Base
NVOCC

WORLD TRADE SHIPPING LIMITED

KOWLOON, HONG KONG

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 “WORLD TRADE SHIPPING LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLD TRADE SHIPPING LIMITED” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

001-15228
2002-06-17

FORM 40-F/A

View on SEC.gov →
001-15228
2002-05-30

FORM 40-F

View on SEC.gov →
000-17942
2005-03-24

FORM 10-K

View on SEC.gov →
000-18169
2005-03-24

FORM 10-K

View on SEC.gov →
000-23158
2005-03-24

FORM 10-K

View on SEC.gov →
000-19770
2005-03-24

FORM 10-K

View on SEC.gov →
000-21518
2005-03-24

FORM 10-K

View on SEC.gov →
000-18982
2005-03-24

FORM 10-K

View on SEC.gov →
333-119034
2006-03-31

SEC filing

View on SEC.gov →
000-18169
2004-03-26

FORM 10-K

View on SEC.gov →
000-27496
2005-03-24

FORM 10-K

View on SEC.gov →
000-18982
2004-03-26

FORM 10-K

View on SEC.gov →
001-33811
2026-03-12

EX-4.82

View on SEC.gov →
000-23158
2004-03-26

FORM 10-K

View on SEC.gov →
000-21518
2004-03-26

FORM 10-K

View on SEC.gov →
000-17942
2004-03-26

FORM 10-K

View on SEC.gov →
000-23886
2005-03-24

FORM 10-K

View on SEC.gov →
000-19770
2004-03-26

FORM 10-K

View on SEC.gov →
000-27496
2004-03-26

FORM 10-K

View on SEC.gov →
333-135105
2012-09-28

SEA

View on SEC.gov →
001-31236
2010-04-23

2009 ANNUAL REPORT AND ACCOUNTS

View on SEC.gov →
000-23886
2004-03-26

FORM 10-K

View on SEC.gov →
001-31236
2011-04-08

CONSENT OF ICAP SHIPPING

View on SEC.gov →
333-89360
2002-06-27

AMENDMENT #2 TO FORM F-10

View on SEC.gov →
001-42008
2025-12-02

PRESS RELEASE OF BW LPG LIMITED DATED DECEMBER 2, 2025 - FINANCIAL RESULTS FOR Q3 2025

View on SEC.gov →
333-89360
2002-05-30

FORM F-10

View on SEC.gov →
001-15228
2003-04-03

SEC filing

View on SEC.gov →
333-89360
2002-06-07

FORM F-10 AMENDMENT

View on SEC.gov →
000-23886
2006-03-24

FORM 10-K

View on SEC.gov →
333-89360
2002-07-02

CP SHIPS PROSPECTUS

View on SEC.gov →
001-31236
2010-04-09

CONSENT OF ICAP SHIPPING

View on SEC.gov →
001-31236
2012-04-17

CONSENT OF ICAP SHIPPING

View on SEC.gov →
000-27496
2006-03-24

FORM 10-K

View on SEC.gov →
000-21518
2006-03-24

FORM 10-K

View on SEC.gov →
000-21518
2007-03-16

FORM 10-K

View on SEC.gov →
000-09064
2008-04-02

SEC filing

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
000-23158
2006-03-24

FORM 10-K

View on SEC.gov →
333-135105
2015-09-29

497K

View on SEC.gov →
000-23158
2007-03-16

FORM 10-K

View on SEC.gov →
000-19770
2006-03-24

FORM 10-K

View on SEC.gov →
000-27496
2011-03-16

FORM 10-K

View on SEC.gov →
000-23158
2008-03-07

FORM 10-K

View on SEC.gov →
001-42008
2026-03-03

PRESS RELEASE OF BW LPG LIMITED DATED MARCH 3, 2026 - FINANCIAL RESULTS FOR Q4 2025

View on SEC.gov →
000-23886
2011-03-16

FORM 10-K

View on SEC.gov →
333-163059
2011-02-04

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-15228
2003-04-07

SEC filing

View on SEC.gov →
333-221058
2019-05-02

F-1/A

View on SEC.gov →
000-50113
2002-11-27

20FR12G

View on SEC.gov →
001-15228
2002-12-20

SEC filing

View on SEC.gov →
000-23886
2010-03-09

FORM 10-K

View on SEC.gov →
333-221058
2019-04-23

F-1/A

View on SEC.gov →
333-191564
2016-01-07

SEC filing

View on SEC.gov →
000-27496
2009-03-06

FORM 10-K

View on SEC.gov →
001-34104
2010-11-15

FORM 6-K

View on SEC.gov →
