Base
NVOCC

TOTAL SEA-LAND LOGISTICS PRIVATE LIMITED

MUMBAI 400086, 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 SEA-LAND LOGISTICS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOTAL SEA-LAND 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)

333-123681
2007-03-02

FORM 10-K

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

HORIZON LINES, INC.

View on SEC.gov →
333-123681
2007-04-26

FORM 10-Q

View on SEC.gov →
001-32627
2007-04-26

FORM 10-Q

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

FORM 10-K

View on SEC.gov →
333-123682
2007-04-26

FORM 10-Q

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

FORM 10-K

View on SEC.gov →
333-123682
2006-04-28

FORM 10-Q

View on SEC.gov →
333-123681
2006-04-28

FORM 10-Q

View on SEC.gov →
333-136558
2006-08-11

FORM S-1

View on SEC.gov →
333-136558
2006-08-31

AMENDMENT NO. 1 TO FORM S-1

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

FORM 10-K

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

FORM S-1

View on SEC.gov →
333-134270
2006-05-19

FORM S-1

View on SEC.gov →
333-134270
2006-06-02

AMENDMENT NO. 1 TO FORM S-1

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

FORM 10-K

View on SEC.gov →
001-32627
2006-04-28

FORM 10-Q

View on SEC.gov →
001-32627
2007-03-02

FORM 10-K

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

FORM S-4

View on SEC.gov →
001-32627
2007-07-27

FORM 10-Q

View on SEC.gov →
333-123682
2005-03-30

FORM S-4

View on SEC.gov →
333-123073
2005-04-13

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-123681333-123681-06333-123681-05333-123681-02333-123681-01333-123681-09333-123681-11333-123681-08333-123681-04333-123681-03333-123681-07333-123681-10
2005-06-20

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-123073
2005-09-22

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

View on SEC.gov →
333-123073
2005-07-29

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-123681333-123681-06333-123681-05333-123681-02333-123681-01333-123681-09333-123681-11333-123681-08333-123681-04333-123681-03333-123681-07333-123681-10
2005-06-29

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
333-123681333-123681-06333-123681-05333-123681-02333-123681-01333-123681-09333-123681-11333-123681-08333-123681-04333-123681-03333-123681-07333-123681-10
2005-06-29

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
333-123073
2005-09-07

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-123682
2005-08-24

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
333-123073
2005-08-12

AMENDMENT NO 4 TO FORM S-1

View on SEC.gov →
333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06333-123681333-123681-07
2005-06-23

AMENDMENT NO 2 TO FORM S-4

View on SEC.gov →
333-123682
2005-08-10

AMENDEMENT NO.3 TO FORM S-4

View on SEC.gov →
333-123073
2005-05-17

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-123682
2005-06-22

AMENDMENT NO 1 TO FORM S-4

View on SEC.gov →
333-123682
2005-07-14

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-123681
2006-07-28

FORM 10-Q

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

FORM 10-K

View on SEC.gov →
001-32627
2006-07-28

FORM 10-Q

View on SEC.gov →
333-136558
2006-09-13

424(B)(4)

View on SEC.gov →
333-123682
2006-07-28

FORM 10-Q

View on SEC.gov →
001-32627
2008-04-07

HORIZON LINES, INC.

View on SEC.gov →
001-32627
2008-04-18

HORIZON LINES, INC.

View on SEC.gov →
333-134270
2006-06-13

424(B)(4)

View on SEC.gov →
333-123681
2006-10-30

FORM 10-Q

View on SEC.gov →
001-09344
2010-06-16

SCHEDULE 14A

View on SEC.gov →
333-123682
2006-10-30

FORM 10-Q

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

FORM 10-K

View on SEC.gov →
001-32627
2006-10-30

FORM 10-Q

View on SEC.gov →
811-08748
2014-03-03

N-CSR

View on SEC.gov →
001-09344
2010-07-29

SCHEDULE 14A

View on SEC.gov →
001-32627
2011-03-28

FORM 10-K

View on SEC.gov →
001-08022
2002-03-04

EXHIBIT 13

View on SEC.gov →
333-123073
2005-09-28

FINAL PROSPECTUS

View on SEC.gov →
001-32627
2012-04-10

10-K

View on SEC.gov →
001-08022
2003-02-26

EXHIBIT 13 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
005-81081
2011-11-14

