Base
NVOCC

ALPHA TOTAL SOLUTIONS INC.

Trade name: TT LOGISTICS

RANCHO DOMINGUEZ, CA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ALPHA TOTAL SOLUTIONS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALPHA TOTAL 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 (1)

Notice2013-07728
2013-04-03

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-32253
2019-02-22

EXHIBIT 99.3

View on SEC.gov →
333-191476
2022-06-14

SEC filing

View on SEC.gov →
333-92394
2002-07-26

SKYWORKS SOLUTIONS, INC.

View on SEC.gov →
333-92394
2002-07-15

SKYWORKS SOLUTIONS, INC.

View on SEC.gov →
811-23324
2023-01-25

SEC filing

View on SEC.gov →
005-82887
2022-10-25

EX-99.(C)(2)(J)

View on SEC.gov →
811-22668
2014-06-06

ALPHACLONE ALTERNATIVE ALPHA ETF ANNUAL REPORT 3-31-14

View on SEC.gov →
811-23622
2023-08-31

ASYM METRIC ETFS SEMIANNUAL REPORTS 6-30-23

View on SEC.gov →
811-21079
2017-09-06

N-CSRS

View on SEC.gov →
005-82887
2022-11-07

EX-99.(C)(2)(J)

View on SEC.gov →
811-22668
2013-06-07

ALPHACLONE ALTERNATIVE ALPHA ETF ANNUAL REPORT 3-31-13

View on SEC.gov →
811-21079
2018-03-06

N-CSR

View on SEC.gov →
811-22668
2012-12-06

ALPHACLONE ALTERNATIVE ALPHA ETF SEMIANNUAL REPORT 9-30-12

View on SEC.gov →
001-05560
2002-08-12

FORM 10-Q DATED 6/28/02

View on SEC.gov →
811-23461
2022-02-08

N-CSR

View on SEC.gov →
001-32253
2019-02-22

EXHIBIT 99.2

View on SEC.gov →
333-195493
2024-08-23

POS EX MOOD

View on SEC.gov →
811-21079
2019-03-05

N-CSR

View on SEC.gov →
333-236927
2024-10-16

497VPU

View on SEC.gov →
811-22961
2026-02-27

NPORT-EX

View on SEC.gov →
811-21079
2017-03-10

N-CSR

View on SEC.gov →
333-236927
2024-10-16

497VPI

View on SEC.gov →
811-21895
2017-03-10

N-CSR

View on SEC.gov →
811-22668
2014-12-08

ALPHACLONE ALTERNATIVE ALPHA ETF SEMIANNUAL REPORT 9/30/2014

View on SEC.gov →
811-23239
2019-12-27

SEC filing

View on SEC.gov →
033-72424
2024-07-26

SEC filing

View on SEC.gov →
001-05560
2002-07-01

ALPHA INDUSTRIES INC.

View on SEC.gov →
333-88343
2019-04-30

AMENDMENT TO TRANSFER AGENCY AND SERVICE AGREEMENT, DATED NOVEMBER 16, 2018

View on SEC.gov →
811-22668
2015-06-09

ALPHACLONE ALTERNATIVE ALPHA ETF ANNUAL REPORT 3/31/15

View on SEC.gov →
001-05560
2002-01-17

SEC filing

View on SEC.gov →
033-11387
2018-12-21

AMENDMENT TO TRANSFER AGENCY AND SERVICE AGREEMENT, DATED NOVEMBER 16, 2018

View on SEC.gov →
000-28950
2021-09-30

EXHIBIT 99.1

View on SEC.gov →
811-22668
2013-12-05

ALPHACLONE ALTERNATIVE ALPHA ETF SEMIANNUAL REPORT 9-30-13

View on SEC.gov →
001-05560
2002-12-23

SKYWORKS SOLUTIONS, INC.

View on SEC.gov →
811-21079
2018-05-24

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-38979
2020-08-06

EX-99.1

View on SEC.gov →
001-38979
2020-10-29

EX-99.1

View on SEC.gov →
333-53432
2025-05-29

MYDESTINATION 2025 FUND SUMMARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
033-11387
2020-02-14

AMENDMENT TO TRANSFER AGENCY AND SERVICE AGREEMENT, DATED JANUARY 13, 2020

View on SEC.gov →
333-53432
2025-05-29

MYDESTINATION 2055 FUND SUMMARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-53432
2025-05-29

GLOBAL BOND FUND SUMMARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-53432
2025-05-29

DEFENSIVE MARKET STRATEGIES FUND SUMMARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-53432
2025-05-29

AGGRESSIVE ALLOCATION FUND SUMMARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-53432
2025-05-29

MYDESTINATION 2015 FUND SUMMARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-53432
2025-05-29

MYDESTINATION 2035 FUND SUMMARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-53432
2025-05-29

SMALL CAP EQUITY FUND SUMMARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-53432
2025-05-29

MODERATELY AGGRESSIVE ALLOCATION FUND SUMMARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-21079
2017-11-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-53432
2025-05-29

MYDESTINATION 2045 FUND SUMMARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-53432
2025-05-29

STRATEGIC ALTERNATIVES FUND SUMMARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-88343
2020-04-28

