Base
NVOCC

OEC FREIGHT WORLDWIDE CO., LTD.

APIA, SAMOA

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 “OEC FREIGHT WORLDWIDE CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OEC FREIGHT WORLDWIDE CO., 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.

Federal Register Mentions (3)

Notice2022-22619
2022-10-18

Certain Steel Nails From Taiwan: Final Results of Antidumping Duty Administrative Review and Final Determination of No Shipments; 2020-2021

Notice2022-12711
2022-06-13

Certain Steel Nails From Taiwan: Preliminary Results of Antidumping Duty Administrative Review, Preliminary Determination of No Shipments, and Partial Rescission of Review; 2020-2021

Notice2021-19190
2021-09-07

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

001-13045
2022-02-24

EX-21.1

View on SEC.gov →
001-13045
2023-02-23

EX-21.1

View on SEC.gov →
001-13045
2024-02-22

EX-21.1

View on SEC.gov →
001-13045
2018-02-16

EXHIBIT 21.1

View on SEC.gov →
001-13045
2021-02-24

EX-21.1

View on SEC.gov →
001-13045
2020-02-13

EXHIBIT 21.1

View on SEC.gov →
001-13045
2019-02-14

EXHIBIT 21.1

View on SEC.gov →
001-13045
2025-02-14

EX-21.1

View on SEC.gov →
811-04707
2021-05-24

SEC filing

View on SEC.gov →
811-21654
2016-04-26

FLOATING RATE TRUST SOI

View on SEC.gov →
811-21978
2022-09-23

SEC filing

View on SEC.gov →
811-21654
2016-10-26

FLOATING RATE TRUST SOI

View on SEC.gov →
811-04707
2021-11-22

SEC filing

View on SEC.gov →
811-21978
2022-03-30

SEC filing

View on SEC.gov →
811-21654
2015-04-29

FLOATING RATE TRUST NQ

View on SEC.gov →
811-21978
2022-07-18

SEC filing

View on SEC.gov →
811-04707
2022-05-25

SEC filing

View on SEC.gov →
811-21654
2015-10-29

FLOATING RATE TRUST SOI

View on SEC.gov →
811-05361
2021-05-24

SEC filing

View on SEC.gov →
811-21654
2014-10-30

FLOATING RATE TRUST NQ

View on SEC.gov →
811-21978
2022-06-23

SEC filing

View on SEC.gov →
000-29018
2001-07-02

ANNUAL REPORT

View on SEC.gov →
811-21654
2017-04-26

FLOATING RATE TRUST SOI

View on SEC.gov →
811-04707
2022-11-23

SEC filing

View on SEC.gov →
811-05361
2021-11-22

SEC filing

View on SEC.gov →
811-05361
2022-05-25

SEC filing

View on SEC.gov →
811-21411
2024-03-28

SEC filing

View on SEC.gov →
811-07959
2023-02-24

SEC filing

View on SEC.gov →
001-36563
2022-05-10

10-Q

View on SEC.gov →
811-07959
2023-05-23

SEC filing

View on SEC.gov →
811-01716
2024-08-23

SEC filing

View on SEC.gov →
811-21654
2017-10-27

FLOATING RATE TRUST SOI

View on SEC.gov →
001-36563
2021-02-18

10-K

View on SEC.gov →
001-36563
2020-02-20

10-K

View on SEC.gov →
811-07959
2022-05-24

SEC filing

View on SEC.gov →
811-07959
2021-11-22

SEC filing

View on SEC.gov →
811-07959
2022-02-25

SEC filing

View on SEC.gov →
811-07959
2022-08-26

SEC filing

View on SEC.gov →
811-07959
2022-11-22

SEC filing

View on SEC.gov →
811-05361
2022-11-23

SEC filing

View on SEC.gov →
811-01716
2024-02-27

SEC filing

View on SEC.gov →
811-01716
2023-02-28

SEC filing

View on SEC.gov →
811-01716
2023-06-29

SEC filing

View on SEC.gov →
001-36563
2022-08-04

10-Q

View on SEC.gov →
001-36563
2022-11-03

10-Q

View on SEC.gov →
811-01716
2022-02-25

SEC filing

View on SEC.gov →
001-36563
2023-02-24

10-K

View on SEC.gov →
811-01716
2023-08-28

SEC filing

View on SEC.gov →
001-38186
2025-04-28

ARS

View on SEC.gov →
811-09987
2024-03-28

SEC filing

View on SEC.gov →
001-00035
2002-09-17

EXHIBIT 99(B)