SCHEDULE 14F-1

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-07-01

PRELIMINARY PROSPECTUS

View on SEC.gov →
001-32627
2014-11-12

EX-99.2

View on SEC.gov →
001-34187
2014-11-12

EX-99.1

View on SEC.gov →
001-32627
2014-11-12

EX-99.2

View on SEC.gov →
001-34187
2014-11-12

EX-99.1

View on SEC.gov →
000-00565
2002-01-14

AMENDMENT TO FORM 10-K FOR THE YEAR ENDED 12/31/2000

View on SEC.gov →
000-00565
2001-03-26

FORM 10-K FOR YEAR ENDED 12/31/2000

View on SEC.gov →
001-09344
2010-05-13

SCHEDULE 14A

View on SEC.gov →
001-32627
2007-10-26

FORM 10-Q

View on SEC.gov →
333-178333-12333-178333333-178333-07333-178333-08333-178333-09333-178333-10333-178333-02333-178333-01333-178333-06333-178333-03333-178333-11333-178333-04333-178333-05
2012-04-11

PROSPECTUS SUPPLEMENT NO. 5

View on SEC.gov →
333-123682
2005-09-06

FINAL PROSPECTUS

View on SEC.gov →
001-32627
2006-04-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-06279
2012-08-23

N-Q

View on SEC.gov →
001-08022
2008-05-02

INVESTOR PRESENTATION

View on SEC.gov →
001-08022
2008-05-19

PRESENTATION

View on SEC.gov →
001-39151
2024-11-18

EX-99.1

View on SEC.gov →
001-32627
2013-03-12

FORM 10-K

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-08-26

FORM S-4

View on SEC.gov →
000-00565
2002-03-11

FORM 10K, ALEXANDER & BALDWIN, INC. 12/31/2001

View on SEC.gov →
001-32627
2014-03-17

PRE 14A

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-09-13

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
001-34153
2015-07-31

FORM 6-K

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-09-19

FORM S-4 AMENDMENT NO.2

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-09-29

S-4/A AMENDMENT #5

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-09-26

FORM S-4 AMENDMENT NO. 4

View on SEC.gov →
811-06279
2012-02-22

N-Q

View on SEC.gov →
811-01829
2014-03-06

N-CSR

View on SEC.gov →
000-49828
2009-03-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32627
2014-04-15

DEF 14A

View on SEC.gov →
001-32627
2008-07-31

FORM 10-Q AMENDMENT NO. 1

View on SEC.gov →
333-192692
2013-12-06

FORM S-1

View on SEC.gov →
000-27754
2003-03-13

10-K FOR HUB GROUP, INC. FOR 2002

View on SEC.gov →
000-27754
2004-03-12

YEAR END 10-K 2003

View on SEC.gov →
001-08022
2008-06-09

INVESTOR PRESENTATION

View on SEC.gov →
001-32627
2015-03-13

FORM 10-K

View on SEC.gov →
000-27754
2002-03-28

10-K FOR HUB GROUP, INC. FOR 2001

View on SEC.gov →
000-27754
2005-02-28

10-K HUB GROUP YEAR END 2004

View on SEC.gov →
333-178333-12333-178333333-178333-07333-178333-08333-178333-09333-178333-10333-178333-02333-178333-01333-178333-06333-178333-03333-178333-11333-178333-04333-178333-05
2012-04-24

PROSPECTUS SUPPLEMENT NO. 7

View on SEC.gov →
811-06279
2009-08-28

N-Q

View on SEC.gov →
000-26888
2004-04-08

EXHIBIT 99.1

View on SEC.gov →
001-32627
2009-04-16

DEF 14A

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-10-03

FINAL PROSPECTUS

View on SEC.gov →
333-138726
2006-11-17

PROSPECTUS SUPPLEMENT TO PROSPECTUS DATED NOVEMBER 15, 2006

View on SEC.gov →
001-32627
2012-04-20

DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034054
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT NO.307, SWASTIK DISA CORPORATE PARK, OPP. SHREYAS CINEMA, LBS MARG, GHATKOPAR (W), MUMBAI 400086, INDIA
Classification
NVOCC

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
CSA GLOBAL LOGISTICS (USA), LLCCUSTOMS BROKERS PTY LTD