Base
NVOCC

TRANS WORLD SHIPMENTS, INC.

Trade name: TWS, INC.; TWS, INC.

MIAMI, FL, 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 “TRANS WORLD SHIPMENTS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANS WORLD SHIPMENTS, 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)

000-23189
2017-05-03

EX-99.1

View on SEC.gov →
001-13646
2025-05-07

EX-99.1

View on SEC.gov →
033-34344
2006-04-07

BUDGET DOCUMENT

View on SEC.gov →
033-34344
2004-04-22

SEC filing

View on SEC.gov →
033-34344
2003-04-03

EXCERPT FROM THE NEW BRUNSWICK ECONOMY 2003

View on SEC.gov →
033-34344
2005-05-09

SEC filing

View on SEC.gov →
333-150858
2008-05-21

SEC filing

View on SEC.gov →
000-51772
2014-05-01

EXHIBIT 99.1

View on SEC.gov →
000-14818
2004-04-15

10-K

View on SEC.gov →
000-07445
2001-06-14

FORM 10-K FOR PERIOD ENDED MARCH 31, 2001

View on SEC.gov →
000-50378
2004-11-23

PRESS RELEASE DATED NOVEMBER 22, 2004

View on SEC.gov →
000-49606
2002-01-30

GENERAL REGISTRATION OF SECURITIES

View on SEC.gov →
333-148611
2008-02-13

SEC filing

View on SEC.gov →
000-26963
2003-04-25

FORM 425

View on SEC.gov →
000-29029
2004-07-27

EX-99.1

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
2001-05-04

10-K

View on SEC.gov →
000-50378
2005-01-20

EXHIBIT 99.1

View on SEC.gov →
333-148611
2008-04-17

SEC filing

View on SEC.gov →
333-148611
2008-04-09

SEC filing

View on SEC.gov →
333-148611
2008-01-11

SEC filing

View on SEC.gov →
333-148611
2008-03-18

SEC filing

View on SEC.gov →
000-26256
2003-06-23

FORM 20-F

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

SEC filing

View on SEC.gov →
033-34344
2007-04-26

BUDGET

View on SEC.gov →
001-31902
2006-08-07

EX-99

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

SEC filing

View on SEC.gov →
000-50378
2004-06-04

EX991

View on SEC.gov →
000-50378
2006-12-08

NEWS RELEASE DATED DECEMBER 7, 2006

View on SEC.gov →
000-28459
2004-01-13

SEC filing

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

SEC filing

View on SEC.gov →
000-25373
2002-08-14

FORM 10-QSB FOR THE PERIOD ENDING 06/30/02

View on SEC.gov →
000-50378
2003-11-04

FORM 6-K

View on SEC.gov →
001-13646
2025-08-07

EX-99.1

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

SEC filing

View on SEC.gov →
000-24020
2020-11-12

EXHIBIT 99

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

SEC filing

View on SEC.gov →
001-13646
2025-10-31

EX-99.1

View on SEC.gov →
001-10323
2003-01-15

EXHIBIT 99.1

View on SEC.gov →
000-14818
2002-05-03

FORM 10-K

View on SEC.gov →
001-15829001-07806
2001-01-16

TRANSPORTATION AGREEMENT

View on SEC.gov →
000-14818
2005-04-14

10-K

View on SEC.gov →
000-14818
2003-05-02

10-K

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

SEC filing

View on SEC.gov →
001-06479
2008-05-01

10-Q

View on SEC.gov →
000-22496
2001-11-29

10-K

View on SEC.gov →
000-13468
2013-09-17

8-K

View on SEC.gov →
000-50368
2010-08-10

PRESENTATION FOR BB&T CAPITAL MARKETS CONFERENCE

View on SEC.gov →
000-49606
2003-03-31

SEC filing

View on SEC.gov →
000-50378
2004-03-02

FORM 6-K

View on SEC.gov →
000-24020
2020-08-13

EXHIBIT 99

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(4) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
001-35392
2014-09-04

EX-99.1

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

SEC filing

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

SEC filing

View on SEC.gov →
000-50378
2007-06-04

SR TELECOM RELEASES INTERIM Q1 2007 RESULTS

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

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

SEC filing

View on SEC.gov →
001-34024
2013-09-27

FORM 10-K

View on SEC.gov →
001-38161
2019-03-12

EX-99.1

View on SEC.gov →
001-34024
2023-03-06

QUARTERLY REPORT

View on SEC.gov →
000-49606
2002-04-15

ANNUAL REPORT 12/31/01

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-122119
2005-01-18

S-1

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

SEC filing

View on SEC.gov →
001-15829
2006-09-25

EXHIBIT 10.2

View on SEC.gov →
001-08022
2003-01-31

QUARTERLY FLASH DOCUMENT

View on SEC.gov →
000-27096
2003-06-02

EXHIBIT 1

View on SEC.gov →
001-32689
2010-12-06

EXHIBIT 99.2 - DECEMBER 6, 2010 ANALYST DAY PRESENTATION

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

SEC filing

View on SEC.gov →
000-28459
2004-09-09

ANNUAL REPORT

View on SEC.gov →
000-03498
2012-08-29

ANNUAL REPORT

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
000-49606
2002-04-24

SEC filing

View on SEC.gov →
000-49606
2002-04-24

SEC filing

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

SEC filing

View on SEC.gov →
000-52494
2010-08-31

EXHIBIT 99.1

View on SEC.gov →
000-49606
2002-07-23

SEC filing

View on SEC.gov →
333-122119
2005-04-04

S-1/A

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

SEC filing

View on SEC.gov →
001-15451
2013-07-23

EXHIBIT 99.1 - PRESS RELEASE - 2ND QUARTER EARNINGS

View on SEC.gov →
333-122119
2005-05-05

S-1/A

View on SEC.gov →
000-50378
2005-04-05

EXHIBIT 99.1 - MANAGEMENT DISCUSSION AND ANALYSIS

View on SEC.gov →
000-50378
2003-09-03

6-K

View on SEC.gov →
001-08339
2004-02-12

SEC filing

View on SEC.gov →
001-13646
2026-02-20

EX-99.1

View on SEC.gov →
000-49606
2002-07-18

SEC filing

View on SEC.gov →
000-25413
2009-03-24

SEC filing

View on SEC.gov →
001-36837
2019-11-21

EX-99.2

View on SEC.gov →
000-13468
2013-05-22

8-K

View on SEC.gov →
000-29970
2023-03-01

EXHIBIT 99.2

View on SEC.gov →
001-34024
2023-03-07

QUARTERLY REPORT

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
001-02691
2009-04-16

AMERICAN AIRLINES, INC.

View on SEC.gov →
001-15272
2003-03-18

FORM 40-F ANNUAL REPORT

View on SEC.gov →
001-02257
2020-08-17

FORM 10-Q

View on SEC.gov →
001-33638
2010-06-02

MATERIAL CHANGE REPORT OF THE REGISTRANT DATED JUNE 1, 2010

View on SEC.gov →
001-01342
2003-03-18

FORM 40-F ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004100
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
10800 NW 106TH STREET, SUITE 20, MIAMI, FL, 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
← LATVIAN AMERICAN SHIPPING LINE INC.INTERNATIONAL LOGISTICS, INC. →