Base
NVOCC

NEW WORLD INTERNATIONAL, LTD.

CHICAGO, IL, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NEW WORLD INTERNATIONAL, LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEW WORLD INTERNATIONAL, LTD.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

001-14595
2004-09-10

LIST OF PRINCIPAL SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-14595
2002-09-20

LIST OF PRINCIPAL SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-14595
2003-09-25

LIST OF PRINCIPAL SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-09141
2003-10-29

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09141
2002-12-31

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32737
2015-03-02

EX-10.96

View on SEC.gov →
001-32352
2007-08-23

LIST OF SUBSIDIARIES

View on SEC.gov →
001-14595
2001-09-28

LIST OF PRINCIPAL SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-32352
2005-09-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09526001-31714
2012-09-18

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
001-32352
2006-08-23

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09526001-31714
2011-09-21

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
811-22920
2019-05-29

AIC III APERTURE NEW WORLD OPPORTUNITIES FUND

View on SEC.gov →
001-09526001-31714
2013-09-25

EX-8.1 LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
001-09553
2002-03-29

EXHIBIT 21

View on SEC.gov →
001-09553
2003-03-27

EXHIBIT 21

View on SEC.gov →
001-09553
2001-03-28

SUBSIDIARIES OF VIACOM INC.

View on SEC.gov →
333-145925333-145925-01
2007-10-17

LIST OF SUBSIDIARIES OF NEWS CORPORATION AS OF SEPTEMBER 30, 2007

View on SEC.gov →
001-32352
2010-08-06

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09553
2007-03-01

EXHIBIT 21

View on SEC.gov →
001-09553
2004-03-15

EXHIBIT 21

View on SEC.gov →
001-09553
2019-02-15

EXHIBIT 21

View on SEC.gov →
811-07338
2001-02-12

SEC filing

View on SEC.gov →
333-128821333-128821-01
2005-11-23

EXHIBIT 21.1

View on SEC.gov →
001-32352
2009-08-12

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09553
2017-02-17

EXHIBIT 21

View on SEC.gov →
001-09553
2021-02-24

EX-21

View on SEC.gov →
811-09105
2017-03-31

N-Q

View on SEC.gov →
001-32352
2008-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09553
2009-02-25

EXHIBIT 21

View on SEC.gov →
001-09553
2005-03-16

EXHIBIT 21

View on SEC.gov →
001-09553
2008-02-28

EX-21

View on SEC.gov →
001-09553
2010-02-25

EXHIBIT 21

View on SEC.gov →
333-85183
2002-08-27

POST-EFFECTIVE AMENDMENT NO. 4 TO FORM N-4

View on SEC.gov →
811-09105
2015-09-28

N-Q

View on SEC.gov →
811-09105
2022-09-28

SEC filing

View on SEC.gov →
811-09105
2015-03-31

N-Q

View on SEC.gov →
811-09105
2018-03-29

N-Q

View on SEC.gov →
001-09553
2022-02-15

EX-21

View on SEC.gov →
001-09553
2015-02-13

EXHIBIT 21

View on SEC.gov →
001-32352
2013-08-19

EX-21

View on SEC.gov →
001-09553
2013-02-15

EX-21

View on SEC.gov →
001-09553
2018-02-20

EXHIBIT 21

View on SEC.gov →
001-09553
2011-02-25

EX-21

View on SEC.gov →
811-09105
2022-03-29

SEC filing

View on SEC.gov →
811-09105
2014-09-26

N-Q

View on SEC.gov →
811-09105
2016-03-30

N-Q

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
001-09553
2006-03-16

EXHIBIT 21

View on SEC.gov →
001-32352
2011-08-15

LIST OF SUBSIDIARIES

View on SEC.gov →
811-09105
2019-09-25

FORM NPORT-EX

View on SEC.gov →
811-09105
2021-09-28

SEC filing

View on SEC.gov →
811-09105
2017-09-28

N-Q

View on SEC.gov →
001-09553
2012-02-23

EX-21

View on SEC.gov →
001-09553
2016-02-16

EXHIBIT 21

View on SEC.gov →
001-32352
2012-08-14

LIST OF SUBSIDIARIES

View on SEC.gov →
811-09105
2019-03-29

N-Q

View on SEC.gov →
811-09105
2023-03-29

SEC filing

View on SEC.gov →
001-09553
2014-02-14

EX-21

View on SEC.gov →
001-09553
2020-02-20

EXHIBIT 21

View on SEC.gov →
811-09105
2018-09-28

N-Q

View on SEC.gov →
811-09105
2024-03-28

SEC filing

View on SEC.gov →
001-09533
2025-02-25

EX-21.1

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
001-09553
2023-02-16

EX-21

View on SEC.gov →
811-22487
2025-10-27

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
001-09533
2024-02-23

EX-21.1

View on SEC.gov →
811-07338
2002-01-31

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-09105
2025-09-25

SEC filing

View on SEC.gov →
811-09105
2023-09-28

SEC filing

View on SEC.gov →
001-36165
2016-05-02

MINUTES OF THE ANNUAL AND EXTRAORDINARY GENERAL SHAREHOLDERS' MEETINGS OF AMBEV S.A.

