Base
NVOCC

TMX WORLD SHIPPING COMPANY, INC.

Trade name: TMX SHIPPING COMPANY, INC.; TMX SHIPPING COMPANY, INC.

MOREHEAD CITY, NC, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TMX WORLD SHIPPING COMPANY, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TMX WORLD SHIPPING COMPANY, 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)

001-34244
2022-06-08

EXHIBIT 99.1

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001-34244
2022-06-09

EXHIBIT 99.1

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001-38496
2018-05-16

EX-99.37

View on SEC.gov →
001-38496
2018-05-16

EX-99.11

View on SEC.gov →
001-38496
2018-08-15

NEWS RELEASE DATED AUGUST 14, 2018

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001-38496
2018-05-16

EX-99.21

View on SEC.gov →
001-38496
2019-02-19

NEWS RELEASE DATED FEBRUARY 14, 2019

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001-38496
2018-11-15

NEWS RELEASE DATED NOVEMBER 14, 2018

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001-38496
2018-05-16

EX-99.24

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811-03732
2019-05-24

SEC filing

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811-03732
2019-11-22

SEC filing

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001-38496
2018-06-27

NEWS RELEASE DATED JUNE 27, 2018

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333-121966
2005-06-24

AMENDMENT NO. 1

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000-13200
2010-12-13

FORM 10-Q

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811-04875
2018-05-29

SEC filing

View on SEC.gov →
333-121966
2005-01-12

SEC filing

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811-03732
2019-05-24

SEC filing

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811-00649
2022-07-29

SEC filing

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811-07205
2022-08-26

SEC filing

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811-03785
2022-07-29

SEC filing

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000-13200
2010-05-27

FORM 10-Q

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000-10783
2004-07-22

SEC filing

View on SEC.gov →
811-21910
2010-04-29

CLAYMORE ETF 2

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811-21910
2008-10-29

CLAYMORE ETF TRUST 2

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001-38781
2019-01-22

EX-99.2

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333-228924
2019-01-22

FWP

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811-21667
2022-08-26

SEC filing

View on SEC.gov →
811-04875
2018-11-26

SEC filing

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811-04875
2017-05-26

SEC filing

View on SEC.gov →
811-21910
2009-04-27

CLAYMORE ETF TRUST 2

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811-22532
2015-11-20

SEC filing

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811-22532
2016-05-20

SEC filing

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811-09445
2005-05-19

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-09445
2004-11-12

MARKETOCRACY FUNDS N-Q

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811-02031
2019-08-26

SEC filing

View on SEC.gov →
811-05972
2019-12-31

N-CSR

View on SEC.gov →
811-03599
2023-05-19

SEC filing

View on SEC.gov →
811-03599
2023-05-19

SEC filing

View on SEC.gov →
811-03599
2023-05-19

SEC filing

View on SEC.gov →
811-03599
2023-05-19

SEC filing

View on SEC.gov →
811-03599
2023-05-19

SEC filing

View on SEC.gov →
811-03599
2023-05-19

SEC filing

View on SEC.gov →
811-03599
2023-05-19

SEC filing

View on SEC.gov →
811-03599
2023-05-19

SEC filing

View on SEC.gov →
811-03599
2023-05-19

SEC filing

View on SEC.gov →
811-04875
2017-11-20

SEC filing

View on SEC.gov →
811-03329
2022-08-26

SEC filing

View on SEC.gov →
811-03599
2023-05-19

SEC filing

View on SEC.gov →
811-03599
2023-05-19

SEC filing

View on SEC.gov →
811-02031
2020-02-25

SEC filing

View on SEC.gov →
811-02031
2018-02-23

MFS SERIES TRUST V N-Q

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811-02031
2021-02-24

SEC filing

View on SEC.gov →
811-05972
2017-06-26

SEC filing

View on SEC.gov →
811-02031
2021-08-24

SEC filing

View on SEC.gov →
811-02031
2020-08-24

SEC filing

View on SEC.gov →
811-05972
2020-12-30

N-CSR

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811-22227
2011-09-15

FORM N-Q

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811-05972
2018-12-31

SEC filing

View on SEC.gov →
811-02031
2022-02-25

SEC filing

View on SEC.gov →
811-02031
2022-08-24

SEC filing

View on SEC.gov →
811-05972
2017-12-28

SEC filing

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811-05972
2018-06-21

SEC filing

View on SEC.gov →
001-39008
2020-10-01

FORM 425

View on SEC.gov →
001-39008
2020-10-01

INVESTOR PRESENTATION, DATED OCTOBER 1, 2020

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001-39008
2020-09-30

FORM 425

View on SEC.gov →
811-22865
2022-05-20

SEC filing

View on SEC.gov →
811-05972
2016-06-23

SEC filing

View on SEC.gov →
001-13483
2001-07-12

FORM 10-K

View on SEC.gov →
811-05972
2023-12-28

N-CSR

View on SEC.gov →
001-39008
2020-09-30

INVESTOR PRESENTATION, DATED SEPTEMBER 30, 2020

View on SEC.gov →
811-05972
2021-12-29

N-CSR

View on SEC.gov →
811-05972
2022-12-30

N-CSR

View on SEC.gov →
811-22865
2022-11-25

SEC filing

View on SEC.gov →
811-00649
2022-07-29

SEC filing

View on SEC.gov →
811-03599
2025-11-18

SEC filing

View on SEC.gov →
811-03599
2025-11-18

SEC filing

View on SEC.gov →
811-03599
2025-11-18

SEC filing

View on SEC.gov →
811-03599
2025-11-18

SEC filing

View on SEC.gov →
811-03599
2025-11-18

SEC filing

View on SEC.gov →
811-03599
2025-11-18

SEC filing

View on SEC.gov →
811-03599
2025-11-18

SEC filing

View on SEC.gov →
811-03599
2025-11-18

SEC filing

View on SEC.gov →
811-03599
2025-11-18

SEC filing

View on SEC.gov →
811-03599
2025-11-18

SEC filing

View on SEC.gov →
811-05972
2016-12-29

SEC filing

View on SEC.gov →
811-22865
2021-11-18

SEC filing

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333-112240
2004-05-18

SEC filing

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811-22487
2024-10-28

SEC filing

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811-22487
2025-04-25

SEC filing

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811-21145
2008-08-29

SPDR INDEX SHARES FUND

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811-05972
2015-12-30

SEC filing

View on SEC.gov →
811-07141
2008-10-28

FWISI5262 FORM

View on SEC.gov →
811-21145
2009-03-02

SPDR INDEX SHARES FUNDS

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811-07076
2025-05-30

N-PORT PART F

View on SEC.gov →
000-53543
2020-09-02

EXHIBIT 99.1

View on SEC.gov →
811-21910
2009-10-26

CLAYMORE ETF 2

View on SEC.gov →
811-07076
2024-11-27

N-PORT PART F

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000-13200
2011-04-19

FORM 10-K

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811-22487
2025-10-27

SEC filing

View on SEC.gov →
811-02031
2018-08-24

MFS SERIES TRUST V N-Q

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002882
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
727 ARENDELL STREET, SUITE A, MOREHEAD CITY, NC, 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.

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← HI-TECH AIR SHIPPING, INC.AVERITT EXPRESS, INC. →