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 2026-09-14 · 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 |
|---|---|---|---|---|
| 2024-10-09 | COMPANIA NATIONALA DE TRANSPORT AL ENERGIEI ELECTRICE "TRANSELECTRICA" S.A.(ROU) | Romania – Non-scheduled air transport services – Servicii de transport aerian… | 607273-2024 → | |
| 2024-10-08 | SPITALUL JUDETEAN DE URGENTA VALCEA(ROU) | Romania – Medical consumables – Consumabile medicale | 603178-2024 → | |
| 2024-10-08 | SPITALUL CLINIC DE RECUPERARE CLUJ-NAPOCA(ROU) | Romania – Defibrillator – Materiale sanitare pentru Programul National de Car… | 603677-2024 → | |
| 2024-10-08 | UM 0929 Bucuresti(ROUROU) | Romania – Angiography supplies – Furnizare materiale sanitare specifice Secți… | 606681-2024 → | |
| 2024-10-03 | Autoritatea Nationala pentru Administrare si Reglementare in Comunicatii(ROU) | Romania – Air transport services – Acord-cadru în baza căruia se vor încheia … | 597433-2024 → | |
| 2024-10-02 | University of Galway (ID 1400)(IRL) | Ireland – Research and development services and related consultancy services … | 591029-2024 → | |
| 2024-10-02 | Norsk Helsenett SF(NOR) | Norway – Road transport services – Contract award 24/00754 Refrigeration and … | 592683-2024 → | |
| 2024-10-01 | SPITALUL CLINIC DE RECUPERARE CLUJ-NAPOCA(ROU) | Romania – Defibrillator – Materiale sanitare pentru Programul National de Car… | 588866-2024 → | |
| 2024-10-01 | SPITALUL JUDETEAN SATU MARE(ROU) | Romania – Medical consumables – Materiale Sanitare Relicitate | 589652-2024 → | |
| 2024-10-01 | Directia Generala de Protectie Interna(ROU) | Romania – Non-scheduled air transport services – Acord-cadru de prestari serv… | 590602-2024 → | |
| 2024-09-30 | Unidade Local de Saúde Gaia/Espinho, E.P.E.(PRT) | Portugal – Cardiac support devices – AQUISIÇÃO DE MATERIAL HEMODINÂMICA | 585615-2024 → | |
| 2024-09-26 | Unidade Local de Saúde Santa Maria, E.P.E.(PRT) | Portugal – Road transport services – 249X000447 – “Prestação de serviços de t… | 578819-2024 → | |
| 2024-09-26 | EDF SA(FRA) | France – Monitoring and control services – PIAT22-004 Prestations d'assistanc… | 578832-2024 → | |
| 2024-09-26 | Riigi Kaitseinvesteeringute Keskus(EST) | Estonia – Garments – T-särk MaV/2 | 579480-2024 → | |
| 2024-09-26 | EDF SA(FRA) | France – Monitoring and control services – PIAT22-004 Prestations d'assistanc… | 580700-2024 → | |
| 2024-09-25 | SERVICIUL DE PROTECTIE SI PAZA – U.M. 0149 F BUCURESTI(ROU) | Romania – Non-scheduled air transport services – Acord-cadru servicii de tran… | 575731-2024 → | |
| 2024-09-24 | INSPECTORATUL GENERAL AL POLITIEI ROMANE(ROU) | Romania – Air transport services – Servicii de transport aerian necesare inso… | 573893-2024 → | |
| 2024-09-24 | Województwo Śląskie(POL) | Poland – Research services – „Usługa wykonania badań społecznych w podziale n… | 574488-2024 → | |
| 2024-09-23 | Techniker Krankenkasse(DEU) | Germany – Supply services of personnel including temporary staff – Rahmenvere… | 569690-2024 → | |
| 2024-09-20 | Uniwersytet Przyrodniczy w Lublinie(POL) | Poland – Agricultural machinery – Dostawa maszyn rolniczych dla Gospodarstw D… | 566596-2024 → | |
| 2024-09-20 | SECRETARIATUL GENERAL AL GUVERNULUI(ROU) | Romania – Non-scheduled air transport services – Achiziție servicii de transp… | 567931-2024 → | |
| 2024-09-19 | Institutul National de Cercetare Dezvoltare pentru Fizica si Inginerie Nucleara "Horia Hulubei"(ROU) | Romania – Air transport services – Servicii de transport aerian intern si int… | 564965-2024 → | |
| 2024-09-18 | INSPECTORATUL GENERAL AL POLITIEI ROMANE(ROU) | Romania – Air transport services – Servicii de transport aerian pentru person… | 559381-2024 → | |
| 2024-09-18 | Unidade Local de Saúde de Gaia/Espinho, E. P. E.(PRT) | Portugal – Medical consumables – Aquisição de Material par Angiografia Vascular | 559417-2024 → | |
| 2024-09-17 | SPITALUL JUDETEAN DE URGENTA"DR. CONSTANTIN OPRIS" BAIA MARE(ROU) | Romania – Angioplasty supplies – ACORD CADRU DE FURNIZARE CONSUMABILE ANGIOGR… | 558328-2024 → |
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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