Base
NVOCC

TTG SHIPPING INTERNATIONAL, INC

OAKLAND, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TTG SHIPPING INTERNATIONAL, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TTG SHIPPING INTERNATIONAL, 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.

SEC Filings (100)

001-10852
2010-10-13

EXHIBIT 99.3 - ITEM 8 OF FORM 10-K, 12/31/09

View on SEC.gov →
001-10852
2007-05-15

AMENDMENT NO.1 TO FORM 10-K

View on SEC.gov →
001-10852
2009-06-29

FORM 10-K/A - 12/31/08

View on SEC.gov →
000-14740
2016-03-31

EX-99.6

View on SEC.gov →
001-10852
2010-03-15

FORM 10-K - DECEMBER 31, 2009

View on SEC.gov →
001-10852
2009-03-13

FORM 10-K, DECEMBER 31, 2008

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001-10852
2011-03-14

FORM 10-K - DECEMBER 31, 2010

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333-173841
2012-03-15

S-1/A

View on SEC.gov →
001-10852
2007-03-09

FORM 10-K

View on SEC.gov →
333-173841
2012-05-18

S-1/A

View on SEC.gov →
005-37017
2014-04-25

SC 13E3/A

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001-10852
2006-08-10

FORM 10-Q

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333-173841
2011-05-02

S-1

View on SEC.gov →
333-173841
2011-06-28

S-1/A

View on SEC.gov →
333-173841
2012-02-14

S-1/A

View on SEC.gov →
005-37017
2014-05-02

SC 13E3/A

View on SEC.gov →
333-173841
2012-04-03

S-1/A

View on SEC.gov →
001-10852
2008-03-13

FORM 10-K, DECEMBER 31, 2007

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333-143619
2007-11-27

AMENDMENT NO. 4 TO FORM S-1

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333-143619
2007-11-30

424B1

View on SEC.gov →
333-173841
2011-06-07

S-1/A

View on SEC.gov →
333-143619
2007-06-08

FORM S-1

View on SEC.gov →
005-37017
2014-04-15

SEC filing

View on SEC.gov →
333-143619
2007-08-29

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
005-37017
2014-01-27

SC 13E3

View on SEC.gov →
333-143619
2007-11-16

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-10852
2012-03-09

FORM 10-K - DECEMBER 31, 2011

View on SEC.gov →
333-143619
2007-10-12

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-05893
2013-10-25

10-K

View on SEC.gov →
001-10852
2015-03-12

10-K

View on SEC.gov →
001-10852
2013-03-11

2012 FORM 10-K

View on SEC.gov →
001-10852
2014-03-13

10-K

View on SEC.gov →
000-30134
2009-12-16

EXHIBIT 1.03

View on SEC.gov →
005-37017
2014-03-20

SC 13E3/A

View on SEC.gov →
001-05893
2014-04-25

PRER14A

View on SEC.gov →
001-05893
2007-06-08

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
005-37017
2014-03-19

FORM V371986

View on SEC.gov →
001-05893
2014-05-02

PROXY STATEMENTS

View on SEC.gov →
001-05893
2014-04-15

PRER14A

View on SEC.gov →
020-30163
2022-05-11

TWAI OFFERING PAGE

View on SEC.gov →
001-05893
2014-03-19

PRER14A

View on SEC.gov →
001-05893
2007-11-27

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-05893
2014-01-27

PROXY STATEMENT

View on SEC.gov →
001-05893
2007-11-30

DEFINITIVE PROXY STATEMENT RELATING TO MERGER

View on SEC.gov →
001-05893
2007-11-16

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-05893
2007-08-29

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-05893
2012-10-26

FORM 10-K

View on SEC.gov →
001-05893
2007-10-12

PRER14A

View on SEC.gov →
001-10852
2006-03-10

