Base
NVOCC

WONDER SHIPPING INC

ONTARIO, CA, 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 “WONDER SHIPPING INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WONDER 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)

001-38802
2023-03-08

EXHIBIT 4.17

View on SEC.gov →
001-38802
2022-11-23

EXHIBIT 99.1

View on SEC.gov →
001-38802
2022-05-09

EXHIBIT 99.1

View on SEC.gov →
001-38802
2021-11-08

SEC filing

View on SEC.gov →
001-41561
2024-05-10

EXHIBIT 99.2

View on SEC.gov →
001-38802
2021-03-23

SEC filing

View on SEC.gov →
001-38802
2021-08-05

EXHIBIT 99.1

View on SEC.gov →
001-41561
2023-11-09

EXHIBIT 99.1

View on SEC.gov →
001-38802
2022-08-09

EXHIBIT 99.1

View on SEC.gov →
001-38802
2021-06-24

SEC filing

View on SEC.gov →
001-41561
2023-11-09

EXHIBIT 99.2

View on SEC.gov →
001-38802
2021-03-12

SEC filing

View on SEC.gov →
001-41561
2022-12-30

EXHIBIT 4.2

View on SEC.gov →
001-41561
2022-11-16

EXHIBIT 4.2

View on SEC.gov →
001-41561
2023-05-23

EXHIBIT 99.2

View on SEC.gov →
001-41561
2023-05-23

EXHIBIT 99.1

View on SEC.gov →
001-38802
2021-08-05

EXHIBIT 99.2

View on SEC.gov →
001-41561
2023-08-09

EXHIBIT 99.2

View on SEC.gov →
001-41561
2024-08-12

EXHIBIT 99.1

View on SEC.gov →
377-06313
2022-10-13

SEC filing

View on SEC.gov →
001-41561
2023-03-08

EXHIBIT 4.2

View on SEC.gov →
001-41561
2023-08-09

EXHIBIT 99.1

View on SEC.gov →
001-38802
2023-03-08

EXHIBIT 4.18

View on SEC.gov →
001-41561
2024-05-10

EXHIBIT 99.1

View on SEC.gov →
001-41561
2024-08-12

EXHIBIT 99.2

View on SEC.gov →
001-38802
2021-06-03

SEC filing

View on SEC.gov →
001-38802
2021-05-25

SEC filing

View on SEC.gov →
001-38802
2021-06-17

SEC filing

View on SEC.gov →
001-38802
2022-11-23

EXHIBIT 99.2

View on SEC.gov →
001-41561
2022-11-16

20FR12B

View on SEC.gov →
001-41561
2024-03-12

20-F

View on SEC.gov →
001-38802
2023-03-08

EXHIBIT 4.16

View on SEC.gov →
001-41561
2024-11-12

EXHIBIT 99.1

View on SEC.gov →
377-06313
2022-10-13

SEC filing

View on SEC.gov →
001-41561
2023-02-02

20FR12B/A

View on SEC.gov →
001-38802
2021-11-08

SEC filing

View on SEC.gov →
001-41561
2022-12-30

20FR12B/A

View on SEC.gov →
001-38802
2022-02-07

EXHIBIT 99.1

View on SEC.gov →
001-41561
2024-11-12

EXHIBIT 99.2

View on SEC.gov →
001-41561
2022-12-01

FORM 20FR12B/A

View on SEC.gov →
001-38802
2022-05-09

EXHIBIT 99.1

View on SEC.gov →
001-38802
2023-03-08

20-F

View on SEC.gov →
001-41561
2023-01-20

20FR12B/A

View on SEC.gov →
001-41561
2025-10-01

EXHIBIT 99.1

View on SEC.gov →
001-38802
2022-08-09

EXHIBIT 99.2

View on SEC.gov →
001-38802
2023-05-23

EXHIBIT 99.2

View on SEC.gov →
001-38802
2022-08-09

EXHIBIT 99.1

View on SEC.gov →
001-38802
2024-05-16

EXHIBIT 99.1

View on SEC.gov →
000-53465
2011-04-27

SEC filing

View on SEC.gov →
001-41561
2023-03-08

20-F

View on SEC.gov →
001-41561
2026-04-15

