Base
NVOCC

WORLD ASIA LOGISTICS, INC.

HAYWARD, 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 “WORLD ASIA LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLD ASIA LOGISTICS, 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 (2)

Notice07-5079
2007-10-16

Office of Hazardous Materials Safety; Actions on Special Permit Applications

Notice05-16724
2005-08-23

Notice of Cancellation of Customs Broker Permit

SEC Filings (100)

001-00768
2005-02-24

EXHIBIT 21

View on SEC.gov →
001-00768
2006-02-22

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-00768
2004-03-10

EXHIBIT 21 - SUBS & AFFILIATES

View on SEC.gov →
001-00768
2002-05-24

EX. 21- SUBSIDARIES & AFFILIATES AS OF 12/31/01

View on SEC.gov →
001-00768
2002-03-22

EX. 21 - SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
333-113564
2007-08-03

SEC filing

View on SEC.gov →
001-00768
2001-03-15

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-00768
2007-10-12

PDF VERSION OF 8-K AND EXHIBITS

View on SEC.gov →
001-00768
2007-10-12

EXHIBIT 99.2 - TEXT OF PRESS RELEASE

View on SEC.gov →
001-00768
2008-02-22

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
001-00768
2007-02-23

EX. 21 - SUBS. & AFFILIATES

View on SEC.gov →
001-05046
2007-09-10

MENLO ACQUIRES CHIC HOLDINGS PRESS RELEASE

View on SEC.gov →
001-40470
2025-10-29

EX-99.1

View on SEC.gov →
001-14824
2006-03-23

SEC filing

View on SEC.gov →
000-55931
2019-06-03

EX-99.1

View on SEC.gov →
000-29970
2012-06-06

PRESS RELEASE DATED JUNE 4, 2012

View on SEC.gov →
333-60608
2006-01-12

SEC filing

View on SEC.gov →
001-12203
2010-06-15

EXHIBIT 99.1

View on SEC.gov →
000-31715
2015-10-09

EXHIBIT 99.1

View on SEC.gov →
000-31715
2015-10-09

EXHIBIT 99.1

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

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
001-04224
2008-01-02

EX-99.1

View on SEC.gov →
005-59323
2023-10-23

EXHIBIT (A)(5)(B)

View on SEC.gov →
001-12845
2012-07-03

DEFA14A

View on SEC.gov →
333-113564
2007-01-08

SEC filing

View on SEC.gov →
000-31869
2004-12-07

EXHIBIT 99.1

View on SEC.gov →
000-23189
2017-05-03

EX-99.1

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

DEFINITIVE 14A

View on SEC.gov →
000-31869
2012-03-22

EARNINGS NEWS RELEASE

View on SEC.gov →
005-62177
2016-03-07

EXHIBIT (A) (6)

