Base
Customs Broker

A1 Worldwide Logistics, Inc.

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 “A1 Worldwide Logistics, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “A1 Worldwide Logistics, 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)

811-04651
2019-10-29

JOHN HANCOCK STRATEGIC SERIES

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811-04651
2020-10-27

SEC filing

View on SEC.gov →
811-04651
2020-10-27

SEC filing

View on SEC.gov →
811-04651
2020-10-27

SEC filing

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811-04255
2011-11-29

SEC filing

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811-04186
2019-09-26

JOHN HANCOCK INCOME SECURITIES TRUST

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811-00560
2019-09-26

JOHN HANCOCK INVESTMENT TRUST

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811-04255
2009-12-01

SEC filing

View on SEC.gov →
811-07822
2019-02-27

N-Q

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811-21781
2019-06-21

SOI

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811-07822
2019-08-27

FORM NPORT-EX

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811-04651
2020-04-27

SEC filing

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811-04651
2020-04-27

SEC filing

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811-04651
2020-04-27

SEC filing

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811-04087
2020-03-26

SEC filing

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811-05188
2019-11-22

N-PORT PART F

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811-04556
2022-03-30

SEC filing

View on SEC.gov →
811-04556
2022-03-30

SEC filing

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811-21781
2018-12-28

NQ

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811-04255
2009-06-01

SEC filing

View on SEC.gov →
811-04419
2021-11-24

SEC filing

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811-07822
2018-08-23

N-Q

View on SEC.gov →
811-04087
2021-03-19

SEC filing

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811-04087
2023-09-25

SEC filing

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811-04087
2020-03-26

SEC filing

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811-21991
2016-04-28

PRIMARY DOCUMENT

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811-04087
2020-03-26

SEC filing

View on SEC.gov →
811-23324
2019-07-24

PGIM ETF NQ

View on SEC.gov →
811-03006
2019-10-29

JOHN HANCOCK BOND TRUST

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811-04087
2020-03-26

SEC filing

View on SEC.gov →
811-04255
2011-05-27

SEC filing

View on SEC.gov →
811-05364
2017-02-28

N-Q

View on SEC.gov →
811-04087
2020-09-25

SEC filing

View on SEC.gov →
811-23324
2020-01-27

SOI

View on SEC.gov →
811-23324
2020-01-27

SOI

View on SEC.gov →
811-07822
2018-02-22

N-Q

View on SEC.gov →
811-04255
2008-05-30

SEC filing

View on SEC.gov →
811-06637
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-23324
2020-01-27

SOI

View on SEC.gov →
811-04255
2010-06-01

SEC filing

View on SEC.gov →
811-04255
2015-11-20

SEC filing

View on SEC.gov →
811-23324
2020-01-27

SOI

View on SEC.gov →
811-04087
2021-03-19

SEC filing

View on SEC.gov →
811-23324
2020-01-27

SOI

View on SEC.gov →
811-23324
2020-01-27

SOI

View on SEC.gov →
811-21991
2014-04-29

SEC filing

View on SEC.gov →
811-23324
2021-01-22

SOI

View on SEC.gov →
811-23324
2021-01-22

SOI

View on SEC.gov →
811-23324
2021-01-22

SOI

View on SEC.gov →
811-04186
2020-09-24

SEC filing

View on SEC.gov →
811-23324
2021-01-22

SOI

View on SEC.gov →
811-04419
2022-05-27

SEC filing

View on SEC.gov →
811-23324
2021-01-22

SOI

View on SEC.gov →
811-09036
2006-11-29

SEC filing

View on SEC.gov →
811-04087
2021-03-19

SEC filing

View on SEC.gov →
811-23324
2021-01-22

SOI

View on SEC.gov →
811-02402
2019-10-29

JOHN HANCOCK SOVEREIGN BOND FUND

View on SEC.gov →
811-04087
2020-09-25

SEC filing

View on SEC.gov →
811-04087
2020-09-25

SEC filing

View on SEC.gov →
811-04087
2020-09-25

SEC filing

View on SEC.gov →
811-07725
2018-02-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-23324
2019-01-25

PGIM ETF TRUST

View on SEC.gov →
811-23324
2020-07-22

SOI

View on SEC.gov →
811-02864
2019-05-29

SOI

View on SEC.gov →
811-08413
2005-08-26

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-00560
2020-09-24

SEC filing

View on SEC.gov →
811-23324
2020-07-22

SOI

View on SEC.gov →
811-23324
2020-07-22

SOI

View on SEC.gov →
811-04087
2019-09-25

SEC filing

View on SEC.gov →
811-04255
2016-11-23

SEC filing

View on SEC.gov →
811-23324
2020-07-22

SOI

View on SEC.gov →
811-23324
2020-07-22

SOI

View on SEC.gov →
811-23324
2020-07-22

SOI

View on SEC.gov →
811-05742
2017-05-23

BLACKROCK FUNDS

View on SEC.gov →
811-04254
2016-03-02

WESTERN ASSET GLOBAL STRATEGIC INCOME FUND

View on SEC.gov →
811-04254
2015-12-22

LEGG MASON PARTNERS INCOME TRUST - WESTERN ASSET GLOBAL STRATEGIC INCOME FUND

View on SEC.gov →
811-03623
2015-11-30

THE PRUDENTIAL SERIES FUND

View on SEC.gov →
811-04254
2014-12-24

LEGG MASON PARTNERS INCOME TRUST - WESTERN ASSET GLOBAL STRATEGIC INCOME FUND

View on SEC.gov →
000-55605
2016-10-27

EXHIBIT 99.1

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811-04556
2023-09-27

SEC filing

View on SEC.gov →
811-03006
2020-04-27

SEC filing

View on SEC.gov →
811-04419
2020-11-27

SEC filing

View on SEC.gov →
811-04556
2023-03-29

SEC filing

View on SEC.gov →
001-11443
2003-04-18

EXHIBIT 99.1

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811-22920
2020-09-29

SEC filing

View on SEC.gov →
001-11443
2003-04-18

EXHIBIT 99.2

View on SEC.gov →
811-21991
2015-10-29

PRIMARY DOCUMENT

View on SEC.gov →
811-22920
2020-09-29

SEC filing

View on SEC.gov →
811-04556
2022-09-23

SEC filing

View on SEC.gov →
811-04186
2019-03-28

N-Q

View on SEC.gov →
811-22920
2020-09-29

SEC filing

View on SEC.gov →
811-22920
2020-09-29

SEC filing

View on SEC.gov →
811-22920
2020-09-29

SEC filing

View on SEC.gov →
811-22920
2020-09-29

SEC filing

View on SEC.gov →
811-02753
2016-05-31

SEC filing

View on SEC.gov →
811-04556
2024-09-25

SEC filing

View on SEC.gov →
811-04556
2023-09-27

SEC filing

View on SEC.gov →
811-22920
2020-09-29

SEC filing

View on SEC.gov →
811-06637
2006-05-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22920
2020-09-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9TV
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.

Search Screening List
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