Base
NVOCC

WORLDWIDE FREIGHT SYSTEMS, INC.

ALPHARETTA, GA, 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 FREIGHT SYSTEMS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLDWIDE FREIGHT SYSTEMS, 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)

Notice02-23724
2002-09-18

Ocean Transportation Intermediary License Reissuances

Notice02-15476
2002-06-19

Ocean Transportation Intermediary License Revocations

Notice97-32116
1997-12-09

Cancellation of Tariffs of Common Carriers by Water in the Foreign Commerce of the United States and Suspension of Ocean Freight Forwarder Licenses for Failure To File Anti-Rebate Certifications

SEC Filings (100)

001-05046
2002-03-26

10-K DOCUMENT

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

FORM 10-K

View on SEC.gov →
000-12255
2016-09-20

EX-99.1

View on SEC.gov →
000-31869
2012-12-06

EARNINGS NEWS RELEASE

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

FORM 10-K

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

FORM 10-K

View on SEC.gov →
811-23214
2022-11-23

SEC filing

View on SEC.gov →
000-23189
2005-03-15

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-05046
2013-02-25

10-K

View on SEC.gov →
000-23189
2013-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-23189
2004-03-15

FORM 10-K

View on SEC.gov →
000-31869
2005-04-18

FORM 10-K

View on SEC.gov →
000-23189
2014-03-03

EXHIBIT 21

View on SEC.gov →
000-31869
2012-09-19

PRESS RELEASE

View on SEC.gov →
000-31869
2006-04-17

FORM 10-K

View on SEC.gov →
001-05046
2012-02-28

FORM 10-K

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

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

EARNINGS NEWS RELEASE

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

EXHIBIT 21.1

View on SEC.gov →
000-31869
2012-03-29

FORM 10-K

View on SEC.gov →
333-92688-16333-96233-15333-96233-11333-96233-10333-96233-07333-96233-03333-96233333-96233-14333-96233-12333-96233-09333-96233-04333-96233-01333-96233-13333-96233-05333-96233-08333-96233-02333-96233-06
2002-04-04

EXHIBIT 21.1

View on SEC.gov →
001-05046
2009-02-27

FORM 10-K

View on SEC.gov →
001-05046
2001-03-28

10K DOCUMENT

View on SEC.gov →
000-31869
2007-04-02

FORM 10-K

View on SEC.gov →
001-05046
2011-02-28

FORM 10-K

View on SEC.gov →
000-31869
2012-04-11

FORM 10-K/A

View on SEC.gov →
000-31869
2013-04-01

FORM 10-K

View on SEC.gov →
000-31869
2002-05-08

FORM 20-F FOR THE PERIOD ENDED JANUARY 31, 2002

View on SEC.gov →
001-05046
2006-04-25

SEC filing

View on SEC.gov →
333-96233-19333-96233-18333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03
2002-06-18

EXHIBIT 21.1

View on SEC.gov →
000-31869
2008-04-14

FORM 10-K

View on SEC.gov →
000-31869
2004-04-15

FORM 10-K PERIOD ENDED JANUARY 31, 2004

View on SEC.gov →
001-09148
2004-03-15

FORM 10-K

View on SEC.gov →
001-09148
2005-03-16

FORM 10-K

View on SEC.gov →
000-31869
2010-03-29

FORM 10-K

View on SEC.gov →
001-05046
2011-05-06

FORM10Q

View on SEC.gov →
000-23189
2011-03-01

FORM 10-K

View on SEC.gov →
001-32735
2007-05-21

FORM 8-K

View on SEC.gov →
000-31869
2009-04-01

FORM 10-K

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

FORM 10-K

View on SEC.gov →
000-23189
2013-03-01

10-K

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

EX-99.1

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

PRESS RELEASE

View on SEC.gov →
000-23189
2015-03-02

10-K

View on SEC.gov →
000-31869
2006-03-08

EXHIBIT 99.1

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

EARNINGS NEWS RELEASE DATED JUNE 7, 2012

View on SEC.gov →
000-31869
2003-05-02

FORM 20-F

View on SEC.gov →
001-05046
2010-02-26

FORM 10-K

View on SEC.gov →
001-32735
2007-05-21

FORM 8-K

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

FORM 10-K

View on SEC.gov →
000-23189
2012-02-29

FORM 10-K

View on SEC.gov →
000-23189
2014-03-03

10-K

View on SEC.gov →
000-23189
2016-02-29

10-K

View on SEC.gov →
000-31869
2015-04-01

FORM 10-K

View on SEC.gov →
001-32735
2007-05-21

EXHIBIT 99.3

View on SEC.gov →
000-23189
2010-03-01

FORM 10-K

View on SEC.gov →
000-23189
2003-03-17

FORM 10-K

View on SEC.gov →
000-17249
2006-01-04

SEC filing

View on SEC.gov →
000-19791
2002-03-22

FORM 10-K

View on SEC.gov →
001-05046
2004-03-11

FORM 10-K

View on SEC.gov →
000-23189
2017-03-01

10-K

View on SEC.gov →
000-23189
2009-02-27

FORM 10-K

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

10-K

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
001-05046
2011-08-08

FORM 10Q

View on SEC.gov →
001-32735
2007-05-21

EXHIBIT 99.3

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

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

EX-99.1

View on SEC.gov →
001-05046
2011-11-07

FORM 10-Q

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
001-05046
2010-05-06

FORM 10-Q

View on SEC.gov →
000-23189
2002-03-15

FORM 10-K

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-32735
2007-07-09

EX-99.1

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
000-31869
2004-12-08

FORM 10-Q PERIOD END OCTOBER 31, 2004

View on SEC.gov →
000-31869
2002-05-08

EXHIBIT 8.1

View on SEC.gov →
000-23189
2018-02-28

10-K

View on SEC.gov →
001-05046
2007-02-28

FORM 10-K

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-31869
2007-06-12

FORM 8-K

View on SEC.gov →
000-31869
2003-05-02

EXHIBIT 8.1

View on SEC.gov →
001-05046
2010-11-05

FORM 10-Q

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-31869
2011-03-30

FORM 10-K

View on SEC.gov →
001-05046
2009-05-08

SEC filing

View on SEC.gov →
001-36326
2015-10-06

UPS SECOND AMENDMENT TO MSA

View on SEC.gov →
000-17249
2005-12-05

SEC filing

View on SEC.gov →
000-15827
2010-03-23

EX. 99.1 - FEBRUARY 2010 MOR

View on SEC.gov →
000-15827
2011-07-22

EXHIBIT 99.1 - JUNE 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
000-31869
2014-02-26

FORM 8-K

View on SEC.gov →
001-34423
2010-12-23

PRESS RELEASE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
013496
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
4080 MCGINNIS FERRY ROAD, SUITE 403, ALPHARETTA, GA, 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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