Base
NVOCC

VIN WORLDWIDE TRANSPORT LLC

Trade name: VINWORLD; CARGOSTAR; VINWORLD; CARGOSTAR

CLARK, NJ, 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 “VIN WORLDWIDE TRANSPORT LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VIN WORLDWIDE TRANSPORT LLC” 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 (2)

NoticeE8-25819
2008-10-29

Ocean Transportation Intermediary License Applicants

Notice04-22520
2004-10-06

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-09076
2003-03-12

EXHIBIT 21

View on SEC.gov →
020-34006
2024-04-22

UNIV.PDF

View on SEC.gov →
020-34006
2024-08-05

UTRANSIT.PDF

View on SEC.gov →
024-10717
2019-03-08

POST-QUAL AMENDMENT #13

View on SEC.gov →
024-10717
2019-07-09

POST QUALIFICATION AMENDMENT 15

View on SEC.gov →
005-43981
2005-12-30

EXHIBIT (C)(4)

View on SEC.gov →
024-10717
2018-12-19

FORM 1-A POS AMENDMENT 11

View on SEC.gov →
024-10717
2019-02-25

OFFERING CIRCULAR (POST-QUAL AMEND #13)

View on SEC.gov →
024-11584
2021-07-14

RSE COLLECTION, LLC OFFERING CIRCULAR

View on SEC.gov →
024-10717
2020-04-30

RSE ARCHIVE 1-K 2019

View on SEC.gov →
024-10717
2018-12-06

253G2 FILING - POST-QUAL AMENDMENT #10

View on SEC.gov →
024-10717
2018-11-16

OFFERING CIRCULAR (POST-QUAL AMEND #10)

View on SEC.gov →
005-43981
2005-11-16

EXHIBIT 99.(C)(2)

