Base
NVOCC

L T B SHIPPING SERVICES L.L.C

DUBAI, UNITED ARAB EMIRATES

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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “L T B SHIPPING SERVICES L.L.C” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “L T B SHIPPING SERVICES L.L.C” 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)

001-36232
2015-03-05

EXHIBIT 10.03

View on SEC.gov →
001-12874
2018-01-26

EX-10.1

View on SEC.gov →
022-28906-07022-28906-12022-28906-15022-28906-21022-28906-34022-28906-36022-28906-40022-28906-42022-28906-47022-28906-50022-28906-52022-28906-01022-28906-03022-28906-06022-28906-13022-28906-16022-28906-22022-28906-23022-28906-30022-28906-33022-28906-35022-28906-37022-28906-02022-28906-17022-28906-31022-28906-38022-28906-43022-28906-49022-28906-51022-28906022-28906-04022-28906-14022-28906-20022-28906-25022-28906-44022-28906-46022-28906-05022-28906-45022-28906-53022-28906-11022-28906-27022-28906-10022-28906-41022-28906-19022-28906-48022-28906-18022-28906-39022-28906-54022-28906-08022-28906-32022-28906-26022-28906-55022-28906-28022-28906-24022-28906-29022-28906-09
2009-10-19

T-3/A

View on SEC.gov →
001-36232
2015-10-01

EXHIBIT 10.03

View on SEC.gov →
001-36232
2016-04-01

EXHIBIT 10.03

View on SEC.gov →
333-179486-01
2012-08-07

425

View on SEC.gov →
001-12874
2016-04-26

EX-4.28

View on SEC.gov →
333-179485
2012-08-07

425

View on SEC.gov →
000-32855
2005-03-31

TORCH OFFSHORE, L.L.C. MONTHLY OPERATING REPORT FOR FEBRUARY 2005

View on SEC.gov →
001-12874
2018-01-26

EX-1.1

View on SEC.gov →
022-28906-02022-28906-05022-28906-10022-28906-33022-28906-13022-28906-16022-28906-20022-28906-22022-28906-23022-28906-26022-28906-50022-28906-53022-28906-01022-28906022-28906-03022-28906-04022-28906-09022-28906-30022-28906-39022-28906-44022-28906-14022-28906-15022-28906-17022-28906-38022-28906-42022-28906-46022-28906-18022-28906-21022-28906-27022-28906-49022-28906-37022-28906-12022-28906-11022-28906-32022-28906-41022-28906-48022-28906-43022-28906-36022-28906-40022-28906-25022-28906-54022-28906-35022-28906-47022-28906-07022-28906-06022-28906-28022-28906-51022-28906-08022-28906-19022-28906-55022-28906-52022-28906-29022-28906-45022-28906-34022-28906-31022-28906-24
2009-10-26

T-3/A

View on SEC.gov →
001-03677
2007-03-01

LIST OF SUBSIDIARIES AND RELATED COMPANIES OF THE COMPANY

View on SEC.gov →
811-22525
2021-06-21

EX-7

View on SEC.gov →
001-13836
2001-12-28

EXHIBIT 21.1

View on SEC.gov →
001-36232
2016-09-01

EXHIBIT 10.03

View on SEC.gov →
001-32254
2006-03-31

EX-10.100: PURCHASE AND SALE AGREEMENT

View on SEC.gov →
000-19598
2006-05-12

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
333-65988
2001-09-05

GROUP PURCHASING AGREEMENT

View on SEC.gov →
000-30176
2001-08-14

2ND AMENDMENT TO U.S. CREDIT AGREEMENT

View on SEC.gov →
001-36232
2017-11-02

EXHIBIT 10.04

View on SEC.gov →
333-87200
2003-02-14

PDF REDLINE 7TH AMENDED SB2A

View on SEC.gov →
001-33393
2016-11-16

SCHEDULE 14A

View on SEC.gov →
000-18101
2004-04-27

FORM 10-K/A

View on SEC.gov →
811-21907
2006-12-22

SEC filing

View on SEC.gov →
000-19598
2006-05-10

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-33393
2016-12-05

GENCO SHIPPING AND TRADING LIMITED DEF 14A 1-4-2017

View on SEC.gov →
000-18101
2003-04-30

10-K - AMENDMENT

View on SEC.gov →
000-32855
2005-04-27

TORCH OFFSHORE, L.L.C. MONTHLY OPERATING REPORT

View on SEC.gov →
001-31369
2009-12-16

EX-10.1

View on SEC.gov →
001-33393
2024-05-02

DEFA14A

View on SEC.gov →
028-04356
2003-05-15

REPORT FOR CALENDAR YEAR 3/31/03

View on SEC.gov →
001-14365
2003-03-31

SUBSIDIARIES OF EL PASO

View on SEC.gov →
001-33373
2014-07-29

LETTER AND NOTICE

View on SEC.gov →
811-07436
2011-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
000-18101
2002-04-30

SEC filing

View on SEC.gov →
000-18101
2001-04-30

10-K - AMENDMENT

View on SEC.gov →
000-02670
2012-08-07

SOLICITING MATERIAL UNDER RULE 14A-12

View on SEC.gov →
001-33393
2016-04-27

GENCO SHIPPING AND TRADING LIMITED DEF 14A 5-18-2016

View on SEC.gov →
333-87200
2002-12-17

MCFTY NATIONAL SB2/A6 REDLINE PDF

View on SEC.gov →
001-16631
2001-11-14

ARRIS GROUP, INC.

