Base
NVOCC

WORLDWIDE GROUP, INC.

Trade name: WORLD TRANS LINE

TORRANCE, 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 “WORLDWIDE GROUP, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLDWIDE GROUP, 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)

Notice04-25159
2004-11-12

Ocean Transportation Intermediary License Reissuances

Notice04-23475
2004-10-20

Ocean Transportation Intermediary License Revocations

Notice00-21547
2000-08-23

Ocean Transportation Intermediary License Applicant

SEC Filings (100)

001-06686
2006-03-22

EX-21: SUBSIDIARIES

View on SEC.gov →
001-06686
2005-09-30

EX-21: SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-06686
2004-03-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-06686
2003-03-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-06686
2001-03-30

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-06686
2002-04-01

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-16350
2006-06-28

LIST OF SUBSIDIARIES

View on SEC.gov →
000-16350
2007-06-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-06686
2007-02-28

EX-21: SUBSIDIARIES

View on SEC.gov →
000-50129
2003-03-14

EXHIBIT 21

View on SEC.gov →
000-16350
2008-06-10

LIST OF SUBSIDIARIES

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

LIST OF SUBSIDIARIES

View on SEC.gov →
001-06686
2002-06-03

SEC filing

View on SEC.gov →
333-72866
2001-11-06

SEC filing

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

LIST OF SUBSIDIARIES

View on SEC.gov →
000-16350
2009-05-12

LIST OF SUBSIDIARIES

View on SEC.gov →
001-33400
2014-09-08

EXHIBIT 99.2

View on SEC.gov →
001-38303
2024-03-21

EX-8.1

View on SEC.gov →
001-38303
2025-07-25

EX-8.1

View on SEC.gov →
000-16350
2017-04-28

EX-8.1

View on SEC.gov →
000-55548
2016-03-10

10-12G

View on SEC.gov →
001-10308
2006-07-13

CENDANT CORPORATION 8-K DATED JULY 13, 2006

View on SEC.gov →
000-55548
2016-01-26

10-12G/A

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

EX-8.1

View on SEC.gov →
001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
001-38303
2023-03-23

EX-8.1

View on SEC.gov →
001-32876
2006-06-26

AMENDMENT NO. 2 TO FORM 10

View on SEC.gov →
001-38303
2025-03-28

EX-8.1

View on SEC.gov →
000-55548
2015-12-16

10-12G

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

EX-8.1

View on SEC.gov →
001-12131
2001-04-16

FORM 10-K

View on SEC.gov →
000-55548
2016-03-17

10-12G/A

View on SEC.gov →
000-16350
2016-04-29

EX-8.1

View on SEC.gov →
000-07898
2004-03-15

SUBSIDIARIES OF GREY

View on SEC.gov →
001-38303
2026-03-19

EX-8.1

View on SEC.gov →
811-07472
2004-08-31

SEC filing

View on SEC.gov →
001-33400
2014-06-24

EXHIBIT 99.2

View on SEC.gov →
001-14736
2005-01-05

SEC filing

View on SEC.gov →
005-48180
2002-12-04

SC 13D

View on SEC.gov →
001-32876
2006-07-12

AMENDMENT NO. 4 TO FORM 10

View on SEC.gov →
001-38303
2018-04-30

EX-8.1

View on SEC.gov →
005-95535
2026-02-26

SEC filing

View on SEC.gov →
000-25918
2007-06-01

SEC filing

View on SEC.gov →
333-72866
2001-12-26

SEC filing

View on SEC.gov →
001-38303
2019-04-26

EX-8.1

View on SEC.gov →
001-06686
2008-02-29

EX-21: SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-52116
2010-11-02

SOUND WORLDWIDE HOLDINGS

View on SEC.gov →
001-11848
2019-02-27

EXHIBIT 21.1

View on SEC.gov →
001-33599
2013-04-30

FORM 10-K/A

View on SEC.gov →
000-52116
2010-11-15

SOUND WORLDWIDE HOLDINGS

View on SEC.gov →
001-38432
2018-04-19

EX-21.1

View on SEC.gov →
000-52116
2011-02-14

SOUND WORLDWIDE 10-Q

View on SEC.gov →
001-32876
2006-07-07

AMENDMENT NO. 3 TO FORM 10

View on SEC.gov →
000-21571
2003-06-30

11-K

View on SEC.gov →
000-52116
2010-08-23

SOUND WORLDWIDE HOLDINGS, INC.

