Base
NVOCC

ETI WORLD LOGISTICS, INC.

INGLEWOOD, 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 “ETI WORLD LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ETI WORLD LOGISTICS, 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)

001-04252
2001-04-02

ANNUAL REPORT

View on SEC.gov →
001-04252
2003-03-31

ANNUAL REPORT

View on SEC.gov →
001-32328
2013-08-01

LIVE FILING

View on SEC.gov →
001-04252
2002-04-01

SEC filing

View on SEC.gov →
001-09852
2022-02-18

EX-99.1

View on SEC.gov →
001-00768
2004-03-02

JW OWENS PREPARED REMARKS FROM 3/2/04 ANALYST CONF. CALL

View on SEC.gov →
001-00768
2004-03-02

PDF VERSION OF 8K

View on SEC.gov →
001-09852
2022-06-07

EX-99.1

View on SEC.gov →
001-09852
2021-09-10

EX-99.1

View on SEC.gov →
001-09852
2021-11-15

EX-99.1

View on SEC.gov →
001-00768
2005-04-20

1STQ 2005 RESULTS RELEASE

View on SEC.gov →
000-22333
2017-06-29

KNOW-HOW LICENSE AGREEMENT

View on SEC.gov →
001-00768
2005-04-20

2005 1Q RESULTS PDF

View on SEC.gov →
001-09852
2022-01-06

EX-99.1

View on SEC.gov →
001-09852
2022-04-07

EX-99.1

View on SEC.gov →
001-09852
2021-07-12

EX-99.1

View on SEC.gov →
001-04252
2007-05-09

10-Q

View on SEC.gov →
001-00768
2005-02-24

2004 FORM 10K

View on SEC.gov →
001-16545
2014-07-31

10-Q

View on SEC.gov →
001-04252
2004-03-15

SEC filing

View on SEC.gov →
001-32328
2013-12-27

LIVE FILING

View on SEC.gov →
001-16545
2016-05-16

DEFA14A

View on SEC.gov →
001-09852
2023-02-17

EX-99.1

View on SEC.gov →
001-09494
2003-06-11

FORM 10Q PERIOD ENDING 04-30-03

View on SEC.gov →
811-08021
2019-11-26

SEC filing

View on SEC.gov →
001-04252
2005-03-16

10-K

View on SEC.gov →
001-09494
2003-12-05

FORM10Q_10-31-03

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001-09494
2003-09-08

10-Q FINAL

View on SEC.gov →
001-04252
2007-11-09

10-Q

View on SEC.gov →
001-09494
2004-06-07

10-Q - 1ST QTR 2004

View on SEC.gov →
001-16545
2014-07-31

EX-99

View on SEC.gov →
001-04252
2007-08-09

10-Q

View on SEC.gov →
001-00768
2005-10-21

3Q 2005 FINANCIAL RESULTS

View on SEC.gov →
001-09852
2022-07-11

EX-99.1

View on SEC.gov →
001-15154
2009-04-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-04252
2005-05-09

EX-99.1

View on SEC.gov →
001-32688
2006-10-18

EX-99

View on SEC.gov →
001-04252
2007-03-16

10-K

View on SEC.gov →
001-16545
2014-11-06

FORM 10-Q

View on SEC.gov →
001-04252
2002-04-01

UNITED INDUSTRIAL, CORP.

