Base
NVOCC

AM CARGO FOR WORLD TRANSPORTATION

ALEXANDRIA, EGYPT

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 “AM CARGO FOR WORLD TRANSPORTATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AM CARGO FOR WORLD TRANSPORTATION” 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)

000-26582
2004-09-30

EX-99.1 PRESS RELEASE ISSUED SEPTEMBER 27, 2004

View on SEC.gov →
000-50368
2024-06-05

EXHIBIT 99.1

View on SEC.gov →
000-50368
2017-09-12

EXHIBIT 99.1

View on SEC.gov →
000-50368
2019-09-09

EXHIBIT 99.1

View on SEC.gov →
000-50368
2023-10-02

EX-99.1

View on SEC.gov →
001-06263
2010-10-06

EX-99.1

View on SEC.gov →
000-50368
2021-01-19

EX-99.1

View on SEC.gov →
000-23189
2017-05-03

EX-99.1

View on SEC.gov →
000-50321
2004-09-13

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-60608
2009-01-28

SEC filing

View on SEC.gov →
000-21238
2016-01-28

EX-99.1

View on SEC.gov →
000-50321
2005-01-12

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
001-36798
2022-03-29

EX-99.1 PRESS RELEASE DATED MARCH 29, 2022

View on SEC.gov →
001-07628
2002-10-10

FORM 6-K

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
000-50321
2004-10-21

EXHIBIT 99.1 - NEWS RELEASE OF OCTOBER 19, 2004

View on SEC.gov →
000-50368
2019-02-25

EXHIBIT 99.1

View on SEC.gov →
001-04059
2003-10-02

FORM 425

View on SEC.gov →
000-50368
2023-11-07

EX-99.1

View on SEC.gov →
001-13146
2008-10-01

EXHIBIT 99.1

View on SEC.gov →
001-32108
2006-04-04

ANNUAL REPORT WRAP (NOT INCLUDING FORM 10-K)

View on SEC.gov →
001-15829
2023-07-17

EX-99.1

View on SEC.gov →
001-14949
2010-01-25

100125_IMX_FORM 8K_EX 99.2

View on SEC.gov →
001-06263
2011-10-05

EX-99.1

View on SEC.gov →
001-09533
2013-05-02

EXHIBIT 99.1

View on SEC.gov →
001-39571
2021-03-30

425

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

TBS CALL TRANSCRIPT

View on SEC.gov →
000-50368
2008-05-14

PRESS RELEASE

View on SEC.gov →
000-51368
2009-08-06

PRESS RELEASE 08/05/2009

View on SEC.gov →
000-26582
2003-12-15

EX-99.1 WORLD AIRWAYS ADJOURNS STOCKHOLDER MEETING

View on SEC.gov →
000-50368
2022-11-22

EX-99.1

View on SEC.gov →
001-10323
2010-05-24

425

View on SEC.gov →
001-16545
2006-08-28

SEC filing

View on SEC.gov →
001-32627
2014-09-04

EX-99.1

View on SEC.gov →
001-36798
2017-04-12

EXHIBIT 99.1

View on SEC.gov →
001-33831
2022-05-09

EX-99.1

View on SEC.gov →
000-50321
2004-06-02

SEC filing

View on SEC.gov →
001-14949
2013-01-16

EXHIBIT 99.2

View on SEC.gov →
001-11862
2007-05-08

EXHIBIT 99.3

View on SEC.gov →
000-28863
2004-10-21

SEC filing

View on SEC.gov →
000-20548
2001-03-15

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
000-19406
2007-10-16

PRESS RELEASE DATED OCTOBER 15, 2007

View on SEC.gov →
001-39476
2020-09-01

EXHIBIT 99.5

View on SEC.gov →
000-28863
2004-10-21

SEC filing

View on SEC.gov →
001-32627
2006-12-22

PRESS RELEASE

View on SEC.gov →
001-06479
2012-06-19

SEC filing

View on SEC.gov →
001-11862
2004-11-12

EXHIBIT 99.3

View on SEC.gov →
000-26582
2003-10-03

EX-99.1-PRESS RELEASE/OCTOBER 3, 2003

View on SEC.gov →
001-33311
2022-07-27

EX-99.1

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.1

View on SEC.gov →
001-36139
2014-05-01

425

View on SEC.gov →
000-26582
2003-10-03

WORLD AIRWAYS, INC.

