Base
Freight Forwarder

TRANS-WORLD SHIPPING SERVICE, INC.

TOLEDO, OH, UNITED STATES

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 “TRANS-WORLD SHIPPING SERVICE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANS-WORLD SHIPPING SERVICE, 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.

Federal Register Mentions (1)

Rule2015-27914
2015-11-05

Ocean Transportation Intermediary Licensing and Financial Responsibility Requirements, and General Duties

SEC Filings (100)

000-14818
2022-04-29

10-K

View on SEC.gov →
000-14818
2012-04-12

SEC filing

View on SEC.gov →
000-14818
2014-04-17

SEC filing

View on SEC.gov →
000-14818
2011-04-14

SEC filing

View on SEC.gov →
000-14818
2013-04-18

SEC filing

View on SEC.gov →
000-14818
2015-04-16

SEC filing

View on SEC.gov →
000-14818
2016-04-14

SEC filing

View on SEC.gov →
000-14818
2010-04-15

SEC filing

View on SEC.gov →
000-14818
2006-04-14

AMENDMENT TO ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-14818
2006-04-14

AMENDMENT TO ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-14818
2006-04-13

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-14818
2011-06-09

SEC filing

View on SEC.gov →
000-14818
2008-04-17

SEC filing

View on SEC.gov →
000-14818
2006-09-07

SEC filing

View on SEC.gov →
000-14818
2007-04-19

SEC filing

View on SEC.gov →
000-25373
2002-11-14

FORM 10-QSB FOR THE PERIOD ENDING 09/30/02

View on SEC.gov →
000-14818
2017-04-13

SEC filing

View on SEC.gov →
000-14818
2019-05-14

SEC filing

View on SEC.gov →
000-14818
2009-04-16

SEC filing

View on SEC.gov →
000-14818
2006-12-07

SEC filing

View on SEC.gov →
000-14818
2012-12-06

SEC filing

View on SEC.gov →
000-14818
2018-05-04

SEC filing

View on SEC.gov →
000-14818
2013-06-13

SEC filing

View on SEC.gov →
028-10739
2009-05-15

SEC filing

View on SEC.gov →
000-14818
2020-06-15

10-K

View on SEC.gov →
000-14818
2021-04-30

10-K

View on SEC.gov →
028-10739
2011-02-25

SEC filing

View on SEC.gov →
000-14818
2013-12-12

SEC filing

View on SEC.gov →
000-14818
2017-06-08

SEC filing

View on SEC.gov →
000-14818
2013-09-12

SEC filing

View on SEC.gov →
000-14818
2014-09-11

SEC filing

View on SEC.gov →
000-14818
2010-06-10

SEC filing

View on SEC.gov →
000-14818
2015-06-11

SEC filing

View on SEC.gov →
811-21475
2019-11-19

SEC filing

View on SEC.gov →
000-14818
2008-06-12

SEC filing

View on SEC.gov →
000-14818
2008-09-11

SEC filing

View on SEC.gov →
000-14818
2014-12-11

SEC filing

View on SEC.gov →
000-14818
2011-09-09

SEC filing

View on SEC.gov →
000-14818
2008-12-11

SEC filing

View on SEC.gov →
000-14818
2011-12-09

SEC filing

View on SEC.gov →
000-14818
2007-06-14

SEC filing

View on SEC.gov →
000-14818
2014-06-12

SEC filing

View on SEC.gov →
000-14818
2007-12-13

SEC filing

View on SEC.gov →
000-14818
2012-06-07

SEC filing

View on SEC.gov →
000-14818
2009-06-11

SEC filing

View on SEC.gov →
000-14818
2015-12-10

SEC filing

View on SEC.gov →
000-14818
2012-09-06

SEC filing

View on SEC.gov →
028-04794
2007-04-17

SEC filing

View on SEC.gov →
000-14818
2017-09-07

SEC filing

View on SEC.gov →
000-14818
2006-06-08

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-14818
