Base
NVOCC

WORLD TRANSPORT OVERSEAS, USA, INC.

NEWTOWN SQUARE, PA, 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 2026-09-15 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “WORLD TRANSPORT OVERSEAS, USA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLD TRANSPORT OVERSEAS, USA, 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)

811-23304
2022-04-29

SEC filing

View on SEC.gov →
811-23304
2022-07-25

SEC filing

View on SEC.gov →
001-09526001-31714
2003-10-23

BHP BILLITON LIMITED COMPANIES

View on SEC.gov →
001-09526
2002-12-23

LIST OF SUBSIDIARIES.

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811-23304
2022-01-31

SEC filing

View on SEC.gov →
333-265455
2022-06-07

EXHIBIT 21.1

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001-07628
2005-07-19

FORM 6-K

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333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

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333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
811-23304
2021-04-29

SEC filing

View on SEC.gov →
811-23304
2021-10-29

SEC filing

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
001-06479
2005-09-07

SEC filing

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811-23304
2021-07-30

SEC filing

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

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001-04717
2021-06-21

SEC filing

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000-28734
2004-06-23

FORM 425

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001-39937
2026-03-09

EXHIBIT 8.1

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811-06441
2019-12-23

SEC filing

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

425

View on SEC.gov →
001-07628
2003-03-14

FORM 6-K FOR FEBRUARY 2003

View on SEC.gov →
001-07823
2005-03-10

SEC filing

View on SEC.gov →
001-09526001-31714
2004-10-20

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC.

View on SEC.gov →
001-07628
2005-05-18

FORM 6-K FOR APRIL 2005

View on SEC.gov →
001-32179
2004-05-12

ANNUAL INFORMATION DATED 5/20/2003

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

425

View on SEC.gov →
001-07823
2006-03-09

SEC filing

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
811-08519
2021-06-21

SEC filing

View on SEC.gov →
001-07628
2002-10-10

FORM 6-K

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333-113564
2007-04-02

SEC filing

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
333-100045
2002-09-24

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
000-28734
2004-05-20

425

View on SEC.gov →
811-08519
2021-03-24

SEC filing

View on SEC.gov →
811-06625
2021-06-23

SEC filing

View on SEC.gov →
001-07628
2002-11-13

FORM 6-K FOR OCTOBER 2002

View on SEC.gov →
811-04008
2001-06-28

SEC filing

View on SEC.gov →
001-32640
2012-12-11

REJECTION MOTION FOR THE OVERSEAS NEWCASTLE BAREBOAT CHARTER DATED DECEMBER 6, 2012

View on SEC.gov →
811-08519
2022-03-23

SEC filing

View on SEC.gov →
001-07628
2002-12-13

FORM 6-K FOR NOVEMBER 2002

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333-113564
2011-03-31

SEC filing

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

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333-113564
2008-03-31

SEC filing

View on SEC.gov →
811-08519
2022-03-23

POI - EMERGING MARKETS CORE FUND

View on SEC.gov →
001-09526
2001-10-10

CHAIRMAN, DEPUTY CHAIRMAN & MD - BHP STEEL LTD

View on SEC.gov →
001-32640
2012-12-11

REJECTION MOTION FOR THE OVERSEAS LONDON BAREBOAT CHARTER DATED DECEMBER 6, 2012

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
811-08519
2021-03-24

POI - EMERGING MARKETS CORE FUND

View on SEC.gov →
001-07628
2003-10-10

FORM 6-K FOR SEPTEMBER 2003

View on SEC.gov →
811-08519
2021-12-23

SEC filing

View on SEC.gov →
811-22920
2022-08-26

SEC filing

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811-22338
2024-08-20

SEC filing

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811-06441
2020-03-24

SEC filing

View on SEC.gov →
811-06625
2022-03-31

SEC filing

View on SEC.gov →
811-08519
2021-09-27

POI - EMERGING MARKETS CORE FUND

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
811-06625
2021-09-24

SEC filing

View on SEC.gov →
811-08519
2021-09-27

SEC filing

View on SEC.gov →
001-10936
2012-08-30

FULL YEAR RESULTS - YEAR ENDED 30 JUNE 2012

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000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
001-11953
2001-04-02

WILLBROS GROUP, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
001-32179
2004-05-12

ANNUAL INFORMATION DATED 5/20/2002

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
001-00985
2001-03-20

LISTING OF INGERSOLL-RAND SUBSIDIARIES

View on SEC.gov →
001-16831
2002-03-13

INGERSOLL-RAND COMPANY LIMITED SUBSIDIARIES

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811-03466
2022-11-23

SEC filing

View on SEC.gov →
001-16831
2004-02-27

SEC filing

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811-22004
2021-10-25

SEC filing

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811-03466
2022-08-26

SEC filing

View on SEC.gov →
001-07823
2007-03-01

SEC filing

View on SEC.gov →
811-22655
2024-01-09

N-CSRS

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333-113999
2004-03-29

SEC filing

View on SEC.gov →
811-04304
2019-12-24

SEC filing

View on SEC.gov →
811-22920
2022-02-28

SEC filing

View on SEC.gov →
001-16831
2003-03-05

SEC filing

View on SEC.gov →
000-29620
2002-08-05

PRESS RELEASE

View on SEC.gov →
811-05972
2003-07-02

VANGUARD INTERNATIONAL STOCK INDEX FUND

View on SEC.gov →
811-04556
2019-12-20

SEC filing

View on SEC.gov →
811-08519
2020-09-24

SEC filing

View on SEC.gov →
001-07628
2004-11-08

FORM 6-K FOR OCTOBER 2004

View on SEC.gov →
001-01183
2022-02-10

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
811-08519
2020-09-24

POI - EMERGING MARKETS CORE FUND

View on SEC.gov →
811-08519
2022-06-21

SEC filing

View on SEC.gov →
000-30586
2006-11-13

PRESS RELEASE DATED NOVEMBER 6, 2006

View on SEC.gov →
811-05603
2015-11-24

BLACKROCK WORLD INCOME FUND, INC.

View on SEC.gov →
811-08519
2020-12-28

SEC filing

View on SEC.gov →
001-02987
2005-06-29

EX-10(M)

View on SEC.gov →
811-05972
2004-01-05

INTERNATIONAL STOCK FUNDS

View on SEC.gov →
811-06625
2022-06-23

SEC filing

View on SEC.gov →
811-22920
2022-05-27

SEC filing

View on SEC.gov →
811-03919
2004-04-01

FORM N-CSR FOR DEV MKTS AND INT'L TOTAL SK IDX

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811-05476
2023-08-28

SEC filing

View on SEC.gov →
333-113564
2004-08-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035201
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3748 WEST CHESTER PIKE, SUITE 100, NEWTOWN SQUARE, PA, 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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