Base
NVOCC

LOGISTICS WORLDWIDE LIMITED

KOWLOON, HONG KONG

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 “LOGISTICS WORLDWIDE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOGISTICS WORLDWIDE LIMITED” 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)

001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
000-12255
2009-03-02

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2008-02-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2009-04-01

EX-21

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →
000-12255
2006-03-15

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2014-03-31

EX-21

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 21

View on SEC.gov →
000-12255
2010-03-16

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
000-31869
2015-04-01

EX-21

View on SEC.gov →
000-31869
2005-04-18

EXHIBIT 21

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
000-23189
2015-03-02

EXHIBIT 21

View on SEC.gov →
000-23189
2025-02-14

EX-21

View on SEC.gov →
000-23189
2024-02-16

EX-21

View on SEC.gov →
000-12255
2007-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-23189
2014-03-03

EXHIBIT 21

View on SEC.gov →
000-23189
2017-03-01

EXHIBIT 21

View on SEC.gov →
000-31869
2007-04-02

EXHIBIT 21

View on SEC.gov →
000-31869
2004-04-15

EXHIBIT 21

View on SEC.gov →
000-23189
2021-02-19

EX-21

View on SEC.gov →
000-23189
2023-02-17

EX-21

View on SEC.gov →
000-23189
2022-02-23

EX-21

View on SEC.gov →
000-23189
2016-02-29

EXHIBIT 21

View on SEC.gov →
000-31869
2003-05-02

EXHIBIT 8.1

View on SEC.gov →
000-23189
2026-02-13

EX-21

View on SEC.gov →
000-23189
2018-02-28

EXHIBIT 21

View on SEC.gov →
000-23189
2019-02-25

EXHIBIT 21

View on SEC.gov →
001-00768
2004-07-12

070904 FORM 8K - ROVER

View on SEC.gov →
000-12255
2011-03-14

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2007-06-27

PRESS RELEASE DATED YUNE 26, 2007

View on SEC.gov →
000-23189
2020-02-19

EX-21

View on SEC.gov →
000-31869
2014-09-04

EX-99.1

View on SEC.gov →
000-31869
2002-05-08

EXHIBIT 8.1

View on SEC.gov →
333-60608
2018-11-26

EXHIBIT 10.1

View on SEC.gov →
000-31869
2014-12-09

EX-99.1

View on SEC.gov →
000-31869
2013-12-05

EX-99.1

View on SEC.gov →
000-31869
2012-12-06

EARNINGS NEWS RELEASE

View on SEC.gov →
000-23189
2013-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-25559
2002-05-24

AMENDMENT NO. 1 TO FORM 10KSB

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 10.40

View on SEC.gov →
000-19791
2002-11-12

OCTOBER 2002 SALE OF WORLDWIDE

View on SEC.gov →
000-31869
2013-09-06

EX-99.1

View on SEC.gov →
000-31869
2011-12-01

EARNINGS NEWS RELEASE

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

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2005-04-18

FORM 10-K

View on SEC.gov →
000-23189
2011-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-25559
2002-05-23

ANNUAL REPORT

View on SEC.gov →
000-23189
2012-02-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2015-03-31

EX-99.1

View on SEC.gov →
000-31869
2011-06-02

EXHIBIT 99.1

View on SEC.gov →
000-31869
2006-04-17

FORM 10-K

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

8-K

View on SEC.gov →
000-31869
2009-06-04

EX-99.1

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

8-K

View on SEC.gov →
001-40470
2026-02-25

EX-21.1

View on SEC.gov →
000-31869
2011-09-01

EXHIBIT 99.1

View on SEC.gov →
000-31869
2010-03-25

EXHIBIT 99.1

View on SEC.gov →
000-31869
2013-06-06

EX-99.1

View on SEC.gov →
000-31869
2012-06-07

EARNINGS NEWS RELEASE DATED JUNE 7, 2012

View on SEC.gov →
001-05046
2007-09-10

MENLO ACQUIRES CHIC HOLDINGS PRESS RELEASE

View on SEC.gov →
000-31869
2006-11-21

EXHIBIT 99.1

View on SEC.gov →
000-31869
2010-03-29

FORM 10-K

View on SEC.gov →
000-31869
2013-04-01

FORM 10-K

View on SEC.gov →
001-40470
2023-02-16

EX-21.1

View on SEC.gov →
000-31869
2009-09-03

EXHIBIT 99.1

View on SEC.gov →
000-31869
2010-09-02

EXHIBIT 99.1

View on SEC.gov →
000-31869
2009-12-03

EXHIBIT 99.1

View on SEC.gov →
001-40470
2024-02-15

EX-21.1

View on SEC.gov →
000-31869
2011-03-24

EX-99.1

View on SEC.gov →
000-31869
2011-03-30

FORM 10-K

View on SEC.gov →
000-31869
2010-12-02

EXHIBIT 99.1

View on SEC.gov →
000-31869
2012-09-06

PRESS RELEASE

View on SEC.gov →
001-14824
2006-03-23

SEC filing

View on SEC.gov →
005-43347
2022-07-08

PRELIMINARY DISCUSSION MATERIALS, DATED SEPTEMBER 9, 2021, PREPARED BY HOULIHAN LOKEY CAPITAL, INC. FOR THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF STEEL CONNECT, INC

View on SEC.gov →
001-40470
2025-02-18

EX-21.1

View on SEC.gov →
000-31869
2012-03-29

FORM 10-K

View on SEC.gov →
000-31869
2012-04-11

FORM 10-K/A

View on SEC.gov →
000-23189
2001-03-30

FORM 10-K

View on SEC.gov →
000-12255
2012-02-28

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2015-09-03

EX-99.1

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 10.42

View on SEC.gov →
000-31869
2008-12-04

EX-99.1

View on SEC.gov →
000-31869
2015-06-04

EX-99.1

View on SEC.gov →
001-40470
2021-07-15

EX-21.1

View on SEC.gov →
000-31869
2013-12-10

FORM 10-Q

View on SEC.gov →
000-31869
2008-09-04

EXHIBIT 99.1

View on SEC.gov →
001-36326
2015-10-06

UPS SECOND AMENDMENT TO MSA

View on SEC.gov →
000-31869
2013-09-09

FORM 10-Q

View on SEC.gov →
000-31869
2014-09-08

10-Q

View on SEC.gov →
000-31869
2014-06-05

EX-99.1

View on SEC.gov →
000-31869
2015-04-01

FORM 10-K

View on SEC.gov →
000-31869
2008-06-05

EXHIBIT 99.1

View on SEC.gov →
000-31869
2010-06-03

EXHIBIT 99.1

View on SEC.gov →
000-31869
2013-06-07

FORM 10-Q

View on SEC.gov →
000-31869
2014-03-31

10-K

View on SEC.gov →
000-31869
2007-04-02

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018176
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT 304, 3/F., SHUI HING CENTRE,, 13 SHEUNG YUET ROAD, KOWLOON BAY,, KOWLOON, HONG KONG
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
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