Base
NVOCC

FOREST SHIPPING WORLDWIDE LIMITED

SHENZHEN, CHINA

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 “FOREST SHIPPING WORLDWIDE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FOREST SHIPPING WORLDWIDE LIMITED” 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)

001-37363
2016-05-17

EX-99.1

View on SEC.gov →
001-37363
2016-06-28

EX-99.1

View on SEC.gov →
001-37363
2016-06-06

EX-99.1

View on SEC.gov →
001-37363
2016-06-02

EX-99.1

View on SEC.gov →
001-37363
2016-02-25

EX-99.1

View on SEC.gov →
001-37363
2015-12-28

EX-99.1

View on SEC.gov →
001-37363
2016-11-16

EX-99.1

View on SEC.gov →
001-37363
2016-08-15

EX-99.1

View on SEC.gov →
001-37363
2015-11-16

EX-99.1

View on SEC.gov →
001-37363
2017-01-06

EX-99.1

View on SEC.gov →
001-37363
2015-10-14

EX-99.1

View on SEC.gov →
001-37363
2016-11-30

EX-99.1

View on SEC.gov →
001-37363
2017-02-28

EX-99.1

View on SEC.gov →
811-02552
2005-05-31

MAIN PART -- NQ

View on SEC.gov →
001-37363
2019-05-13

EX-99.1

View on SEC.gov →
001-37363
2019-08-12

EX-99.1

View on SEC.gov →
001-37363
2017-05-16

EX-99.1

View on SEC.gov →
001-03157
2001-03-26

EXHIBIT 99.2

View on SEC.gov →
001-37363
2017-05-30

EX-99.1

View on SEC.gov →
001-37363
2019-02-25

EX-99.1

View on SEC.gov →
000-29701
2002-04-01

SEC filing

View on SEC.gov →
811-05017
2006-05-30

MAIN PART

View on SEC.gov →
001-37363
2023-05-09

EXHIBIT 99.1

View on SEC.gov →
000-29701
2003-04-15

SEC filing

View on SEC.gov →
000-50295
2005-05-23

EX-10.3

View on SEC.gov →
811-06569
2006-03-01

MAIN PART

View on SEC.gov →
001-37363
2019-10-17

EX-99.1

View on SEC.gov →
811-06569
2006-08-28

MAIN PART

View on SEC.gov →
811-05083
2009-03-05

SEC filing

View on SEC.gov →
811-06569
2005-08-29

MAIN PART--NQ

View on SEC.gov →
001-08703
2005-11-23

EXHIBIT 10.4

View on SEC.gov →
811-05017
2005-11-29

MAIN PART

View on SEC.gov →
811-05017
2006-11-29

MAIN PART

View on SEC.gov →
001-37363
2017-08-14

EX-99.1

View on SEC.gov →
001-37363
2018-08-14

EX-99.1

View on SEC.gov →
811-05017
2007-05-30

MAIN PART

View on SEC.gov →
811-05017
2007-11-29

MAIN PART

View on SEC.gov →
001-37363
2023-04-03

EXHIBIT 99.1

View on SEC.gov →
811-05083
2008-08-28

SEC filing

View on SEC.gov →
811-06569
2007-03-01

MAIN PART

View on SEC.gov →
001-04825
2011-07-29

PRESS RELEASE OF WEYERHAEUSER COMPANY ISSUED JULY 29, 2011

View on SEC.gov →
001-37363
2024-03-13

EXHIBIT 99.2

View on SEC.gov →
028-11799
2012-11-14

XARAF 13F Q3

View on SEC.gov →
811-06569
2008-02-28

MAIN PART

View on SEC.gov →
001-38739
2021-11-15

EXHIBIT 99.1

View on SEC.gov →
2024-07-26

SEC filing

View on SEC.gov →
001-41796
2024-11-29

SEC filing

View on SEC.gov →
333-139045
2012-08-15

CURRENT REPORT

View on SEC.gov →
001-37363
2018-05-14

EX-99.1

View on SEC.gov →
333-139045
2012-08-16

CURRENT REPORT

View on SEC.gov →
001-08597
2001-09-06

EXHIBIT 99.2

View on SEC.gov →
001-02328
2011-05-04

EX-99.1

View on SEC.gov →
811-08481
2004-11-29

NATIONS SEPARATE ACCOUNT TRUST FORM N-Q

View on SEC.gov →
811-23305
2020-01-23

PART F (PORTFOLIO HOLDINGS)

