Base
NVOCC

CAP WORLDWIDE, INC.

HOUSTON, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CAP WORLDWIDE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CAP 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)

033-02460
2001-12-10

ACCT C INDIVIDUAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
033-02460
2001-12-17

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
033-61122
2001-12-10

SEC filing

View on SEC.gov →
033-74092
2001-12-17

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
033-24848
2003-11-12

FIFTH THIRD FUNDS

View on SEC.gov →
033-61122
2001-12-17

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-22132
2010-08-26

N-PX

View on SEC.gov →
033-24848
2003-08-22

FIFTH THIRD FUNDS

View on SEC.gov →
811-22132
2009-08-26

ABERDEEN FUNDS

View on SEC.gov →
033-74092
2001-12-10

SEC filing

View on SEC.gov →
811-07772
2012-09-26

SEC filing

View on SEC.gov →
333-71800
2011-04-27

SEC filing

View on SEC.gov →
333-53836
2001-12-10

SEC filing

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333-71800
2012-04-25

SEC filing

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811-02716
2022-04-26

RESTATED SERVICE AGREEMENT

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333-71800
2010-04-29

SEC filing

View on SEC.gov →
811-02716
2022-04-26

RESTATED SERVICE AGREEMENT WITH DREYFUS CORPORATION

View on SEC.gov →
333-53836
2001-12-17

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-09044
2009-09-18

SEC filing

View on SEC.gov →
033-24848
2003-11-06

FIFTH THIRD FUNDS

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333-71800
2010-03-04

SEC filing

View on SEC.gov →
333-71763
2001-04-09

485BPOS - PROVIDENT MUTUAL - 333-71763

View on SEC.gov →
811-08015
2009-09-18

PERIODIC REPORTS MAILED TO SHAREHOLDERS

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333-90737
2001-12-10

SEC filing

View on SEC.gov →
811-05669
2002-08-21

FIFTH THIRD FUNDS

View on SEC.gov →
333-40309
2001-12-17

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-00373
2001-12-10

SEC filing

View on SEC.gov →
333-90737
2001-12-17

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-71800
2005-06-24

NATIONAL ADVANTAGE VA PROSPECTUS

View on SEC.gov →
333-71800
2007-08-06

SEC filing

View on SEC.gov →
333-71800
2009-04-29

NATIONAL ADVANTAGE VA

View on SEC.gov →
333-71800
2007-04-27

SEC filing

View on SEC.gov →
333-67775
2001-04-09

485BPOS - PROVIDENTMUTUAL - 333-67775

View on SEC.gov →
333-71800
2008-04-28

SEC filing

View on SEC.gov →
002-17531
2009-02-26

ARTICLES SUPPLEMENTARY

View on SEC.gov →
333-00373
2001-12-17

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-40309
2001-12-10

SEC filing

View on SEC.gov →
333-71800
2005-04-29

PROSPECTUS DATED 5105

View on SEC.gov →
333-71800
2006-02-16

NATIONAL ADVANTAGE PROSPECTUS

View on SEC.gov →
333-71800
2006-02-06

NATIONAL ADVANTAGE VARIABLE PROSPECTUS

View on SEC.gov →
811-05865
2002-03-11

FIFTH THIRD/MAXUS EQUITY FUND

View on SEC.gov →
811-05669
2002-03-12

FIFTH THIRD FUNDS

View on SEC.gov →
333-53836
2003-02-28

485APOS

View on SEC.gov →
001-34209
2013-06-26

FORM 11-K

View on SEC.gov →
033-02625
2002-04-19

PROSPECTUS - 33-2625

View on SEC.gov →
333-71800
2005-08-26

SUPPLEMENT DATED 8-26-05

View on SEC.gov →
811-01018
2009-02-27

ARTICLES SUPPLEMENTARY

View on SEC.gov →
811-09693
2001-05-01

CALCULATION OF PERFORMANCE INFORMATION

View on SEC.gov →
033-42133
2002-04-19

PROSPECTUS - 33-42133

