Base
NVOCC

BESTWAY OCEAN EXPRESS TRANSPORT, INC.

NEWARK, 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 “BESTWAY OCEAN EXPRESS TRANSPORT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BESTWAY OCEAN EXPRESS TRANSPORT, 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.

SEC Filings (100)

005-48349
2004-05-28

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

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

425

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

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

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001-04717
2021-09-15

425

View on SEC.gov →
000-19791
2004-03-15

ANNUAL REPORT

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000-19791
2005-03-15

FORM 10-K

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000-19791
2002-03-22

FORM 10-K

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000-19791
2003-03-17

SEC filing

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

EXHIBIT 13

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333-150514
2008-06-27

S-1/A

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333-150514
2008-06-09

S-1/A

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

S-1/A

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001-34370
2026-02-12

EX-21.1

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001-34470
2010-03-17

FORM 10-K

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333-150514
2009-10-02

424B4

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333-150514
2008-04-30

S-1

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

S-1/A

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

S-1/A

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

S-1/A

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

S-1/A

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000-12255
2008-02-29

FORM 10-K

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000-19791
2001-03-27

10-K

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811-23305
2020-01-23

PART F (PORTFOLIO HOLDINGS)

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811-23305
2021-01-25

PART F

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

FORM 10-K

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811-23305
2020-07-24

PART F

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

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001-34470
2011-03-11

10 K - ANNUAL REPORT

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

SEC filing

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

SEC filing

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

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000-12255
2010-03-16

FORM 10-K

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811-23305
2020-01-23

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 →
811-23305
2021-01-25

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-23305
2020-04-22

SEC filing

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

SEC filing

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

10 K ANNUAL REPORT

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811-23305
2020-10-23

SEC filing

View on SEC.gov →
001-12607
2001-07-19

KRUG INTERNATIONAL, INC.

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-23305
2021-04-22

SEC filing

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

SEC filing

View on SEC.gov →
811-07440
2021-06-15

SEC filing

View on SEC.gov →
811-02429
2001-02-21

USAA EXTENDED MARKET INDEX FUND

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811-07436
2016-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-01027
2023-07-31

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2023-03-01

SEC filing

View on SEC.gov →
811-01027
2024-01-29

SEC filing

View on SEC.gov →
811-21145
2023-05-30

SEC filing

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

SEC filing

View on SEC.gov →
811-23580
2021-03-31

SEC filing

View on SEC.gov →
811-23580
2021-03-31

SEC filing

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

SEC filing

View on SEC.gov →
811-23580
2021-03-31

SEC filing

View on SEC.gov →
811-07436
2016-10-03

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-01027
2025-01-27

SEC filing

View on SEC.gov →
811-01027
2023-01-27

SEC filing

View on SEC.gov →
811-07436
2016-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2015-09-29

THE DFA INVESTMENT TRUST COMPANY

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

SEC filing

View on SEC.gov →
811-01027
2024-07-26

SEC filing

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

SEC filing

View on SEC.gov →
811-03919
2022-09-29

SEC filing

View on SEC.gov →
811-21323
2015-02-27

LIMITED DURATION INCOME FUND

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811-07440
2021-09-24

SEC filing

View on SEC.gov →
811-03919
2022-04-01

SEC filing

View on SEC.gov →
811-21145
2024-11-25

SEC filing

View on SEC.gov →
811-23580
2021-07-09

DIMENSIONAL ETF TRUST

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

SEC filing

View on SEC.gov →
811-07436
2017-03-30

THE DFA INVESTMENT TRUST COMPANY

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-03919
2025-09-25

SEC filing

View on SEC.gov →
333-123760
2005-05-05

POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
811-05972
2024-04-01

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
333-123760
2005-05-06

FORM 424(B)(3)

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

SEC filing

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

SEC filing

View on SEC.gov →
811-03919
2025-03-31

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2022-11-28

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-01027
2026-01-28

SEC filing

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

SEC filing

View on SEC.gov →
811-03258
2021-09-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016231
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
825 FRELINGHUYSEN AVENUE, NEWARK, 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.

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