Base
Customs Broker

WORLDWIDE EXPRESS, INC.

OH

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 EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLDWIDE EXPRESS, 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 (3)

Notice2014-02406
2014-02-05

Ocean Transportation Intermediary License Applicants

Notice2012-930
2012-01-19

Exemptions From Certain Prohibited Transaction Restrictions

Notice2011-24656
2011-09-26

Proposed Exemptions From Certain Prohibited Transaction Restrictions

SEC Filings (100)

001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
001-15829
2019-07-16

EX-21

View on SEC.gov →
001-15829
2020-07-20

EX-21

View on SEC.gov →
033-09218
2007-08-22

SEC filing

View on SEC.gov →
001-15829
2021-07-19

EX-21

View on SEC.gov →
033-09218
2007-08-27

SEC filing

View on SEC.gov →
001-15829
2022-07-18

EX-21

View on SEC.gov →
001-15829
2017-07-17

EX-21

View on SEC.gov →
001-15829
2018-07-16

EX-21

View on SEC.gov →
001-06512
2003-03-27

LETTER TO EMPLOYEES FROM CARL DONAWAY

View on SEC.gov →
001-07959
2001-06-29

11-K

View on SEC.gov →
001-12203
2011-11-15

INVESTOR PRESENTATIONS

View on SEC.gov →
001-06512
2003-04-29

425 FILING

View on SEC.gov →
000-12255
2007-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2006-03-15

FORM 10-K

View on SEC.gov →
000-12255
2006-03-15

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-51300
2005-09-13

EX-10.4

View on SEC.gov →
000-12255
2006-01-27

PRESS RELEASE

View on SEC.gov →
001-07959
2002-06-28

11-K

View on SEC.gov →
001-05046
2002-03-26

10-K DOCUMENT

View on SEC.gov →
000-12255
2008-02-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-25559
2002-05-24

AMENDMENT NO. 1 TO FORM 10KSB

View on SEC.gov →
000-25559
2002-05-23

ANNUAL REPORT

View on SEC.gov →
001-07657
2016-01-21

EXHIBIT 99.2

View on SEC.gov →
000-12255
2006-01-03

PRESS RELEASE

View on SEC.gov →
001-16545
2007-07-05

LIVE FILING

View on SEC.gov →
001-05046
2003-03-24

FORM 10-K

View on SEC.gov →
000-12255
2009-03-02

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-25559
2002-05-23

SHAREHOLDER LETTER

View on SEC.gov →
001-15829
2023-07-17

EX-21

View on SEC.gov →
000-12255
2011-03-14

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-16545
2016-01-19

EX-99

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
001-06512
2003-03-25

PRESS RELEASE DATED MARCH 25, 2003

View on SEC.gov →
000-12255
2010-03-16

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-25559
2001-11-01

SILVER STATE VENDING CORP 10/17/2001

View on SEC.gov →
001-07657
2014-01-16

EXHIBIT 99.3 EARNINGS SUPPLEMENT

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
333-190079-01333-190079-02333-190079-03333-190079-04333-190079-10333-190079-11333-190079-17333-190079-18333-190079333-190079-05333-190079-09333-190079-14333-190079-15333-190079-08333-190079-16333-190079-19333-190079-06333-190079-07333-190079-13333-190079-12
2013-07-22

EX-5.7

View on SEC.gov →
001-07657
2006-01-23

EARNINGS SUPPLEMENT

View on SEC.gov →
000-31869
2009-04-01

EX-21

View on SEC.gov →
001-16545
2007-07-05

EX-99

View on SEC.gov →
333-176971-16333-176971-25333-176971-13333-176971-12333-176971-24333-176971-23333-176971333-176971-22333-176971-21333-176971-20333-176971-19333-176971-18333-176971-17333-176971-15333-176971-14333-176971-11333-176971-10333-176971-09333-176971-01333-176971-08333-176971-07333-176971-06333-176971-05333-176971-04333-176971-03333-176971-02
2011-11-04

OPINION

View on SEC.gov →
001-07657
2006-10-23

EXHIBIT 99.3

View on SEC.gov →
001-16663
2008-07-29

15F-12B

View on SEC.gov →
001-07657
2006-07-24

EXHIBIT 99.3

View on SEC.gov →
000-12255
2006-01-23

PRESS RELEASE DATED 1/20/2006

View on SEC.gov →
001-07657
2015-01-21

EXHIBIT 99.2

View on SEC.gov →
001-07657
2007-01-22

EXHIBIT 99.3 SUPPLEMENT

View on SEC.gov →
001-16545
2008-05-08

EX-99

View on SEC.gov →
001-16545
2016-04-07

EX-99

View on SEC.gov →
000-12255
2006-02-13

CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 21

View on SEC.gov →
001-05046
2002-05-15

SEC filing

View on SEC.gov →
001-07657
2006-04-24

EXHIBIT 99.3 EARNINGS SUPPLEMENT

View on SEC.gov →
000-25559
2003-03-31

ANUUAL REPORT ON FORM 10KSB

View on SEC.gov →
001-16545
2008-11-06

EX-99

View on SEC.gov →
001-16545
2019-11-04

EXHIBIT 99

View on SEC.gov →
000-12255
2019-06-06

EX-99.1

View on SEC.gov →
333-176971-16333-176971-25333-176971-13333-176971-12333-176971-24333-176971-23333-176971333-176971-22333-176971-21333-176971-20333-176971-19333-176971-18333-176971-17333-176971-15333-176971-14333-176971-11333-176971-10333-176971-09333-176971-01333-176971-08333-176971-07333-176971-06333-176971-05333-176971-04333-176971-03333-176971-02
2011-11-07

EX-5.8

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
001-06512
2003-03-26

LETTER TO ABX, INC.