View on SEC.gov →
033-02625
2001-05-03

497 - PROVIDENT MUTUAL - 33-2625

View on SEC.gov →
811-04603
2014-02-28

RULE 10F-3

View on SEC.gov →
001-34209
2014-06-26

FORM 11-K

View on SEC.gov →
333-71800
2006-04-28

NATIONAL ADVANTAGE VARIABLE PROSPECTUS

View on SEC.gov →
333-88163
2002-04-25

PROSPECTUS - 333-88163

View on SEC.gov →
333-109688
2003-12-24

FACE PAGE, PROSPECTUS, SAI, AND PART C

View on SEC.gov →
002-73024
2011-03-31

SEC filing

View on SEC.gov →
333-88163
2001-05-04

497 - 333-88163

View on SEC.gov →
333-82613
2002-04-19

PROSPECTUS - 333-82613

View on SEC.gov →
033-65512
2001-05-04

497 - 33-65512

View on SEC.gov →
811-21397
2005-03-09

N-30D

View on SEC.gov →
033-24848
2002-04-30

497

View on SEC.gov →
333-37177
2004-02-27

SEC filing

View on SEC.gov →
333-84475
2002-04-19

PROSPECTUS - 333-84475

View on SEC.gov →
811-21397
2005-09-02

SEMI-ANNUAL REPORT

View on SEC.gov →
811-06484
2001-04-26

485BPOS - PROVIDENTMUTUAL - 333-90081

View on SEC.gov →
811-21397
2006-03-09

N-30D

View on SEC.gov →
333-71800
2005-11-30

PROSPECTUS DATED FEBRUARY 1, 2006

View on SEC.gov →
333-88300
2008-05-05

ANNUITY INVESTORS VAR. ACCOUNT C / HELMSMAN 497

View on SEC.gov →
033-65512
2002-04-25

PROSPECTUS 33-65512

View on SEC.gov →
001-34209
2015-06-26

11-K

View on SEC.gov →
811-03558
2005-03-08

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
333-71800
2005-08-19

PROSPECTUS DATED 8-22-05

View on SEC.gov →
811-06484
2001-04-26

485BPOS - PROVIDENTMUTUAL - 333-88163

View on SEC.gov →
001-34209
2012-06-25

FORM 11-K

View on SEC.gov →
333-77953
2005-02-28

SEC filing

View on SEC.gov →
811-06484
2001-04-26

485BPOS - PROVIDENTMUTUAL - 33-65195

View on SEC.gov →
811-09813
2005-03-08

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
000-52362
2021-06-21

NOTICE OF ENTRY OF ORDER APPOINTING

View on SEC.gov →
333-88302
2008-05-05

ANNUITY INVESTORS VAR. ACCOUNT C / MAJESTY 497

View on SEC.gov →
811-21397
2007-09-07

SEMI-ANNUAL REPORT

View on SEC.gov →
333-90081
2001-05-04

497 PROVIDENTMUTUAL - 333-90081

View on SEC.gov →
333-71763
2002-04-19

PROSPECTUS - 333-71763

View on SEC.gov →
811-06484
2001-04-26

485BPO - PROVIDENTMUTUAL - 33-65512

View on SEC.gov →
811-08513
2005-03-08

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
033-12988
2005-02-28

SEC filing

View on SEC.gov →
811-03557
2005-03-08

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-09176
2004-02-27

SEC filing

View on SEC.gov →
033-60560
2004-01-30

SEC filing

View on SEC.gov →
033-74230
2004-01-30

SEC filing

View on SEC.gov →
811-08188
2004-02-02

SEC filing

View on SEC.gov →
033-07812
2004-01-30

SEC filing

View on SEC.gov →
333-85164
2004-06-23

SEC filing

View on SEC.gov →
811-09687
2004-02-27

SEC filing

View on SEC.gov →
811-07916
2004-02-27

SEC filing

View on SEC.gov →
811-07472
2005-03-08

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
002-10988
2004-02-27

SEC filing

View on SEC.gov →
033-42133
2001-05-03

497 - PROVIDENT MUTUAL - 33-42133

View on SEC.gov →
333-18505
2004-01-30

SEC filing

View on SEC.gov →
811-21749
2021-08-06

N-PX

View on SEC.gov →
001-07959
2015-06-26

FORM 11-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014930
License Status
Active
Bond Status
Bonded — TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Address
13704 RANKIN CIRCLE EAST, HOUSTON, 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
← R.J.G. IMPORT/EXPORT CONSULTANTS CORP.U.S.G.A. LOGISTIC, INC. →