Base
NVOCC

CROSSWORLD TRANSPORTATION INC

BALDWIN PARK, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CROSSWORLD TRANSPORTATION INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CROSSWORLD TRANSPORTATION 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 (35)

000-29637
2003-06-30

EXHIBIT 10.25

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000-51047
2005-08-31

FORM 8-K

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333-124170-01
2005-08-31

FORM 8-K

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001-32458
2005-06-29

SEC filing

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005-90048
2017-07-17

EXHIBIT I.1

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001-32458
2006-04-13

SEC filing

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001-32458
2008-03-14

DIANA SHIPPING 20-F

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001-35025
2016-03-21

SEC filing

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001-35025
2014-03-26

SEC filing

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333-129382
2005-11-02

FORM F-1

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001-35025
2017-02-16

SEC filing

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001-32458
2007-06-11

SEC filing

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001-32458
2010-03-30

SEC filing

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001-35025
2015-03-23

SEC filing

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001-35025
2019-03-18

SEC filing

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001-32458
2009-02-27

SEC filing

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001-32458
2013-03-22

SEC filing

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001-32458
2012-04-20

SEC filing

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001-32458
2015-03-25

SEC filing

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333-129382
2005-12-15

FORM F-1/A

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001-35025
2018-03-16

SEC filing

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001-32458
2011-03-31

SEC filing

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001-32458
2014-03-27

SEC filing

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333-129726
2005-12-07

424B4

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333-129726
2005-11-16

FORM F-1

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333-123052
2005-03-01

F-1

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333-124170
2005-05-27

PRE-EFFECTIVE AMENDMENT NO. 1 TO FORM S-4

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333-124170
2005-04-19

FORM S-4

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333-123052
2005-03-18

424B1

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333-129726
2005-11-23

FORM F-1/A

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333-124170
2005-06-27

PRE-EFFECTIVE AMENDMENT NO. 2 TO FORM S-4

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333-124170333-124170-01
2005-07-15

PRE-EFFECTIVE AMENDMENT NO. 3 TO FORM S-4

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333-124170333-124170-01
2005-07-22

PROXY STATEMENT / PROSPECTUS

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333-181540
2015-05-22

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-181540
2015-05-20

PRELIMINARY PROSPECTUS SUPPLEMENT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034133
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
365 CLOVERLEAF DRIVE, SUITE B, BALDWIN PARK, 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.

Search Screening List
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