Base
Freight Forwarder

WHITING WORLD-WIDE INC.

MIAMI, FL, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “WHITING WORLD-WIDE INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WHITING WORLD-WIDE 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)

001-31899
2018-11-15

EX-99.1

View on SEC.gov →
000-25601
2010-06-23

MAIN DOCUMENT DESCRIPTION

View on SEC.gov →
000-25601
2009-05-01

MAIN DOCUMENT DESCRIPTION

View on SEC.gov →
028-05840
2015-01-30

SEC filing

View on SEC.gov →
811-22208
2021-09-29

SEC filing

View on SEC.gov →
811-22208
2021-03-31

SEC filing

View on SEC.gov →
028-05840
2015-04-28

SEC filing

View on SEC.gov →
028-05840
2015-08-12

SEC filing

View on SEC.gov →
028-05840
2014-11-10

VAUGHAN NELSON INVESTMENT MANAGEMENT, LP 13F-HR

View on SEC.gov →
811-22208
2021-06-29

SEC filing

View on SEC.gov →
811-03578
2014-11-12

AQUILA FUNDS TRUST FORM N-Q 09/30/2014

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811-04852
2022-02-25

SEC filing

View on SEC.gov →
811-03578
2014-05-15

AQUILA FUNDS TRUST 3/31/2014 FORM N-Q

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2022-05-25

SEC filing

View on SEC.gov →
811-04852
2022-08-26

SEC filing

View on SEC.gov →
811-04852
2022-02-25

SEC filing

View on SEC.gov →
028-15695
2016-01-25

SEC filing

View on SEC.gov →
028-15695
2015-10-20

13F FILING 09-30-15

View on SEC.gov →
028-15695
2015-07-14

FOR QUARTER END 06-30-15

View on SEC.gov →
811-04852
2021-08-27

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-22397
2011-05-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22397
2012-05-25

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04852
2021-05-26

SEC filing

View on SEC.gov →
811-02753
2019-11-27

SEC filing

View on SEC.gov →
811-22397
2011-11-15

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22397
2012-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04852
2021-08-27

SEC filing

View on SEC.gov →
811-02933
2008-09-29

SEC filing

View on SEC.gov →
811-22208
2021-09-29

SEC filing

View on SEC.gov →
000-55615
2019-05-03

FORM 10-Q

View on SEC.gov →
001-31899
2020-06-29

EX-99

View on SEC.gov →
028-10375
2009-05-15

SEC filing

View on SEC.gov →
811-04852
2021-05-26

SEC filing

View on SEC.gov →
028-07292
2015-11-19

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-13742
2011-02-14

SEC filing

View on SEC.gov →
028-13939
2012-02-14

SEC filing

View on SEC.gov →
028-15800
2014-02-11

SEC filing

View on SEC.gov →
028-15800
2014-11-10

SEC filing

View on SEC.gov →
028-15800
2014-08-14

SEC filing

View on SEC.gov →
028-15800
2014-05-13

SEC filing

View on SEC.gov →
028-13785
2011-08-12

SEC filing

View on SEC.gov →
028-13785
2010-11-10

SEC filing

View on SEC.gov →
028-02510
2011-05-12

FOR THE QUARTER ENDED MARCH 31, 2011

View on SEC.gov →
028-13785
2011-02-11

SEC filing

View on SEC.gov →
028-02510
2011-11-09

FOR THE QUARTER ENDED SEPTEMBER 30, 2011

View on SEC.gov →
028-13785
2010-08-12

SEC filing

View on SEC.gov →
028-13785
2011-05-12

SEC filing

View on SEC.gov →
028-02510
2010-05-17

FOR THE PERIOD ENDED MARCH 31, 2010

View on SEC.gov →
028-02510
2011-08-15

REPORT FOR THE QUARTER ENDED JUNE 30, 2011

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811-21763
2013-03-26

MANAGED ACCOUNT SERIES

View on SEC.gov →
028-02510
2010-08-26

AMENDMENT NO. 1

View on SEC.gov →
028-02510
2011-02-14

FOR THE CALENDAR YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
811-23304
2020-04-29