View on SEC.gov →
333-68008
2014-10-17

FORM 10-K AMENDMENT

View on SEC.gov →
333-68008
2014-10-17

FORM 10-K AMENDMENT

View on SEC.gov →
333-127517
2005-11-04

EXHIBIT 10.17

View on SEC.gov →
024-10717
2018-11-16

POST-QUAL AMEND NO. 8 - FORM 253G2

View on SEC.gov →
024-10717
2019-05-03

POST QUAL AMENDMENT 14

View on SEC.gov →
333-127517
2005-11-16

EXHIBIT 10.20

View on SEC.gov →
024-10717
2018-10-15

POST-QUAL AMENDMENT #8

View on SEC.gov →
024-10717
2019-05-03

POST QUAL AMENDMENT 14

View on SEC.gov →
001-07677
2010-08-06

EXHIBIT 10.1B

View on SEC.gov →
024-10717
2018-08-24

POST QUAL AMENDMENT #7

View on SEC.gov →
024-10717
2018-09-17

POST QUAL AMENDMENT #7

View on SEC.gov →
333-68008
2016-09-06

QUARTERLY REPORT

View on SEC.gov →
024-10717
2018-07-24

POST QUAL AMENDMENT #6

View on SEC.gov →
333-68008
2016-12-02

10-Q

View on SEC.gov →
001-38248
2020-06-29

QUARTERLY REPORT

View on SEC.gov →
024-10717
2018-06-22

POST-QUAL AMENDMENT #6

View on SEC.gov →
001-39223
2021-05-21

SEC filing

View on SEC.gov →
024-10717
2018-05-11

POS AMENDMENT #5

View on SEC.gov →
024-10717
2018-05-24

POST-QUAL AMEND #5

View on SEC.gov →
001-38248
2020-08-14

QUARTERLY REPORT

View on SEC.gov →
333-68008
2017-03-13

FORM 10-Q

View on SEC.gov →
001-16301
2001-07-02

SUBSIDIARIES

View on SEC.gov →
333-68008
2019-08-13

FORM 10-K

View on SEC.gov →
001-31884
2004-05-27

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
001-38248
2019-04-01

ANNUAL REPORT

View on SEC.gov →
333-68008
2020-08-13

FORM 10-K

View on SEC.gov →
001-38248
2021-03-31

ANNUAL REPORT

View on SEC.gov →
001-31884
2004-11-02

AMENDMENT #1

View on SEC.gov →
001-38248
2020-05-29

ANNUAL REPORT

View on SEC.gov →
020-22867
2016-07-28

SEC filing

View on SEC.gov →
333-68008
2018-07-20

FORM 10-K

View on SEC.gov →
020-22867
2016-06-08

SEC filing

View on SEC.gov →
020-22867
2016-05-24

SEC filing

View on SEC.gov →
333-68008
2014-08-04

FORM 10-K

View on SEC.gov →
001-40471
2023-03-31

FORM 10-K

View on SEC.gov →
024-11057
2020-07-10

POST AFFECTIVE AMENDMENT #8

View on SEC.gov →
001-38248
2020-11-16

QUARTERLY REPORT

View on SEC.gov →
333-223425
2018-03-14

424B3

View on SEC.gov →
024-11306
2021-10-12

PART II AND III

View on SEC.gov →
333-283674
2024-12-09

FORM S-1

View on SEC.gov →
020-25192
2019-02-20

FORMC

View on SEC.gov →
333-68008
2016-01-19

AMENDMENT NO. 1

View on SEC.gov →
333-68008
2016-01-19

AMENDMENT NO. 2

View on SEC.gov →
333-68008
2015-07-29

ANNUAL REPORT

View on SEC.gov →
001-31410
2015-03-04

CREDIT AGREEMENT

View on SEC.gov →
001-31410
2011-06-20

CREDIT AGREEMENT

View on SEC.gov →
001-40699
2021-08-10

FORM 10-K

View on SEC.gov →
333-239285
2020-06-19

REGISTRATION STATEMENT

View on SEC.gov →
024-11584
2022-03-15

POST-QUAL AMENDMENT 10

View on SEC.gov →
333-249488
2020-10-15

EXHIBIT-10.19

View on SEC.gov →
024-11584
2022-03-23

POST-QUAL AMENDMENT 14

View on SEC.gov →
024-11584
2022-03-23

POST-QUAL AMENDMENT 13

View on SEC.gov →
333-68008
2017-07-27

FORM 10-K

View on SEC.gov →
024-11584
2022-09-19

253G2

View on SEC.gov →
024-11584
2022-09-12

POST-QUAL AMENDMENT 25

View on SEC.gov →
024-11584
2022-08-12

POST-QUAL AMENDMENT 24

View on SEC.gov →
001-14124
2023-05-02

ARS

View on SEC.gov →
024-11584
2022-05-18

POST-QUAL AMENDMENT 20

View on SEC.gov →
024-11584
2022-08-12

POST-QUAL AMENDMENT 23

View on SEC.gov →
024-11584
2022-07-25

POST-QUAL AMENDMENT 22

View on SEC.gov →
333-223425
2018-03-02

S-3

View on SEC.gov →
001-38248
2022-05-10

10-Q

View on SEC.gov →
811-07763
2008-08-27

SEC filing

View on SEC.gov →
024-11584
2022-06-22

POST-QUAL AMENDMENT 21

View on SEC.gov →
024-11584
2021-12-08

POST-QUAL AMENDMENT 5

View on SEC.gov →
024-11584
2022-04-27

POST-QUAL AMENDMENT 18

View on SEC.gov →
333-68008
2016-07-29

FORM 10-K

View on SEC.gov →
024-11584
2022-04-29

POST-QUAL AMENDMENT 19

View on SEC.gov →
000-23584
2003-11-28

SEC filing

View on SEC.gov →
001-40699
2023-07-31

ANNUAL REPORT

View on SEC.gov →
024-11584
2022-04-13

POST-QUAL AMENDMENT 15

View on SEC.gov →
024-11584
2022-10-14

253G2

View on SEC.gov →
024-11584
2022-04-25

POST-QUAL AMENDMENT 17

View on SEC.gov →
001-35370
2013-04-19

SEC filing

View on SEC.gov →
024-10717
2020-06-22

POST-QUAL AMENDMENT 21

View on SEC.gov →
024-11584
2022-11-07

POST-QUAL AMENDMENT 26

View on SEC.gov →
001-39315
2021-03-03

10-K

View on SEC.gov →
001-09148
2024-03-18

FORM DEF 14A

View on SEC.gov →
024-11584
2021-11-24

POST-QUAL AMENDMENT 4

View on SEC.gov →
024-11584
2022-02-01

POST-QUAL AMENDMENT 6

View on SEC.gov →
024-11584
2022-02-25

POST-QUAL AMENDMENT 9

View on SEC.gov →
001-40699
2024-03-27

ANNUAL REPORT

View on SEC.gov →
001-39315
2024-03-13

10-K

View on SEC.gov →
001-41761
2024-03-18

10-K

View on SEC.gov →
000-23584
2004-06-29

OFFERING PROSPECTUS FOR 2002 RIGHTS ISSUE

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

LOAN AND SECURITY AGREEMENT FEBRUARY 13, 2014

View on SEC.gov →
001-09148
2023-03-17

DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019211
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
100 WALNUT AVENUE, SUITE 503, CLARK, NJ, 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.

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