Base
NVOCC

FAST TRACK WORLDWIDE LOGISTICS INC.

MIAMI GARDENS, FL, 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 “FAST TRACK WORLDWIDE LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FAST TRACK WORLDWIDE 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.

Federal Register Mentions (3)

Notice2013-27254
2013-11-14

Ocean Transportation Intermediary License Applicants

NoticeE8-15568
2008-07-09

Ocean Transportation Intermediary License Applicants

Notice02-32578
2002-12-26

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-32172
2016-05-04

EX-99.2

View on SEC.gov →
001-32172
2018-10-31

EX-99.2

View on SEC.gov →
001-32172
2018-08-01

EX-99.2

View on SEC.gov →
000-31869
2009-01-05

EX-99.1

View on SEC.gov →
001-32172
2015-08-06

EX-99.2

View on SEC.gov →
001-32172
2015-07-07

EX-99.2

View on SEC.gov →
001-32172
2018-02-07

EX-99.2

View on SEC.gov →
001-33601
2009-04-29

PRESS RELEASE

View on SEC.gov →
000-50321
2005-05-24

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
001-32172
2020-07-30

EXHIBIT 99.2

View on SEC.gov →
000-13880
2005-02-11

SEC filing

View on SEC.gov →
001-32172
2016-02-25

EX-99.2

View on SEC.gov →
001-12203
2011-11-15

INVESTOR PRESENTATIONS

View on SEC.gov →
001-32172
2016-07-18

EX-99.2

View on SEC.gov →
001-32172
2020-11-05

EXHIBIT 99.2

View on SEC.gov →
000-53420
2010-06-14

SILLENGER EXPLORATION CORP.

