Base
Customs Broker

Warehouse Division of World Terminal and

FL

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Warehouse Division of World Terminal and” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Warehouse Division of World Terminal and” 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)

Notice2015-19607
2015-08-10

Foreign-Trade Zone 281-Miami, Florida; Application for Expansion (New Magnet Site) Under Alternative Site Framework

Notice2012-18177
2012-07-25

Ocean Transportation Intermediary License Applicants

Notice2012-11236
2012-05-10

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-32248
2013-07-16

EXHIBIT 99.1

View on SEC.gov →
001-32248
2013-06-25

EXHIBIT 99.1

View on SEC.gov →
001-32248
2013-10-07

EXHIBIT 99.1

View on SEC.gov →
000-54799
2023-11-16

EX-99

View on SEC.gov →
001-32248
2013-06-05

EXHIBIT 99.1

View on SEC.gov →
001-03390
2019-02-20

XBRL INSTANCE DOCUMENT

View on SEC.gov →
001-03390
2009-03-02

SEABOARD CORPORATION 2008 10-K

View on SEC.gov →
001-10244
2003-08-15

EXHIBIT 99.1

View on SEC.gov →
001-03390
2017-02-21

SEABOARD CORPORATION 10-K DATED DECEMBER 31, 2016

View on SEC.gov →
001-03390
2015-02-26

10-K

View on SEC.gov →
001-03390
2010-03-05

SEABOARD CORPORATION 2009 10-K

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

425

View on SEC.gov →
001-07134
2001-09-28

FORM 10-K

View on SEC.gov →
001-10244
2003-09-15

MONTHLY OPERATING REPORT

View on SEC.gov →
001-03390
2016-02-25

10-K

View on SEC.gov →
001-03390
2008-02-28

SEABOARD CORPORATION 2007 10-K

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

SEC filing

View on SEC.gov →
001-10244
2004-02-03

MONTHLY OPERATING REPORT

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

425

View on SEC.gov →
001-03390
2011-03-09

SEABOARD CORPORATION 2010 10-K

View on SEC.gov →
001-03390
2014-02-26

10-K

View on SEC.gov →
001-03390
2012-02-28

10-K

View on SEC.gov →
000-54799
2023-05-03

EX-99

View on SEC.gov →
001-03390
2007-03-05

SEABOARD CORPORATION 2006 10-K

View on SEC.gov →
001-14550
2016-12-19

FORM 6-K

View on SEC.gov →
001-03390
2018-02-21

INSTANCE DOCUMENT

View on SEC.gov →
001-03390
2013-02-27

10-K

View on SEC.gov →
001-10244
2003-12-15

MONTHLY OPERATING REPORT

View on SEC.gov →
001-03390
2005-03-04

SEABOARD CORPORATION 2004 10-K

View on SEC.gov →
333-60608
2009-09-14

SEC filing

View on SEC.gov →
001-03390
2006-03-07

SEABOARD CORPORATION 2005 10-K

View on SEC.gov →
000-54799
2023-02-28

EX-99

View on SEC.gov →
001-34187
2012-06-18

EX-99.1

View on SEC.gov →
000-09908
2018-05-17

PRESS RELEASE

View on SEC.gov →
000-00538
2011-01-24

EXHIBIT 99.1

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

425

View on SEC.gov →
001-10244
2003-11-18

MONTHLY OPERATING REPORT

View on SEC.gov →
001-07134
2003-12-31

FORM 10-K PERIOD ENDED 6-30-2003

View on SEC.gov →
002-41703
2004-02-13

SEC filing

View on SEC.gov →
001-33983
2014-05-01

EX-99.1

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
2022-10-07

SEC filing

View on SEC.gov →
001-32248
2013-05-07

EXHIBIT 99.2

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(8)

View on SEC.gov →
001-07134
2002-10-15

FORM 10-K

View on SEC.gov →
000-54799
2023-11-01

EX-99

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(8)

View on SEC.gov →
001-07134
2004-09-28

MERCURY AIR GROUP, INC.- JUNE 30, 2004

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(8)

View on SEC.gov →
001-10323
2020-11-03

EXHIBIT 4.9

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
333-14194
2023-05-16

20-F

View on SEC.gov →
000-32847
2007-09-07

SEC filing

View on SEC.gov →
000-54799
2023-08-02

EX-99

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
333-138262
2007-02-12

EX-10.28: LOGISTICS AGREEMENT

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(12)

View on SEC.gov →
000-06072
2005-03-16

EMS TECHNOLOGIES, INC.

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(9)

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(13)

View on SEC.gov →
001-13279
2003-10-27

UNOVA, INC. PRESS RELEASE

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(21)

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
000-54799
2022-11-02

EX-99

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(17)

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(21)

View on SEC.gov →
001-03390
2004-02-27

SEABOARD CORPORATION 2003 10-K

View on SEC.gov →
333-14194
2007-02-28

PRESS RELEASE IVQ 06

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
000-54799
2022-05-04

EX-99

View on SEC.gov →
001-01941
2001-10-15

EXHIBIT 99.2

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(28)

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(26)

View on SEC.gov →
333-14194
2012-10-26

PRESS RELEASE AND FINANCIAL TABLES

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(23)

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(22)

View on SEC.gov →
001-12815
2008-02-28

FORM 10-K - ANNUAL REPORT

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(23)

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(19)

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
001-10244
2004-02-18

EXHIBIT 99.1

View on SEC.gov →
001-09148
2004-03-15

FORM 10-K

View on SEC.gov →
000-09908
2019-08-26

PRESS RELEASE

View on SEC.gov →
000-54799
2021-11-03

EX-99

View on SEC.gov →
000-54799
2021-08-11

EX-99

View on SEC.gov →
333-14194
2007-05-03

GRUPO TMM IQ 07

View on SEC.gov →
000-13063
2008-02-29

10-K

View on SEC.gov →
001-09148
2006-03-08

FORM 10-K

View on SEC.gov →
001-09148
2005-03-16

FORM 10-K

View on SEC.gov →
000-27288
2001-05-15

EGL, INC. - DATED MARCH 31, 2001

View on SEC.gov →
000-54799
2022-03-01

EX-99

View on SEC.gov →
001-08339
2004-02-12

SEC filing

View on SEC.gov →
000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
000-13063
2007-03-01

10-K

View on SEC.gov →
001-14824
2006-07-19

SEC filing

View on SEC.gov →
333-14194
2022-05-25

20-F

View on SEC.gov →
000-54799
2022-08-03

EX-99

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8PA
License Status
Active
Address
FL
Classification
Customs Broker

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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