Base
Customs Broker

TRANSWORLD SHIPPING SERVICES INC

OH

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TRANSWORLD SHIPPING SERVICES INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSWORLD SHIPPING SERVICES INC” 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)

333-123157
2005-03-08

AMENDMENT NO. 1 TO S-1

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

SUBSIDIARIES OF THE REGISTRANT

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

EX 10.4 BANK OF AMERICA AMENDMENT 2009

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

SUBSIDIARIES OF THE REGISTRANT

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

EX 21.1 TBS INTERNATIONAL LTD SUBSIDIARIES

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

EX 21.1 TBS INTERNATIONAL LTD. - SUBSIDIARIES OF THE REGISTRANT

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

EX 21.1 TBS INTERNATIONAL LTD. - SUBSIDIARIES OF THE REGISTRANT

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

SUBSIDIARIES OF THE REGISTRANT

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

SUBSIDIARIES OF THE REGISTRANT

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

SUBSIDIARIES OF THE REGISTRANT

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

SUBSIDIARIES OF THE REGISTRANT

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

EX 21.1 TBS INTERNATINAL LTD SUBSIDIARIES

View on SEC.gov →
001-32425
2005-08-24

EX-99.1

View on SEC.gov →
001-34599
2012-04-03

PLAN OF REORGANIZATION

View on SEC.gov →
000-21277
2004-11-09

10-Q

View on SEC.gov →
000-21277
2004-09-24

10-K

View on SEC.gov →
000-21277
2005-01-28

10-Q

View on SEC.gov →
000-32673
2002-10-15

THINKA WEIGHT LOSS 10KSB, 06.30.02

View on SEC.gov →
001-34599
2010-11-15

EX-10.1

View on SEC.gov →
001-34599
2010-12-27

EX-10.1

View on SEC.gov →
000-51368
2007-01-26

AMENDMENT TO CREDIT AGREEMENT DATED JULY 31, 2006

View on SEC.gov →
001-31890
2007-11-09

EX-99.1

View on SEC.gov →
000-21277
2002-09-12

10-K

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

BOA LOAN AGREEMENT

View on SEC.gov →
000-21277
2002-05-29

EX-10.37

View on SEC.gov →
000-21277
2003-09-15

EXHIBIT 10.20

View on SEC.gov →
000-21277
2001-11-14

SECURITY AGREEMENT

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

BOA AMENDMENT

View on SEC.gov →
001-34599
2010-10-01

EX-10.1

View on SEC.gov →
001-32425
2005-05-13

10-Q

View on SEC.gov →
000-21277
2003-09-15

10-K

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

EX-10.1

View on SEC.gov →
001-32425
2007-09-05

ANNUAL REPORT

View on SEC.gov →
002-41703
2003-01-23

SEC filing

View on SEC.gov →
000-26779
2002-07-03

8-K

View on SEC.gov →
000-26779
2001-08-06

10-K

View on SEC.gov →
000-51368
2005-07-29

RESTATED AUDITED FINANCIAL STATEMENTS

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

GUARANTEE - BOA

View on SEC.gov →
001-33283
2009-11-30

SEC filing

View on SEC.gov →
001-32425
2005-09-20

10-K

View on SEC.gov →
000-54693
2013-05-14

EXHIBIT 99.1

View on SEC.gov →
000-51382
2009-03-16

VOLCOM, INC. FORM 10-K

View on SEC.gov →
001-32425
2006-09-13

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-21277
2003-02-14

10-Q

View on SEC.gov →
000-51368
2009-04-02

EX 10.1 BANK OF AMERICA WAIVER

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

EX-99.1

View on SEC.gov →
000-21277
2002-11-13

10-Q

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

EX-99.1

View on SEC.gov →
001-13437
2006-04-18

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
000-51382
2010-03-16

VOLCOM FORM 10-K

View on SEC.gov →
001-33283
2008-07-02

SEC filing

View on SEC.gov →
001-33283
2008-05-13

SEC filing

View on SEC.gov →
001-34599
2010-05-10

BOA LOAN AGREEMENT

View on SEC.gov →
000-51382
2007-03-14

FORM 10-K

View on SEC.gov →
000-51382
2011-03-16

FORM 10-K

View on SEC.gov →
000-21277
2004-05-20

FORM 10-Q

View on SEC.gov →
001-31890
2007-10-26

EX-99.1

View on SEC.gov →
001-31890
2007-10-19

EX-99.1

View on SEC.gov →
333-120723
2005-02-08

FORM S-1/A

View on SEC.gov →
333-120723
2005-01-21

FORM S-1/A

View on SEC.gov →
000-27753
2002-09-18

AMENDED ANNUAL REPORT

View on SEC.gov →
333-120723
2004-11-23

S-1

View on SEC.gov →
333-120723
2005-02-07

FORM S-1/A

View on SEC.gov →
028-10139
2004-02-17

SEC filing

View on SEC.gov →
001-41354
2023-04-25

ARS

View on SEC.gov →
001-41354
2023-03-15

FORM 10-K

View on SEC.gov →
001-32425
2006-02-10

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

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

FORM S-1A

View on SEC.gov →
000-51382
2006-03-21

FORM 10-K

View on SEC.gov →
000-26329
2007-09-12

SEC filing

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

FIRST SUPP. TO THE AMEND. & RESTATED CREDIT AGR.

View on SEC.gov →
028-10139
2002-11-14

SEC filing

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 →
001-33283
2009-05-18

SEC filing

View on SEC.gov →
333-120723
2005-01-07

FORM S-1/A

View on SEC.gov →
028-10139
2004-05-26

SEC filing

View on SEC.gov →
000-51382
2008-02-29

FORM 10-K

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

FORM S-1

View on SEC.gov →
028-10139
2003-08-14

SEC filing

View on SEC.gov →
333-120723
2005-01-27

FORM S-1/A

View on SEC.gov →
000-18761
2003-03-31

EXHIBIT 10.10

View on SEC.gov →
001-11899
2004-03-12

THE HOUSTON EXPLORATION CO.- DECEMBER 31, 2003

View on SEC.gov →
028-10139
2004-08-12

SEC filing

View on SEC.gov →
028-10139
2003-05-13

SEC filing

View on SEC.gov →
000-51704
2007-08-13

SEC filing

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

FORM 10-K 12-31-06

View on SEC.gov →
000-21277
2003-11-13

10-Q

View on SEC.gov →
001-33580
2013-02-21

EXHIBIT 10

View on SEC.gov →
028-10139
2006-08-04

SEC filing

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

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
028-10139
2002-08-05

SEC filing

View on SEC.gov →
001-33283
2010-05-28

SEC filing

View on SEC.gov →
028-10139
2003-11-12

SEC filing

View on SEC.gov →
001-33283
2009-06-03

EUROSEAS

View on SEC.gov →
000-21277
2003-05-13

10-Q

View on SEC.gov →
028-10139
2005-08-10

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 →
001-33283
2009-08-18

SEC filing

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
115
License Status
Active
Address
OH
Classification
Customs Broker

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
← TRANSWORLD CHB, INC.TRANZPORT, INC. →