Base
NVOCC

TOTAL MOVEMENTS PRIVATE LIMITED

MUMBAI 400088, 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 “TOTAL MOVEMENTS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOTAL MOVEMENTS 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)

000-51981
2007-09-26

SEC filing

View on SEC.gov →
001-33956
2008-02-08

SEC filing

View on SEC.gov →
000-51981
2007-04-17

SEC filing

View on SEC.gov →
000-51981
2007-09-26

SEC filing

View on SEC.gov →
001-14930
2015-05-05

EARNINGS RELEASE

View on SEC.gov →
000-51981
2007-01-29

SEC filing

View on SEC.gov →
333-140692
2008-04-14

SEC filing

View on SEC.gov →
001-14930
2016-11-07

Q3 2016 EARNINGS RELEASE

View on SEC.gov →
333-140692
2007-02-14

SEC filing

View on SEC.gov →
333-140692
2007-06-14

SEC filing

View on SEC.gov →
001-33956
2008-03-31

SEC filing

View on SEC.gov →
333-140692
2007-09-26

SEC filing

View on SEC.gov →
000-51981
2007-09-26

SEC filing

View on SEC.gov →
333-140692
2008-02-13

SEC filing

View on SEC.gov →
001-41693
2024-06-20

EX-99.1

View on SEC.gov →
333-140692
2008-02-13

SEC filing

View on SEC.gov →
333-140692
2008-02-08

SEC filing

View on SEC.gov →
001-14714
2017-02-07

FORM 6-K

View on SEC.gov →
001-14714
2016-03-04

FORM 6-K

View on SEC.gov →
001-14930
2017-07-31

6-KCOMBINEDFILE

View on SEC.gov →
001-14714
2016-08-03

FORM 6-K

View on SEC.gov →
001-14714
2016-07-05

FORM 6-K

View on SEC.gov →
000-51981
2007-05-21

SEC filing

View on SEC.gov →
001-14714
2016-09-30

FORM 6-K

View on SEC.gov →
001-14714
2016-06-03

6-K

View on SEC.gov →
001-33956
2008-08-19

SEC filing

View on SEC.gov →
001-14714
2016-05-03

FORM 6-K

View on SEC.gov →
001-14714
2016-09-01

FORM 6-K

View on SEC.gov →
001-14714
2016-02-02

6-K

View on SEC.gov →
001-14714
2017-01-04

FORM 6-K

View on SEC.gov →
001-14930
2016-08-03

HSBC 6-K

View on SEC.gov →
001-14714
2015-02-02

FORM 6-K

View on SEC.gov →
001-14714
2015-08-03

FORM 6-K

View on SEC.gov →
001-10306
2025-05-02

NATWEST GROUP PLC Q1 RESULTS 2025

View on SEC.gov →
033-12113
2006-06-29

SUPPLEMENT DATED 6/29/2006

View on SEC.gov →
001-14714
2016-12-02

FORM 6-K

View on SEC.gov →
001-14714
2016-01-05

FORM 6-K

View on SEC.gov →
001-14714
2015-10-07

FORM 6-K

View on SEC.gov →
001-15040
2003-10-16

3RD QUARTER RESULTS

View on SEC.gov →
001-14714
2015-12-01

FORM 6-K

View on SEC.gov →
001-33956
2008-11-18

SEC filing

View on SEC.gov →
333-140692
2008-08-20

SEC filing

View on SEC.gov →
001-14714
2016-04-05

FORM 6-K

View on SEC.gov →
333-140692
2008-01-17

SEC filing

View on SEC.gov →
001-10306
2025-05-02

FORM 6-K

View on SEC.gov →
333-37115
2006-06-29

SUPPLEMENT DATED 6/29/2006

View on SEC.gov →
002-39334
2014-02-12

MML SERIES INVESTMENT FUND

View on SEC.gov →
001-14930
2016-05-03

HSBC HOLDINGS PLC - EARNINGS RELEASE 1Q16

View on SEC.gov →
333-140692
2007-12-18

SEC filing

View on SEC.gov →
033-04959
2014-09-19

497

View on SEC.gov →
001-14930
2012-05-08

INTERIM MANAGEMENT STATEMENT

View on SEC.gov →
333-150830
2008-11-10

SEC filing

View on SEC.gov →