000-23886
2007-03-16

FORM 10-K

View on SEC.gov →
333-135105
2014-09-29

SEA

View on SEC.gov →
001-31236
2003-05-15

2002 ANNUAL REPORT AND ACCOUNTS

View on SEC.gov →
333-221058
2019-05-13

424B1

View on SEC.gov →
000-23886
2008-03-07

FORM 10-K

View on SEC.gov →
000-27496
2010-03-09

FORM 10-K

View on SEC.gov →
000-23886
2009-03-06

FORM 10-K

View on SEC.gov →
001-13944
2008-02-12

SEC filing

View on SEC.gov →
333-135105
2013-09-27

SEA

View on SEC.gov →
000-23158
2004-11-12

FORM 10-Q

View on SEC.gov →
001-13944
2008-05-06

SEC filing

View on SEC.gov →
001-31236
2014-04-11

EX-15.2

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
000-18982
2003-03-25

10-K

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
000-18982
2004-11-12

FORM 10-Q

View on SEC.gov →
001-41657
2025-09-02

EX-99.1

View on SEC.gov →
333-163059
2012-01-27

FORM S-1/A

View on SEC.gov →
001-41604
2023-09-19

EX-99.2

View on SEC.gov →
001-31236
2009-04-24

2008 ANNUAL REPORT AND ACCOUNTS

View on SEC.gov →
000-18169
2004-11-12

FORM 10-Q

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

SEC filing

View on SEC.gov →
001-31236
2007-05-07

2006 ANNUAL REPORT AND ACCOUNTS

View on SEC.gov →
333-163059
2011-01-07

SEC filing

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
000-21518
2004-11-12

FORM 10-Q

View on SEC.gov →
001-42008
2025-08-26

EXHIBIT 99.1

View on SEC.gov →
000-27496
2008-03-07

FORM 10-K

View on SEC.gov →
000-17942
2004-05-14

FORM 10-Q

View on SEC.gov →
333-163059
2011-12-19

FORM S-1/A

View on SEC.gov →
000-27496
2007-03-16

FORM 10-K

View on SEC.gov →
333-135105
2014-01-28

SEA

View on SEC.gov →
333-221058
2019-04-05

SEC filing

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-41604
2025-09-10

EX-99.2

View on SEC.gov →
333-163059
2011-06-30

SEC filing

View on SEC.gov →
000-23158
2002-03-18

10-K GLOBAL INCOME FUND XIV

View on SEC.gov →
000-56305
2021-10-21

DROP SHIPPING COOPERATION AGREEMENT DATED NOVEMBER 19, 2019

View on SEC.gov →
000-17942
2004-11-12

FORM 10-Q

View on SEC.gov →
333-184042-43333-184042-41333-184042-40333-184042-37333-184042-36333-184042-34333-184042-33333-184042-32333-184042-31333-184042333-184042-29333-184042-18333-184042-19333-184042-20333-184042-21333-184042-22333-184042-23333-184042-24333-184042-44333-184042-50333-184042-51333-184042-52333-184042-25333-184042-26333-184042-27333-184042-28333-184042-30333-184042-35333-184042-42333-184042-45333-184042-15333-184042-16333-184042-17333-184042-46333-184042-47333-184042-13333-184042-14333-184042-10333-184042-48333-184042-49333-184042-38333-184042-39333-184042-11333-184042-12333-184042-08333-184042-09333-184042-02333-184042-04333-184042-06333-184042-07333-184042-03333-184042-01333-184042-05
2012-09-21

CONSENT OF ICAP SHIPPING

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
333-138490
2018-09-28

497K

View on SEC.gov →
333-60608
2013-02-12

EXHIBIT 99.1

View on SEC.gov →
000-23886
2004-11-12

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017000
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
FLAT/RM 803B,8/F, WEST COAST INTERNATIONAL BLDG, 290-296 UN CHAU ST, CHEUNG SHA WAN,, KOWLOON, HONG KONG
Classification
NVOCC

Data Sources

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
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