Base
Customs Broker

ARIES WORLDWIDE, INC.

TX

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 “ARIES WORLDWIDE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ARIES 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.

SEC Filings (100)

001-32520
2008-07-08

SEC filing

View on SEC.gov →
001-32520
2008-11-24

SEC filing

View on SEC.gov →
001-32520
2005-07-08

SEC filing

View on SEC.gov →
000-50438
2006-04-11

PRESS RELEASE

View on SEC.gov →
001-32520
2009-07-15

SEC filing

View on SEC.gov →
000-23402
2005-01-13

SEC filing

View on SEC.gov →
000-50438
2005-10-03

INVESTOR AND ANALYST PRESENTATION MATERIALS

View on SEC.gov →
001-32520
2009-07-28

SEC filing

View on SEC.gov →
000-50438
2005-11-08

INVESTOR AND ANALYST PRESENTATION MATERIALS

View on SEC.gov →
001-32520
2009-07-07

ARIES MARITIME TRANSPORT

View on SEC.gov →
000-30109
2015-01-12

EXHIBIT 99.1

View on SEC.gov →
001-32520
2009-10-22

FORM 6-K

View on SEC.gov →
001-32520
2009-09-23

SEC filing

View on SEC.gov →
000-50438
2005-12-12

PRESS RELEASE

View on SEC.gov →
001-40421
2021-12-13

EXHIBIT 99.1

View on SEC.gov →
001-32520
2009-09-16

SEC filing

View on SEC.gov →
000-50438
2006-05-03

PRESS RELEASE

View on SEC.gov →
001-40421
2021-12-14

EXHIBIT 99.1

View on SEC.gov →
000-23402
2003-12-29

SEC filing

View on SEC.gov →
000-50438
2006-02-02

INVESTOR AND ANALYST PRESENTATION MATERIALS

View on SEC.gov →
000-50438
2006-09-25

INVESTOR AND ANALYST PRESENTATION MATERIALS

View on SEC.gov →
001-38286
2024-07-15

SEC filing

View on SEC.gov →
000-30109
2017-10-23

EXHIBIT 99.1

View on SEC.gov →
000-50438
2006-01-09

INVESTOR AND ANALYST PRESENTATION MATERIALS

View on SEC.gov →
000-26422
2001-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-21134
2002-04-01

