Base
NVOCC

TRANSWORLD SHIPPING (USA) INC.

Trade name: SEAGATE CONTAINER LINE; SEAGATE CONTAINER LINE

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 “TRANSWORLD SHIPPING (USA) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSWORLD SHIPPING (USA) 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)

Rule2016-04219
2016-03-01

Organization and Functions; Rules of Practice and Procedure; Attorney Fees

Notice01-4930
2001-03-05

Notice of Filing of Complaint and Assignment

SEC Filings (100)

000-21277
2004-09-24

10-K

View on SEC.gov →
000-32673
2002-10-15

THINKA WEIGHT LOSS 10KSB, 06.30.02

View on SEC.gov →
000-21277
2003-09-15

10-K

View on SEC.gov →
000-51071
2006-04-10

PRESS RELEASE

View on SEC.gov →
000-54693
2013-05-14

EXHIBIT 99.1

View on SEC.gov →
000-21277
2002-05-29

EX-10.37

View on SEC.gov →
000-21277
2001-11-14

SECURITY AGREEMENT

View on SEC.gov →
000-21277
2003-02-14

10-Q

View on SEC.gov →
000-21277
2002-11-13

10-Q

View on SEC.gov →
001-32425
2007-09-05

ANNUAL REPORT

View on SEC.gov →
2012-06-15

SEC filing

View on SEC.gov →
001-33283
2014-11-12

SEC filing

View on SEC.gov →
000-21277
2004-05-20

FORM 10-Q

View on SEC.gov →
000-21277
2003-11-13

10-Q

View on SEC.gov →
000-51368
2005-07-29

RESTATED AUDITED FINANCIAL STATEMENTS

View on SEC.gov →
000-21277
2003-05-13

10-Q

View on SEC.gov →
000-51382
2009-03-16

VOLCOM, INC. FORM 10-K

View on SEC.gov →
333-120723
2005-02-08

FORM S-1/A

View on SEC.gov →
333-120723
2004-11-23

S-1

View on SEC.gov →
000-51382
2010-03-16

VOLCOM FORM 10-K

View on SEC.gov →
001-31890
2008-06-18

EX-99.1

View on SEC.gov →
001-32425
2005-09-20

10-K

View on SEC.gov →
028-10139
2003-11-12

SEC filing

View on SEC.gov →
333-120723
2005-02-07

FORM S-1/A

View on SEC.gov →
333-120723
2005-01-21

FORM S-1/A

View on SEC.gov →
001-32425
2006-09-13

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-31528
2009-03-09

EX-99.1

View on SEC.gov →
000-21277
2004-01-30

10-Q

View on SEC.gov →
000-51382
2011-03-16

FORM 10-K

View on SEC.gov →
000-27753
2002-09-18

AMENDED ANNUAL REPORT

View on SEC.gov →
000-51704
2007-08-13

SEC filing

View on SEC.gov →
333-120723
2005-01-07

FORM S-1/A

View on SEC.gov →
000-54693
2015-03-26

FORM 10-K

View on SEC.gov →
333-120723
2005-01-27

FORM S-1/A

View on SEC.gov →
000-54693
2014-03-19

FORM 10-K

View on SEC.gov →
000-54693
2013-03-28

FORM 10-K

View on SEC.gov →
000-54693
2019-03-27

10-K

View on SEC.gov →
000-54693
2016-03-18

FORM 10-K

View on SEC.gov →
000-54693
2012-04-30

FORM 10-12G

View on SEC.gov →
333-121322-75333-121322-74333-121322-73333-121322-72333-121322-71333-121322-70333-121322-69333-121322-68333-121322-67333-121322-87333-121322-65333-121322-64333-121322-63333-121322-62333-121322-61333-121322-60333-121322-59333-121322-13333-121322-58333-121322-57333-121322-36333-121322-35333-121322-34333-121322-33333-121322-32333-121322-31333-121322-30333-121322-29333-121322-27333-121322-26333-121322-25333-121322-45333-121322-24333-121322-23333-121322-22333-121322-21333-121322-19333-121322-17333-121322-16333-121322-15333-121322-04333-121322-97333-121322-96333-121322-94333-121322-93333-121322-92333-121322-91333-121322-90333-121322-89333-121322-88333-121322-86333-121322-85333-121322-84333-121322-83333-121322-82333-121322-81333-121322-80333-121322-79333-121322-78333-121322-12333-121322-77333-121322-56333-121322-55333-121322-53333-121322-52333-121322-51333-121322-50333-121322-49333-121322-48333-121322-47333-121322-46333-121322-66333-121322-44333-121322-43333-121322-42333-121322-41333-121322-40333-121322-39333-121322-38333-121322-37333-121322-14333-121322-28333-121322-20333-121322-18333-121322-54333-121322333-121322-76333-121322-95333-121322-11333-121322-10333-121322-09333-121322-08333-121322-07333-121322-06333-121322-05333-121322-03333-121322-02333-121322-01333-121322-102333-121322-101333-121322-100333-121322-98
2005-01-21

