Base
NVOCC

WORLDWIDE SEA AND AIR SHIPPING CO, LLC.

ANAHEIM, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “WORLDWIDE SEA AND AIR SHIPPING CO, LLC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLDWIDE SEA AND AIR SHIPPING CO, LLC.” 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)

001-12289
2012-02-24

EX-21.1

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001-12289
2013-02-28

EXHIBIT

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333-113564
2009-05-14

SEC filing

View on SEC.gov →
333-113564
2009-08-14

SEC filing

View on SEC.gov →
333-113564
2009-11-13

SEC filing

View on SEC.gov →
000-31869
2010-03-29

EX-21

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333-113564
2005-06-01

SEC filing

View on SEC.gov →
333-113564
2010-05-14

SEC filing

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
000-31869
2009-04-01

EX-21

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000-31869
2011-03-30

EX-21

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333-113564
2005-06-09

SEC filing

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

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333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-113564
2005-08-05

SEC filing

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333-113564
2008-03-31

SEC filing

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
000-50654
2004-07-13

SEC filing

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333-113564
2006-03-31

SEC filing

View on SEC.gov →
000-31869
2015-04-01

EX-21

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000-31869
2014-03-31

EX-21

View on SEC.gov →
001-31915
2005-03-31

SEC filing

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333-113564
2011-05-20

SEC filing

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

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333-113564
2006-11-13

SEC filing

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
333-113564
2007-08-14

SEC filing

View on SEC.gov →
333-113564
2010-08-16

SEC filing

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
333-113564
2008-05-15

SEC filing

View on SEC.gov →
333-115865-06
2005-06-01

COMPANY ANNOUNCEMENT

View on SEC.gov →
333-120876-01
2005-06-01

COMPANY ANNOUNCEMENT

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333-113564
2010-11-15

SEC filing

View on SEC.gov →
001-31915
2006-03-31

SEC filing

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811-22668
2022-09-08

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
001-32627
2011-11-14

PRESS RELEASE

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333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

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333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

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333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
333-113564
2008-08-14

SEC filing

View on SEC.gov →
000-27653
2002-08-14

SEC filing

View on SEC.gov →
333-221058
2017-12-04

SEC filing

View on SEC.gov →
333-113564
2008-11-14

SEC filing

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

F-1/A

View on SEC.gov →
333-221058
2017-10-20

SEC filing

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

F-1/A

View on SEC.gov →
333-221058
2017-11-14

SEC filing

View on SEC.gov →
811-03587
2020-04-24

SEC filing

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

SEC filing

View on SEC.gov →
333-221058
2017-11-08

SEC filing

View on SEC.gov →
333-221058
2018-11-08

SEC filing

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811-22668
2024-03-11

SEC filing

View on SEC.gov →
333-100045
2003-03-03

FORM SB-2/A FOR PACIFIC CMA, INC.

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811-22668
2023-03-09

SEC filing

View on SEC.gov →
333-221058
2017-11-15

SEC filing

View on SEC.gov →
000-55854
2021-06-21

FORM 10-K

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333-192692
2014-06-19

SEC filing

View on SEC.gov →
001-36139
2014-06-18

EX-99.1

View on SEC.gov →
333-146918
2007-11-15

424(B)(1)

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333-192692
2014-06-26

SEC filing

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000-55854
2020-05-13

FORM 10-K

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001-36139
2014-06-18

425

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005-84867
2009-09-29

CONVOCATION NOTICE OF THE EXTRAORDINARY MEETING OF SHAREHOLDERS (DATED SEPTEMBE

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811-02676
2020-05-26

SEC filing

View on SEC.gov →
333-100045
2003-01-10

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
333-113564
2006-05-15

SEC filing

View on SEC.gov →
001-36028
2019-02-15

FORM 20-F

View on SEC.gov →
000-50766
2017-05-16

EXHIBIT 99.2

View on SEC.gov →
333-117174
2004-08-03

SEC filing

View on SEC.gov →
811-23945
2025-03-03

SEC filing

View on SEC.gov →
333-146918
2007-11-07

F-1/A

View on SEC.gov →
000-50766
2017-05-16

EXHIBIT 99.2

View on SEC.gov →
333-146918
2007-11-13

F-1/A

View on SEC.gov →
001-31915
2007-04-02

SEC filing

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

SEC filing

View on SEC.gov →
333-103503
2004-07-09

SEC filing

View on SEC.gov →
001-36028
2020-04-03

FORM 20-F

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333-113564
2006-08-14

SEC filing

View on SEC.gov →
333-146918
2007-10-25

F-1

View on SEC.gov →
333-146918
2007-10-25

F-1/A

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000-55854
2022-03-30

FORM 10-K

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001-14669
2021-07-14

EX-99.2

View on SEC.gov →
001-36139
2014-07-03

EXHIBIT 99.1

View on SEC.gov →
000-27653
2003-05-14

SEC filing

View on SEC.gov →
001-36139
2014-07-03

425

View on SEC.gov →
000-27653
2003-06-17

SEC filing

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811-02105
2020-04-24

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

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333-198832-49333-198832-60333-198832-65333-198832-76333-198832-102333-198832-110333-198832-13333-198832-15333-198832-19333-198832-01333-198832-09333-198832-21333-198832-28333-198832-33333-198832-44333-198832-46333-198832-57333-198832-59333-198832-70333-198832-72333-198832-86333-198832-90333-198832-94333-198832-109333-198832-11333-198832-18333-198832-03333-198832-20333-198832-24333-198832-27333-198832-29333-198832-40333-198832-42333-198832-43333-198832-58333-198832-62333-198832-73333-198832-85333-198832-89333-198832-108333-198832-112333-198832-17333-198832-02333-198832-06333-198832-30333-198832-41333-198832-52333-198832-55333-198832-64333-198832-68333-198832-84333-198832-88333-198832-97333-198832-103333-198832-12333-198832-16333-198832-10333-198832-26333-198832-31333-198832-54333-198832-96333-198832-45333-198832-104333-198832-77333-198832-07333-198832-56333-198832-82333-198832-106333-198832-23333-198832-39333-198832-50333-198832-75333-198832-101333-198832-08333-198832-38333-198832-47333-198832-78333-198832-48333-198832-61333-198832-81333-198832-107333-198832333-198832-98333-198832-05333-198832-71333-198832-93333-198832-37333-198832-63333-198832-79333-198832-105333-198832-14333-198832-34333-198832-36333-198832-53333-198832-69333-198832-100333-198832-35333-198832-74333-198832-111333-198832-51333-198832-25333-198832-67333-198832-91333-198832-66333-198832-83333-198832-95333-198832-32333-198832-92333-198832-80333-198832-87333-198832-22333-198832-04
2014-11-21

F-3/A

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001-36139
2014-09-19

425

View on SEC.gov →
333-111163
2004-01-28

SEC filing

View on SEC.gov →
333-111163
2004-01-08

SEC filing

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001-42571
2025-10-30

ANNUAL REPORT

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333-111163
2003-12-15

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019675
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
815 SOUTH COUNTRY GLEN WAY, ANAHEIM, 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
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