10-K405

View on SEC.gov →
000-50438
2006-05-08

INVESTOR AND ANALYST PRESENTATION MATERIALS

View on SEC.gov →
000-23402
2005-03-03

SEC filing

View on SEC.gov →
000-23402
2004-02-17

SEC filing

View on SEC.gov →
000-30109
2017-10-23

EXHIBIT 99.1

View on SEC.gov →
000-50438
2006-08-03

INVESTOR AND ANALYST PRESENTATION MATERIALS

View on SEC.gov →
001-32520
2009-08-27

ARIES MARITIME TRANSPORT LIMITED

View on SEC.gov →
000-23402
2004-01-22

SEC filing

View on SEC.gov →
001-32520
2008-09-17

ARIES MARITIME TRANSPORT LIMITED

View on SEC.gov →
000-19731
2008-07-17

PRESS RELEASE

View on SEC.gov →
000-23402
2004-05-20

SEC filing

View on SEC.gov →
000-50438
2006-03-07

INVESTOR AND ANALYST PRESENTATION MATERIALS

View on SEC.gov →
000-23402
2004-08-16

SEC filing

View on SEC.gov →
000-14136
2006-03-31

FORM 10-KSB FOR CARDIUM THERAPEUTICS

View on SEC.gov →
000-23402
2005-06-07

FORM 10QSB FOR QUARTERLY PERIOD ENDED MARCH 31, 2005

View on SEC.gov →
000-30109
2018-02-26

10-K

View on SEC.gov →
000-21134
2001-04-02

FORM 10-K405/A

View on SEC.gov →
000-23402
2006-04-11

ANNUAL REPORT ON FORM 10-KSB FOR THE YEAR ENDED SEPTEMBER 30, 2005

View on SEC.gov →
000-14136
2005-12-22

ANNUAL AND TRANSITION REPORTS OF SMALL BUSINESS ISSUERS

View on SEC.gov →
000-50438
2006-05-08

PRESS RELEASE

View on SEC.gov →
000-21134
2001-04-02

FORM 10-K

View on SEC.gov →
000-30109
2015-08-03

EXHIBIT 99.1

View on SEC.gov →
000-30109
2017-08-07

EXHIBIT 99.1

View on SEC.gov →
000-30109
2015-11-02

EXHIBIT 99.1

View on SEC.gov →
001-40421
2021-12-14

EXHIBIT 99.2

View on SEC.gov →
000-16929
2004-04-28

DOR DEFINITIVE PROXY

View on SEC.gov →
333-124952
2005-06-02

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-124952
2005-06-03

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
000-30109
2019-02-26

10-K

View on SEC.gov →
001-12935
2020-07-29

EXHIBIT 99.2 CLEANSING MATERIAL

View on SEC.gov →
000-14136
2003-01-17

SEC filing

View on SEC.gov →
333-124952
2005-06-06

FINAL PROSPECTUS

View on SEC.gov →
000-14136
2005-10-26

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
000-16929
2001-04-30

FORM 10-KSB/A

View on SEC.gov →
000-14136
2007-05-15

FORM 10-Q

View on SEC.gov →
000-30109
2020-02-27

10-K

View on SEC.gov →
001-08430
2004-03-19

PRESENTATION

View on SEC.gov →
000-14136
2003-01-14

ARIES VENTURES, INC - 10QSB - 12-31-2000

View on SEC.gov →
000-30109
2017-02-24

10-K

View on SEC.gov →
000-14136
2003-01-17

SEC filing

View on SEC.gov →
000-14136
2003-01-14

ARIES VENTURES, INC - 6-30-2000 10QSB

View on SEC.gov →
001-40421
2021-12-13

EXHIBIT 99.2

View on SEC.gov →
000-14136
2003-01-14

ARIES VENTURES, INC, - 10QSB - 3-31-2001

View on SEC.gov →
333-124952
2005-05-16

FORM F-1 REGISTRATION STATEMENT

View on SEC.gov →
000-19635
2003-07-25

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
000-14136
2003-01-14

ARIES VENTURES, INC. - 10QSB - 6-30-2001

View on SEC.gov →
000-16929
2001-11-14

RISK FACTORS

View on SEC.gov →
377-00034
2012-11-09

SEC filing

View on SEC.gov →
000-14136
2003-01-14

ARIES VENTURES INC. - 09-30-2000 - 10KSB

View on SEC.gov →
000-30109
2015-05-04

EXHIBIT 99.1

View on SEC.gov →
000-30109
2017-02-06

EXHIBIT 99.1

View on SEC.gov →
000-14136
2003-01-17

SEC filing

View on SEC.gov →
000-50438
2006-03-06

PRESS RELEASE

View on SEC.gov →
000-14136
2003-01-17

SEC filing

View on SEC.gov →
000-14136
2003-01-17

SEC filing

View on SEC.gov →
333-36950
2001-01-05

FINAL PROSPECTUS

View on SEC.gov →
000-30109
2016-02-25

FORM 10-K

View on SEC.gov →
000-16929
2002-04-30

DEF 14A

View on SEC.gov →
000-14136
2007-03-15

FORM 10-KSB

View on SEC.gov →
000-30109
2017-08-08

10-Q

View on SEC.gov →
001-15543
2002-10-28

ANNUAL MEETING 2002

View on SEC.gov →
333-131104
2006-01-18

SB-2 FOR CARDIUM THERAPEUTICS, INC.

View on SEC.gov →
001-08430
2004-03-12

PRESS RELEASE

View on SEC.gov →
000-23402
2005-09-19

SEC filing

View on SEC.gov →
000-16929
2003-06-16

PRELIMINARY NOTICE AND PROXY

View on SEC.gov →
333-131104
2006-02-10

AMENDMENT NO. 1 TO FORM SB-2

View on SEC.gov →
001-40421
2021-12-13

EXHIBIT 99.3

View on SEC.gov →
000-14136
2003-01-14

ARIES VENTURES, INC. - 10KSB - 9-30-2001

View on SEC.gov →
001-40421
2021-12-14

EXHIBIT 99.3

View on SEC.gov →
333-131104
2006-05-08

POST-EFFECTIVE AMENDMENT NO.1 TO FORM SB-2

View on SEC.gov →
000-30109
2015-11-03

FORM 10-Q

View on SEC.gov →
001-33635
2008-03-14

FORM 10-K

View on SEC.gov →
000-16929
2001-04-02

FORM 10KSB

View on SEC.gov →
000-19635
2003-03-31

FORM 10-K

View on SEC.gov →
000-21134
2003-05-16

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EL3
License Status
Active
Address
TX
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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