Base
Freight Forwarder

RITE WAY SHIPPING, INC.

FALLS CHURCH, VA, 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 “RITE WAY SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RITE WAY 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.

Federal Register Mentions (1)

Notice2011-4205
2011-02-25

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-31360
2002-06-18

EXHIBIT 4.2 - CHOLESTEROL 1,2,3 AGREEMENT - XRITE

View on SEC.gov →
001-31360
2002-10-28

SKIN CHOLESTEROL MEASUREMENT

View on SEC.gov →
000-26137
2003-03-31

FORM 10-K FOR THE FISCAL YEAR ENDED 12/29/02

View on SEC.gov →
000-26137
2003-04-28

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
333-116040
2004-08-11

EXHIBIT 10.27

View on SEC.gov →
333-114502-03333-114502-15333-114502-14333-114502-13333-114502-10333-114502-02333-114502-06333-114502-07333-114502-09333-114502-16333-114502-11333-114502-12333-114502-05333-114502-04333-114502-01333-114502333-114502-08333-114502-17
2004-08-09

EXHIBIT 10.25

View on SEC.gov →
000-26137
2004-03-12

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 28, 2003

View on SEC.gov →
000-26137
2004-05-07

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED MARCH 28, 2004

View on SEC.gov →
000-26137
2002-04-01

FORM 10-K FOR THE YEAR ENDED DECEMBER 30, 2001

View on SEC.gov →
001-12106
2010-01-05

SEC filing

View on SEC.gov →
000-26137
2004-08-06

QUARTERLY REPORT DATED JUNE 27, 2004

View on SEC.gov →
001-12106
2010-01-28

SEC filing

View on SEC.gov →
000-26137
2004-10-15

FORM 8-K

View on SEC.gov →
000-26137
2001-03-30

FORM 10-K FOR FISCAL YEAR ENDED 12/31/2000

View on SEC.gov →
000-26137
2002-05-15

QUARTERLY REPORT FOR PERIOD OF 03/31/2002.

View on SEC.gov →
000-26137
2002-11-13

FORM 10-Q FOR THE PERIOD ENDING 09/29/02

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000-26137
2009-08-07

FORM 10-Q

View on SEC.gov →
000-26137
2005-05-13

FORM 10-Q

View on SEC.gov →
000-26137
2008-11-07

FORM 10-Q

View on SEC.gov →
333-118667
2004-10-14

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
333-118667
2004-10-08

AMENDMENT NO.1 TO FORM S-3

View on SEC.gov →
000-26137
2008-08-08

FORM 10-Q

View on SEC.gov →
000-26137
2009-05-08

FORM 10-Q

View on SEC.gov →
333-118667
2004-08-30

REGISTRATION STATEMENT

View on SEC.gov →
000-26137
2009-11-06

FORM 10-Q

View on SEC.gov →
000-26137
2007-05-09

FORM 10-Q

View on SEC.gov →
333-118667
2004-10-18

FINAL PROSPECTUS

View on SEC.gov →
000-26137
2004-11-05

FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 26, 2004

View on SEC.gov →
000-26137
2008-03-14

FORM 10-K

View on SEC.gov →
000-26137
2008-05-09

FORM 10-Q

View on SEC.gov →
811-08249
2005-08-29

IEM N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
811-08249
2005-08-30

IEM N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
000-26137
2009-03-13

ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
000-26137
2005-08-12

FORM 10-Q

View on SEC.gov →
000-26137
2005-11-10

FORM 10-Q

View on SEC.gov →
000-26137
2007-03-16

FORM 10-K

View on SEC.gov →
001-06024
2017-11-02

EXHIBIT 99.1

View on SEC.gov →
000-26137
2003-05-14

FORM 10-Q FOR THE PERIOD ENDED MARCH 30, 2003

View on SEC.gov →
000-26137
2007-11-07

FORM 10-Q

View on SEC.gov →
000-26137
2006-05-12

FORM 10-Q

View on SEC.gov →
000-26137
2002-08-14

FORM 10-Q FOR THE PERIOD ENDING 06/30/02.

