Base
Customs Broker

WORLD EXCHANGE, INC

CA

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 “WORLD EXCHANGE, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLD EXCHANGE, 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)

Notice03-874
2003-01-15

Ocean Transportation Intermediary License Revocations

Notice02-6745
2002-03-20

Ocean Transportation Intermediary License Reissuances

Notice96-11455
1996-05-08

Ocean Freight Forwarder License Applicants

SEC Filings (100)

001-02116000-50408
2004-11-04

ARMSTRONG HOLDINGS, INC

View on SEC.gov →
333-97917
2002-08-09

EXHIBIT 24

View on SEC.gov →
333-67462
2001-08-14

EXHIBIT 24

View on SEC.gov →
333-276662
2024-02-05

SEC filing

View on SEC.gov →
000-49756
2003-05-20

WORLD GOLF, 10QSB, 3-31-03

View on SEC.gov →
333-88898
2002-05-23

WOLVERINE EXHIBIT 24 TO FORM S-8

View on SEC.gov →
333-106973
2003-07-11

WOLVERINE WORLD WIDE, INC. EX. 24

View on SEC.gov →
333-23549
2001-04-30

FORM 497

View on SEC.gov →
002-38679
2001-04-30

FORM 497

View on SEC.gov →
333-84023
2009-10-22

FARMERS VUL I

View on SEC.gov →
000-29782
2001-01-23

WORLD ACCESS, INC.

View on SEC.gov →
000-26582
2007-04-09

WORLD AIR HOLDINGS, INC.

View on SEC.gov →
333-111866
2004-01-12

F-9

View on SEC.gov →
000-49756
2003-04-16

SEC filing

View on SEC.gov →
000-26582
2005-01-10

FORM 8-K

View on SEC.gov →
005-41434
2011-08-09

SC 14D9/A

View on SEC.gov →
084-06096
2007-03-30

SEC filing

View on SEC.gov →
333-100287
2009-10-22

FARMERS VUL II

View on SEC.gov →
005-41434
2011-07-28

SC 14D9

View on SEC.gov →
333-129202
2005-10-24

WOLVERINE WORLD WIDE, INC. EXHIBIT 24 TO FORM S-8

View on SEC.gov →
333-186914
2013-02-27

EX-24.1

View on SEC.gov →
000-49756
2003-04-15

WORLD GOLF, 10KSB, 12-31-02

View on SEC.gov →
028-25670
2025-07-29

SEC filing

View on SEC.gov →
333-135867-11
2008-10-07

FREE WRITING PROSPECTUS

View on SEC.gov →
333-165201
2010-03-04

EXHIBIT 24

View on SEC.gov →
000-52438
2011-04-22

FORM 10K

View on SEC.gov →
028-25670
2026-01-26

SEC filing

View on SEC.gov →
333-132370-01
2008-10-07

FREE WRITING PROSPECTUS

View on SEC.gov →
333-111866
2004-01-28

F-9/A

View on SEC.gov →
005-48704
2003-05-27

SC 13E-4F/A

View on SEC.gov →
333-35542333-159392-01
2010-01-28

FORM 8-K

View on SEC.gov →
001-14118
2001-04-10

FORM 6-K

View on SEC.gov →
000-13499
2001-11-13

10QSB

View on SEC.gov →
000-49756
2003-04-24

SEC filing

View on SEC.gov →
028-25670
2026-04-22

SEC filing

View on SEC.gov →
005-45697
2006-10-10

WORLD AIR HOLDINGS, INC.

View on SEC.gov →
333-135867
2008-10-07

FREE WRITING PROSPECTUS

View on SEC.gov →
000-17972
2005-09-15

AMENDMENT TO FORM 8-K

View on SEC.gov →
333-183014-05333-35542
2014-10-29

8-K

View on SEC.gov →
333-135867-11
2008-10-28

FREE WRITING PROSPECTUS

View on SEC.gov →
000-31849
2002-05-21

SEC filing

View on SEC.gov →
000-31849
2002-02-22

SEC filing

View on SEC.gov →
333-135867
2008-10-28

FREE WRITING PROSPECTUS

View on SEC.gov →
000-26582
2007-06-14

SOLICITING MATERIAL

View on SEC.gov →
000-49756
2003-08-19

SEC filing

View on SEC.gov →
333-135867-01
2008-10-28

FREE WRITING PROSPECTUS

View on SEC.gov →
333-132370
2008-10-07

FREE WRITING PROSPECTUS

View on SEC.gov →
005-62029
2001-10-04

SC 14D9

View on SEC.gov →
000-26582
2006-04-04

WORLD AIR HOLDINGS, INC.

