Base
NVOCC

SAN TRANS

CHENNAI 600061, 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 “SAN TRANS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SAN TRANS” 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)

811-07923
2012-01-06

N-MFP

View on SEC.gov →
811-07923
2012-04-05

N-MFP

View on SEC.gov →
811-07923
2012-07-09

N-MFP

View on SEC.gov →
811-07923
2013-04-05

N-MFP

View on SEC.gov →
811-07923
2012-06-06

N-MFP

View on SEC.gov →
811-07923
2014-04-07

N-MFP

View on SEC.gov →
811-07923
2012-02-06

N-MFP

View on SEC.gov →
811-07923
2013-05-07

N-MFP

View on SEC.gov →
811-07923
2013-03-07

N-MFP

View on SEC.gov →
000-21642
2002-11-14

PDF OF PRESENTATION DATA

View on SEC.gov →
811-07923
2012-03-06

N-MFP

View on SEC.gov →
811-07923
2013-12-06

N-MFP

View on SEC.gov →
811-07923
2012-10-04

N-MFP

View on SEC.gov →
000-15946
2024-03-25

EX-99.1

View on SEC.gov →
811-05554
2012-11-29

MORGAN STANLEY CALIFORNIA TAX-FREE DAILY TRUST

View on SEC.gov →
811-07923
2012-05-04

N-MFP

View on SEC.gov →
811-07923
2012-09-10

N-MFP

View on SEC.gov →
811-07923
2012-12-07

N-MFP

View on SEC.gov →
811-07923
2011-12-07

N-MFP

View on SEC.gov →
811-07923
2013-02-07

N-MFP

View on SEC.gov →
000-15946
2024-06-25

EX-99.1

View on SEC.gov →
811-07923
2011-04-06

N-MFP

View on SEC.gov →
811-07923
2014-03-07

N-MFP

View on SEC.gov →
811-07923
2014-02-07

N-MFP

View on SEC.gov →
811-07923
2013-01-08

N-MFP

View on SEC.gov →
811-06569
2021-06-22

SEC filing

View on SEC.gov →
811-06569
2020-08-25

SEC filing

View on SEC.gov →
811-06569
2019-11-21

SEC filing

View on SEC.gov →
811-07923
2014-01-08

N-MFP

View on SEC.gov →
811-07923
2012-11-07

N-MFP

View on SEC.gov →
811-06569
2020-05-26

SEC filing

View on SEC.gov →
000-21642
2002-11-14

PRESENTATION DATA

View on SEC.gov →
811-06569
2020-11-24

SEC filing

View on SEC.gov →
811-07923
2014-05-07

N-MFP

View on SEC.gov →
811-06569
2021-02-26

SEC filing

View on SEC.gov →
811-07923
2011-03-07

N-MFP

View on SEC.gov →
811-07923
2011-02-07

N-MFP

View on SEC.gov →
811-07923
2011-05-06

N-MFP

View on SEC.gov →
811-07923
2013-06-07

N-MFP

View on SEC.gov →
811-07923
2013-10-07

N-MFP

View on SEC.gov →
811-03942
2021-02-26

SEC filing

View on SEC.gov →
811-05554
2013-05-30

MORGAN STANLEY CALIF TAX FREE DAILY INCOME TRUST

View on SEC.gov →
811-03942
2021-02-26

SEC filing

View on SEC.gov →
811-03942
2021-02-26

SEC filing

View on SEC.gov →
811-03942
2021-02-26

SEC filing

View on SEC.gov →
811-07923
2013-11-07

N-MFP

View on SEC.gov →
000-15946
2024-05-23

EX-99.1

View on SEC.gov →
811-06569
2021-08-24

SEC filing

View on SEC.gov →
811-03942
2022-02-28

SEC filing

View on SEC.gov →
811-05554
2011-11-29

FORM N-Q

View on SEC.gov →
811-07923
2011-10-06

N-MFP

View on SEC.gov →
811-07923
2011-11-04

N-MFP

View on SEC.gov →
811-03942
2021-08-27

SEC filing

View on SEC.gov →
811-03942
2022-02-28

SEC filing

View on SEC.gov →
811-03942
2022-08-29

SEC filing

View on SEC.gov →
811-03942
2022-08-29

SEC filing

View on SEC.gov →
811-03942
2021-02-26

SEC filing

View on SEC.gov →
811-03942
2021-08-27

SEC filing

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
811-03942
2021-02-26

SEC filing

View on SEC.gov →
811-03942
2021-08-27

SEC filing

View on SEC.gov →
811-06569
2021-11-29

SEC filing

View on SEC.gov →
811-06350
2012-11-29

ACTIVE ASSETS CALIFORNIA TAX-FREE TRUST

View on SEC.gov →
811-03942
2022-08-29

SEC filing

View on SEC.gov →
811-03942
2021-08-27

SEC filing

View on SEC.gov →
811-03942
2021-08-27

SEC filing

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
811-07923
2013-09-09

N-MFP

View on SEC.gov →
811-03942
2022-08-29

SEC filing

View on SEC.gov →
811-06569
2020-02-24

SEC filing

View on SEC.gov →
811-07923
2012-08-06

N-MFP

View on SEC.gov →
811-03942
2022-02-28

SEC filing

View on SEC.gov →
811-03942
2022-08-29

SEC filing

View on SEC.gov →
811-03942
2021-02-26

SEC filing

View on SEC.gov →
811-03942
2021-02-26

SEC filing

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
811-07923
2013-07-05

N-MFP

View on SEC.gov →
811-07923
2013-08-06

N-MFP

View on SEC.gov →
811-03942
2021-08-27

SEC filing

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
811-03942
2022-08-29

SEC filing

View on SEC.gov →
811-03942
2022-02-28

SEC filing

View on SEC.gov →
811-03942
2021-08-27

SEC filing

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
811-03942
2021-08-27

SEC filing

View on SEC.gov →
811-03942
2022-02-28

SEC filing

View on SEC.gov →
811-03942
2022-02-28

SEC filing

View on SEC.gov →
811-03942
2022-08-29

SEC filing

View on SEC.gov →
811-06350
2013-05-30

MGSJ AA CALIFORNIA TAX-FREE TRUST

View on SEC.gov →
811-03942
2022-08-29

SEC filing

View on SEC.gov →
811-06350
2011-11-29

FORM N-Q

View on SEC.gov →
811-06397
2022-04-07

SEC filing

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
811-03942
2022-02-28

SEC filing

View on SEC.gov →
811-03942
2022-08-29

SEC filing

View on SEC.gov →
811-07923
2011-09-08

N-MFP

View on SEC.gov →
811-03942
2022-02-28

SEC filing

View on SEC.gov →
811-06350
2006-05-26

FORM N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028733
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO. 56, SBI COLONY EXTENSION, 2ND CROSS ST, CHENNAI 600061, 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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