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 2026-10-30 · 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 |
|---|---|---|---|---|
| 2024-12-16 | Servicio Madrileno de Salud, Hospital Universitario La Paz(ESP) | Spain – Surgical implants – SUMINISTRO DE IMPLANTES NEUROINTERVENCIONISMO PAR… | 766744-2024 → | |
| 2024-12-16 | PREFETTURA UTG TORINO(ITA) | Italy – Social work services with accommodation – GARA EUROPEA AFFIDAMENTO GE… | 766923-2024 → | |
| 2024-12-13 | European Maritime Safety Agency, MAR - European Maritime Safety Agency(PRT) | Portugal – Research and development services and related consultancy services… | 765292-2024 → | |
| 2024-12-11 | INSPECTORATUL GENERAL AL POLITIEI ROMANE(ROU) | Romania – Air transport services – Servicii de transport aerian necesare inso… | 758228-2024 → | |
| 2024-12-06 | Agentia de Cooperare Internationala pentru Dezvoltare(ROU) | Romania – Air transport services – Servicii de transport aerian intern şi int… | 747595-2024 → | |
| 2024-12-04 | OSAKIDETZA - Servicio Vasco de Salud - Organización Central(ESP) | Spain – Surgical implants – Suministro de material de neurorradiología para l… | 739427-2024 → | |
| 2024-12-04 | Riigi Kaitseinvesteeringute Keskus(EST) | Estonia – Garments – Maaväe T-särk | 740917-2024 → | |
| 2024-12-04 | Servicio Madrileno de Salud, Hospital Universitario La Paz(ESP) | Spain – Disposable non-chemical medical consumables and haematological consum… | 741131-2024 → | |
| 2024-12-03 | SOCIETATEA DE REPARAȚII LOCOMOTIVE C.F.R. S.C.R.L. BRAȘOV S.A.(ROU) | Romania – Radio and telephone control system – Element constitutiv de interop… | 735422-2024 → | |
| 2024-12-03 | HRVATSKI ZAVOD ZA MIROVINSKO OSIGURANJE(HRV) | Croatia – Mainframe computer – Usluga održavanja i nadogradnje IBM središnjeg… | 737533-2024 → | |
| 2024-11-29 | Rectorado de la Universidad de Cádiz(ESP) | Spain – Surveillance services – Servicio de Protección, Prevención y Vigilanc… | 729191-2024 → | |
| 2024-11-25 | SPITALUL JUDETEAN DE URGENTA VALCEA(ROU) | Romania – Medical consumables – Consumabile medicale | 717052-2024 → | |
| 2024-11-22 | Institutul National de Cercetare Dezvoltare pentru Fizica si Inginerie Nucleara "Horia Hulubei"(ROU) | Romania – Air transport services – Servicii de transport aerian intern si int… | 712521-2024 → | |
| 2024-11-20 | Zakład Gospodarki i Usług Komunalnych Sp. z o.o.(POL) | Poland – Refuse collection services – „Transport odpadu o kodzie 19 12 10 i 1… | 706317-2024 → | |
| 2024-11-20 | Riigi Kaitseinvesteeringute Keskus(EST) | Estonia – Garments – Kiivrialune müts ja torusall 2024-1 | 707028-2024 → | |
| 2024-11-15 | SPITALUL MUNICIPAL FALTICENI(ROU) | Romania – Office and computing machinery, equipment and supplies except furni… | 698049-2024 → | |
| 2024-11-15 | SPITALUL JUDETEAN DE URGENTA VALCEA(ROU) | Romania – Medical consumables – Consumabile medicale | 698451-2024 → | |
| 2024-11-14 | Sihtasutus Viljandi Haigla(EST) | Estonia – Occupational clothing – Tervishoiutöötajate tööriided | 692568-2024 → | |
| 2024-11-14 | Katholieke Universiteit te Leuven(BEL) | Belgium – IT services: consulting, software development, Internet and support… | 693474-2024 → | |
| 2024-11-13 | Autoritatea Nationala pentru Administrare si Reglementare in Comunicatii(ROU) | Romania – Air transport services – Acord-cadru în baza căruia se vor încheia … | 689580-2024 → | |
| 2024-11-11 | HOSPITAL CLINICO SAN CARLOS DE MADRID(ESP) | Spain – Medical consumables – PRIMERA PRÓRROGA SUMINISTRO DE MATERIAL DE EMBO… | 685730-2024 → | |
| 2024-11-08 | HOSPICES CIVILS DE LYON - DIRECTION DES ACHATS - GHT VAL RHONE CENTRE(FRA) | France – Medical consumables – FOURNITURE DE CONSOMMABLES CAPTIFS AVEC MISE A… | 682364-2024 → | |
| 2024-11-05 | INSPECTORATUL GENERAL AL POLITIEI ROMANE(ROU) | Romania – Air transport services – Servicii de transport aerian necesare inso… | 671489-2024 → | |
| 2024-11-04 | SERVICIUL DE PROTECTIE SI PAZA – U.M. 0149 F BUCURESTI(ROU) | Romania – Non-scheduled air transport services – Acord-cadru servicii de tran… | 667055-2024 → | |
| 2024-10-30 | Giunta Regionale(ITA) | Italy – Miscellaneous engineering services – Procedura aperta sopra soglia su… | 661408-2024 → |
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening List