Base
Customs Broker

CAF WORLDWIDE, INC.

NY

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 “CAF WORLDWIDE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CAF WORLDWIDE, 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.

Federal Register Mentions (1)

Notice03-15387
2003-06-18

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-164096
2012-08-14

FORM 424B3 U-SWIRL

View on SEC.gov →
000-53130
2011-11-14

FORM 10-Q

View on SEC.gov →
000-53130
2013-10-15

FORM 10-Q 8-31-13 U-SWIRL

View on SEC.gov →
000-53130
2012-08-14

FORM 10-Q 6-30-12 U-SWIRL

View on SEC.gov →
000-53130
2012-11-09

FORM 10-Q 9-30-12 U-SWIRL, INC.

View on SEC.gov →
000-53130
2010-08-16

FORM 10-Q 6-30-10 HFFI

View on SEC.gov →
333-164096
2010-11-12

PROSPECTUS SUPP NO. 1 HFFI

View on SEC.gov →
000-53130
2011-05-13

FORM 10-Q HFFI 03-31-11

View on SEC.gov →
000-53130
2010-11-12

FORM 10-Q 9-30-10 HFFI

View on SEC.gov →
000-53130
2010-05-13

FORM 10-Q 3-31-10 HFFI

View on SEC.gov →
000-53130
2013-07-15

FORM 10-Q 5-31-13 U-SWIRL

View on SEC.gov →
333-164096
2011-11-15

PROSPECTUS SUPP 9-30-11 10-Q

View on SEC.gov →
000-53130
2011-08-15

FORM 10Q 6-30-11

View on SEC.gov →
000-53130
2015-01-14

FORM 10-Q

View on SEC.gov →
333-164096
2014-01-21

PROSPECTUS SUPP NO. 1 - U-SWIRL

View on SEC.gov →
000-53130
2014-01-21

FORM 10-Q 11-30-2013

View on SEC.gov →
000-53130
2011-03-10

FORM 10-K 12-31-10 HFFI

View on SEC.gov →
000-53130
2014-07-15

FORM 10-Q

View on SEC.gov →
000-53130
2012-05-15

FORM 10-Q 3-31-12 U-SWIRL

View on SEC.gov →
333-164096
2012-11-14

PROSPECTUS SUPP NO. 2 U-SWIRL

View on SEC.gov →
000-53130
2010-03-31

FORM 10-K HFFI 2009

View on SEC.gov →
000-53130
2014-10-15

FORM 10-Q

View on SEC.gov →
333-164096
2011-09-23

SEC filing

View on SEC.gov →
333-164096
2011-08-11

POST-EFFECTIVE AMD NO. 2 U-SWIRL

View on SEC.gov →
333-164096
2012-06-28

PROSPECTUS

View on SEC.gov →
333-164096
2012-05-23

POST EFFECTIVE AMD 4 - U-SWIRL

View on SEC.gov →
333-164096
2010-10-15

PROSPECTUS HFFI

View on SEC.gov →
811-08619
2022-04-28

FORM OF CONTRACT SCHEDULE

View on SEC.gov →
333-164096
2010-06-25

S1 AMD 3 HEALTHY FAST FOOD

View on SEC.gov →
333-164096
2011-09-16

POST EFF AMD 3 U-SWIRL

View on SEC.gov →
333-164096
2012-06-19

POST EFFECTIVE AMD 5 - U-SWIRL

View on SEC.gov →
333-164096
2010-05-26

S-1 AMD 2 HEALTHY FAST FOOD

View on SEC.gov →
000-53130
2012-03-28

FORM 10-K U-SWIRL 12-31-12

View on SEC.gov →
333-164096
2010-07-14

S-1 AMD 4 HEALTHY FAST FOOD

View on SEC.gov →
333-164096
2011-07-13

POST-EFFECTIVE AMD NO. 2 U-SWIRL

View on SEC.gov →
333-164096
2010-04-23

S-1 AMD 1 HFFI

View on SEC.gov →
001-32491
2006-03-17

SEC filing

View on SEC.gov →
333-164096
2010-09-15

S-1 AMD 6 HEALTHY FAST FOOD, INC.

View on SEC.gov →
333-164096
2010-10-12

S-1 AMD 8 HFFI

View on SEC.gov →
333-164096
2010-08-18

S-1 AMD 5 HEALTHY FAST FOOD

View on SEC.gov →
333-164096
2010-09-28

S-1 AMD 7 HEALTHY FAST FOOD INC.

View on SEC.gov →
000-53130
2013-03-29

FORM 10-K 12-31-13 U-SWIRL, INC.

