Base
Customs Broker

WORLD NATIONS, 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 “WORLD NATIONS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLD NATIONS, 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)

811-09645
2005-01-19

NATIONS FUNDS TRUST

View on SEC.gov →
811-08481
2005-01-19

NATIONS SEPARATE ACCOUNT TRUST

View on SEC.gov →
811-08481
2005-02-14

NATIONS SEPARATE ACCOUNT TRUST DEFINITIVE PROXY

View on SEC.gov →
811-09645
2005-02-14

NATIONS FUNDS TRUST DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-07745
2001-06-07

LIFEGOAL

View on SEC.gov →
001-13105
2008-05-14

SLIDES FROM THE PRESENTATION

View on SEC.gov →
001-13105
2008-04-07

SLIDES FROM THE PRESENTATION OF THE HOWARD WEIL 36TH ANNUAL ENERGY CONFERENCE

View on SEC.gov →
811-06030811-09347811-09645
2002-06-04

INSTITUTIONAL RESERVES / NATIONS INTERNATIONAL

View on SEC.gov →
001-01185
2014-08-20

SEC filing

View on SEC.gov →
001-13105
2008-06-03

SLIDES FROM THE PRESENTATION

View on SEC.gov →
001-13105
2008-04-24

SLIDES FROM THE PRESENTATION

View on SEC.gov →
000-17436
2006-04-11

EX-99

View on SEC.gov →
811-10617
2002-07-08

485APOS

View on SEC.gov →
811-07745
2002-06-05

NATIONS LIFEGOAL FUNDS

View on SEC.gov →
001-14824
2006-03-23

SEC filing

View on SEC.gov →
811-04367
2005-04-07

NATIONS FUNDS TRUST SOLICITING MATERIALS

View on SEC.gov →
001-13105
2007-11-27

SLIDES FROM THE PRESENTATION AT THE 2007 FBR CAPITAL MARKETS INVESTOR CONFERENCE

View on SEC.gov →
001-35001
2010-12-10

EX-99.53

View on SEC.gov →
005-91651
2020-09-02

CURRENT REPORT

View on SEC.gov →
811-08481
2002-03-06

NATIONS SEPARATE ACCOUNT TRUST - TRANSAMERICA

View on SEC.gov →
001-06665
2005-03-24

EX-2

View on SEC.gov →
811-10401
2016-11-04

FIERA CAPITAL STRONG NATIONS CURRENCY FUND ANNUAL REPORT 8-31-16

View on SEC.gov →
001-13105
2008-02-05

SLIDES FROM PRESENTATION

View on SEC.gov →
024-12253
2023-12-14

WORLD FOOD PROGRAM MEMORANDUM

View on SEC.gov →
811-09645811-09347
2003-06-05

NATIONS FUNDS TRUST - INTERNATIONAL ANNUAL REPORT

View on SEC.gov →
333-89661
2001-03-07

NATIONS FUND TRUST

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

EXHIBIT 10.15 BAIN BRIEF 8 MACRO TRENDS

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

10.15 BAIN BRIEF 8 MACRO TRENDS

View on SEC.gov →
001-32188
2010-04-13

SEC filing

View on SEC.gov →
811-10401
2018-11-07

FIERA CAPITAL STRONG NATIONS CURRENCY FUND ANNUAL REPORT 8-31-18

View on SEC.gov →
001-13105
2008-03-12

PRESENTATION SLIDES

View on SEC.gov →
000-05014
2004-07-14

SEC filing

View on SEC.gov →
000-05014
2005-04-28

SEC filing

View on SEC.gov →
811-10401
2018-05-03

FIERA CAPITAL STRONG NATIONS CURRENCY FUND SEMIANNUAL REPORT 2-28-18

View on SEC.gov →
333-101955
2022-04-28

497VPU

View on SEC.gov →
000-23693
2003-02-14

10QSB FOR PERIOD ENDED 123102

View on SEC.gov →
001-13105
2008-03-04

PRESENTATION SLIDES

View on SEC.gov →
333-101954
2022-04-28

497VPU

View on SEC.gov →
001-15254
2014-04-01

6-K

View on SEC.gov →
2012-01-09

SEC filing

View on SEC.gov →
001-13105
2007-09-06

PRESENTATION SLIDES

View on SEC.gov →
000-05014
2005-07-20

SEC filing

View on SEC.gov →
333-101955
2022-04-26

497VPU

View on SEC.gov →
333-101955
2024-04-25

497VPU

View on SEC.gov →
333-101954
2022-04-26

497VPU

View on SEC.gov →
