Base
NVOCC

BESTWAY SHIPPING, INC.

LONG BEACH, 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 “BESTWAY SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BESTWAY SHIPPING, 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 (3)

NoticeE8-30678
2008-12-24

Ocean Transportation Intermediary License Applicants

Notice04-25159
2004-11-12

Ocean Transportation Intermediary License Reissuances

Notice04-23475
2004-10-20

Ocean Transportation Intermediary License Revocations

SEC Filings (100)

333-150514
2008-06-27

S-1/A

View on SEC.gov →
333-150514
2008-08-04

S-1/A

View on SEC.gov →
333-150514
2008-06-09

S-1/A

View on SEC.gov →
001-34470
2010-03-17

FORM 10-K

View on SEC.gov →
333-150514
2008-04-30

S-1

View on SEC.gov →
333-150514
2009-10-02

424B4

View on SEC.gov →
333-150514
2009-08-26

S-1/A

View on SEC.gov →
333-150514
2009-09-16

S-1/A

View on SEC.gov →
333-150514
2009-09-25

S-1/A

View on SEC.gov →
333-150514
2008-06-09

SEC filing

View on SEC.gov →
333-150514
2009-07-24

S-1/A

View on SEC.gov →
2009-10-06

SEC filing

View on SEC.gov →
000-08568
2003-10-03

SECOND AMENDED/RESTATED CREDIT LOAN AGREEMENT

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
000-12255
2006-03-15

FORM 10-K

View on SEC.gov →
000-19791
2002-03-22

FORM 10-K

View on SEC.gov →
811-09729
2020-07-29

SEC filing

View on SEC.gov →
811-09729
2020-04-27

SEC filing

View on SEC.gov →
000-12255
2007-03-01

FORM 10-K

View on SEC.gov →
000-12255
2016-11-08

EX-99.1

View on SEC.gov →
000-12255
2017-02-15

EX-99.1

View on SEC.gov →
000-12255
2008-02-29

FORM 10-K

View on SEC.gov →
811-09729
2020-01-28

SEC filing

View on SEC.gov →
000-12255
2015-11-10

EX-99.1

View on SEC.gov →
000-12255
2016-02-08

EX-99.1

View on SEC.gov →
000-19791
2003-03-17

SEC filing

View on SEC.gov →
811-09729
2020-01-28

SEC filing

View on SEC.gov →
811-09729
2019-07-29

SEC filing

View on SEC.gov →
000-12255
2017-05-17

EX-99.1

View on SEC.gov →
000-12255
2015-09-30

EX-99.1

View on SEC.gov →
000-12255
2017-11-07

EX-99.1

View on SEC.gov →
000-12255
2009-03-02

FORM 10-K

View on SEC.gov →
000-12255
2017-08-22

EX-99.1

View on SEC.gov →
001-34470
2010-11-08

10-Q

View on SEC.gov →
000-12255
2016-06-07

EX-99.1

View on SEC.gov →
000-12255
2016-08-18

EX-99.1

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

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

View on SEC.gov →
333-190079-08333-190079-18333-190079-02333-190079-03333-190079-13333-190079-12333-190079-19333-190079-06333-190079-04333-190079-05333-190079-07333-190079-11333-190079-15333-190079-01333-190079-16333-190079-17333-190079-14333-190079333-190079-10333-190079-09
2013-08-21

S-3/A

View on SEC.gov →
000-12255
2016-05-11

EX-99.1

View on SEC.gov →
001-34470
2011-03-11

10 K - ANNUAL REPORT

View on SEC.gov →
000-18601
2001-11-29

QUARTERLY FINANCIAL REPORT

View on SEC.gov →
000-12255
2016-09-20

EX-99.1

View on SEC.gov →
000-12255
2012-09-06

YRC WORLDWIDE INC. INVESTOR PRESENTATION SLIDE SHOW

View on SEC.gov →
000-12255
2010-03-16

FORM 10-K

View on SEC.gov →
333-190079-01333-190079-02333-190079-03333-190079-04333-190079-10333-190079-11333-190079-17333-190079-18333-190079333-190079-05333-190079-09333-190079-14333-190079-15333-190079-08333-190079-16333-190079-19333-190079-06333-190079-07333-190079-13333-190079-12
2013-07-22

