Base
NVOCC

WORLD COMMERCE FORWARDING, INC.

HOUSTON, TX, UNITED STATES

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 FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “WORLD COMMERCE FORWARDING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLD COMMERCE FORWARDING, 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 (1)

Uncategorized Document94-664
1994-01-12

Cancellation of Tariffs for Failure To Comply With Automated Tariff Filing and Information System (``ATFI'') Filing Requirements

SEC Filings (100)

333-113564
2007-08-03

SEC filing

View on SEC.gov →
000-23189
2017-05-03

EX-99.1

View on SEC.gov →
000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
001-32172
2015-07-07

EX-99.1

View on SEC.gov →
001-32172
2015-08-06

EX-99.1

View on SEC.gov →
001-32172
2015-05-11

DEFA14A

View on SEC.gov →
001-32172
2015-06-09

EX-99.2

View on SEC.gov →
001-32172
2015-05-05

EX-99.1

View on SEC.gov →
000-20548
2001-02-15

ADDITIONAL MATERIALS

View on SEC.gov →
005-14440
2015-09-09

EXHIBIT 99.2

View on SEC.gov →
001-32172
2015-09-09

EXHIBIT 99.2

View on SEC.gov →
001-32172
2015-11-04

EX-99.2

View on SEC.gov →
001-32172
2014-11-05

EXHIBIT 99.1

View on SEC.gov →
001-32172
2015-11-04

EX-99.1

View on SEC.gov →
001-32172
2014-11-06

DEFA14A

View on SEC.gov →
001-32172
2016-02-25

EX-99.2

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
333-287366
2025-06-06

F-1/A

View on SEC.gov →
333-287366
2025-05-16

F-1

View on SEC.gov →
001-32172
2015-07-07

EX-99.2

View on SEC.gov →
377-07635
2025-04-07

SEC filing

View on SEC.gov →
001-32172
2015-02-09

EX-99.2

View on SEC.gov →
000-20548
2001-03-15

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
001-32172
2015-02-18

EX-99.1

View on SEC.gov →
001-32172
2015-08-06

EX-99.2

View on SEC.gov →
001-32172
2014-09-19

DEFA14A

View on SEC.gov →
001-32172
2014-09-19

EX-99.1

View on SEC.gov →
001-32172
2016-05-04

EX-99.2

View on SEC.gov →
377-07635
2025-02-18

SEC filing

View on SEC.gov →
000-20548
2001-01-11

FRITZ & UPS PRESS RELEASE

View on SEC.gov →
000-20548
2001-02-21

SOLICITING MATERIAL UNDER RULE 14A-12

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
001-32172
2015-09-09

EXHIBIT 99.3

View on SEC.gov →
005-14440
2015-09-09

EXHIBIT 99.3

View on SEC.gov →
000-31869
2010-09-03

IDEA: Contingencies

View on SEC.gov →
000-20548
2001-03-15

DEFINITIVE 14A

View on SEC.gov →
333-287366
2025-09-12

F-1/A

View on SEC.gov →
001-15451
2014-10-24

EXHIBIT 99.1 - PRESS RELEASE - THIRD QUARTER EARNINGS

View on SEC.gov →
001-32172
2015-04-28

EX-99.1

View on SEC.gov →
333-113564
2007-08-03

SEC filing

View on SEC.gov →
333-113564
2007-10-15

SEC filing

View on SEC.gov →
001-32172
2011-06-14

EX-99.1

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
001-32172
2016-11-02

EX-99.2

View on SEC.gov →
333-287366
2025-10-20

F-1/A

View on SEC.gov →
001-32172
2019-02-14

EX-99.2

View on SEC.gov →
001-32172
2011-06-14

EX-99.1

View on SEC.gov →
005-62177
2016-03-07

EXHIBIT (A) (6)

View on SEC.gov →
377-07635
2024-12-23

SEC filing

View on SEC.gov →
000-31715
2016-03-04

EXHIBIT 99.1

View on SEC.gov →
001-32172
2014-04-14

EX-99.1

View on SEC.gov →
001-15451
2014-07-29

EXHIBIT 99.1 - PRESS RELEASE - SECOND QUARTER EARNINGS

View on SEC.gov →
001-32172
2014-05-01

EX-99.2

View on SEC.gov →
333-45678
2003-06-13

INTERNET COMMUNITY/EXTRANET AGREEMENT

View on SEC.gov →
333-274115
2023-08-21

SEC filing

View on SEC.gov →
001-32172
2014-11-05

EXHIBIT 99.2

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
001-32172
2014-08-11

EXHIBIT 99.2

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
001-32172
2014-07-29

EX-99.2

View on SEC.gov →
001-32172
2018-10-31

EX-99.2

View on SEC.gov →
005-80075
2006-08-04

EXHIBIT (A)(5)(H)

View on SEC.gov →
001-32172
2014-07-30

EHXIBIT 99.1

View on SEC.gov →
377-06090
2022-09-19

SEC filing

View on SEC.gov →
001-32172
2016-08-03

EX-99.2

View on SEC.gov →
001-32172
2019-05-01

EX-99.2

View on SEC.gov →
001-32172
2016-07-18

EX-99.2

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-32172
2013-07-15

EX-99.1

View on SEC.gov →
001-32172
2015-02-09

EX-99.3

View on SEC.gov →
333-113564
2009-05-27

SEC filing

View on SEC.gov →
001-32172
2014-09-19

EX-99.2

View on SEC.gov →
001-35392
2021-06-07

EX-99.1

View on SEC.gov →
001-32172
2013-07-31

EX-99.1

View on SEC.gov →
377-06090
2022-06-21

SEC filing

View on SEC.gov →
377-06090
2022-07-22

SEC filing

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
001-32172
2016-02-25

EX-99.1

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
001-32172
2013-08-05

EXHIBIT 99.2

View on SEC.gov →
001-32172
2013-08-27

EX-99.1

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
001-32172
2017-08-02

EX-99.1

View on SEC.gov →
001-32172
2014-07-29

EX-99.3

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
333-270168
2023-03-23

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-32172
2014-02-24

EX-99.1

View on SEC.gov →
000-20548
2001-05-10

FRITZ COMPANIES, INC./UNITED PARCEL SERVICE, INC.

View on SEC.gov →
333-113564
2007-11-23

SEC filing

View on SEC.gov →
333-270168
2023-03-01

REGISTRATION STATEMENT

View on SEC.gov →
333-113564
2008-08-15

SEC filing

View on SEC.gov →
377-06090
2022-11-14

SEC filing

View on SEC.gov →
000-29970
2012-06-13

PRESS RELEASE DATED JUNE 13, 2012

View on SEC.gov →
333-113564
2008-08-19

SEC filing

View on SEC.gov →
377-06090
2022-11-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
001746
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
14710 JOHN F. KENNEDY BLVD., SUITE 160, HOUSTON, TX, UNITED STATES
Classification
NVOCC

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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