Base
Freight Forwarder

WORLD INTERNATIONAL CARGO TRANSFER USA, INC.

TORRANCE, 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 2026-07-31 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “WORLD INTERNATIONAL CARGO TRANSFER USA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLD INTERNATIONAL CARGO TRANSFER 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 (3)

SEC Filings (100)

001-10323
2020-11-03

EXHIBIT 4.9

View on SEC.gov →
333-124126
2006-05-24

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
811-08748
2014-03-03

N-CSR

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

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

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
005-84947
2009-09-21

EXHIBIT 99.8

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
001-37966
2019-09-27

EX-99.1

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
333-60608
2002-08-01

SEC filing

View on SEC.gov →
333-60608
2002-07-30

SEC filing

View on SEC.gov →
001-34058
2020-03-11

EXHIBIT 99.1

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
333-100045
2002-09-24

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
000-50613
2010-04-15

DECEMBER 31, 2009 10K

View on SEC.gov →
377-02865
2020-08-27

SEC filing

View on SEC.gov →
333-249224
2020-10-01

EX-10.9.1

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
333-113564
2004-11-22

SEC filing

View on SEC.gov →
333-113564
2004-06-14

SEC filing

View on SEC.gov →
000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
333-113564
2004-08-27

SEC filing

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

SEC filing

View on SEC.gov →
333-113564
2005-01-18

SEC filing

View on SEC.gov →
333-124126
2005-04-18

REGISTRATION STATEMENT

View on SEC.gov →
333-113564
2005-02-23

SEC filing

View on SEC.gov →
333-113564
2005-02-25

SEC filing

View on SEC.gov →
333-194598
2014-03-14

F-4

View on SEC.gov →
333-138262
2007-02-12

EX-10.28: LOGISTICS AGREEMENT

View on SEC.gov →
333-60608
2002-12-30

SEC filing

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

SEC filing

View on SEC.gov →
377-00457
2014-01-30

SEC filing

View on SEC.gov →
000-50368
2020-01-28

EX-10.1

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

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

SEC filing

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

SEC filing

View on SEC.gov →
333-60608
2004-01-12

SEC filing

View on SEC.gov →
333-60608
2003-12-31

SEC filing

View on SEC.gov →
001-06033
2003-02-07

SEC filing

View on SEC.gov →
333-113564
2006-03-31

SEC filing

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
333-149256
2009-03-09

CURRENT REPORT

View on SEC.gov →
333-261285
2022-02-03

424B3

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
333-194598
2014-05-08

424B3

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
333-113564
2009-05-14

SEC filing

View on SEC.gov →
020-31499
2023-03-13

ASXFORMCA

View on SEC.gov →
333-194598
2014-05-06

F-4/A

View on SEC.gov →
020-31499
2022-12-19

ASXFORMC.PDF

View on SEC.gov →
000-29461
2008-06-10

CURRENT REPORT

View on SEC.gov →
333-194598
2014-04-29

F-4/A

View on SEC.gov →
000-50368
2019-11-06

EXHIBIT 10.1

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
001-33831
2018-03-12

10-K

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-31

TIME CHARTERPARTY - BP WEST COAST PRODUCTS LLC AND JV TANKER CHARTERER LLC

View on SEC.gov →
001-36185
2014-04-18

EX-99.2

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

SEC filing

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-113999
2004-03-29

SEC filing

View on SEC.gov →
333-195477
2014-04-24

EX-10.14

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
001-14550
2018-04-03

FORM 6-K

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-04-11

TIME CHARTERPARTY - BP WEST COAST PRODUCTS LLC AND JV TANKER CHARTERER LLC

View on SEC.gov →
001-41404
2025-07-23

EX-99.1

View on SEC.gov →
000-16977
2001-05-30

20-F

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

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

SEC filing

View on SEC.gov →
333-191653
2013-10-30

EX-10.9

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
000-54546
2020-09-04

99.1 VALUATION REPORT PREPARED BY AMERI METRO, INC. MANAGEMENT ASSISTED BY NORASIA CONSULTING & ADVISORY TO THE BOARD OF DIRECTORS, DATED AUGUST 31, 2020

