Base
NVOCC

PERFECT WORLDWIDE EXPRESS CORPORATION

Trade name: PERFECT EXPRESS CORPORATION; PERFECT EXPRESS CORPORATION

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PERFECT WORLDWIDE EXPRESS CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PERFECT WORLDWIDE EXPRESS CORPORATION” 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)

001-06512
2003-03-27

LETTER TO EMPLOYEES FROM CARL DONAWAY

View on SEC.gov →
000-28806
2005-08-24

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
000-26465
2003-02-10

CERTIFICATE OF AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF PURCHASEPRO.COM, INC. DATED JANUARY 21, 2003

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

SHAREHOLDER LETTER

View on SEC.gov →
000-12255
2009-01-22

WAIVER NO. 1 CREDIT AGREEMENT

View on SEC.gov →
000-21743
2010-10-01

SEC filing

View on SEC.gov →
333-183360
2015-08-06

PATENT PURCHASE AGREEMENT DATED AS OF JULY 21, 2015 BY AND AMONG FUSE SCIENCE, INC., SPIRAL ENERGY TECH., INC. AND QUEST DOCUMENT SOLUTIONS, LLC.

View on SEC.gov →
000-27466
2015-05-06

EXHIBIT 99.12

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001-15102
2013-01-24

FORM 6-K

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000-21743
2011-01-14

SEC filing

View on SEC.gov →
000-21743
2010-12-21

SEC filing

View on SEC.gov →
000-21743
2010-08-19

SEC filing

View on SEC.gov →
000-25025
2003-08-14

SEC filing

View on SEC.gov →
001-13855
2003-08-14

SEC filing

View on SEC.gov →
000-21743
2011-06-03

SEC filing

View on SEC.gov →
000-21743
2011-04-19

SEC filing

View on SEC.gov →
000-21743
2010-11-03

SEC filing

View on SEC.gov →
000-21743
2011-03-17

SEC filing

View on SEC.gov →
000-21743
2011-02-11

SEC filing

View on SEC.gov →
028-12913
2009-11-13

13F REPORT FOR PERIOD ENDING 09/30/2009

View on SEC.gov →
001-33807
2007-12-12

FORM OF INTELLECTUAL PROPERTY MATTERS AGREEMENT

View on SEC.gov →
000-54277
2022-05-16

AGREEMENT

View on SEC.gov →
000-53744
2010-05-14

AGREEMENT EX 10.8

View on SEC.gov →
000-12255
2014-03-10

LOAN AND SECURITY AGREEMENT FEBRUARY 13, 2014

View on SEC.gov →
005-83438
2015-06-19

EX-99.(C)-(4)

View on SEC.gov →
005-83438
2015-05-15

EX-99.(C)-(4)

View on SEC.gov →
000-53744
2010-05-14

AGREEMENT EX 10.8

View on SEC.gov →
001-07797
2001-03-09

8-K

View on SEC.gov →
001-10308
2001-03-09

8-K

View on SEC.gov →
000-21743
2011-12-14

EXHIBIT 10.6

View on SEC.gov →
000-21743
2011-09-21

EXHIBIT 10.6

View on SEC.gov →
000-21743
2011-10-28

SEC filing

View on SEC.gov →
000-21743
2012-02-10

EX-10.6

View on SEC.gov →
000-21743
2012-01-18

EXHIBIT 10.6

View on SEC.gov →
333-65226
2001-09-06

FORM OF MERGER AGREEMENT

View on SEC.gov →
000-21743
2011-07-01

SEC filing

View on SEC.gov →
033-29139
2006-09-01

SEC filing

View on SEC.gov →
000-54529
2017-02-14

SEC filing

View on SEC.gov →
001-10323
2010-07-27

FORM 425

View on SEC.gov →
333-65226
2001-10-09

FORM OF MERGER AGREEMENT

View on SEC.gov →
333-65226
2001-11-01

FORM OF MERGER AGREEMENT

View on SEC.gov →
000-21743
2012-03-27

EXHIBIT 10.6

View on SEC.gov →
000-24435
2013-02-01

PRESS RELEASE

View on SEC.gov →
000-21743
2012-05-01

EXHIBIT 10.6

View on SEC.gov →
000-21743
2012-07-27

EXHIBIT 10.6

View on SEC.gov →
028-12913
2010-02-16

SEC filing

View on SEC.gov →
000-21743
2012-06-07

EXHIBIT 10.6

View on SEC.gov →
001-35228
2015-02-06

425 - TALKING POINTS FOR HARRIS SUPERVISORS

View on SEC.gov →
001-34785
2017-03-30

EXHIBIT 10.27

View on SEC.gov →
000-50788
2004-11-22

SEC filing

View on SEC.gov →
005-59059
2002-01-18

SECURED LOAN AGREEMENT

View on SEC.gov →
001-13315
2001-03-09

8-K

View on SEC.gov →
000-28452
2001-08-29

PRESS RELEASE DATED AUGUST 28, 2001

View on SEC.gov →
000-21743
2010-06-03

SEC filing

View on SEC.gov →
000-29217
2002-01-14

REVOLVING LINE OF CREDIT SECURED ...

