Base
NVOCC

WORLD SHIPPING AMERICA INC.

ENGLEWOOD CLIFFS, NJ, 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 SHIPPING AMERICA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLD SHIPPING AMERICA 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)

Notice05-6275
2005-03-30

Ocean Transportation Intermediary License Reissuances

Notice05-3689
2005-02-25

Ocean Transportation Intermediary License Revocations

Notice98-32985
1998-12-11

Ocean Freight Forwarder License Applicants

SEC Filings (100)

000-29782
2002-02-15

MONTHLY OPERATING REPORTS OF WORLD ACCESS, INC.

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

425

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-15228
2002-06-17

FORM 40-F/A

View on SEC.gov →
001-15228
2002-05-30

FORM 40-F

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
333-163059
2011-02-04

SEC filing

View on SEC.gov →
001-34024
2012-12-19

EXHIBIT 99.1

View on SEC.gov →
001-09533
2002-06-18

SUBSIDIARIES

View on SEC.gov →
333-163059
2012-01-27

FORM S-1/A

View on SEC.gov →
333-163059
2011-01-07

SEC filing

View on SEC.gov →
001-13697
2017-04-27

EX-99.1 PRESS RELEASE

View on SEC.gov →
333-163059
2011-12-19

FORM S-1/A

View on SEC.gov →
001-09533
2003-03-20

SUBSIDIARIES

View on SEC.gov →
028-06477
2008-02-14

SEC filing

View on SEC.gov →
333-163059
2011-06-30

SEC filing

View on SEC.gov →
000-18094
2001-11-14

QUARTERLY REPORT OF 9/30/01

View on SEC.gov →
001-08944
2009-04-06

CLIFFS NATURAL RESOURCES INC. PRESENTATION TO THE MEDIA, ANALYSTS AND INVESTORS

View on SEC.gov →
001-08944
2009-02-17

PRESENTATION AT THE MORGAN STANLEY GLOBAL BASIC MATERIALS CONFERENCE

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

425

View on SEC.gov →
001-09533
2015-02-12

EX-21.1

View on SEC.gov →
333-163059
2010-07-09

SEC filing

View on SEC.gov →
001-09533
2021-03-01

EX-21.1

View on SEC.gov →
000-22513
2009-10-22

PRESS RELEASE

View on SEC.gov →
001-34024
2019-09-30

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD. DATED SEPTEMBER 30, 2019

View on SEC.gov →
000-22513
2015-07-23

EXHIBIT 99.1

View on SEC.gov →
001-09533
2022-02-25

EX-21.1

View on SEC.gov →
001-09533
2014-02-14

EX-21.1

View on SEC.gov →
001-09533
2016-02-16

EX-21.1

View on SEC.gov →
001-09533
2017-02-21

EXHIBIT 21.1

View on SEC.gov →
001-09533
2019-03-01

EXHIBIT 21.1

View on SEC.gov →
000-18094
2002-05-14

QUARTERLY REPORT -- 3/31/02

View on SEC.gov →
001-06479
2009-01-26

SEC filing

View on SEC.gov →
000-18094
2002-02-14

QUARTERLY REPORT 12/31/01

View on SEC.gov →
001-09533
2018-02-28

EXHIBIT 21.1

View on SEC.gov →
001-09533
2020-03-02

EXHIBIT 21.1

View on SEC.gov →
001-09533
2004-03-15

SUBSIDIARIES

View on SEC.gov →
001-09533
2012-02-23

EX-21.1

View on SEC.gov →
001-15254
2007-12-03

FORM 6-K

View on SEC.gov →
001-09533
2011-02-24

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-09533
2023-02-24

EX-21.1

View on SEC.gov →
001-04949
2007-07-26

SEC filing

View on SEC.gov →
001-13697
2023-02-09

EX-99.1

View on SEC.gov →
001-36028
2019-05-30

EXHIBIT 99.1

View on SEC.gov →
001-09533
2013-02-21

EX-21.1

View on SEC.gov →
001-06479
2009-08-10

10-Q

View on SEC.gov →
001-09533
2006-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-89360
2002-06-27