View on SEC.gov →
001-39698
2022-12-15

CURRENT REPORT

View on SEC.gov →
005-82460
2014-11-05

SC14D9C

View on SEC.gov →
001-06024
2012-02-29

EXHIBIT 24

View on SEC.gov →
001-10545
2011-08-01

425

View on SEC.gov →
028-25670
2025-10-17

SEC filing

View on SEC.gov →
000-53909
2015-08-28

SEC filing

View on SEC.gov →
000-52438
2011-11-14

10-Q

View on SEC.gov →
2009-02-03

SEC filing

View on SEC.gov →
005-55609
2001-02-09

AMENDMENT NO.2 TO SCHEDULE 13D

View on SEC.gov →
333-132370-01
2008-10-28

FREE WRITING PROSPECTUS

View on SEC.gov →
333-132370
2008-10-28

FREE WRITING PROSPECTUS

View on SEC.gov →
000-26582
2003-07-23

WORLD AIRWAYS, INC.

View on SEC.gov →
000-29782
2001-03-14

WORLD ACCESS, INC.

View on SEC.gov →
333-82133
2001-01-08

FORM 497

View on SEC.gov →
001-11476
2006-02-16

SEC filing

View on SEC.gov →
811-05888
2012-12-20

SMALLCAP WORLD FUND, INC.

View on SEC.gov →
2018-10-30

SEC filing

View on SEC.gov →
000-30405
2001-02-20

FORM 10-Q

View on SEC.gov →
000-26927
2003-08-25

SEC filing

View on SEC.gov →
811-08097
2004-04-28

SEC filing

View on SEC.gov →
333-135867-01
2008-10-07

FREE WRITING PROSPECTUS

View on SEC.gov →
001-06914
2015-08-28

SEC filing

View on SEC.gov →
005-62029
2002-01-08

SC 14D9/A

View on SEC.gov →
333-135748
2006-07-13

SEC filing

View on SEC.gov →
001-10545
2011-07-25

EX-99.1

View on SEC.gov →
002-90810
2002-07-01

SEC filing

View on SEC.gov →
005-45697
2006-10-12

WORLD AIR HOLDINGS, INC.

View on SEC.gov →
811-09419
2004-04-28

SEC filing

View on SEC.gov →
811-08097
2004-04-28

SEC filing

View on SEC.gov →
333-113669333-60418333-60418-01
2004-09-28

8-K

View on SEC.gov →
001-14118
2003-04-25

FORM 6-K

View on SEC.gov →
333-132370-01333-132370
2008-10-28

FILED PURSUANT TO RULE 424(B)(2)

View on SEC.gov →
001-14118
2003-02-04

FORM 6-K

View on SEC.gov →
333-35542333-207756-04
2017-07-27

8-K

View on SEC.gov →
811-08097
2003-04-28

SEC filing

View on SEC.gov →
811-02064
2003-04-28

SEC filing

View on SEC.gov →
000-13499
2002-03-29

10KSB40

View on SEC.gov →
005-45697
2006-09-11

WORLD AIR HOLDINGS, INC.

View on SEC.gov →
001-14118
2001-04-03

QUEBECOR WORLD - EDGAR FORM 6-K

View on SEC.gov →
028-23012
2025-08-13

SEC filing

View on SEC.gov →
000-49756
2003-02-20

WORLD GOLF LEAGUE, 8-K, 2-19-03

View on SEC.gov →
000-51001
2005-09-15

COMPLAINT FILED IN RICHAD DELIO, ET AL. V. WORLD HEALTH ALTERNATIVES, INC, ET AL

View on SEC.gov →
001-06024
2004-03-17

WOLVERINE WORLD WIDE EXHIBIT 24 TO 10-K 031704

View on SEC.gov →
000-50294
2008-08-07

SEC filing

View on SEC.gov →
811-02064
2005-04-29

SEC filing

View on SEC.gov →
001-06024
2001-03-30

EXHIBIT 24

View on SEC.gov →
005-55609
2001-01-31

AMENDMENT #1 TO SCHEDULE 13D

View on SEC.gov →
001-15405
2008-11-18

8-K

View on SEC.gov →
811-08097
2005-04-29

SEC filing

View on SEC.gov →
333-135867-11333-135867-01333-135867
2008-10-28

FILED PURSUANT TO RULE 424(B)(2)

View on SEC.gov →
000-28882
2012-04-03

FORM 8-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
WDN
License Status
Active
Address
CA
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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