333-150830
2008-09-17

SEC filing

View on SEC.gov →
333-119741
2007-01-12

497

View on SEC.gov →
811-08085
2007-06-29

SEC filing

View on SEC.gov →
001-13908
2013-11-06

10-Q

View on SEC.gov →
001-14930
2012-07-30

THE HK & SHANGHAI BANKING CORP 2012 INTERIMS

View on SEC.gov →
001-41693
2025-06-25

FINANCIAL STATEMENTS

View on SEC.gov →
001-33434001-15244
2011-07-28

SEC filing

View on SEC.gov →
001-33956
2008-02-08

SEC filing

View on SEC.gov →
001-33956
2008-02-08

SEC filing

View on SEC.gov →
001-13908
2013-07-31

10-Q

View on SEC.gov →
333-140692
2008-05-22

SEC filing

View on SEC.gov →
001-14930
2014-11-03

INTERIM MANAGEMENT STATEMENT 3Q 2014

View on SEC.gov →
001-32663
2024-08-07

EX-99.1

View on SEC.gov →
333-150830
2008-11-12

SEC filing

View on SEC.gov →
001-33956
2008-05-15

SEC filing

View on SEC.gov →
333-150830
2008-05-12

SEC filing

View on SEC.gov →
001-33956
2008-02-08

SEC filing

View on SEC.gov →
001-32294
2022-07-29

FORM 6-K

View on SEC.gov →
001-14930
2014-02-24

HK&SHANGHAI BANKING CORP FY2013 RESULTS

View on SEC.gov →
001-10306
2025-10-24

NATWEST GROUP PLC Q3 RESULTS 2025

View on SEC.gov →
033-17619
2025-06-20

GOLDMAN SACHS TRUST

View on SEC.gov →
001-14930
2015-08-05

6-K

View on SEC.gov →
001-38354
2018-06-19

EXHIBIT 99.1

View on SEC.gov →
001-10306
2024-10-25

NWG PLC Q3 RESULTS 2024

View on SEC.gov →
001-13908
2012-08-01

Q2- 2012 FORM 10Q DOCUMENT

View on SEC.gov →
001-34936
2023-01-06

EXHIBIT 99.1

View on SEC.gov →
001-13908
2016-10-27

10-Q

View on SEC.gov →
001-14930
2013-08-09

6-K

View on SEC.gov →
001-32663
2020-05-06

EX-99.1

View on SEC.gov →
001-13908
2015-10-29

10-Q

View on SEC.gov →
001-14930
2012-11-05

Q3 2012 INTERIM MANAGEMENT STATEMENT

View on SEC.gov →
001-31909
2005-04-29

PRESS RELEASE

View on SEC.gov →
001-13908
2013-04-30

10-Q

View on SEC.gov →
001-14930
2015-11-02

3RD QUARTER 2015 RESULTS

View on SEC.gov →
001-10306
2025-10-24

FORM 6-K

View on SEC.gov →
001-13908
2011-10-28

Q3 FORM 10Q DOCUMENT

View on SEC.gov →
001-31909
2005-07-27

PRESS RELEASE

View on SEC.gov →
000-51981
2007-11-19

SEC filing

View on SEC.gov →
000-23577
2004-05-10

DIVERSIFIED FUTURES FUND

View on SEC.gov →
001-14930
2012-11-06

FORM 6-K

View on SEC.gov →
001-32663
2024-10-31

EX-99.1

View on SEC.gov →
033-17619
2024-02-16

GOLDMAN SACHS TRUST

View on SEC.gov →
001-33956
2008-08-21

SEC filing

View on SEC.gov →
033-29689033-29689-01
2015-12-21

EX-99.(C)(IX)

View on SEC.gov →
001-14930
2014-03-27

ANNUAL FINANCIAL REPORT - 53 OF 60

View on SEC.gov →
333-140692
2008-01-17

SEC filing

View on SEC.gov →
811-21296
2018-05-25

BARON SELECT FUNDS

View on SEC.gov →
033-17619
2024-02-16

GOLDMAN SACHS TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033100
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
402,4TH FL,MALHOTRA CHAMBERS,ARVIND VITHAL GANDHI, CHOWK,BSD MARG,OFF GOVANDI STATION RD,GOVANDI EAST, MUMBAI 400088, 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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