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-22920
2023-11-28

SCHEDULE F

View on SEC.gov →
811-09105
2026-03-30

SEC filing

View on SEC.gov →
001-09533
2017-02-21

EXHIBIT 21.1

View on SEC.gov →
001-09533
2026-02-24

EX-21.1

View on SEC.gov →
811-22920
2023-11-28

SCHEDULE F

View on SEC.gov →
811-09105
2024-09-26

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-22920
2022-11-29

SCHEDULE F

View on SEC.gov →
811-09105
2021-03-29

SEC filing

View on SEC.gov →
811-22920
2023-05-30

SCHEDULE F

View on SEC.gov →
811-09105
2016-09-28

N-Q

View on SEC.gov →
811-22920
2023-11-28

SCHEDULE F

View on SEC.gov →
811-22920
2022-11-29

SCHEDULE F

View on SEC.gov →
001-32352
2014-08-14

EXHIBIT 21

View on SEC.gov →
811-22920
2022-11-29

SCHEDULE F

View on SEC.gov →
811-22920
2023-05-30

SCHEDULE F

View on SEC.gov →
811-09105
2002-01-10

SEC filing

View on SEC.gov →
811-22920
2023-05-30

SCHEDULE F

View on SEC.gov →
001-09553
2024-02-28

EX-21

View on SEC.gov →
811-22920
2023-05-30

SCHEDULE F

View on SEC.gov →
811-03981
2004-09-29

PRUDENTIAL WORLD FUNDS, INC.

View on SEC.gov →
811-22487
2025-04-25

SEC filing

View on SEC.gov →
811-22920
2023-11-28

SCHEDULE F

View on SEC.gov →
022-29023-05022-29023-11022-29023-22022-29023-25022-29023-30022-29023-38022-29023-45022-29023-47022-29023-64022-29023-69022-29023-75022-29023-80022-29023-88022-29023-98022-29023-104022-29023-111022-29023-115022-29023-118022-29023-123022-29023-125022-29023-128022-29023-130022-29023-133022-29023-138022-29023-01022-29023-04022-29023-10022-29023-15022-29023022-29023-23022-29023-27022-29023-32022-29023-37022-29023-42022-29023-48022-29023-51022-29023-57022-29023-58022-29023-61022-29023-68022-29023-70022-29023-77022-29023-79022-29023-84022-29023-87022-29023-89022-29023-96022-29023-97022-29023-103022-29023-105022-29023-114022-29023-116022-29023-117022-29023-121022-29023-122022-29023-141022-29023-03022-29023-16022-29023-28022-29023-50022-29023-59022-29023-71022-29023-78022-29023-85022-29023-93022-29023-113022-29023-124022-29023-129022-29023-135022-29023-02022-29023-12022-29023-17022-29023-26022-29023-34022-29023-39022-29023-49022-29023-55022-29023-65022-29023-76022-29023-86022-29023-91022-29023-94022-29023-102022-29023-107022-29023-18022-29023-136022-29023-21022-29023-109022-29023-139022-29023-108022-29023-140022-29023-44022-29023-14022-29023-54022-29023-73022-29023-83022-29023-106022-29023-13022-29023-31022-29023-46022-29023-63022-29023-82022-29023-92022-29023-110022-29023-119022-29023-20022-29023-66022-29023-132022-29023-07022-29023-29022-29023-53022-29023-112022-29023-67022-29023-33022-29023-56022-29023-95022-29023-131022-29023-06022-29023-35022-29023-100022-29023-142022-29023-36022-29023-120022-29023-60022-29023-62022-29023-40022-29023-126022-29023-08022-29023-52022-29023-90022-29023-134022-29023-09022-29023-41022-29023-43022-29023-127022-29023-24022-29023-72022-29023-137022-29023-101022-29023-81022-29023-74022-29023-19
2016-07-08

EX-99.2

View on SEC.gov →
811-22920
2022-11-29

SCHEDULE F

View on SEC.gov →
811-09105
2015-12-31

N-CSR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
009936
License Status
Active
Bond Status
Bonded — WESTERN SURETY COMPANY
Address
5875 N. ROGERS AVENUE, CHICAGO, IL, 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
← A.V. REILLY INTERNATIONAL LTD.TRANSPORTATION WORLDWIDE, INC. →