Base
NVOCC

WORLDWIDE LOGISTIC PARTNERS, INC.

CRYSTAL LAKE, IL, 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 LOGISTIC PARTNERS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLDWIDE LOGISTIC PARTNERS, 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)

001-12203
2016-02-17

EX-99.1

View on SEC.gov →
001-12203
2016-02-17

EX-99.1

View on SEC.gov →
001-12203
2016-11-01

EXHIBIT 99.1

View on SEC.gov →
001-12845
2010-08-05

EX-99.1

View on SEC.gov →
001-12203
2016-08-11

EXHIBIT 99.1

View on SEC.gov →
001-12845
2012-02-29

FORM 10-K

View on SEC.gov →
001-12845
2011-12-09

PRESS RELEASE

View on SEC.gov →
000-54223
2010-12-14

WORLDWIDE TRANSPORTATION FORM 10 12.09.10

View on SEC.gov →
000-21995
2001-08-15

EXHIBIT

View on SEC.gov →
001-12845
2010-11-15

EX-99.1

View on SEC.gov →
333-256075
2021-06-02

EX-10.9

View on SEC.gov →
333-256075
2021-05-13

EX-10.9

View on SEC.gov →
001-12845
2010-02-26

FORM 10-K

View on SEC.gov →
001-12845
2011-02-25

FORM 10-K

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001-12845
2007-02-23

ANNUAL REPORT

View on SEC.gov →
005-32549
2011-04-18

SEC filing

View on SEC.gov →
001-12845
2011-05-12

EX-99.1

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000-19415
2003-02-20

MAGIC EDEVELOPER ENABLES INTEGRATION OF YELLOW TRANSPORTATION WEB SERVICES INTO SHIPMENT COMMANDER

View on SEC.gov →
333-100046
2007-04-13

CNCN FORM 8K 04-12-2007 EX-99.1

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333-256075
2021-06-02

EX-10.10

View on SEC.gov →
333-60608
2025-08-21

EXHIBIT 99.1

View on SEC.gov →
001-32715
2008-09-05

EX-99.1

View on SEC.gov →
001-12845
2012-04-26

PRESS RELEASE OF BRIGHTPOINT, INC. REGARDING FIRST QUARTER ENDED MARCH 31, 2012

View on SEC.gov →
377-07148
2024-07-31

SEC filing

View on SEC.gov →
001-35742
2012-11-26

OMNIBUS AGREEMENT

View on SEC.gov →
333-183671
2012-10-26

FORM OF OMNIBUS AGREEMENT

View on SEC.gov →
001-34964
2015-04-08

EXHIBIT 99.1

View on SEC.gov →
001-12845
2006-03-02

FORM 10-K

View on SEC.gov →
001-03876
2017-09-05

EXHIBIT 99.1

View on SEC.gov →
333-60608
2025-10-14

EXHIBIT 99.1

View on SEC.gov →
001-32567
2012-11-26

OMNIBUS AGREEMENT

View on SEC.gov →
333-190038
2015-04-09

FREE WRITING PROSPECTUS - OSMS INDEX REBALANCE PRESS RELEASE

View on SEC.gov →
001-07731
2007-12-19

EX-99.1: PRESS RELEASE

View on SEC.gov →
001-42410
2024-11-29

PRESS RELEASE ON PRICING OF THE COMPANY'S INITIAL PUBLIC OFFERING

View on SEC.gov →
333-281900
2025-08-28

424B4

View on SEC.gov →
000-30380
2017-05-22

FORM 10-Q

View on SEC.gov →
001-14474
2007-09-20

SEC filing

View on SEC.gov →
000-30380
2017-08-14

FORM 10-Q

View on SEC.gov →
001-38320
2022-07-13

EX-99.1

View on SEC.gov →
333-281900
2024-10-01

SEC filing

View on SEC.gov →
001-42410
2024-11-29

PRESS RELEASE ON CLOSING OF THE COMPANY'S INITIAL PUBLIC OFFERING

View on SEC.gov →
001-06263
2004-07-22

10-K

View on SEC.gov →
333-281900
2024-09-03

SEC filing

View on SEC.gov →
333-281900
2025-08-25

F-1/A

View on SEC.gov →
333-281900
2024-12-31

SEC filing

View on SEC.gov →
333-281900
2025-01-21

SEC filing

View on SEC.gov →
377-07148
2024-06-12

SEC filing

View on SEC.gov →
000-21218
2011-02-02

6-K

View on SEC.gov →
333-281900
2025-02-14

SEC filing

View on SEC.gov →
333-281900
2025-07-18

F-1/A

View on SEC.gov →
