Base
NVOCC

WCS INTERNATIONAL, INC.

Trade name: WORLD CLASS SHIPPING

ROCKVILLE CENTRE, 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 “WCS INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WCS INTERNATIONAL, 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 (1)

SEC Filings (100)

001-33226
2010-06-03

EX.10.1 - FIRST LIEN SR. INCREMENTAL NOTES AGMT.

View on SEC.gov →
001-15471
2002-03-29

EXHIBIT 21

View on SEC.gov →
333-118741
2004-09-01

EXCHANGE AGREEMENT, DATED AS OF SEPTEMBER 1, 2004-SKKG LIMITED

View on SEC.gov →
001-15471
2001-03-02

SEC filing

View on SEC.gov →
333-118741
2004-09-01

EXCHANGE AGREEMENT, DATED AS OF AUGUST 28, 2004

View on SEC.gov →
001-33835
2007-11-14

EX-99.1

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
333-113564
2008-05-20

SEC filing

View on SEC.gov →
001-12793
2007-08-08

EXHIBIT 10.105

View on SEC.gov →
333-48391
2007-09-07

PRESS RELEASE 9-6-07

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333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

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333-113564
2009-03-31

SEC filing

View on SEC.gov →
000-50093
2005-02-23

EXHIBIT 21

View on SEC.gov →
000-50093
2004-03-12

EXHIBIT 21

View on SEC.gov →
001-32871
2007-02-26

LIST OF SUBSIDIARIES

View on SEC.gov →
001-16337
2014-05-02

FORM 10-Q

View on SEC.gov →
000-20532
2003-08-08

FORM 10QSB

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
001-32871
2011-02-25

LIST OF SUBSIDIARIES

View on SEC.gov →
000-50093
2003-03-20

SEC filing

View on SEC.gov →
000-20532
2003-11-07

FORM 10-QSB

View on SEC.gov →
001-32871
2009-02-20

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32871
2010-02-23

LIST OF SUBSIDIARIES

View on SEC.gov →
001-10533001-34121
2024-02-23

EX-96.4

View on SEC.gov →
001-14624
2007-06-29

SEC filing

View on SEC.gov →
001-32871
2008-02-20

LIST OF SUBSIDIARIES

View on SEC.gov →
001-34513
2019-04-24

EX-99.1

View on SEC.gov →
000-50093
2006-02-22

LIST OF SUBSIDIARIES

View on SEC.gov →
000-31557
2007-08-10

EXHIBIT 99.1

View on SEC.gov →
001-40946
2023-09-05

GREENFIRE RESOURCES INC.'S MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE THREE AND SIX MONTHS ENDED JUNE 30, 2023

View on SEC.gov →
001-34513
2020-10-26

EX-99.1

View on SEC.gov →
001-32871
2012-02-23

LIST OF SUBSIDIARIES

View on SEC.gov →
001-06523
2008-06-26

FORM 11-K

View on SEC.gov →
333-48391
2010-05-06

VALHI, INC. FORM 10-Q MARCH 31, 2010

View on SEC.gov →
001-34513
2021-01-04

EX-99.1

View on SEC.gov →
001-36246
2014-08-13

FORM 10-Q

View on SEC.gov →
001-04307
2020-10-26

6-K

View on SEC.gov →
333-48391
2017-05-09

10-Q

View on SEC.gov →
001-40946
2023-09-05

GREENFIRE RESOURCES INC.'S MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE THREE AND SIX MONTHS ENDED JUNE 30, 2023

View on SEC.gov →
001-33226
2012-11-05

FORM 10-Q

View on SEC.gov →
001-36246
2014-06-18

FORM 10-Q

View on SEC.gov →
001-34513
2019-04-24

EX-99.2 COURTESY PDF

View on SEC.gov →
333-48391
2017-11-09

10-Q

View on SEC.gov →
000-20532
2003-05-13

FORM 10QSB

View on SEC.gov →
333-48391
2012-03-07

FORM 10-K

View on SEC.gov →
001-34513
2019-04-24

EX-99.2

View on SEC.gov →
333-113564
2007-11-23

SEC filing

View on SEC.gov →
001-33226
2012-03-12

FORM 10-K

View on SEC.gov →
001-32871
2013-02-21

EX-21

View on SEC.gov →
001-41810
2023-09-27

GREENFIRE RESOURCES INC.'S MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE THREE AND SIX MONTHS ENDED JUNE 30, 2023