SEC filing

View on SEC.gov →
028-02510
2012-03-28

AMENDMENT NO. 1

View on SEC.gov →
811-23304
2020-01-29

SEC filing

View on SEC.gov →
028-02510
2010-08-16

FOR THE PERIOD ENDED JUNE 30, 2010

View on SEC.gov →
028-13069
2012-08-03

GERRY FARBER, LLC

View on SEC.gov →
028-02510
2012-03-28

AMENDMENT NO. 1

View on SEC.gov →
028-02510
2012-04-17

AMENDMENT NO. 2

View on SEC.gov →
028-02510
2012-03-28

AMENDMENT NO. 1

View on SEC.gov →
811-22397
2014-11-25

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-17130
2016-08-15

13F 6.30.16

View on SEC.gov →
028-13069
2012-10-04

GERRY FARBER, LLC

View on SEC.gov →
028-02510
2012-04-17

AMENDMENT NO. 1

View on SEC.gov →
028-02510
2010-11-12

FOR THE PERIOD ENDED SEPTEMBER 30, 2010

View on SEC.gov →
000-55615
2019-08-07

FORM 10-Q

View on SEC.gov →
028-13069
2012-10-05

GERRY FARBER, LLC

View on SEC.gov →
028-02510
2012-03-28

AMENDMENT NO. 1

View on SEC.gov →
811-08168
2013-05-28

AQUILA THREE PEAKS OPPORTUNITY GROWTH FUND 3/31/2013 FORM N-Q

View on SEC.gov →
811-05385
2009-04-24

NQ - DWS DREMAN SMALL CAP VALUE FUND

View on SEC.gov →
811-08168
2013-11-20

AQUILA THREE PEAKS OPPORTUNITY GROWTH FUND 9/30/2013 FORM N-Q

View on SEC.gov →
028-13431
2012-11-05

13F-HR

View on SEC.gov →
000-25601
2006-02-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
028-11135
2006-07-28

SEC filing

View on SEC.gov →
028-11135
2006-11-13

SEC filing

View on SEC.gov →
028-11057
2014-02-12

SEC filing

View on SEC.gov →
028-01889
2014-05-12

SEC filing

View on SEC.gov →
811-05385
2009-10-28

DWS DREMAN SMALL CAP VALUE FUND

View on SEC.gov →
811-07986
2013-09-30

N-Q

View on SEC.gov →
028-11057
2014-05-13

SEC filing

View on SEC.gov →
028-11057
2013-11-12

SEC filing

View on SEC.gov →
028-01889
2012-11-01

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-01889
2013-08-09

SEC filing

View on SEC.gov →
028-01889
2014-11-07

SEC filing

View on SEC.gov →
028-01889
2015-08-06

SEC filing

View on SEC.gov →
028-01889
2014-02-05

SEC filing

View on SEC.gov →
811-21425
2010-10-29

SEC filing

View on SEC.gov →
028-11057
2013-07-24

SEC filing

View on SEC.gov →
028-01889
2014-08-01

SEC filing

View on SEC.gov →
028-11057
2013-08-12

SEC filing

View on SEC.gov →
811-22019
2019-12-24

SEC filing

View on SEC.gov →
811-22019
2020-03-25

SEC filing

View on SEC.gov →
028-10017
2011-08-12

SEC filing

View on SEC.gov →
028-10017
2012-05-02

SEC filing

View on SEC.gov →
028-01889
2013-11-08

SEC filing

View on SEC.gov →
811-07986
2013-04-01

N-Q

View on SEC.gov →
028-02510
2010-02-16

FOR THE PERIOD ENDED DECEMBER 31, 2009

View on SEC.gov →
028-01889
2015-05-06

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002302
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
1901 NW 79TH AVENUE, MIAMI, FL, UNITED STATES
Classification
Freight Forwarder

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
← PHOENIX INTERNATIONAL FORWARDERS, INC.UNITED VAN LINES INTERNATIONAL, INC. →