Base
NVOCC

AGS WORLD TRANSPORT PTY LTD

PORT BOTANY, NSW 2036, AUSTRALIA

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 “AGS WORLD TRANSPORT PTY LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AGS WORLD TRANSPORT PTY 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)

000-13345
2015-07-20

EXHIBIT 99.1

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000-13345
2014-12-02

EXHIBIT 99.2

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000-13345
2011-07-11

TECHNICAL REPORT

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000-13345
2016-04-04

EXHIBIT 15.1

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001-38164
2017-12-21

EXHIBIT 99.1

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001-38164
2023-04-28

EXHIBIT 15.4

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001-38164
2018-03-02

EXHIBIT 99.1

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001-38164
2021-05-26

EXHIBIT 99.1

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377-06913
2023-10-10

SEC filing

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377-06913
2023-11-21

SEC filing

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001-38164
2024-05-15

EXHIBIT 15.4

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377-06913
2023-12-15

SEC filing

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001-41912
2024-01-05

20FR12B

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811-04279
2023-05-25

SEC filing

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811-04279
2022-11-21

SEC filing

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811-04279
2022-11-21

SEC filing

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811-04279
2022-11-21

SEC filing

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811-04279
2022-11-21

SEC filing

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811-04279
2023-05-25

SEC filing

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001-41912
2024-04-16

20FR12B/A

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811-04279
2022-11-21

SEC filing

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811-04279
2023-05-25

SEC filing

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811-04279
2022-11-21

SEC filing

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811-04279
2023-05-25

SEC filing

View on SEC.gov →
811-04279
2023-05-25

SEC filing

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811-04279
2023-05-25

SEC filing

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811-04279
2022-11-21

SEC filing

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811-04279
2022-11-21

SEC filing

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811-04279
2023-05-25

SEC filing

View on SEC.gov →
001-41912
2024-04-29

20FR12B/A

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811-04279
2022-11-21

SEC filing

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811-04279
2022-11-21

SEC filing

View on SEC.gov →
811-04279
2023-05-25

SEC filing

View on SEC.gov →
811-04279
2023-05-25

SEC filing

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811-04279
2023-05-25

SEC filing

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811-04279
2023-05-25

SEC filing

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811-04279
2022-11-21

SEC filing

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001-14836
2003-10-16

SHARE PURCHASE AGREEMENT WITH RESPECT TO THE SALE OF THE T&D SECTOR

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001-41912
2026-02-25

20-F

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811-04279
2024-05-28

SEC filing

View on SEC.gov →
811-04279
2024-05-28

SEC filing

View on SEC.gov →
811-04279
2023-11-21

SEC filing

View on SEC.gov →
811-04279
2023-11-21

SEC filing

View on SEC.gov →
811-04279
2024-05-28

SEC filing

View on SEC.gov →
811-04279
2024-05-28

SEC filing

View on SEC.gov →
811-04279
2024-05-28

SEC filing

View on SEC.gov →
811-04279
2024-05-28

SEC filing

View on SEC.gov →
811-04279
2023-11-21

SEC filing

View on SEC.gov →
811-04279
2023-11-21

SEC filing

View on SEC.gov →
811-04279
2024-05-28

SEC filing

View on SEC.gov →
811-04279
2023-11-21

SEC filing

View on SEC.gov →
811-04279
2023-11-21

SEC filing

View on SEC.gov →
811-04279
2023-11-21

SEC filing

View on SEC.gov →
811-04279
2024-05-28

SEC filing

View on SEC.gov →
811-04279
2024-05-28

SEC filing

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811-04279
2024-05-28

SEC filing

View on SEC.gov →
811-04279
2023-11-21

SEC filing

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811-04279
2023-11-21

SEC filing

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811-04279
2023-11-21

SEC filing

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811-04279
2023-11-21

SEC filing

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001-34643
2010-07-29

WPCS INTERNATIONAL FORM 10-K

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001-41912
2026-02-25

EX-99.1

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001-34643
2011-07-29

WPCS INTERNATIONAL INCORPORATED FORM 10-K

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001-41912
2025-02-28

20-F

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001-11288
2013-12-19

EXHIBIT

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001-09526
2025-08-19

FORM 6-K

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811-23148
2021-11-16

SEC filing

View on SEC.gov →
811-23148
2021-11-16

SEC filing

View on SEC.gov →
811-23148
2021-11-16

SEC filing

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811-23148
2021-11-16

SEC filing

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001-10533001-34121
2024-02-23

EX-96.4

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811-23148
2021-11-16

SEC filing

View on SEC.gov →
811-23148
2021-11-16

SEC filing

View on SEC.gov →
811-23148
2021-11-16

SEC filing

View on SEC.gov →
811-23148
2021-11-16

SEC filing

View on SEC.gov →
811-23148
2021-11-16

SEC filing

View on SEC.gov →
811-23148
2021-11-16

SEC filing

View on SEC.gov →
811-23148
2021-11-16

SEC filing

View on SEC.gov →
811-23148
2021-11-16

SEC filing

View on SEC.gov →
811-23148
2021-11-16

SEC filing

View on SEC.gov →
811-23148
2021-11-16

SEC filing

View on SEC.gov →
811-23148
2021-11-16

SEC filing

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811-23148
2021-11-16

SEC filing

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000-27261
2003-08-08

EX-10.41

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001-10108
2007-08-10

FIAT FIRST-HALF REPORT 2007

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001-41912
2025-02-28

EX-99.1

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811-23148
2021-05-19

SEC filing

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811-23148
2021-05-19

SEC filing

View on SEC.gov →
811-23148
2021-05-19

SEC filing

View on SEC.gov →
811-23148
2021-05-19

SEC filing

View on SEC.gov →
811-23148
2021-05-19

SEC filing

View on SEC.gov →
811-23148
2021-05-19

SEC filing

View on SEC.gov →
811-23148
2021-05-19

SEC filing

View on SEC.gov →
811-23148
2021-05-19

SEC filing

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811-23148
2021-05-19

SEC filing

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811-04279
2023-08-31

N-CSRS

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811-23148
2021-05-19

SEC filing

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811-23148
2021-05-19

SEC filing

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811-23148
2021-05-19

SEC filing

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811-23148
2021-05-19

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023829
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT 6, 11-13 FRIENDSHIP ROAD, PORT BOTANY, NSW 2036, AUSTRALIA
Classification
NVOCC

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
NIPPON CONCEPT CORPORATIONMAXWORLD LOGISTICS, INC.