Base
Customs Broker

Vortex Worldwide Logistics Corporation

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 “Vortex Worldwide Logistics Corporation” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Vortex Worldwide Logistics Corporation” 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)

001-12000
2010-05-24

SEC filing

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001-12000
2010-11-16

QUARTERLY REPORT FOR PERIOD ENDING SEPTEMBER 30, 2010

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001-12000
2010-03-26

SEC filing

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001-12000
2009-08-19

SEC filing

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001-12000
2010-08-18

QUARTERLY REPORT

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001-12000
2010-08-20

AMENDMENT TO QUARTERLY REPORT

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2009-10-02

SEC filing

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2010-01-07

SEC filing

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2010-03-24

SEC filing

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2009-06-18

SEC filing

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2010-02-11

SEC filing

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001-12000
2009-05-20

SEC filing

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001-12000
2010-04-15

SEC filing

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811-22802
2025-11-24

SEC filing

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811-22802
2025-08-26

SEC filing

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001-12000
2011-04-15

ANNUAL REPORT

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001-12000
2011-11-22

SEC filing

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001-12000
2010-03-26

SEC filing

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811-22802
2026-02-27

SEC filing

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001-12000
2012-01-19

FORM 10-K/A

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001-12000
2011-08-04

QUARTERLY REPORT

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001-12000
2011-05-16

QUARTERLY REPORT

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001-12000
2011-11-07

QUARTERLY REPORT

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001-12000
2009-04-15

SEC filing

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001-04601
2016-01-21

EX-99.1

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811-22686
2025-02-26

SEC filing

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001-04601
2012-01-20

FOURTH-QUARTER AND FULL-YEAR 2011 RESULTS PRESS RELEASE

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811-22488
2025-02-26

SEC filing

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814-01154
2024-05-14

10-Q

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001-04601
2011-07-22

EX-99.1

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000-24784
2002-05-09

AMENDMENT NO. 1 TO FORM 10-K

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814-01154
2024-11-13

10-Q

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811-22686
2024-11-29

SEC filing

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811-22488
2025-05-30

SEC filing

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811-22488
2024-11-29

SEC filing

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811-22393
2025-02-26

SEC filing

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000-24784
2001-09-26

FORM 10-K FOR PERIOD ENDED 06/30/2001

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814-01154
2024-08-13

10-Q

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814-01154
2023-11-13

10-Q

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000-08193
2010-08-12

FORM 10-Q

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001-14949
2008-11-14

080930_IMX_FORM 10Q

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811-22393
2025-05-30

SEC filing

View on SEC.gov →
001-04601
2015-01-15

EX-99.1

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001-14949
2011-03-21

100930_IMSC FORM 10-Q

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000-24784
2002-09-27

FORM 10-K PERIOD DATE 06/30/2002

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000-22273
2001-05-17

SEC filing

View on SEC.gov →
001-14949
2011-05-16

110331 IMSC FORM 10-Q

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814-01624
2025-08-14

10-Q

View on SEC.gov →
001-14949
2011-03-21

101231_IMSC_FORM 10-Q

View on SEC.gov →
001-14949
2009-02-17

081231_IMX_FORM 10Q

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000-27978
2004-03-09

FORM 10-K

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000-24784
2003-09-18

FORM 10-K

View on SEC.gov →
001-31617
2009-05-21

FORM 10-K ANNUAL REPORT

View on SEC.gov →
001-31617
2010-05-21

FORM 10-K ANNUAL REPORT

View on SEC.gov →
814-01624
2025-05-14

10-Q

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000-27211
2009-10-22

SEC filing

View on SEC.gov →
814-01624
2025-11-13

10-Q

View on SEC.gov →
001-14949
2009-06-15

090331_IMX_FORM 10Q

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814-01154
2025-11-12

10-Q

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001-31913
2006-09-26

DONLIN CREEK GOLD PROJECT PRELIMINARY ASSESSMENT REPORT DATED SEPTEMBER 20, 2006

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814-01154
2025-03-24

10-K

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333-07429
2002-04-01

12/31/01

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811-22686
2025-05-30

SEC filing

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811-07639
2014-08-20

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

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814-01154
2025-05-13

10-Q

View on SEC.gov →
000-12798
2003-03-05

EXHIBIT 10.319

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001-14949
2009-11-13

090930_IMSC_FORM 10Q

View on SEC.gov →
814-01154
2025-08-12

10-Q

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000-22273
2006-08-24

FRPT PROXY

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811-21566
2024-11-26

SEC filing

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811-21413
2024-11-26

SEC filing

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377-08352
2025-08-20

SEC filing

View on SEC.gov →
000-27978
2005-03-10

FORM 10-K

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001-04601
2012-04-20

FIRST-QUARTER 2012 RESULTS PRESS RELEASE

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000-24784
2004-09-10

FORM 10-K FOR PERIOD ENDED JUNE 30, 2004

View on SEC.gov →
001-14949
2010-05-19

100331_IMSC_FORM 10Q

View on SEC.gov →
001-31617
2008-05-21

FORM 10-K - ANNUAL REPORT FY 2008

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333-290000
2025-09-05

PROSPECTUS

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001-14949
2010-02-22

091231_IMX_FORM 10Q

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333-290000
2025-09-03

REGISTRATION STATEMENT

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000-54277
2019-10-04

FORM 8-K

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001-14949
2013-09-30

130630 IMSC FORM 10-K

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001-39491
2021-07-30

SEC filing

View on SEC.gov →
001-04601
2013-07-19

EX-99.1

View on SEC.gov →
001-31617
2008-02-05

FORM 10-Q - QUARTERLY REPORT

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000-27978
2003-03-18

FORM 10-K

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811-22563
2014-09-19

N-CSRS/A

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814-01154
2024-03-27

10-K

View on SEC.gov →
001-14949
2008-10-14

080630_IMX_FORM 10K

View on SEC.gov →
000-27978
2003-05-13

10-Q

View on SEC.gov →
814-01154
2026-03-20

10-K

View on SEC.gov →
001-14949
2014-09-29

140630 FORM 10-K

View on SEC.gov →
001-14949
2011-03-03

090930_IMSC_FORM 10-Q/A

View on SEC.gov →
811-22563
2014-09-03

N-CSRS

View on SEC.gov →
001-14949
2011-03-10

100331_IMSC_FORM 10-Q/A

View on SEC.gov →
001-14949
2012-09-28

120630_IMSC_FORM 10-K

View on SEC.gov →
333-261746
2022-08-15

424B3

View on SEC.gov →
001-14949
2011-03-07

091231_IMSC_FORM 10-Q/A

View on SEC.gov →
333-261746
2022-11-29

424B3

View on SEC.gov →
001-41091
2022-08-15

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9ER
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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