Base
NVOCC

SOUTH EAST WORLD WIDE, LTD.

GREAT NECK, NY, 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 “SOUTH EAST WORLD WIDE, LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SOUTH EAST WORLD WIDE, 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)

001-32737
2019-05-03

EX-10.126

View on SEC.gov →
000-51303
2007-12-19

MATERIAL CHANGE REPORT DATED DECEMBER 19, 2007

View on SEC.gov →
000-31172
2006-03-09

SEC filing

View on SEC.gov →
000-22672
2003-10-06

SEC filing

View on SEC.gov →
000-31204
2009-10-20

NEWS RELEASE ISSUED SEPTEMBER 16, 2009

View on SEC.gov →
000-31204
2010-11-05

NEWS RELEASE DATED NOVEMBER 2, 2010

View on SEC.gov →
001-11083
2009-02-27

LIST OF WORLD-WIDE SUBSIDIARIES

View on SEC.gov →
000-31204
2010-10-05

NEWS RELEASE DATED SEPTEMBER 14, 2010

View on SEC.gov →
000-22672
2003-01-09

SEC filing

View on SEC.gov →
000-27760
2010-12-16

PRESS RELEASE DATED DECEMBER 15, 2010

View on SEC.gov →
000-50031
2004-06-08

SEC filing

View on SEC.gov →
000-30306
2004-06-03

SEC filing

View on SEC.gov →
000-29651
2008-02-21

SEC filing

View on SEC.gov →
333-157305
2009-02-13

GEOLOGICAL REPORT OF BARRY J. PRICE, CONSULTING GEOLOGIST

View on SEC.gov →
333-139037
2022-04-01

EXHIBIT 1.5

View on SEC.gov →
811-04692
2007-01-05

EMERGING MARKETS GROWTH FUND

View on SEC.gov →
000-50473
2004-06-14

NEWS RELEASE DATED JUNE 14, 2004

View on SEC.gov →
001-41089
2023-09-08

PRESS RELEASE DATED SEPTEMBER 8, 2023

View on SEC.gov →
001-31893
2004-01-14

SEC filing

View on SEC.gov →
000-31204
2009-12-11

NEWS RELEASE FOR NOVEMBER 18

View on SEC.gov →
333-136474
2006-08-10

SCOUT EXPLORATIONS SB-2, GEOLOGICAL REPORT

View on SEC.gov →
001-35124
2012-03-30

SEC filing

View on SEC.gov →
001-32294
2022-05-05

EX-99.1

View on SEC.gov →
000-52494
2010-08-31

EXHIBIT 99.1

View on SEC.gov →
001-32292
2006-08-02

SCHEDULE J - INFORMATION CONCERNING PARAGON AFTER THE ARRANGEMENT

View on SEC.gov →
001-15122
2013-08-27

FORM 6-K

View on SEC.gov →
000-31204
2006-09-26

6-K FOR GOLDEN GOLIATH

View on SEC.gov →
000-49869
2025-02-28

EX-99.1

View on SEC.gov →
001-13522
2007-10-24

EX-99.1 PRESS RELEASE OF THE COMPANY DATED OCTOBER 24, 2007

View on SEC.gov →
001-07848
2007-08-29

SEC filing

View on SEC.gov →
811-08510
2004-03-30

N-30B-2

View on SEC.gov →
001-14948
2018-11-30

ANNOUNCEMENT REGARDING THE CHANGES IN MANAGEMENT

View on SEC.gov →
001-10086
2017-06-12

6-K

View on SEC.gov →
811-08510
2001-04-25

SEC filing

View on SEC.gov →
005-85731
2010-11-02

EX-8

View on SEC.gov →
333-263879
2022-08-12

FREE WRITING PROSPECTUS

View on SEC.gov →
811-04692
2007-04-27

EMERGING MARKETS GROWTH FUND

View on SEC.gov →
000-17227
2003-06-19

EXHIBIT 99.2

View on SEC.gov →
001-07848
2006-08-24

LAZARE KAPLAN INTERNATIONAL INC.

View on SEC.gov →
000-31204
2010-11-05

NEWS RELEASE DATED OCTOBER 18, 2010

View on SEC.gov →
000-55193
2023-05-04

NEWS RELEASE

View on SEC.gov →
000-50917
2006-09-06

SEC filing

View on SEC.gov →
001-31893
2012-03-30

ANNUAL INFORMATION FORM DATED MARCH 30, 2012.

