Base
NVOCC

OCEAN TRANSWORLD LOGISTICS PRIVATE LIMITED

MUMBAI 400059, 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 “OCEAN TRANSWORLD LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCEAN TRANSWORLD LOGISTICS PRIVATE 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)

001-16129
2014-02-18

EX-21.1

View on SEC.gov →
001-16129
2016-02-18

EX-21.1

View on SEC.gov →
001-16129
2015-02-18

EX-21.1

View on SEC.gov →
001-16129
2017-02-17

EX-21.1

View on SEC.gov →
001-16129
2013-02-20

EX-21.1

View on SEC.gov →
333-42293333-89194-01
2004-04-29

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-16129
2020-09-25

EXHIBIT 21.1

View on SEC.gov →
001-16129
2019-02-21

EXHIBIT 21.1

View on SEC.gov →
001-13038
2004-04-29

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-13038
2005-05-02

AMENDMENT TO FORM 10-K

View on SEC.gov →
333-89194-01333-42293
2005-05-02

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-13038
2002-04-30

AMENDMENT NO. 2 TO FORM 10-K

View on SEC.gov →
333-42293
2002-04-30

AMENDMENT NO. 2 TO FORM 10-K

View on SEC.gov →
001-16129
2018-02-20

EX-21.1

View on SEC.gov →
377-03395
2020-08-07

SEC filing

View on SEC.gov →
001-13038
2001-04-30

AMENDMENT NO. 1 TO FORM 10-K - FISCAL END 12/31/00

View on SEC.gov →
001-13038
2002-05-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13038
2003-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13038
2004-05-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34599
2011-08-09

TBS INTERNATIONAL PLC 6/30/11

View on SEC.gov →
333-253073
2021-02-12

FORM S-1

View on SEC.gov →
001-34599
2011-05-10

TBS INTERNATIONAL PLC 10-Q 3/31/11

View on SEC.gov →
001-31528
2009-03-09

EX-99.1

View on SEC.gov →
001-31890
2008-06-18

EX-99.1

View on SEC.gov →
001-13038
2005-05-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34599
2011-03-16

TBS INTERNATIONAL PLC 10-K 12/31/10

View on SEC.gov →
001-13038
2006-04-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-253073
2021-12-10