EXHIBIT 99.1

View on SEC.gov →
001-38802
2022-01-05

EX-99.1

View on SEC.gov →
001-38802
2024-11-07

EXHIBIT 99.1

View on SEC.gov →
001-11884
2010-07-23

AMENDMENT NO. 1 TO THE CREDIT AGREEMENT

View on SEC.gov →
000-17106
2005-06-17

SEC filing

View on SEC.gov →
377-06615
2023-02-22

SEC filing

View on SEC.gov →
000-17106
2005-12-20

SEC filing

View on SEC.gov →
001-38802
2024-08-08

EXHIBIT 99.1

View on SEC.gov →
333-270517
2023-03-14

FORM F-1

View on SEC.gov →
377-06313
2022-08-12

SEC filing

View on SEC.gov →
001-41561
2025-12-05

EXHIBIT 99.1

View on SEC.gov →
001-41561
2025-10-01

EXHIBIT 99.2

View on SEC.gov →
001-38802
2023-08-08

EXHIBIT 99.1

View on SEC.gov →
001-38802
2022-11-23

EXHIBIT 99.1

View on SEC.gov →
001-38802
2023-11-08

EXHIBIT 99.1

View on SEC.gov →
001-35192
2013-03-01

8-K

View on SEC.gov →
001-41561
2025-10-01

EXHIBIT 99.1

View on SEC.gov →
001-35192
2013-04-01

FORM 8-K/A

View on SEC.gov →
001-38802
2022-03-31

20-F

View on SEC.gov →
001-41561
2024-05-10

EXHIBIT 99.1

View on SEC.gov →
001-34502
2012-05-14

FORM 10-Q

View on SEC.gov →
001-41561
2026-04-15

20-F

View on SEC.gov →
000-53465
2011-12-15

AMENDMENT 1 TO FORM 20-F

View on SEC.gov →
001-34502
2017-05-16

QUARTERLY REPORT

View on SEC.gov →
001-34502
2014-11-14

QUARTELRY REPORT

View on SEC.gov →
001-41561
2023-05-23

EXHIBIT 99.1

View on SEC.gov →
377-06615
2023-02-16

SEC filing

View on SEC.gov →
001-34502
2017-08-15

QUARTERLY REPORT

View on SEC.gov →
001-34502
2018-05-21

QUARTERLY REPORT

View on SEC.gov →
001-34502
2012-08-13

FORM 10-Q

View on SEC.gov →
000-32249
2008-05-15

SEC filing

View on SEC.gov →
001-41561
2024-02-12

EXHIBIT 99.1

View on SEC.gov →
001-34502
2017-11-20

QUARTERLY REPORT

View on SEC.gov →
001-41561
2023-08-09

EXHIBIT 99.1

View on SEC.gov →
001-11884
2025-02-14

EX-21.1

View on SEC.gov →
001-11884
2023-02-23

EX-21.1

View on SEC.gov →
333-254977
2022-04-01

POS AM

View on SEC.gov →
001-41561
2023-11-09

EXHIBIT 99.1

View on SEC.gov →
001-34502
2014-05-15

QUARTERLY REPORT

View on SEC.gov →
001-41561
2025-04-15

20-F

View on SEC.gov →
377-07490
2024-12-02

SEC filing

View on SEC.gov →
001-41561
2024-08-12

EXHIBIT 99.1

View on SEC.gov →
001-11884
2007-02-28

FIXED CHARGES

View on SEC.gov →
000-53465
2012-04-27

FORM 20-F

View on SEC.gov →
001-34502
2013-05-14

FORM 10-Q

View on SEC.gov →
001-11884
2024-02-21

EX-21.1

View on SEC.gov →
001-11884
2008-02-19

EX-21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
001-42543
2025-03-24

20FR12B/A

View on SEC.gov →
333-254977
2022-03-31

POSASR

View on SEC.gov →
001-34502
2018-08-20

QUARTERLY REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027326
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
128 E. SPRUCE STREET, ONTARIO, CA, 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.

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