Base
NVOCC

WORLD DESTINATIONS, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLD DESTINATIONS, 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)

Notice95-11833
1995-05-15

Cancellation of Tariffs of Common Carriers by Water in the Foreign Commerce of the United States for Failure to File Anti-Rebate Certifications

Notice95-4790
1995-02-28

Intent to Cancel Tariffs of Common Carriers by Water and To Suspend Licenses of Ocean Freight Forwarders for Failure To File Anti- Rebate Certifications

SEC Filings (100)

001-32876
2018-06-04

EX-99.3

View on SEC.gov →
811-08495
2007-02-23

PRINCIPAL SHAREHOLDERS AS OF FEBRUARY 2, 2007

View on SEC.gov →
001-32876
2021-01-06

EX-99.1 PRESS RELEASE

View on SEC.gov →
001-14728
2016-01-14

FORM 6-K

View on SEC.gov →
001-08444
2013-03-21

425

View on SEC.gov →
001-32876
2021-01-11

EX-99.1

View on SEC.gov →
001-32876
2019-10-23

EXHIBIT 99.1

View on SEC.gov →
001-32876
2019-08-08

EXHIBIT 99.1

View on SEC.gov →
001-32876
2020-04-30

DEFA14A

View on SEC.gov →
001-08444
2013-02-14

425

View on SEC.gov →
001-32876
2019-07-30

EXHIBIT 99.1

View on SEC.gov →
001-35883
2016-12-13

EX-99.1

View on SEC.gov →
001-08444
2013-03-27

425

View on SEC.gov →
001-05424
2008-04-16

RULE 425

View on SEC.gov →
001-08444
2013-03-27

425

View on SEC.gov →
001-32876
2020-07-20

EXHIBIT 99.3

View on SEC.gov →
001-08444
2013-02-14

425

View on SEC.gov →
001-08444
2013-02-14

425

View on SEC.gov →
001-08957
2024-09-18

AAG PRESS RELEASE

View on SEC.gov →
001-15285
2008-04-15

RULE 425

View on SEC.gov →
001-02691
2010-03-31

AMERICAN AIRLINES, INC.