S-1/A

View on SEC.gov →
333-253073
2021-08-25

S-1/A

View on SEC.gov →
333-253073
2021-11-09

AMENDMENT NO. 7

View on SEC.gov →
333-253073
2021-10-28

AMENDMENT NO 6

View on SEC.gov →
333-253073
2021-08-04

S-1/A

View on SEC.gov →
333-123157
2005-03-07

FORM S-1

View on SEC.gov →
001-34599
2010-03-16

TBS INTERNATIOAL PLC 10-K 12/31/09

View on SEC.gov →
333-253073
2021-11-26

AMENDMENT NO. 8

View on SEC.gov →
333-253073
2021-07-20

S-1/A AMENDMENT NO 3

View on SEC.gov →
333-253073
2021-12-17

424B3

View on SEC.gov →
333-253073
2021-06-11

FORM S-1/A

View on SEC.gov →
000-51368
2006-03-16

FORM 10K 12-31-05 ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

View on SEC.gov →
000-51368
2005-08-12

FORM 10-Q

View on SEC.gov →
000-51368
2009-03-30

FORM 10-K 12-31-08

View on SEC.gov →
000-51368
2007-03-12

FORM 10-K 12-31-06

View on SEC.gov →
333-123157
2005-04-19

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-34599
2011-11-09

TBS INTERNATIONAL PLC 9/30/11

View on SEC.gov →
333-253073
2021-05-14

FORM S-1/A

View on SEC.gov →
333-123157
2005-05-16

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-123157
2005-06-24

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
001-34599
2010-11-09

TBS INTERNATIONAL PLC 9/30/10

View on SEC.gov →
333-123157
2005-06-07

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-123157
2005-06-21

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-123157
2005-06-27

FORM 424B4

View on SEC.gov →
333-123157
2005-06-23

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
000-51368
2008-03-14

FORM 10-K 12-31-07

View on SEC.gov →
333-123157
2005-05-31

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
028-11047
2011-05-18

GREATOAKSAMENDED

View on SEC.gov →
028-11047
2011-05-16

GREATOAKSFILING

View on SEC.gov →
333-109574
2004-04-06

FORM S-1A

View on SEC.gov →
028-11047
2010-08-16

GREATOAKS1

View on SEC.gov →
000-51912000-51913
2006-04-12

FORM 10 - 12G

View on SEC.gov →
001-33580
2013-07-01

TECHNICAL REPORT (NI 43-101)

View on SEC.gov →
028-11047
2010-11-15

GREATOAKSFILING

View on SEC.gov →
333-89194333-89194-01
2002-05-24

FORM S-4

View on SEC.gov →
001-13038
2001-05-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13038
2001-04-20

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-89194333-89194-01
2002-09-09

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
000-24968
2004-07-15

ANNUAL REPORT

View on SEC.gov →
000-24968
2005-01-04

SEC filing

View on SEC.gov →
000-24968
2005-01-18

SEC filing

View on SEC.gov →
000-24968
2005-01-19

SEC filing

View on SEC.gov →
028-11047
2011-02-15

GREATOAKSFILING

View on SEC.gov →
811-21872
2015-11-27

N-Q

View on SEC.gov →
001-34599
2011-03-23

BOA SECOND AMENDED AND RESTATED CREDT AGREEMENT

View on SEC.gov →
333-109574
2004-10-07

SEC filing

View on SEC.gov →
001-34599
2011-01-31

EX-10.1

View on SEC.gov →
001-34599
2011-04-08

BOA SECOND AMENDED AND RESTATED CREDT AGREEMENT

View on SEC.gov →
001-36742
2023-03-16

10-K

View on SEC.gov →
000-56482
2026-03-31

FORM 10-K

View on SEC.gov →
000-22725
2002-11-13

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-22725
2002-02-14

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-102541
2003-01-22

PROXY STATEMENT/PROSPECTUS

View on SEC.gov →
001-14279
2006-03-21

DEF 14A

View on SEC.gov →
000-22725
2002-05-14

AMENDMENT TO SCHEDULE 14A

View on SEC.gov →
001-31617
2008-06-25

DEFINITIVE PROXY STATEMENT

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

EX 10.3 BANK OF AMERICA 2008

View on SEC.gov →
000-22725
2002-11-26

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-102541
2003-01-16

FORM S-4

View on SEC.gov →
814-01035
2022-03-01

10-K

View on SEC.gov →
814-01035
2021-03-29

10-K

View on SEC.gov →
2006-06-05

SEC filing

View on SEC.gov →
333-287488
2025-05-21

EXHIBIT 10.3

View on SEC.gov →
814-01035
2020-03-16

10-K

View on SEC.gov →
333-224976
2020-03-30

497

View on SEC.gov →
377-07602
2025-05-05

SEC filing

View on SEC.gov →
001-13926
2022-01-03

EX-99.1

View on SEC.gov →
811-58431
2002-03-01

BALANCE INDEX FUND 2001 ANNUAL REPORT

View on SEC.gov →
811-07436
2002-01-29

N-30D

View on SEC.gov →
811-03623
2017-11-29

THE PRUDENTIAL SERIES FUND

View on SEC.gov →
811-07436
2002-08-08

N-30D

View on SEC.gov →
001-03473
2002-02-22

TESORO PETROLEUM CORPORATION - 12/31/2001

View on SEC.gov →
811-03459
2016-05-24

PENN SERIES FUNDS, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031811
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
B-503/A, SILVER ASTRA, J.B. NAGAR, ANDHERI EAST, MUMBAI 400059, 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.

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