Base
Freight Forwarder

WORLD CONNECTIONS, INC.

PARAMOUNT, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLD CONNECTIONS, 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 (3)

Notice2011-23056
2011-09-09

Ocean Transportation Intermediary License; Applicants

NoticeE6-4581
2006-03-29

Ocean Transportation Intermediary License Reissuances

NoticeE6-3755
2006-03-15

Ocean Transportation Intermediary License Revocations

SEC Filings (100)

001-35184
2015-09-01

425

View on SEC.gov →
001-35184
2015-03-02

EX-99.1

View on SEC.gov →
001-35184
2015-03-02

EX-99.1

View on SEC.gov →
333-225588
2023-06-12

POS EX

View on SEC.gov →
001-09595
2011-11-07

EX-99.1

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

AMERICAN AIRLINES, INC.

View on SEC.gov →
333-225588
2022-03-08

POS EX

View on SEC.gov →
001-09595
2011-06-14

EX-99.3

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

AMR CORPORATION

View on SEC.gov →
028-22391
2022-03-23

13F INFORMATION TABLE

View on SEC.gov →
811-23325
2022-06-29

SIX CIRCLES TRUST

View on SEC.gov →
000-28587
2002-10-11

ANNUAL REPORT ON FORM 10-KSB FOR YEAR ENDED JUNE 30, 2002

View on SEC.gov →
001-39714
2025-01-21

EX-99.1

View on SEC.gov →
811-23325
2022-06-29

SIX CIRCLES TRUST

View on SEC.gov →
001-14187
2023-08-23

ARS

View on SEC.gov →
000-28587
2003-10-31

ANNUAL REPORT ON FORM 10-KSB FOR YEAR ENDED JUNE 30, 2003

View on SEC.gov →
001-34370
2024-06-12

FORM 8-K

View on SEC.gov →
001-40246
2021-07-06

EX-99.1

View on SEC.gov →
001-40246
2021-07-06

EX-99.1

View on SEC.gov →
001-08606
2020-07-24

EX-99.1

View on SEC.gov →
333-217240
2017-05-16

EX-4.26

View on SEC.gov →
001-09595
2012-01-24

EX-99

View on SEC.gov →
001-09595
2010-07-28

EX-99

View on SEC.gov →
001-09595
2010-11-05

EX-99.2

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

FORM 6-K

View on SEC.gov →
001-09595
2011-01-18

EX-99

View on SEC.gov →
001-10635
2013-09-30

EXHIBIT

View on SEC.gov →
001-40856
2022-03-30

EX-99.1

View on SEC.gov →
001-10635
2013-07-02

ERCC TRANSCRIPT

View on SEC.gov →
001-06024
2023-06-12

EXHIBIT-99.1

View on SEC.gov →
001-38320
2021-02-19

EX-99.2

View on SEC.gov →
001-38320
2021-02-19

EX-99.2

View on SEC.gov →
000-50600
2017-04-03

EXHIBIT 99.1

View on SEC.gov →
001-08606
2021-01-26

EX-99

View on SEC.gov →
001-09595
2011-05-05

EX-99

View on SEC.gov →
333-217240
2017-05-16

EX-4.21

View on SEC.gov →
000-18032
2016-11-08

DEFA14A

View on SEC.gov →
333-89628
2005-01-04

10-KSB/A YEAR ENDED 9/30/04

View on SEC.gov →
001-08607
2006-03-09

BELLSOUTH CORPORATION

View on SEC.gov →
333-217240
2017-05-16

EX-10.17

View on SEC.gov →
001-35898
2021-10-19

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-15749
2014-06-17

EXHIBIT 99.1

View on SEC.gov →
001-08610
2009-04-22

PRESS RELEASE DATED APRILL 22, 2009.

View on SEC.gov →
002-89725
2011-03-31

SEC filing

View on SEC.gov →
001-08444
2013-03-07

425

View on SEC.gov →
001-08606
2019-04-23

EX-99

View on SEC.gov →
001-32650
2007-04-05

FORM 425

View on SEC.gov →
001-39647
2021-08-25

EX-99.1

View on SEC.gov →
001-34370
2024-06-12

EXHIBIT 1.1

View on SEC.gov →
001-33105
2020-09-04

PRESS RELEASE

View on SEC.gov →
000-28587
2007-01-24

GLOBAL BUSINESS SERVICES, INC.