View on SEC.gov →
001-35480
2012-11-13

EX-10.45

View on SEC.gov →
000-53130
2013-05-28

FOR THE TRANSITION PERIOD FROM JANUARY 1, 2013 TO FEBRUARY 28, 2013

View on SEC.gov →
000-53130
2014-07-11

AMENDMENT NO. 1

View on SEC.gov →
000-53130
2014-06-13

FOR THE FISCAL YEAR ENDED FEBRUARY 28, 2014

View on SEC.gov →
000-53130
2013-07-15

IDEA: DESCRIPTION OF BUSINESS

View on SEC.gov →
333-167947
2010-08-10

DEFINITIVE MATERIALS-PRESS RELEASE

View on SEC.gov →
333-164096
2013-11-05

U-SWIRL RESALE PROSPECTUS

View on SEC.gov →
333-164096
2014-03-14

FORM 424B3 PROSPECTUS U-SWIRL

View on SEC.gov →
333-164096
2009-12-31

FORM S-1 HFFI

View on SEC.gov →
000-25721
2005-02-11

PRESS RELEASE, DATED FEBRUARY 10, 2005

View on SEC.gov →
333-164096
2013-08-02

POST-EFFECTIVE AMD 6 U-SWIRL

View on SEC.gov →
000-49993
2014-06-06

SEC filing

View on SEC.gov →
000-53130
2015-10-15

FORM 10-Q

View on SEC.gov →
333-164096
2014-03-14

FORM 424B3 RESALE PROSPECTUS U-SWIRL

View on SEC.gov →
333-164096
2014-02-28

POST EFFECTIVE AMD 8 U-SWIRL

View on SEC.gov →
333-164096
2013-10-22

POST-EFF AMD 7 U-SWIRL

View on SEC.gov →
333-164096
2013-11-05

U-SWIRL PROSPECTUS

View on SEC.gov →
000-53130
2008-09-22

EXH 99-1 PRESS RELEASE

View on SEC.gov →
000-53130
2015-07-15

FORM 10-Q

View on SEC.gov →
000-53130
2013-05-31

AMENDMENT NO.1

View on SEC.gov →
333-158106
2009-05-29

497

View on SEC.gov →
001-41768
2024-04-10

SEC filing

View on SEC.gov →
000-12016
2001-04-02

INTERFACE, INC. FORM 10-K

View on SEC.gov →
000-52723
2008-03-21

FORM 10-QSB FOR 06-30-2007

View on SEC.gov →
005-82786
2024-01-22

EXHIBIT 12.(A)(5)

View on SEC.gov →
000-52832
2010-09-28

SEC filing

View on SEC.gov →
000-53130
2015-05-27

FORM 10-K

View on SEC.gov →
000-12016
2001-11-14

INTERFACE, INC.

View on SEC.gov →
000-52723
2008-03-21

FORM 10-QSB FOR 09-30-2007

View on SEC.gov →
000-14749
2014-07-15

FORM 10-Q

View on SEC.gov →
811-09407
2010-03-10

NATIONWIDE VARIABLE ACCOUNT 10

View on SEC.gov →
005-82786
2023-12-07

SC TO-C

View on SEC.gov →
811-09407
2011-03-09

NATIONWIDE VA 10

View on SEC.gov →
000-51485
2012-02-09

EX-99.1

View on SEC.gov →
000-54761
2020-01-08

PRESENTATION

View on SEC.gov →
005-82786
2022-06-10

SC TO-C

View on SEC.gov →
000-08962
2007-05-10

10-Q

View on SEC.gov →
000-08962
2007-06-05

10-Q/A

View on SEC.gov →
2017-12-27

SEC filing

View on SEC.gov →
000-52832
2011-08-16

FORM 10-K/A

View on SEC.gov →
000-08962
2007-08-14

10-Q

View on SEC.gov →
811-07357
2011-03-09

NATIONWIDE VA 8

View on SEC.gov →
005-82786
2025-07-02

SC TO-C

View on SEC.gov →
001-32491
2006-09-08

SEC filing

View on SEC.gov →
811-07357
2010-03-10

NATIONWIDE VARIABLE ACCOUNT 8

View on SEC.gov →
005-49225
2006-10-12

PRESENTATION OF BB&T CAPITAL MARKETS

View on SEC.gov →
000-52832
2012-06-11

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-52832
2011-03-31

SEC filing

View on SEC.gov →
005-82786
2025-12-05

SC TO-C

View on SEC.gov →
005-82786
2026-03-03

EXHIBIT 99.12(A)(5)

View on SEC.gov →
001-13881
2015-02-19

SUBSIDIARIES

View on SEC.gov →
001-09784
2001-03-21

10-K405

View on SEC.gov →
000-25417
2008-02-19

SEC filing

View on SEC.gov →
000-27915
2006-02-23

PRESS RELEASE DATED FEBRUARY 22, 2006

View on SEC.gov →
333-173407
2011-04-08

SEC filing

View on SEC.gov →
001-03040
2020-05-08

10-Q

View on SEC.gov →
001-38256
2019-12-17

EX-99.1

View on SEC.gov →
000-52723
2007-07-09

FORM 10-SB

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
CAF
License Status
Active
Address
NY
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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