Base
NVOCC

TRANSPORTATION WORLDWIDE, INC.

KATY, TX, 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 “TRANSPORTATION WORLDWIDE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSPORTATION WORLDWIDE, 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.

SEC Filings (100)

000-31869
2012-12-06

EARNINGS NEWS RELEASE

View on SEC.gov →
000-12255
2007-10-26

PRESS RELEASE

View on SEC.gov →
000-31869
2011-09-01

EXHIBIT 99.1

View on SEC.gov →
000-31869
2012-09-06

PRESS RELEASE

View on SEC.gov →
000-31869
2013-12-05

EX-99.1

View on SEC.gov →
000-31869
2014-09-04

EX-99.1

View on SEC.gov →
000-31869
2013-09-06

EX-99.1

View on SEC.gov →
000-31869
2012-06-07

EARNINGS NEWS RELEASE DATED JUNE 7, 2012

View on SEC.gov →
000-31869
2014-12-09

EX-99.1

View on SEC.gov →
000-31869
2013-06-06

EX-99.1

View on SEC.gov →
000-12255
2006-03-15

FORM 10-K

View on SEC.gov →
000-23189
2006-03-16

SELECTED PAGES OF THE COMPANY'S ANNUAL REPORT TO STOCKHOLDERS

View on SEC.gov →
000-12255
2007-07-27

PRESS RELEASE

View on SEC.gov →
000-12255
2006-10-27

PRESS RELEASE

View on SEC.gov →
000-31869
2015-03-31

EX-99.1

View on SEC.gov →
000-31869
2014-03-31

EX-99.1

View on SEC.gov →
000-12255
2008-04-25

PRESS RELEASE

View on SEC.gov →
000-12255
2006-07-28

PRESS RELEASE

View on SEC.gov →
000-12255
2008-01-28

PRESS RELEASE

View on SEC.gov →
000-12255
2007-04-30

PRESS RELEASE

View on SEC.gov →
000-31869
2011-12-01

EARNINGS NEWS RELEASE

View on SEC.gov →
000-31869
2010-03-25

EXHIBIT 99.1

View on SEC.gov →
000-12255
2007-02-05

PRESS RELEASE

View on SEC.gov →
000-12255
2007-03-01

FORM 10-K

View on SEC.gov →
000-31869
2014-06-05

EX-99.1

View on SEC.gov →
000-31869
2009-09-03

EXHIBIT 99.1

View on SEC.gov →
000-12255
2006-01-27

PRESS RELEASE

View on SEC.gov →
000-31869
2012-03-22

EARNINGS NEWS RELEASE

View on SEC.gov →
000-31869
2010-09-02

EXHIBIT 99.1

View on SEC.gov →
000-31869
2010-12-02

EXHIBIT 99.1

View on SEC.gov →
000-12255
2006-04-25

PRESS RELEASE

View on SEC.gov →
000-12255
2007-05-10

FORM 10-Q

View on SEC.gov →
000-12255
2008-07-25

PRESS RELEASE

View on SEC.gov →
000-31869
2013-03-28

EX-99.1

View on SEC.gov →
000-23189
2004-10-19

PRESS RELEASE, DATED OCTOBER 19, 2004, OF C.H. ROBINSON WORLDWIDE, INC.

View on SEC.gov →
001-41172
2022-10-31

PRESS RELEASE, DATED OCTOBER 31, 2022

View on SEC.gov →
000-12255
2009-10-30

NEWS RELEASE

View on SEC.gov →
000-12255
2008-02-29

FORM 10-K

View on SEC.gov →
000-12255
2009-04-24

NEWS RELEASE

View on SEC.gov →
001-05046
2003-03-24

FORM 10-K

View on SEC.gov →
000-23189
2011-07-26

EARNINGS CONFERENCE CALL SLIDES

View on SEC.gov →
000-12255
2008-10-24

NEWS RELEASE

View on SEC.gov →
000-12255
2010-02-05

NEWS RELEASE

View on SEC.gov →
000-12255
2009-01-30

NEWS RELEASE DATED JANUARY 29, 2009

View on SEC.gov →
000-31869
2009-12-03

EXHIBIT 99.1

View on SEC.gov →
000-23189
2012-04-24

PRESS RELEASE DATED APRIL 24, 2012 OF C.H. ROBINSON WORLDWIDE, INC

View on SEC.gov →
000-31869
2011-03-24

EX-99.1

View on SEC.gov →
001-05046
2007-09-10

MENLO ACQUIRES CHIC HOLDINGS PRESS RELEASE

View on SEC.gov →
000-12255
2011-11-04

NEWS RELEASE DATED NOVEMBER 4, 2011

View on SEC.gov →
001-05046
2002-03-26

10-K DOCUMENT

View on SEC.gov →
000-12255
2006-05-10

FORM 10-Q

View on SEC.gov →
000-12255
2009-10-30

NEWS RELEASE

View on SEC.gov →
000-12255
2011-07-22

NEWS RELEASE

View on SEC.gov →
000-31869
2011-06-02

EXHIBIT 99.1

View on SEC.gov →
000-12255
2007-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2007-01-18

