Base
NVOCC

WORLDWIDE SHIPPING CORPORATION

ALHAMBRA, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “WORLDWIDE SHIPPING CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLDWIDE SHIPPING CORPORATION” 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)

Notice2012-31312
2012-12-28

Ocean Transportation Intermediary License Applicants The Commission gives notice that the following applicants have filed an application for an Ocean Transportation Intermediary (OTI) license as a Non-Vessel-Operating Common Carrier (NVO) and/or Ocean Freight Forwarder (OFF) pursuant to section 19 of the Shipping Act of 1984 (46 U.S.C. 40101). Notice is also given of the filing of applications to amend an existing OTI license or the Qualifying Individual (QI) for a licensee. Interested persons may contact the Office of Ocean Transportation Intermediaries, Federal Maritime Commission, Washington, DC 20573, by telephone at (202) 523-5843 or by email at OTI@fmc.gov

Notice2011-10932
2011-05-05

Ocean Transportation Intermediary License; Revocation

Notice00-26779
2000-10-18

Ocean Transportation Intermediary License; Applicant

SEC Filings (100)

001-12289
2011-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-12289
2012-02-24

EX-21.1

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
001-12289
2010-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
333-131266
2008-06-24

SEC filing

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

FORM S-1

View on SEC.gov →
001-12289
2007-03-01

EX-21.1

View on SEC.gov →
333-07708
2004-03-08

EX-8.1 SUBSIDIARIES

View on SEC.gov →
001-12289
2004-03-15

21.1

View on SEC.gov →
001-12289
2008-02-29

EXHIBIT 21.1

View on SEC.gov →
333-07708
2008-02-27

LIST OF SUBSIDIARIES.

View on SEC.gov →
001-12289
2006-03-20

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-12289
2014-03-03

EXHIBIT

View on SEC.gov →
333-07708
2005-03-08

LIST OF SUBSIDIARIES

View on SEC.gov →
333-07708
2005-03-09

LIST OF SUBSIDIARIES

View on SEC.gov →
333-07708
2006-03-06

LIST OF SUBSIDIARIES

View on SEC.gov →
333-07708
2007-03-15

LIST OF SUBSIDIARIES

View on SEC.gov →
001-12289
2005-03-14

EXHIBIT 21.1

View on SEC.gov →
333-192692
2014-08-26

SEC filing

View on SEC.gov →
333-131266
2008-07-28

SEC filing

View on SEC.gov →
001-12874
2003-09-11

09-11-03 PRESS RELEASE

View on SEC.gov →
001-12874
2003-10-02

6-K DATED OCTOBER 2, 2003

View on SEC.gov →
333-07708
2009-02-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-12289
2003-03-31

