Base
NVOCC

TSV GLOBAL SOLUTIONS PRIVATE LIMITED

CHENNAI 600044, 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 2026-09-15 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TSV GLOBAL SOLUTIONS PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TSV GLOBAL SOLUTIONS 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)

000-30668
2012-10-09

6-K

View on SEC.gov →
001-15128
2010-06-22

EX-99

View on SEC.gov →
001-16407
2022-02-07

EX-99.1

View on SEC.gov →
000-30668
2013-03-11

6-K

View on SEC.gov →
001-41242
2022-02-07

EX-99.1

View on SEC.gov →
001-40898
2023-06-01

EX-99.1

View on SEC.gov →
001-35020
2017-05-01

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-32598
2012-05-24

2012 ANALYSTS DAY PRESENTATION SLIDES

View on SEC.gov →
001-35020
2018-04-30

FORM 10-K/A

View on SEC.gov →
001-20892
2018-09-14

EXHIBIT 99.1

View on SEC.gov →
001-35020
2017-05-22

DEF 14A

View on SEC.gov →
001-10533001-34121
2024-01-02

EX-99.8

View on SEC.gov →
001-35020
2016-04-28

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
005-48745
2009-11-18

PRELIMINARY COMMUNICATIONS MADE BEFORE THE COMMENCEMENT OF A TENDER OFFER

View on SEC.gov →
001-16383
2016-04-21

DEF 14A

View on SEC.gov →
005-85389
2010-03-25

SCHEDULE 14F-1

View on SEC.gov →
001-16383
2015-04-24

DEF 14A

View on SEC.gov →
333-48659
2003-08-19

FORM 10QSB

View on SEC.gov →
000-27487
2005-04-15

OPTIONAL FORM FOR ANNUAL AND TRANSITION REPORTS OF SMALL BUSINESS ISSUERS [SECTION 13 OR 15(D), NOT S-B ITEM 405]

View on SEC.gov →
000-50886
2012-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35020
2015-04-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-30816
2007-07-03

AURORA METALS 20-F 12-31-2007

View on SEC.gov →
001-35020
2020-04-03

FORM DEF 14A

View on SEC.gov →
001-03754
2020-03-12

DEF 14A

View on SEC.gov →
000-27965
2012-12-12

PRESS RELEASE

View on SEC.gov →
001-10533001-34121
2024-02-21

EX-99.2

View on SEC.gov →
000-27965
2009-05-07

SEC filing

View on SEC.gov →
000-30668
2014-02-28

20-F

View on SEC.gov →
000-12790
2014-07-15

6-K

View on SEC.gov →
001-09618
2009-06-09

SLIDE PRESENTATION

View on SEC.gov →
000-30816
2007-06-14

AURORA METALS 20-FA 12-31-2005

View on SEC.gov →
001-03754
2018-03-23

DEF 14A

View on SEC.gov →
333-09768
2003-06-20

2003 ANNUAL REPORT

View on SEC.gov →
001-03754
2022-03-15

DEF 14A

View on SEC.gov →
001-36226
2014-11-03

EXHIBIT

View on SEC.gov →
001-03754
2019-03-22

DEF 14A

View on SEC.gov →
001-09618
2009-03-11

SLIDE PRESENTATION FOR FIRST QUARTER FINANCIAL RESULTS

View on SEC.gov →
000-30668
2015-02-25

20-F

View on SEC.gov →
000-27965
2009-02-05

SEC filing

View on SEC.gov →
000-12790
2014-07-14

FORM 6-K

View on SEC.gov →
000-30816
2005-06-30

AURORA METALS 20-F 12-31-2004

View on SEC.gov →
333-48659
2003-05-15

FORM 10-QSB

View on SEC.gov →
333-164873
2010-06-30

NEXX SYSTEMS, INC.

