Base
Customs Broker

Worldwide Logistic Solutions, LLC

WI

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 Logistic Solutions, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Worldwide Logistic Solutions, LLC” 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)

001-12203
2016-02-17

EX-99.1

View on SEC.gov →
001-12203
2016-02-17

EX-99.1

View on SEC.gov →
001-12845
2007-02-23

ANNUAL REPORT

View on SEC.gov →
001-12845
2006-11-08

FORM 10-Q

View on SEC.gov →
001-12845
2010-02-26

FORM 10-K

View on SEC.gov →
000-55984
2020-12-18

EXHIBIT 99.1 PRESS RELEASE, DATED NOVEMBER 16, 2020

View on SEC.gov →
000-55984
2020-11-19

EXHIBIT 99.1 PRESS RELEASE, DATED NOVEMBER 19, 2020

View on SEC.gov →
001-12845
2011-02-25

FORM 10-K

View on SEC.gov →
000-55984
2021-01-08

EXHIBIT 99.2 PRESS RELEASE, DATED JANUARY 7, 2021

View on SEC.gov →
001-12845
2006-03-02

FORM 10-K

View on SEC.gov →
000-55984
2020-11-02

EXHIBIT 99.1 PRESS RELEASE, DATED OCTOBER 23, 2020

View on SEC.gov →
000-55984
2020-11-12

EXHIBIT 99.1 PRESS RELEASE, DATED NOVEMBER 10, 2020

View on SEC.gov →
000-55984
2020-11-04

EXHIBIT 99.1 PRESS RELEASE, DATED NOVEMBER 2, 2020

View on SEC.gov →
000-55984
2021-01-08

EXHIBIT 99.1 PRESS RELEASE, DATED JANUARY 4, 2021

View on SEC.gov →
000-55984
2020-08-13

EXHIBIT 99.1 PRESS RELEASE, DATED AUGUST 12, 2020

View on SEC.gov →
000-55984
2020-08-19

EXHIBIT 99.1 PRESS RELEASE, DATED AUGUST 18, 2020

View on SEC.gov →
000-55984
2020-11-02

EXHIBIT 99.1 PRESS RELEASE, DATED OCTOBER 29, 2020

View on SEC.gov →
000-55984
2020-07-22

EXHIBIT 99.1 PRESS RELEASE, DATED JULY 20, 2020

View on SEC.gov →
000-55984
2020-11-17

EXHIBIT 99.1 PRESS RELEASE, DATED NOVEMBER 16, 2020

View on SEC.gov →
000-55984
2020-07-01

EXHIBIT 99.1 PRESS RELEASE, DATED JUNE 30, 2020

View on SEC.gov →
001-12845
2008-02-29

ANNUAL REPORT

View on SEC.gov →
000-55984
2020-07-30

EXHIBIT 99.1 PRESS RELEASE, DATED JULY 29, 2020

View on SEC.gov →
001-12845
2012-02-29

FORM 10-K

View on SEC.gov →
000-54223
2010-12-14

WORLDWIDE TRANSPORTATION FORM 10 12.09.10

View on SEC.gov →
001-09618
2008-11-03

SLIDE PRESENTATION

View on SEC.gov →
000-55984
2021-01-22

EXHIBIT 99.1 PRESS RELEASE, DATED JANUARY 19, 2021

View on SEC.gov →
333-100046
2006-11-03

SEC filing

View on SEC.gov →
001-12845
2009-02-25

FORM 10-K

View on SEC.gov →
001-12845
2007-08-08

QUARTERLY REPORT

View on SEC.gov →
333-122119
2005-01-18

EXHIBIT 21

View on SEC.gov →
333-122119
2005-04-04

EXHIBIT 21.1

View on SEC.gov →
001-12845
2007-05-08

QUARTERLY REPORT

View on SEC.gov →
001-14770
2012-03-22

EX-21.1

View on SEC.gov →
001-36362
2016-08-11

EXHIBIT 99.1

View on SEC.gov →
001-12845
2007-11-08

QUARTERLY REPORT

View on SEC.gov →
001-42099
2024-09-26

ANNUAL REPORT

View on SEC.gov →
000-25319
2002-04-16

TLI 10-KSB 2001

View on SEC.gov →
001-04018
2018-02-09

EXHIBIT 21

View on SEC.gov →
001-42099
2025-09-25

ANNUAL REPORT

View on SEC.gov →
001-36085
2014-05-09

EX-99.1

View on SEC.gov →
001-04018
2018-02-16

EXHIBIT 21

View on SEC.gov →
001-04018
2019-02-15

EXHIBIT 21

View on SEC.gov →
333-274667
2024-04-16

REGISTRATION STATEMENT

View on SEC.gov →
001-04018
2017-02-10

EXHIBIT 21

View on SEC.gov →
001-41656
2024-04-30

PRESS RELEASE - JAYUD ANNOUNCES ENTRY INTO THE NORTH AMERICAN MARKET WITH THE ACQUISITION OF HYTX WAREHOUSE INC. AND THE FILING OF THE COMPANY'S 2023 ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
001-10212
2020-04-09

