Base
NVOCC

CRUZ WORLD SHIPPING INC.

MANASQUAN, NJ, 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 “CRUZ WORLD SHIPPING INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CRUZ WORLD SHIPPING 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.

SEC Filings (100)

001-31880
2003-10-31

SEC filing

View on SEC.gov →
001-31880
2003-10-31

SEC filing

View on SEC.gov →
001-09610001-15136
2024-01-26

EX-21

View on SEC.gov →
001-09610001-15136
2022-01-27

EX-21

View on SEC.gov →
001-09610001-15136
2025-01-27

EX-21

View on SEC.gov →
001-09610001-15136
2023-01-27

EX-21

View on SEC.gov →
001-09610001-15136
2019-01-28

EXHIBIT 21

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001-09610001-15136
2020-01-28

EXHIBIT 21

View on SEC.gov →
001-09610001-15136
2021-01-26

EX-21

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001-12696
2005-07-19

EXHIBIT 99.1 EARNINGS PRESS RELEASE Q1 06

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000-27735
2010-03-31

ASIA8 10K DECEMBER 2009

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001-38502
2023-04-24

FORM 20-F

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000-27735
2010-03-31

ADOBE ASIA8 10K DECEMBER 2009

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333-179250333-179250-15333-179250-14333-179250-21333-179250-06333-179250-16333-179250-20333-179250-12333-179250-19333-179250-17333-179250-18333-179250-05333-179250-04333-179250-02333-179250-01333-179250-03333-179250-13333-179250-11333-179250-07333-179250-10333-179250-09333-179250-08
2012-01-31

ARTICLES OF INCORPORATION OF HS SHIPPING LTD. INC.

View on SEC.gov →
001-38502
2025-05-15

FORM 20-F

View on SEC.gov →
001-33153
2006-11-14

MD&A FOR THE PERIOD ENDED MAY 31, 2005

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001-38502
2024-04-24

FORM 20-F

View on SEC.gov →
001-31783
2004-05-10

EXHIBIT 99.3

View on SEC.gov →
001-33190
2022-06-30

EX-99.1

View on SEC.gov →
001-33190
2021-06-30

EX-99.1

View on SEC.gov →
001-12696
2003-07-18

CORRECTED PRESS RELEASE (7.15.03)

View on SEC.gov →
001-33190
2025-06-27

EX-99.1

View on SEC.gov →
333-122816
2005-06-08

SEC filing

View on SEC.gov →
001-12696
2003-07-15

PRESS RELEASE - Q1FY04

View on SEC.gov →
000-27735
2013-04-10

ASIA8 10-K DEC 31 2012

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811-06378
2004-11-29

TEMP. DEVELOPING MARKETS TRUST QUARTERLY FILING PE 9/30/04

View on SEC.gov →
000-30052
2007-04-05

MDA Q1

View on SEC.gov →
000-27735
2009-04-01

ASIA8

View on SEC.gov →
000-29911
2001-02-28

FORM 425

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811-21751
2006-06-02

SEC filing

View on SEC.gov →
000-27735
2009-04-01

ADOBE ASIA8 DEC 2008

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811-21751
2006-05-30

SEC filing

View on SEC.gov →
333-175790
2011-07-26

CG AUTOMOTIVE GROUP - S-1

View on SEC.gov →
000-27735
2008-04-11

ASIA8 INC

View on SEC.gov →
001-38953
2024-10-28

EX-99.1

View on SEC.gov →
333-179562
2022-04-29

497K

View on SEC.gov →
000-23067
2003-05-02

CONCORD COMMUNICATIONS, INC.

View on SEC.gov →
000-27735
2008-04-11

ADOBE ASIA8 INC 10K DEC 2007

View on SEC.gov →
000-23067
2003-05-02

COURTESY PDF

View on SEC.gov →
001-12696
2008-10-22

EXHIBIT 99-1 PRESS RELEASE Q2FY09 RESULTS

View on SEC.gov →
333-179562
2023-04-28

497K

View on SEC.gov →
001-39701
2021-05-17

SEC filing

View on SEC.gov →
000-23067
2003-08-07

CONCORD COMMUNICATIONS, INC.

