Base
NVOCC

WESTERN OVERSEAS CORPORATION

CYPRESS, CA, 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 “WESTERN OVERSEAS CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WESTERN OVERSEAS CORPORATION” 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)

Notice01-25136
2001-10-09

Cancellation of Customs Broker Licenses

SEC Filings (100)

033-73824
2005-09-13

MASSMUTUAL SELECT FUNDS

View on SEC.gov →
001-31240
2007-02-26

SUBSIDIARIES OF NEWMONT MINING CORPORATION

View on SEC.gov →
001-31240
2006-03-02

SUBSIDIARIES OF NEWMONT MINING CORPORATION

View on SEC.gov →
001-31240
2004-03-15

LIST OF SUBSIDIARIES

View on SEC.gov →
001-31240
2003-03-27

SUBSIDIARIES OF NEWMONT MINING CORPORATION

View on SEC.gov →
001-04300
2014-02-28

EX-21.1

View on SEC.gov →
001-04300
2015-02-27

EX-21.1

View on SEC.gov →
001-31240
2014-02-21

EX-21

View on SEC.gov →
001-04300
2013-03-01

EX-21.1

View on SEC.gov →
001-31240
2012-02-24

SUBSIDIARIES OF NEWMONT MINING CORPORATION

View on SEC.gov →
001-31240
2010-02-25

EX-21

View on SEC.gov →
001-31240
2009-02-19

EX-21

View on SEC.gov →
001-31240
2011-02-24

EX-21

View on SEC.gov →
001-31240
2008-02-21

SUBSIDIARIES OF NEWMONT MINING CORPORATION

View on SEC.gov →
001-31240
2013-02-22

EX-21

View on SEC.gov →
333-109072
2004-12-03

RULE 425

View on SEC.gov →
001-31240
2002-03-27

SUBSIDIARIES OF NEWMONT MINING

View on SEC.gov →
333-109072
2004-11-05

RULE 425

View on SEC.gov →
001-32903
2007-02-27

SUBSIDIARIES OF THE WESTERN UNION COMPANY

View on SEC.gov →
001-32903
2008-02-26

SUBSIDIARIES OF THE WESTERN UNION COMPANY

View on SEC.gov →
001-32903
2006-08-28

SUBSIDIARIES OF THE WESTERN UNION COMPANY

View on SEC.gov →
001-31240
2026-02-19

EX-21

View on SEC.gov →
001-32903
2009-02-19

SUBSIDIARIES OF THE WESTERN UNION COMPANY

View on SEC.gov →
001-31240
2025-02-21

EX-21

View on SEC.gov →
001-31240
2016-02-17

EX-21

View on SEC.gov →
001-31240
2018-02-22

EX-21

View on SEC.gov →
001-31240
2019-02-21

EX-21

View on SEC.gov →
001-31240
2017-02-21

EX-21

View on SEC.gov →
001-32903
2010-02-26

EX-21

View on SEC.gov →
001-31240
2024-02-29

EX-21

View on SEC.gov →
001-31240
2015-02-20

EX-21

View on SEC.gov →
001-33146
2022-02-22

EX-21.1

View on SEC.gov →
001-31597
2004-05-10

SEC filing

View on SEC.gov →
001-32903
2011-02-25

EX-21

View on SEC.gov →
333-232446333-232446-01
2019-06-28

EX-21

View on SEC.gov →
001-09553
2001-03-28

SUBSIDIARIES OF VIACOM INC.