S-3

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

EX-99.(C)(3) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
000-12255
2009-11-09

CONSOLIDATED FINANCIAL STATEMENTS WITH RETROACTIVE APPLICATION OF FSP APB 14-1

View on SEC.gov →
000-18601
2001-11-29

FORM 10-K PERIOD ENDING DECEMBER 31, 2000

View on SEC.gov →
000-30865
2004-11-05

PROCUREMENT AGREEMENT

View on SEC.gov →
000-12255
2010-02-12

UPDATED FINANCIAL INFORMATION IN THE ANNUAL REPORT ON FORM 10-K FOR 12/31/2008

View on SEC.gov →
333-150514
2009-09-16

EXHIBIT 10.16

View on SEC.gov →
000-12255
2013-08-07

10-Q

View on SEC.gov →
811-23305
2020-01-23

PART F (PORTFOLIO HOLDINGS)

View on SEC.gov →
000-12255
2010-02-12

UPDATED FINANCIAL INFORMATION IN THE QUARTLY REPORT ON FORM 10-Q 3/31/2009

View on SEC.gov →
333-126006-05333-126006-12333-126006-09333-126006-11333-126006-06333-126006-07333-126006-02333-126006-01333-126006-10333-126006333-126006-03333-126006-08333-126006-04
2005-07-15

PROXY/PROSPECTUS

View on SEC.gov →
811-23305
2020-07-24

PART F

View on SEC.gov →
000-19791
2001-03-27

10-K

View on SEC.gov →
811-23305
2021-01-25

PART F

View on SEC.gov →
811-07440
2021-03-25

SEC filing

View on SEC.gov →
000-12255
2013-05-03

10-Q

View on SEC.gov →
001-34470
2010-05-14

10-Q

View on SEC.gov →
811-07440
2021-09-24

SEC filing

View on SEC.gov →
000-12255
2013-11-12

10-Q

View on SEC.gov →
001-34470
2012-03-07

10 K ANNUAL REPORT

View on SEC.gov →
000-12255
2012-11-02

10-Q

View on SEC.gov →
000-12255
2009-05-11

FORM 10-Q

View on SEC.gov →
333-126006-06333-126006-08333-126006-10333-126006-09333-126006-12333-126006-05333-126006-01333-126006333-126006-04333-126006-03333-126006-02333-126006-07333-126006-11
2005-06-21

FORM S-4

View on SEC.gov →
811-21145
2019-11-18

SEC filing

View on SEC.gov →
811-21145
2020-08-27

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
001-34470
2010-08-13

10-Q

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-21145
2022-08-26

SEC filing

View on SEC.gov →
811-21145
2021-11-26

SEC filing

View on SEC.gov →
811-04782
2019-09-24

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-21145
2022-02-25

SEC filing

View on SEC.gov →
000-12255
2011-05-17

UPDATED FINANCIAL INFORMATION IN THE QUARTERLY REPORT ON FORM 10-Q

View on SEC.gov →
811-04782
2019-09-24

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04782
2019-09-24

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04782
2019-09-24

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04782
2019-09-24

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04782
2019-09-24

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-07440
2021-03-25

SEC filing

View on SEC.gov →
811-04782
2019-09-24

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-07440
2020-12-17

SEC filing

View on SEC.gov →
811-23305
2020-01-23

SEC filing

View on SEC.gov →
811-04782
2019-09-24

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-21145
2020-06-01

SEC filing

View on SEC.gov →
000-12255
2012-05-03

FORM 10-Q

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-21145
2022-05-27

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004447
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
125 W VICTORIA ST, LONG BEACH, 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
← RAINIER OVERSEAS MOVERS, INC.AMERICAN EMO TRANS, INC. →