PRESS RELEASE DATED JANUARY 15, 2007

View on SEC.gov →
000-12255
2008-05-08

FORM 10-Q

View on SEC.gov →
000-23189
2017-04-26

EX-99.1

View on SEC.gov →
001-41172
2022-10-31

PRESS RELEASE, DATED OCTOBER 31, 2022

View on SEC.gov →
000-23189
2017-01-31

EX-99.1

View on SEC.gov →
000-23189
2001-03-30

FORM 10-K

View on SEC.gov →
000-31869
2009-06-04

EX-99.1

View on SEC.gov →
000-12255
2006-08-08

FORM 10-Q

View on SEC.gov →
000-31869
2010-06-03

EXHIBIT 99.1

View on SEC.gov →
000-12255
2007-12-21

PRESS RELEASE

View on SEC.gov →
000-23189
2012-10-23

PRESS RELEASE DATED OCTOBER 23, 2012 OF C.H. ROBINSON WORLDWIDE, INC

View on SEC.gov →
000-31869
2015-06-04

EX-99.1

View on SEC.gov →
000-23189
2008-02-29

SELECTED PAGES OF THE COMPANY'S ANNUAL REPORT

View on SEC.gov →
000-12255
2008-01-02

PRESS RELEASE DATED 01/02/2008

View on SEC.gov →
000-31869
2015-09-03

EX-99.1

View on SEC.gov →
000-12255
2009-06-02

NEWS RELEASE

View on SEC.gov →
000-12255
2009-03-02

FORM 10-K

View on SEC.gov →
000-23189
2012-07-24

PRESS RELEASE

View on SEC.gov →
000-12255
2011-02-04

NEWS RELEASE

View on SEC.gov →
000-23189
2017-07-19

EX-99.1

View on SEC.gov →
000-12255
2006-01-03

PRESS RELEASE

View on SEC.gov →
000-23189
2013-05-07

EX-99.1

View on SEC.gov →
000-23189
2017-10-31

EXHIBIT 99.1

View on SEC.gov →
000-12255
2010-11-05

NEWS RELEASE

View on SEC.gov →
000-12255
2006-03-15

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2009-07-31

NEWS RELEASE

View on SEC.gov →
000-12255
2006-11-09

FORM 10-Q

View on SEC.gov →
000-23189
2008-07-22

PRESS RELEASE DATED JULY 22, 2008 REGARDING SECOND QUARTER EARNINGS RELEASE

View on SEC.gov →
000-12255
2008-08-19

PRESS RELEASE

View on SEC.gov →
000-12255
2008-02-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-23189
2013-05-07

EX-99.2

View on SEC.gov →
000-12255
2007-11-06

FORM 10-Q

View on SEC.gov →
000-12255
2010-05-04

NEWS RELEASE

View on SEC.gov →
000-23189
2018-01-30

EXHIBIT 99.1

View on SEC.gov →
000-12255
2007-08-30

PRESS RELEASE

View on SEC.gov →
000-12255
2010-08-03

NEWS RELEASE

View on SEC.gov →
000-23189
2005-07-26

PRESS RELEASE

View on SEC.gov →
000-12255
2009-03-02

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2010-05-10

FORM 10-Q

View on SEC.gov →
000-23189
2011-10-25

PRESS RELEASE

View on SEC.gov →
005-36095
2008-12-03

PRESS RELEASE

View on SEC.gov →
000-54223
2010-12-14

WORLDWIDE TRANSPORTATION FORM 10 12.09.10

View on SEC.gov →
000-12255
2007-08-07

FORM 10-Q

View on SEC.gov →
000-23189
2007-03-01

SELECTED PAGES OF THE COMPANY'S ANNUAL REPORT TO STOCKHOLDERS

View on SEC.gov →
000-23189
2013-11-05

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
009937
License Status
Active
Bond Status
Bonded — WESTERN SURETY COMPANY
Address
633 CHOCTAW LANE, KATY, TX, 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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