View on SEC.gov →
001-09553
2019-02-15

EXHIBIT 21

View on SEC.gov →
001-05759033-93576
2001-04-02

VECTOR GROUP LTD/BGLS 12/31/2000

View on SEC.gov →
001-31240
2021-02-18

EX-21

View on SEC.gov →
001-09553
2006-03-16

EXHIBIT 21

View on SEC.gov →
001-31240
2023-02-23

EX-21

View on SEC.gov →
001-11073
2006-02-24

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09553
2018-02-20

EXHIBIT 21

View on SEC.gov →
001-02493
2001-04-02

NEW VALLEY CORP

View on SEC.gov →
001-11073
2006-09-15

SUBSIDIARIES FO THE REGISTRANT

View on SEC.gov →
001-09553
2002-03-29

EXHIBIT 21

View on SEC.gov →
001-09553
2003-03-27

EXHIBIT 21

View on SEC.gov →
001-09553
2010-02-25

EXHIBIT 21

View on SEC.gov →
001-31240
2020-02-20

EX-21

View on SEC.gov →
001-09553
2009-02-25

EXHIBIT 21

View on SEC.gov →
333-109072
2004-12-03

RULE 425

View on SEC.gov →
001-09553
2016-02-16

EXHIBIT 21

View on SEC.gov →
2011-10-20

SEC filing

View on SEC.gov →
001-09553
2012-02-23

EX-21

View on SEC.gov →
001-09553
2017-02-17

EXHIBIT 21

View on SEC.gov →
001-09553
2011-02-25

EX-21

View on SEC.gov →
001-09553
2015-02-13

EXHIBIT 21

View on SEC.gov →
001-09553
2013-02-15

EX-21

View on SEC.gov →
001-09553
2007-03-01

EXHIBIT 21

View on SEC.gov →
001-31240
2022-02-24

EX-21

View on SEC.gov →
001-09553
2008-02-28

EX-21

View on SEC.gov →
333-112089
2009-11-19

485BPOS

View on SEC.gov →
001-31240
2005-03-15

SUBSIDIARIES OF NEWMONT MINING CORPORATION

View on SEC.gov →
333-128821333-128821-01
2005-11-23

EXHIBIT 21.1

View on SEC.gov →
001-09553
2004-03-15

EXHIBIT 21

View on SEC.gov →
001-09553
2005-03-16

EXHIBIT 21

View on SEC.gov →
001-09553
2014-02-14

EX-21

View on SEC.gov →
333-108525
2009-11-19

485BPOS

View on SEC.gov →
333-145461
2009-11-19

485BPOS

View on SEC.gov →
333-108525
2012-09-10

485BPOS

View on SEC.gov →
001-38694
2023-08-02

EXHIBIT 2.1

View on SEC.gov →
001-38694
2023-11-09

EX-2.2

View on SEC.gov →
001-09553
2020-02-20

EXHIBIT 21

View on SEC.gov →
001-14966
2004-04-29

SEC filing

View on SEC.gov →
333-203844
2015-06-26

EX-21.1

View on SEC.gov →
001-11307-01
2008-02-29

EXHIBIT 21.1

View on SEC.gov →
001-38694
2023-08-02

EXHIBIT 2.1

View on SEC.gov →
333-203844
2015-05-04

EX-21.1

View on SEC.gov →
001-00368
2003-03-17

EXHIBIT 21.1

View on SEC.gov →
005-46011
2004-01-23

WESTERN WIRELESS CORP

View on SEC.gov →
2011-10-05

SEC filing

View on SEC.gov →
001-31527
2003-05-08

425

View on SEC.gov →
333-102575
2008-04-23

485BPOS

View on SEC.gov →
001-00368
2004-03-09

EXHIBIT 21.1

View on SEC.gov →
001-00368
2006-03-01

EXHIBIT 21.1

View on SEC.gov →
811-01874
2004-08-30

PRINCIPAL CAPITAL VALUE FUND, INC.-2004

View on SEC.gov →
001-06479
2015-03-16

EXHIBIT 21

View on SEC.gov →
811-01874
2005-01-14

PRINCIPAL CAPITAL VALUE FUND, INC.-2004

View on SEC.gov →
333-198278
2014-08-21

EXHIBIT 21.1

View on SEC.gov →
811-04844
2011-12-28

PRE-EFFECTIVE AMENDMENT NUMBER 1

View on SEC.gov →
001-00368
2007-02-28

EXHIBIT 21.1

View on SEC.gov →
001-00368
2005-03-03

EXHIBIT 21.1

View on SEC.gov →
001-14966
2003-05-13

SEC filing

View on SEC.gov →
001-03390
2021-02-17

LIST OF SUBSIDIARIES

View on SEC.gov →
333-217939
2017-05-12

EX-21.1

View on SEC.gov →
377-01521
2017-03-20

SEC filing

View on SEC.gov →
001-14966
2005-09-07

SEC filing

View on SEC.gov →
811-05812
2014-10-24

WESTERN ASSET PREMIUM LIQUID RESERVES

View on SEC.gov →
001-06479
2002-03-26

SUBSIDIARIES OF OVERSEAS SHIPHOLDING GROUP, INC.

View on SEC.gov →
002-80751
2021-04-16

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
000857
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
10731 WALKER STREET, SUITE B, CYPRESS, CA, UNITED STATES
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
← HOBELMANN INTERNATIONAL, INC.WILLIAMS CLARKE COMPANY, INC. →