Base
NVOCC

TVS SCS GLOBAL FREIGHT SOLUTIONS LIMITED

CHENNAI 600018, INDIA

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 “TVS SCS GLOBAL FREIGHT SOLUTIONS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TVS SCS GLOBAL FREIGHT SOLUTIONS LIMITED” 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)

811-05186
2024-08-30

ADVANCED SERIES TRUST

View on SEC.gov →
811-09491
2017-05-30

VIP N-Q 3-31-17

View on SEC.gov →
811-09491
2016-11-29

VIP N-Q (9-30-16)

View on SEC.gov →
811-09491
2017-11-29

VIP N-Q (9-30-17)

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-09491
2018-05-25

VIP N-Q

View on SEC.gov →
811-09689
2019-07-29

NPORT-EX

View on SEC.gov →
811-21991
2016-07-28

PRIMARY DOCUMENT

View on SEC.gov →
811-09689
2018-07-30

FORM N-Q

View on SEC.gov →
811-21991
2015-01-29

SEC filing

View on SEC.gov →
811-21991
2016-01-28

PRIMARY DOCUMENT

View on SEC.gov →
811-09689
2019-01-29

FORM N-Q

View on SEC.gov →
811-07912
2011-03-28

SEC filing

View on SEC.gov →
811-22555
2017-09-27

FLEXSHARES TRUST

View on SEC.gov →
811-21991
2017-01-27

PRIMARY DOCUMENT

View on SEC.gov →
811-07436
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07912
2017-06-29

SEC filing

View on SEC.gov →
811-09491
2018-11-29

VIP 9/30 N-Q

View on SEC.gov →
811-07912
2017-03-28

SEC filing

View on SEC.gov →
811-22555
2020-03-27

SEC filing

View on SEC.gov →
811-22555
2020-03-27

SEC filing

View on SEC.gov →
811-22555
2020-03-27

SEC filing

View on SEC.gov →
811-22555
2020-03-27

SEC filing

View on SEC.gov →
811-22555
2020-03-27

SEC filing

View on SEC.gov →
811-22555
2020-03-27

SEC filing

View on SEC.gov →
811-22555
2020-03-27

SEC filing

View on SEC.gov →
811-22555
2020-03-27

SEC filing

View on SEC.gov →
811-22555
2020-03-27

SEC filing

View on SEC.gov →
811-22555
2020-03-27

SEC filing

View on SEC.gov →
811-22555
2020-03-27

SEC filing

View on SEC.gov →
811-22555
2020-03-27

SEC filing

View on SEC.gov →
811-22555
2020-03-27

SEC filing

View on SEC.gov →
811-22555
2020-03-27

SEC filing

View on SEC.gov →
811-22555
2020-03-27

SEC filing

View on SEC.gov →
811-22555
2020-03-27

SEC filing

View on SEC.gov →
811-22555
2020-03-27

SEC filing

View on SEC.gov →
811-22555
2020-03-27

SEC filing

View on SEC.gov →
811-22555
2020-03-27

SEC filing

View on SEC.gov →
811-22555
2020-03-27

SEC filing

View on SEC.gov →
811-22555
2020-03-27

SEC filing

View on SEC.gov →
811-22555
2020-03-27

SEC filing

View on SEC.gov →
811-22555
2020-03-27

SEC filing

View on SEC.gov →
811-22555
2020-03-27

SEC filing

View on SEC.gov →
811-22555
2020-03-27

SEC filing

View on SEC.gov →
811-22555
2020-03-27

SEC filing

View on SEC.gov →
811-22555
2020-03-27

SEC filing

View on SEC.gov →
811-22555
2020-03-27

SEC filing

View on SEC.gov →
811-22555
2020-03-27

SEC filing

View on SEC.gov →
811-22555
2017-07-06

FLEXSHARES TRUST

View on SEC.gov →
811-07436
2005-10-27

N-Q

View on SEC.gov →
811-09689
2019-10-31

N-CSRS

View on SEC.gov →
811-07912
2016-09-28

SEC filing

View on SEC.gov →
811-03833-01
2016-05-27

N-Q

View on SEC.gov →
811-21991
2017-07-28

PRIMARY DOCUMENT

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

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22555
2019-03-28

FLEXSHARES TRUST

View on SEC.gov →
811-06318
2017-07-28

N-Q

View on SEC.gov →
811-07912
2017-01-05

SEC filing

View on SEC.gov →
001-13742
2015-08-12

FORM 6-K

View on SEC.gov →
811-21991
2018-01-26

PRIMARY DOCUMENT

View on SEC.gov →
811-21779
2016-01-26

N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024500
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO 58, ELDAMS ROAD,, TEYNAMPET, CHENNAI 600018, INDIA
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
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