Base
NVOCC

TRANSWORLD LOGISTICS LTD.

SHOHAM 6083705, ISRAEL

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 “TRANSWORLD LOGISTICS LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSWORLD LOGISTICS LTD.” 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)

000-51368
2009-03-30

EX 21.1 TBS INTERNATIONAL LTD SUBSIDIARIES

View on SEC.gov →
001-34599
2011-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-51368
2007-03-12

EX 21.1 TBS INTERNATIONAL LTD. - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-51368
2008-03-14

EX 21.1 TBS INTERNATINAL LTD SUBSIDIARIES

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

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34599
2010-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-123157
2005-03-07

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-51368
2009-08-07

EX 10.4 BANK OF AMERICA AMENDMENT 2009

View on SEC.gov →
333-123157
2005-06-21

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-123157
2005-05-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-51368
2006-03-16

EX 21.1 TBS INTERNATIONAL LTD. - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
028-14761
2016-05-17

SEC filing

View on SEC.gov →
028-14761
2016-08-15

SEC filing

View on SEC.gov →
028-14761
2016-05-16

SEC filing

View on SEC.gov →
028-14761
2016-11-14

SEC filing

View on SEC.gov →
001-34080
2009-08-06

SEC filing

View on SEC.gov →
001-34599
2012-04-03

PLAN OF REORGANIZATION

View on SEC.gov →
001-16129
2014-02-18

EX-21.1

View on SEC.gov →
001-16129
2016-02-18

EX-21.1

View on SEC.gov →
001-16129
2015-02-18

EX-21.1

View on SEC.gov →
001-34080
2009-08-06

SEC filing

View on SEC.gov →
001-31890
2007-10-26

EX-99.1

View on SEC.gov →
001-31528
2009-03-09

EX-99.1

View on SEC.gov →
001-31890
2007-10-19

EX-99.1

View on SEC.gov →
001-34599
2010-11-15

EX-10.1

View on SEC.gov →
001-31890
2008-06-18

EX-99.1

View on SEC.gov →
001-34599
2010-12-27

EX-10.1

View on SEC.gov →
001-16129
2017-02-17

EX-21.1

View on SEC.gov →
000-51368
2007-01-26

AMENDMENT TO CREDIT AGREEMENT DATED JULY 31, 2006

View on SEC.gov →
333-138479
2008-06-05

SEC filing

View on SEC.gov →
001-34599
2010-10-01

EX-10.1

View on SEC.gov →
001-34599
2011-05-10

BOA AMENDMENT

View on SEC.gov →
001-34599
2010-03-16

BOA LOAN AGREEMENT

View on SEC.gov →
001-16129
2026-02-17

EX-21.1

View on SEC.gov →
333-42293333-89194-01
2004-04-29

AMENDMENT TO FORM 10-K

View on SEC.gov →
028-06753
2008-10-22

SEC filing

View on SEC.gov →
001-13038
2004-04-29

AMENDMENT TO FORM 10-K

View on SEC.gov →
333-42293
2002-04-30

AMENDMENT NO. 2 TO FORM 10-K

View on SEC.gov →
001-16129
2013-02-20

EX-21.1

View on SEC.gov →
001-13038
2002-04-30

AMENDMENT NO. 2 TO FORM 10-K

View on SEC.gov →
000-51704
2007-08-13

SEC filing

View on SEC.gov →
001-34599
2011-09-08

EX-10.1

View on SEC.gov →
001-13038
2001-04-30

AMENDMENT NO. 1 TO FORM 10-K - FISCAL END 12/31/00

View on SEC.gov →
333-253073
2021-02-12

FORM S-1

View on SEC.gov →
001-31890
2007-11-09

EX-99.1

View on SEC.gov →
001-16129
2020-09-25

EXHIBIT 21.1

View on SEC.gov →
001-16129
2019-02-21

EXHIBIT 21.1

View on SEC.gov →
001-34599
2010-03-16

GUARANTEE - BOA

View on SEC.gov →
000-51368
2009-04-02

EX 10.1 BANK OF AMERICA WAIVER

View on SEC.gov →
028-10139
2005-08-10

SEC filing

View on SEC.gov →
028-10139
2002-11-14

SEC filing

View on SEC.gov →
028-10139
2005-11-10

SEC filing

View on SEC.gov →
028-10139
2005-05-10

SEC filing

View on SEC.gov →
028-10139
2005-02-11

SEC filing

View on SEC.gov →
028-10139
2004-08-12

SEC filing

View on SEC.gov →
001-13038
2002-05-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-253073
2021-12-10

