Base
Freight Forwarder

MIAMI VALLEY WORLDWIDE, INC.

DAYTON, OH, 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 “MIAMI VALLEY WORLDWIDE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MIAMI VALLEY WORLDWIDE, 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 (2)

Notice04-16041
2004-07-15

Retraction of Revocation Notice

Notice01-25136
2001-10-09

Cancellation of Customs Broker Licenses

SEC Filings (100)

001-12475
2007-01-11

EX-99.1 PRESS RELEASE

View on SEC.gov →
333-165147-03
2012-06-14

FREE WRITING PROSPECTUS

View on SEC.gov →
333-193376-16
2015-02-18

FREE WRITING PROSPECTUS

View on SEC.gov →
005-30749
2005-11-02

PAGES 5-7 OF THE ANNUAL PROXY STATEMENT OF NEW VALLEY

View on SEC.gov →
2010-06-15

SEC filing

View on SEC.gov →
001-12475
2007-05-29

EX-99.1 PRESS RELEASE

View on SEC.gov →
001-13881
2016-02-18

SUBSIDIARIES

View on SEC.gov →
001-13881
2012-02-16

EXHIBIT 21

View on SEC.gov →
001-13881
2013-02-20

EXHIBIT 21

View on SEC.gov →
001-13881
2008-02-15

EXHIBIT 21

View on SEC.gov →
001-13107
2022-02-17

LIST OF SUBSIDIARIES

View on SEC.gov →
333-165147-03
2012-06-11

FREE WRITING PROSPECTUS

View on SEC.gov →
001-02493
2002-04-30

NEW VALLEY

View on SEC.gov →
333-272329
2023-06-01

EX-5.1

View on SEC.gov →
001-13881
2017-02-21

SUBSIDIARIES

View on SEC.gov →
001-13881
2015-02-19

SUBSIDIARIES

View on SEC.gov →
000-20548
2001-04-18

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
001-13107
2023-02-17

EX-21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
001-13107
2017-02-09

LIST OF SUBSIDIARIES

View on SEC.gov →
001-13881
2014-02-20

EXHIBIT 21

View on SEC.gov →
001-13107
2019-02-22

LIST OF SUBSIDIARIES

View on SEC.gov →
001-13881
2007-02-21

EXHIBIT 21

View on SEC.gov →
001-13881
2006-02-22

EXHIBIT 21

View on SEC.gov →
001-13107
2016-02-11

LIST OF SUBSIDIARIES

View on SEC.gov →
001-13107
2024-02-16

EX-21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
000-20548
2001-04-17

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-13107
2021-02-16

LIST OF SUBSIDIARIES

View on SEC.gov →
001-13107
2026-02-12

EX-21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
001-13107
2015-02-11

LIST OF SUBSIDIARIES

View on SEC.gov →
001-13107
2014-02-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-13107
2025-02-14

