Base
NVOCC

WORLDWIDE CARGO EXPRESS, INC.

Trade name: WESSCO INTERNATIONAL; WESSCO INTERNATIONAL

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 “WORLDWIDE CARGO EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLDWIDE CARGO EXPRESS, 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)

SEC Filings (100)

001-16545
2012-08-02

EX-99

View on SEC.gov →
001-16545
2007-07-05

EX-99

View on SEC.gov →
001-16545
2016-08-03

EX-99

View on SEC.gov →
001-16545
2016-01-19

EX-99

View on SEC.gov →
001-16545
2014-05-01

EX-99

View on SEC.gov →
001-16545
2017-05-03

EX-99

View on SEC.gov →
001-16545
2015-07-30

EX-99

View on SEC.gov →
001-16545
2018-11-01

EX-99

View on SEC.gov →
001-16545
2017-02-23

EX-99

View on SEC.gov →
001-16545
2007-07-05

LIVE FILING

View on SEC.gov →
001-16545
2016-11-03

EX-99

View on SEC.gov →
001-16545
2012-11-01

EX-99

View on SEC.gov →
001-16545
2012-05-03

EX-99

View on SEC.gov →
001-16545
2019-05-01

EXHIBIT 99

View on SEC.gov →
001-16545
2014-11-06

EX-99

View on SEC.gov →
001-16545
2008-05-08

EX-99

View on SEC.gov →
001-16545
2008-10-10

EX-99

View on SEC.gov →
001-16545
2013-05-02

EX-99

View on SEC.gov →
001-16545
2008-11-06

EX-99

View on SEC.gov →
001-16545
2009-02-06

EX-99

View on SEC.gov →
2018-09-18

SEC filing

View on SEC.gov →
001-16545
2019-11-04

EXHIBIT 99

View on SEC.gov →
001-16545
2011-09-21

EX-99

View on SEC.gov →
001-16545
2007-08-08

EX-99

View on SEC.gov →
001-16545
2013-08-01

EX-99

View on SEC.gov →
001-16545
2013-02-13

EX-99

View on SEC.gov →
001-16545
2019-02-19

EXHIBIT 99

View on SEC.gov →
001-16545
2016-05-05

EX-99

View on SEC.gov →
001-16545
2013-10-31

EX-99

View on SEC.gov →
001-16545
2017-08-02

EX-99

View on SEC.gov →
001-16545
2009-05-05

EX-99

View on SEC.gov →
001-16545
2021-11-03

EXHIBIT 99

View on SEC.gov →
001-16545
2014-07-31

EX-99

View on SEC.gov →
001-16545
2015-04-30

EX-99

View on SEC.gov →
001-16545
2018-02-22

EX-99

View on SEC.gov →
001-16545
2015-02-12

EX-99

View on SEC.gov →
001-16545
2012-02-15

EX-99

View on SEC.gov →
001-16545
2008-02-27

EX-99

View on SEC.gov →
001-16545
2019-10-30

EXHIBIT 99

View on SEC.gov →
001-16545
2016-04-07

EX-99

View on SEC.gov →
001-16545
2016-05-10

EX-99

View on SEC.gov →
001-16545
2009-02-24

EX-99

View on SEC.gov →
001-16545
2015-11-05

EX-99

View on SEC.gov →
001-16545
2020-02-20

EXHIBIT 99

View on SEC.gov →
001-16545
2016-02-18

EX-99

View on SEC.gov →
001-16545
2017-11-07

EX-99

View on SEC.gov →
001-16545
2013-11-07

EX-99

View on SEC.gov →
001-16545
2021-01-12

EXHIBIT 99

View on SEC.gov →
001-16545
2008-08-07

EX-99

View on SEC.gov →
2016-01-05

SEC filing

View on SEC.gov →
001-16545
2016-05-10

EX-99

View on SEC.gov →
001-16545
2014-01-17

EX-99

View on SEC.gov →
001-16545
2018-05-03

EX-99

View on SEC.gov →
001-16545
2014-02-12

EX-99

View on SEC.gov →
001-16545
2022-02-17

EXHIBIT 99

View on SEC.gov →
001-16545
2010-09-21

EX-99

View on SEC.gov →
001-16545
2007-11-08

EX-99

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(8)

View on SEC.gov →
001-16545
2009-10-26

EX-99

View on SEC.gov →
001-16545
2010-05-17

EX-99

View on SEC.gov →
001-16545
2022-05-05

EXHIBIT 99

View on SEC.gov →
001-16545
2006-10-18

SEC filing

View on SEC.gov →
001-16545
2021-08-05

EXHIBIT 99

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(8)

View on SEC.gov →
001-16545
2019-08-01

EXHIBIT 99

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(8)

View on SEC.gov →
001-16545
2008-02-28

FORM 10-K

View on SEC.gov →
001-16545
2011-11-03

EX-99

View on SEC.gov →
001-16545
2016-01-07

EX-99

View on SEC.gov →
001-16545
2010-09-02

EX-99

View on SEC.gov →
001-16545
2009-08-05

EX-99

View on SEC.gov →
001-16545
2009-02-26

FORM 10-K

View on SEC.gov →
001-16545
2009-05-27

EX-99

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(12)

View on SEC.gov →
001-16545
2010-02-25

FORM 10-K

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(9)

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(13)

View on SEC.gov →
001-16545
2011-02-14

FORM 10-K

View on SEC.gov →
001-16545
2022-08-04

PRESS RELEASE

View on SEC.gov →
001-16545
2006-09-14

SEC filing

View on SEC.gov →
333-123157
2005-04-19

FORM OF COMMERCIAL AGENCY AGREEMENT

View on SEC.gov →
001-16545
2010-02-04

EX-99

View on SEC.gov →
001-16545
2010-06-09

EX-99

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

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
005-59541
2011-09-07

HVA PRELIMINARY VALUATION DATED MAY 25, 2011

View on SEC.gov →
005-59541
2011-11-04

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
001-16545
2022-08-04

DEFA14A

View on SEC.gov →
005-59541
2011-10-18

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
001-16545
2006-08-28

SEC filing

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(17)

View on SEC.gov →
001-16545
2012-02-15

FORM 10-K

View on SEC.gov →
005-59541
2011-11-29

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(21)

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(21)

View on SEC.gov →
001-16545
2011-05-03

EX-99

View on SEC.gov →
001-16545
2012-11-01

FORM 10-Q

View on SEC.gov →
001-16545
2006-09-22

SEC filing

View on SEC.gov →
000-50368
2005-05-10

FOR QUARTER ENDED MARCH 31, 2005

View on SEC.gov →
001-16545
2007-08-08

FORM 10-Q

View on SEC.gov →
001-16545
2006-05-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004005
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
6940 NW 12TH STREET, MIAMI, FL, UNITED STATES
Classification
NVOCC

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
NAKAMURA (U.S.A.), INC.DANZAS CORPORATION