AMENDMENT TO TRANSFER AGENCY AND SERVICE AGREEMENT, DATED JANUARY 13, 2020

View on SEC.gov →
333-53432
2025-05-29

EMERGING MARKETS EQUITY FUND SUMMARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-38979
2020-07-27

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
333-53432
2025-05-29

GROWTH EQUITY FUND SUMMARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
005-82887
2022-10-25

EX-99.(C)(2)(A)

View on SEC.gov →
033-11387
2020-02-28

AMENDMENT TO TRANSFER AGENCY AND SERVICE AGREEMENT, DATED FEBRUARY 18, 2020

View on SEC.gov →
333-88343
2020-04-28

AMENDMENT TO TRANSFER AGENCY AND SERVICE AGREEMENT, DATED FEBRUARY 18, 2020

View on SEC.gov →
333-195493
2024-04-01

POS EX

View on SEC.gov →
333-53432
2025-05-29

CONSERVATIVE ALLOCATION FUND SUMMARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
033-11387
2019-11-22

AMENDMENT TO TRANSFER AGENCY AND SERVICE AGREEMENT, DATED OCTOBER 31, 2019

View on SEC.gov →
333-88343
2019-04-30

AMENDMENT TO TRANSFER AGENCY AND SERVICE AGREEMENT, DATED FEBRUARY 25, 2019

View on SEC.gov →
033-11387
2019-04-30

AMENDMENT TO TRANSFER AGENCY AND SERVICE AGREEMENT, DATED FEBRUARY 25, 2019

View on SEC.gov →
811-23239
2019-12-27

SEC filing

View on SEC.gov →
811-21516
2016-03-09

A&Q AGGREGATED ALPHA STRATEGIES FUND LLC

View on SEC.gov →
333-88343
2020-04-28

AMENDMENT TO TRANSFER AGENCY AND SERVICE AGREEMENT, DATED OCTOBER 31, 2019

View on SEC.gov →
001-31225
2025-11-04

EX-99.1

View on SEC.gov →
333-53432
2025-05-29

497

View on SEC.gov →
811-22668
2017-12-06

EXPONENTIALETFS ANNUAL REPORT 9-30-17

View on SEC.gov →
333-53432
2025-05-29

VALUE EQUITY FUND SUMMARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-53432
2025-05-29

BALANCED ALLOCATION FUND SUMMARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-53635
2018-11-13

SEC filing

View on SEC.gov →
001-05560
2002-05-02

8-K

View on SEC.gov →
001-38979
2019-11-05

EXHIBIT 99.1

View on SEC.gov →
000-22785
2001-05-25

ANNUAL REPORT

View on SEC.gov →
005-82887
2022-11-07

EX-99.(C)(2)(A)

View on SEC.gov →
811-22792
2020-05-26

BLACKSTONE ALTERNATIVE ALPHA FUND II

View on SEC.gov →
001-40538
2024-05-13

EX-99.1

View on SEC.gov →
001-38979
2020-05-07

EXHIBIT 99.1

View on SEC.gov →
001-05560
2002-05-02

RULE 425

View on SEC.gov →
001-40538
2023-05-10

EX-99.1

View on SEC.gov →
811-05514
2023-03-27

SEC filing

View on SEC.gov →
001-40538
2025-11-06

EX-99.1

View on SEC.gov →
811-22634
2020-05-26

BLACKSTONE ALTERNATIVE ALPHA FUND

View on SEC.gov →
811-22668
2016-06-08

ALPHACLONE ALTERNATIVE ALPHA ETF ANNUAL REPORT 3-31-16

View on SEC.gov →
333-62236
2006-02-21

SEC filing

View on SEC.gov →
333-185326
2024-10-16

497VPU

View on SEC.gov →
811-05514
2021-09-24

SEC filing

View on SEC.gov →
033-11387
2018-09-14

EX-99.(H)(1)(H)-AMENDMENT TO TRANSFER AGENCY AND SERVICE AGREEMENT, DATED JULY 30, 2018

View on SEC.gov →
001-38979
2020-02-06

EXHIBIT 99.1

View on SEC.gov →
811-22961
2020-08-19

NPORT-EX

View on SEC.gov →
811-23324
2021-10-27

PGIM ETF TRUST

View on SEC.gov →
000-22785
2002-04-03

SEC filing

View on SEC.gov →
333-195493
2024-03-14

POS EX

View on SEC.gov →
333-191476
2023-02-03

497K

View on SEC.gov →
001-40538
2024-08-13

EX-99.1

View on SEC.gov →
811-23016
2022-03-01

SEC filing

View on SEC.gov →
811-22668
2019-06-05

ALPHACLONE ALTERNATIVE ALPHA ETF ANNUAL REPORT 3-31-19

View on SEC.gov →
001-36492
2020-05-14

FORM 10-Q

View on SEC.gov →
811-05514
2023-09-26

SEC filing

View on SEC.gov →
811-04417
2022-11-07

ANNUAL SHAREHOLDER REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024447
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
18747 S. LAUREL PARK ROAD, RANCHO DOMINGUEZ, CA, 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
← MAJESTIC SUPERIOR LOGISTICS INCOCEANMAX LOGISTICS LLC →