Base
NVOCC

AFC WORLDWIDE EXPRESS, INC.

Trade name: R+L GLOBAL LOGISTICS; R+L GLOBAL LOGISTICS

ATLANTA, GA, 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 “AFC WORLDWIDE EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AFC WORLDWIDE EXPRESS, 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 (3)

Notice2014-02406
2014-02-05

Ocean Transportation Intermediary License Applicants

Notice2012-930
2012-01-19

Exemptions From Certain Prohibited Transaction Restrictions

Notice2011-24656
2011-09-26

Proposed Exemptions From Certain Prohibited Transaction Restrictions

SEC Filings (100)

000-32369
2002-08-14

CREDIT AGREEMENT

View on SEC.gov →
333-148847-04333-148847-20333-148847-23333-148847-27333-148847-34333-148847-38333-148847-43333-148847-48333-148847-51333-148847-53333-148847-03333-148847-05333-148847-08333-148847-14333-148847-26333-148847-28333-148847-35333-148847-37333-148847-02333-148847-18333-148847-25333-148847-36333-148847-44333-148847-47333-148847-49333-148847-52333-148847-54333-148847-16333-148847-24333-148847-33333-148847-09333-148847-12333-148847-01333-148847-11333-148847-29333-148847-45333-148847333-148847-31333-148847-06333-148847-41333-148847-07333-148847-30333-148847-15333-148847-40333-148847-19333-148847-13333-148847-10333-148847-32333-148847-42333-148847-22333-148847-39333-148847-21333-148847-50333-148847-17333-148847-46
2008-01-25

AMENDED AND RESTATED OPERATING AGREEMENT FOR AFC CAL, LLC

View on SEC.gov →
000-09692
2005-03-15

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-03990
2018-05-24

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
811-08659
2010-08-23

FORM N-PX FOR THE HENSSLER FUNDS INC.

View on SEC.gov →
811-03990
2022-11-28

SEC filing

View on SEC.gov →
000-19731
2011-02-28

TENOFOVIR DISOPROXIL FUMARATE MANUFACTURING SUPPLY AGREEMENT

View on SEC.gov →
000-19731
2008-05-02

TENOFOVIR DISOPROXIL FUMARATE MANUFACTURING SUPPLY AGREEMENT

View on SEC.gov →
001-32255
2007-11-09

EX-10.5

View on SEC.gov →
811-03990
2025-11-24

SEC filing

View on SEC.gov →
811-03990
2018-11-26

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
811-03990
2019-05-29

SEC filing

View on SEC.gov →
333-237714
2020-04-16

TECHNOLOGY LICENSE AGREEMENT DATED JANUARY 15,2015, WITH AF CHEMICALS LLC

View on SEC.gov →
811-03990
2023-05-23

SEC filing

View on SEC.gov →
000-09692
2006-03-14

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
811-00747
2002-09-09

AMERITOR INVESTMENT FUND

View on SEC.gov →
333-181259
2017-04-20

EXHIBIT 10.3

View on SEC.gov →
811-03990
2025-05-19

SEC filing

View on SEC.gov →
811-03990
2023-11-29

SEC filing

View on SEC.gov →
811-21399
2012-03-02

SEC filing

View on SEC.gov →
333-181259
2017-04-20

FORM 10-K

View on SEC.gov →
811-03990
2022-11-28

SEC filing

View on SEC.gov →
000-13143
2009-08-12

EXHIBIT 99.1

View on SEC.gov →
811-03990
2022-05-24

SEC filing

View on SEC.gov →
811-03990
2024-11-22

SEC filing

View on SEC.gov →
001-07361
2001-03-30

NON-OFFICIAL PDF COPY OF AFC 2000 FORM 10-K

View on SEC.gov →
811-03990
2017-11-29

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
811-03990
2023-05-23

SEC filing

View on SEC.gov →
811-21399
2014-03-10

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-07361
2001-04-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-20570
2009-03-02

EXHIBIT 10.25

View on SEC.gov →
811-03990
2020-05-22

SEC filing

View on SEC.gov →
005-57193
2003-01-27

EXHIBIT 99.(C)(II)

View on SEC.gov →
001-07361
2001-03-30

AFC 2000 FORM 10-K

View on SEC.gov →
000-28734
2002-11-12

10-K/A

View on SEC.gov →
811-21399
2013-03-04

ANNUAL REPORT

View on SEC.gov →
005-45403
2004-02-02

WRITTEN MATERIALS OF SG COWEN DATED 4/28/03

View on SEC.gov →
005-45403
2004-02-12

WRITTEN MATERIALS OF SG COWEN DATED 4/28/03

View on SEC.gov →
811-03990
2019-05-29

SEC filing

View on SEC.gov →
001-32255
2006-05-19

SEC filing

View on SEC.gov →
811-03990
2019-09-03

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
001-32255
2006-06-07

SEC filing

View on SEC.gov →
028-04356
2002-05-15

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-03959
2001-10-26

13F FILING

View on SEC.gov →
811-03990
2024-05-21

SEC filing

View on SEC.gov →
811-03990
2023-11-29

SEC filing

View on SEC.gov →
000-09692
2007-02-26

ANNUAL REPORT TO STOCKHOLDERS

View on SEC.gov →
028-03959
2001-07-24

JUNE 30, 2001 13F

View on SEC.gov →
001-07361
2002-04-01

AFC 2001 10-K PDF

View on SEC.gov →
001-08137
2005-12-22

10-K

View on SEC.gov →
811-07760
2007-02-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03990
2024-11-22

