
2013-07-02

FORM 6-K

View on SEC.gov →
001-15248
2008-05-07

VEOLIA FORM 20-F

View on SEC.gov →
811-07436
2013-09-27

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2012-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
333-161961
2009-11-18

FORM F-1/A AMENDMENT NO.3

View on SEC.gov →
001-15248
2009-04-16

VEOLIA ENVIRONNEMENT FORM 20-F

View on SEC.gov →
001-15248
2013-04-12

VEOLIA ENVIRONNEMENT - 20F

View on SEC.gov →
001-15232
2007-04-16

FORM 6-K

View on SEC.gov →
811-07912
2009-09-28

SEC filing

View on SEC.gov →
811-05547
2005-08-29

LAUDUS TRUST FORM N-Q

View on SEC.gov →
811-09195
2005-05-31

N-Q

View on SEC.gov →
005-82782
2007-04-06

EXHIBIT 99.4

View on SEC.gov →
811-09195
2008-05-23

N-Q

View on SEC.gov →
005-82783
2007-04-06

EXHIBIT 99.4

View on SEC.gov →
811-03258
2005-04-29

N-Q

View on SEC.gov →
811-07436
2016-10-03

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2016-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2016-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07912
2015-03-30

SEC filing

View on SEC.gov →
001-15030
2018-05-30

6-K

View on SEC.gov →
811-09195
2004-02-25

N-CSRS

View on SEC.gov →
811-07436
2009-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-09195
2006-05-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2004-02-27

N-CSRS/A

View on SEC.gov →
811-09195
2007-05-30

N-Q

View on SEC.gov →
811-04708
2007-08-29

SUNAMERICA INCOME FUNDS

View on SEC.gov →
333-161961
2010-01-26

F-1/A

View on SEC.gov →
811-07912
2010-09-27

SEC filing

View on SEC.gov →
333-161961
2010-01-11

F-1/A

View on SEC.gov →
333-161961
2010-01-29

424B1

View on SEC.gov →
001-15248
2010-10-28

SEC filing

View on SEC.gov →
811-07436
2011-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-09195
2006-11-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08789
2010-07-30

QUATERLY REPORT DATED 05/31/2010

View on SEC.gov →
811-03258
2005-10-27

N-Q

View on SEC.gov →
811-07436
2010-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-21779
2025-07-29

SEC filing

View on SEC.gov →
811-03258
2011-03-31

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
811-09195
2005-11-30

N-Q

View on SEC.gov →
001-15248
2008-10-15

SEC filing

View on SEC.gov →
811-09195
2004-11-24

N-Q

View on SEC.gov →
001-15248
2010-04-19

VEOLIA FORM 20-F

View on SEC.gov →
811-03258
2010-09-29

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
811-07436
2011-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07912
2015-09-29

SEC filing

View on SEC.gov →
811-07912
2015-07-08

SEC filing

View on SEC.gov →
811-07912
2014-03-27

SEC filing

View on SEC.gov →
811-07436
2010-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-09195
2008-12-01

N-Q

View on SEC.gov →
333-180571
2012-10-26

424B4

View on SEC.gov →
811-09195
2004-08-30

N-CSR

View on SEC.gov →
811-03258
2011-01-10

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
001-35715
2013-05-31

EXHIBIT 15.1

View on SEC.gov →
333-180571
2012-10-24

AMENDMENT 4 TO FORM F-1

View on SEC.gov →
033-34344
2019-03-22

CAPITAL ESTIMATES

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
333-144436
2007-09-25

FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
811-03258
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03258
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2006-03-10

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
001-15232
2007-06-29

SEC filing

View on SEC.gov →
811-03258
2008-10-30

N-Q

View on SEC.gov →
811-07436
2009-04-01

N-Q

View on SEC.gov →
811-07436
2012-03-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
333-144436
2007-09-26

FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
811-03258
2011-09-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07912
2007-09-25

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
811-07912
2025-09-26

SEC filing

View on SEC.gov →
811-09195
2009-06-01

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07912
2010-03-31

SEC filing

View on SEC.gov →
001-15248
2011-04-18

VEOLIA ENVIRONNEMENT FORM 20-F

View on SEC.gov →
811-06067
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06067
2005-04-29

N-Q

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

FORM 6-K

View on SEC.gov →
811-03258
2011-03-31

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023119
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
52 RUE EMERAINVILLE, CROISSY BEAUBOURG, CEDEX 02, MARNE LA VALLEE 77 437, FRANCE
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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