AMENDMENT #2 TO FORM F-10

View on SEC.gov →
000-26296
2006-10-26

NEWS RELEASE AND MATERIAL CHANGE REPORT DATED OCTOBER 26, 2006

View on SEC.gov →
333-89360
2002-05-30

FORM F-10

View on SEC.gov →
001-15136001-09610
2004-02-25

FORM 10-K

View on SEC.gov →
000-52632
2008-09-22

EX-99.1

View on SEC.gov →
001-09533
2005-03-31

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-18094
2001-02-20

QUARTERLY REPORT

View on SEC.gov →
001-09533
2005-05-09

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-89360
2002-06-07

FORM F-10 AMENDMENT

View on SEC.gov →
001-09610001-15136
2005-02-14

ANNUAL REPORT

View on SEC.gov →
000-52632
2008-09-23

EX-99.1

View on SEC.gov →
000-52632
2008-09-23

EX-99.1

View on SEC.gov →
333-89360
2002-07-02

CP SHIPS PROSPECTUS

View on SEC.gov →
000-50766
2017-05-16

EXHIBIT 99.2

View on SEC.gov →
000-52632
2008-09-22

EX-99.1

View on SEC.gov →
000-50766
2017-05-16

EXHIBIT 99.2

View on SEC.gov →
001-09533
2007-03-01

SUBSIDIARIES

View on SEC.gov →
001-09533
2025-02-25

EX-21.1

View on SEC.gov →
001-15136001-09610
2006-02-09

ANNUAL REPORT

View on SEC.gov →
001-40780
2023-01-19

EXHIBIT 99.310

View on SEC.gov →
000-22513
2012-04-26

PRESS RELEASE

View on SEC.gov →
028-06477
2007-11-20

NOVEMBER 20, 2007

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
001-06479
2010-03-01

SEC filing

View on SEC.gov →
001-09533
2024-02-23

EX-21.1

View on SEC.gov →
333-08200
2003-06-18

FORM 20-F

View on SEC.gov →
001-09610001-15136
2022-01-27

EX-21

View on SEC.gov →
000-50766
2016-11-14

EXHIBIT 99.2

View on SEC.gov →
000-26927
2007-03-30

WWA GROUP DEC 2006

View on SEC.gov →
001-15228
2003-04-03

SEC filing

View on SEC.gov →
812-13753
2010-03-04

40-APP/A

View on SEC.gov →
001-15228
2003-04-07

SEC filing

View on SEC.gov →
001-00566
2013-06-10

EX-99.2

View on SEC.gov →
000-50766
2016-05-20

EXHIBIT 99.2

View on SEC.gov →
000-18094
2001-10-26

10QSB/A

View on SEC.gov →
001-13697
2022-04-28

EX-99.1

View on SEC.gov →
001-09610001-15136
2019-01-28

EXHIBIT 21

View on SEC.gov →
001-09610001-15136
2018-01-29

EXHIBIT 21

View on SEC.gov →
000-50766
2016-04-14

EXHIBIT 99.1

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
001-35591
2024-10-22

BGC GROUP, INC. PRESS RELEASE DATED OCTOBER 22, 2024

View on SEC.gov →
001-03579
2025-09-12

EX-99.1

View on SEC.gov →
812-13753
2010-03-16

40-APP/A

View on SEC.gov →
000-50766
2017-08-15

EXHIBIT 99.2

View on SEC.gov →
000-50766
2016-04-15

EXHIBIT 99.1

View on SEC.gov →
001-13697
2025-02-06

EX-99.1

View on SEC.gov →
001-06479
2008-02-29

SEC filing

View on SEC.gov →
000-50766
2017-11-14

EXHIBIT 99.2

View on SEC.gov →
000-22513
2003-04-24

EXHIBIT 99.1

View on SEC.gov →
000-28720
2026-02-05

EXHIBIT 99.1

View on SEC.gov →
024-11051
2020-07-16

1-A POS

View on SEC.gov →
001-34153
2009-01-09

FORM 6-K

View on SEC.gov →
000-50766
2017-02-23

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004635
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
560 SYLVAN AVENUE, SUITE 3160, ENGLEWOOD CLIFFS, NJ, 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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