View on SEC.gov →
333-190079-08333-190079-18333-190079-02333-190079-03333-190079-13333-190079-12333-190079-19333-190079-06333-190079-04333-190079-05333-190079-07333-190079-11333-190079-15333-190079-01333-190079-16333-190079-17333-190079-14333-190079333-190079-10333-190079-09
2013-08-21

EX-5.7

View on SEC.gov →
001-07657
2007-10-22

EXHIBIT 99.3 - EARNINGS SUPPLEMENT

View on SEC.gov →
000-31869
2007-04-02

EXHIBIT 21

View on SEC.gov →
000-12255
2006-03-23

PRESS RELEASE

View on SEC.gov →
001-07657
2005-10-24

EXHIBIT 99.3 SUPPLEMENT

View on SEC.gov →
000-25559
2003-04-02

AMENDED ANNUAL REPORT

View on SEC.gov →
001-07657
2008-01-28

EXHIBIT 99.3 EARNINGS SUPPLEMENT

View on SEC.gov →
001-07657
2008-04-24

EXHIBIT 99.3 EARNINGS SUPPLEMENT

View on SEC.gov →
000-23189
2005-06-29

FORM 11-K

View on SEC.gov →
001-07657
2004-10-25

EXHIBIT 99.3

View on SEC.gov →
001-05046
2002-08-09

SEC filing

View on SEC.gov →
001-07657
2004-07-26

NOTES

View on SEC.gov →
001-07657
2008-07-21

EXHIBIT 99.3 EARNINGS SUPPLEMENT

View on SEC.gov →
333-38845
2002-03-08

FORM 8-K

View on SEC.gov →
000-12255
2012-02-28

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2014-03-10

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-07657
2012-07-18

EARNINGS SUPPLEMENT

View on SEC.gov →
001-16545
2008-08-07

EX-99

View on SEC.gov →
333-176971-16333-176971-25333-176971-13333-176971-12333-176971-24333-176971-23333-176971333-176971-22333-176971-21333-176971-20333-176971-19333-176971-18333-176971-17333-176971-15333-176971-14333-176971-11333-176971-10333-176971-09333-176971-01333-176971-08333-176971-07333-176971-06333-176971-05333-176971-04333-176971-03333-176971-02
2011-09-23

OPINION OF BAKER & HOSTETLER LLP

View on SEC.gov →
000-50054
2005-09-08

MATERIALS FROM PRESENTATION BY MANAGEMENT ON SEPTEMBER 8, 2005

View on SEC.gov →
000-31869
2003-05-02

EXHIBIT 8.1

View on SEC.gov →
001-07657
2013-10-16

EXHIBIT 99.3 EARNINGS SUPPLEMENT

View on SEC.gov →
001-05046
2004-01-26

SEC filing

View on SEC.gov →
001-07657
2014-10-15

EX-99.2

View on SEC.gov →
001-16545
2016-11-03

EX-99

View on SEC.gov →
000-12255
2006-01-26

PRESS RELEASE

View on SEC.gov →
000-12255
2013-02-21

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-07657
2005-07-25

EXHIBIT 99.3

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-07657
2011-04-20

EXHIBIT 99.3 EARNINGS SUPPLEMENT

View on SEC.gov →
001-16545
2008-02-27

EX-99

View on SEC.gov →
001-06512
2003-04-16

EMPLOYEE QUESTIONS ANSWERED

View on SEC.gov →
001-07657
2013-04-17

AXP EARNINGS SUPPLEMENT

View on SEC.gov →
001-16545
2009-05-05

EX-99

View on SEC.gov →
333-174277-05333-174277-08333-174277-07333-174277-06333-174277-25333-174277-01333-174277333-174277-22333-174277-11333-174277-18333-174277-21333-174277-20333-174277-19333-174277-17333-174277-16333-174277-24333-174277-23333-174277-15333-174277-13333-174277-12333-174277-10333-174277-14333-174277-03333-174277-04333-174277-09333-174277-02
2011-07-08

OPINION OF KIRKLAND & ELLIS LLP

View on SEC.gov →
001-07657
2007-07-23

EXHIBIT 99.3 - EARNINGS SUPPLEMENT

View on SEC.gov →
000-31869
2002-05-08

EXHIBIT 8.1

View on SEC.gov →
001-16545
2016-08-03

EX-99

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
FG1
License Status
Active
Address
OH
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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← WORLDWIDE EXPRESS, INCWORLDWIDE LOGISTIC PARTNERS, INC →