Base
Freight Forwarder

NATURAL WORLD PRODUCTS INC.

NEW CASTLE, DE, 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 “NATURAL WORLD PRODUCTS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NATURAL WORLD PRODUCTS 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 (1)

Notice98-8292
1998-03-31

Ocean Freight Forwarder License Applicants

SEC Filings (100)

001-14337
2005-06-23

EX-99.1

View on SEC.gov →
001-33526
2020-04-21

NEWS RELEASE DATED APRIL 21, 2020

View on SEC.gov →
000-18452
2001-05-14

SEC filing

View on SEC.gov →
001-38880
2019-12-23

EXHIBIT 99.1

View on SEC.gov →
001-38880
2019-12-23

EXHIBIT 99.1

View on SEC.gov →
000-18452
2001-05-08

SEC filing

View on SEC.gov →
033-10456
2009-02-11

PRESS RELEASE DATED FEBRUARY 11, 2008

View on SEC.gov →
333-168558
2010-08-13

FINAL PROSPECTUS

View on SEC.gov →
333-65180
2005-02-01

REGISTRANT-SPONSORED ADVERTISING ISSUE

View on SEC.gov →
001-10351
2002-03-27

EXHIBIT 13 - ANNUAL REPORT

View on SEC.gov →
2014-09-11

SEC filing

View on SEC.gov →
001-02116
2010-05-03

FORM 10-Q

View on SEC.gov →
001-11476
2007-04-30

PRESS RELEASE

View on SEC.gov →
333-126293
2013-05-17

497K

View on SEC.gov →
333-136528
2007-05-24

PRESS RELEASE

View on SEC.gov →
333-126293
2010-12-30

JOHN HANCOCK FUNDS II

View on SEC.gov →
333-126293
2012-12-31

JOHN HANCOCK FUNDS II

View on SEC.gov →
333-126293
2011-12-30

JOHN HANCOCK FUNDS II

View on SEC.gov →
001-33522
2017-01-06

EXHIBIT 99.1

View on SEC.gov →
000-07491
2013-09-09

EX-99.5

View on SEC.gov →
001-10351
2001-03-28

EXHIBIT 13 - ANNUAL REPORT

View on SEC.gov →
001-11024
2007-10-18

PRESS RELEASE

View on SEC.gov →
001-33480
2013-06-28

EX-99.1

View on SEC.gov →
033-23166
2020-03-30

497

View on SEC.gov →
000-07491
2013-09-09

EX-99.5

View on SEC.gov →
333-126293
2010-12-30

JOHN HANCOCK FUNDS II

View on SEC.gov →
333-126293
2011-12-30

JOHN HANCOCK FUNDS II

View on SEC.gov →
001-14460
2003-04-03

ANNUAL INFORMATION FORM

View on SEC.gov →
001-33522
2016-11-14

EXHIBIT 99.2

View on SEC.gov →
333-126293
2011-08-31

JOHN HANCOCK FUNDS II

View on SEC.gov →
001-02116
2010-08-06

FORM 10-Q

View on SEC.gov →
001-33522
2016-12-07

EXHIBIT 99.1

View on SEC.gov →
000-50791
2006-10-11

EX-99

View on SEC.gov →
333-126293
2011-12-30

JOHN HANCOCK FUNDS II

View on SEC.gov →
000-07491
2013-09-09

EX-99.6

View on SEC.gov →
001-32597
2018-05-02

EX-99.1

View on SEC.gov →
001-35898
2024-03-19

EXHIBIT 99.1 - PRESS RELEASE DATED MARCH 18, 2024 - PAM KAUFMAN

View on SEC.gov →
333-136528
2006-11-07

EX-10.7 - SOLICITATION / CONTRACT / ORDER

View on SEC.gov →
000-07491
2013-09-09

EX-99.6

View on SEC.gov →
001-08520
2009-02-18

425

View on SEC.gov →
333-126293
2013-05-17

497K

View on SEC.gov →
333-126293
2013-05-17

497K

View on SEC.gov →
001-02116
2012-04-30

FORM 10-Q

View on SEC.gov →
001-02116
2015-04-30

FORM 10-Q

View on SEC.gov →
000-28911
2012-11-19

EXHIBIT 10.1

View on SEC.gov →
333-126293
2012-12-31

JOHN HANCOCK FUNDS II

View on SEC.gov →
333-126293
2012-12-31

JOHN HANCOCK FUNDS II

View on SEC.gov →
333-03013
2020-03-30

497

View on SEC.gov →
333-136528
2006-09-26

EX-10.7 SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS

View on SEC.gov →
001-33154
2008-01-22

AMENDED 10QSB 08-31-2007

View on SEC.gov →
000-18452
