Base
NVOCC

WORLDWIDE LOGISTICS USA INC.

VALLEY STREAM, 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 “WORLDWIDE LOGISTICS USA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLDWIDE LOGISTICS USA 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)

000-23189
2017-03-01

EXHIBIT 21

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

SUBSIDIARIES OF THE COMPANY

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

SUBSIDIARIES OF THE COMPANY

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

EXHIBIT 21

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

SUBSIDIARIES OF THE COMPANY

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

EXHIBIT 21

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

EXHIBIT 21

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

EXHIBIT 21

View on SEC.gov →
000-23189
2019-02-25

EXHIBIT 21

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

SUBSIDIARIES OF THE COMPANY

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

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
001-04694
2020-11-04

8-K

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

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-55789
2018-07-17

PRESS RELEASE DATED JULY 16, 2018

View on SEC.gov →
000-55789
2018-08-02

PRESS RELEASE DATED JULY 30, 2018

View on SEC.gov →
000-55789
2018-07-10

PRESS RELEASE DATED JULY 2, 2018

View on SEC.gov →
811-10391
2016-03-30

BOSTON INCOME PORTFOLIO

View on SEC.gov →
811-08464
2016-03-30

HIGH INCOME OPPORTUNITIES PORTFOLIO

View on SEC.gov →
811-10391
2015-09-29

BOSTON INCOME PORTFOLIO

View on SEC.gov →
811-03114
2021-10-26

SEC filing

View on SEC.gov →
811-08464
2015-09-29

HIGH INCOME OPPORTUNITIES PORTFOLIO

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(3) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
811-02258
2015-09-29

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02258
2017-03-31

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-03114
2021-07-22

SEC filing

View on SEC.gov →
811-03114
2021-01-20

SEC filing

View on SEC.gov →
811-10391
2017-03-31

BOSTON INCOME PORTFOLIO

View on SEC.gov →
811-03114
2020-10-16

SEC filing

View on SEC.gov →
811-03114
2020-10-16

SEC filing

View on SEC.gov →
811-02258
2016-03-30

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-03114
2021-04-23

SEC filing

View on SEC.gov →
811-08464
2017-03-31

HIGH INCOME OPPORTUNITIES PORTFOLIO

View on SEC.gov →
000-23189
2025-02-14

EX-21

View on SEC.gov →
000-23189
2024-02-16

EX-21

View on SEC.gov →
000-55789
2018-07-19

DRONE USA AWARDED $659,000 CONTRACT TO SUPPLY THE U.S. GOVERNMENT WITH DIESEL CYLINDER HEADS

View on SEC.gov →
000-23189
2021-02-19

EX-21

View on SEC.gov →
811-21781
2020-06-29

SOI

View on SEC.gov →
000-23189
2023-02-17

EX-21

View on SEC.gov →
811-02258
2016-09-28

EATON VANCE SERIES TRUST II

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

FORM 8-K

View on SEC.gov →
000-23189
2022-02-23

EX-21

View on SEC.gov →
811-08464
2016-09-29

HIGH INCOME OPPORTUNITIES PORTFOLIO

View on SEC.gov →
001-04694
2020-09-15

8-K

View on SEC.gov →
811-10391
2016-09-28

BOSTON INCOME PORTFOLIO

View on SEC.gov →
001-14824
2006-10-27

SEC filing

View on SEC.gov →
811-21043
2019-08-29

SOI

View on SEC.gov →
000-23189
2026-02-13

EX-21

View on SEC.gov →
811-03114
2022-01-25

SEC filing

View on SEC.gov →
811-22167
2022-02-28

SEC filing

View on SEC.gov →
811-21781
2019-12-27

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-21043
2020-08-27

SOI

View on SEC.gov →
001-35740
2016-02-11

EXHIBIT 99.1 (PRESS RELEASE ISSUED FEBRUARY 8, 2016)

View on SEC.gov →
811-22167
2022-05-20

SEC filing

View on SEC.gov →
811-03114
2021-04-23

SEC filing

View on SEC.gov →
811-07322
2019-06-25

SEC filing

View on SEC.gov →
811-07322
2017-11-28

SEC filing

View on SEC.gov →
811-07322
2018-12-21

SEC filing

View on SEC.gov →
811-03114
2020-04-20

SEC filing

View on SEC.gov →
811-02258
2015-03-31

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-22175
2020-10-28

SEC filing

View on SEC.gov →
811-10391
2015-03-31

BOSTON INCOME PORTFOLIO

View on SEC.gov →
000-23189
2020-02-19

EX-21

View on SEC.gov →
811-08464
2015-03-31

HIGH INCOME OPPORTUNITIES PORTFOLIO

View on SEC.gov →
811-21043
2020-02-28

SOI

View on SEC.gov →
001-35740
2017-02-02

EXHIBIT 99.1

View on SEC.gov →
811-23304
2020-10-30

SEC filing

View on SEC.gov →
811-03114
2021-01-20

SEC filing

View on SEC.gov →
811-21043
2021-08-27

SOI

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

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-09810
2013-02-22

EX-21.1

View on SEC.gov →
001-09810
2017-02-17

EXHIBIT 21.1

View on SEC.gov →
811-21864
2020-08-10

SEC filing

View on SEC.gov →
001-09810
2015-02-23

EXHIBIT 21.1

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
001-09810
2016-02-25

EXHIBIT 21.1

View on SEC.gov →
001-09810
2014-02-25

EXHIBIT

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
811-22167
2020-02-25

SEC filing

View on SEC.gov →
811-21864
2020-02-10

SEC filing

View on SEC.gov →
811-21043
2021-02-26

SOI

View on SEC.gov →
811-21864
2020-05-29

SEC filing

View on SEC.gov →
811-07322
2018-05-30

SEC filing

View on SEC.gov →
001-09810
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
001-09810
2019-03-06

EXHIBIT 21.1

View on SEC.gov →
811-21864
2019-11-25

SEC filing

View on SEC.gov →
811-23304
2020-07-30

SEC filing

View on SEC.gov →
001-12386
2005-03-03

EX. 99.3

View on SEC.gov →
000-31229
2003-06-18

SEC filing

View on SEC.gov →
811-09685
2019-09-27

SOI

View on SEC.gov →
001-09810
2020-03-04

EXHIBIT 21.1

View on SEC.gov →
811-23013
2020-07-28

SEC filing

View on SEC.gov →
811-21108
2021-07-28

SOI

View on SEC.gov →
811-22175
2021-01-27

SEC filing

View on SEC.gov →
811-09685
2020-03-30

SOI

View on SEC.gov →
811-21108
2021-10-01

SOI

View on SEC.gov →
811-21781
2019-06-21

SOI

View on SEC.gov →
811-21864
2020-11-25

SEC filing

View on SEC.gov →
811-21864
2020-11-25

SEC filing

View on SEC.gov →
811-21043
2019-03-01

NQ

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014478
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
108 S. FRANKLIN AVE., SUITE 18, VALLEY STREAM, 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.

Search Screening List
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