View on SEC.gov →
001-12203
2012-10-25

PRESS RELEASE

View on SEC.gov →
001-40470
2023-01-12

EX-99.2

View on SEC.gov →
000-31715
2016-03-04

EXHIBIT 99.1

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2009-07-17

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2007-09-26

LIST OF SUBSIDIARIES

View on SEC.gov →
001-00768
2011-02-22

EX-21

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11411
2009-07-22

EX-99.1

View on SEC.gov →
001-00768
2010-02-19

SUBSIDIARIES AND AFFILIATES OF THE REGISTRANT

View on SEC.gov →
000-23189
2017-01-26

EX-99.1

View on SEC.gov →
000-12255
2007-06-27

PRESS RELEASE DATED JUNE 26, 2007

View on SEC.gov →
001-00768
2009-02-20

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
001-12203
2013-02-13

EX-99.1

View on SEC.gov →
000-16977
2001-10-26

20-F/A

View on SEC.gov →
001-32172
2015-12-07

FORM 8-8 12-7-2015 EXHIBIT 99.1

View on SEC.gov →
001-00768
2012-02-21

EX-21

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
000-29970
2012-06-13

PRESS RELEASE DATED JUNE 13, 2012

View on SEC.gov →
000-27653
2003-11-17

SEC filing

View on SEC.gov →
001-00768
2013-02-19

EXHIBIT

View on SEC.gov →
001-34632
2021-01-20

EXHIBIT 99.1

View on SEC.gov →
001-04694
2016-09-26

EX-99.4

View on SEC.gov →
001-00768
2014-02-18

EX-21

View on SEC.gov →
005-46625
2006-08-14

EXHIBIT 99.4

View on SEC.gov →
333-113564
2005-10-06

SEC filing

View on SEC.gov →
811-06569
2021-06-22

SEC filing

View on SEC.gov →
001-32627
2010-03-01

EX-99.1

View on SEC.gov →
001-39901
2024-01-12

INVESTOR PRESENTATION, DATED JANUARY 12, 2024

View on SEC.gov →
001-39901
2024-01-12

INVESTOR PRESENTATION, DATED JANUARY 12, 2024

View on SEC.gov →
001-00768
2015-05-01

EX-21

View on SEC.gov →
000-20115
2003-03-28

ANNUAL INFORMATION FORM DATED MARCH 7, 2003

View on SEC.gov →
333-113564
2010-05-14

SEC filing

View on SEC.gov →
001-09526
2002-12-23

LIST OF SUBSIDIARIES.

View on SEC.gov →
333-113564
2011-05-20

SEC filing

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
001-06841
2008-06-17

SLIDE PRESENTATION

View on SEC.gov →
001-00768
2010-05-05

SEC filing

View on SEC.gov →
001-00768
2015-02-17

EX-21

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
001-12203
2004-03-18

FORM 10-K FOR FISCAL YEAR ENDED JANUARY 3, 2004

View on SEC.gov →
000-31869
2006-03-30

EX. 99.1: PRESS RELEASE

View on SEC.gov →
001-00768
2010-05-05

SEC filing

View on SEC.gov →
000-18730
2021-10-13

PRESS RELEASE

View on SEC.gov →
001-04694
2016-11-03

EX-99.1

View on SEC.gov →
000-20115
2004-03-26

ANNUAL INFORMATION FORM DATED MARCH 5,2004

View on SEC.gov →
001-12846
2011-03-09

425

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
001-33429
2019-06-05

EXHIBIT 99.1

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
001-12203
2004-02-24

SEC filing

View on SEC.gov →
033-97038
2018-03-21

PRESS RELEASE

View on SEC.gov →
001-16603
2002-02-08

PRESS RELEASE DATED FEBRUARY 5, 2002

View on SEC.gov →
000-27288
2003-10-29

PRESS RELEASE

View on SEC.gov →
001-40470
2024-12-04

EXHIBIT 99.1

View on SEC.gov →
001-39816
2022-12-07

EX-99.2

View on SEC.gov →
001-09526001-31714
2003-10-23

BHP BILLITON LIMITED COMPANIES

View on SEC.gov →
001-00768
2012-10-22

EX-99.1

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

EX-99

View on SEC.gov →
001-00768
2012-10-22

EX-99.1 PDF

View on SEC.gov →
333-113564
2007-08-14

SEC filing

View on SEC.gov →
001-33388
2019-08-07

EXHIBIT 99.1

View on SEC.gov →
001-33388
2016-05-03

EXHIBIT 99.1

View on SEC.gov →
000-31869
2005-12-09

FORM 10-Q

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

View on SEC.gov →
000-21995
2002-07-24

FIRST AVIATION SERVICES, INC.

View on SEC.gov →
001-40470
2026-03-06

EXHIBIT 99.1

View on SEC.gov →
001-12203
2011-10-03

PRESS RELEASE

View on SEC.gov →
001-13595
2024-02-08

EX-99.1

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004369
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
30490 SAN ANTONIO ST., HAYWARD, 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.

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