Base
NVOCC

TOTAL SHIPPING SERVICES LLC

BROOKLYN, 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 “TOTAL SHIPPING SERVICES LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOTAL SHIPPING SERVICES LLC” 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)

811-23377
2023-06-09

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-23377
2024-06-07

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-23377
2022-06-02

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-10852
2017-01-24

EXHIBIT 99.3

View on SEC.gov →
001-10852
2016-12-30

EXHIBIT 99.1

View on SEC.gov →
001-10852
2016-10-04

EXHIBIT 99.1

View on SEC.gov →
001-10852
2017-02-27

EXHIBIT 99.1

View on SEC.gov →
001-10852
2017-03-30

EXHIBIT 99.1

View on SEC.gov →
001-40930
2026-03-26

SEC filing

View on SEC.gov →
020-29667
2022-04-29

QUICKLOADZFORMC-AR

View on SEC.gov →
811-23377
2023-12-06

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
020-31719
2023-02-01

SEC filing

View on SEC.gov →
001-10852
2016-11-25

EXHIBIT 99.3

View on SEC.gov →
333-291047
2025-10-24

REGISTRATION STATEMENT

View on SEC.gov →
001-10852
2016-11-03

EXHIBIT 99.1

View on SEC.gov →
333-291047
2025-11-20

REGISTRATION STATEMENT

View on SEC.gov →
001-33869
2014-12-03

EXHIBIT 99.2

View on SEC.gov →
811-23377
2022-12-05

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
333-291047
2025-12-04

REGISTRATION STATEMENT

View on SEC.gov →
001-36851
2020-06-01

EXHIBIT 99.1

View on SEC.gov →
811-23377
2024-12-06

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-33831
2015-04-30

FORM 10-K/A

View on SEC.gov →
001-36851
2020-06-04

EXHIBIT 99.1

View on SEC.gov →
333-291047
2026-01-13

REGISTRATION STATEMENT

View on SEC.gov →
001-32326
2005-03-30

10-K

View on SEC.gov →
001-33831
2016-04-29

FORM 10-K/A

View on SEC.gov →
811-23377
2021-12-09

CERTIFIED-SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-36851
2019-04-30

EXHIBIT 99.1

View on SEC.gov →
811-23377
2025-12-08

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
333-111168-44333-111168-43333-111168-42333-111168-41333-111168-40333-111168-39333-111168-38333-111168-37333-111168-35333-111168-36333-111168-34333-111168-33333-111168-32333-111168-31333-111168-30333-111168-29333-111168-28333-111168-27333-111168-26333-111168-25333-111168-24333-111168-23333-111168-22333-111168-21333-111168-20333-111168-19333-111168-18333-111168-17333-111168-16333-111168-15333-111168-14333-111168-13333-111168-11333-111168-12333-111168-10333-111168-09333-111168-08333-111168-07333-111168-06333-111168-05333-111168-04333-111168-03333-111168-02333-111168-01333-111168
2003-12-15

SEC filing

View on SEC.gov →
377-08280
2025-09-12

SEC filing

View on SEC.gov →
377-08280
2025-08-01

SEC filing

View on SEC.gov →
001-40978
2021-12-09

EX-99.1

View on SEC.gov →
001-32326
2006-03-15

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-32627
2009-02-05

FORM 10-K

View on SEC.gov →
001-32479
2024-03-22

EX-15.1

View on SEC.gov →
333-123681
2006-03-06

FORM 10-K

View on SEC.gov →
000-26427
2015-05-11

STAMPS.COM 10-Q 3-31-2015

View on SEC.gov →
020-32824
2023-08-29

2022 COMBINED FINANCIALS

View on SEC.gov →
001-32326
2004-12-13

10-Q

View on SEC.gov →
001-33869
2014-08-06

EX-99.1

View on SEC.gov →
001-36851
2021-04-30

AUDITED FINANCIAL STATEMENTS OF ETF MANAGERS CAPITAL LLC AS OF AND FOR THE YEARS ENDED DECEMBER 31, 2020 AND 2019 AND THE NOTES RELATED THERETO