View on SEC.gov →
000-30668
2013-03-11

20-F

View on SEC.gov →
001-36272
2026-07-20

EXHIBIT 99.1

View on SEC.gov →
001-35020
2019-04-05

FORM DEF 14A

View on SEC.gov →
001-38273
2023-09-25

EXHIBIT 99.1

View on SEC.gov →
000-30816
2006-07-17

AURORA METALS 201-F 12-31-2005

View on SEC.gov →
001-36272
2026-07-06

EXHIBIT 99.2

View on SEC.gov →
001-10533001-34121
2024-08-01

EX-99.15

View on SEC.gov →
001-35020
2018-06-14

FORM DEFC14A

View on SEC.gov →
001-42812
2026-07-06

INVESTOR PRESENTATION

View on SEC.gov →
333-164873
2010-06-08

NEXX SYSTEMS, INC.

View on SEC.gov →
001-35020
2016-08-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35020
2018-05-23

FORM PREC14A

View on SEC.gov →
001-36272
2026-07-20

INVESTOR UPDATE PRESENTATION

View on SEC.gov →
000-12933
2015-08-13

FORM 10-K

View on SEC.gov →
001-36272
2026-07-20

EXHIBIT 99.1

View on SEC.gov →
000-30668
2016-02-29

20-F

View on SEC.gov →
000-30668
2017-03-03

20-F

View on SEC.gov →
001-35020
2018-07-02

SEC filing

View on SEC.gov →
001-42812
2026-07-06

INVESTOR PRESENTATION

View on SEC.gov →
001-35020
2018-06-22

SEC filing

View on SEC.gov →
000-27965
2011-10-31

PRESS RELEASE

View on SEC.gov →
001-36272
2026-07-06

EXHIBIT 99.2

View on SEC.gov →
001-42812
2026-07-20

INVESTOR UPDATE PRESENTATION

View on SEC.gov →
001-40263
2026-08-06

EX-99.2

View on SEC.gov →
000-15279
2008-03-07

EXHIBIT 10.147

View on SEC.gov →
333-164873
2010-07-19

NEXX SYSTEMS, INC.

View on SEC.gov →
001-35020
2022-04-04

DEF 14A

View on SEC.gov →
333-164873
2011-06-22

AMENDMENT NO.7 TO FORM S-1

View on SEC.gov →
001-09618
2010-01-19

SLIDE PRESENTATION FOR ANALYST DAY WEB CAST

View on SEC.gov →
001-35020
2024-04-10

DEF 14A

View on SEC.gov →
000-50886
2011-04-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-164873
2010-08-23

NEXX SYSTEMS, INC.

View on SEC.gov →
000-05890
2008-03-07

EXHIBIT 10.147

View on SEC.gov →
333-164873
2011-07-22

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
001-38273
2020-11-05

EXHIBIT 99.01

View on SEC.gov →
000-12933
2014-08-26

10-K

View on SEC.gov →
001-33865
2017-11-09

EXHIBIT 10.2

View on SEC.gov →
000-06920
2011-12-06

FORM 10-K

View on SEC.gov →
000-12933
2013-08-27

FORM 10-K

View on SEC.gov →
001-38273
2020-06-01

EXHIBIT 99.01

View on SEC.gov →
000-12933
2016-08-17

10-K

View on SEC.gov →
001-33865
2009-03-18

FORM 10-K

View on SEC.gov →
000-23621
2026-01-21

EX-99.1

View on SEC.gov →
001-03754
2023-03-21

DEF 14A

View on SEC.gov →
001-10533001-34121
2026-04-21

EX-99.1

View on SEC.gov →
001-10533001-34121
2025-01-02

EX-99.6

View on SEC.gov →
001-16383
2017-04-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-16383
2014-04-28

DEF 14A

View on SEC.gov →
001-13546
2010-06-07

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
000-53372
2014-10-27

FORM 10-K

View on SEC.gov →
001-33865
2011-03-29

FORM 10-K/A

View on SEC.gov →
001-33865
2020-02-28

10-K

View on SEC.gov →
000-53372
2014-11-28

FORM 10-K (A/1)

View on SEC.gov →
001-38273
2021-02-25

EXHIBIT 99.01

View on SEC.gov →
001-33865
2010-03-05

FORM 10-K

View on SEC.gov →
333-122713
2005-02-10

SEC filing

View on SEC.gov →
000-53372
2014-10-27

FORM 10-K (12-31-12)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035792
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO. 1 PATEL STREET, NEHRU NAGAR, CHROMPET, TAMILNADU, CHENNAI 600044, 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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