Base
NVOCC

TRANSWORLD CARGO INC.

HICKSVILLE, NY, 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 “TRANSWORLD CARGO INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSWORLD CARGO 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.

SEC Filings (100)

001-33283
2008-12-31

SEC filing

View on SEC.gov →
000-32673
2003-10-17

SEC filing

View on SEC.gov →
333-108226
2003-08-26

SEC filing

View on SEC.gov →
333-123157
2005-03-08

AMENDMENT NO. 1 TO S-1

View on SEC.gov →
001-33283
2008-05-27

SEC filing

View on SEC.gov →
001-33283
2009-09-02

SEC filing

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

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-33283
2008-12-10

SEC filing

View on SEC.gov →
001-33283
2009-07-23

SEC filing

View on SEC.gov →
001-33283
2009-01-22

SEC filing

View on SEC.gov →
001-33283
2008-05-19

SEC filing

View on SEC.gov →
001-33283
2009-12-23

SEC filing

View on SEC.gov →
001-33283
2011-10-18

SEC filing

View on SEC.gov →
001-33283
2008-12-05

SEC filing

View on SEC.gov →
001-33283
2013-03-20

SEC filing

View on SEC.gov →
001-33283
2011-05-24

SEC filing

View on SEC.gov →
001-33283
2009-12-22

SEC filing

View on SEC.gov →
001-33283
2010-06-23

SEC filing

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

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-33283
2009-05-13

SEC filing

View on SEC.gov →
001-33283
2011-06-09

SEC filing

View on SEC.gov →
001-33283
2011-01-12

SEC filing

View on SEC.gov →
001-33283
2010-12-22

SEC filing

View on SEC.gov →
001-33283
2009-06-11

SEC filing

View on SEC.gov →
001-33283
2011-11-23

SEC filing

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 →
001-33283
2012-03-28

SEC filing

View on SEC.gov →
001-33283
2010-06-07

SEC filing

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
2006-03-16

EX 21.1 TBS INTERNATIONAL LTD. - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-33283
2012-03-26

SEC filing

View on SEC.gov →
001-33283
2013-06-18

SEC filing

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

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-51368
2009-03-30

EX 21.1 TBS INTERNATIONAL LTD SUBSIDIARIES

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

EX 10.4 BANK OF AMERICA AMENDMENT 2009

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

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-33283
2009-02-17

SEC filing

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

EX 21.1 TBS INTERNATINAL LTD SUBSIDIARIES

View on SEC.gov →
001-33283
2008-05-29

SEC filing

View on SEC.gov →
001-33283
2013-05-17

SEC filing

View on SEC.gov →
001-33283
2010-05-14

SEC filing

View on SEC.gov →
001-33283
2011-05-20

SEC filing

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

PLAN OF REORGANIZATION

View on SEC.gov →
001-33283
2008-11-13

SEC filing

View on SEC.gov →
001-33283
2008-08-15

SEC filing

View on SEC.gov →
001-33283
2008-11-19

SEC filing

View on SEC.gov →
001-33283
2012-05-16

SEC filing

View on SEC.gov →
001-33283
2015-05-21

SEC filing

View on SEC.gov →
001-33283
2009-05-22

SEC filing

View on SEC.gov →
001-33283
2012-02-23

SEC filing

View on SEC.gov →
001-33283
2011-08-10

SEC filing

View on SEC.gov →
001-33283
2011-11-09

SEC filing

View on SEC.gov →
001-33283
2012-08-10

SEC filing

View on SEC.gov →
001-33283
2009-02-24

SEC filing

View on SEC.gov →
001-33283
2012-11-08

SEC filing

View on SEC.gov →
001-33283
2010-08-11

SEC filing

View on SEC.gov →
001-33283
2013-02-14

SEC filing

View on SEC.gov →
001-33283
2014-05-21

SEC filing

View on SEC.gov →
001-33283
2010-11-16

SEC filing

View on SEC.gov →
001-33283
2015-02-13

SEC filing

View on SEC.gov →
001-33283
2015-11-12

SEC filing

View on SEC.gov →
001-33283
2011-02-22

SEC filing

View on SEC.gov →
001-33283
2013-11-12

SEC filing

View on SEC.gov →
001-33283
2009-08-12

SEC filing

View on SEC.gov →
001-33283
2014-11-12

SEC filing

View on SEC.gov →
001-33283
2010-03-02

SEC filing

View on SEC.gov →
001-33283
2009-11-16

SEC filing

View on SEC.gov →
001-33283
2008-05-13

SEC filing

View on SEC.gov →
001-33283
2014-02-20

SEC filing

View on SEC.gov →
000-51368
2005-07-29

RESTATED AUDITED FINANCIAL STATEMENTS

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

FORM S-1

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

EX-10.1

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

FORM 10K 12-31-05 ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

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

EX-10.1

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

AMENDMENT TO CREDIT AGREEMENT DATED JULY 31, 2006

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

FORM 10-K 12-31-06

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

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-33283
2009-05-18

SEC filing

View on SEC.gov →
333-84092
2002-03-11

AIR SERVICE AGREE

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

BOA LOAN AGREEMENT

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 →
333-123157
2005-05-16

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-123157
2005-06-24

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
001-07815
2001-05-17

MONTHLY OPERATING REPORT FOR 03/01

View on SEC.gov →
333-84092
2002-05-20

AIR SERV AGREE BET AMER & CHAUT

View on SEC.gov →
333-123157
2005-06-07

AMENDMENT NO. 5 TO FORM S-1

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

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-123157
2005-05-31

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-123157
2005-06-23

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
333-123157
2005-06-27

FORM 424B4

View on SEC.gov →
333-148124
2008-07-17

SEC filing

View on SEC.gov →
001-33283
2010-05-28

SEC filing

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

EX-10.1

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

FIRST SUPP. TO THE AMEND. & RESTATED CREDIT AGR.

View on SEC.gov →
000-51368
2005-08-12

FORM 10-Q

View on SEC.gov →
333-152089
2009-09-08

SEC filing

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

FORM 10-K 12-31-07

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

TBS INTERNATIONAL PLC 6/30/11

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025867
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
183 BROADWAY, SUITE 310, HICKSVILLE, NY, 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
← TAINO EXPRESS COURIER FREIGHT AND FORWARDING CORP.FORIN CONTAINER LINE PRIVATE LIMITED →