Base
NVOCC

TMM INTERNATIONAL INC

DEPEW, NY, 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 “TMM INTERNATIONAL INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TMM 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)

000-17321
2006-05-15

TOR MINERALS, FORM 10-Q, QUARTER ENDED MARCH 31, 2006

View on SEC.gov →
000-17321
2016-05-09

SEC filing

View on SEC.gov →
333-14194
2004-11-01

PRESS RELEASE TMM Q3

View on SEC.gov →
000-17321
2013-05-02

FORM 10-Q, 2013 FIRST QUARTER

View on SEC.gov →
000-17321
2005-05-13

10QSB - FIRST QUARTER 2005

View on SEC.gov →
000-17321
2001-05-15

1ST QTR 2001 - 10QSB

View on SEC.gov →
333-14194
2003-10-31

GRUPO TMM PRESS RELEASE

View on SEC.gov →
000-20181
2011-08-31

EXHIBIT 99.1

View on SEC.gov →
000-17321
2014-05-05

FORM 10-Q, FIRST QUARTER 2014

View on SEC.gov →
000-17321
2006-11-13

FORM 10-Q, THIRD QUARTER 2006

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333-14194
2006-04-28

PRESS RELEASE TMM IQ06

View on SEC.gov →
000-17321
2005-11-14

10QSB - 3RD QTR 2005

View on SEC.gov →
000-17321
2016-08-04

SEC filing

View on SEC.gov →
333-14194
2007-07-27

GRUPO TMM IIQ 07

View on SEC.gov →
000-17321
2012-08-02

FORM 10-Q, QUARTER ENDED JUNE 30, 2012

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000-17321
2012-05-03

FORM 10-Q, FIRST QUARTER 2012

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000-17321
2011-05-10

FORM 10Q - FIRST QUARTER 2011

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000-17321
2014-11-05

FORM 10-Q, THIRD QUARTER 2014

View on SEC.gov →
000-20181
2012-06-04

CURRENT REPORT

View on SEC.gov →
000-17321
2013-11-06

FORM 10-Q, THIRD QUARTER 2013

View on SEC.gov →
000-17321
2014-07-29

FORM 10-Q, SECOND QUARTER ENDED JUNE 30, 2014

View on SEC.gov →
000-17321
2012-10-31

FORM 10-Q, SEPTEMBER 30, 2012

View on SEC.gov →
000-17321
2001-11-01

10QSB - 3RD QTR 2001 - TOR MINERALS INTERNATIONAL

View on SEC.gov →
000-17321
2016-03-07

SEC filing

View on SEC.gov →
333-14194
2009-06-30

FORM 20-F

View on SEC.gov →
000-17321
2017-04-26

SEC filing

View on SEC.gov →
000-17321
2001-03-21

10-KSB FOR YEAR ENDING DECEMBER 31, 2000

View on SEC.gov →
000-17321
2011-10-28

FORM 10-Q, THIRD QUARTER 2011

View on SEC.gov →
000-17321
2015-05-06

SEC filing

View on SEC.gov →
000-17321
2005-08-15

SECOND QUARTER 2005 -- 10QSB

View on SEC.gov →
333-14194
2006-06-30

FORM 20-F

View on SEC.gov →
000-17321
2015-07-30

SEC filing

View on SEC.gov →
000-17321
2011-08-04

FORM 10-Q

View on SEC.gov →
000-17321
2010-11-15

FORM 10Q - THIRD QUARTER 2010

View on SEC.gov →
000-17321
2017-11-03

SEC filing

View on SEC.gov →
000-17321
2017-08-08

SEC filing

View on SEC.gov →
000-17321
2014-03-11

FORM 10-K, YEAR ENDED DECEMBER 31, 2013

View on SEC.gov →
333-14194
2005-04-29

PRESS RELEASE TMM IQ 05

View on SEC.gov →
000-17321
2008-05-15

FORM 10-Q, FIRST QUARTER 2008

View on SEC.gov →
000-17321
2016-11-03

SEC filing

View on SEC.gov →
333-14194
2008-06-30

FORM 20-F

View on SEC.gov →
000-17321
2002-03-28

FORM 10-KSB FOR THE YEAR ENDING DECEMBER 31, 2001

View on SEC.gov →
333-14194
2005-02-28

PRESS RELEASE

View on SEC.gov →
000-17321
2009-11-13

FORM 10Q, THIRD QUARTER 2009

View on SEC.gov →
000-17321
2015-03-18

SEC filing

View on SEC.gov →
333-08322333-08322-01
2004-12-15

PRESS RELEASE TFM

View on SEC.gov →
000-17321
2010-08-10

FORM 10Q - SECOND QUARTER 2010

View on SEC.gov →
333-14194
2005-07-29

PRESS RELEASE TMM IIQ-05

View on SEC.gov →
000-17321
2007-11-13

FORM 10-Q - THIRD QUARTER 2007

View on SEC.gov →
000-17321
2018-03-27

SEC filing

View on SEC.gov →
333-14194
2004-04-30

FORM 6-K (4/30/04)