View on SEC.gov →
811-03850
2012-05-04

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
811-09037
2023-10-27

SEC filing

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
377-00444
2014-01-21

SEC filing

View on SEC.gov →
811-10385
2020-05-20

SEC filing

View on SEC.gov →
001-32221
2011-12-07

MATERIAL FACT

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.7

View on SEC.gov →
333-191653
2013-10-10

EX-10.9

View on SEC.gov →
001-43112
2026-06-26

INVESTOR PRESENTATION, DATED JUNE 2026

View on SEC.gov →
333-192692
2013-12-06

FORM S-1

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

SEC filing

View on SEC.gov →
333-261285
2022-01-04

FORM S-1/A

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
333-60608
2014-01-14

FORM 10-K

View on SEC.gov →
333-100045
2003-03-03

FORM SB-2/A FOR PACIFIC CMA, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-08-30SPITALUL JUDETEAN DE URGENTA VALCEA(ROU)Romania – Medical consumables – Consumabile medicale522826-2024
2024-08-29Riigi Kaitseinvesteeringute Keskus(EST)Estonia – Headgear and headgear accessories – Erinevad peakatted518402-2024
2024-08-28Bundesrepublik Deutschland, vertreten durch das Bundesministerium des Innern und für Heimat, vertreten durch das Beschaffungsamt des BMI(DEU)Germany – Translation services – Übersetzungsdienstleistungen für das Bundesa…515025-2024
2024-08-28Ayuntamiento de Terrassa(ESP)Spain – Weed-clearance services – Acuerdo marco de servicios de primera inter…515084-2024
2024-08-28The Office of Government Procurement(IRL)Ireland – IT services: consulting, software development, Internet and support…515450-2024
2024-08-23SPITALUL JUDETEAN DE URGENTA VALCEA(ROU)Romania – Medical consumables – Consumabile medicale507887-2024
2024-08-23INSPECTORATUL GENERAL AL POLITIEI ROMANE(ROU)Romania – Air transport services – Servicii de transport aerian necesare inso…508426-2024
2024-08-22Município de Sintra(PRT)Portugal – Thermal insulation work – EM – 2024/00009 - Empreitada de reabilit…505287-2024
2024-08-20Unidade Local de Saúde Santa Maria, E.P.E.(PRT)Portugal – Angioplasty supplies – 242A000062 - Aquisição de microcateteres e …497943-2024
2024-08-20Agencia de Servicios Sociales y Dependencia de Andalucía(ESP)Spain – Surveillance services – Contratación mixta del servicio de vigilancia…499810-2024
2024-08-20Unidade Local de Saúde Santa Maria, E.P.E.(PRT)Portugal – Medical consumables – 242A000031 - Aquisição de consumíveis de tro…499839-2024
2024-08-19Conseil départemental de l'Hérault(FRA)France – Infrastructure works consultancy services – Assistance à maîtrise d'…497263-2024
2024-08-14Unidade Local de Saúde Santa Maria, E.P.E.(PRT)Portugal – Angioplasty supplies – 242A000026 - Aquisição de cateteres balão p…490777-2024
2024-08-13Servicio Madrileno de Salud, Hospital Universitario La Paz(ESP)Spain – Probes – Suministro de fungible para neurorradiología intervencionist…487316-2024
2024-08-12Bundesrepublik Deutschland, vertreten durch das Bundesministerium des Innern und für Heimat, vertreten durch das Beschaffungsamt des BMI(DEU)Germany – Software package and information systems – Beschaffung von Preis-, …482700-2024
2024-08-09Ministerul Dezvoltării, Lucrărilor Publice și Administrației(ROU)Romania – Air transport services – Achiziționarea serviciilor de transport ae…480771-2024
2024-08-09INSPECTORATUL GENERAL AL POLITIEI ROMANE(ROU)Romania – Air transport services – Servicii de transport aerian pentru person…481752-2024
2024-08-09Centrum Zasobów Cyberprzestrzeni Sił Zbrojnych(POL)Poland – Toner for laser printers/fax machines – Dostawa materiałów eksploata…482427-2024
2024-08-08COMPANIA NATIONALA DE TRANSPORT AL ENERGIEI ELECTRICE "TRANSELECTRICA" S.A.(ROU)Romania – Non-scheduled air transport services – Servicii de transport aerian…478574-2024
2024-08-08CONSORCIO CORPORACIÓ SANITÀRIA PARC TAULÍ DE SABADELL(ESP)Spain – Catheters – MATERIAL NEURORADIOLOGÍA INTERVENCIONISTA478626-2024
2024-08-05COMPANIA NATIONALA DE INVESTITII SA(ROU)Romania – Works for complete or part construction and civil engineering work …470442-2024
2024-08-01SPITAL CLINIC JUDETEAN DE URGENTA ORADEA(ROU)Romania – Angiography supplies – MATERIALE SANITARE PENTRU ANGIOGRAFIE/ANGIOP…462481-2024
2024-08-01Agentia de Cooperare Internationala pentru Dezvoltare(ROU)Romania – Air transport services – Servicii de transport aerian intern şi int…463198-2024
2024-07-31SPITALUL UNIVERSITAR DE URGENTA ELIAS(ROU)Romania – Medical consumables – Materiale sanitare agiografie biplana459892-2024
2024-07-31Infrabel sa(BEL)Belgium – IT services: consulting, software development, Internet and support…460445-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
016491
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
2517 W 237TH ST, SUITE A, TORRANCE, CA, UNITED STATES
Classification
Freight Forwarder

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

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TRANSCONTAINER LIMITEDSEA-HAWK FREIGHT PTE LTD