View on SEC.gov →
001-08444
2013-03-04

425

View on SEC.gov →
001-08444
2013-02-14

425

View on SEC.gov →
001-08444
2013-02-14

425

View on SEC.gov →
001-08444
2013-03-04

425

View on SEC.gov →
001-32876
2020-07-21

EXHIBIT 99.1

View on SEC.gov →
001-31443
2024-09-18

EX-99.1

View on SEC.gov →
001-14728
2010-08-16

SEC filing

View on SEC.gov →
001-32876
2020-03-25

EXHIBIT 99.1

View on SEC.gov →
333-131938
2010-08-19

FORM 425

View on SEC.gov →
001-32876
2019-06-28

11-K

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

SEC filing

View on SEC.gov →
001-08444
2013-02-14

425

View on SEC.gov →
001-32876
2018-05-11

EX-99.1

View on SEC.gov →
000-51447
2010-12-06

EXPEDIA, INC. INVESTOR PRESENTATION

View on SEC.gov →
000-51509
2007-02-23

NEWS RELEASE DATED FEBRUARY 22, 2007

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

SEC filing

View on SEC.gov →
001-08400
2010-03-31

AMR CORPORATION

View on SEC.gov →
001-14728
2010-08-18

SEC filing

View on SEC.gov →
001-08444
2013-02-14

425

View on SEC.gov →
001-08400001-02691
2020-02-13

EXHIBIT 99.1 - 02.13.20

View on SEC.gov →
333-131938
2010-08-16

LAN AND TAM ANNOUNCE INTENTION TO COMBINE

View on SEC.gov →
001-32876
2020-06-24

11-K

View on SEC.gov →
001-14728
2007-05-09

SEC filing

View on SEC.gov →
001-14728
2008-06-26

FORM 6-K

View on SEC.gov →
001-14728
2007-12-28

SEC filing

View on SEC.gov →
001-08957
2023-12-04

EX-99.1

View on SEC.gov →
001-10323
2010-05-04

FACT SHEET

View on SEC.gov →
001-08444
2013-05-16

425

View on SEC.gov →
000-51509
2007-11-01

PRESS RELEASE DATED NOVEMBER 1, 2007

View on SEC.gov →
000-51509
2007-06-20

PRESS RELEASE DATED JUNE 20, 2007

View on SEC.gov →
001-08444
2013-02-26

425

View on SEC.gov →
001-14728
2007-05-11

SEC filing

View on SEC.gov →
001-08957
2020-02-13

FEBRUARY 13, 2020 PRESS RELEASE

View on SEC.gov →
001-31443
2023-12-04

EX-99.1

View on SEC.gov →
811-02716
2022-04-26

RETIREMENT PLANS ADMINISTRATIVE SERVICES AGREEMENT W/ NATIONWIDE FUND MANAGEMENT

View on SEC.gov →
001-08444
2013-03-19

425

View on SEC.gov →
001-08444
2013-02-14

425

View on SEC.gov →
001-40214
2022-07-12

INVESTOR PRESENTATION, DATED JULY 12, 2022

View on SEC.gov →
001-08444
2013-02-14

425

View on SEC.gov →
001-08444
2013-03-19

425

View on SEC.gov →
811-02716
2022-04-26

RETIREMENT PLANS ADMINISTRATIVE SERVICES AGREEMENT W/ NATIONWIDE FUND MANAGEMENT

View on SEC.gov →
001-14173
2022-08-09

EX-99.1

View on SEC.gov →
001-08444
2013-02-26

425

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

425

View on SEC.gov →
001-32876
2020-05-06

EXHIBIT 99.1

View on SEC.gov →
000-29929
2008-04-18

PRESS RELEASE

View on SEC.gov →
001-10323
2010-05-04

FACT SHEET

View on SEC.gov →
001-40214
2022-07-12

INVESTOR PRESENTATION, DATED JULY 12, 2022

View on SEC.gov →
001-08444
2013-06-19

425

View on SEC.gov →
811-03199
2001-03-02

ANNUAL REPORT FOR KEMPER DESTINATIONS

View on SEC.gov →
001-31443
2023-12-04

DEFA14A

View on SEC.gov →
001-08444
2013-02-14

425

View on SEC.gov →
333-109064
2006-10-02

EX-99.1

View on SEC.gov →
001-32876
2019-12-11

EXHIBIT 99.2

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

425

View on SEC.gov →
001-08444
2013-02-14

425

View on SEC.gov →
001-08957
2022-03-24

ALK PRESS RELEASE

View on SEC.gov →
001-32876
2019-05-01

EXHIBIT 99.1 WYND Q!2019 EARNINGS RELEASE

View on SEC.gov →
001-08444
2013-06-19

425

View on SEC.gov →
811-05025
2001-03-02

ANNUAL REPORT FOR KEMPER DESTINATION LIFE

View on SEC.gov →
001-08444
2013-02-14

425

View on SEC.gov →
001-10323
2010-05-27

FORM 425

View on SEC.gov →
001-32876
2019-12-11

EXHIBIT 99.1

View on SEC.gov →
001-08400001-02691
2021-12-09

EX-99.1

View on SEC.gov →
001-32876
2019-10-30

EXHIBIT 99.1

View on SEC.gov →
001-31443
2023-12-04

DEFA14A

View on SEC.gov →
001-14728
2007-02-01

SEC filing

View on SEC.gov →
001-32221
2020-02-04

FORM 6-K

View on SEC.gov →
001-32876
2019-07-30

EXHIBIT 99.1

View on SEC.gov →
001-10323
2010-05-27

FORM 425

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

EX-99.1

View on SEC.gov →
001-08444
2013-02-27

425

View on SEC.gov →
001-06033
2010-05-04

PRESS RELEASE

View on SEC.gov →
001-08444
2013-02-14

425

View on SEC.gov →
001-35898
2021-03-30

EXHIBIT 99.1 - PRESS RELEASE DATED MARCH 30, 2021, ANNOUNCEMENT

View on SEC.gov →
811-21697
2024-04-09

VLSEPACCTG/VLOB-VLG (811-21697)

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

EX-99.1

View on SEC.gov →
001-40214
2023-02-23

INVESTOR PRESENTATION, DATED FEBRUARY 23, 2023

View on SEC.gov →
001-08444
2013-02-14

425

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003587
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1665 NW 102 AVENUE, STE 102, MIAMI, FL, 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.

Search Screening List
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