SEC filing

View on SEC.gov →
811-07760
2007-08-22

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03990
2020-11-24

SEC filing

View on SEC.gov →
811-03990
2024-05-21

SEC filing

View on SEC.gov →
377-03009
2020-01-24

SEC filing

View on SEC.gov →
001-07361
2002-10-21

AFC 2002 PROXY

View on SEC.gov →
028-05499
2001-05-16

13 F HOLDINGS REPORT

View on SEC.gov →
811-23591
2022-08-29

SEC filing

View on SEC.gov →
811-03990
2019-11-20

SEC filing

View on SEC.gov →
811-03990
2018-08-30

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
001-31257
2004-04-15

DEFINITIVE PROXY STATEMENT FOR ADVANCED MEDICAL OPTICS, INC.

View on SEC.gov →
333-237714
2020-04-16

DRUG LICENSE AND DEVELOPMENT AGREEMENT DATED AS OF MAY 23, 2015 WITH ONCOLOGY VENTURE A/S

View on SEC.gov →
811-03990
2020-03-04

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
811-03990
2020-09-01

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
000-32369
2002-02-20

FORM 10-K

View on SEC.gov →
811-21399
2011-03-04

SEC filing

View on SEC.gov →
811-03990
2025-09-05

SEC filing

View on SEC.gov →
333-52608
2001-02-09

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
811-03990
2019-11-20

SEC filing

View on SEC.gov →
000-32369
2004-03-29

AFC ENTERPRISES, INC.

View on SEC.gov →
811-23591
2022-05-27

SEC filing

View on SEC.gov →
000-32369
2001-03-30

FORM 10-K

View on SEC.gov →
811-03990
2022-09-01

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
811-03990
2025-05-19

SEC filing

View on SEC.gov →
811-03990
2019-05-29

SEC filing

View on SEC.gov →
333-73182
2001-11-19

FORM S-1/A

View on SEC.gov →
811-03990
2023-09-07

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
811-04138
2003-02-26

ALLMERICA AIT MONEY MARKET

View on SEC.gov →
811-03990
2018-03-08

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
028-11649
2007-05-11

SEC filing

View on SEC.gov →
000-28018
2008-08-08

EXHIBIT 10.19

View on SEC.gov →
811-03990
2021-09-01

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
333-147102
2007-12-13

EX-10.10 GOOGLE SERVICES AGREEMENT

View on SEC.gov →
811-03990
2019-03-06

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
811-05032
2007-03-01

FORM N-Q FOR THE PERIOD ENDED DECEMBER 31, 2006

View on SEC.gov →
811-05921
2010-09-27

N-Q

View on SEC.gov →
811-03990
2023-03-02

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
000-32369
2004-05-24

AFC ENTERPRISES, INC.

View on SEC.gov →
333-147102
2008-04-25

EX-10.10 GOOGLE SERVICES AGREEMENT

View on SEC.gov →
000-26013
2007-03-30

FORM 10-KSB

View on SEC.gov →
001-11601
2004-05-14

FORM 10-K

View on SEC.gov →
333-158666-08333-158666-06333-158666-05333-158666-04333-158666-03333-158666333-158666-02333-158666-01333-158666-63333-158666-62333-158666-61333-158666-60333-158666-59333-158666-58333-158666-57333-158666-56333-158666-55333-158666-54333-158666-53333-158666-52333-158666-51333-158666-50333-158666-49333-158666-48333-158666-22333-158666-21333-158666-20333-158666-19333-158666-18333-158666-17333-158666-16333-158666-15333-158666-13333-158666-12333-158666-47333-158666-46333-158666-45333-158666-44333-158666-43333-158666-24333-158666-07333-158666-39333-158666-40333-158666-14333-158666-32333-158666-34333-158666-11333-158666-10333-158666-09333-158666-42333-158666-41333-158666-33333-158666-31333-158666-30333-158666-29333-158666-28333-158666-27333-158666-26333-158666-25333-158666-23333-158666-64333-158666-35333-158666-36333-158666-37333-158666-38
2009-07-02

CREDIT AGREEMENT, DATED APRIL 20, 2007

View on SEC.gov →
333-73182
2001-11-13

FORM S-1

View on SEC.gov →
811-03990
2021-03-03

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
001-11601
2003-05-01

FORM 10-K

View on SEC.gov →
001-11601
2005-05-16

FORM 10-K

View on SEC.gov →
001-13653
2001-03-30

NON-OFFICIAL PDF COPY OF AFG 2000 FORM 10-K

View on SEC.gov →
000-32369
2006-03-08

AFC ENTERPRISES, INC.

View on SEC.gov →
000-28734
2001-03-21

EXHIBIT 13.3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016439
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
3658 ATLANTA INDUSTRIAL DRIVE, SUITE C, ATLANTA, GA, 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

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