TORRANCE, CA, UNITED STATES
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 2026-06-10 · Updates monthly
Search of the OFAC SDN list for “WORLD INTERNATIONAL CARGO TRANSFER USA, INC.” returned no matches.
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.
ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017
View on SEC.gov →ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020
View on SEC.gov →ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021
View on SEC.gov →TIME CHARTERPARTY - BP WEST COAST PRODUCTS LLC AND JV TANKER CHARTERER LLC
View on SEC.gov →TIME CHARTERPARTY - BP WEST COAST PRODUCTS LLC AND JV TANKER CHARTERER LLC
View on SEC.gov →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 →ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018
View on SEC.gov →Source: SEC EDGAR Full-Text Search
25 contracts
Matched by supplier name — may include unrelated companies with similar names.
| Published | Buyer | Title | Value | Notice |
|---|---|---|---|---|
| 2024-07-05 | COMPANIA NATIONALA DE TRANSPORT AL ENERGIEI ELECTRICE "TRANSELECTRICA" S.A.(ROU) | Romania – Non-scheduled air transport services – Servicii de transport aerian… | 400722-2024 → | |
| 2024-07-05 | Institutul Oncologic Prof. Dr. I. Chiricuta Cluj-Napoca(ROU) | Romania – Software support services – Servicii de asistenta pentru software | 402349-2024 → | |
| 2024-07-04 | INSPECTORATUL GENERAL AL POLITIEI ROMANE(ROU) | Romania – Air transport services – Servicii de transport aerian necesare inso… | 397967-2024 → | |
| 2024-07-04 | SPITALUL JUDETEAN DE URGENTA TARGOVISTE(ROU) | Romania – Angiography supplies – ACORD CADRU FURNIZARE MATERIALE SANITARE NEC… | 398515-2024 → | |
| 2024-07-04 | MUNICIPIUL BUCURESTI(ROU) | Romania – Air transport services – Acord cadru de servicii de transport aerian | 399189-2024 → | |
| 2024-07-03 | SPITALUL CLINIC DE RECUPERARE CLUJ-NAPOCA(ROU) | Romania – Coronary endoprostheses – MATERIALE SANITARE PENTRU PROGRAMUL NATIO… | 396806-2024 → | |
| 2024-07-01 | SPITALUL JUDETEAN DE URGENTA VALCEA(ROU) | Romania – Medical consumables – Consumabile medicale | 388996-2024 → | |
| 2024-06-27 | Skarb Państwa – 22. Wojskowy Oddział Gospodarczy w Olsztynie(POL) | Poland – Toner cartridges – "Dostawa tuszy, tonerów, bębnów i pojemników na z… | 380722-2024 → | |
| 2024-06-27 | SPITALUL UNIVERSITAR DE URGENTA ELIAS(ROU) | Romania – Medical consumables – LICITATIE MATERIALE SANITARE ANGIOGRAFIE | 380735-2024 → | |
| 2024-06-26 | Gerencia de MAZ Mútua de Accidentes de Trabajo y Enfermedades Profesionales de la Seguridad Social nº 11(ESP) | Spain – Computer-related services – Servicio de externalización de medios per… | 379350-2024 → | |
| 2024-06-25 | DELEGACION TERRITORIAL DE TURISMO, CULTURA Y DEPORTE EN CÓRDOBA - JUNTA DE ANDALUCIA(ESP) | Spain – Surveillance services – SERVICIOS DE VIGILANCIA Y SEGURIDAD EN EL CON… | 377129-2024 → | |
| 2024-06-24 | Etablissement Public Foncier Ile-de-France(FRA) | France – Surveillance services – Prestations de gardiennage et surveillance d… | 373310-2024 → | |
| 2024-06-24 | SPITAL CLINIC JUDETEAN DE URGENTA ORADEA(ROU) | Romania – Angiography supplies – MATERIALE SANITARE PENTRU ANGIOGRAFIE/ANGIOP… | 373454-2024 → | |
| 2024-06-21 | Institutul National de Cercetare Dezvoltare pentru Fizica si Inginerie Nucleara "Horia Hulubei"(ROU) | Romania – Air transport services – Servicii de transport aerian intern si int… | 370431-2024 → | |
| 2024-06-20 | Riigi Tugiteenuste Keskus(EST) | Estonia – Outerwear – Maksu- ja Tolliameti välivormi õmblusteenuse ostmine | 366601-2024 → | |
| 2024-06-18 | SERVICIO ANDALUZ DE SALUD. ÁREA HOSPITALARIA VIRGEN DEL ROCÍO(ESP) | Spain – Surgical implants – Acuerdo Marco Suministro (CONTR 2023 0000745421) | 359143-2024 → | |
| 2024-06-18 | SPITALUL JUDETEAN DE URGENTA VALCEA(ROU) | Romania – Medical consumables – Consumabile medicale | 360602-2024 → | |
| 2024-06-18 | Institut Català de la Salut (ICS)(ESP) | Spain – Catheters – Suministro agregado de material de intervencionismo perif… | 360716-2024 → | |
| 2024-06-17 | SPITALUL CLINIC JUDETEAN DE URGENTA SF.SPIRIDON IASI(ROU) | Romania – Angiography supplies – Acord cadru furnizare “MATERIALE SANITARE SP… | 356444-2024 → | |
| 2024-06-14 | COMPANIA NATIONALA DE TRANSPORT AL ENERGIEI ELECTRICE "TRANSELECTRICA" S.A.(ROU) | Romania – Non-scheduled air transport services – Servicii de transport aerian… | 353049-2024 → | |
| 2024-06-14 | MUNICIPIUL BUCURESTI(ROU) | Romania – Air transport services – Acord cadru de servicii de transport aerian | 354053-2024 → | |
| 2024-06-12 | FINA(HRV) | Croatia – Mainframe operating system software package – Prava korištenja IBM … | 347655-2024 → | |
| 2024-06-10 | INSPECTORATUL GENERAL AL POLITIEI ROMANE(ROU) | Romania – Air transport services – Servicii de transport aerian pentru person… | 339889-2024 → | |
| 2024-06-10 | Giubileo 2025 S.p.A.(ITA) | Italy – Engineering services – SEFND23066. Procedura ex art. 1, c. 430, L. 23… | 341983-2024 → | |
| 2024-06-10 | SPITALUL JUDETEAN DE URGENTA PITESTI(ROU) | Romania – Angiography room – Furnizare materiale sanitare - Laborator Angiogr… | 342024-2024 → |
Data Sources
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)
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