Base
NVOCC

GREAT WORLD EXPRESS CORPORATION

SO. SAN FRANCISCO, CA, 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 “GREAT WORLD EXPRESS CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GREAT WORLD EXPRESS CORPORATION” 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)

000-50866
2009-09-03

EX-21.1

View on SEC.gov →
000-50866
2010-08-31

SUBSIDIARIES

View on SEC.gov →
000-50866
2011-08-29

EX-21.1

View on SEC.gov →
000-50866
2013-08-29

EX-21.1

View on SEC.gov →
000-50866
2012-08-29

SUBSIDIARIES OF DFC GLOBAL CORP

View on SEC.gov →
333-165617-27333-165617-19333-165617-07333-165617-03333-165617-12333-165617-18333-165617-33333-165617-28333-165617-25333-165617-24333-165617-23333-165617-22333-165617-21333-165617-17333-165617-16333-165617-15333-165617-14333-165617-13333-165617-11333-165617-10333-165617-09333-165617-08333-165617-02333-165617-01333-165617-34333-165617-20333-165617333-165617-32333-165617-26333-165617-31333-165617-30333-165617-29333-165617-06333-165617-05333-165617-04
2010-03-22

EX-21.1

View on SEC.gov →
001-07657
2010-07-21

SEC filing

View on SEC.gov →
811-06279
2002-01-31

N-30B-2

View on SEC.gov →
811-06279
2001-01-30

N-30B-2

View on SEC.gov →
001-08444
2013-02-15

425

View on SEC.gov →
001-10323
2010-05-03

TRANSCRIPT

View on SEC.gov →
001-10323
2010-07-30

FORM 425

View on SEC.gov →
001-10323
2010-05-03

TRANSCRIPT

View on SEC.gov →
333-117179-21333-117179-15333-117179-04333-117179-03333-117179-09333-117179-14333-117179-01333-117179333-117179-22333-117179-20333-117179-19333-117179-18333-117179-17333-117179-16333-117179-13333-117179-12333-117179-11333-117179-10333-117179-08333-117179-07333-117179-06333-117179-05333-117179-02333-117179-23
2004-09-01

EXHIBIT 21.1

View on SEC.gov →
001-34187
2012-06-18

EX-99.1

View on SEC.gov →
333-113570
2004-07-07

EXHIBIT 21.1

View on SEC.gov →
333-111473-03333-111473-17333-111473-18333-111473-06333-111473-05333-111473-24333-111473-11333-111473-21333-111473-20333-111473-19333-111473-16333-111473-15333-111473-14333-111473-13333-111473-12333-111473-10333-111473-09333-111473-08333-111473-07333-111473-04333-111473-02333-111473333-111473-01333-111473-23333-111473-22
2003-12-23

EXHIBIT 21.1

View on SEC.gov →
333-113570
2004-06-03

EXHIBIT 21.1

View on SEC.gov →
333-126951-02333-126951-05333-126951-07333-126951-09333-126951-21333-126951-23333-126951-11333-126951-12333-126951333-126951-18333-126951-22333-126951-25333-126951-03333-126951-06333-126951-08333-126951-10333-126951-26333-126951-14333-126951-04333-126951-17333-126951-16333-126951-24333-126951-01333-126951-15333-126951-13333-126951-20333-126951-19
2005-07-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-04018
2011-08-25

N-PX

View on SEC.gov →
333-113570
2005-01-27

EXHIBIT 21.1

View on SEC.gov →
811-06279
2001-08-07

N-30B-2

View on SEC.gov →
001-07981
2001-06-26

425

View on SEC.gov →
001-35490
2018-07-31

425

View on SEC.gov →
001-31527
2003-06-13

425

View on SEC.gov →
000-22513
2002-11-07

PRESS RELEASE

View on SEC.gov →
001-07981
2001-06-25

AMERICAN INTERNATIONAL GROUP, INC.

View on SEC.gov →
001-07657
2004-02-02

PRESS RELEASE

View on SEC.gov →
811-06279
2007-08-06

N-30B-2

View on SEC.gov →
333-117871
2004-09-21

VEOT 459

View on SEC.gov →
001-07784
2019-12-30

EX-99.1

View on SEC.gov →
000-25169
2010-10-12

SEC filing

View on SEC.gov →
000-51872
2014-08-15

RELEASE AGREEMENT BY THE COMPANY AND GEORGE I. NORMAN DATED AUGUST 15, 2014.

