Base
NVOCC

JAMES WORLDWIDE, INC.

FULLERTON, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JAMES WORLDWIDE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JAMES WORLDWIDE, 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)

NoticeE6-8834
2006-06-07

Ocean Transportation Intermediary License Reissuances

NoticeE6-7951
2006-05-24

Ocean Transportation Intermediary License; Revocations

Notice05-3691
2005-02-25

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-25346
2024-08-20

SEC filing

View on SEC.gov →
000-25346
2024-08-28

SEC filing

View on SEC.gov →
000-25346
2024-08-14

SEC filing

View on SEC.gov →
000-25346
2024-08-01

SEC filing

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000-25346
2024-07-26

SEC filing

View on SEC.gov →
000-25346
2024-07-23

SEC filing

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000-25346
2024-07-15

SEC filing

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

EXHIBIT 10.42

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000-25346
2024-07-02

SEC filing

View on SEC.gov →
000-23953
2002-01-28

EX-10.18 - EMPLOYMENT & CHANGE IN CONTROL AGRMNT.

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000-25346
2024-06-27

SEC filing

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005-56437
2013-02-19

SC TO-T/A

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811-09477
2001-04-27

EX-99.Q

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811-01241
2001-01-22

GROWTH TRUST PEA #76-49

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021-211616
2014-02-10

SEC filing

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005-91857
2024-03-14

AMENDMENT NO. 1

View on SEC.gov →
000-23953
2002-01-28

EX-10.19 - EMPLOYMENT & CHANGE IN CONTROL AGRMNT.

View on SEC.gov →
001-37556
2020-03-30

EX-99.1

View on SEC.gov →
000-50531
2006-02-15

CURRENT REPORT ON FORM 8-K

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000-27795
2002-06-25

SEC filing

View on SEC.gov →
000-25346
2013-01-31

TRANSCRIPT OF INVESTOR PRESENTATION CALL

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000-27795
2003-03-24

ANNUAL REPORT

View on SEC.gov →
001-32876
2018-05-23

8-K

View on SEC.gov →
005-56437
2013-01-31

TRANSCRIPT OF INVESTOR PRESENTATION CALL

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811-07428
2001-01-19

POST-EFFECTIVE AMENDMENT 1 TO FORM N-14

View on SEC.gov →
000-26977
2001-04-17

EXHIBIT 10.18

View on SEC.gov →
000-26977
2001-05-14

EX-10.1

View on SEC.gov →
333-181594
2013-03-04

S-1/A

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333-181594
2013-03-06

POS AM

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000-25346
2024-06-26

SEC filing

View on SEC.gov →
000-12255
2017-12-13

EX-99.1

View on SEC.gov →
001-31648
2008-05-09

AMENDMENT NO.1 TO CREDIT AGREEMENT

View on SEC.gov →
000-12255
2015-04-01

DEFA14A

View on SEC.gov →
2010-11-30

SEC filing

View on SEC.gov →
000-50531
2006-05-15

EXHIBIT 10.36

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333-27207
2009-10-07

SEC filing

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333-178223
2011-11-30

FORM S-8

View on SEC.gov →
000-50531
2006-03-31

EXHIBIT 10.35

View on SEC.gov →
000-50531
2007-07-16

EXHIBIT 99.1

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811-21890
2009-08-04

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-126213
2009-10-07

SEC filing

View on SEC.gov →
2013-12-30

SEC filing

View on SEC.gov →
811-22525
2013-08-07

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-27795
2002-09-16

SEC filing

View on SEC.gov →
000-27795
2005-02-17

SEC filing

View on SEC.gov →
333-15493
2008-10-10

SEC filing

View on SEC.gov →
333-160355
2009-06-30

POWER OF ATTORNEY

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333-160353
2009-06-30

POWER OF ATTORNEY

View on SEC.gov →
001-06198333-35083-01333-35083-02333-35083-03333-35083-04333-35083-05333-35083-06333-35083-07333-35083-08333-35083-09333-35083-10333-35083-11
2001-01-16

