Base
NVOCC

NZS WORLDWIDE, INC.

SOUTH SAN FRANCISCO, CA, 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 “NZS WORLDWIDE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NZS 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.

Federal Register Mentions (1)

Notice99-19326
1999-07-29

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

333-276802
2024-02-01

FORM F-1

View on SEC.gov →
377-06735
2023-06-02

SEC filing

View on SEC.gov →
001-07700
2008-11-14

FINANCIAL STATEMENTS OF THE GOVERNMENT OF NEW ZEALAND FOR YEAR ENDED 30 JUNE 2008

View on SEC.gov →
001-07700
2008-03-14

HALF YEAR ECONOMIC AND FISCAL UPDATE 2007

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333-276802
2024-08-30

F-1/A

View on SEC.gov →
333-276802
2024-07-29

F-1/A

View on SEC.gov →
333-276802
2024-06-10

F-1/A

View on SEC.gov →
377-06735
2023-09-01

SEC filing

View on SEC.gov →
001-07700
2008-06-20

2008 BUDGET ECONOMIC AND FISCAL UPDATE

View on SEC.gov →
377-06735
2023-09-22

SEC filing

View on SEC.gov →
377-06735
2023-10-06

SEC filing

View on SEC.gov →
333-276802
2024-09-10

424B4

View on SEC.gov →
377-06735
2023-07-26

SEC filing

View on SEC.gov →
333-276802
2024-08-16

F-1/A

View on SEC.gov →
333-117527
2004-09-28

ENGINEERING, PROCUREMENT AND CONSTRUCTION CONTRACT

View on SEC.gov →
001-42208
2025-04-23

20-F

View on SEC.gov →
333-268985
2023-03-13

FORM POS EX

View on SEC.gov →
000-54693
2026-03-24

FORM 10-K

View on SEC.gov →
000-54693
2024-03-13

FORM 10-K

View on SEC.gov →
001-33911
2013-08-30

EXHIBIT 99.1

View on SEC.gov →
000-54693
2025-03-28

FORM 10-K

View on SEC.gov →
000-54693
2020-03-24

FORM 10-K

View on SEC.gov →
000-54693
2019-03-27

10-K

View on SEC.gov →
000-54693
2021-03-24

FORM 10-K

View on SEC.gov →
000-54693
2022-03-10

FORM 10-K

View on SEC.gov →
811-23661
2023-02-24

HARBOR ETF TRUST FUNDS PROSPECTUS

View on SEC.gov →
000-54693
2023-03-28

FORM 10-K

View on SEC.gov →
001-13317
2015-03-11

EXHIBIT 10.46

View on SEC.gov →
811-04676
2024-02-29

HARBOR FUNDS PROSPECTUS

View on SEC.gov →
000-25601
2008-08-22

EXHIBIT 10.1

View on SEC.gov →
000-25601
2002-08-27

EXHIBIT 10.45

View on SEC.gov →
811-23661
2024-02-29

HARBOR ETF TRUST FUNDS PROSPECTUS

View on SEC.gov →
811-04676
2025-01-14

SEC filing

View on SEC.gov →
333-268985
2022-12-23

N-14

View on SEC.gov →
333-148425
2010-08-23

10-Q

View on SEC.gov →
000-54693
2021-05-12

FORM 10-Q

View on SEC.gov →
000-54693
2020-05-13

FORM 10-Q

View on SEC.gov →
811-23661
2022-05-18

485APOS

View on SEC.gov →
333-148425
2011-11-01

FORM 10-Q/A

View on SEC.gov →
000-54693
2019-05-13

FORM 10-Q

View on SEC.gov →
811-23661
2022-08-17

485BPOS

View on SEC.gov →
000-54693
2022-05-12

FORM 10-Q

View on SEC.gov →
000-54693
2020-08-13

FORM 10-Q

View on SEC.gov →
000-54693
2019-11-12

FORM 10-Q

View on SEC.gov →
811-04676
2023-11-24

HARBOR INTERNATIONAL COMPOUNDERS FUND PROSPECTUS

View on SEC.gov →
811-23661
2022-02-23

HARBOR ETF TRUST FUNDS PROSPECTUS

View on SEC.gov →
000-54693
2024-10-29

FORM 10-Q

View on SEC.gov →
000-54693
2025-05-14

FORM 10-Q

View on SEC.gov →
333-148425
2010-11-22

SEC filing

View on SEC.gov →
000-54693
2021-08-12

FORM 10-Q

View on SEC.gov →
000-54693
2019-08-08

FORM 10-Q

View on SEC.gov →
000-54693
2023-05-11

FORM 10-Q

View on SEC.gov →
000-54693
