Base
NVOCC

TOTAL TRANSPORT SYSTEMS LIMITED

MUMBAI 400072, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TOTAL TRANSPORT SYSTEMS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOTAL TRANSPORT SYSTEMS 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)

001-04717
2021-06-02

425

View on SEC.gov →
001-42035
2024-06-20

QUARTERLY REPORT

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
001-16445
2011-07-22

SEC filing

View on SEC.gov →
333-169979-02333-169979-07333-169979-08333-169979-10333-169979-09333-169979333-169979-11333-169979-05333-169979-06333-169979-03333-169979-04333-169979-01
2010-10-18

EX-10.33

View on SEC.gov →
000-09692
2011-08-10

FORM 10-Q

View on SEC.gov →
000-09692
2012-05-02

FORM 10-Q

View on SEC.gov →
001-16445
2009-02-03

SEC filing

View on SEC.gov →
333-53922
2001-02-06

CIENA CORPORATION 424(B)(4) COMMON STOCK

View on SEC.gov →
001-14836
2002-05-24

SELECTED PAGES FROM THE COMPANY'S ANNUAL REPORT

View on SEC.gov →
000-09692
2012-07-27

AMENDMENT NO. 2 TO FORM 10-Q

View on SEC.gov →
000-09692
2011-12-05

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
333-161649-01333-161649
2012-07-12

NEW SOUTH WALES 2012-2013 BUDGET PAPERS,CONSISTING OF:INFRASTRUCTURE STATEMENT

View on SEC.gov →
001-16445
2012-09-21

EXHIBIT 99.1

View on SEC.gov →
000-09692
2011-05-06

FORM 10-Q

View on SEC.gov →
001-02512
2021-10-28

EXHIBIT E

View on SEC.gov →
000-27159
2007-06-12

SEC filing

View on SEC.gov →
000-09692
2012-01-31

PRESS RELEASE

View on SEC.gov →
000-09692
2011-11-08

FORM 10-Q

View on SEC.gov →
000-09692
2012-07-27

AMENDMENT NO. 2 TO FORM 10-Q

View on SEC.gov →
000-09692
2011-12-05

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
001-14998
2001-03-28

FORM 10-K

View on SEC.gov →
811-21587
2005-06-29

SEC filing

View on SEC.gov →
811-21587
2008-05-30

OMF1-VA - FORM N-Q 3/31/2008

View on SEC.gov →
001-16445
2010-04-23

SEC filing

View on SEC.gov →
000-09692
2011-07-26

PRESS RELEASE

View on SEC.gov →
000-09692
2010-11-09

FORM 10-Q

View on SEC.gov →
811-04391
2006-08-29

SEC filing

View on SEC.gov →
001-16445
2012-04-19

SEC filing

View on SEC.gov →
000-09692
2011-04-26

PRESS RELEASE

View on SEC.gov →
000-09692
2012-04-26

PRESS RELEASE

View on SEC.gov →
000-09692
2010-08-10

FORM 10-Q

View on SEC.gov →
000-21969
2002-05-15

FORM 10-K AMENDMENT

View on SEC.gov →
001-16445
2013-09-20

EXHIBIT 99.1

View on SEC.gov →
000-09692
2007-05-09

FORM 10-Q

View on SEC.gov →
001-33632
2015-10-19

EX-99.1

View on SEC.gov →
001-16445
2008-11-03

SEC filing

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
333-161649-01333-161649
2011-09-27