000-19728
2004-09-21

EX-99

View on SEC.gov →
333-03013
2005-09-15

MORGAN STANLEY UNIVERSAL INSTITUTIONAL FUNDS

View on SEC.gov →
333-40414
2024-04-26

N-VP

View on SEC.gov →
333-101954
2024-04-25

497VPU

View on SEC.gov →
000-05014
2005-08-31

SEC filing

View on SEC.gov →
333-101955
2023-04-28

497VPU

View on SEC.gov →
333-101954
2025-04-23

497VPU

View on SEC.gov →
001-13105
2008-11-04

EX-99.1

View on SEC.gov →
001-09614
2016-08-08

PRESS RELEASE, DATED AUGUST 8, 2016

View on SEC.gov →
333-192590
2015-05-20

FORM 8-K

View on SEC.gov →
333-101954
2023-04-28

497VPU

View on SEC.gov →
811-08005
2001-02-28

ANNUAL REPORT

View on SEC.gov →
001-14678
2023-10-10

NEWS RELEASE DATED OCTOBER 10 2023

View on SEC.gov →
333-101955
2025-04-23

497VPU

View on SEC.gov →
333-40414
2025-04-23

N-VP

View on SEC.gov →
000-54657
2013-07-08

EXHIBIT991

View on SEC.gov →
000-23693
2003-05-20

10 QSB QUARTER ENDED 033103

View on SEC.gov →
811-08481
2002-03-06

NATIONS SEPARATE ACCOUNT TRUST - SUNAMERICA

View on SEC.gov →
811-10401
2019-11-07

FIERA CAPITAL STRONG NATIONS CURRENCY FUND ANNUAL REPORT 8-31-19

View on SEC.gov →
333-40414
2022-04-26

497VPU

View on SEC.gov →
333-36138
2002-05-01

497

View on SEC.gov →
000-17436
2006-04-11

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
333-86347
2006-12-15

PRESS RELEASE DATED NOVEMBER 8, 2006

View on SEC.gov →
000-12114
2001-05-15

MARCH 31, 2001 FORM 10-Q

View on SEC.gov →
001-42507
2025-09-12

8-K

View on SEC.gov →
001-38824
2021-07-26

EX-99.1

View on SEC.gov →
333-40414
2022-04-29

N-VP

View on SEC.gov →
001-06991
2023-05-15

NATIONAL LEGAL AND POLICY CENTER - PX14A6G

View on SEC.gov →
001-14118
2003-02-07

FORM 6-K

View on SEC.gov →
333-89661
2002-04-03

497C NATIONS FUNDS TRUST

View on SEC.gov →
001-35531
2018-02-06

EXHIBIT 99.1

View on SEC.gov →
001-34052
2012-12-12

EXHIBIT 99.1

View on SEC.gov →
000-22179
2016-03-31

GUIDED THERAPEUTICS ISSUES LETTER TO SHAREHOLDERS

View on SEC.gov →
333-40414
2023-04-28

N-VP

View on SEC.gov →
000-12600
2012-09-25

NEWS RELEASE DATED SEPTEMBER 25, 2012

View on SEC.gov →
811-08005
2002-03-01

ANNUAL REPORT

View on SEC.gov →
001-36115
2018-08-15

EX-99.1

View on SEC.gov →
333-91927
2002-05-01

497

View on SEC.gov →
333-228393333-228393-01
2018-11-15

EX-4.9

View on SEC.gov →
333-70153
2002-05-01

497

View on SEC.gov →
001-09924
2023-04-10

NATIONAL LEGAL AND POLICY CENTER - PX14A6G

View on SEC.gov →
333-101955
2026-04-23

497VPU

View on SEC.gov →
333-36138
2002-04-09

485BPOS

View on SEC.gov →
001-13105
2012-02-02

EX-99.1

View on SEC.gov →
333-89661
2004-04-22

SUPPLEMENT

View on SEC.gov →
001-38396
2019-02-25

SEC filing

View on SEC.gov →
001-11397
2002-04-30

SEC filing

View on SEC.gov →
2010-03-12

SEC filing

View on SEC.gov →
333-101954
2026-04-23

497VPU

View on SEC.gov →
001-01183
2023-04-14

NATIONAL LEGAL AND POLICY CENTER - PX14A6G

View on SEC.gov →
033-05368
2017-03-24

EX-99.C.7

View on SEC.gov →
2013-12-10

SEC filing

View on SEC.gov →
001-03671
2025-04-04

SEC filing

View on SEC.gov →
001-09924
2022-04-04

SEC filing

View on SEC.gov →
000-16936
2001-04-16

FORM 10-KSB

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BJM
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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