425

View on SEC.gov →
001-14989
2020-06-22

EXHIBIT 99.1

View on SEC.gov →
333-274667
2023-11-09

REGISTRATION STATEMENT

View on SEC.gov →
377-06692
2023-06-13

SEC filing

View on SEC.gov →
001-12845
2009-06-01

EX-99.1

View on SEC.gov →
333-274667
2024-04-26

REGISTRATION STATEMENT

View on SEC.gov →
001-36028
2021-03-15

EX-99.1

View on SEC.gov →
001-10212
2020-04-10

EX-99.1

View on SEC.gov →
001-31970
2014-02-14

EX-21.1

View on SEC.gov →
333-274667
2023-09-25

REGISTRATION STATEMENT

View on SEC.gov →
001-38320
2023-06-28

EX-99.1

View on SEC.gov →
333-274667
2024-05-15

PROSPECTUS

View on SEC.gov →
001-31970
2015-02-13

EX-21.1

View on SEC.gov →
333-274667
2024-02-29

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2024-02-21

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2024-01-31

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-22684
2021-03-12

EX-99.1

View on SEC.gov →
333-274667
2023-12-15

REGISTRATION STATEMENT

View on SEC.gov →
001-31970
2011-02-17

EX-21.1

View on SEC.gov →
377-06692
2023-07-10

SEC filing

View on SEC.gov →
000-28560
2007-02-15

SEC filing

View on SEC.gov →
001-31970
2012-02-16

LIST OF SUBSIDIARIES

View on SEC.gov →
001-31970
2013-02-15

EX-21.1

View on SEC.gov →
377-06692
2023-04-28

SEC filing

View on SEC.gov →
000-22684
2021-08-12

EX-99.1

View on SEC.gov →
001-41594
2023-07-25

UPDATED CORPORATE PRESENTATION

View on SEC.gov →
001-31970
2010-02-25

EX-21.1

View on SEC.gov →
001-41594
2023-07-24

EX-99.2

View on SEC.gov →
000-22684
2021-05-07

EX-99.1

View on SEC.gov →
000-22684
2021-11-09

EX-99.1

View on SEC.gov →
001-31970
2008-02-21

LIST OF SUBSIDIARIES

View on SEC.gov →
001-41594
2023-07-25

UPDATED CORPORATE PRESENTATION

View on SEC.gov →
000-30718
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
001-41075
2023-07-24

EXHIBIT 99.2

View on SEC.gov →
811-07803
2022-01-31

SEC filing

View on SEC.gov →
001-31970
2009-02-20

EX-21.1

View on SEC.gov →
001-31970
2007-02-23

LIST OF SUBSIDIARIES

View on SEC.gov →
811-07803
2021-10-29

SEC filing

View on SEC.gov →
001-39089
2021-08-12

FORM 425

View on SEC.gov →
000-49606
2002-01-30

GENERAL REGISTRATION OF SECURITIES

View on SEC.gov →
001-41075
2023-06-16

EXHIBIT 99.1

View on SEC.gov →
001-41594
2023-06-16

EXHIBIT 99.1

View on SEC.gov →
811-23066
2018-02-07

N-CSR

View on SEC.gov →
001-40649
2021-07-23

PRESS RELEASE OF REE AUTOMOTIVE LTD., DATED JULY 22, 2021

View on SEC.gov →
005-52989
2006-07-27

PRESENTATION OF LASALLE CORPORATE FINANCE DATED JANUARY 5, 2006

View on SEC.gov →
001-41075
2023-10-04

EXHIBIT 99.1

View on SEC.gov →
001-41594
2023-10-04

EXHIBIT 99.1

View on SEC.gov →
001-41594
2023-10-11

CORPORATE PRESENTATION DATED OCTOBER 2023

View on SEC.gov →
005-32549
2011-04-18

SEC filing

View on SEC.gov →
001-41594
2023-10-11

CORPORATE PRESENTATION DATED OCTOBER 2023

View on SEC.gov →
001-14474
2007-09-20

SEC filing

View on SEC.gov →
001-38518
2021-11-01

10-Q

View on SEC.gov →
000-30061
2009-05-05

SEC filing

View on SEC.gov →
001-10212
2020-01-13

EXHIBIT 99.1

View on SEC.gov →
001-38518
2022-08-03

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
E9E
License Status
Active
Address
WI
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 LOGISTIC PARTNERS, INCWorldwide Logistics CHB LLC →