Base
NVOCC

EASTERN SHIPPING WORLDWIDE, INC.

ITASCA, IL, 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 “EASTERN SHIPPING WORLDWIDE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EASTERN SHIPPING WORLDWIDE, 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.

Federal Register Mentions (1)

Notice02-16758
2002-07-05

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-32458
2024-04-11

SEC filing

View on SEC.gov →
001-34483
2013-03-07

10-K

View on SEC.gov →
001-32458
2024-07-08

SEC filing

View on SEC.gov →
001-32458
2011-07-05

SEC filing

View on SEC.gov →
001-32458
2016-04-19

SEC filing

View on SEC.gov →
001-32458
2019-11-04

SEC filing

View on SEC.gov →
001-32458
2016-10-25

SEC filing

View on SEC.gov →
001-32458
2018-07-03

SEC filing

View on SEC.gov →
001-32458
2018-01-25

SEC filing

View on SEC.gov →
001-32458
2019-02-05

SEC filing

View on SEC.gov →
001-32458
2017-05-02

SEC filing

View on SEC.gov →
001-32458
2012-04-11

SEC filing

View on SEC.gov →
001-32458
2018-11-08

SEC filing

View on SEC.gov →
001-32458
2019-07-03

SEC filing

View on SEC.gov →
001-32458
2018-04-26

SEC filing

View on SEC.gov →
001-32458
2011-10-26

SEC filing

View on SEC.gov →
001-32458
2020-01-29

SEC filing

View on SEC.gov →
001-32458
2015-10-30

SEC filing

View on SEC.gov →
001-32458
2017-07-10

SEC filing

View on SEC.gov →
001-32458
2016-06-21

SEC filing

View on SEC.gov →
001-32458
2017-10-20

SEC filing

View on SEC.gov →
001-32458
2015-04-21

SEC filing

View on SEC.gov →
001-32458
2019-04-12

SEC filing

View on SEC.gov →
001-32458
2020-04-21

SEC filing

View on SEC.gov →
001-16545
2016-01-07

LIVE FILING

View on SEC.gov →
005-81513
2019-09-30

SEC filing

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

EXHIBIT 99.15

View on SEC.gov →
001-33831
2008-02-19

PRESS RELEASE

View on SEC.gov →
001-32458
2011-01-25

EX-99.1

View on SEC.gov →
001-32458
2023-04-18

SEC filing

View on SEC.gov →
000-51366
2005-09-09

SEC filing

View on SEC.gov →
001-32458
2026-04-22

SEC filing

View on SEC.gov →
001-32458
2015-01-29

SEC filing

View on SEC.gov →
001-32458
2024-11-07

SEC filing

View on SEC.gov →
001-32458
2005-07-26

SEC filing

View on SEC.gov →
001-32458
2008-10-23

DIANA SHIPPING

View on SEC.gov →
001-32458
2016-02-08

SEC filing

View on SEC.gov →
001-32458
2006-08-03

SEC filing

View on SEC.gov →
001-32458
2008-02-04

DIANA SHIPPING INC.

View on SEC.gov →
001-38771
2021-03-31

EXHIBIT 99.1

View on SEC.gov →
001-37836
2021-03-31

EXHIBIT 99.1

View on SEC.gov →
001-37836
2021-03-31

EXHIBIT 99.1

View on SEC.gov →
001-32458
2007-10-29

DIANA SHIPPING INC. - 6K

View on SEC.gov →
001-32458
2007-02-13

SEC filing

View on SEC.gov →
001-35025
2016-06-22

SEC filing

View on SEC.gov →
001-38771
2021-03-31

EXHIBIT 99.1

View on SEC.gov →
001-35025
2016-04-19

SEC filing

View on SEC.gov →
001-35025
2017-07-10

SEC filing

View on SEC.gov →
001-35025
2015-04-21

SEC filing

View on SEC.gov →
001-35025
2015-10-30

SEC filing

View on SEC.gov →
001-32458
2010-07-20

SEC filing

View on SEC.gov →
001-32458
2010-04-29

SEC filing

View on SEC.gov →
001-35025
2016-10-25

SEC filing

View on SEC.gov →
001-32458
2008-07-09

DIANA SHIPPING

View on SEC.gov →
001-32458
2012-10-15

SEC filing

View on SEC.gov →
001-35025
2017-05-02

SEC filing

View on SEC.gov →
001-32458
2013-04-23

SEC filing

View on SEC.gov →
001-32458
2013-10-18

SEC filing

View on SEC.gov →
001-32458
2009-07-08

SEC filing

View on SEC.gov →
001-32458
2009-10-15

SEC filing

View on SEC.gov →
001-32458
2014-04-29

SEC filing

View on SEC.gov →
001-32458
2009-02-02

SEC filing

View on SEC.gov →
001-32458
2009-04-29

DIANA SHIPPING

View on SEC.gov →
001-32458
2016-11-16

SEC filing

View on SEC.gov →
001-32458
2017-01-11

SEC filing

View on SEC.gov →
001-32458
2013-02-13

SEC filing

View on SEC.gov →
001-32458
2011-04-21

SEC filing

View on SEC.gov →
001-32458
2013-07-02

SEC filing

View on SEC.gov →
001-32458
2015-07-15

SEC filing

View on SEC.gov →
001-32458
2012-07-13

SEC filing

View on SEC.gov →
001-32458
2005-04-22

SEC filing

View on SEC.gov →
001-32458
2014-01-16

SEC filing

View on SEC.gov →
001-32458
2012-01-26

SEC filing

View on SEC.gov →
001-32458
2014-11-04

SEC filing

View on SEC.gov →
001-32458
2007-07-24

SEC filing

View on SEC.gov →
001-32458
2007-05-02

SEC filing

View on SEC.gov →
001-32458
2014-07-10

SEC filing

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

SEC filing

View on SEC.gov →
001-32458
2006-10-31

SEC filing

View on SEC.gov →
001-37649
2017-09-07

PRESS RELEASE

View on SEC.gov →
001-32458
2006-02-08

SEC filing

View on SEC.gov →
001-32395
2005-02-25

LIST OF PRINCIPAL SUBSIDIARIES

View on SEC.gov →
001-40930
2022-04-01

SEC filing

View on SEC.gov →
005-81513
2020-12-15

SEC filing

View on SEC.gov →
005-81513
2019-05-07

SEC filing

View on SEC.gov →
005-81513
2020-02-10

SEC filing

View on SEC.gov →
001-32458
2006-05-09

SEC filing

View on SEC.gov →
005-81513
2018-12-31

SEC filing

View on SEC.gov →
005-81513
2018-11-21

SEC filing

View on SEC.gov →
005-81513
2019-12-18

SEC filing

View on SEC.gov →
005-81513
2019-09-06

SEC filing

View on SEC.gov →
005-81513
2021-02-02

SEC filing

View on SEC.gov →
005-81513
2020-01-03

SEC filing

View on SEC.gov →
001-40930
2023-03-28

SEC filing

View on SEC.gov →
005-81513
2019-09-12

SEC filing

View on SEC.gov →
333-138199
2007-02-23

EX-10.12

View on SEC.gov →
001-34648
2015-06-15

425

View on SEC.gov →
333-138199
2006-12-22

EX-10.12

View on SEC.gov →
005-81513
2019-10-18

SEC filing

View on SEC.gov →
005-81513
2019-02-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018025
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ONE PIERCE PLACE, SUITE 460E, ITASCA, IL, 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.

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← CORREO DIRECTO, S.A.TRAC-MAR NETWORK INC. →