View on SEC.gov →
333-48391
2014-03-17

10-K

View on SEC.gov →
333-48391
2016-03-11

10-K

View on SEC.gov →
333-113564
2010-05-14

SEC filing

View on SEC.gov →
333-113564
2008-08-15

SEC filing

View on SEC.gov →
333-113564
2008-08-19

SEC filing

View on SEC.gov →
333-48391
2017-03-13

10-K

View on SEC.gov →
333-113564
2009-11-13

SEC filing

View on SEC.gov →
333-48391
2016-05-09

10-Q

View on SEC.gov →
001-33226
2012-05-09

FORM 10-Q

View on SEC.gov →
333-48391
2017-08-08

10-Q

View on SEC.gov →
2008-11-14

SEC filing

View on SEC.gov →
333-113564
2009-08-14

SEC filing

View on SEC.gov →
001-36246
2014-11-06

FORM 10-Q

View on SEC.gov →
001-14624
2004-12-21

SEC filing

View on SEC.gov →
333-113564
2010-08-16

SEC filing

View on SEC.gov →
333-48391
2015-11-06

10-Q

View on SEC.gov →
001-34513
2019-07-25

EX-99.2

View on SEC.gov →
333-113564
2008-08-14

SEC filing

View on SEC.gov →
001-14624
2006-06-29

ANNUAL REPORT OF EMPLOYEE STOCK PURCHASE, SAVINGS PLANS

View on SEC.gov →
001-16337
2013-11-01

FORM 10-Q

View on SEC.gov →
333-48391
2016-08-08

10-Q

View on SEC.gov →
333-113564
2008-11-14

SEC filing

View on SEC.gov →
333-48391
2013-03-15

FORM 10-K

View on SEC.gov →
333-113564
2011-05-20

SEC filing

View on SEC.gov →
000-20532
2001-08-10

FORM 10QSB FOR QUARTER ENDING JUNE 30, 2001

View on SEC.gov →
001-33226
2012-08-14

FORM 10-Q

View on SEC.gov →
333-48391
2010-08-05

VALHI, INC. FORM 10-Q FOR PERIOD ENDING JUNE 30, 2010

View on SEC.gov →
000-20532
2004-03-29

FORM 10-KSB

View on SEC.gov →
001-34513
2021-02-09

EX-99.2

View on SEC.gov →
001-32754
2016-05-03

CONDENSED INTERIM UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE THREE MONT

View on SEC.gov →
001-15343
2002-04-01

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-48391
2011-03-09

VALHI, INC. FORM 10-K YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
001-34513
2018-04-25

EX-99.3

View on SEC.gov →
001-34513
2024-05-01

EX-99.2

View on SEC.gov →
333-48391
2012-05-09

FORM 10-Q

View on SEC.gov →
333-48391
2016-11-08

10-Q

View on SEC.gov →
001-33226
2008-11-07

SEC filing

View on SEC.gov →
000-51958
2008-11-06

SEC filing

View on SEC.gov →
333-113564
2010-11-15

SEC filing

View on SEC.gov →
333-113564
2008-05-15

SEC filing

View on SEC.gov →
333-48391
2010-11-05

VALHI, INC. FORM 10-Q SEPTEMBER 30, 2010

View on SEC.gov →
000-20532
2003-03-28

FORM 10-KSB

View on SEC.gov →
001-33226
2011-05-13

FORM 10-Q

View on SEC.gov →
001-34513
2014-07-30

MANAGEMENTS DISCUSSION AND ANALYSIS DATED JULY 29, 2014

View on SEC.gov →
333-48391
2011-08-04

FORM 10-Q

View on SEC.gov →
001-33226
2011-11-03

FORM 10-Q

View on SEC.gov →
001-34513
2021-02-09

EX-99.2 COURTESY PDF

View on SEC.gov →
001-34513
2018-07-26

EX-99.2 COURTESY PDF

View on SEC.gov →
001-34513
2024-02-15

EX-99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016339
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
371 MERRICK ROAD, SUITE 305, ROCKVILLE CENTRE, NY, UNITED STATES
Classification
NVOCC

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
AMERICAN PRESIDENT SHIPPING, LTD.TRANSCONTAINER (USA) INC.