Base
NVOCC

WORLDWIDE OCEAN & AIR SHIPPING LINES, INC.

Trade name: FREIGHT CONNECT DOOR TO DOOR

ROSLYN HEIGHTS, NY, 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 “WORLDWIDE OCEAN & AIR SHIPPING LINES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLDWIDE OCEAN & AIR SHIPPING LINES, 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)

Notice95-11833
1995-05-15

Cancellation of Tariffs of Common Carriers by Water in the Foreign Commerce of the United States for Failure to File Anti-Rebate Certifications

Notice95-4790
1995-02-28

Intent to Cancel Tariffs of Common Carriers by Water and To Suspend Licenses of Ocean Freight Forwarders for Failure To File Anti- Rebate Certifications

Registry Details

FMC OTI Number
012678
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
84 MADISON AVENUE, ROSLYN HEIGHTS, NY, 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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