2020-11-12

FORM 10-Q

View on SEC.gov →
000-54693
2024-05-13

FORM 10-Q

View on SEC.gov →
000-54693
2021-11-12

FORM 10-Q

View on SEC.gov →
000-54693
2023-08-10

FORM 10-Q

View on SEC.gov →
000-54693
2022-11-09

FORM 10-Q

View on SEC.gov →
000-54693
2023-11-06

FORM 10-Q

View on SEC.gov →
000-29597
2002-07-30

SUBLEASE AGREEMENT

View on SEC.gov →
000-54693
2025-08-07

FORM 10-Q

View on SEC.gov →
000-54693
2024-08-09

FORM 10-Q

View on SEC.gov →
811-04676
2022-12-16

HARBOR FUNDS - PROSPECTUS

View on SEC.gov →
000-25601
2001-01-26

EXHIBIT 10.28

View on SEC.gov →
811-04676
2021-09-01

HARBOR DISRUPTIVE INNOVATION FUNDS PROSPECTUS

View on SEC.gov →
000-54693
2022-08-11

FORM 10-Q

View on SEC.gov →
811-04676
2021-09-01

HARBOR DISRUPTIVE INNOVATION FUNDS PROSPECTUS

View on SEC.gov →
811-04676
2021-06-04

HARBOR FUNDS - DISRUPTIVE INNOVATION FUND - PROSPECTUS

View on SEC.gov →
811-23661
2021-09-13

HARBOR ETF TRUST PROPECTUS

View on SEC.gov →
811-04676
2024-06-26

N-CSRS

View on SEC.gov →
000-54693
2025-11-06

FORM 10-Q

View on SEC.gov →
811-23661
2021-09-10

HARBOR ETF TRUST

View on SEC.gov →
000-24663
2005-11-10

EX-10.2 BISX LICENSE, DEVELOPMENT AND SUPPLY AGREEMENT

View on SEC.gov →
811-23661
2021-07-08

N-1A/A

View on SEC.gov →
811-04676
2023-02-24

HARBOR FUNDS PROSPECTUS

View on SEC.gov →
811-23661
2025-01-22

485APOS

View on SEC.gov →
333-175298
2011-07-18

OFFICE LEASE BY AND BETWEEN 650 TOWNSEND ASSOCIATES LLC AND ZYNGA INC.

View on SEC.gov →
333-175298
2011-11-04

OFFICE LEASE

View on SEC.gov →
000-25601
2002-08-27

EXHIBIT 10.38

View on SEC.gov →
001-09526
2001-04-19

BHP BILLITON PROPOSED DLC MERGER EXPLANATORY MEMO

View on SEC.gov →
811-23661
2024-08-16

485BPOS

View on SEC.gov →
811-23661
2023-01-10

HARBOR CORPORATE CULTURE SMALL CAP ETF PROSPECTUS

View on SEC.gov →
811-23661
2022-07-15

HARBOR CORPORATE CULTURE ETF 485APOS

View on SEC.gov →
811-23661
2024-06-25

485BPOS

View on SEC.gov →
811-23661
2024-06-03

HARBOR ACTIVE SMALL CAP ETF

View on SEC.gov →
811-23661
2022-09-28

HARBOR CORPORATE CULTURE ETF 485BPOS

View on SEC.gov →
811-23661
2023-01-17

HARBOR SMALL CAP EXPLORER ETF PROSPECTUS

View on SEC.gov →
811-23661
2023-03-27

485BPOS

View on SEC.gov →
000-49946
2004-07-26

ALAMOS GOLD INC FORM 6K

View on SEC.gov →
000-25601
2002-08-27

EXHIBIT 10.41

View on SEC.gov →
811-04676
2023-06-23

N-CSRS

View on SEC.gov →
811-04676
2022-02-23

HARBOR FUNDS PROSPECTUS

View on SEC.gov →
811-23661
2023-09-15

HARBOR HUMAN CAPITAL FACTOR LARGE CAP GROWTH ETF PROSPECTUS

View on SEC.gov →
811-23661
2022-06-10

HARBOR ENERGY TRANSITION STRATEGY ETF PROSPECTUS

View on SEC.gov →
811-23661
2024-09-24

485BPOS

View on SEC.gov →
811-04676
2021-12-16

HARBOR FUNDS - PROSPECTUS

View on SEC.gov →
811-23661
2023-04-06

485BPOS

View on SEC.gov →
377-09046
2026-02-12

SEC filing

View on SEC.gov →
811-04676
2022-06-29

HARBOR FUNDS - SEMI-ANNUAL REPORT

View on SEC.gov →
377-09046
2026-03-23

SEC filing

View on SEC.gov →
811-23661
2024-04-03

HARBOR SMALL CAP EARNERS ETF

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016261
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
611 GATEWAY BLVD, SUITE 120, #283, SOUTH SAN FRANCISCO, CA, 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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