001-12845
2008-02-29

ANNUAL REPORT

View on SEC.gov →
000-18094
2002-02-14

QUARTERLY REPORT 12/31/01

View on SEC.gov →
000-18094
2002-05-14

QUARTERLY REPORT -- 3/31/02

View on SEC.gov →
001-12845
2009-02-25

FORM 10-K

View on SEC.gov →
377-07148
2024-03-22

SEC filing

View on SEC.gov →
333-227194
2023-11-03

10-Q

View on SEC.gov →
000-55793
2021-06-25

FORM 10-K

View on SEC.gov →
000-20892
2007-06-04

SEC filing

View on SEC.gov →
333-204609-03333-204609-05333-204609-07333-204609-11333-204609-16333-204609-21333-204609-15333-204609-17333-204609-18333-204609-22333-204609-02333-204609-04333-204609-06333-204609-08333-204609-10333-204609-14333-204609-23333-204609-01333-204609-12333-204609-13333-204609333-204609-09333-204609-20333-204609-19
2015-06-01

FORM S-3

View on SEC.gov →
811-07803
2021-10-29

SEC filing

View on SEC.gov →
001-06263
2003-08-18

10-K

View on SEC.gov →
811-22558
2016-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-38320
2022-12-12

EX-99.1

View on SEC.gov →
001-15729
2006-01-31

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
001-33057
2007-12-07

EX-99.1 PRESS RELEASE

View on SEC.gov →
001-06263
2002-08-26

10-K

View on SEC.gov →
811-07803
2022-01-31

SEC filing

View on SEC.gov →
001-04224
2008-01-02

EX-99.1

View on SEC.gov →
333-214622
2016-11-15

S-3ASR

View on SEC.gov →
333-256075
2021-06-02

EX-4.4

View on SEC.gov →
001-06263
2004-01-14

10-Q

View on SEC.gov →
001-32715
2008-02-28

EX-99.1

View on SEC.gov →
333-256075
2021-05-13

EX-4.4

View on SEC.gov →
001-06263
2003-10-14

10-Q

View on SEC.gov →
001-38416
2021-03-09

SEC filing

View on SEC.gov →
000-30380
2016-11-18

FORM 10-Q

View on SEC.gov →
811-22153
2026-03-31

SEC filing

View on SEC.gov →
333-96923
2004-06-29

PRESS RELEASE DATED JUNE 29, 2004

View on SEC.gov →
000-30380
2017-12-11

FORM 10-Q

View on SEC.gov →
001-40324
2021-12-21

PRESS RELEASE

View on SEC.gov →
005-52989
2006-07-27

PRESENTATION OF LASALLE CORPORATE FINANCE DATED JANUARY 5, 2006

View on SEC.gov →
028-10965
2007-02-07

SEC filing

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
000-55793
2019-03-28

FORM 10-K

View on SEC.gov →
000-21086
2011-09-16

DEFA14A

View on SEC.gov →
001-14989
2020-06-22

EXHIBIT 99.1

View on SEC.gov →
000-23997
2003-08-11

425

View on SEC.gov →
811-07803
2023-04-28

SEC filing

View on SEC.gov →
000-53543
2023-08-03

NEWS RELEASE DATED AUGUST 3, 2023

View on SEC.gov →
811-07803
2022-04-29

SEC filing

View on SEC.gov →
811-07803
2022-08-01

SEC filing

View on SEC.gov →
811-07803
2023-01-27

SEC filing

View on SEC.gov →
811-07803
2022-10-31

SEC filing

View on SEC.gov →
000-26109
2003-06-10

PRESENTATION FOR INVESTOR MEETINGS

View on SEC.gov →
811-07803
2023-07-31

SEC filing

View on SEC.gov →
811-07820
2015-09-28

FORM N-Q

View on SEC.gov →
000-10665
2014-06-26

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
000-56175
2020-08-28

SEC filing

View on SEC.gov →
001-38320
2022-01-12

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017907
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1540 CARLEMONT DRIVE, SUITE J, CRYSTAL LAKE, IL, UNITED STATES
Classification
NVOCC

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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DELTAMAX FREIGHT SYSTEM CO., LTD.DLS FREIGHT SERVICE (SFO) LTD.