Base
NVOCC

EAST WEST SHIPPING INC

FLORAL PARK, 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 “EAST WEST SHIPPING INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EAST WEST 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.

SEC Filings (100)

001-15228
2002-06-17

FORM 40-F/A

View on SEC.gov →
001-15228
2002-05-30

FORM 40-F

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
001-15228
2003-04-07

SEC filing

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
001-16463
2025-02-20

EX-21

View on SEC.gov →
001-16463
2023-02-24

EX-21

View on SEC.gov →
001-16463
2024-02-23

EX-21

View on SEC.gov →
001-16463
2022-02-18

EX-21

View on SEC.gov →
001-36232
2015-10-01

EXHIBIT 10.03

View on SEC.gov →
001-04039
2002-10-02

FORM 6-K

View on SEC.gov →
001-15228
2005-04-01

SEC filing

View on SEC.gov →
001-06479
2016-12-06

EXHIBIT 99.1

View on SEC.gov →
001-36232
2016-04-01

EXHIBIT 10.03

View on SEC.gov →
001-12289
2004-03-15

21.1

View on SEC.gov →
001-12289
2005-03-14

EXHIBIT 21.1

View on SEC.gov →
000-18860
2003-06-03

SEC filing

View on SEC.gov →
001-12289
2002-04-01

21.1

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

EXHIBIT 9.1 PRESS RELEASE 03-15-06

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-06479
2008-05-01

10-Q

View on SEC.gov →
001-12289
2017-02-14

EXHIBIT 99.1

View on SEC.gov →
001-14077
2005-03-22

PRESS RELEASE - REPORTS OF FOURTH QUARTER AND FISCAL YEAR 2004 EARNINGS

View on SEC.gov →
001-36232
2016-09-01

EXHIBIT 10.03

View on SEC.gov →
001-38735
2020-02-10

INVESTOR PRESENTATION

View on SEC.gov →
001-15829
2002-07-19

ANNUAL REPORT

View on SEC.gov →
000-13200
2025-09-09

EX-99.1

View on SEC.gov →
001-36232
2017-11-02

EXHIBIT 10.04

View on SEC.gov →
001-34025
2022-03-15

EX-96.1

View on SEC.gov →
001-34025
2022-03-08

EX-96.1

View on SEC.gov →
033-07065
2007-03-01

EXHIBIT 21.1

View on SEC.gov →
001-16463
2026-02-19

EX-21

View on SEC.gov →
001-12289
2001-04-02

REGISTRANT'S MAJORITY OWNED SUBSIDIARIES

View on SEC.gov →
001-34025
2024-01-16

EX-96.1

View on SEC.gov →
000-26542
2006-05-15

EXHIBIT 10.1

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
333-07708
2001-03-07

LIST OF SUBSIDIARIES

View on SEC.gov →
001-16463
2018-02-26

EXHIBIT 21

View on SEC.gov →
001-05153
2014-02-28

EXHIBIT 21.1

View on SEC.gov →
333-07708
2003-02-26

LIST OF SUBSIDIARIES

View on SEC.gov →
333-07708
2009-02-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32575
2016-03-10

EX-8

View on SEC.gov →
001-05153
2012-02-29

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
333-07708
2009-02-24

LIST OF SUBSIDIARIES

View on SEC.gov →
333-07708
2002-03-05

LIST OF SUBSIDIARIES

View on SEC.gov →
001-05153
2009-02-27

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
001-33541333-166926-04
2012-02-28

GUARANTEE AND COLLATERAL AGREEMENT DATED AS OF NOVEMBER 4, 2011, TOGETHER WITH SUPPLEMENTS

View on SEC.gov →
001-05153
2013-02-22

EXHIBIT 21.1

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
021-191978021-191978-04021-191978-03021-191978-02021-191978-01021-191978-10021-191978-09021-191978-08021-191978-05021-191978-06021-191978-07
2013-02-15