View on SEC.gov →
333-139045
2013-01-31

AMENDED CURRENT REPORT

View on SEC.gov →
811-05017
2005-05-31

MAIN PART -- NQ

View on SEC.gov →
333-191564
2016-01-07

SEC filing

View on SEC.gov →
333-139045
2012-11-09

AMENDED CURRENT REPORT

View on SEC.gov →
001-37363
2020-05-05

EXHIBIT 99.1

View on SEC.gov →
001-37363
2018-11-13

EX-99.1

View on SEC.gov →
001-34632
2013-01-08

EX-10.1

View on SEC.gov →
811-07985
2006-10-26

SEC filing

View on SEC.gov →
333-143871
2007-07-18

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
001-37363
2018-02-26

EX-99.1

View on SEC.gov →
001-02328
2009-03-19

EX-99.1

View on SEC.gov →
000-51512
2006-10-30

EXHIBIT 99.1

View on SEC.gov →
811-05017
2004-11-29

MAINPART -- N-Q

View on SEC.gov →
001-41796
2023-12-19

SEC filing

View on SEC.gov →
001-37363
2018-01-08

EX-99.1

View on SEC.gov →
001-02267
2001-09-18

RULE 425

View on SEC.gov →
001-41796
2025-12-29

EX-99.1

View on SEC.gov →
001-04825
2012-02-03

PRESS RELEASE

View on SEC.gov →
811-07986
2004-09-29

SEC filing

View on SEC.gov →
811-06569
2005-03-01

MAINPART--NQ

View on SEC.gov →
001-34632
2015-02-05

EXHIBIT 99.1

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

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-37363
2017-11-14

EX-99.1

View on SEC.gov →
001-37363
2020-03-02

EXHIBIT 99.1

View on SEC.gov →
811-05083
2004-08-27

SEC filing

View on SEC.gov →
811-10521
2010-01-29

SEC filing

View on SEC.gov →
811-21906
2007-10-26

CLAYMORE EXCHANGE-TRADED FUND TRUST

View on SEC.gov →
367-00112
2017-09-07

SEC filing

View on SEC.gov →
001-35203
2011-06-13

EX-99.89

View on SEC.gov →
333-172378
2011-06-13

EX-99.89

View on SEC.gov →
811-06155
2004-11-30

SEC filing

View on SEC.gov →
001-09224
2007-04-02

SEC filing

View on SEC.gov →
001-02328
2012-03-21

EX-99.1

View on SEC.gov →
333-55534
2002-05-23

SEC filing

View on SEC.gov →
000-33263
2001-10-23

EXHIBIT 10.6

View on SEC.gov →
001-04825
2003-03-05

EXHIBIT 13

View on SEC.gov →
333-55534
2002-06-20

SEC filing

View on SEC.gov →
001-02413
2017-06-12

6-K

View on SEC.gov →
000-49751
2008-03-28

ANNUAL INFORMATION FORM

View on SEC.gov →
811-07217
2006-05-30

MAIN PART

View on SEC.gov →
001-11854
2021-04-06

NATUZZI S.P.A. 6-K

View on SEC.gov →
000-49751
2003-04-03

EXHIBIT 1

View on SEC.gov →
000-51572
2007-10-19

SEC filing

View on SEC.gov →
033-99720
2017-10-18

FORM 6-K

View on SEC.gov →
811-01028
2005-03-01

MAINPART--NQ

View on SEC.gov →
001-04825
2011-10-28

PRESS RELEASE OF WEYERHAEUSER COMPANY ISSUED OCTOBER 28, 2011

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027757
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
RM 3307, 33RD FLR, BLDG 6, PHASE 2, TIANAN CLOUD, PARK, 2018 XUEGANG NORTH RD, LONGGANG DIST, SHENZHEN, CHINA
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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