21.1

View on SEC.gov →
001-12289
2002-04-01

21.1

View on SEC.gov →
001-12289
2001-04-02

REGISTRANT'S MAJORITY OWNED SUBSIDIARIES

View on SEC.gov →
000-26973
2015-08-14

QUARTERLY REPORT ON FORM 10Q FOR THE QUARTER ENDED JUNE 30, 2015

View on SEC.gov →
333-07708
2009-02-24

LIST OF SUBSIDIARIES

View on SEC.gov →
333-192692
2014-06-19

SEC filing

View on SEC.gov →
333-192692
2014-06-26

SEC filing

View on SEC.gov →
001-12289
2013-02-28

EXHIBIT

View on SEC.gov →
001-12289
2009-02-26

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
811-09729
2023-03-28

SEC filing

View on SEC.gov →
001-12874
2003-02-10

FORM 6-K DATED FEBRUARY 10, 2003

View on SEC.gov →
333-123157
2005-04-19

MANAGEMENT AGREEMENT

View on SEC.gov →
333-192692
2015-03-12

SEC filing

View on SEC.gov →
811-09729
2022-09-27

SEC filing

View on SEC.gov →
001-12874
2003-12-10

FORM 6K DATED DECEMBER 9, 2003

View on SEC.gov →
333-192692
2015-06-16

SEC filing

View on SEC.gov →
000-20115
2020-12-01

6-K

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-22201
2022-12-27

SEC filing

View on SEC.gov →
811-22201
2023-03-31

SEC filing

View on SEC.gov →
333-123157
2005-03-08

AMENDMENT NO. 1 TO S-1

View on SEC.gov →
001-42571
2025-07-15

UNAUDITED FINANCIAL RESULTS AS OF AND FOR THE SIX-MONTH PERIOD ENDED DECEMBER 31, 2024

View on SEC.gov →
000-21228
2002-03-28

SEC filing

View on SEC.gov →
000-20140
2002-03-28

SEC filing

View on SEC.gov →
000-17688
2002-03-28

SEC filing

View on SEC.gov →
001-03215
2017-01-24

EXHIBIT 99.15

View on SEC.gov →
000-19145
2002-03-28

SEC filing

View on SEC.gov →
000-25946
2003-03-26

SEC filing

View on SEC.gov →
000-17688
2004-03-25

SEC filing

View on SEC.gov →
000-21228
2004-03-25

SEC filing

View on SEC.gov →
000-20140
2004-03-25

SEC filing

View on SEC.gov →
001-06479
2005-09-07

SEC filing

View on SEC.gov →
000-26973
2015-11-16

QUARTERLY REPORT ON FORM 10Q FOR THE QUARTER ENDED SEPTEMBER 30, 2015

View on SEC.gov →
000-22337
2003-03-26

SEC filing

View on SEC.gov →
811-03114
2021-10-26

SEC filing

View on SEC.gov →
000-20140
2005-03-30

SEC filing

View on SEC.gov →
000-19145
2005-03-30

SEC filing

View on SEC.gov →
000-21228
2005-03-30

SEC filing

View on SEC.gov →
000-17688
2005-03-30

SEC filing

View on SEC.gov →
000-25946
2005-03-30

SEC filing

View on SEC.gov →
000-22337
2002-03-28

SEC filing

View on SEC.gov →
000-25946
2002-03-28

SEC filing

View on SEC.gov →
000-20140
2003-03-26

SEC filing

View on SEC.gov →
333-92688-16333-96233-15333-96233-11333-96233-10333-96233-07333-96233-03333-96233333-96233-14333-96233-12333-96233-09333-96233-04333-96233-01333-96233-13333-96233-05333-96233-08333-96233-02333-96233-06
2002-04-04

EXHIBIT 21.1

View on SEC.gov →
001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
000-19145
2004-03-25

SEC filing

View on SEC.gov →
000-17688
2003-03-26

SEC filing

View on SEC.gov →
001-32520
2008-07-08

SEC filing

View on SEC.gov →
000-22337
2005-03-30

SEC filing

View on SEC.gov →
000-22337
2004-03-25

SEC filing

View on SEC.gov →
333-193182
2014-01-27

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
000-25946
2004-03-25

SEC filing

View on SEC.gov →
001-15200
2002-12-16

PRESS RELEASE

View on SEC.gov →
000-19145
2003-03-26

SEC filing

View on SEC.gov →
000-21228
2003-03-26

SEC filing

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

EXHIBIT 21.1

View on SEC.gov →
001-14930
2004-01-20

HK CONNECT. PARTY TRANSACTION

View on SEC.gov →
2011-12-22

SEC filing

View on SEC.gov →
811-03114
2021-07-22

SEC filing

View on SEC.gov →
377-00350
2013-10-30

SEC filing

View on SEC.gov →
333-152480
2008-07-23

FORM S-3

View on SEC.gov →
333-96233-19333-96233-18333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03
2002-06-18

EXHIBIT 21.1

View on SEC.gov →
000-26973
2008-11-13

QUARTERLY REPORT ON FORM 10Q FOR THE PERIOD ENDED SEPTEMBER 30, 2008

View on SEC.gov →
000-26973
2016-08-03

FORM 10-Q

View on SEC.gov →
001-12289
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
000-14278
2006-10-24

PRESS RELEASE ISSUED BY MICROSOFT CORPORATION

View on SEC.gov →
000-51047
2005-02-11

PRESS RELEASE DATED FEBRUARY 10, 2005

View on SEC.gov →
333-152480
2008-08-04

AMENDMENT NO. 2 TO FORM S-3

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

EX-8

View on SEC.gov →
333-152480
2008-08-01

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
001-31236
2013-04-29

EX-8

View on SEC.gov →
000-26973
2016-11-14

QUARTERLY REPORT ON FORM 10Q FOR THE QUARTER ENDED SEPTEMBER 30, 2016

View on SEC.gov →
000-27688
2011-01-11

EXHIBIT 10.23

View on SEC.gov →
000-30134
2007-05-09

EX-1.01

View on SEC.gov →
001-31236
2023-04-06

EX-8

View on SEC.gov →
001-31236
2015-04-08

EX-8

View on SEC.gov →
001-31236
2018-04-27

EX-8

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017051
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1101 WEST VALLEY BLVD, SUITE 104, ALHAMBRA, CA, UNITED STATES
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
← WORLDTRANS LOGISTICS SERVICES LIMITEDTOP CONTAINER LINE INC. →