View on SEC.gov →
000-52116
2011-07-14

FORM 10-K

View on SEC.gov →
000-50129
2003-03-14

10-12G

View on SEC.gov →
001-31763
2004-04-19

SCHEDULE 14A, KRO, 052004

View on SEC.gov →
001-31763
2005-04-19

SCHEDULE 14A, KRO

View on SEC.gov →
001-05029
2001-04-02

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32876
2006-05-11

FORM 10

View on SEC.gov →
000-16350
2012-04-30

LIST OF SUBSIDIARIES

View on SEC.gov →
001-33400
2016-10-13

EX-99.1

View on SEC.gov →
000-32649
2002-03-27

SUBSIDIARIES OF BCOM3, INC.

View on SEC.gov →
001-32876
2018-01-18

EX-99.1

View on SEC.gov →
001-06686
2001-03-19

PRESS RELEASE

View on SEC.gov →
001-11848
2018-02-27

EXHIBIT 21.1

View on SEC.gov →
001-32876
2006-06-16

AMENDMENT NO. 1 TO FORM 10

View on SEC.gov →
005-91382
2025-02-14

SEC filing

View on SEC.gov →
001-33599
2012-03-20

FORM 10-K/A

View on SEC.gov →
001-36412
2018-01-18

EX-99.1

View on SEC.gov →
001-32876
2018-01-18

EX-99.1

View on SEC.gov →
000-21571
2004-06-28

11-K

View on SEC.gov →
000-25918
2007-06-01

SEC filing

View on SEC.gov →
001-06024
2014-03-12

DEF 14A

View on SEC.gov →
000-16350
2013-04-30

EX-8.1

View on SEC.gov →
001-05029
2001-03-19

FORM 425

View on SEC.gov →
001-33400
2016-09-23

DEFA14A

View on SEC.gov →
001-06024
2013-03-11

DEF 14A

View on SEC.gov →
001-31648
2009-05-08

EX-10.2

View on SEC.gov →
000-21571
2003-05-14

EXHIBIT 21

View on SEC.gov →
000-21571
2005-06-29

11-K

View on SEC.gov →
033-56893
2001-06-07

COLLATERAL MATERIALS - RFSC

View on SEC.gov →
333-34099
2001-04-16

FORM 10-K

View on SEC.gov →
811-09813
2005-08-15

ANNNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-16350
2004-06-14

LIST OF SUBSIDIARIES

View on SEC.gov →
000-07898
2003-03-27

SUBSIDIARIES OF GREY

View on SEC.gov →
005-46325
2011-11-10

SC 13E3/A

View on SEC.gov →
005-95535
2026-04-03

SEC filing

View on SEC.gov →
001-32876
2006-06-26

SUBSIDIARIES OF WYNDHAM WORLDWIDE CORPORATION

View on SEC.gov →
001-06024
2014-02-24

PRE 14A

View on SEC.gov →
2010-01-29

SEC filing

View on SEC.gov →
000-31869
2006-02-27

EXHIBIT 99.1

View on SEC.gov →
000-31869
2006-02-27

EXHIBIT 99.3

View on SEC.gov →
001-33400
2015-09-29

DEFA14A

View on SEC.gov →
000-27989
2001-05-07

SEC filing

View on SEC.gov →
005-46325
2001-04-20

SC 13D - AMENDMENT NO. 11

View on SEC.gov →
001-10864
2012-02-09

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-21571
2003-03-17

EXHIBIT 99.1

View on SEC.gov →
005-46325
2011-11-17

SC 13E3/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016956
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
3115 WINLOCK ROAD, TORRANCE, 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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← ALL AMERICA FORWARDING, INC.WIL CAN (USA) GROUP INC. →