2009-12-10

SEC filing

View on SEC.gov →
000-14818
2009-09-10

SEC filing

View on SEC.gov →
000-14818
2017-12-07

SEC filing

View on SEC.gov →
000-14818
2007-09-13

SEC filing

View on SEC.gov →
000-14818
2010-12-09

SEC filing

View on SEC.gov →
000-14818
2016-06-09

SEC filing

View on SEC.gov →
000-14818
2010-09-09

SEC filing

View on SEC.gov →
000-14818
2015-09-10

SEC filing

View on SEC.gov →
000-14818
2016-09-08

SEC filing

View on SEC.gov →
811-07959
2004-11-19

THE AL FRANK FUND

View on SEC.gov →
000-25373
2002-05-15

FORM 10-QSB FOR THE PERIOD ENDED 03/31/2002

View on SEC.gov →
000-14818
2020-02-07

DEFM14A

View on SEC.gov →
000-14818
2016-12-08

SEC filing

View on SEC.gov →
000-14818
2020-01-28

PREM14A

View on SEC.gov →
811-07959
2005-11-29

AST - AL FRANK QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07959
2005-05-31

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-18033
2019-10-10

SEC filing

View on SEC.gov →
000-14818
2016-12-28

SEC filing

View on SEC.gov →
811-07959
2006-05-30

AST - AL FRANK FUNDS QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09142
2004-11-30

FORM N-Q

View on SEC.gov →
811-07959
2006-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-14818
2016-12-28

SEC filing

View on SEC.gov →
000-18387
2004-03-29

DECEMBER 31, 2003 FORM 10-K

View on SEC.gov →
000-17712
2002-04-01

DECEMBER 31, 2001 10-K

View on SEC.gov →
000-25373
2001-04-02

FORM 10-KSB

View on SEC.gov →
000-18387
2005-03-30

FORM 10-K

View on SEC.gov →
000-18387
2002-04-01

DECEMBER 31, 2001 10-K

View on SEC.gov →
028-05972
2004-11-15

13F-HR

View on SEC.gov →
028-05972
2005-03-04

13F-HR

View on SEC.gov →
000-18387
2006-03-16

FORM 10-K

View on SEC.gov →
028-18033
2020-01-24

SEC filing

View on SEC.gov →
000-14818
2021-09-14

10-Q

View on SEC.gov →
028-18033
2019-07-11

SEC filing

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

PREFERENTIAL USAGE AGREEMENT DATED DECEMBER 1, 1985

View on SEC.gov →
000-18387
2003-03-31

DECEMBER 31, 2002 FORM 10-K

View on SEC.gov →
000-14818
2021-12-14

10-Q

View on SEC.gov →
000-17712
2003-03-31

DECEMBER 31, 2002 FORM 10-K

View on SEC.gov →
000-50441
2008-11-12

MAUI 8K - RTO CLOSING

View on SEC.gov →
028-18033
2017-07-19

SEC filing

View on SEC.gov →
811-07061
2006-04-28

PUTNAM CAPITAL APPRECIATION FUND

View on SEC.gov →
000-14818
2023-04-28

10-K

View on SEC.gov →
028-10696
2010-11-15

FORM 13F HOLDINGS REPORT

View on SEC.gov →
811-07959
2005-09-08

SEMIANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
028-18033
2018-07-09

SEC filing

View on SEC.gov →
028-01895
2005-04-04

SEC filing

View on SEC.gov →
028-18033
2018-10-05

SEC filing

View on SEC.gov →
811-07959
2004-09-08

SEC filing

View on SEC.gov →
811-08343
2005-07-29

PHOENIX INVESTMENT TRUST FORM N-Q

View on SEC.gov →
811-09603
2012-02-07

N-MFP

View on SEC.gov →
028-01895
2004-10-05

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
000686
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3206 FRENCHMENS ROAD, TOLEDO, OH, UNITED STATES
Classification
Freight Forwarder

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
← MEADOWS WYE & CO., INC.ROBERT E. LANDWEER & CO., INC. →