Base
NVOCC

WORLD EXPRESS SHIPPING, TRANSPORTATION AND FORWARDING SERVICES, INC.

Trade name: W.E.S.T. FORWARDING SERVICES; WESTAINER LINES; W.E.S.T. FORWARDING SERVICES; WEST FORWARDING SERVICES

MIDDLEBURG HEIGHTS, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “WORLD EXPRESS SHIPPING, TRANSPORTATION AND FORWARDING SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLD EXPRESS SHIPPING, TRANSPORTATION AND FORWARDING 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)

333-113564
2004-03-12

SEC filing

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333-113564
2004-08-27

SEC filing

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333-113564
2005-06-01

SEC filing

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333-113564
2004-11-22

SEC filing

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333-113564
2004-06-14

SEC filing

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333-113564
2005-01-18

SEC filing

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333-113564
2005-02-23

SEC filing

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333-113564
2005-02-25

SEC filing

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000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

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333-113564
2005-06-09

SEC filing

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333-113564
2005-08-05

SEC filing

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333-113564
2006-03-31

SEC filing

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333-60432
2001-05-08

SEC filing

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001-32172
2009-10-06

EX-99.1

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333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

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001-04717
2021-06-03

425

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333-113564
2009-03-31

SEC filing

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333-113564
2011-03-31

SEC filing

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333-113564
2007-04-02

SEC filing

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333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

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333-113564
2008-03-31

SEC filing

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

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000-50654
2004-07-13

SEC filing

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

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333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

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001-04717
2021-06-21

SEC filing

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333-113564
2010-05-14

SEC filing

View on SEC.gov →
333-60608
2002-08-01

SEC filing

View on SEC.gov →
333-60608
2002-07-30

SEC filing

View on SEC.gov →
333-113564
2009-05-14

SEC filing

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001-15829
2014-07-14

FORM 10-K

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333-113564
2009-11-13

SEC filing

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
000-20548
2001-05-10

FRITZ COMPANIES, INC./UNITED PARCEL SERVICE, INC.

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
333-113564
2009-08-14

SEC filing

View on SEC.gov →
001-15451
2006-03-14

FORM 10-K

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333-113564
2011-05-20

SEC filing

View on SEC.gov →
000-20548
2001-03-15

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
001-15451
2007-03-01

FORM 10-K

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333-60608
2011-02-23

SEC filing

View on SEC.gov →
001-15829
2013-07-15

FORM 10-K

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333-113564
2008-05-15

SEC filing

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
000-20548
2001-03-15

DEFINITIVE 14A

View on SEC.gov →
000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

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001-15451
2015-02-27

FORM 10-K

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333-113999
2004-03-29

SEC filing

View on SEC.gov →
001-15829
2012-07-16

FORM 10-K

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333-113564
2010-08-16

SEC filing

View on SEC.gov →
000-27653
2003-05-14

SEC filing

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
001-15829
2011-07-12

FORM 10-K

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
000-29018
2001-07-02

ANNUAL REPORT

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333-100045
2002-09-24

FORM SB-2 FOR PACIFIC CMA, INC.

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000-12255
2004-09-07

THE YELLOW ROADWAY CORPORATION PRESENTATION

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333-60608
2009-01-14

SEC filing

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
001-31915
2007-04-02

SEC filing

View on SEC.gov →
000-27653
2003-05-14

SEC filing

View on SEC.gov →
000-27257
2002-04-01

SERVICES AGREEMENT

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333-60608
2012-01-13

FORM 10-K

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333-113564
2006-11-13

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
001-15829
2015-01-06

EX-99.1

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
001-15451
2016-02-25

FORM 10-K

View on SEC.gov →
001-15829
2002-07-19

ANNUAL REPORT

View on SEC.gov →
001-15451
2002-03-29

UNITED PARCEL SERVICE, INC.

View on SEC.gov →
333-60608
2006-01-11

SEC filing

View on SEC.gov →
333-60608
2010-12-28

SEC filing

View on SEC.gov →
333-113564
2010-11-15

SEC filing

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
333-60608
2004-12-28

SEC filing

View on SEC.gov →
001-15829001-07806
2004-02-19

EX-99.1

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377-06090
2022-09-19

SEC filing

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
001-15829
2015-07-14

FORM 10-K

View on SEC.gov →
333-101309
2002-12-13

424B4

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333-113564
2007-11-14

SEC filing

View on SEC.gov →
001-15451
2014-02-28

FORM 10-K

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000-27653
2003-06-17

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
333-60608
2006-12-29

SEC filing

View on SEC.gov →
333-113564
2008-11-14

SEC filing

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
001-15451
2005-03-14

FORM 10-K

View on SEC.gov →
333-60608
2005-12-15

SEC filing

View on SEC.gov →
333-60608
2004-01-12

SEC filing

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001-34187
2012-06-18

EX-99.1

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333-60608
2002-12-30

SEC filing

View on SEC.gov →
333-60608
2003-12-31

SEC filing

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333-120420
2004-11-29

SEC filing

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333-113564
2008-08-14

SEC filing

View on SEC.gov →
001-15829
2001-07-24

FEDEX CORPORATION

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333-60608
2009-07-24

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003118
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
17851 JEFFERSON PARK ROAD, SUITE 101, MIDDLEBURG HEIGHTS, OH, 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
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