SEC filing

View on SEC.gov →
333-89360
2002-06-27

AMENDMENT #2 TO FORM F-10

View on SEC.gov →
000-21915
2001-06-01

FORM 10-K

View on SEC.gov →
333-89360
2002-05-30

FORM F-10

View on SEC.gov →
001-06479
2006-11-03

SEC filing

View on SEC.gov →
001-05153
2008-02-29

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
333-07708
2004-03-08

EX-8.1 SUBSIDIARIES

View on SEC.gov →
001-06479
2008-08-01

10-Q

View on SEC.gov →
333-53700
2002-06-11

AMENDED AND RESTATED INTERMODAL TRANS. AGREEMENT

View on SEC.gov →
001-12289
2016-12-12

EXHIBIT 99.1

View on SEC.gov →
001-16463
2014-02-21

EXH-21

View on SEC.gov →
001-34187
2012-06-18

EX-99.1

View on SEC.gov →
811-07959
2005-03-01

CHASE GROWTH AND CHASE MID-CAP N-Q

View on SEC.gov →
001-32575
2017-03-09

EX-8

View on SEC.gov →
001-06479
2001-03-23

FORM 10-K

View on SEC.gov →
333-89360
2002-06-07

FORM F-10 AMENDMENT

View on SEC.gov →
001-36873
2019-10-30

EXHIBIT 99.1

View on SEC.gov →
333-120751
2005-03-22

SECURITY AGREEMENT

View on SEC.gov →
001-12289
2016-12-12

EXHIBIT 99.1

View on SEC.gov →
000-26927
2007-03-30

WWA GROUP DEC 2006

View on SEC.gov →
001-06479
2010-11-05

SEC filing

View on SEC.gov →
333-89360
2002-07-02

CP SHIPS PROSPECTUS

View on SEC.gov →
001-32575
2019-03-14

EX-8.1

View on SEC.gov →
000-51091
2007-05-25

SEC filing

View on SEC.gov →
001-06479
2009-05-06

10-Q

View on SEC.gov →
001-32575
2018-03-15

EX-8.1

View on SEC.gov →
001-16463
2015-02-25

EXHIBIT 21

View on SEC.gov →
001-09864
2002-03-25

LIST OF SUBSIDIARIES

View on SEC.gov →
811-23377
2024-06-07

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
333-07708
2005-03-08

LIST OF SUBSIDIARIES

View on SEC.gov →
333-07708
2008-02-27

LIST OF SUBSIDIARIES.

View on SEC.gov →
333-07708
2005-03-09

LIST OF SUBSIDIARIES

View on SEC.gov →
033-07065
2006-03-06

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
333-07708
2007-03-15

LIST OF SUBSIDIARIES

View on SEC.gov →
333-07708
2006-03-06

LIST OF SUBSIDIARIES

View on SEC.gov →
001-06479
2012-08-07

FORM 10-Q

View on SEC.gov →
000-49987
2003-03-26

LIST OF PRINCIPAL SUBSIDIARIES OF CONOCOPHILLIPS

View on SEC.gov →
001-06479
2011-08-05

SEC filing

View on SEC.gov →
001-05153
2010-02-26

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
001-12289
2007-03-01

EX-21.1

View on SEC.gov →
001-06479
2006-11-02

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-37836
2022-11-23

EXHIBIT 99.1

View on SEC.gov →
333-217242
2017-04-11

EX-21

View on SEC.gov →
000-49717
2004-03-19

SUBSIDIARIES

View on SEC.gov →
000-16665
2008-08-19

SEC filing

View on SEC.gov →
001-14946
2025-04-28

EX-8.1

View on SEC.gov →
001-14946
2026-04-24

EX-8.1

View on SEC.gov →
001-09210
2020-02-28

EXHIBIT 21

View on SEC.gov →
001-16463
2016-03-16

EXHIBIT 21

View on SEC.gov →
001-06479
2007-02-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026238
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
79-22 262ND STREET, FLORAL PARK, NY, UNITED STATES
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.

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THE K LOGISTICS CO., LTD.TMT USA, INC.