Base
Freight Forwarder

WORLD-TRANS INTERNATIONAL INC

TAMARAC, FL, 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 “WORLD-TRANS INTERNATIONAL INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLD-TRANS INTERNATIONAL 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 (37)

000-12619
2001-12-26

COLLINS INDUSTRIES, INC. AMENDMENT 6

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000-12619
2001-12-26

COLLINS INDUSTRIES, INC. AMENDMENT 5

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000-12619
2001-09-12

COLLINS INDUSTRIES, INCC. EX 10.2 3Q 2001

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000-12619
2001-01-11

COLLINS INDUSTRIES, INC. 2000 10K

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000-12619
2001-12-26

COLLINS INDUSTRIES, INC. 10 K 2001

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001-05881
2007-02-28

SEC filing

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001-05881
2006-11-06

SEC filing

View on SEC.gov →
028-07504
2001-02-07

SEC filing

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000-12619
2001-09-12

COLLINS INDUSTRIES, INC EX 10.1 3Q 2001

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2006-06-05

SEC filing

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001-02384
2001-05-18

TRW INC. 11-K

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001-02384
2001-05-18

COURTESY COPY

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000-12619
2002-06-13

LOAN AND SECURITY AGREEMENT EXHIBIT 10.1

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000-12619
2003-01-21

COLLINS INDUSTRIES, INC. 10K OCTOBER 31, 2002

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000-12619
2004-01-22

COLLINS INDUSTRIES, INC. OCTOBER 31, 2003 10K

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001-37999
2019-12-18

10-K

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001-37999
2018-12-19

10-K

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333-214209
2016-12-23

AMENDMENT NO. 2 TO FORM S-1

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333-214209
2017-01-30

424B4

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333-214209
2016-10-24

FORM S-1

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333-214209
2016-11-23

AMENDMENT NO. 1 TO FORM S-1

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333-214209
2017-01-10

AMENDMENT NO. 3 TO FORM S-1

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333-214209
2017-01-17

AMENDMENT NO. 4 TO FORM S-1

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333-220874
2017-10-10

FORM S-1

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333-220874
2017-10-13

FINAL PROSPECTUS

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001-37999
2017-12-21

10-K

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377-01619
2017-07-10

SEC filing

View on SEC.gov →
333-99833
2002-10-15

VEOT 359

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333-99833
2002-10-16

VEOT 359

View on SEC.gov →
333-172932
2011-05-16

COPYRIGHT SECURITY AGREEMENT

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001-37999
2020-03-04

10-Q

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001-37999
2021-01-07

10-K

View on SEC.gov →
001-05881
2007-01-29

SEC filing

View on SEC.gov →
001-37999
2020-06-08

10-Q

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000-12619
2005-08-03

FORM 10-K

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001-37999
2021-12-15

10-K

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333-214209
2016-10-24

EX-10.2

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015587
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
7715 YARDLEY DRIVE UNIT #104A, TAMARAC, FL, UNITED STATES
Classification
Freight Forwarder

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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