UNITED REFINING COMPANY

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333-58777
2008-10-10

SEC filing

View on SEC.gov →
333-48541
2008-10-10

SEC filing

View on SEC.gov →
333-51942
2001-03-15

ARTICLES OF MERGER - DEFINITION/TELMARK

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333-45414
2008-10-10

SEC filing

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000-27795
2001-02-27

SEC filing

View on SEC.gov →
333-160328
2009-06-30

POWER OF ATTORNEY

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033-84592
2008-10-09

SEC filing

View on SEC.gov →
333-15499
2008-10-10

SEC filing

View on SEC.gov →
333-89070
2008-10-10

SEC filing

View on SEC.gov →
000-27795
2003-06-19

APRIL 2003 QUARTERLY REPORT

View on SEC.gov →
333-48539
2008-10-10

SEC filing

View on SEC.gov →
333-58773
2008-10-10

SEC filing

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333-143284
2008-10-10

SEC filing

View on SEC.gov →
333-151051
2008-05-20

FORM S-8 REGISTRATION STATEMENT

View on SEC.gov →
000-21831
2002-08-14

CURRENT REPORT

View on SEC.gov →
005-83537
2010-05-25

SC TO-I/A

View on SEC.gov →
000-27795
2006-02-15

SEC filing

View on SEC.gov →
001-32876
2018-04-19

8-K

View on SEC.gov →
000-27795
2003-05-20

QUARTERLY FILING

View on SEC.gov →
000-21831
2002-12-30

CURRENT REPORT

View on SEC.gov →
033-84594
2008-10-09

SEC filing

View on SEC.gov →
000-27795
2004-02-10

ANNUAL REPORT

View on SEC.gov →
000-21831
2002-12-31

CURRENT REPORT

View on SEC.gov →
333-175606
2011-07-15

FORM S-8

View on SEC.gov →
000-21831
2003-05-15

INITIAL FILING - CURRENT REPORT

View on SEC.gov →
005-83537
2010-06-02

SC TO-I/A

View on SEC.gov →
005-83537
2010-05-10

SC TO-I/A

View on SEC.gov →
000-50531
2006-06-14

FORM 8-K

View on SEC.gov →
001-38432
2018-05-11

8-K

View on SEC.gov →
333-44723
2008-12-01

SEC filing

View on SEC.gov →
000-21571
2006-07-12

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
811-08031
2010-08-25

FORM N-PX

View on SEC.gov →
000-51640
2010-09-22

VANGUARD MINERALS CORPORATION FORM 8-K SEPTEMBER 21, 2010

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333-120956
2009-10-07

SEC filing

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

CERTIFICATION JAMES L. WELCH PURSUANT TO SECTION 906

View on SEC.gov →
2010-05-18

SEC filing

View on SEC.gov →
000-21831
2003-02-13

INITIAL FILING - CURRENT REPORT

View on SEC.gov →
001-39727001-39727001-39727001-39727001-39727001-39727001-39727001-39727001-39727001-39727
2024-03-14

SEC filing

View on SEC.gov →
811-08411
2008-05-27

SEC filing

View on SEC.gov →
811-03940
2010-08-24

AMENDED N-PX

View on SEC.gov →
811-08411
2008-11-26

SEC filing

View on SEC.gov →
2012-11-28

SEC filing

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333-19583
2008-12-01

SEC filing

View on SEC.gov →
811-10067
2003-08-22

N-CSRS

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005-52817
2009-07-13

SEC filing

View on SEC.gov →
001-34209
2011-07-28

CERTIFICATION BY JAMES M. LANGROCK PURSUANT TO 18 U.S.C. SECTION 1350

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000-25346
2024-06-14

SEC filing

View on SEC.gov →
005-83537
2010-05-18

SC TO-I/A

View on SEC.gov →
005-56437
2013-02-26

SCHEDULE TO AMENDMENT NO. 2

View on SEC.gov →
811-08411
2008-09-30

SEC filing

View on SEC.gov →
005-56437
2013-03-11

SC TO-T/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019407
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1561 E. ORANGETHORPE AVE, SUITE 205, FULLERTON, CA, 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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