View on SEC.gov →
000-26137
2010-03-16

FORM 10-K

View on SEC.gov →
000-26137
2006-03-17

FORM 10-K

View on SEC.gov →
000-26137
2003-08-13

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED JUNE 29, 2003

View on SEC.gov →
000-26137
2006-08-09

FORM 10-Q

View on SEC.gov →
000-26137
2003-11-12

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 28, 2003

View on SEC.gov →
000-26137
2005-12-07

CURRENT REPORT

View on SEC.gov →
000-26137
2005-03-18

ANNUAL REPORT FOR THE FISCAL YEAR ENDED JANUARY 2, 2005

View on SEC.gov →
001-07190
2005-08-12

MATERIAL CONTRACTS

View on SEC.gov →
000-26137
2006-11-08

FORM 10-Q

View on SEC.gov →
001-07190
2008-06-11

SEC filing

View on SEC.gov →
001-06024
2017-08-09

EXHIBIT 99.1

View on SEC.gov →
001-06024
2017-11-08

EXHIBIT 99.1

View on SEC.gov →
000-26137
2010-08-13

QUARTERLY REPORT ON FORM 10-Q

View on SEC.gov →
000-26137
2010-11-12

FORM 10-Q

View on SEC.gov →
000-26137
2007-08-08

FORM 10-Q

View on SEC.gov →
000-26137
2001-11-14

FORM 10-Q FOR THE PERIOD ENDED 09/30/2001

View on SEC.gov →
001-14770
2007-10-30

SEC filing

View on SEC.gov →
333-130097
2005-12-23

FINAL PROSPECTUS

View on SEC.gov →
333-127347
2015-05-21

QUARTERLY REPORT

View on SEC.gov →
000-26137
2008-09-04

AMENDED AND RESTATED PHARMACY AND PRIVATE LABEL SUPPLY AND SERVICES AGREEMENT

View on SEC.gov →
333-48659
2005-08-22

SEC filing

View on SEC.gov →
000-26137
2001-08-14

FORM 10-Q

View on SEC.gov →
001-06024
2018-02-08

EXHIBIT 99.1

View on SEC.gov →
333-127347
2015-06-19

QUARTERLY REPORT

View on SEC.gov →
000-26137
2011-03-18

FORM 10-K

View on SEC.gov →
333-127347
2015-06-01

QUARTERLY REPORT

View on SEC.gov →
333-127347
2016-02-02

LETTER TO SHAREHOLDERS

View on SEC.gov →
333-130097
2005-12-02

FORM S-3

View on SEC.gov →
001-04404
2007-05-23

DFAN14A

View on SEC.gov →
001-14770
2007-05-23

DEFA14A

View on SEC.gov →
333-48659
2005-11-30

SEC filing

View on SEC.gov →
001-06024
2018-11-07

EXHIBIT 99.1

View on SEC.gov →
001-06024
2017-05-10

EXHIBIT 99.1

View on SEC.gov →
000-22026
2001-07-02

PURCHASING AGREEMENT

View on SEC.gov →
001-06024
2021-06-23

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
000-33263
2001-10-23

EXHIBIT 10.1

View on SEC.gov →
001-07190
2007-03-30

ANNUAL REPORT

View on SEC.gov →
001-06024
2018-02-21

EXHIBIT 99.1

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

AMENDED 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 →
001-13437
2006-09-14

TRANSCRIPT OF CONFERENCE CALL

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

PRINCIPAL INTERNATIONAL EMERGING MRKTS FUND, INC.-2004

View on SEC.gov →
001-06024
2021-06-07

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
333-127347
2016-11-10

QUARTERLY REPORT

View on SEC.gov →
001-33360
2017-10-12

EXHIBIT 10.2

View on SEC.gov →
001-38448
2018-07-06

EXHIBIT 99.1

View on SEC.gov →
005-57797
2008-11-12

OFFER TO AMEND THE EXERCISE PRICE OF CERTAIN OPTIONS

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
001-06747
2024-03-25

ARS

View on SEC.gov →
000-17118
2002-11-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-06747
2023-03-27

ARS

View on SEC.gov →
333-72099
2002-06-06

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-27102
2002-09-18

EGAMES, INC. 10KSB, FISCAL YEAR ENDED 06/30/2002

View on SEC.gov →
001-06024
2023-07-07

EXHIBIT-99.1

View on SEC.gov →
333-64950
2001-07-12

EXHIBIT 10.35

View on SEC.gov →
001-04404
2007-02-13

FORM 10-K

View on SEC.gov →
001-06024
2023-12-21

EXHIBIT-99.1

View on SEC.gov →
001-06024
2017-02-06

EXHIBIT 99.1

View on SEC.gov →
005-57797
2008-12-02

OFFER TO AMEND THE EXERCISE PRICE OF CERTAIN OPTIONS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023242
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
5613 LEESBURG PIKE, SUITE 9, FALLS CHURCH, VA, UNITED STATES
Classification
Freight Forwarder

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
← GERMOVI, CORPORATIONGC LOGISTICS, INC. →