View on SEC.gov →
001-00768
2006-11-02

FORM 10-Q FOR 3RD QUARTER 2006

View on SEC.gov →
001-00768
2005-10-21

10/21/05 3RD QUARTER RESULTS RELEASE

View on SEC.gov →
001-00768
2004-03-10

FORM 10K FOR YEAR ENDED 12/31/2003

View on SEC.gov →
001-00768
2006-01-26

4TH QUARTER/ FULL YEAR 2005 RESULTS

View on SEC.gov →
001-09494
2004-09-03

10-Q TEXT

View on SEC.gov →
001-00768
2006-01-26

FORM 8K 01/26/06 2005 RESULTS

View on SEC.gov →
001-12432
2005-05-06

10-Q

View on SEC.gov →
001-16545
2007-11-08

EX-99

View on SEC.gov →
001-09494
2002-12-12

10-Q

View on SEC.gov →
001-00768
2004-05-10

1Q 2004 10Q

View on SEC.gov →
001-15154
2008-03-20

LIST OF SUBSIDIARIES

View on SEC.gov →
001-16545
2014-05-01

10-Q

View on SEC.gov →
001-00768
2007-01-26

EX. 99.1 - TEXT OF 01/26/07 4Q06 RESULTS PRESS RELEASE

View on SEC.gov →
001-00768
2004-11-08

FORM 10Q FOR 3RD QUARTER 2004

View on SEC.gov →
001-04252
2006-03-14

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-00768
2006-11-02

FORM 10Q FOR 3RD QUARTER 2006

View on SEC.gov →
001-00768
2006-04-24

EXHIBIT 99 - 1ST QUARTER 2006 RESULTS

View on SEC.gov →
001-00768
2004-05-10

PDF VERSION OF 1Q 2004 FORM 10Q

View on SEC.gov →
001-16625
2006-03-15

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-16625
2005-03-16

FORM 10-K

View on SEC.gov →
001-16545
2014-05-01

EX-99

View on SEC.gov →
001-00768
2007-01-26

01/26/07 8K W/ 4Q 2006 RESULTS

View on SEC.gov →
001-16545
2015-07-30

FORM 10-Q

View on SEC.gov →
001-40206
2026-03-31

10-K

View on SEC.gov →
001-09852
2023-05-18

EX-99.1

View on SEC.gov →
001-00768
2007-02-23

FORM 10-K FOR PERIOD ENDING 12/31/2006

View on SEC.gov →
811-08021
2018-08-16

SEC filing

View on SEC.gov →
001-12432
2004-11-05

10-Q

View on SEC.gov →
333-120402-01333-120402
2004-12-10

S-3/A

View on SEC.gov →
001-32688
2007-04-25

EX-99.1

View on SEC.gov →
001-00768
2006-04-24

PDF OF EXHIBIT 99

View on SEC.gov →
001-16445
2004-12-08

FORM 10-K

View on SEC.gov →
333-120402
2004-12-16

424B3

View on SEC.gov →
333-120402
2005-01-12

POS AM

View on SEC.gov →
001-00768
2007-02-23

FORM 10K FOR 2006 W/ EXHIBITS

View on SEC.gov →
001-16545
2015-04-30

FORM 10-Q

View on SEC.gov →
001-32688
2007-11-05

EX-99.1

View on SEC.gov →
333-120402
2005-02-25

POS AM

View on SEC.gov →
001-00768
2004-11-08

3RD QUARTER 2004 FORM 10-Q

View on SEC.gov →
001-16545
2015-02-12

FORM 10-K

View on SEC.gov →
001-32688
2007-04-25

EX-99.1

View on SEC.gov →
001-00768
2006-08-02

FORM 10-Q FOR 2ND QUARTER 2006

View on SEC.gov →
333-120402
2005-03-18

POS AM

View on SEC.gov →
001-09494
2004-04-12

ANNUAL REPORT

View on SEC.gov →
001-14704
2005-08-11

TYSON FOODS, INC. - FORM 10Q 07-02-05

View on SEC.gov →
001-00768
2006-08-02

FORM 10Q FOR 2ND QUARTER 2006

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333-120402333-120402-01
2004-11-12

S-3

View on SEC.gov →
001-00768
2005-11-04

FORM 10-Q FOR 3RD QUARTER 2005

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024-10946
2019-06-03

PART II AND III

View on SEC.gov →
001-16191
2004-03-15

10-K

View on SEC.gov →
001-16191
2006-03-02

FORM 10-K FOR YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
001-00768
2004-03-10

PDF VERSION OF 2003 10K

View on SEC.gov →
001-14704
2006-05-11

TYSON FOODS, INC. FORM 10-Q 4-1-06

View on SEC.gov →
024-10946
2019-07-12

253G2

View on SEC.gov →
001-00768
2006-02-22

FORM 10-K FOR 2005 WITH EXHIBITS

View on SEC.gov →
024-10946
2019-06-25

PART II AND III

View on SEC.gov →
024-10946
2019-02-12

PART II AND III

View on SEC.gov →
001-16545
2016-02-18

FORM 10-K

View on SEC.gov →
001-00768
2007-02-23

EX. 13 - GENERAL AND FINANCIAL INFORMATION 2006

View on SEC.gov →
001-00768
2005-11-04

FORM 10-Q FOR 3RD QTR. 2005

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017454
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
9133 S. LA CIENEGA BLVD., SUITE 140, INGLEWOOD, 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.

Search Screening List
← SWAT INTERNATIONAL INC.UNICORN SHIPPING LINE, INC. →