View on SEC.gov →
333-111163
2004-01-28

SEC filing

View on SEC.gov →
000-20548
2001-03-15

DEFINITIVE 14A

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.1

View on SEC.gov →
333-214786
2017-09-21

EX 99.1 PROADVISOR VALUATION REPORT

View on SEC.gov →
001-31443
2017-11-16

EXHIBIT 99.1

View on SEC.gov →
000-13468
2013-09-17

8-K

View on SEC.gov →
001-08022
2005-02-25

EXHIBIT 99.1

View on SEC.gov →
000-13468
2002-11-14

FORM 8-K

View on SEC.gov →
001-32640
2008-02-08

PRESS RELEASE

View on SEC.gov →
000-50368
2010-08-05

PRESS RELEASE

View on SEC.gov →
001-16545
2001-11-09

SEC filing

View on SEC.gov →
001-01342
2019-01-25

EXHIBIT 99.1

View on SEC.gov →
001-33047
2008-01-29

PRESS RELEASE DATED JANUARY 29, 2008

View on SEC.gov →
001-33047
2008-01-29

PRESS RELEASE DATED JANUARY 29, 2008

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
001-33047
2008-01-29

PRESS RELEASE DATED JANUARY 29, 2008

View on SEC.gov →
001-32640
2007-11-20

PRESS RELEASE FOR THIRD QUARTER 2007 RESULTS

View on SEC.gov →
001-14660
2018-03-28

EX-99.1

View on SEC.gov →
001-11862
2005-10-14

EX-99.2

View on SEC.gov →
001-33047
2008-01-29

PRESS RELEASE DATED JANUARY 29, 2008

View on SEC.gov →
001-15259
2016-11-09

EX-99.1

View on SEC.gov →
001-36267
2024-06-28

EX-99

View on SEC.gov →
001-32108
2006-04-04

ANNUAL REPORT WRAP (NOT INCLUDING FORM 10-K)

View on SEC.gov →
001-34848
2021-12-10

EXHIBIT 99.1

View on SEC.gov →
001-11862
2004-11-12

EXHIBIT 99.1

View on SEC.gov →
000-51516
2008-08-07

SEC filing

View on SEC.gov →
001-11862
2006-05-05

EX-99.4

View on SEC.gov →
001-36267
2024-05-24

EX-99

View on SEC.gov →
001-33869
2008-09-10

SEC filing

View on SEC.gov →
001-31443
2023-12-18

DEFA14A

View on SEC.gov →
000-50368
2022-02-24

EX-99.1

View on SEC.gov →
001-33869
2011-02-17

SEC filing

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
001-15259
2016-02-09

EX-99.1

View on SEC.gov →
001-11862
2004-11-12

EXHIBIT 99.4

View on SEC.gov →
001-35233
2017-04-13

PRESS RELEASE

View on SEC.gov →
001-15259
2013-12-18

EX-99.1

View on SEC.gov →
001-13646
2020-07-14

EX-99.1

View on SEC.gov →
001-37678
2021-06-24

PRESS RELEASE DATED JUNE 24, 2021

View on SEC.gov →
001-32221
2023-11-06

FORM 6-K

View on SEC.gov →
001-34392
2020-03-05

EXHIBIT 99.1

View on SEC.gov →
2005-03-15

SEC filing

View on SEC.gov →
001-04059
2003-10-07

AIR FRANCE FORM 425

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025334
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
21 AMIN FEKRY, RAML STATION, 9TH FLOOR, ALEXANDRIA, EGYPT
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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