View on SEC.gov →
001-09924
2003-07-16

PRESS RELEASE

View on SEC.gov →
001-08323
2018-07-30

CIGNA CORPORATION FORM 425

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

425

View on SEC.gov →
333-103000
2003-03-25

VEOT 381

View on SEC.gov →
000-15175
2022-09-30

425

View on SEC.gov →
001-33225
2007-04-16

EX-99.1

View on SEC.gov →
811-06279
2001-11-14

N-30D

View on SEC.gov →
000-25169
2010-10-12

SEC filing

View on SEC.gov →
333-98187
2002-09-26

VEOT 356

View on SEC.gov →
001-35168
2016-06-14

DEFA14A

View on SEC.gov →
811-07458
2001-11-27

TWEEDY SEMI ANNUAL REPORT 9_01

View on SEC.gov →
000-26680
2006-06-29

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
001-06033
2010-10-01

PRESS RELEASE

View on SEC.gov →
000-53595
2011-05-17

JOINT PRESS RELEASE OF SUNWIN INTERNATIONAL NEUTRACEUTICALS, INC., DOMINO FOODS, INC. AND WILD FLAVORS GMBH DATED MAY 17, 2011

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

VIDEO PRESENTATION TRANSCRIPT

View on SEC.gov →
020-32100
2023-03-31

EXHIBIT D

View on SEC.gov →
333-177891-08
2014-07-14

FREE WRITING PROSPECTUS

View on SEC.gov →
001-06049
2009-05-19

DEFA14A

View on SEC.gov →
333-107663
2003-09-24

VEOT 405

View on SEC.gov →
001-01550
2015-01-06

EXHIBIT 99.2

View on SEC.gov →
333-112411
2004-03-29

VEOT 431

View on SEC.gov →
333-88296
2002-06-11

VEOT 344

View on SEC.gov →
333-107663
2003-09-25

VEOT 405

View on SEC.gov →
333-112411
2004-03-23

VEOT 431

View on SEC.gov →
811-06279
2005-08-04

N-30B-2

View on SEC.gov →
001-35490
2018-06-04

425

View on SEC.gov →
001-06450
2005-03-09

425

View on SEC.gov →
001-06450
2005-03-10

425

View on SEC.gov →
811-06279
2007-02-14

N-30B-2

View on SEC.gov →
811-06279
2007-05-17

N-CSRS

View on SEC.gov →
811-06279
2007-11-16

N-CSR

View on SEC.gov →
001-13703
2006-12-12

PRESS RELEASE

View on SEC.gov →
811-06279
2007-06-06

N-CSRS

View on SEC.gov →
333-114041-07
2008-08-11

EXHIBIT 4.9

View on SEC.gov →
001-36211
2021-11-12

425

View on SEC.gov →
811-03364
2008-02-28

SEC filing

View on SEC.gov →
001-15829
2022-03-28

EX-99.1

View on SEC.gov →
001-10409
2014-12-02

DIRECTORATE CHANGE

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

WEBCAST TRANSCRIPT

View on SEC.gov →
001-34734
2016-03-01

EXHIBIT 21.1

View on SEC.gov →
811-08544
2020-05-29

SEC filing

View on SEC.gov →
002-75503
2018-07-13

GREAT-WEST GLOBAL BOND FUND 497

View on SEC.gov →
001-07560
2003-03-31

EXHIBIT 99(B)

View on SEC.gov →
001-07560
2003-05-23

EXHIBIT 99(B)

View on SEC.gov →
001-09853
2015-10-14

425

View on SEC.gov →
811-21237
2026-02-24

SEC filing

View on SEC.gov →
000-29898
2011-10-18

PRESS RELEASE 10/03/2011

View on SEC.gov →
811-06279
2001-05-17

N-30D

View on SEC.gov →
001-32352
2007-08-01

EXHIBIT 99.1 - PRESS RELEASE

View on SEC.gov →
001-05231
2020-11-09

PDF OF ENTIRE FORM 8-K

View on SEC.gov →
001-07564
2007-08-01

EXHIBIT 99.1 - PRESS RELEASE

View on SEC.gov →
005-52437
2011-07-12

NCR INITIATED THIRD-PARTY NEWS RELEASE

View on SEC.gov →
811-07458
2001-05-23

TWEEDY ANNUAL REPORT

View on SEC.gov →
811-06279
2002-06-05

N-30D/A

View on SEC.gov →
001-13252
2013-06-25

EX-99.1

View on SEC.gov →
001-07564
2007-08-01

PRESS RELEASE

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
000-09264
2002-01-29

AMCV CRUISE OPERATIONS - DEC 2001 OPERATING REPORT

View on SEC.gov →
001-32352
2009-02-24

PRESS RELEASE OF NEWS CORPORATION, DATED FEBRUARY 23, 2009.

View on SEC.gov →
001-08495
2017-07-20

EXHIBIT 99.1

View on SEC.gov →
001-34734
2015-03-02

EX-21.1

View on SEC.gov →
811-07458
2016-06-01

TWEEDY, BROWNE FUND, INC.

View on SEC.gov →
811-03364
2004-02-26

MAXIM MFS INTERNATIONAL GROWTH

View on SEC.gov →
811-21237
2025-11-25

SEC filing

View on SEC.gov →
001-31527
2003-05-12

425

View on SEC.gov →
001-40765
2022-05-19

INVESTOR PRESENTATION

View on SEC.gov →
811-06279
2002-05-21

N-30D

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002926
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
518 ECCLES AVE., SO. SAN FRANCISCO, CA, 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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← GHALEB PAUL GHANNOUMINTERSTATE INTERNATIONAL, INC. →