View on SEC.gov →
333-66552
2001-08-02

EXHIBIT 10.2

View on SEC.gov →
000-02666
2012-08-07

SOLICITING MATERIAL UNDER RULE 14A-12

View on SEC.gov →
001-07297
2003-03-10

AMENDMENT #1 TO FORM 10-Q

View on SEC.gov →
028-06218
2008-11-05

SEC filing

View on SEC.gov →
001-12874
2019-04-24

EX-1.1

View on SEC.gov →
000-00827
2012-08-07

SOLICITING MATERIAL UNDER RULE 14A- 12

View on SEC.gov →
001-32575
2019-03-14

EX-8.1

View on SEC.gov →
000-51562
2009-03-27

10-K/A

View on SEC.gov →
000-10449
2009-09-23

EX-99.1

View on SEC.gov →
000-30755
2003-03-25

EXHIBIT

View on SEC.gov →
001-35172
2014-06-27

EX-1.1

View on SEC.gov →
001-34831
2012-12-18

THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-03677
2006-03-09

LIST OF SUBSIDIARIES AND RELATED COMPANIES

View on SEC.gov →
811-21462
2006-02-03

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-32515
2007-04-02

FORM 10-KSB DATED 12-31-06

View on SEC.gov →
000-56361
2022-12-30

FORM 8-K

View on SEC.gov →
001-12874
2003-05-15

TOSCO CREDIT FACILITY AGREEMENT

View on SEC.gov →
001-33867
2012-09-17

EX-4.17

View on SEC.gov →
001-14365
2002-03-15

SUBSIDIARIES OF EL PASO

View on SEC.gov →
333-134128
2006-05-15

FORM S-3

View on SEC.gov →
000-28977
2001-05-04

DEF PROXY STATEMENT

View on SEC.gov →
001-06311
2017-06-08

EX-99.1

View on SEC.gov →
333-87200
2003-04-21

PDF REDLINE 8TH AMENDMENT SB2A

View on SEC.gov →
001-32575
2020-03-12

EXHIBIT 8.1

View on SEC.gov →
000-22336
2001-04-02

ANTEC CORPORATION

View on SEC.gov →
001-32326
2009-07-21

EXHIBIT 10.2

View on SEC.gov →
000-30755
2003-09-15

EXHIBIT 10.27

View on SEC.gov →
001-32479
2007-04-19

12-31-06 FORM 20F TEEKAY LNG PARTNERS

View on SEC.gov →
333-142524
2007-06-29

DISTRIBUTION AGREEMENT

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-02-04

SETTLEMENT AGREEMENT AND RELEASE

View on SEC.gov →
000-15767
2005-03-17

FORM 10-K

View on SEC.gov →
028-11306
2005-02-25

SEC filing

View on SEC.gov →
000-22336
2001-07-02

ANTEC CORPORATION

View on SEC.gov →
333-120727
2005-04-21

FORM OF UNDERWRITING AGREEMENT

View on SEC.gov →
001-34565
2014-03-24

ANNUAL REPORT

View on SEC.gov →
001-32479
2014-07-23

EX-1.1

View on SEC.gov →
001-31260
2006-09-28

SEC filing

View on SEC.gov →
000-23383
2001-05-15

SEC filing

View on SEC.gov →
000-28977
2002-05-15

VARSITY GROUP INC. NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
000-55181
2019-04-16

FORM 10-K

View on SEC.gov →
001-35081
2015-03-12

EX-1.1

View on SEC.gov →
001-09924
2001-03-14

EXHIBIT 21.01

View on SEC.gov →
000-15767
2005-05-12

AMENDMENT TO FORM 10-K

View on SEC.gov →
333-86835333-86835-01333-86835-02
2001-03-15

FORM 10-K405 FISCAL YEAR ENDED DECEMBER 31,2000

View on SEC.gov →
333-120727
2005-04-11

EXHIBIT 3.4

View on SEC.gov →
001-31260
2008-10-28

SEC filing

View on SEC.gov →
000-22122
2009-06-17

SEC filing

View on SEC.gov →
333-76055
2001-04-02

FORM 10-K

View on SEC.gov →
001-35172
2017-02-22

EX-1.1

View on SEC.gov →
000-15767
2005-06-24

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-29782
2002-02-15

MONTHLY OPERATING REPORTS OF WORLD ACCESS, INC.

View on SEC.gov →
001-33867
2024-03-15

20-F

View on SEC.gov →
333-87200
2003-11-25

AMENDED 10QSB W/CERTIFICATIONS JUNE 30, 2003

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
001-16757
2003-03-28

FORM 10-K YEAR ENDED 12-31-02

View on SEC.gov →
001-33373
2011-02-04

FORM 20-F

View on SEC.gov →
001-14843
2006-06-08

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
028-06700
2011-02-14

DREMAN VALUE MANAGEMENT, L.L.C. FORM 13F-HR

View on SEC.gov →
000-19188
2001-07-03

AMEND NO 1 TO ASSET PURCHASE AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035900
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3614, CHURCHILL EXECUTIVE TOWER, AL A’AMAL STREET, BUSINESS BAY, DUBAI, UNITED ARAB EMIRATES
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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