FORM 10-K

View on SEC.gov →
001-35947
2024-03-22

10-K

View on SEC.gov →
001-05893
2012-06-12

FORM 10-Q

View on SEC.gov →
001-05893
2007-09-28

FORM 10-K

View on SEC.gov →
333-143619
2007-08-29

SEC filing

View on SEC.gov →
001-05893
2007-08-29

SEC filing

View on SEC.gov →
001-10852
2006-11-13

FORM 10-Q

View on SEC.gov →
001-05893
2006-09-27

SEC filing

View on SEC.gov →
811-21845
2007-08-27

RALPH PARKS CYCLICAL EQUITY FUND

View on SEC.gov →
000-51381
2009-04-15

EXOUSIA ADVANCED MATERIALS, INC. FORM 10-K FOR DECEMBER 31, 2008

View on SEC.gov →
001-37797
2018-03-14

10-K

View on SEC.gov →
001-10852
2016-03-03

10-K

View on SEC.gov →
001-10852
2016-05-06

10-Q

View on SEC.gov →
000-51381
2010-04-16

EXOUSIA ADVANCED MATERIALS, INC. FORM 10-K FOR DECEMBER 31, 2009

View on SEC.gov →
001-37797
2018-02-02

8-K

View on SEC.gov →
000-51381
2010-04-16

EXOUSIA ADVANCED MATERIALS, INC. FORM 10-K/A NO. 1 FOR DECEMBER 31, 2009

View on SEC.gov →
000-51381
2008-04-10

FORM 10KSB EXOUSIA ADVANCED MATERIALS, INC.

View on SEC.gov →
000-11088
2006-10-16

ANNUAL REPORT

View on SEC.gov →
001-37797
2018-04-18

FORM 8-K/A

View on SEC.gov →
811-04854
2008-08-29

SEC filing

View on SEC.gov →
001-37797
2018-03-29

8-K/A

View on SEC.gov →
005-90111
2017-10-17

EXHIBIT (A)(1)(B)

View on SEC.gov →
005-90111
2017-09-25

EXHIBIT (A)(1)(B)

View on SEC.gov →
005-90111
2017-10-13

EXHIBIT (A)(1)(B)

View on SEC.gov →
005-90111
2017-10-13

EXHIBIT (A)(1)(B)

View on SEC.gov →
001-05893
2008-10-24

FORM 10-K

View on SEC.gov →
001-05893
2007-01-30

SEC filing

View on SEC.gov →
377-04210
2021-02-11

SEC filing

View on SEC.gov →
000-23386
2002-04-15

PERIOD: FEBRUARY 28, 2002

View on SEC.gov →
001-37797
2019-03-18

10-K

View on SEC.gov →
000-30134
2005-06-30

CDC CORPORATION

View on SEC.gov →
333-256564
2021-06-15

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-05893
2009-10-23

SEC filing

View on SEC.gov →
377-04210
2021-03-22

SEC filing

View on SEC.gov →
333-256564
2021-06-23

424(B)(4)

View on SEC.gov →
001-40507
2023-04-19

FORM 20-F

View on SEC.gov →
001-40507
2022-04-25

FORM 20-F

View on SEC.gov →
000-54064
2011-05-09

10-K FOR THE PERIOD ENDED DECEMBER 31, 2010

View on SEC.gov →
024-12317
2024-04-19

PART II AND III

View on SEC.gov →
000-30134
2010-06-30

FORM 20-F

View on SEC.gov →
000-10976
2011-12-21

MFC 10-K FOR FISCAL YEAR ENDING 09-30-2011

View on SEC.gov →
333-256564
2021-05-27

FORM F-1

View on SEC.gov →
333-38252
2001-05-02

TRANSTEXAS GAS CORPORATION - REG.NO.333-38252

View on SEC.gov →
001-40507
2024-04-15

FORM 20-F

View on SEC.gov →
001-12204
2001-05-01

TRANSTEXAS GAS CORPORATION - YEAR ENDED 1/31/2001

View on SEC.gov →
000-10976
2010-12-22

MFC 10-K FOR YEAR END 9-30-2010

View on SEC.gov →
001-15030
2024-04-19

EX-96.1

View on SEC.gov →
001-05893
2005-09-27

FORM 10-K

View on SEC.gov →
000-30134
2007-07-02

FORM 20-F/A

View on SEC.gov →
000-11088
2007-10-15

ANNUAL REPORT

View on SEC.gov →
001-15030
2026-03-27

EX-96.2

View on SEC.gov →
001-15030
2022-04-14

EXHIBIT-96.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026959
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
975 66TH AVENUE, OAKLAND, 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
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