EX-21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
001-13107
2020-02-18

LIST OF SUBSIDIARIES

View on SEC.gov →
000-31293
2016-12-06

EX-99.1

View on SEC.gov →
001-13881
2009-02-12

EXHIBIT 21

View on SEC.gov →
028-13081
2009-02-13

FORM 13F-HR COVER

View on SEC.gov →
001-02493
2002-09-17

NEW VALLEY DEFINITIVE PROXY

View on SEC.gov →
001-02493
2001-04-30

NEW VALLEY DEFINITIVE PROXY

View on SEC.gov →
001-13107
2018-02-15

LIST OF SUBSIDIARIES

View on SEC.gov →
001-13881
2010-02-12

EXHIBIT 21

View on SEC.gov →
001-13881
2011-02-18

EXHIBIT 21

View on SEC.gov →
001-13881
2005-02-23

EXHIBIT 21

View on SEC.gov →
001-13881
2001-03-16

EXHIBIT 21

View on SEC.gov →
000-22945
2016-06-06

EXHIBIT 99.1

View on SEC.gov →
000-52297
2015-09-10

MIDAM VENTURES INVOICE

View on SEC.gov →
001-13881
2001-12-10

EXHIBIT 21

View on SEC.gov →
028-13081
2009-11-13

FORM 13F-HR

View on SEC.gov →
333-206705-12
2018-01-16

FREE WRITING PROSPECTUS

View on SEC.gov →
001-02493
2003-04-30

NEW VALLEY CORPORATION

View on SEC.gov →
028-13081
2008-08-14

SEC filing

View on SEC.gov →
028-13081
2008-05-14

FORM 13F-HR

View on SEC.gov →
333-149784
2012-03-13

PRESS RELEASE

View on SEC.gov →
001-02493
2005-04-22

NEW VALLEY CORPORATION DEF 14A

View on SEC.gov →
001-02493
2005-04-11

NEW VALLEY CORPORATION

View on SEC.gov →
001-34195
2018-04-10

EX-95

View on SEC.gov →
001-34195
2013-12-10

EX-95.1

View on SEC.gov →
001-34195
2015-12-10

EX-95.1

View on SEC.gov →
001-34195
2012-09-10

EXHIBIT 95.1

View on SEC.gov →
001-34195
2016-06-07

EX-95

View on SEC.gov →
001-34195
2014-05-01

EX-95

View on SEC.gov →
333-149784
2012-03-28

PRESS RELEASE

View on SEC.gov →
001-34195
2013-06-10

EXHIBIT 95

View on SEC.gov →
001-34195
2013-04-16

EXHIBIT 95

View on SEC.gov →
001-34195
2017-09-11

EX-95

View on SEC.gov →
001-33201333-195185
2017-02-17

EXHIBIT 21.1

View on SEC.gov →
001-34195
2017-12-05

EX-95

View on SEC.gov →
001-34195
2016-09-06

EX-95

View on SEC.gov →
001-34195
2012-06-07

EXHIBIT 95

View on SEC.gov →
001-34195
2016-12-08

EX-95

View on SEC.gov →
001-13881
2002-03-22

EXHIBIT 21

View on SEC.gov →
001-34195
2015-09-09

EX-95.1

View on SEC.gov →
001-34195
2012-12-11

EXHIBIT 95

View on SEC.gov →
001-34195
2013-09-09

EXHIBIT 95.1

View on SEC.gov →
001-34195
2012-04-27

EXHIBIT 95

View on SEC.gov →
001-13881
2004-02-23

EXHIBIT 21

View on SEC.gov →
001-34195
2018-06-05

EX-95

View on SEC.gov →
001-34195
2014-06-16

EX-95.1

View on SEC.gov →
001-34195
2014-09-09

EX-95.1

View on SEC.gov →
001-34195
2017-06-08

EX-95

View on SEC.gov →
001-34195
2014-12-10

EX-95.1

View on SEC.gov →
001-00082
2001-03-09

10-K405

View on SEC.gov →
333-239054
2020-06-09

EX-5.1

View on SEC.gov →
333-257991-07
2023-07-20

FREE WRITING PROSPECTUS

View on SEC.gov →
001-02493
2004-04-21

NEW VALLEY CORPORATION

View on SEC.gov →
811-02628
2023-05-25

SEC filing

View on SEC.gov →
001-12475
2008-02-11

EX-99.2 CORRECTED PRESS RELEASE (UNISSUED)

View on SEC.gov →
333-232112
2019-06-18

EXHIBIT 5.1

View on SEC.gov →
001-12475
2008-02-11

EX-99.1 PRESS RELEASE DATED FEBRUARY 5, 2008

View on SEC.gov →
001-00082
2002-03-12

10-K405

View on SEC.gov →
001-00082
2003-04-24

10-K/A

View on SEC.gov →
001-13881
2003-02-14

EXHIBIT 21

View on SEC.gov →
000-26787
2001-04-12

PETITION FOR ASSIGNMENT FOR CREDITORS

View on SEC.gov →
001-08444
2013-03-26

425

View on SEC.gov →
001-12475
2009-02-09

FORM 10-Q

View on SEC.gov →
001-08444
2013-03-26

425

View on SEC.gov →
001-34195
2017-04-10

EX-95

View on SEC.gov →
001-13105
2012-02-02

EX-99.1

View on SEC.gov →
001-34195
2015-06-09

EX-95.1

View on SEC.gov →
000-52297
2015-09-10

FORM 8-K

View on SEC.gov →
001-34195
2015-04-14

EX-95

View on SEC.gov →
001-34195
2016-04-13

EX-95

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003279
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1300 EAST THIRD STREET, DAYTON, OH, 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
← FUJI UN-YU CO., LTD.C.H. ROBINSON INTERNATIONAL, INC. →