Base
Customs Broker

World Logistics (MIA), 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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “World Logistics (MIA), Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “World Logistics (MIA), 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)

001-06263
2009-10-07

EX-99.1

View on SEC.gov →
001-08444
2013-03-22

425

View on SEC.gov →
333-289878
2025-09-17

FREE WRITING PROSPECTUS

View on SEC.gov →
001-16301
2001-07-09

PRESS RELEASE

View on SEC.gov →
005-08062
2001-07-10

PRESS RELEASE

View on SEC.gov →
005-60001
2001-07-09

PRESS RELEASE

View on SEC.gov →
001-38593
2025-06-12

EX-99.1

View on SEC.gov →
001-32221
2012-09-13

PRASK INCREASES BY AROUND 4% OVER AUGUST 2011

View on SEC.gov →
001-08444
2013-05-30

425

View on SEC.gov →
001-39704
2022-03-16

EX-99.1

View on SEC.gov →
001-08444
2013-05-29

425

View on SEC.gov →
001-06263
2010-10-06

EX-99.1

View on SEC.gov →
333-261285
2022-01-04

FORM S-1/A

View on SEC.gov →
333-261285
2022-01-18

FORM S-1/A

View on SEC.gov →
333-261285
2022-02-03

424B3

View on SEC.gov →
001-39766
2020-12-04

EXHIBIT 99.03

View on SEC.gov →
000-56409
2022-03-31

10-K

View on SEC.gov →
005-08062
2001-06-01

SCHEDULE TO

View on SEC.gov →
333-261285
2021-11-23

S-1

View on SEC.gov →
377-04968
2021-10-13

SEC filing

View on SEC.gov →
333-07524
2003-04-24

SEC filing

View on SEC.gov →
001-39766
2021-03-22

EXHIBIT 99.2

View on SEC.gov →
377-04968
2021-08-27

SEC filing

View on SEC.gov →
377-04968
2021-09-16

SEC filing

View on SEC.gov →
001-32601
2025-02-21

EX-21.1 SUBSIDIARIES LIST

View on SEC.gov →
377-04968
2021-08-05

SEC filing

View on SEC.gov →
001-15829
2013-07-15

EX-10.52

View on SEC.gov →
001-08641
2007-10-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
377-04968
2021-06-04

SEC filing

View on SEC.gov →
001-39766
2021-05-13

Q1 2021 MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
000-56409
2023-03-10

10-K

View on SEC.gov →
000-26697
2001-07-23

PRESS RELEASE

View on SEC.gov →
001-08641
2007-09-24

PRELIMINARY PROXY STATEMENT - ACQUISITION

View on SEC.gov →
001-16301
2001-07-23

PRESS RELEASE

View on SEC.gov →
377-04968
2021-07-15

SEC filing

View on SEC.gov →
001-32601
2026-02-19

EX-21.1 SUBSIDIARIES LIST

View on SEC.gov →
000-22513
2022-07-28

EX-99.1

View on SEC.gov →
000-50922
2022-08-29

EX-99.2

View on SEC.gov →
333-07524
2003-02-12

SEC filing

View on SEC.gov →
001-39704
2022-03-16

DEFA14A

View on SEC.gov →
333-276215
2023-12-22

S-1

View on SEC.gov →
000-50922
2022-07-29

EX-96.1

View on SEC.gov →
001-41404
2024-09-16

EX-99.1

View on SEC.gov →
001-39766
2022-03-21

EXHIBIT-99.2

View on SEC.gov →
001-31875
2004-01-20

EX-U CERRO SAN PEDRO-DEVELOPMENT PLAN TECH. REPORT

View on SEC.gov →
001-34810
2020-04-07

10-K

View on SEC.gov →
000-26113
2023-08-18

FORM 8-K

View on SEC.gov →
001-35329
2017-11-09

PRESS RELEASE

View on SEC.gov →
000-51015
2004-11-05

SEC filing

View on SEC.gov →
811-03942
2022-08-29

SEC filing

View on SEC.gov →
377-07754
2025-02-27

SEC filing

View on SEC.gov →
001-39766
2021-01-11

PRINTER FRIENDLY VERSION

View on SEC.gov →
811-03942
2022-08-29

SEC filing

View on SEC.gov →
333-286715
2025-04-24

EXHIBIT 96.3

View on SEC.gov →
811-03942
2022-08-29

SEC filing

View on SEC.gov →
001-14245
2005-07-12

EXHIBIT 99.1

View on SEC.gov →
811-03942
2022-08-29

SEC filing

View on SEC.gov →
811-03942
2022-08-29

SEC filing

View on SEC.gov →
001-13545
2005-07-12

EXHIBIT 99.1

View on SEC.gov →
811-03942
2022-08-29

SEC filing

View on SEC.gov →
811-03942
2022-08-29

SEC filing

View on SEC.gov →
001-39766
2021-01-11

NEWS RELEASE DATED JANUARY 11, 2021

View on SEC.gov →
811-03942
2021-08-27

SEC filing

View on SEC.gov →
001-16301
2001-03-09

EXHIBIT 99.1

View on SEC.gov →
001-39766
2021-01-21

EXHIBIT 99.1

View on SEC.gov →
001-38593
2022-03-01

10-K

View on SEC.gov →
811-03942
2021-08-27

SEC filing

View on SEC.gov →
811-03942
2021-08-27

SEC filing

View on SEC.gov →
811-03942
2021-08-27

SEC filing

View on SEC.gov →
811-03618
2008-03-05

METROPOLITAN SERIES FUND, INC. FORM N-CSR

View on SEC.gov →
001-13545
2005-02-01

EXHIBIT 99.1

View on SEC.gov →
811-03942
2022-08-29

SEC filing

View on SEC.gov →
811-03942
2021-08-27

SEC filing

View on SEC.gov →
811-03942
2022-08-29

SEC filing

View on SEC.gov →
811-03942
2021-08-27

SEC filing

View on SEC.gov →
811-03942
2021-08-27

SEC filing

View on SEC.gov →
811-03942
2021-08-27

SEC filing

View on SEC.gov →
001-14245
2005-02-01

EXHIBIT 99.1

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
333-276033-09
2025-04-22

FREE WRITING PROSPECTUS

View on SEC.gov →
001-38427
2025-02-26

EX-96.2

View on SEC.gov →
005-84491
2010-05-05

SCHEDULE TO-C

View on SEC.gov →
811-08261
2012-12-26

MEMBERS MUTUAL FUNDS ANNUAL REPORT 2012

View on SEC.gov →
001-38593
2025-04-10

ARS

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
001-38141
2018-08-23

EXHIBIT 99.1

View on SEC.gov →
000-56464
2023-05-01

DEF 14A

View on SEC.gov →
001-38593
2025-02-28

10-K

View on SEC.gov →
001-14948
2005-06-24

NOTICE OF CONVOCATION

View on SEC.gov →
001-39491
2023-01-20

SEC filing

View on SEC.gov →
811-22487
2025-07-25

SEC filing

View on SEC.gov →
000-56409
2025-03-06

10-K

View on SEC.gov →
001-38141
2018-07-05

EXHIBIT 99.1

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
811-03942
2022-02-28

SEC filing

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EQW
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
← WORLD EXPRESS SHIPPING TRANSPORTATION &WORLD NATIONS, INC. →