2002-04-19

SEC filing

View on SEC.gov →
000-31611
2005-10-27

AMENDMENT NO. 2 TO FORM 10-KSB FOR 2004

View on SEC.gov →
333-168558
2010-08-05

FORM S-3

View on SEC.gov →
001-33154
2007-10-22

10QSB

View on SEC.gov →
001-38880
2020-12-17

EXHIBIT 99.1

View on SEC.gov →
001-38880
2019-12-23

EXHIBIT 99.3

View on SEC.gov →
000-31611
2005-09-19

AMENDMENT NO. 1 TO FORM 10-KSB FOR 2004

View on SEC.gov →
001-33522
2014-09-10

EXHIBIT 99.2

View on SEC.gov →
001-38880
2019-12-23

EXHIBIT 99.3

View on SEC.gov →
000-31611
2003-09-15

ANNUAL REPORT FOR 2003

View on SEC.gov →
000-31611
2004-09-16

ANNUAL REPORT FOR THE YEAR ENDING MAY 31, 2004

View on SEC.gov →
000-31611
2002-10-15

QUARTERLY REPORT FOR AUGUST 31, 2002

View on SEC.gov →
001-34152
2014-06-24

NEWS RELEASE DATED APRIL 28, 2014

View on SEC.gov →
000-32587
2003-03-03

ANNUAL REPORT

View on SEC.gov →
001-00044
2014-07-08

EX-99.1

View on SEC.gov →
001-02116
2012-07-30

FORM 10-Q

View on SEC.gov →
001-11442
2011-06-01

INVESTMENT HIGHLIGHTS PRESENTATION

View on SEC.gov →
001-02116
2014-04-28

FORM 10-Q

View on SEC.gov →
001-02256
2011-03-31

EX-99

View on SEC.gov →
001-33154
2008-01-22

10QSB 11-30-2007

View on SEC.gov →
001-11442
2011-03-03

INVESTMENT HIGHLIGHTS PRESENTATION

View on SEC.gov →
001-15254
2014-08-01

6-K

View on SEC.gov →
001-02116
2011-05-02

FORM 10-Q

View on SEC.gov →
000-33379
2006-04-11

EX-99.1

View on SEC.gov →
001-34152
2012-05-22

NEWS RELEASE DATED MAY 21, 2012

View on SEC.gov →
001-33522
2017-06-02

EXHIBIT 99.2

View on SEC.gov →
001-34152
2014-03-21

LETTER TO SHAREHOLDERS

View on SEC.gov →
001-32597
2007-02-13

EX-99.1

View on SEC.gov →
001-10651
2006-02-22

SLIDE SHOW PRESENTATION

View on SEC.gov →
001-11442
2010-11-15

INVESTMENT HIGHLIGHTS PRESENTATION

View on SEC.gov →
001-32597
2006-06-14

EX-99.1

View on SEC.gov →
001-31339
2007-10-09

BUSINESS, REVISED ONLY TO REFLECT THE CHANGE

View on SEC.gov →
000-30096
2001-08-13

SEC filing

View on SEC.gov →
001-02116
2009-07-30

FORM 10-Q

View on SEC.gov →
001-02116
2013-10-28

FORM 10-Q

View on SEC.gov →
001-33522
2016-10-07

EXHIBIT 99.1

View on SEC.gov →
333-92106
2010-09-14

SPDR INDEX SHARES FUNDS

View on SEC.gov →
001-02116
2009-10-28

FORM 10-Q

View on SEC.gov →
001-33522
2018-04-06

EXHIBIT 99.1

View on SEC.gov →
001-10351
2003-03-26

EXHIBIT 13

View on SEC.gov →
333-136528
2006-11-07

EX-10.9 - CONTRACT DATED JANUARY 9, 2006

View on SEC.gov →
000-50791
2017-11-14

EXHIBIT 99.1

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 →
333-136528
2006-09-26

EX-10.9 CONTRACT WITH MONTGOMERY COUNTY, MARYLAND

View on SEC.gov →
001-32188
2010-04-13

SEC filing

View on SEC.gov →
001-08944
2009-04-06

CLIFFS NATURAL RESOURCES INC. PRESENTATION TO THE MEDIA, ANALYSTS AND INVESTORS

View on SEC.gov →
001-02116
2013-07-29

FORM 10-Q

View on SEC.gov →
333-152441
2008-07-22

ANNUAL INFORMATION FORM

View on SEC.gov →
001-02116
2010-11-05

FORM 10-Q

View on SEC.gov →
000-31611
2003-01-14

QUARTERLY REPORT FOR NOVEMBER 30, 2002

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004504
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
32 J CALDWELL LANE, NEW CASTLE, DE, 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
← J.D. BROKERS & FORWARDING COMPANYKINTETSU WORLD EXPRESS (U.S.A.), INC. →