View on SEC.gov →
001-07848
2008-09-09

SEC filing

View on SEC.gov →
000-30405
2001-02-15

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-32904
2012-05-14

SEC filing

View on SEC.gov →
001-11083
2010-02-26

EX-21 LIST OF THE COMPANY'S SUBSIDIARIES AS OF FEBRUARY 19, 2010

View on SEC.gov →
001-11083
2012-02-17

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32670
2007-11-15

TECHNICAL REPORT

View on SEC.gov →
001-11083
2013-02-22

LIST OF SUBSIDIARIES

View on SEC.gov →
001-16174
2012-12-17

EX-99.1

View on SEC.gov →
001-31893
2004-06-02

SEC filing

View on SEC.gov →
000-50422
2004-08-23

SEC filing

View on SEC.gov →
001-11083
2011-02-17

EX-21

View on SEC.gov →
001-32403
2005-12-07

PRESS RELEASE DATED DECEMBER 6, 2005

View on SEC.gov →
811-07655
2008-03-05

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-13107
2005-02-24

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-30780
2008-07-09

FORM 6-K - NEWS RELEASES JUNE 2008

View on SEC.gov →
001-32210
2007-02-12

PRESS RELEASE JANUARY 23, 2007

View on SEC.gov →
001-12215
2026-02-26

EX-21.1

View on SEC.gov →
000-13248
2007-02-08

SEC filing

View on SEC.gov →
000-30780
2009-08-04

FORM 6-K - NEWS RELEASES

View on SEC.gov →
333-132597
2006-03-21

EX991

View on SEC.gov →
000-31204
2009-08-26

NEWS RELEASE FOR JULY 15, 2009

View on SEC.gov →
000-55193
2023-05-04

NEWS RELEASE

View on SEC.gov →
811-04692
2008-11-10

EMERGING MARKETS GROWTH FUND, INC.

View on SEC.gov →
001-32294
2023-12-08

EX-99.1

View on SEC.gov →
000-51352
2005-11-01

NEWS RELEASE FOR OCTOBER 18, 2005

View on SEC.gov →
000-30920
2005-03-18

BARADERO NEWS RELEASE MARCH 17/05

View on SEC.gov →
001-11083
2008-02-28

LIST OF SUBSIDIARIES

View on SEC.gov →
001-10108
2006-01-17

FIAT GROUP AND TATA MOTORS JOINT PRESS RELEASE

View on SEC.gov →
001-13107
2011-02-15

SUBSIDIARIES OF AUTONATION, INC.

View on SEC.gov →
000-14510
2001-10-24

EX-10.13

View on SEC.gov →
000-30405
2002-01-15

ANNUAL REPORT

View on SEC.gov →
001-13107
2002-03-28

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-13107
2004-03-10

EX-21.1 SUBSIDIARIES

View on SEC.gov →
811-04692
2007-03-09

N-CSR

View on SEC.gov →
001-31893
2011-03-31

ANNUAL INFORMATION FORM DATED MARCH 31, 2011 - PDF VERSION

View on SEC.gov →
001-32702
2008-01-25

ALMADEN MINERALS FORM 20-F/A

View on SEC.gov →
811-05684
2010-09-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-09526001-31714
2021-08-31

FORM 6-K

View on SEC.gov →
001-31221
2004-05-14

FORM 6-K

View on SEC.gov →
001-13107
2006-03-03

SUBSIDIARIES

View on SEC.gov →
333-120691
2005-03-16

EXHIBIT 99.1

View on SEC.gov →
001-33176
2023-02-15

EXHIBIT 99.1

View on SEC.gov →
000-50376
2007-10-19

MATERIAL CHANGE REPORT

View on SEC.gov →
001-15142
2004-04-30

EX-1

View on SEC.gov →
001-13107
2001-03-30

SEC filing

View on SEC.gov →
001-31893
2011-03-31

ANNUAL INFORMATION FORM DATED MARCH 31, 2011.

View on SEC.gov →
333-120691
2005-03-01

GEOLOGICAL REPORT FOR SPARTA HOLDING CORP.

