Base
NVOCC

WESTERN SHIPPING AMERICA, INC.

CARSON, 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 “WESTERN SHIPPING AMERICA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WESTERN SHIPPING AMERICA, 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)

NoticeE6-11957
2006-07-26

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-15202
2023-02-24

EX-21

View on SEC.gov →
001-15202
2024-02-23

EX-21

View on SEC.gov →
001-15202
2022-02-24

EX-21

View on SEC.gov →
001-32395
2006-02-27

SUBSIDIARIES OF THE REGISTRANT

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

LIST OF PRINCIPAL SUBSIDIARIES

View on SEC.gov →
001-32395
2007-02-23

EX-21

View on SEC.gov →
001-15202
2026-02-27

EX-21

View on SEC.gov →
001-15202
2025-02-24

EX-21

View on SEC.gov →
000-49987
2004-03-02

LIST OF PRINCIPAL SUBSIDIARIES

View on SEC.gov →
811-21475
2019-11-19

SEC filing

View on SEC.gov →
811-21475
2020-08-26

SEC filing

View on SEC.gov →
001-14946
2026-04-24

EX-8.1

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

425

View on SEC.gov →
811-21475
2020-02-28

SEC filing

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

425

View on SEC.gov →
001-15202
2021-02-18

EX-21

View on SEC.gov →
811-21475
2021-08-24

SEC filing

View on SEC.gov →
001-14946
2025-04-28

EX-8.1

View on SEC.gov →
811-21475
2021-02-24

SEC filing

View on SEC.gov →
811-21475
2020-05-20

SEC filing

View on SEC.gov →
811-21475
2020-02-28

SEC filing

View on SEC.gov →
811-21475
2020-08-26

SEC filing

View on SEC.gov →
000-49987
2003-03-26

LIST OF PRINCIPAL SUBSIDIARIES OF CONOCOPHILLIPS

View on SEC.gov →
811-21475
2021-02-24

SEC filing

View on SEC.gov →
811-21475
2021-08-24

SEC filing

View on SEC.gov →
811-21475
2021-05-20

SEC filing

View on SEC.gov →
811-21475
2020-11-23

SEC filing

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
001-14757
2016-10-28

EX-99.2

View on SEC.gov →
001-35844
2013-11-25

WISH-BONE FINANCIAL STATEMENTS

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

SEC filing

View on SEC.gov →
001-10533001-34121
2008-08-29

EX-99.8

View on SEC.gov →
001-09533
2023-02-24

EX-21.1

View on SEC.gov →
811-21475
2021-11-18

SEC filing

View on SEC.gov →
001-34024
2015-10-16

EXHIBIT 99.1

View on SEC.gov →
001-09210
2020-02-28

EXHIBIT 21

View on SEC.gov →
333-203844
2015-06-26

EX-21.1

View on SEC.gov →
001-06479
2015-03-16

EXHIBIT 21

View on SEC.gov →
001-09533
2015-02-12

EX-21.1

View on SEC.gov →
001-09533
2012-02-23

EX-21.1

View on SEC.gov →
001-34024
2013-11-13

FORM 10-Q

View on SEC.gov →
001-09533
2014-02-14

EX-21.1

View on SEC.gov →
333-198278
2014-08-21

EXHIBIT 21.1

View on SEC.gov →
001-09533
2011-02-24

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
333-203844
2015-05-04

EX-21.1

View on SEC.gov →
001-09533
2025-02-25

EX-21.1

View on SEC.gov →
333-79587
2001-03-29

FORM 10-K

View on SEC.gov →
001-09533
2021-03-01

EX-21.1

View on SEC.gov →
001-09533
2022-02-25

EX-21.1

View on SEC.gov →
001-09533
2016-02-16

EX-21.1

View on SEC.gov →
001-01861
2001-03-29

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-21265
2024-07-01

SEC filing

View on SEC.gov →
001-09533
2017-02-21

EXHIBIT 21.1

View on SEC.gov →
001-09533
2024-02-23

EX-21.1

View on SEC.gov →
001-34024
2013-09-27

IDEA: ORGANIZATION AND NATURE OF BUSINESS

View on SEC.gov →
001-09533
2013-02-21

EX-21.1

View on SEC.gov →
333-79587
2002-03-28

FORM 10-K

View on SEC.gov →
333-79587
2003-03-25

FORM 10-K

View on SEC.gov →
001-09533
2019-03-01

EXHIBIT 21.1

View on SEC.gov →
001-02413
2013-12-04

FORM 6-K

View on SEC.gov →
001-09533
2018-02-28

EXHIBIT 21.1

View on SEC.gov →
333-79587
2005-03-28

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-09533
2020-03-02

EXHIBIT 21.1

View on SEC.gov →
001-06479
2012-02-29

LIST OF SUBSIDIARIES OF THE REGISTRANT.

View on SEC.gov →
028-18033
2021-01-12

SEC filing

View on SEC.gov →
028-06101
2002-04-23

STEELHEAD PARTNERS

View on SEC.gov →
001-09210
2021-02-26

EX-21

View on SEC.gov →
001-06479
2014-03-13

EXHIBIT 21

View on SEC.gov →
001-09864
2002-03-25

LIST OF SUBSIDIARIES

View on SEC.gov →
811-21265
2024-09-30

SEC filing

View on SEC.gov →
001-06479
2013-08-26

EXHIBIT 21

View on SEC.gov →
001-32597
2010-08-17

EX-99.1

View on SEC.gov →
001-09210
2022-02-24

EX-21

View on SEC.gov →
001-06479
2008-02-29

EX-21

View on SEC.gov →
333-79587
2004-03-08

FORM 10-K

View on SEC.gov →
001-00566
2013-03-01

EX-99.2

View on SEC.gov →
001-34632
2020-12-14

EXHIBIT 99.2

View on SEC.gov →
811-21720
2011-03-01

RADY FUNDS

View on SEC.gov →
811-21265
2024-12-27

SEC filing

View on SEC.gov →
001-06479
2010-03-01

SEC filing

View on SEC.gov →
001-03390
2021-02-17

LIST OF SUBSIDIARIES

View on SEC.gov →
001-06479
2011-03-01

SEC filing

View on SEC.gov →
001-16463
2025-02-20

EX-21

View on SEC.gov →
001-16463
2022-02-18

EX-21

View on SEC.gov →
001-16463
2024-02-23

EX-21

View on SEC.gov →
001-16463
2023-02-24

EX-21

View on SEC.gov →
001-06479
2009-03-02

EXHIBIT 21

View on SEC.gov →
001-08022
2005-08-11

CSX CORPORATION CORPORATE PROFILE

View on SEC.gov →
001-34024
2013-02-13

FORM 10-Q

View on SEC.gov →
001-34024
2013-05-15

FORM 10-Q

View on SEC.gov →
2018-06-27

SEC filing

View on SEC.gov →
001-02413
2009-10-26

FORM 6-K

View on SEC.gov →
001-34024
2014-05-13

10-Q

View on SEC.gov →
001-34024
2014-02-11

FORM 10-Q

View on SEC.gov →
000-52015
2018-11-14

FORM 10Q

View on SEC.gov →
001-13595
2025-11-07

10-Q

View on SEC.gov →
001-13595
2025-08-01

10-Q

View on SEC.gov →
001-32597
2010-08-17

EX-99.1

View on SEC.gov →
028-18033
2020-04-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020348
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
1051 E. ARTESIA BLVD, CARSON, 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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