EX-99.C.III.E

View on SEC.gov →
001-16445
2011-04-29

SEC filing

View on SEC.gov →
333-161649-01333-161649
2010-06-15

INFRASTRUCTURE STATEMENT

View on SEC.gov →
001-14998
2004-03-01

10-K

View on SEC.gov →
001-14998
2003-03-28

SEC filing

View on SEC.gov →
001-16445
2009-04-28

SEC filing

View on SEC.gov →
001-16445
2002-11-01

EX-99.1

View on SEC.gov →
000-09692
2011-10-25

PRESS RELEASE

View on SEC.gov →
333-53922
2001-02-05

S-3/A

View on SEC.gov →
001-16445
2010-07-16

SEC filing

View on SEC.gov →
000-09692
2005-04-20

TELLABS Q1 EARNINGS RELEASE

View on SEC.gov →
000-27159
2007-06-27

SEC filing

View on SEC.gov →
000-25291
2004-05-07

10-Q

View on SEC.gov →
000-09692
2011-01-25

PRESS RELEASE

View on SEC.gov →
001-16445
2011-10-28

SEC filing

View on SEC.gov →
000-25291
2004-10-28

10-Q

View on SEC.gov →
001-16445
2015-09-18

EXHIBIT 99.1

View on SEC.gov →
000-27159
2013-04-15

SUNWAY GLOBAL INC. FORM 10-K

View on SEC.gov →
001-16445
2013-10-25

EXHIBIT 99.1

View on SEC.gov →
001-16445
2006-04-26

EX-99.1

View on SEC.gov →
333-161649333-161649-01
2013-07-11

EX-99.(C).(III).(D)

View on SEC.gov →
811-21587
2004-12-22

SEC filing

View on SEC.gov →
001-16445
2010-09-16

SEC filing

View on SEC.gov →
001-16445
2003-11-10

PRESS RELEASE

View on SEC.gov →
000-31869
2002-05-08

FORM 20-F FOR THE PERIOD ENDED JANUARY 31, 2002

View on SEC.gov →
000-09692
2010-10-26

PRESS RELEASE

View on SEC.gov →
000-27159
2008-04-14

SEC filing

View on SEC.gov →
333-153633
2008-09-30

SEC filing

View on SEC.gov →
000-24019
2002-03-29

FORM 10-K

View on SEC.gov →
001-16445
2003-07-17

EX-99.1

View on SEC.gov →
001-16445
2010-07-29

SEC filing

View on SEC.gov →
811-04391
2006-02-28

SEC filing

View on SEC.gov →
333-36804
2002-05-15

FORM 10-Q FOR THE QUARTER ENDED MARCH 31, 2002

View on SEC.gov →
001-16445
2009-09-17

SEC filing

View on SEC.gov →
811-07384
2009-08-25

NACM 6-30-09 NQ

View on SEC.gov →
000-27159
2012-04-16

ANNUAL REPORT FORM 10-K

View on SEC.gov →
000-21969
2001-12-13

ANNUAL REPORT

View on SEC.gov →
000-24019
2001-04-02

FORM 10-K405

View on SEC.gov →
000-28559
2001-05-15

10-Q

View on SEC.gov →
001-14998
2002-03-28

10-K

View on SEC.gov →
001-16445
2009-07-30

SEC filing

View on SEC.gov →
001-16445
2010-04-23

SEC filing

View on SEC.gov →
000-27159
2011-02-22

SEC filing

View on SEC.gov →
333-112418
2004-09-24

FORM S-3/A

View on SEC.gov →
811-07384
2010-04-07

NACM NQ 22810

View on SEC.gov →
000-25291
2004-07-28

10-Q

View on SEC.gov →
000-27159
2011-04-15

SEC filing

View on SEC.gov →
000-25291
2005-05-12

10-Q

View on SEC.gov →
000-09692
2009-05-12

FORM 10-Q

View on SEC.gov →
333-112418
2004-10-08

424B4

View on SEC.gov →
000-24019
2003-04-15

FORM 10-K

View on SEC.gov →
000-25291
2005-08-02

FORM 10-Q

View on SEC.gov →
000-27159
2011-07-06

SEC filing

View on SEC.gov →
000-27159
2008-08-25

SEC filing

View on SEC.gov →
000-27159
2011-02-24

SEC filing

View on SEC.gov →
001-16445
2011-09-15

EXHIBIT 99.1

View on SEC.gov →
000-51578
2006-07-14

SEC filing

View on SEC.gov →
333-161649333-161649-01
2009-10-02

EX-99.C.III.E

View on SEC.gov →
001-16445
2009-11-03

SEC filing

View on SEC.gov →
000-09692
2008-05-07

FORM 10-Q

View on SEC.gov →
000-27159
2010-04-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026750
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
701-705, T SQUARE, OPPOSITE CHANDIVALI PETROL PUMP, SAKI VIHAR ROAD, ANDHERI (EAST), MUMBAI 400072, 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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