Base
Customs Broker

WORLDWIDE CUSTOMS SERVICES 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 “WORLDWIDE CUSTOMS SERVICES INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLDWIDE CUSTOMS SERVICES 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)

000-31869
2013-04-01

FORM 10-K

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000-31869
2012-03-29

FORM 10-K

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000-31869
2012-04-11

FORM 10-K/A

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000-31869
2004-04-15

FORM 10-K PERIOD ENDED JANUARY 31, 2004

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000-31869
2013-09-09

FORM 10-Q

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000-31869
2013-06-07

FORM 10-Q

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000-31869
2011-03-30

FORM 10-K

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000-31869
2015-12-10

10-Q

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000-31869
2014-06-06

FORM 10-Q

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000-31869
2015-04-01

FORM 10-K

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000-31869
2015-09-09

10-Q

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000-31869
2014-09-08

10-Q

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000-20548
2001-05-10

FRITZ COMPANIES, INC./UNITED PARCEL SERVICE, INC.

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000-31869
2014-12-09

10-Q

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000-20548
2001-02-02

FORM DEFA14A

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000-31869
2002-05-08

FORM 20-F FOR THE PERIOD ENDED JANUARY 31, 2002

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000-31869
2015-06-08

10-Q

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000-31869
2005-04-18

FORM 10-K

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000-31869
2006-04-17

FORM 10-K

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000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

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000-31869
2013-12-10

FORM 10-Q

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000-31869
2007-06-06

FORM 8-K

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000-31869
2003-05-02

FORM 20-F

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000-31869
2010-03-29

FORM 10-K

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000-31869
2014-03-31

10-K

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000-31869
2012-09-07

FORM 10-Q

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000-31869
2012-12-10

FORM 10-Q

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000-31869
2009-04-01

FORM 10-K

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000-31869
2010-12-03

FORM 10-Q

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000-31869
2007-04-02

FORM 10-K

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000-31869
2008-04-14

FORM 10-K

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000-31869
2012-06-08

FORM 10-Q

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000-31869
2010-09-03

FORM 10-Q

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333-60608
2002-08-01

SEC filing

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000-20548
2001-02-21

SOLICITING MATERIAL UNDER RULE 14A-12

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333-60608
2002-07-30

SEC filing

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000-31869
2010-06-04

FORM 10-Q

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000-31869
2011-06-06

FORM 10-Q

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000-23189
2013-05-07

EX-99.2

View on SEC.gov →
000-31869
2004-06-07

EXHIBIT 99.1

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000-31869
2009-06-09

FORM 10-Q

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000-31869
2003-06-16

EXHIBIT 99.1

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000-23189
2005-07-26

PRESS RELEASE

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000-31869
2006-06-07

EXHIBIT 99.1

View on SEC.gov →
000-31869
2008-06-09

FORM 10-Q

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000-23189
2005-04-26

PRESS RELEASE, DATED APRIL 26, 2005, OF C.H. ROBINSON WORLDWIDE, INC.

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000-31869
2011-12-05

FORM 10-Q

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000-31869
2007-03-29

EXHIBIT 99.1

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000-23189
2008-01-29

PRESS RELEASE DATED JANUARY 29, 2008, OF C.H. ROBINSON WORLDWIDE, INC.

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000-31869
2009-12-08

FORM 10-Q

View on SEC.gov →
000-31869
2002-12-03

EXHIBIT 99.1

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000-31869
2011-09-08

FORM 10-Q

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000-31869
2006-12-07

EXHIBIT 99.1

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000-31869
2009-09-04

FORM 10-Q

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000-31869
2004-04-06

EXHIBIT 99.2

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000-31869
2008-06-05

EXHIBIT 99.1

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000-13468
2020-05-07

10-Q

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000-23189
2011-07-26

EARNINGS CONFERENCE CALL SLIDES

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000-31869
2002-06-06

EXHIBIT 99.1

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000-21218
2008-09-08

SEC filing

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000-31869
2008-12-04

EX-99.1

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000-31869
2005-09-08

EXHIBIT 99.1

View on SEC.gov →
000-31869
2006-09-07

EXHIBIT 99.1

View on SEC.gov →
000-31869
2006-03-29

EXHIBIT 99.1

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000-23189
2016-10-25

EX-99.1

View on SEC.gov →
000-31869
2005-06-09

EXHIBIT 99.1

View on SEC.gov →
000-23827
2005-11-14

AMENDMENT TO AGREEMENT WITH DHL EXPRESS, INC.

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000-31869
2007-06-07

EXHIBIT 99.1

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001-06549
2009-08-20

EX-99.1

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000-31869
2009-06-04

EX-99.1

View on SEC.gov →
001-06549
2009-09-16

EX-99.1

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001-05046
2004-10-06

SEC filing

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000-31869
2005-12-06

EXHIBIT 99.1

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000-31869
2008-03-27

EXHIBIT 99.1

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000-31869
2006-12-18

AMENDMENT TO FORM 10-K

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000-31869
2001-06-15

EXHIBIT 99.1

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2015-03-02

SEC filing

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000-31869
2005-04-18

EXHIBIT 21

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000-13468
2014-05-08

10-Q

View on SEC.gov →
000-31869
2007-06-11

FORM 10-Q

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000-31869
2006-04-17

EXHIBIT 21

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000-23189
2017-04-26

EX-99.1

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333-101309
2002-11-19

FORM F-3

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000-31869
2003-05-02

EXHIBIT 8.1

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000-13468
2001-05-15

SEC filing

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333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

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000-23189
2001-03-30

FORM 10-K

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000-23189
2011-10-25

PRESS RELEASE

View on SEC.gov →
000-31869
2002-05-08

EXHIBIT 8.1

View on SEC.gov →
000-31869
2006-09-11

FORM 10-Q

View on SEC.gov →
000-31869
2003-04-02

EXHIBIT 99.1

View on SEC.gov →
000-31869
2004-04-15

EXHIBIT 21

View on SEC.gov →
000-13468
2013-05-03

10-Q

View on SEC.gov →
000-23189
2012-04-24

PRESS RELEASE DATED APRIL 24, 2012 OF C.H. ROBINSON WORLDWIDE, INC

View on SEC.gov →
000-23189
2017-01-31

EX-99.1

View on SEC.gov →
000-31869
2004-12-08

FORM 10-Q PERIOD END OCTOBER 31, 2004

View on SEC.gov →
000-13468
2003-05-15

10-Q

View on SEC.gov →
000-31869
2010-06-03

EXHIBIT 99.1

View on SEC.gov →
000-31869
2011-12-01

EARNINGS NEWS RELEASE

View on SEC.gov →
001-06549
2005-10-04

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AGA
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
← Worldwide Customs Clearance, Inc.WORLDWIDE EXPRESS, INC →