EXHIBIT 3.113

View on SEC.gov →
001-31890
2007-10-26

EX-99.1

View on SEC.gov →
000-54328
2013-04-11

CORPORATE PRESENTATION

View on SEC.gov →
000-51704
2007-08-13

SEC filing

View on SEC.gov →
001-31890
2007-10-19

EX-99.1

View on SEC.gov →
000-54693
2012-07-25

FORM 10-12G/A

View on SEC.gov →
000-54693
2012-10-09

FORM 10-12G/A

View on SEC.gov →
000-54693
2021-03-24

FORM 10-K

View on SEC.gov →
000-54693
2012-06-18

FORM 10-12G/A

View on SEC.gov →
000-54693
2020-03-24

FORM 10-K

View on SEC.gov →
333-109574
2004-04-06

FORM S-1A

View on SEC.gov →
000-54693
2012-10-09

SEC filing

View on SEC.gov →
000-54693
2017-03-29

10-K

View on SEC.gov →
001-11899
2004-03-12

THE HOUSTON EXPLORATION CO.- DECEMBER 31, 2003

View on SEC.gov →
000-54693
2018-03-27

FORM 10-K

View on SEC.gov →
001-07115
2001-10-12

FORM 10-K405

View on SEC.gov →
028-10139
2002-05-15

SEC filing

View on SEC.gov →
001-41354
2023-04-25

ARS

View on SEC.gov →
001-41354
2023-03-15

FORM 10-K

View on SEC.gov →
000-24968
2005-01-18

SEC filing

View on SEC.gov →
000-24968
2005-01-19

SEC filing

View on SEC.gov →
000-24968
2005-01-04

SEC filing

View on SEC.gov →
000-51368
2005-08-12

CREDIT AGREEMENT

View on SEC.gov →
333-125868
2006-03-31

SEC filing

View on SEC.gov →
333-123157
2005-03-07

FORM S-1

View on SEC.gov →
000-54693
2023-03-28

FORM 10-K

View on SEC.gov →
000-54693
2022-03-10

FORM 10-K

View on SEC.gov →
028-04981
2005-09-19

GOLDMAN SACHS GROUP INC - 1Q 2005 13F RESTATEMENT

View on SEC.gov →
000-24968
2004-07-15

ANNUAL REPORT

View on SEC.gov →
333-109574
2004-12-07

SEC filing

View on SEC.gov →
333-123157
2005-05-16

LOAN AGREEMENT

View on SEC.gov →
333-109574
2005-01-20

SEC filing

View on SEC.gov →
333-109574
2005-01-05

SEC filing

View on SEC.gov →
333-109574
2005-01-18

SEC filing

View on SEC.gov →
333-123157
2005-04-19

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-113807
2004-03-22

FORM S-4

View on SEC.gov →
333-84736
2002-03-22

S-4

View on SEC.gov →
000-51071
2007-04-17

FORM 10-K

View on SEC.gov →
001-32179
2006-03-31

ANNUAL INFORMATION FORM

View on SEC.gov →
000-53086
2010-07-12

FORM 8-K DATED JULY 6, 2010

View on SEC.gov →
333-123157
2005-05-16

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-07115
2002-09-30

10-K

View on SEC.gov →
000-51071
2005-03-31

10-K

View on SEC.gov →
333-129659
2005-11-14

FORM S-1

View on SEC.gov →
000-55369
2018-02-13

FORM 10-K

View on SEC.gov →
333-123157
2005-06-24

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
001-34599
2011-05-10

TBS INTERNATIONAL PLC 10-Q 3/31/11

View on SEC.gov →
001-34599
2011-03-23

BOA SECOND AMENDED AND RESTATED CREDT AGREEMENT

View on SEC.gov →
333-129659
2005-12-06

FORM 424B1

View on SEC.gov →
000-51071
2008-04-08

FORM 10-K

View on SEC.gov →
333-123157
2005-06-21

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-123157
2005-06-07

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-129659
2005-11-21

AMENDMENT TO FORM S-1

View on SEC.gov →
001-34599
2011-01-31

EX-10.1

View on SEC.gov →
333-123157
2005-05-31

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-123157
2005-06-23

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
333-113807-04333-113807-07333-113807333-113807-06333-113807-05333-113807-03333-113807-02333-113807-01
2004-04-12

FINAL PROSPECTUS

View on SEC.gov →
333-123157
2005-06-27

FORM 424B4

View on SEC.gov →
000-51071
2006-04-17

FORM 10-K

View on SEC.gov →
333-84736
2002-04-30

S-4/A

View on SEC.gov →
001-34599
2011-04-08

BOA SECOND AMENDED AND RESTATED CREDT AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
010423
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
3748 BAYER AVENUE, SUITE 201, 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
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