View on SEC.gov →
001-34521
2013-10-01

EX-99.1

View on SEC.gov →
000-29217
2003-04-16

ACCESSPOINT EXHIBIT 24

View on SEC.gov →
000-29217
2003-06-02

ACCESSPOINT EXHIBIT 24

View on SEC.gov →
333-205358
2016-01-11

SEC filing

View on SEC.gov →
000-49856
2005-05-13

10K-SB

View on SEC.gov →
000-29994
2008-05-02

EXHIBIT 10.4

View on SEC.gov →
000-16614
2004-05-10

EX-10.24

View on SEC.gov →
333-205358
2016-01-11

SEC filing

View on SEC.gov →
000-49856
2005-05-19

ANNUAL REPORT

View on SEC.gov →
001-11512
2012-05-10

EX-10.1

View on SEC.gov →
000-30191
2008-05-15

INTELLECTUAL PROPERTY TRANSFER AND LICENSE AGREEMENT

View on SEC.gov →
005-82004
2008-06-02

SEC filing

View on SEC.gov →
000-52116
2008-05-30

SEC filing

View on SEC.gov →
000-12255
2016-06-30

EX-10.1

View on SEC.gov →
333-76224
2002-01-03

EXCLUSIVE MANUFACTURING & MARKETING AGREEMENT

View on SEC.gov →
000-50788
2004-11-22

SEC filing

View on SEC.gov →
024-10760
2019-03-28

EX-6.4

View on SEC.gov →
333-76224
2002-01-03

EXCLUSIVE MARKETING AGREEMENT

View on SEC.gov →
000-12255
2011-08-08

PLEDGE AND SECURITY AGREEMENT

View on SEC.gov →
000-53595
2011-05-17

JOINT PRESS RELEASE OF SUNWIN INTERNATIONAL NEUTRACEUTICALS, INC., DOMINO FOODS, INC. AND WILD FLAVORS GMBH DATED MAY 17, 2011

View on SEC.gov →
000-54529
2013-11-14

EX-10.3

View on SEC.gov →
000-12255
2014-03-10

SEPARATION AGREEMENT - JEFFREY A. ROGERS

View on SEC.gov →
000-21617
2010-03-26

SEC filing

View on SEC.gov →
000-18592
2026-02-24

EX-10.68

View on SEC.gov →
001-33184
2008-12-08

EX-10.2

View on SEC.gov →
000-21240
2006-02-07

EXHIBIT 10.1

View on SEC.gov →
333-172952
2014-02-04

AMENDED AND RESTATED STOCK PLEDGE AGREEMENT DATED AS OF JANUARY 30, 2014, BY AND

View on SEC.gov →
001-09532
2020-02-05

EX-99.1

View on SEC.gov →
028-05495
2009-08-17

SEC filing

View on SEC.gov →
333-175008
2011-09-06

OFFER LETTER - JASON FORGET

View on SEC.gov →
333-60492
2001-09-04

EXHIBIT 10.13

View on SEC.gov →
333-150149
2011-10-14

EXHIBIT 10.09

View on SEC.gov →
333-76224
2002-04-23

EXCLUSIVE MARKETING AGREEMENT 12/10/99

View on SEC.gov →
333-265175
2022-05-24

EX-10.3

View on SEC.gov →
333-120507
2006-07-31

PATENT PURCHASE AGREEMENT

View on SEC.gov →
000-12255
2010-10-26

AMENDMENT NO. 19

View on SEC.gov →
001-36578
2019-04-30

LICENSE AGREEMENT BETWEEN THE COMPANY AND TOLAREN LTD., DATED AS OF APRIL 30, 2008

View on SEC.gov →
000-31267
2024-02-29

SEC filing

View on SEC.gov →
377-00665
2014-08-07

SEC filing

View on SEC.gov →
001-32146
2017-03-28

SEC filing

View on SEC.gov →
000-23999
2004-03-15

EX-10.30 EXECUTIVE EMPLOYMENT AGREE ED QUIBELL

View on SEC.gov →
333-208916
2016-01-08

EX-10.10

View on SEC.gov →
001-15665
2005-12-20

EXHIBIT 10.2

View on SEC.gov →
001-12497
2003-11-14

TECH LICENSE AGREE - BATEMAN

View on SEC.gov →
001-36911
2023-08-03

EX-10.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018432
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
220 N. INGLEWOOD AVE., INGLEWOOD, CA, 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

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VONOVA LOGISTICS LLCVAN MAR HOLDINGS LLC