View on SEC.gov →
001-12317
2023-02-07

EX-99.1

View on SEC.gov →
000-30718
2021-10-20

SIERRA WIRELESS, INC. FORM 6-K

View on SEC.gov →
001-39647
2021-08-25

425

View on SEC.gov →
001-38076
2025-08-04

EX-99.1

View on SEC.gov →
001-08606
2011-04-21

PRESS RELEASE AND FINANCIAL TABLES

View on SEC.gov →
005-79971
2010-03-10

EX-99.2

View on SEC.gov →
001-38320
2021-02-19

425

View on SEC.gov →
001-33365
2014-05-30

USA TECHNOLOGIES, INC DEFA 14A 5-30-2014

View on SEC.gov →
000-28587
2004-10-21

ANNUAL REPORT ON FORM 10KSB FOR YEAR ENDED JUNE 30, 2004

View on SEC.gov →
001-40246
2021-11-12

EX-99.1

View on SEC.gov →
001-08606
2015-07-21

EX-99

View on SEC.gov →
001-34370
2024-06-12

EXHIBIT 99.1

View on SEC.gov →
033-72424
2023-06-16

SEC filing

View on SEC.gov →
001-08606
2020-04-24

EXHIBIT 99.1

View on SEC.gov →
001-08610
2010-01-28

PRESS RELEASE

View on SEC.gov →
001-08606
2012-01-24

PRESS RELEASE AND FINANCIAL TABLES

View on SEC.gov →
001-08606
2012-10-18

PRESS RELEASE

View on SEC.gov →
000-26235
2001-02-06

CONTRACT WITH ADVANCED MEDTRONIX, INC.

View on SEC.gov →
001-08606
2021-04-21

EX-99

View on SEC.gov →
001-38017
2026-02-04

EX-99.2

View on SEC.gov →
001-34370
2016-06-07

EXHIBIT 4.12

View on SEC.gov →
000-24389
2021-05-26

SEC filing

View on SEC.gov →
001-40856
2021-11-16

EX-99.1

View on SEC.gov →
001-34370
2024-06-12

EXHIBIT 99.2

View on SEC.gov →
000-27992
2002-03-29

DEF 14A

View on SEC.gov →
001-31507
2016-06-07

EXHIBIT 4.1

View on SEC.gov →
001-31221
2004-11-05

FORM 6-K

View on SEC.gov →
001-15749
2014-03-10

EXHIBIT 99.1

View on SEC.gov →
001-08610
2007-07-24

AT&T PRESS RELEASE DATED JULY 24, 2007

View on SEC.gov →
000-28587
2001-11-30

RULE 14A-101 FILING

View on SEC.gov →
000-28587
2001-12-11

DEFINITIVE PROXY STATEMENT 12/01

View on SEC.gov →
001-08610
2010-04-21

PRESS RELEASE

View on SEC.gov →
001-33260
2014-10-09

EX-99.1

View on SEC.gov →
333-92214
2006-05-02

PRESS RELEASE AND FINANCIAL TABLES, DATED MAY 2, 2006

View on SEC.gov →
001-38320
2021-02-19

425

View on SEC.gov →
000-54093
2012-02-28

PRESS RELEASE DATED FEBRUARY 28, 2012.

View on SEC.gov →
001-08606
2020-10-21

EX-99.1

View on SEC.gov →
001-08606
2006-05-02

PRESS RELEASE AND FINANCIAL TABLES, DATED MAY 2, 2006

View on SEC.gov →
005-81845
2006-10-26

SCHEDULE 14F-1

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

RULE 425

View on SEC.gov →
001-40357
2025-12-02

EX-99.1

View on SEC.gov →
001-33608
2023-09-13

APPOINTMENT OF SHANE GRANT TO BOARD OF DIRECTORS

View on SEC.gov →
001-39557
2023-05-22

PRESS RELEASE DATED MAY 23, 2023

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

RULE 425

View on SEC.gov →
028-07392
2003-02-14

FORM 13F

View on SEC.gov →
001-41267
2025-11-10

EX-99.20

View on SEC.gov →
001-08606
2021-10-20

EX-99

View on SEC.gov →
001-36045
2021-01-15

EX-1

View on SEC.gov →
001-08610
2007-10-23

THIRD QTR PRESS RELEASE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003636
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
16210 GUNDRY AVENUE, PARAMOUNT, CA, 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.

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