View on SEC.gov →
333-71098-K3333-71098-K4333-71098-K5333-71098-K6333-71098-24333-71098-25333-71098-26333-71098-27333-71098-28333-71098-29333-71098-30333-71098-31333-71098-E5333-71098-I4333-71098-I5333-71098-I6333-71098-I7333-71098-I8333-71098-I9333-71098-J1333-71098-J2333-71098-J3333-71098-J4333-71098-J5333-71098-J6333-71098-J7333-71098-J8333-71098-J9333-71098-E6333-71098-E7333-71098-E8333-71098-E9333-71098-F1333-71098-F2333-71098-F3333-71098-F4333-71098-F5333-71098-F6333-71098-F7333-71098-F8333-71098-F9333-71098-G1333-71098-G2333-71098-G3333-71098-G4333-71098-G5333-71098-G6333-71098-G7333-71098-G8333-71098-G9333-71098-H1333-71098-H2333-71098-H3333-71098-H4333-71098-H5333-71098-H6333-71098-H7333-71098-H8333-71098-H9333-71098-I1333-71098-I2333-71098-I3333-71098-77333-71098-78333-71098-79333-71098-80333-71098-81333-71098-82333-71098-83333-71098-84333-71098-85333-71098-86333-71098-87333-71098-88333-71098-89333-71098-90333-71098-91333-71098-92333-71098-93333-71098-94333-71098-95333-71098-96333-71098-97333-71098-98333-71098-A1333-71098-A2333-71098-A3333-71098-A4333-71098-A5333-71098-A6333-71098-A7333-71098-A8333-71098-A9333-71098-B1333-71098-B2333-71098-B3333-71098-B4333-71098-B5333-71098-B6333-71098-B7333-71098-B8333-71098-B9333-71098-C1333-71098-C2333-71098-C3333-71098-C4333-71098-C5333-71098-C6333-71098-C7333-71098-C8333-71098-C9333-71098-D1333-71098-D2333-71098-D3333-71098-D4333-71098-D5333-71098-D6333-71098-D7333-71098-D8333-71098-D9333-71098-E1333-71098-E2333-71098-E3333-71098-E4333-71098-K1333-71098-K2333-71098-K7333-71098-01333-71098-02333-71098-03333-71098-04333-71098-05333-71098-06333-71098-07333-71098-08333-71098-09333-71098-10333-71098-11333-71098-12333-71098-13333-71098-14333-71098-15333-71098-16333-71098-17333-71098-18333-71098-19333-71098-20333-71098-21333-71098-22333-71098-23333-71098-32333-71098-33333-71098-34333-71098-35333-71098-36333-71098-37333-71098-38333-71098-39333-71098-40333-71098-41333-71098-42333-71098-43333-71098-44333-71098-45333-71098-46333-71098-47333-71098-48333-71098-49333-71098-50333-71098-51333-71098-52333-71098-53333-71098-54333-71098-55333-71098-56333-71098-57333-71098-58333-71098-59333-71098-60333-71098-61333-71098-62333-71098-63333-71098-64333-71098-65333-71098-66333-71098-67333-71098-68333-71098-69333-71098-70333-71098-71333-71098-72333-71098-73333-71098-74333-71098-75333-71098-76333-71098
2001-10-05

EXHIBIT 21.1

View on SEC.gov →
001-13107
2010-02-17

SUBSIDIARIES OF AUTONATION, INC.

View on SEC.gov →
001-10108
2006-12-15

FIAT AUTO AND TATA MOTORS ANNOUNCE FORMING A JOINT VENTURE IN INDIA

View on SEC.gov →
001-32399
2006-04-28

SEC filing

View on SEC.gov →
001-11083
2007-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-13107
2009-02-17

EX-21.1

View on SEC.gov →
000-49605
2006-05-04

COMMANDER RESOURCES LTD. FORM 6K SUBMISSION PDF

View on SEC.gov →
001-31893
2013-04-02

ANNUAL INFORMATION FORM DATED APRIL 1, 2013.

View on SEC.gov →
333-05752
2011-11-04

FORM 6-K

View on SEC.gov →
333-38158
2001-01-17

FORM SB-2 AMENDMENT NO. 2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
010881
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
16 MIDDLE NECK ROAD, SUITE 292, GREAT NECK, NY, 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.

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← LEAD WAY EXPRESS CO., LTD.JETTA CARGO SERVICES, INC. →