S-1/A

View on SEC.gov →
333-253073
2021-08-25

S-1/A

View on SEC.gov →
333-253073
2021-08-04

S-1/A

View on SEC.gov →
333-253073
2021-11-09

AMENDMENT NO. 7

View on SEC.gov →
333-253073
2021-10-28

AMENDMENT NO 6

View on SEC.gov →
001-34599
2010-05-10

BOA LOAN AGREEMENT

View on SEC.gov →
001-16129
2018-02-20

EX-21.1

View on SEC.gov →
333-253073
2021-07-20

S-1/A AMENDMENT NO 3

View on SEC.gov →
028-06753
2013-05-01

SEC filing

View on SEC.gov →
333-89194-01333-42293
2005-05-02

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-33580
2013-02-13

EXHIBIT 99.5

View on SEC.gov →
028-10139
2006-02-14

SEC filing

View on SEC.gov →
333-253073
2021-11-26

AMENDMENT NO. 8

View on SEC.gov →
333-253073
2021-06-11

FORM S-1/A

View on SEC.gov →
028-10139
2004-11-08

SEC filing

View on SEC.gov →
001-13038
2005-05-02

AMENDMENT TO FORM 10-K

View on SEC.gov →
028-10139
2002-08-05

SEC filing

View on SEC.gov →
028-06753
2016-10-12

SEC filing

View on SEC.gov →
028-10139
2003-08-14

SEC filing

View on SEC.gov →
333-253073
2021-12-17

424B3

View on SEC.gov →
028-10139
2003-02-11

SEC filing

View on SEC.gov →
333-253073
2021-05-14

FORM S-1/A

View on SEC.gov →
001-13038
2003-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
028-11047
2009-11-12

GREATOAKS

View on SEC.gov →
028-10139
2003-05-13

SEC filing

View on SEC.gov →
028-06753
2016-07-08

SEC filing

View on SEC.gov →
028-06753
2016-01-06

SEC filing

View on SEC.gov →
028-06753
2015-10-23

SEC filing

View on SEC.gov →
811-07959
2001-09-10

SEMI-ANNUAL REPORT FOR PERIOD ENDED 6-30-01

View on SEC.gov →
028-06753
2014-10-22

SEC filing

View on SEC.gov →
028-10139
2003-11-12

SEC filing

View on SEC.gov →
028-06753
2015-07-08

SEC filing

View on SEC.gov →
028-06753
2014-01-28

13F

View on SEC.gov →
001-13038
2004-05-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
028-06753
2015-01-27

SEC filing

View on SEC.gov →
028-10139
2004-02-17

SEC filing

View on SEC.gov →
028-06753
2015-04-22

SEC filing

View on SEC.gov →
028-11047
2012-05-15

GREATOAKSFILING

View on SEC.gov →
028-06753
2016-04-05

SEC filing

View on SEC.gov →
811-05399
2016-11-23

N-Q

View on SEC.gov →
811-02896
2017-07-27

PRUDENTIAL INVESTMENT PORTFOLIOS, INC. 15

View on SEC.gov →
811-02896
2016-07-27

PRUDENTIAL INVESTMENT PORTFOLIOS, INC. 15

View on SEC.gov →
028-11047
2010-02-16

GREATOAKS

View on SEC.gov →
028-10139
2004-05-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022775
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1 RAKEFET STREET, SHOHAM 6083705, ISRAEL
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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