Base
NVOCC

WORLDWIDE LOGISTICS CO., LTD.

SHANGHAI 200090, CHINA

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 LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLDWIDE LOGISTICS CO., LTD.” 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)

Notice2022-22619
2022-10-18

Certain Steel Nails From Taiwan: Final Results of Antidumping Duty Administrative Review and Final Determination of No Shipments; 2020-2021

Notice2022-12711
2022-06-13

Certain Steel Nails From Taiwan: Preliminary Results of Antidumping Duty Administrative Review, Preliminary Determination of No Shipments, and Partial Rescission of Review; 2020-2021

Notice2022-05009
2022-03-09

Certain Steel Nails From the People's Republic of China: Final Results of the Antidumping Duty Administrative Review and Final Determination of No Shipments; 2019-2020

SEC Filings (100)

001-14824
2001-03-13

EXHIBIT 8.1

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

SUBSIDIARIES OF THE COMPANY

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

EX-21

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

SUBSIDIARIES OF THE COMPANY

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

SUBSIDIARIES OF THE COMPANY

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

EX-21

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

EX-21

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

EX-21

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

EX-21

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

EXHIBIT 21

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

EX-21

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

SUBSIDIARIES OF THE COMPANY

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

EXHIBIT 21

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

SUBSIDIARIES OF THE COMPANY

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

EXHIBIT 21

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

EXHIBIT 21

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

SUBSIDIARIES OF THE COMPANY

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

EXHIBIT 21

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

EX-21

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

SUBSIDIARIES OF THE COMPANY

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

EX-21

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

EXHIBIT 21

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

EXHIBIT 21

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

SUBSIDIARIES OF THE COMPANY

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

EXHIBIT 21

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

SUBSIDIARIES OF THE COMPANY

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

EX-21

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

EXHIBIT 8.1

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

EXHIBIT 21

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

EX-21

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

SUBSIDIARIES OF THE COMPANY

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

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 →
000-23189
2009-02-27

SUBSIDIARIES OF THE COMPANY

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

SUBSIDIARIES OF THE COMPANY

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

MENLO ACQUIRES CHIC HOLDINGS PRESS RELEASE

View on SEC.gov →
811-23024
2022-09-29

SEC filing

View on SEC.gov →
811-23024
2022-12-28

SEC filing

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

EXHIBIT 8.1

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

EX-21

View on SEC.gov →
000-23189
2010-03-01

SUBSIDIARIES OF THE COMPANY

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 →
811-23024
2023-03-28

SEC filing

View on SEC.gov →
811-03114
2020-10-16

SEC filing

View on SEC.gov →
811-03114
2022-04-27

SEC filing

View on SEC.gov →
000-12255
2008-08-19

PRESS RELEASE

View on SEC.gov →
000-12255
2007-12-21

PRESS RELEASE

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

EX-21

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

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-03114
2022-07-29

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 →
000-12255
2013-02-21

SUBSIDIARIES OF THE COMPANY

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

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-21114
2022-07-27

SEC filing

View on SEC.gov →
811-22167
2021-08-26

SEC filing

View on SEC.gov →
811-21114
2022-10-21

SEC filing

View on SEC.gov →
811-22167
2020-08-24

SEC filing

View on SEC.gov →
811-07322
2017-11-28

SEC filing

View on SEC.gov →
811-23024
2025-09-29

SEC filing

View on SEC.gov →
811-23214
2022-11-23

SEC filing

View on SEC.gov →
811-22167
2022-02-28

SEC filing

View on SEC.gov →
811-23024
2025-12-30

SEC filing

View on SEC.gov →
000-22490
2025-03-24

EX-21.1

View on SEC.gov →
811-21781
2021-06-28

SOI

View on SEC.gov →
811-21114
2023-10-27

SEC filing

View on SEC.gov →
811-23024
2026-04-01

SEC filing

View on SEC.gov →
811-21114
2024-01-25

SEC filing

View on SEC.gov →
001-42704
2026-03-11

EX-21.1

View on SEC.gov →
811-21114
2023-01-25

SEC filing

View on SEC.gov →
811-03114
2021-07-22

SEC filing

View on SEC.gov →
811-21279
2020-08-25

SEC filing

View on SEC.gov →
811-22167
2022-05-20

SEC filing

View on SEC.gov →
811-21114
2023-07-26

SEC filing

View on SEC.gov →
811-23024
2025-01-03

SEC filing

View on SEC.gov →
811-21114
2023-04-24

SEC filing

View on SEC.gov →
811-23024
2025-03-27

SEC filing

View on SEC.gov →
811-10391
2016-03-30

BOSTON INCOME PORTFOLIO

View on SEC.gov →
811-21114
2024-04-26

SEC filing

View on SEC.gov →
811-21114
2025-07-28

SEC filing

View on SEC.gov →
811-03114
2020-10-16

SEC filing

View on SEC.gov →
811-21114
2025-10-29

SEC filing

View on SEC.gov →
811-21114
2025-04-24

SEC filing

View on SEC.gov →
811-22167
2021-11-18

SEC filing

View on SEC.gov →
811-03114
2020-07-24

SEC filing

View on SEC.gov →
811-21114
2024-07-29

SEC filing

View on SEC.gov →
811-03114
2020-07-24

SEC filing

View on SEC.gov →
811-10391
2015-09-29

BOSTON INCOME PORTFOLIO

View on SEC.gov →
811-23024
2025-06-30

SEC filing

View on SEC.gov →
811-03114
2022-01-25

SEC filing

View on SEC.gov →
333-280102
2024-06-10

EX-21.1

View on SEC.gov →
811-03114
2021-04-23

SEC filing

View on SEC.gov →
811-08464
2016-03-30

HIGH INCOME OPPORTUNITIES PORTFOLIO

View on SEC.gov →
811-05992
2017-01-30

SEC filing

View on SEC.gov →
811-03114
2021-01-20

SEC filing

View on SEC.gov →
811-22818
2020-08-25

SEC filing

View on SEC.gov →
811-02258
2017-03-31

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-10391
2017-03-31

BOSTON INCOME PORTFOLIO

View on SEC.gov →
811-08464
2015-09-29

HIGH INCOME OPPORTUNITIES PORTFOLIO

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019194
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
14-16/F, JUNJIANG INTERNATIONAL TOWER, 228 NING GUO ROAD, YANGPU DISTRICT, SHANGHAI 200090, CHINA
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.

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← UNICO LOGISTICS CO., LTD.LIMCO LOGISTICS INC. →