View on SEC.gov →
000-17321
2007-08-13

FORM 10-Q, SECOND QUARTER 2007

View on SEC.gov →
333-14194
2005-10-28

PRESS RELEASE TMM IIIQ 05

View on SEC.gov →
333-14194
2004-12-15

PRESS RELEASE TMM

View on SEC.gov →
333-14194
2007-02-28

PRESS RELEASE IVQ 06

View on SEC.gov →
000-17321
2007-05-14

FORM 10-Q, MARCH 31, 2007

View on SEC.gov →
000-17321
2012-03-12

FORM 10-K, YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
333-14194
2020-06-29

20-F

View on SEC.gov →
333-14194
2006-02-28

PRESS RELEASE TMM IVQ 05

View on SEC.gov →
000-17321
2013-08-06

FORM 10-Q, SECOND QUARTER 2013

View on SEC.gov →
000-17321
2010-05-05

FORM 10-Q, FIRST QUARTER 2010

View on SEC.gov →
333-14194
2008-02-28

PRESS RELEASE IV Q 07

View on SEC.gov →
000-17321
2015-10-29

SEC filing

View on SEC.gov →
000-17321
2008-08-14

FORM 10-Q, QUARTER ENDED JUNE 30, 2008

View on SEC.gov →
000-17321
2009-08-10

FORM 10Q - SECOND QUARTER 2009

View on SEC.gov →
333-118396-14333-118396-13333-118396-12333-118396-10333-118396-09333-118396-08333-118396-07333-118396-04333-118396-11333-118396-18333-118396-20333-118396-06333-118396-05333-118396-03333-118396-02333-118396-01333-118396-19333-118396-17333-118396-16333-118396-15333-118396333-118396-21
2004-09-10

F-1/A

View on SEC.gov →
333-14194
2008-07-29

PRESS RELEASE IIQ 08 GRUPO TMM

View on SEC.gov →
333-14194
2007-07-16

FORM 20-F

View on SEC.gov →
333-14194
2009-07-08

PRESS RELEASE GRUPO TMM SAB

View on SEC.gov →
333-14194
2005-09-09

20-F

View on SEC.gov →
000-17321
2006-08-14

FORM 10-Q, SECOND QUARTER 2006

View on SEC.gov →
333-14194
2010-06-30

FORM 20-F

View on SEC.gov →
000-17321
2006-03-24

2005 FORM 10KSB

View on SEC.gov →
000-17321
2009-05-12

FORM 10Q - FIRST QUARTER 2009

View on SEC.gov →
333-14194
2006-10-27

PRESS RELEASE IIIQ 06 GTMM

View on SEC.gov →
333-14194
2008-04-29

PRESS RELEASE IQ 08

View on SEC.gov →
333-14194
2006-07-28

PRESS RELEASE IIQ 06 GTMM

View on SEC.gov →
333-08322
2005-04-19

CURRENT REPORT

View on SEC.gov →
000-17321
2013-10-28

FORM 8-K, CHANGE IN BANKING FACILITIES OF TMI AND TMM

View on SEC.gov →
333-14194
2009-10-16

PRESS RELEASE GRUPO TMM SAB

View on SEC.gov →
333-99075
2002-12-27

424B3

View on SEC.gov →
000-17321
2008-11-13

FORM 10-Q, THIRD QUARTER 2008

View on SEC.gov →
000-17321
2009-08-14

FORM 10-Q/A - AMENDMENT NO. 1 - SECOND QUARTER 2009

View on SEC.gov →
000-17321
2004-11-12

10QSB - TOR MINERALS INTERNATIONAL, INC. - THIRD QUARTER 2004

View on SEC.gov →
333-14194
2002-10-30

GRUPO TMM PRESS RELEASE DATED 10/28/02

View on SEC.gov →
000-17321
2017-03-09

SEC filing

View on SEC.gov →
000-17321
2013-03-07

FORM 10-K, YEAR ENDED DECEMBER 31, 2012

View on SEC.gov →
000-17321
2005-03-30

FORM 10KSB - TOR MINERALS INTERNATIONAL, INC.

View on SEC.gov →
333-103268333-103268-01
2003-03-05

F-4/A

View on SEC.gov →
000-17321
2002-05-15

10-QSB TOR MINERALS 1ST QUARTER 2002

View on SEC.gov →
000-17321
2004-05-17

SEC filing

View on SEC.gov →
000-17321
2003-09-17

2002 - 10KSB/A - TOR MINERALS INTERNATIONAL, INC.

View on SEC.gov →
001-04717
2004-12-21

EXH. 99.1 PRESS RELEASE

View on SEC.gov →
333-14194
2008-07-10

PRESS RELEASE GRUPO TMM

View on SEC.gov →
333-14194
2009-03-02

PRESS RELEASE GRUPO TMM

View on SEC.gov →
333-14194
2004-07-30

PRESS RELEASE TMM - IIQ

View on SEC.gov →
333-14194
2012-04-30

FORM 20-F

View on SEC.gov →
000-17321
2001-08-14

10QSB - 2ND QTR 2001

View on SEC.gov →
333-14194
2008-10-27

GRUPO TMM SIC CODE 4412

View on SEC.gov →
333-118396-14333-118396-13333-118396-05333-118396-03333-118396-02333-118396-01333-118396-11333-118396-12333-118396-10333-118396-09333-118396-08333-118396-07333-118396-04333-118396-20333-118396-19333-118396-18333-118396-17333-118396-16333-118396-15333-118396-06333-118396333-118396-21
2004-09-16

POS AM

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027473
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
33 SEBRING DRIVE, SUITE A-1, DEPEW, NY, 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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