View on SEC.gov →
811-21751
2006-11-29

SEC filing

View on SEC.gov →
000-23067
2003-08-11

FORM 10-Q/A DATED 6/30/03

View on SEC.gov →
001-12696
2012-02-02

EXHIBIT 10.1

View on SEC.gov →
000-27735
2011-04-14

ASIA8 DEC 31ST 2010

View on SEC.gov →
000-54420
2011-05-31

APRIL 1, 2011, AS AMENDED MAY 11, 2011 - NI 43-101 TECHNICAL REPORT RESERVE UPDATE FOR THE SANTA ELENA OPEN PIT AND PRELIMINARY ASSESSMENT FOR THE SANTA ELENA AND CRUZ DE MAYO EXPANSION PROJECT, SONORA, MEXICO

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000-29911
2002-01-18

10-K

View on SEC.gov →
000-27735
2007-10-03

ASIA8INC

View on SEC.gov →
001-35632
2015-08-28

EXHIBIT 99.1

View on SEC.gov →
000-54571
2013-05-10

FORM 8-K/A

View on SEC.gov →
811-02258
2014-11-26

EATON VANCE SERIES TRUST II

View on SEC.gov →
333-139045
2012-11-09

AMENDED CURRENT REPORT

View on SEC.gov →
333-265175
2022-05-24

EX-96.1

View on SEC.gov →
000-49735
2005-05-03

INTRAOP MEDICAL CORPORATION

View on SEC.gov →
000-54571
2013-07-19

FORM 8-K/A

View on SEC.gov →
001-33153
2007-04-12

ANNUAL INFORMATION FORM

View on SEC.gov →
001-33153
2006-11-14

ANNUAL INFORMATION FORM DATED APRIL 24, 2006

View on SEC.gov →
811-21751
2009-11-27

SEC filing

View on SEC.gov →
001-12696
2009-05-26

EXHIBIT 10.15

View on SEC.gov →
000-30379
2009-03-18

FORM 10-K FOR 2008

View on SEC.gov →
000-29911
2001-01-29

FORM 10-K FOR FISCAL YEAR END OCTOBER 31, 2000

View on SEC.gov →
811-08249
2005-01-14

PRINCIPAL INTERNATIONAL EMERGING MRKTS FUND, INC.-2004

View on SEC.gov →
811-08249
2004-08-30

PRINCIPAL INTERNATIONAL EMERGING MRKTS FUND, INC.-2004

View on SEC.gov →
000-49735
2005-03-15

INTRAOP MEDICAL CORPORATION 8-K

View on SEC.gov →
000-29304
2013-07-31

EX-4.3

View on SEC.gov →
333-179562
2024-04-30

497K

View on SEC.gov →
811-09081
2005-03-31

N-Q

View on SEC.gov →
811-08249
2004-09-01

AMENDED PRINCIPAL INTERNATIONAL EMERGING MRKTS FUND, INC.-2004

View on SEC.gov →
001-09875
2002-06-27

FORM 10-K

View on SEC.gov →
333-265175
2022-06-17

EXHIBIT 96.1

View on SEC.gov →
811-21751
2009-05-29

SEC filing

View on SEC.gov →
811-09081
2004-09-29

N-Q

View on SEC.gov →
000-49735
2005-08-15

INTRAOP MEDICAL CORPORATION

View on SEC.gov →
000-22731
2007-06-06

ANNUAL REPORT

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811-21751
2009-06-10

SEC filing

View on SEC.gov →
333-139045
2012-08-16

CURRENT REPORT

View on SEC.gov →
333-139045
2012-08-15

CURRENT REPORT

View on SEC.gov →
377-05994
2022-04-22

SEC filing

View on SEC.gov →
000-22731
2007-04-30

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-00800
2001-02-05

2000 AR TO STKHLDRS OF THE REGISTRANT

View on SEC.gov →
811-21751
2010-05-28

SEC filing

View on SEC.gov →
000-29911
2003-01-29

10-K

View on SEC.gov →
333-138266
2009-04-03

PROSPECTUS FOR 333-138266

View on SEC.gov →
811-02258
2005-11-29

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-09081
2005-09-27

N-Q

View on SEC.gov →
333-139045
2013-01-31

AMENDED CURRENT REPORT

View on SEC.gov →
333-125942
2009-04-03

PROSPECTUS FOR 333-125942

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811-21751
2006-12-21

SEC filing

View on SEC.gov →
001-12317
2018-02-06

EX-99.1

View on SEC.gov →
333-265175
2022-06-17

S-1/A

View on SEC.gov →
333-265175
2022-06-29

424B4

View on SEC.gov →
811-21751
2010-11-29

SEC filing

View on SEC.gov →
377-05994
2022-04-22

SEC filing

View on SEC.gov →
000-29911
2001-02-28

AMENDMENT NO. 1 TO FORM 10-K - FISCAL END 10/31/00

View on SEC.gov →
001-41436
2023-02-14

EXHIBIT 96.1

View on SEC.gov →
000-26109
2002-08-08

SEC filing

View on SEC.gov →
333-265175
2022-06-24

S-1/A

View on SEC.gov →
001-12696
2004-05-26

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019910
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2301 ATLANTIC AVE, MANASQUAN, NJ, 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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