View on SEC.gov →
001-07680
2005-03-17

FORM 10-K

View on SEC.gov →
001-36563
2025-02-20

10-K

View on SEC.gov →
001-38186
2023-03-14

10-K

View on SEC.gov →
001-36563
2024-02-15

10-K

View on SEC.gov →
811-01716
2022-08-24

SEC filing

View on SEC.gov →
001-36563
2022-02-17

10-K

View on SEC.gov →
001-38186
2021-03-09

10-K

View on SEC.gov →
811-08876
2024-03-28

SEC filing

View on SEC.gov →
811-04707
2023-05-25

SEC filing

View on SEC.gov →
001-38186
2024-03-07

10-K

View on SEC.gov →
000-29174
2004-05-19

REPORT ON CORPORATE GOVERNANCE

View on SEC.gov →
811-04707
2021-08-19

PRIMARY DOCUMENT

View on SEC.gov →
811-02737
2025-03-31

SEC filing

View on SEC.gov →
001-36563
2018-02-23

20-F 2017

View on SEC.gov →
811-05361
2023-05-25

SEC filing

View on SEC.gov →
001-36563
2019-03-08

20-F 2018

View on SEC.gov →
811-22655
2020-08-25

N-PX

View on SEC.gov →
811-04707
2023-11-27

SEC filing

View on SEC.gov →
001-32347
2007-03-12

SEC filing

View on SEC.gov →
811-04707
2022-08-19

PRIMARY DOCUMENT

View on SEC.gov →
001-32347
2006-03-28

FORM 10-K

View on SEC.gov →
000-10235
2023-04-06

ARS

View on SEC.gov →
001-38186
2020-03-16

10-K

View on SEC.gov →
811-04707
2024-05-23

SEC filing

View on SEC.gov →
001-36563
2017-02-24

20-F

View on SEC.gov →
811-05361
2023-11-27

SEC filing

View on SEC.gov →
811-02105
2021-07-22

SEC filing

View on SEC.gov →
811-21654
2015-07-29

SEC filing

View on SEC.gov →
811-04085
2021-07-22

SEC filing

View on SEC.gov →
811-21654
2016-10-07

SEC filing

View on SEC.gov →
333-117309
2005-10-11

SEC filing

View on SEC.gov →
811-04707
2022-02-18

PRIMARY DOCUMENT

View on SEC.gov →
811-21654
2016-07-29

SEC filing

View on SEC.gov →
333-255934-05
2023-05-17

FREE WRITING PROSPECTUS

View on SEC.gov →
001-33388
2011-08-02

CAI INTERNATIONAL INC 10-Q 6-30-2011

View on SEC.gov →
811-05088
2023-01-30

SEC filing

View on SEC.gov →
811-05088
2023-08-08

SEC filing

View on SEC.gov →
811-04707
2025-05-27

SEC filing

View on SEC.gov →
000-10235
2024-04-04

ARS

View on SEC.gov →
811-04707
2023-02-21

PRIMARY DOCUMENT

View on SEC.gov →
811-04707
2024-11-25

SEC filing

View on SEC.gov →
001-33388
2011-11-02

CAI INTERNATIONAL INC 10-Q 9-30-2011

View on SEC.gov →
333-117309
2005-09-09

SEC filing

View on SEC.gov →
811-02105
2022-01-25

SEC filing

View on SEC.gov →
811-02429
2001-02-21

USAA EXTENDED MARKET INDEX FUND

View on SEC.gov →
030-00363
2004-06-07

EXH. 18-ENRON CORP STAT FIN AFFAIRS-EX. 3A.1-3B.3

View on SEC.gov →
001-38186
2021-01-20

SEC filing

View on SEC.gov →
811-04085
2022-01-25

SEC filing

View on SEC.gov →
811-05361
2025-05-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027463
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
VISTRA CORPORATE SERVICES CENTRE, GROUND FLOOR, NPF BUILDING, BEACH ROAD, APIA, SAMOA
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
← PRINAJ SERVICES INC.HEBEI AIRSEA LOGISTICS LTD. →