Base
NVOCC

AXIOM WORLDWIDE OCEAN LINE, INC.

IRVING, 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 “AXIOM WORLDWIDE OCEAN LINE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AXIOM WORLDWIDE OCEAN LINE, 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)

000-19254
2009-05-08

SEC filing

View on SEC.gov →
333-186078
2014-01-21

AXIOM CORP. - QUARTERLY REPORT FOR THE PERIOD ENDED NOVEMBER 30, 2013

View on SEC.gov →
000-13468
2002-10-23

8-K

View on SEC.gov →
001-13232
2015-10-06

EXHIBIT 99.2

View on SEC.gov →
001-33690
2008-06-17

EX-99.1: DRAFT NOTICE OF SPECIAL MEETING OF SHAREHOLDERS AND PROXY STATEMENT

View on SEC.gov →
001-33690
2008-07-31

EX-99.1: NOTICE OF SPECIAL MEETING OF SHAREHOLDERS

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377-06937
2023-10-30

SEC filing

View on SEC.gov →
333-117040
2004-11-22

AXM PHARMA, INC. 11/22/04

View on SEC.gov →
333-109117
2004-11-22

AXM PHARMA, INC.

View on SEC.gov →
333-117040
2004-08-27

AXM PRE EFF 8/27/04

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333-109117
2004-08-27

AXM POS AM 8/27/04

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377-06937
2024-01-11

SEC filing

View on SEC.gov →
000-32567
2003-05-22

AMENDED 10KSB 2002

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333-117040
2004-08-05

AXM PHARMA, INC. 8/04/04

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000-32567
2003-05-14

BLUES FOR 2000 FILED LATE

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333-273992
2023-09-14

N-14/A

View on SEC.gov →
333-273992
2023-09-15

485BPOS

View on SEC.gov →
333-109117
2004-08-05

AXM PHARMA, INC. 8/04/04

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000-26680
2015-11-09

FORM OF DEALER AGREEMENT

View on SEC.gov →
001-15295
2015-02-26

10-K DECEMBER 28, 2014

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811-21906
2012-05-07

CLAYMORE ETF TRUST

View on SEC.gov →
000-32567
2002-04-16

SEC filing

View on SEC.gov →
000-26680
2015-08-10

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
333-278416
2024-05-14

REGISTRATION STATEMENT

View on SEC.gov →
333-278416
2024-04-01

REGISTRATION STATEMENT

View on SEC.gov →
377-06937
2024-02-08

SEC filing

View on SEC.gov →
333-278416
2024-04-12

REGISTRATION STATEMENT

View on SEC.gov →
333-273992
2023-08-15

N-14

View on SEC.gov →
333-278416
2024-06-28

PROSPECTUS

View on SEC.gov →
001-15295
2014-02-25

10-K

View on SEC.gov →
333-186078
2013-01-17

AXIOM CORP. FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
000-26680
2016-02-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
811-03790
2023-08-01

485BPOS

View on SEC.gov →
333-195950
2017-03-31

FORM 10-K

View on SEC.gov →
333-102055
2023-08-03

497

View on SEC.gov →
333-186078
2013-03-21

AXIOM CORP. - AMENDMENT NO. 1 TO THE FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-186078
2013-04-09

AXIOM CORP. - AMENDED FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-186078
2013-04-11