View on SEC.gov →
000-26427
2015-11-09

STAMPS.COM INC 10-Q 9-30-2015

View on SEC.gov →
001-10137
2013-07-02

FORM 6-K

View on SEC.gov →
811-23377
2025-06-09

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
333-123073
2005-03-02

FORM S-1

View on SEC.gov →
001-36851
2022-04-28

AUDITED FINANCIAL STATEMENTS OF ETF MANAGERS CAPITAL LLC AS OF AND FOR THE YEARS ENDED DECEMBER 31, 2021 AND 2020 AND THE NOTES RELATED THERETO

View on SEC.gov →
000-28452
2001-07-30

AMENDED FORM 10-Q

View on SEC.gov →
001-32479
2023-03-31

EX-15.1

View on SEC.gov →
000-26427
2015-03-16

STAMPS.COM INC 10-K 12-31-2014

View on SEC.gov →
001-33831
2018-04-27

EXHIBIT 99.1

View on SEC.gov →
333-174445
2013-03-11

SEC filing

View on SEC.gov →
020-29667
2023-04-03

QUICKLOADZFORMC-AR

View on SEC.gov →
001-32627
2010-02-04

FORM 10-K

View on SEC.gov →
811-21910
2014-08-08

ETF 2

View on SEC.gov →
333-123681
2007-03-02

FORM 10-K

View on SEC.gov →
020-30598
2022-07-28

SEC filing

View on SEC.gov →
000-26427
2014-11-07

STAMPS.COM, INC 10-Q 9-30-2014

View on SEC.gov →
000-26427
2016-02-29

FORM 10-K

View on SEC.gov →
001-32627
2008-02-06

HORIZON LINES, INC.

View on SEC.gov →
811-21910
2011-08-08

ETF 2

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
333-174445
2013-01-30

SEC filing

View on SEC.gov →
811-21977
2018-08-03

N-CSR

View on SEC.gov →
333-180326
2014-09-05

POS AM

View on SEC.gov →
333-180326
2014-08-18

POST-EFFECTIVE AMENDMENT TO A REGISTRATION STATEMENT

View on SEC.gov →
001-32627
2006-03-06

FORM 10-K

View on SEC.gov →
333-174445
2013-04-16

SEC filing

View on SEC.gov →
001-36851
2025-09-26

ANNUAL REPORT

View on SEC.gov →
811-21910
2012-08-03

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-21910
2015-08-07

ETF 2

View on SEC.gov →
333-142666
2011-10-12

SEC filing

View on SEC.gov →
333-174445
2013-05-08

SEC filing

View on SEC.gov →
333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-33869
2014-09-08

EX-99.1

View on SEC.gov →
001-34632
2012-06-27

FORM 10-K

View on SEC.gov →
333-180326
2012-04-27

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-123682
2007-03-02

FORM 10-K

View on SEC.gov →
333-180326
2012-06-18

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
001-33831
2014-04-30

SEC filing

View on SEC.gov →
001-33393
2010-05-10

10-Q

View on SEC.gov →
811-21910
2011-02-04

CLAYMORE ETF TRUST 2

View on SEC.gov →
001-33393
2015-08-10

10-Q

View on SEC.gov →
333-180326
2012-06-21

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-36028
2017-03-13

20-F

View on SEC.gov →
001-33283
2014-09-30

SEC filing

View on SEC.gov →
001-15228
2005-04-01

SEC filing

View on SEC.gov →
001-35773
2016-02-25

EXHIBIT 4.21

View on SEC.gov →
333-123682
2006-03-06

FORM 10-K

View on SEC.gov →
000-28452
2001-10-15

FORM 10-KSB

View on SEC.gov →
001-36028
2019-02-15

FORM 20-F

View on SEC.gov →
020-32824
2023-08-29

2023 YTD COMBINED FINANCIALS

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
001-33393
2011-03-10

10-K

View on SEC.gov →
000-51368
2009-08-07

EX 10.4 BANK OF AMERICA AMENDMENT 2009

View on SEC.gov →
811-21910
2013-02-04

ETF TRUST 2

View on SEC.gov →
001-33831
2020-04-29

10-K/A

View on SEC.gov →
001-33393
2013-03-01

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031691
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
979 E 108TH, # 3B, BROOKLYN, 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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