View on SEC.gov →
001-32172
2021-05-03

EXHIBIT 99.2

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
001-32172
2017-08-02

EX-99.1

View on SEC.gov →
000-50484
2007-08-21

EX-99.1

View on SEC.gov →
000-27288
2007-05-25

SEC filing

View on SEC.gov →
001-32172
2018-05-02

EX-99.2

View on SEC.gov →
000-29962
2007-08-22

FORM 6-K

View on SEC.gov →
000-19406
2021-11-09

EX-99.1

View on SEC.gov →
001-32172
2020-05-04

EXHIBIT 99.2

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
000-23189
2024-06-20

EX-99.1

View on SEC.gov →
001-32172
2013-05-08

EX-99.1

View on SEC.gov →
001-39564
2024-06-06

PRESS RELEASE DATED MAY 31, 2024

View on SEC.gov →
001-32172
2012-11-23

EXHIBIT 99.1

View on SEC.gov →
000-50633
2020-04-14

FORM 8-K

View on SEC.gov →
001-39081
2022-12-09

EX-99.1

View on SEC.gov →
000-26697
2001-07-23

PRESS RELEASE

View on SEC.gov →
000-27400
2004-05-19

EX-17

View on SEC.gov →
000-09047
2020-10-22

SEC filing

View on SEC.gov →
001-32172
2016-07-18

EX-99.1

View on SEC.gov →
001-16301
2001-07-23

PRESS RELEASE

View on SEC.gov →
001-32172
2019-05-01

EX-99.2

View on SEC.gov →
001-32172
2014-11-06

DEFA14A

View on SEC.gov →
001-32172
2014-07-29

EX-99.3

View on SEC.gov →
000-19608
2008-07-28

PRESS RELEASE

View on SEC.gov →
001-32172
2015-11-04

EX-99.2

View on SEC.gov →
001-32172
2021-02-10

EXHIBIT 99.2

View on SEC.gov →
001-32875
2012-04-10

PRESS RELEASE

View on SEC.gov →
000-25566
2003-03-12

EX. 99.5

View on SEC.gov →
001-32172
2013-08-27

EX-99.2

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

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

View on SEC.gov →
001-32172
2017-11-02

EX-99.2

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

PDF VERSION OF 8K

View on SEC.gov →
001-32172
2015-05-11

DEFA14A

View on SEC.gov →
001-32172
2014-11-05

EXHIBIT 99.2

View on SEC.gov →
001-32172
2014-09-19

EX-99.2

View on SEC.gov →
001-11178033-59650
2022-06-16

EXHIBIT 99.3

View on SEC.gov →
001-32172
2021-07-28

EXHIBIT 99.2

View on SEC.gov →
001-34392
2019-08-06

EX-99.1

View on SEC.gov →
001-36670
2017-12-12

425

View on SEC.gov →
001-13202
2006-11-01

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
000-53501
2017-03-13

EXHIBIT 99.1

View on SEC.gov →
000-23143
2019-11-13

425

View on SEC.gov →
001-33332
2014-02-13

EXHIBIT 99.1

View on SEC.gov →
001-32172
2016-08-03

EX-99.2

View on SEC.gov →
001-40856
2022-11-16

EX-99.1

View on SEC.gov →
001-02116
2012-05-23

EX-99.1

View on SEC.gov →
001-34423
2010-12-23

PRESS RELEASE

View on SEC.gov →
001-15977
2004-10-12

PRESS RELEASES ISSUED SINCE MAY 5, 2004

View on SEC.gov →
000-51383
2007-06-13

8-K FILED BY BIOVEST INTERNATIONAL INC ON JUNE 13 2007

View on SEC.gov →
001-36085
2014-05-09

EX-99.1

View on SEC.gov →
333-138257
2007-06-14

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-32172
2014-02-24

EX-99.2

View on SEC.gov →
000-52745
2014-01-16

EXHIBIT 99.1

View on SEC.gov →
001-32172
2016-11-02

EX-99.2

View on SEC.gov →
001-32172
2015-09-09

EXHIBIT 99.3

View on SEC.gov →
000-27466
2009-07-02

PRESS RELEASE

View on SEC.gov →
000-26337
2006-12-22

SEC filing

View on SEC.gov →
001-32172
2014-09-19

DEFA14A

View on SEC.gov →
005-14440
2015-09-09

EXHIBIT 99.3

View on SEC.gov →
001-02402
2024-02-01

EX-99

View on SEC.gov →
000-28739
2003-04-16

12-31-02 YEAR END

View on SEC.gov →
001-12054
2007-06-07

FILING PURSUANT TO RULE 425

View on SEC.gov →
001-35193
2017-06-07

6-K

View on SEC.gov →
001-06351
2023-02-02

EX-99.1

View on SEC.gov →
333-132237
2007-06-14

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-39647
2021-03-12

EX-99.2

View on SEC.gov →
001-39647
2021-03-12

EX-99.2

View on SEC.gov →
333-135018
2007-06-14

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-09076
2011-09-07

PRESENTATION OF THE COMPANY DATED SEPTEMBER 7, 2011

View on SEC.gov →
000-53792
2015-08-20

SMARTAG INTERNATIONAL, INC. FORM 8-K AUGUST 19, 2015

View on SEC.gov →
000-12456
2016-06-23

EXHIBIT 99.1

View on SEC.gov →
001-40856
2022-01-19

EX-99.1

View on SEC.gov →
000-12456
2003-08-21

PRESS RELEASE

View on SEC.gov →
001-39113
2021-03-25

425

View on SEC.gov →
001-12289
2017-02-14

EXHIBIT 99.1

View on SEC.gov →
001-33494
2012-06-05

EX-99.1

View on SEC.gov →
333-274699
2024-09-23

FORM 425

View on SEC.gov →
001-07685
2025-04-23

EX-99.2

View on SEC.gov →
000-22513
2024-04-11

EXHIBIT 99.1

View on SEC.gov →
001-33139001-07541
2015-11-17

EX-99.1

View on SEC.gov →
000-04689
2012-03-28

PRESENTATION

View on SEC.gov →
001-32172
2015-02-09

EX-99.3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018225
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1674 NW 215TH ST., MIAMI GARDENS, FL, 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
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