AXIOM CORP FORM S-1/A

View on SEC.gov →
001-14625
2016-02-17

EX-99.1

View on SEC.gov →
001-38303
2022-04-06

EX-8.1

View on SEC.gov →
000-32567
2004-12-01

SEC filing

View on SEC.gov →
333-186078
2013-04-18

AXIOM PROSPECTUS

View on SEC.gov →
000-16350
2010-05-05

LIST OF SUBSIDIARIES

View on SEC.gov →
001-38303
2021-04-29

EX-8.1

View on SEC.gov →
000-16350
2011-04-29

LIST OF SUBSIDIARIES

View on SEC.gov →
811-03999
2025-02-26

JOHN HANCOCK INVESTMENT TRUST II

View on SEC.gov →
811-05443
2025-12-23

SEC filing

View on SEC.gov →
333-195950
2016-12-23

FORM 8-K

View on SEC.gov →
811-21906
2011-11-03

ETF TRUST

View on SEC.gov →
811-05443
2025-09-29

SEC filing

View on SEC.gov →
811-05443
2026-03-31

SEC filing

View on SEC.gov →
000-26680
2016-06-14

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
333-207938
2016-04-20

S-1/A

View on SEC.gov →
811-03999
2024-02-26

JOHN HANCOCK INVESTMENT TRUST II

View on SEC.gov →
811-03999
2026-02-25

JOHN HANCOCK INVESTMENT TRUST II

View on SEC.gov →
333-130174-01
2007-04-12

COLLATERAL TERM SHEET

View on SEC.gov →
001-15295
2016-03-01

10-K 2015 JANUARY 3, 2016

View on SEC.gov →
002-10156
2024-03-05

JOHN HANCOCK INVESTMENT TRUST

View on SEC.gov →
811-00560
2026-02-25

JOHN HANCOCK INVESTMENT TRUST

View on SEC.gov →
002-90305
2024-03-05

JOHN HANCOCK INVESTMENT TRUST II

View on SEC.gov →
811-22759
2023-03-13

SEC filing

View on SEC.gov →
333-213982
2017-04-25

S-1/A

View on SEC.gov →
005-56415
2004-12-09

EX-(C)(4)

View on SEC.gov →
333-207938
2016-07-11

424B4

View on SEC.gov →
811-00560
2022-02-24

JOHN HANCOCK INVESTMENT TRUST_485BPOS

View on SEC.gov →
811-00560
2024-02-26

JOHN HANCOCK INVESTMENT TRUST

View on SEC.gov →
001-31226
2005-02-17

STRUCTURAL AND COLLATERAL TERM SHEET

View on SEC.gov →
333-213982
2017-05-10

S-1/A

View on SEC.gov →
811-00560
2025-02-26

JOHN HANCOCK INVESTMENT TRUST

View on SEC.gov →
333-213982
2017-05-17

S-1/A

View on SEC.gov →
333-207938
2016-06-24

S-1/A

View on SEC.gov →
333-207938
2016-07-07

S-1/A

View on SEC.gov →
333-207938
2016-06-07

S-1/A

View on SEC.gov →
333-207938
2016-07-01

S-1/A

View on SEC.gov →
333-207938
2016-06-09

S-1/A

View on SEC.gov →
811-00560
2023-02-23

JOHN HANCOCK INVESTMENT TRUST - 485BPOS

View on SEC.gov →
001-31226
2005-02-22

STRUCTURAL AND COLLATERAL TERM SHEET

View on SEC.gov →
811-03790
2024-07-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
814-00732
2019-10-09

FORM 10-Q

View on SEC.gov →
001-11965
2002-10-17

EXHIBIT 2.9

View on SEC.gov →
814-00732
2019-07-10

FORM 10-Q

View on SEC.gov →
811-03790
2024-05-31

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-189587
2013-11-04

FORM 424(B)(3)

View on SEC.gov →
811-21906
2013-05-08

ETF

View on SEC.gov →
025-00240
2018-11-07

FILE 1 OF 10

View on SEC.gov →
811-03790
2023-11-07

485BPOS

View on SEC.gov →
001-15146
2003-04-09

SEC filing

View on SEC.gov →
333-189587
2013-07-29

FORM S-1/A

View on SEC.gov →
811-22335
2018-09-05

EVERMORE GLOBAL VALUE FUND SEMIANNUAL REPORT 6-30-18

View on SEC.gov →
025-00240
2019-11-01

FILE 1 OF 10

View on SEC.gov →
333-189587
2013-08-23

S-1/A

View on SEC.gov →
001-11965
2002-06-04

EX 2.2 PLAN OF REORGANIZATION

View on SEC.gov →
025-00240
2019-08-08

FILE 1 OF 10

View on SEC.gov →
814-00732
2020-01-08

FORM 10-Q

View on SEC.gov →
025-00240
2020-08-04

FILE 1 OF 12

View on SEC.gov →
000-52489
2021-12-21

SEC filing

View on SEC.gov →
000-20578
2003-05-07

LAYNE CHRISTENSEN COMPANY DEFINITIVE PROXY

View on SEC.gov →
025-00240
2016-05-11

FILE 3 OF 9

View on SEC.gov →
025-00240
2022-08-08

FILE 1 OF 22

View on SEC.gov →
025-00240
2018-08-02

FILE 1 OF 8

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016246
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4251 W JOHN CARPENTER FREEWAY, #100, IRVING, 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.

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